Whale movements
Last update: 25.08.2026 01:51:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 07:26:23 |  |
28 000 000 USDC | $ 28 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2022 07:17:41 |  |
830 BTC | $ 22 763 278 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.06.2022 07:17:41 | |
200 BTC | $ 5 485 127 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 12.06.2022 07:17:41 | |
199 BTC | $ 5 449 983 | (unknown) | (unknown) |
| Type: transfer | From: 3G1iheTcQJSYDGgGfotSbKPYAju4eukU3R | To: 33u4LFJihrN6t6EW5oLQZPKTpjaSHfnHd7 | |||
| 12.06.2022 07:17:41 | |
193 BTC | $ 5 294 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Adz2XHHyf5vzZk2mLecWsyPgq7cyVbnDU | To: 3NWhC2zVSiVJPqPioKNJ8Rf2yXgPNsPMLh | |||
| 12.06.2022 07:17:41 | |
228 BTC | $ 6 253 084 | (unknown) | (unknown) |
| Type: transfer | From: 33Sb5hT4WbtF6uuD1KrpMFyZTPW8cLjfn2 | To: 3C4ZAoHbdSnRjek8jEHrShhRvaNgnfChoT | |||
| 12.06.2022 07:17:41 | |
316 BTC | $ 8 666 527 | (unknown) | (unknown) |
| Type: transfer | From: 3GECPw3qW7vzn9eeUMc23Waun9AzSHF5jY | To: 33Sb5hT4WbtF6uuD1KrpMFyZTPW8cLjfn2 | |||
| 12.06.2022 07:17:41 | |
405 BTC | $ 11 107 395 | (unknown) | (unknown) |
| Type: transfer | From: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | To: 3GECPw3qW7vzn9eeUMc23Waun9AzSHF5jY | |||
| 12.06.2022 07:17:41 | |
249 BTC | $ 6 823 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 12.06.2022 07:17:41 | |
251 BTC | $ 6 871 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 12.06.2022 07:09:22 | |
7 600 000 USDC | $ 7 600 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.06.2022 07:06:56 | |
12 000 ETH | $ 17 368 098 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.06.2022 07:00:26 | |
9 453 763 USDT | $ 9 453 763 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.06.2022 06:56:30 | |
336 BTC | $ 9 263 310 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ycQ1PA1SQ9CCw7jBpWhKGH8K6RU5ZMb3 | |||
| 12.06.2022 06:56:30 | |
200 BTC | $ 5 510 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CXw7Bg1i9xeJsXhUD38rbWZPRrsA3DQqZ | |||
| 12.06.2022 06:56:30 | |
500 BTC | $ 13 775 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | |||
| 12.06.2022 06:56:30 | |
208 BTC | $ 5 740 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 12.06.2022 06:56:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TP7QsX6oSx2ExXReKrv1bULqqRPYdXsDac | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 06:50:33 | |
19 884 564 USDT | $ 19 884 564 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.06.2022 06:47:41 | |
240 BTC | $ 6 542 233 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.06.2022 06:47:41 | |
371 BTC | $ 10 110 752 | (unknown) | (unknown) |
| Type: transfer | From: 346jZiFSRPtfqRn2nKnMD9ALfjaiB7ip6m | To: 3Np1qSdAvvjeqJhsKGUeaLmWZQiYg7td6t | |||
| 12.06.2022 06:47:41 | |
373 BTC | $ 10 167 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed9a7xqjfclj8whw2g6wesgmteery9ext4jc7l | To: bc1qsrvwgvydhf2g7r6d8gw86msdx60k3n35fs2ejg | |||
| 12.06.2022 06:47:41 | |
1 010 BTC | $ 27 552 860 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 12.06.2022 06:47:41 | |
199 BTC | $ 5 422 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2022 06:49:06 | |
8 168 327 USDT | $ 8 168 327 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 12.06.2022 06:46:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | To: TP7QsX6oSx2ExXReKrv1bULqqRPYdXsDac | |||
| 12.06.2022 06:45:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | To: THFHf5osXi5sXm4gMn9hXLxXAjbfAauWLz | |||
| 12.06.2022 06:40:24 | |
117 101 880 TRX | $ 8 804 577 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.06.2022 06:34:52 | |
318 BTC | $ 8 789 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JQinhS17c1AuftQfviac97R7zFv13L44g | To: 3AHPYWc6CLWwxLxT7AUjWe5d9i37Jct2gX | |||
