Whale movements
Last update: 25.08.2026 02:13:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 01:30:31 |  |
1 000 BTC | $ 28 553 304 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 12.06.2022 01:30:31 | |
226 BTC | $ 6 459 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2022 01:30:31 | |
695 BTC | $ 19 830 314 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.06.2022 01:26:56 |  |
16 000 ETH | $ 24 610 048 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.06.2022 01:09:05 | |
1 500 BTC | $ 42 603 120 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qd5d68uq0k6hjez275r6q5fk5ctclx0ryw8efyj | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.06.2022 01:08:20 | |
9 441 328 USDT | $ 9 441 328 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 12.06.2022 01:06:58 | |
226 BTC | $ 6 461 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2022 01:04:45 | |
1 500 BTC | $ 42 870 796 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qd5d68uq0k6hjez275r6q5fk5ctclx0ryw8efyj | |||
| 12.06.2022 01:00:06 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2022 00:58:33 | |
232 BTC | $ 6 656 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2022 00:53:04 | |
204 BTC | $ 5 844 446 | (unknown) | (unknown) |
| Type: transfer | From: 3QWTre38EhjmkLCdbQxzEYXTw814Dhj2y2 | To: bc1qtfmy2ht44e9a2d9g0fhq35ct6rpqgg3atadgzg | |||
| 12.06.2022 00:53:04 | |
216 BTC | $ 6 203 090 | (unknown) | (unknown) |
| Type: transfer | From: 38w47o3f755Ka6Z6cNLGhLLWWCgRmkLX4d | To: bc1q0efrkqd7vd3wmcz2gvtk2dgg8pc7zus6vh4396 | |||
| 12.06.2022 00:53:04 | |
217 BTC | $ 6 212 337 | (unknown) | (unknown) |
| Type: transfer | From: 3EauyZZZzkGy9kCYGNExJ54Rb1fHxwH6gj | To: bc1qqdv33j7p8ztkfhwkfyu503c38xtpq4wreqrf4g | |||
| 12.06.2022 00:53:04 | |
205 BTC | $ 5 879 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q936fe68lkytp6f54ynpmxpn54wzrexkzdcfhfy | To: 3HAynWX4hu7qaUdWRijdDjf4eH4aZF2qjZ | |||
| 12.06.2022 00:53:04 | |
217 BTC | $ 6 219 310 | (unknown) | (unknown) |
| Type: transfer | From: 39X3w853XgBt7uoU9VEufv1pGFfqqWTTN2 | To: 3NihVEbwJ3VTywP9MnsGa5a9RzhqXKaozo | |||
| 12.06.2022 00:53:04 | |
219 BTC | $ 6 277 458 | (unknown) | (unknown) |
| Type: transfer | From: 3J7nD6qAFnZ8GWorpmCJzTF72b1YoVjjD2 | To: 3C6YiXEthRu2xbB2QFxRYuBD6zde79XZ9L | |||
| 12.06.2022 00:53:04 | |
199 BTC | $ 5 702 894 | (unknown) | (unknown) |
| Type: transfer | From: 3PP2TmJ4BdZaMUXrpEHHM6pXAkFaRfRkdT | To: 38BamYBcanmyALdAvYzvYsSSPc5YBVeGPS | |||
| 12.06.2022 00:53:04 | |
1 500 BTC | $ 43 013 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 12.06.2022 00:53:04 | |
194 BTC | $ 5 576 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KfHcdeL7M18kQMzyenzXu1yp7kuEcAgrd | To: 3LgbqydQK1RrSrHweUedGg2N1VTiD1GXbL | |||
| 12.06.2022 00:53:04 | |
215 BTC | $ 6 151 860 | (unknown) | (unknown) |
