Whale movements
Last update: 25.08.2026 02:13:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 00:09:56 |  |
317 BTC | $ 9 012 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FkrRwahaF5BwXt7hatQhQ5w7jiaoet3iK | To: bc1q4e9w7eggn3qhy0p7985my7erlw9lze34qh22xw | |||
| 12.06.2022 00:09:56 | |
318 BTC | $ 9 045 852 | (unknown) | (unknown) |
| Type: transfer | From: 3G2AxL8veJyuNC4bnd9Q8B6w4uYoUujKVS | To: bc1q9a70n3c3y963rumrlegq2p27xmjm8rat4cwh6g | |||
| 12.06.2022 00:09:56 | |
247 BTC | $ 7 043 767 | (unknown) | (unknown) |
| Type: transfer | From: 3KELRqSUL4wZ6hmkR5W8p7QGjANKeCcrBu | To: bc1q5vaxanctn9ue33aq9xngpa348pzllj234h5z99 | |||
| 12.06.2022 00:09:56 | |
266 BTC | $ 7 561 564 | (unknown) | (unknown) |
| Type: transfer | From: 35K88C32WTcNPV82s2iisyr6pAuopDVhwr | To: bc1qxcng4r7ffe90zuuj4r066vtge9wcfct4f5lt2m | |||
| 12.06.2022 00:09:56 | |
427 BTC | $ 12 142 670 | (unknown) | (unknown) |
| Type: transfer | From: 36zNKLHYn2c3H1PrAMu9LqnmBX25h4yUxC | To: bc1qn529whvfv2mgvvxdwesffg9rwcn3s7n4rcqqfp | |||
| 12.06.2022 00:09:56 | |
329 BTC | $ 9 354 190 | (unknown) | (unknown) |
| Type: transfer | From: 36mWwgSRGnRvnPn92sp2Vz9zdtDT8GQC4w | To: bc1qe4j023gkgejy5fj26kq8lwv3jyksuvfkryfwf2 | |||
| 12.06.2022 00:09:56 | |
205 BTC | $ 5 835 612 | (unknown) | (unknown) |
| Type: transfer | From: 38X6T5JJ1ssp5qdmUqAJUUViMNd6aJhyau | To: bc1q936fe68lkytp6f54ynpmxpn54wzrexkzdcfhfy | |||
| 12.06.2022 00:09:56 | |
347 BTC | $ 9 878 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LrMmYD5ENgqSqELz5BUYDN9NZsRJefsU8 | To: bc1qyua70dyqf0yk89lzhxnsjzqm33ywjmvtay309d | |||
| 12.06.2022 00:09:56 | |
432 BTC | $ 12 281 664 | (unknown) | (unknown) |
| Type: transfer | From: 3ENjmGZTSBYYSHA3SfoZeSVBaUeX9RB77D | To: bc1qkye02vfsdfgmh8ghcalwumdh55v5jhg9u9fngd | |||
| 12.06.2022 00:09:56 | |
357 BTC | $ 10 166 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsujr8tfqxkd8att694t2663jj07xzn602cdvh0 | To: 3CFX7xMQ4mrxLJWdKNXaemBMUqYeJKcfhG | |||
| 12.06.2022 00:09:56 | |
423 BTC | $ 12 045 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq08w69yjpw87n2mp959qvckjhv8t7jv5sqhs6 | To: 37a56ou68wBMKz9ucaxykA77e57kYZbWvo | |||
| 12.06.2022 00:09:56 | |
449 BTC | $ 12 770 773 | (unknown) | (unknown) |
| Type: transfer | From: 39TT6Rf218URcSKiHuDzCgbSNN4umnZrHx | To: 36cKZMJFtobA4e9fouChawhgsRVm7fj1fR | |||
| 12.06.2022 00:09:56 | |
371 BTC | $ 10 562 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8jnpt7gv39n358ctm2pdvzl6m0x4z6ky0acl8 | To: 36oPSDjwD4Zobb3v7Q393xwkjsYYfyjAtf | |||
| 12.06.2022 00:09:56 | |
420 BTC | $ 11 948 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34h86fhscu6zfs7se4e0kh085wl9vdm50zpdwp | To: 3JM2Dv7TmGg45rYrk9L95oAkVD6SntHuGd | |||
| 12.06.2022 00:09:56 | |
216 BTC | $ 6 157 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gq4dqeeg9h25ra9ufax28larhaax68ut4kdfc | To: 38w47o3f755Ka6Z6cNLGhLLWWCgRmkLX4d | |||
| 12.06.2022 00:09:56 | |
