Whale movements
Last update: 25.08.2026 02:04:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 05:18:31 |  |
1 891 BTC | $ 52 044 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66msneg8j238xvufw6zapfaefdjxqvq8wjy73 | To: bc1qqalu9qtf76f0mswvd97fy8gyw7sgyhflwj7e3q | |||
| 12.06.2022 05:18:31 | |
634 BTC | $ 17 458 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mnncc4c4v0v7f8pf485pfecx4f5aqk59awtkr | To: bc1qlr9a82warxpv574unqz5smqdjuhz78967kcgqc | |||
| 12.06.2022 05:18:31 | |
205 BTC | $ 5 642 061 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.06.2022 05:18:31 | |
201 BTC | $ 5 533 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.06.2022 05:18:31 | |
203 BTC | $ 5 575 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2022 05:18:31 | |
203 BTC | $ 5 577 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.06.2022 05:18:31 | |
209 BTC | $ 5 750 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2022 05:18:31 | |
239 BTC | $ 6 577 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 14DxfwokGPrmZffga1fn586eReNxeRFJuM | |||
| 12.06.2022 05:11:26 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.06.2022 05:08:15 | |
380 WBTC | $ 10 476 853 | (unknown) | (unknown) |
| Type: transfer | From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 12.06.2022 05:06:58 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.06.2022 05:00:56 | |
38 104 130 USDT | $ 38 104 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.06.2022 05:00:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 04:49:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 12.06.2022 04:40:30 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 04:40:30 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 04:29:16 | |
235 BTC | $ 6 605 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 12.06.2022 04:20:24 |  |
117 347 740 TRX | $ 8 925 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.06.2022 04:18:02 | |
212 BTC | $ 6 001 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2022 04:09:57 | |
194 BTC | $ 5 530 241 | (unknown) | (unknown) |
| Type: transfer | From: 3DVwg9BiTcmXsLdNz5dHMmNc4cRY79Wdrk | To: 3BsesYp34WTCVuFgW6qFQCgscwdWfHiUxi | |||
| 12.06.2022 04:09:57 | |
675 BTC | $ 19 218 036 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 12.06.2022 04:09:57 | |
213 BTC | $ 6 069 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2022 04:00:35 | |
3 863 BTC | $ 109 090 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hy1TyfStxmcZvbUtoGiz19E24RWs7CYnk | |||
| 12.06.2022 04:00:35 | |
423 BTC | $ 11 948 754 | (unknown) | (unknown) |
| Type: transfer | From: 37a56ou68wBMKz9ucaxykA77e57kYZbWvo | To: bc1qycmyrv72xpwzt657t9z30f9k2hj66caup0kzp6 | |||
| 12.06.2022 04:00:35 | |
181 BTC | $ 5 103 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgkwwckxzxr5wa5zvee3r96xhk2gke7s5d6ekx | To: 32oeXds9pVNtDGejDaJz57Vc3hpFbfNgCL | |||
| 12.06.2022 04:00:35 | |
213 BTC | $ 6 020 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2022 04:00:35 | |
213 BTC | $ 6 020 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2022 03:44:23 | |
17 195 482 USDC | $ 17 195 482 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: aee2f5f99a0303f9a0b8a8bd04bf5dfd57e276a4 | |||
| 12.06.2022 03:42:14 | |
265 BTC | $ 7 507 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcng4r7ffe90zuuj4r066vtge9wcfct4f5lt2m | To: bc1qlq5pzxr463jzqwppapeqp3v6r7675y8r4pmyg9 | |||
| 12.06.2022 03:42:14 | |
317 BTC | $ 8 981 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e9w7eggn3qhy0p7985my7erlw9lze34qh22xw | To: bc1q0pvmt4ze9xqs6uy0v94j9y2f6uzejl7r88vvyn | |||
| 12.06.2022 03:42:14 | |
