Whale movements
Last update: 25.08.2026 02:05:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 03:42:14 |  |
257 BTC | $ 7 280 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkr8z8slph5al2dtrxxpapl0wx0nzs34zwmfhf | To: 3NcCozve4sM8L6ptBEw5GH4eFGXvikNQQb | |||
| 12.06.2022 03:42:14 | |
318 BTC | $ 9 029 494 | (unknown) | (unknown) |
| Type: transfer | From: 34A38nPr1QRJzmmzVFHvQRUVVLFEHmMZvs | To: bc1q28pgaucdq5aavwnl0fcv6aq7km00h3m8g7a375 | |||
| 12.06.2022 03:42:14 | |
219 BTC | $ 6 209 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KThdJS5LoJBAGVDmSVZFtF2zPMiZo81xk | To: bc1q4vxj85tn3v7xeh566zlkqgekxzqy59repk2uzl | |||
| 12.06.2022 03:42:14 | |
357 BTC | $ 10 131 551 | (unknown) | (unknown) |
| Type: transfer | From: 3CFX7xMQ4mrxLJWdKNXaemBMUqYeJKcfhG | To: 3EN33Er9oSEAYrMhGHggRiywzXN5qUz5WV | |||
| 12.06.2022 03:42:14 | |
217 BTC | $ 6 151 891 | (unknown) | (unknown) |
| Type: transfer | From: 34DKtkDfzdguKpmbcA7qzA1tYuERWewuqF | To: 3MboCWBzX3R5iPoXjQYgqR4Kn1PtHFQ75g | |||
| 12.06.2022 03:42:14 | |
215 BTC | $ 6 084 514 | (unknown) | (unknown) |
| Type: transfer | From: 38nAXaTa1QagyZHVwwaiJtMP9ghKPuvhLM | To: 39mh7woqc6FMC97YebgsXaomD8LHPyW23U | |||
| 12.06.2022 03:42:14 | |
390 BTC | $ 11 067 725 | (unknown) | (unknown) |
| Type: transfer | From: 3LHAdouM8moCP82iY3BhFhfDJvY8jGaZbU | To: 33hCA1RLC1z2dBgEtV1qy6ksSV6vd8yCqG | |||
| 12.06.2022 03:42:14 | |
295 BTC | $ 8 370 522 | (unknown) | (unknown) |
| Type: transfer | From: 3HJm4kWSXyF9zDHi3w1dUxvzXiTwzLEfB3 | To: 384cPhv9viQpkLvLk5hFdwr6ydyiZ6U1J4 | |||
| 12.06.2022 03:42:14 | |
420 BTC | $ 11 907 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JM2Dv7TmGg45rYrk9L95oAkVD6SntHuGd | To: 35ih1UCmqYBSuutAWCooNbsdc1Bdim44GL | |||
| 12.06.2022 03:42:14 | |
423 BTC | $ 11 984 933 | (unknown) | (unknown) |
| Type: transfer | From: 3JrpRomBJkmRYirzXUZzEcP1csYYgMBxpp | To: 3EvoV8PrkXAAghkFbXN8QSqD5QPULJDG7V | |||
| 12.06.2022 03:42:14 | |
217 BTC | $ 6 144 994 | (unknown) | (unknown) |
| Type: transfer | From: 3FjtZQtC42tw1Aa958L1MGKr2Q37oU5Nia | To: 3M7DiiY8V7ZgJmVqegMAohRHqw45AvUvid | |||
| 12.06.2022 03:42:14 | |
311 BTC | $ 8 820 964 | (unknown) | (unknown) |
| Type: transfer | From: 3G4EMgAw3KDb2vx5hCFAbUbDfJxKhtCcyY | To: 3PNnwQAPDtFoeMEyDDEEeuTtf5XcerjRR7 | |||
| 12.06.2022 03:42:14 | |
247 BTC | $ 7 018 733 | (unknown) | (unknown) |
| Type: transfer | From: 3MayqtQaGwufhYfzwkoE9X5rnVjpU3Pj7F | To: 36b5yww7BE4a4Lq8UtMZgh3CtVJvjmDGuC | |||
| 12.06.2022 03:42:14 | |
322 BTC | $ 9 147 876 | (unknown) | (unknown) |
| Type: transfer | From: 363nJbeTK8cc6fWYJ28KLyJ8G5JXeXmuCr | To: 37fCF9WA77pWXn9cCD5Eq3tET6NrdqTT4S | |||
| 12.06.2022 03:42:14 | |
384 BTC | $ 10 890 615 | (unknown) | (unknown) |
| Type: transfer | From: 39EF11ChjKWWid74EDn4KQA9YaimsBYQbE | To: 3PuHaaFc9JCd9VwqCKhJA9QxJDqoNvxpEe | |||
| 12.06.2022 03:42:14 | |
213 BTC | $ 6 048 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2022 03:42:14 | |
213 BTC | $ 6 048 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2022 03:30:15 |  |
6 652 516 USDT | $ 6 652 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 03:30:08 | |
5 420 ETH | $ 8 307 361 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.06.2022 03:16:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TN3Q9eaAUAycbCKXBDukHv1TnUdXnAMhoX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 03:01:10 | |
3 300 ETH | $ 5 089 541 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 12.06.2022 02:52:30 | |
257 BTC | $ 7 284 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtz7PDYYywA7MWGwLnPxHyJ4wbA7MUZbJ | To: bc1qmkr8z8slph5al2dtrxxpapl0wx0nzs34zwmfhf | |||
| 12.06.2022 02:42:04 | |
205 BTC | $ 5 872 131 | (unknown) | (unknown) |
| Type: transfer | From: 3HAynWX4hu7qaUdWRijdDjf4eH4aZF2qjZ | To: bc1q5mhxcxkvqrgdk7te2up9uare2e7al2h9n2tr9k | |||
| 12.06.2022 02:42:04 | |
