Whale movements
Last update: 25.08.2026 01:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 06:34:52 |  |
208 BTC | $ 5 762 645 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 12.06.2022 06:34:52 | |
199 BTC | $ 5 501 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2022 06:34:52 | |
201 BTC | $ 5 553 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2022 06:34:52 | |
250 BTC | $ 6 901 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 12.06.2022 06:34:52 | |
251 BTC | $ 6 929 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 12.06.2022 06:28:10 |  |
13 160 022 USDT | $ 13 160 022 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: fb849f0b58ee2421b788005c15c1485f384de73f | |||
| 12.06.2022 06:16:03 |  |
6 496 099 USDT | $ 6 496 099 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 06:12:21 | |
9 999 984 USDT | $ 9 999 984 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2022 06:10:42 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 12.06.2022 06:09:06 |  |
26 722 BNB | $ 6 894 052 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 12.06.2022 06:06:11 | |
7 570 ETH | $ 11 163 545 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.06.2022 06:04:27 | |
26 721 BNB | $ 6 905 378 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | |||
| 12.06.2022 05:59:04 | |
201 BTC | $ 5 547 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2022 05:54:41 | |
281 WBTC | $ 7 747 721 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.06.2022 05:54:41 | |
281 WBTC | $ 7 747 721 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.06.2022 05:54:30 | |
251 BTC | $ 6 926 442 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 12.06.2022 05:54:30 | |
251 BTC | $ 6 926 442 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 12.06.2022 05:54:30 | |
250 BTC | $ 6 898 846 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 12.06.2022 05:54:30 | |
250 BTC | $ 6 898 846 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 12.06.2022 05:52:09 | |
7 989 990 USDT | $ 7 989 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 12.06.2022 05:46:35 | |
5 229 389 USDT | $ 5 229 389 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.06.2022 05:41:35 | |
484 BTC | $ 13 355 650 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 12.06.2022 05:41:35 | |
201 BTC | $ 5 545 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2022 05:32:44 | |
350 BTC | $ 9 593 639 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3LW4DkhPHp9Roc3EFjjtzWLTyUVp8SgJ6g | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 12.06.2022 05:32:07 | |
450 BTC | $ 12 308 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q467k6dvl6l8skmcs93h4xx2vnwqnmxdq0sxz88 | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 12.06.2022 05:32:07 | |
489 BTC | $ 13 381 526 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.06.2022 05:32:07 | |
201 BTC | $ 5 494 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.06.2022 05:25:48 | |
5 247 789 USDT | $ 5 247 789 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 12.06.2022 05:24:06 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 12.06.2022 05:21:23 | |
2 008 BTC | $ 55 239 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DugPXBKXLP4S9XxX8mt6DKmdLkKGduvmg | To: 34rJsBNHMP1qWCGjSSZJXnySaScdLG9UiT | |||
| 12.06.2022 05:21:23 | |
2 425 BTC | $ 66 688 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwngxa6ddw0tufc6etxeq7m4m8xwlmddwllvdm | To: bc1qdtek66qcxvnkpe2lwn3ggmr8y293ewwatq8td8 | |||
| 12.06.2022 05:18:31 | |