406 BTC | $ 11 520 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00fj42cyyj30ctaslnrenet4fmcvecz52t2enw | To: bc1qa7gwpruejm3qqz3k2gzhwj2lpd2q7hzju23kwd | |||
| 12.06.2022 03:42:14 | |
392 BTC | $ 11 126 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46jwmv20tcf37zzjzye76c9ftj96q39uaqpnaz | To: bc1q20g9z6x7wh5y8wajhg5j2m03asgggspkwyxyv5 | |||
| 12.06.2022 03:42:14 | |
181 BTC | $ 5 127 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhp8mld98l58uvjyz7as7g0ul2ef9qq3r4y3sy | To: bc1qtgkwwckxzxr5wa5zvee3r96xhk2gke7s5d6ekx | |||
| 12.06.2022 03:42:14 | |
204 BTC | $ 5 799 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mhxcxkvqrgdk7te2up9uare2e7al2h9n2tr9k | To: 36PBLHcdpTWTEjYGRauPzZX24htVkXrobY | |||
| 12.06.2022 03:42:14 | |
272 BTC | $ 7 718 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BwMkv2ExkTjjAa5HuGsCCFAsj8FVnSqVJ | To: bc1qgcxl75938322lh2kgy885hq0j5v3w4pzqxjf5y | |||
| 12.06.2022 03:42:14 | |
199 BTC | $ 5 640 772 | (unknown) | (unknown) |
| Type: transfer | From: 3AkvpXY3xuMFxDEuCzS3wMfF1P6UJLwugs | To: bc1qqtsd3zk2l9u699hqkt26dvp7tp2phgyxlv7kfm | |||
| 12.06.2022 03:42:14 | |
371 BTC | $ 10 513 543 | (unknown) | (unknown) |
| Type: transfer | From: 36oPSDjwD4Zobb3v7Q393xwkjsYYfyjAtf | To: bc1qhcuhwhhpp4xwfnrgfhju9avyaga2xlaqjek6zv | |||
| 12.06.2022 03:42:14 | |
204 BTC | $ 5 781 121 | (unknown) | (unknown) |
| Type: transfer | From: 32HnheopMHtofKzpgo9dRoPm5N9fDVz6AZ | To: bc1q3f78weht6wa3ps567ujn0ygjkdl5hzmcddjhvw | |||
| 12.06.2022 03:42:14 | |
402 BTC | $ 11 406 180 | (unknown) | (unknown) |
| Type: transfer | From: 32UuFSuL1oh4Z8jU1PNvQMngZ1q4MEfytu | To: bc1qqaj73tpztkh2ftlw8pw9sgny7hfnjhrdr3qg4a | |||
| 12.06.2022 03:42:14 | |
338 BTC | $ 9 575 821 | (unknown) | (unknown) |
| Type: transfer | From: 3GhcoF5jUDC5kuQ6QjLPCA7RYumRyTf2Mj | To: 3P1erynAfdcLmP1oHUJxsZ4ZoopAUYzH9w | |||
| 12.06.2022 03:42:14 | |
214 BTC | $ 6 079 189 | (unknown) | (unknown) |
| Type: transfer | From: 3R26W4Yu7bfNZ2pDUtY2jkjvhXceRJmsxn | To: 3BcqtWPVckndJmSCCnu5YfbejgZ5eBEVh4 | |||
| 12.06.2022 03:42:14 | |
373 BTC | $ 10 584 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jd5j90fm7zufshprp3psre7rys3llqea8e8ep | To: 35bVDnQ1XJK2byvEzcxKwDoE3QVpu7EdhX | |||
| 12.06.2022 03:42:14 | |
335 BTC | $ 9 494 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnupafjx58knk66px77zpnx6hxe26pvlw8u4suh | To: 3JQbobPENBi9H1x6iiVB6fpqwgkYpNQv51 | |||
| 12.06.2022 03:42:14 | |
318 BTC | $ 9 014 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a70n3c3y963rumrlegq2p27xmjm8rat4cwh6g | To: 33za4kcmFQiPhGWQ5F5g6CHQ59Hg2PWmu8 | |||
| 12.06.2022 03:42:14 | |
407 BTC | $ 11 544 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly9ctztjc0hzys2g3xysfntjkx9jsh7mhkumus | To: 38wTxXa6MAdF3zPGgn5XEsdP6ekVEWvmKz | |||
| 12.06.2022 03:42:14 | |
380 BTC | $ 10 774 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmv7nhdklrg2qlgrwehtjvzdjzt60uak7y60c0 | To: 3A3nh7BUe3TGT5zeED4Z5WmuZWucxTdGGT | |||
| 12.06.2022 03:42:14 | |
347 BTC | $ 9 844 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyua70dyqf0yk89lzhxnsjzqm33ywjmvtay309d | To: 3DqFWQ6KpHN5zUvYsp3vBUaTLrFiowmwXK | |||
| 12.06.2022 03:42:14 | |
350 BTC | $ 9 919 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql28qwelgtlzu8nyhz4829nmgl23zs29nnlq20a | To: 3ML3W2jWBXjkjtSWckR6Jf4u6SJJ4mpF9C | |||
| 12.06.2022 03:42:14 | |
194 BTC | $ 5 510 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgerph43qs5929axkv7wrwatxlmk4ld46lwrrdz | To: 3DVwg9BiTcmXsLdNz5dHMmNc4cRY79Wdrk | |||
| 12.06.2022 03:42:14 | |
329 BTC | $ 9 321 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4j023gkgejy5fj26kq8lwv3jyksuvfkryfwf2 | To: 3GQz4HaR7EBgNeNjErt1ugvboHubfnMtfB | |||