194 BTC | $ 5 569 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LgbqydQK1RrSrHweUedGg2N1VTiD1GXbL | To: bc1qgerph43qs5929axkv7wrwatxlmk4ld46lwrrdz | |||
| 12.06.2022 02:42:04 | |
181 BTC | $ 5 177 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HuTUWJToRYxMeBoa225DRPDaipZXb1Gh8 | To: bc1qxhp8mld98l58uvjyz7as7g0ul2ef9qq3r4y3sy | |||
| 12.06.2022 02:42:04 | |
219 BTC | $ 6 269 718 | (unknown) | (unknown) |
| Type: transfer | From: 3C6YiXEthRu2xbB2QFxRYuBD6zde79XZ9L | To: 3KThdJS5LoJBAGVDmSVZFtF2zPMiZo81xk | |||
| 12.06.2022 02:42:04 | |
204 BTC | $ 5 837 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfmy2ht44e9a2d9g0fhq35ct6rpqgg3atadgzg | To: 32HnheopMHtofKzpgo9dRoPm5N9fDVz6AZ | |||
| 12.06.2022 02:42:04 | |
217 BTC | $ 6 204 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdv33j7p8ztkfhwkfyu503c38xtpq4wreqrf4g | To: 3FjtZQtC42tw1Aa958L1MGKr2Q37oU5Nia | |||
| 12.06.2022 02:42:04 | |
216 BTC | $ 6 195 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0efrkqd7vd3wmcz2gvtk2dgg8pc7zus6vh4396 | To: 3R26W4Yu7bfNZ2pDUtY2jkjvhXceRJmsxn | |||
| 12.06.2022 02:42:04 | |
247 BTC | $ 7 086 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vaxanctn9ue33aq9xngpa348pzllj234h5z99 | To: 3MayqtQaGwufhYfzwkoE9X5rnVjpU3Pj7F | |||
| 12.06.2022 02:42:04 | |
199 BTC | $ 5 695 871 | (unknown) | (unknown) |
| Type: transfer | From: 38BamYBcanmyALdAvYzvYsSSPc5YBVeGPS | To: 3AkvpXY3xuMFxDEuCzS3wMfF1P6UJLwugs | |||
| 12.06.2022 02:42:04 | |
217 BTC | $ 6 211 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NihVEbwJ3VTywP9MnsGa5a9RzhqXKaozo | To: 34DKtkDfzdguKpmbcA7qzA1tYuERWewuqF | |||
| 12.06.2022 02:42:04 | |
215 BTC | $ 6 143 994 | (unknown) | (unknown) |
| Type: transfer | From: 32gLPoCEztfpvJFzpkLyVbeBCjtT8Qz2yX | To: 38nAXaTa1QagyZHVwwaiJtMP9ghKPuvhLM | |||
| 12.06.2022 02:42:04 | |
3 850 BTC | $ 110 268 010 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 12.06.2022 02:42:04 | |
214 BTC | $ 6 124 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2022 02:42:04 | |
214 BTC | $ 6 124 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2022 02:42:04 | |
214 BTC | $ 6 127 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2022 02:30:14 | |
9 566 127 USDT | $ 9 566 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 02:30:14 | |
32 750 ETH | $ 50 221 732 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.06.2022 02:18:45 | |
6 000 ETH | $ 9 244 881 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.06.2022 02:07:56 | |
3 000 BTC | $ 85 323 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm3tq37kd5x9uy3z8xnjz9jljkjjsxw8fp3a75 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 12.06.2022 02:07:56 | |
214 BTC | $ 6 085 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2022 02:00:30 |  |
30 644 200 XRP | $ 11 078 807 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.06.2022 01:59:10 | |
6 101 ETH | $ 9 390 771 | (unknown) | (unknown) |
| Type: transfer | From: 07fa35c9a0802462cb4eb4b7094153116f891535 | To: 332f9c75b6a63f2b566d2404870f7789160082b5 | |||
| 12.06.2022 01:58:47 | |
6 101 ETH | $ 9 390 777 | (unknown) | (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: 07fa35c9a0802462cb4eb4b7094153116f891535 | |||
| 12.06.2022 01:58:27 | |
6 100 ETH | $ 9 361 946 | (unknown) | (unknown) |
| Type: transfer | From: 63a82aee0a11414f35d87b8b392b54feae0d9369 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 12.06.2022 01:56:56 | |
3 000 BTC | $ 84 922 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkm3tq37kd5x9uy3z8xnjz9jljkjjsxw8fp3a75 | |||
| 12.06.2022 01:48:34 | |
215 BTC | $ 6 154 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2022 01:43:07 | |
226 BTC | $ 6 394 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2022 01:30:31 | |
527 BTC | $ 15 047 591 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||