318 BTC | $ 8 761 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28pgaucdq5aavwnl0fcv6aq7km00h3m8g7a375 | To: 33cysMdDEcniaDPEtymN17LPV2N1SE4YjF | |||
| 12.06.2022 05:18:31 | |
1 230 BTC | $ 33 846 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AST9cqpz6caVLsjm56HME5M4XpAsc6K42 | To: bc1q9stk2306425dq2pr0t00jnrxmjzknm4pa8esu9 | |||
| 12.06.2022 05:18:31 | |
806 BTC | $ 22 182 960 | (unknown) | (unknown) |
| Type: transfer | From: 37M8siEwu1DYH5MN6413Ed7Eh8TSoVcjo8 | To: bc1q06u5j0hdrezaf4mxauefg0a8wqdty242z2zym2 | |||
| 12.06.2022 05:18:31 | |
1 607 BTC | $ 44 234 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AmVs7rhccbUtibWbeAQomUL3zao2KYHPb | To: bc1qdr3sfjusyc4739r6ehu7mlanknkuh9anknhwhx | |||
| 12.06.2022 05:18:31 | |
204 BTC | $ 5 624 119 | (unknown) | (unknown) |
| Type: transfer | From: 36PBLHcdpTWTEjYGRauPzZX24htVkXrobY | To: bc1qyxmd2jgglmajwf9q25jnnww78qjr5wgcke84mk | |||
| 12.06.2022 05:18:31 | |
785 BTC | $ 21 609 446 | (unknown) | (unknown) |
| Type: transfer | From: 363gGZjPEJVo6zdiVEc1cChguRm9axtcPJ | To: bc1q4hqzaez0q6vuancl0rh93as0eckgnlyek6xpeh | |||
| 12.06.2022 05:18:31 | |
373 BTC | $ 10 258 364 | (unknown) | (unknown) |
| Type: transfer | From: 35bVDnQ1XJK2byvEzcxKwDoE3QVpu7EdhX | To: bc1qed9a7xqjfclj8whw2g6wesgmteery9ext4jc7l | |||
| 12.06.2022 05:18:31 | |
329 BTC | $ 9 044 495 | (unknown) | (unknown) |
| Type: transfer | From: 3GQz4HaR7EBgNeNjErt1ugvboHubfnMtfB | To: bc1qa8p6uz8dkmecae9njrl3ge5e5ean6z5zppz4rp | |||
| 12.06.2022 05:18:31 | |
380 BTC | $ 10 453 352 | (unknown) | (unknown) |
| Type: transfer | From: 3A3nh7BUe3TGT5zeED4Z5WmuZWucxTdGGT | To: bc1qgewn42w4kh7kcgv0wa8st6rd3kawdw9z9cqa3h | |||
| 12.06.2022 05:18:31 | |
668 BTC | $ 18 373 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HJQdUh4UDb57mW8w1KpFNXwxm5SmwKVU5 | To: bc1qs65qwqpkhcq40uzppvzcyzg6u0xca4lmh4265g | |||
| 12.06.2022 05:18:31 | |
433 BTC | $ 11 916 375 | (unknown) | (unknown) |
| Type: transfer | From: 36eLAtk67SMZePFta1N7z2KFFNabkhS4tP | To: bc1q3vsl8agsx2lz56jm6gwf478wgj8a6036awe07h | |||
| 12.06.2022 05:18:31 | |
322 BTC | $ 8 872 383 | (unknown) | (unknown) |
| Type: transfer | From: 37fCF9WA77pWXn9cCD5Eq3tET6NrdqTT4S | To: bc1qeslj84prgxtxxj2vm8tdhgn2tuld0d24hxdjzx | |||
| 12.06.2022 05:18:31 | |
338 BTC | $ 9 291 113 | (unknown) | (unknown) |
| Type: transfer | From: 3P1erynAfdcLmP1oHUJxsZ4ZoopAUYzH9w | To: 3PRa4eqTVkeRKXXN9dbnSSBJvXgNMto7hZ | |||
| 12.06.2022 05:18:31 | |
989 BTC | $ 27 209 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9NiWD9DKqnNTbpuwTZPcuX6otZD4LLhR | To: 3Nv6EgJejh9NgNJc886o5Q9kfmERtzSqB8 | |||
| 12.06.2022 05:18:31 | |
247 BTC | $ 6 810 067 | (unknown) | (unknown) |
| Type: transfer | From: 36b5yww7BE4a4Lq8UtMZgh3CtVJvjmDGuC | To: 36bVein14Du99MFHZFpRcdogRcMagpNCju | |||
| 12.06.2022 05:18:31 | |
247 BTC | $ 6 789 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NcCozve4sM8L6ptBEw5GH4eFGXvikNQQb | To: 3BQwb57LikhKZBMHdq463vjDfptJHtZwDA | |||
| 12.06.2022 05:18:31 | |
649 BTC | $ 17 857 160 | (unknown) | (unknown) |
| Type: transfer | From: 37ymyPSvwGb6aE98Qkj5TxeAhovdheNaPe | To: 38KMvmpMoJN9YsGYAhSgHbZLZiP2UxoUfd | |||
| 12.06.2022 05:18:31 | |
1 091 BTC | $ 30 032 132 | (unknown) | (unknown) |
| Type: transfer | From: 3E6gDXYGvjjc5j5Fwr9pASvamLhvPJr2bJ | To: 3MMVmB2U1vh6kfxUsVktxVijaqAypMgg93 | |||
| 12.06.2022 05:18:31 | |
242 BTC | $ 6 663 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcxl75938322lh2kgy885hq0j5v3w4pzqxjf5y | To: bc1qclv87ncgdtaf9yl6rj92e5zlse4dkgnejsa24e | |||