| Type: transfer | From: 3K4o99sodyp1oxqVE3eeJFy88tiwgDX7SP | To: 32gLPoCEztfpvJFzpkLyVbeBCjtT8Qz2yX | |||
| 12.06.2022 00:53:04 | |
181 BTC | $ 5 185 017 | (unknown) | (unknown) |
| Type: transfer | From: 3C57naWs7CUorandPZX92WJUzN2hoZ7hd3 | To: 3HuTUWJToRYxMeBoa225DRPDaipZXb1Gh8 | |||
| 12.06.2022 00:17:10 | |
265 BTC | $ 7 606 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwa7ddj98aly8ljuzxlu8dtsxw0qckzxhjra2k | To: bc1qpl3vjprg092ed2dv686ykpvjxm449xhje2z7zl | |||
| 12.06.2022 00:17:10 | |
175 BTC | $ 5 040 897 | (unknown) | (unknown) |
| Type: transfer | From: 3PWTccSY3tNSaDT1T5r8YsEEHC9iXCsUNu | To: 3BxEp9hAbm2bkNKi6umPkx5Rs11sB7FW1x | |||
| 12.06.2022 00:17:10 | |
534 BTC | $ 15 341 009 | (unknown) | (unknown) |
| Type: transfer | From: 351VtvZx1yPwaKgAfFLdU769NRNBpL76zk | To: 38mXEmqg65tWGqr9gwonaworJybJvbSkpg | |||
| 12.06.2022 00:17:10 | |
553 BTC | $ 15 871 563 | (unknown) | (unknown) |
| Type: transfer | From: 37q4wE3zrToyPHqNoipdrFBNn8VdiTuJ7A | To: bc1qyqy00ykxp5tr29h4euv4tr4khcstdyj8u3s5fs | |||
| 12.06.2022 00:09:56 | |
455 BTC | $ 12 938 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl85ake4hu0vra090k286cy5j0qjrnwjle2997 | To: bc1q42mavdj325dnyzhp5qt7yl8hr0nrh8nz3dc5rq | |||
| 12.06.2022 00:09:56 | |
335 BTC | $ 9 526 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaycxsn7aac654u8j69s79kacntry4emmunvdwk | To: bc1qnupafjx58knk66px77zpnx6hxe26pvlw8u4suh | |||
| 12.06.2022 00:09:56 | |
392 BTC | $ 11 164 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkv2pg2vmjmdyk5y2h7hf3xvctn4xm9gk5nrne | To: bc1q46jwmv20tcf37zzjzye76c9ftj96q39uaqpnaz | |||
| 12.06.2022 00:09:56 | |
393 BTC | $ 11 181 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvg0wmwfxsma0zqmgwksjl28upvcesshfu8myr | To: bc1qxmv7nhdklrg2qlgrwehtjvzdjzt60uak7y60c0 | |||
| 12.06.2022 00:09:56 | |
407 BTC | $ 11 584 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm46zl3z0ys07zt9mcmr7xnrqvjz02u7sk2ly8 | To: bc1qly9ctztjc0hzys2g3xysfntjkx9jsh7mhkumus | |||
| 12.06.2022 00:09:56 | |
338 BTC | $ 9 608 626 | (unknown) | (unknown) |
| Type: transfer | From: 37xnmBmBMkiY6mxLPy55A3f3T8uTUcmeYJ | To: 3GhcoF5jUDC5kuQ6QjLPCA7RYumRyTf2Mj | |||
| 12.06.2022 00:09:56 | |
204 BTC | $ 5 801 247 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ1eBpRZyNRzucg8t6Dc5E35hvc2z2YxW | To: 3QWTre38EhjmkLCdbQxzEYXTw814Dhj2y2 | |||
| 12.06.2022 00:09:56 | |
215 BTC | $ 6 106 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv4HVQ97byQNxeBi2WVwJMwvLFAaDgG4L | To: 3K4o99sodyp1oxqVE3eeJFy88tiwgDX7SP | |||
| 12.06.2022 00:09:56 | |
219 BTC | $ 6 230 814 | (unknown) | (unknown) |
| Type: transfer | From: 3BFvqJLZj4PfRsZUMY2wNckwDxAVNNLMa9 | To: 3J7nD6qAFnZ8GWorpmCJzTF72b1YoVjjD2 | |||
| 12.06.2022 00:09:56 | |