| 12.06.2022 06:34:52 | |
202 BTC | $ 5 581 424 | (unknown) | (unknown) |
| Type: transfer | From: 39YTmePWfAdz9mxcLP1QGa6KoaXAozbcFw | To: 39A49TRiByEW2NS6ATC1SXDL99eiEcQxKn | |||
| 12.06.2022 06:34:52 | |
247 BTC | $ 6 843 417 | (unknown) | (unknown) |
| Type: transfer | From: 36bVein14Du99MFHZFpRcdogRcMagpNCju | To: 33SmZBb89dLgdJrK5ayUyV9TN7wZVCgXVa | |||
| 12.06.2022 06:34:52 | |
322 BTC | $ 8 913 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeslj84prgxtxxj2vm8tdhgn2tuld0d24hxdjzx | To: 3G8tFpCnAAybEExLK9mH11kDzAG9pCf6eE | |||
| 12.06.2022 06:34:52 | |
335 BTC | $ 9 256 863 | (unknown) | (unknown) |
| Type: transfer | From: 3DZas2ZS2R4FKcDvZB2bdBtcyNbpAGw79Y | To: 35xcG9ccwRD1r4Mr7LgfUTPQYUurJfkeSu | |||
| 12.06.2022 06:34:52 | |
295 BTC | $ 8 161 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CmNwBDpvs1HmCJCpg25XBFFsXig2rXzYY | To: 36BLr4Xwyd5kuq4EppWxArnZSYL6zEU6Js | |||
| 12.06.2022 06:34:52 | |
199 BTC | $ 5 498 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CMXbTQY2ty6TzX3ceApF8stp8UZnpXGxt | To: 3G1iheTcQJSYDGgGfotSbKPYAju4eukU3R | |||
| 12.06.2022 06:34:52 | |
219 BTC | $ 6 052 376 | (unknown) | (unknown) |
| Type: transfer | From: 3B13ycMHsZ2i1W2aw2ktK9obbXc3G6Vdsy | To: 36Xrcd1MDzUS3nCJvsQH9L4E2rvXQUVJwx | |||
| 12.06.2022 06:34:52 | |
318 BTC | $ 8 803 832 | (unknown) | (unknown) |
| Type: transfer | From: 33cysMdDEcniaDPEtymN17LPV2N1SE4YjF | To: 3KtFi1ZZKtLNcRLasSHXasGqvYPo84crxb | |||
| 12.06.2022 06:34:52 | |
214 BTC | $ 5 926 425 | (unknown) | (unknown) |
| Type: transfer | From: 34VGPfEhoYiP4cSJxyn1AhWE4a5hffXE9F | To: 3HGkyjsLhoktxWZkZUx7UvXWBaBPrdNfSL | |||
| 12.06.2022 06:34:52 | |
193 BTC | $ 5 338 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HnYhVMGKNq1po1ncc9RS4wNeiVLJfWyUW | To: 3Adz2XHHyf5vzZk2mLecWsyPgq7cyVbnDU | |||
| 12.06.2022 06:34:52 | |
317 BTC | $ 8 756 067 | (unknown) | (unknown) |
| Type: transfer | From: 39t3BnmHBquu7n7tP5gibWKnoY3bUt2WGf | To: 3C5HaZyqWFkpdyptCzc16HMpW9srtRtf8n | |||
| 12.06.2022 06:34:52 | |
1 010 BTC | $ 27 933 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 12.06.2022 06:34:52 | |
265 BTC | $ 7 317 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedwnm6my4k2kgqrp0wl7q9drqedp3rg75a5cmc | To: bc1q3y4th78fcnkqzvnjfd7303k6hmxvcumq6k3epz | |||
| 12.06.2022 06:34:52 | |
242 BTC | $ 6 695 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclv87ncgdtaf9yl6rj92e5zlse4dkgnejsa24e | To: bc1qeadlq7mj8ttd6mr3h0x9gaxrz23qfr964xyulg | |||
| 12.06.2022 06:34:52 | |
329 BTC | $ 9 088 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8p6uz8dkmecae9njrl3ge5e5ean6z5zppz4rp | To: bc1qxl57ap7vz0eu008sjpu5s6r6uplnfu8uud6myw | |||
| 12.06.2022 06:34:52 | |
311 BTC | $ 8 600 425 | (unknown) | (unknown) |
| Type: transfer | From: 39dtYfwV9vef5A2FnDYBTt6tHeQ16EUd7W | To: bc1qk7qdwvaz4ajnek8c76dxmyhkg8jvv98r79zpt5 | |||
| 12.06.2022 06:34:52 | |
217 BTC | $ 5 998 151 | (unknown) | (unknown) |
| Type: transfer | From: 31jFcuUFTst5EHfa7QmGaj9mqy85nPXS2e | To: bc1qhltv70gusx7reaqrkjezkguxk9vz8s6k8jwn37 | |||
| 12.06.2022 06:34:52 | |
338 BTC | $ 9 336 135 | (unknown) | (unknown) |
| Type: transfer | From: 3PRa4eqTVkeRKXXN9dbnSSBJvXgNMto7hZ | To: bc1qeq5a4tdnrjd0ptlek2sjrkmc576ggtkawc260g | |||
| 12.06.2022 06:34:52 | |
214 BTC | $ 5 931 943 | (unknown) | (unknown) |
| Type: transfer | From: 3E2dh8JEEDL9aCZcbvBbXgMiMHZSyZDYJQ | To: bc1qj7rqkms8efpxff5rmvx5jx2xepmp3jkhkfuy75 | |||
| 12.06.2022 06:34:52 | |
347 BTC | $ 9 583 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PtzuheQTZYRogb8gHHya776Ug93ULG7to | To: bc1qky0f2gvevek78vcqynhm3wufyja0r8x8pdsex5 | |||
| 12.06.2022 06:34:52 | |
350 BTC | $ 9 671 834 | (unknown) | (unknown) |
| Type: transfer | From: 3D7QfRspkq5ZjBfkkKJip5bjydZwRXjM6Q | To: bc1qmjujq3jgvew7q5uzhtkp294s4jaaepvzv0un7e | |||