423 BTC | $ 12 026 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PBCP8EvZiW74qLzFxDi5MEsGfvGV7DYdX | To: 3JrpRomBJkmRYirzXUZzEcP1csYYgMBxpp | |||
| 12.06.2022 00:09:56 | |
257 BTC | $ 7 306 235 | (unknown) | (unknown) |
| Type: transfer | From: 36KSZcV5Gef2Q2hVvhHMKU2ZepvUh56Df6 | To: 3Qtz7PDYYywA7MWGwLnPxHyJ4wbA7MUZbJ | |||
| 12.06.2022 00:09:56 | |
402 BTC | $ 11 445 265 | (unknown) | (unknown) |
| Type: transfer | From: 3C8zFwaX4HYt1vDCtNwmqNp53SfnPcZTSw | To: 32UuFSuL1oh4Z8jU1PNvQMngZ1q4MEfytu | |||
| 12.06.2022 00:09:56 | |
318 BTC | $ 9 060 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QbKrs7dyDU3ocsu5FKa6iA3BHCuQ6yJeT | To: 34A38nPr1QRJzmmzVFHvQRUVVLFEHmMZvs | |||
| 12.06.2022 00:09:56 | |
227 BTC | $ 6 457 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex7h3dPh5KXGanimpreDnnFYtPKUdXMgR | To: 39X3w853XgBt7uoU9VEufv1pGFfqqWTTN2 | |||
| 12.06.2022 00:09:56 | |
194 BTC | $ 5 534 730 | (unknown) | (unknown) |
| Type: transfer | From: 34wWYcm7AQdAjfF6pQ6BEbKsVtMn2JJKwi | To: 3KfHcdeL7M18kQMzyenzXu1yp7kuEcAgrd | |||
| 12.06.2022 00:09:56 | |
273 BTC | $ 7 759 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GuwLtigkY7aAoR5mgwFRSrBRTFhHqYrJF | To: 3BwMkv2ExkTjjAa5HuGsCCFAsj8FVnSqVJ | |||
| 12.06.2022 00:09:56 | |
217 BTC | $ 6 173 409 | (unknown) | (unknown) |
| Type: transfer | From: 3JD3PPHbCLq8tX3FXKgmozmbxw5X7JCZCf | To: 3EauyZZZzkGy9kCYGNExJ54Rb1fHxwH6gj | |||
| 12.06.2022 00:09:56 | |
384 BTC | $ 10 928 009 | (unknown) | (unknown) |
| Type: transfer | From: 34V5sJKHffZCrQEHPXkRnH2bUY9Jn35cPb | To: 39EF11ChjKWWid74EDn4KQA9YaimsBYQbE | |||
| 12.06.2022 00:09:56 | |
390 BTC | $ 11 105 894 | (unknown) | (unknown) |
| Type: transfer | From: 3EMvtup5iCbJqtGLNqFMbsqcaASpH3hJYq | To: 3LHAdouM8moCP82iY3BhFhfDJvY8jGaZbU | |||
| 12.06.2022 00:09:56 | |
311 BTC | $ 8 851 848 | (unknown) | (unknown) |
| Type: transfer | From: 37LfwwHkvPaD4Zmmkpkhcb2T9tQZGDf4Ru | To: 3G4EMgAw3KDb2vx5hCFAbUbDfJxKhtCcyY | |||
| 12.06.2022 00:09:56 | |
433 BTC | $ 12 324 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw35sjaB1NGZgALVwBrCCvhX6R3e8aDKU | To: 36eLAtk67SMZePFta1N7z2KFFNabkhS4tP | |||
| 12.06.2022 00:09:56 | |
181 BTC | $ 5 147 964 | (unknown) | (unknown) |
| Type: transfer | From: 33i69EEPpLT1u1u2RQiqTWzTZmAGWNxF9E | To: 3C57naWs7CUorandPZX92WJUzN2hoZ7hd3 | |||
| 12.06.2022 00:09:56 | |
199 BTC | $ 5 660 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AWNu6RCpecK6SYS1hZqY1Db8JJs9iGZYp | To: 3PP2TmJ4BdZaMUXrpEHHM6pXAkFaRfRkdT | |||
| 12.06.2022 00:09:56 | |
350 BTC | $ 9 955 015 | (unknown) | (unknown) |
| Type: transfer | From: 38KN1v7Pdhy7iHWXAnwrU8iMDaPHkD8umP | To: bc1ql28qwelgtlzu8nyhz4829nmgl23zs29nnlq20a | |||
| 12.06.2022 00:09:56 | |
406 BTC | $ 11 561 059 | (unknown) | (unknown) |
| Type: transfer | From: 3JC2LU6z1vq3GMrtJc3khXm2mXDHcg5ipC | To: bc1q00fj42cyyj30ctaslnrenet4fmcvecz52t2enw | |||