323 BTC | $ 9 179 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rf68lgjq4gwqpv2shekq6ktzpty4pvu6z46t4 | To: 363nJbeTK8cc6fWYJ28KLyJ8G5JXeXmuCr | |||
| 12.06.2022 00:09:56 | |
373 BTC | $ 10 620 496 | (unknown) | (unknown) |
| Type: transfer | From: 38idid76b1rezE3foxRW87LHaTa2vb24WK | To: bc1q5jd5j90fm7zufshprp3psre7rys3llqea8e8ep | |||
| 12.06.2022 00:09:56 | |
305 BTC | $ 8 683 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv6depq9m6m6tp6mja4xe8gll2s86dku5chf82 | To: 3HJm4kWSXyF9zDHi3w1dUxvzXiTwzLEfB3 | |||
| 12.06.2022 00:09:56 | |
299 BTC | $ 8 510 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.06.2022 00:09:56 | |
3 500 BTC | $ 99 619 340 | (unknown) | (unknown) |
| Type: transfer | From: 12H5e6SB5ekhpNmfpAtzzZR55XCzL87nLn | To: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | |||
| 12.06.2022 00:09:56 | |
3 000 BTC | $ 85 388 000 | (unknown) | (unknown) |
| Type: transfer | From: 1Em9kScbqFVZPDCxc92DXnCcktaHwuVtJt | To: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | |||
| 12.06.2022 00:09:56 | |
3 000 BTC | $ 85 388 000 | (unknown) | (unknown) |
| Type: transfer | From: 1KuEGiwrKX5Qgi8AoJALZDaZCfcGvMKeE2 | To: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | |||
| 12.06.2022 00:09:56 | |
4 000 BTC | $ 113 850 680 | (unknown) | (unknown) |
| Type: transfer | From: 1Kz8mmYiCNMUHL7XZZxi3Q7CEzyQir7NrB | To: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | |||
| 11.06.2022 23:40:24 |  |
41 978 796 USDT | $ 41 978 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.06.2022 23:32:36 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 11.06.2022 23:25:11 | |
267 BTC | $ 7 655 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhxr6g36xlk8wp5qmlepc5vru5drh24k54dfrj | To: bc1qrwa7ddj98aly8ljuzxlu8dtsxw0qckzxhjra2k | |||
| 11.06.2022 23:25:11 | |
216 BTC | $ 6 207 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhehzh8gpxfz62c5aqp26yv6zt5n8mfne25elf9 | To: bc1q0gq4dqeeg9h25ra9ufax28larhaax68ut4kdfc | |||
| 11.06.2022 23:25:11 | |
311 BTC | $ 8 922 867 | (unknown) | (unknown) |
| Type: transfer | From: 3N4KwYhTg4fizp1yu26REqS6SpQyqrCwiM | To: 37LfwwHkvPaD4Zmmkpkhcb2T9tQZGDf4Ru | |||
| 11.06.2022 23:25:11 | |
257 BTC | $ 7 365 364 | (unknown) | (unknown) |
| Type: transfer | From: 32rKVaVSpVRbU9GCGYwu5DgVLCeLQLFg1x | To: 36KSZcV5Gef2Q2hVvhHMKU2ZepvUh56Df6 | |||
| 11.06.2022 23:25:11 | |
205 BTC | $ 5 882 602 | (unknown) | (unknown) |
| Type: transfer | From: 39YGU4fU1DKKtaiEieAmTEFADPoNXrHk8x | To: 38X6T5JJ1ssp5qdmUqAJUUViMNd6aJhyau | |||
| 11.06.2022 23:25:11 | |
199 BTC | $ 5 707 592 | (unknown) | (unknown) |
| Type: transfer | From: 3AxfCe44v6Tbbh4DVST7kCfSqMFLHuKzHU | To: 3AWNu6RCpecK6SYS1hZqY1Db8JJs9iGZYp | |||
| 11.06.2022 23:25:11 | |
273 BTC | $ 7 821 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DoTiHF3YoN7cfx7M2x5ANJJf7ZtiNdoif | To: 3GuwLtigkY7aAoR5mgwFRSrBRTFhHqYrJF | |||
| 11.06.2022 23:25:11 | |
227 BTC | $ 6 509 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Afw5PbCBZ7BqgU2f2hDKziMP2QMUzGKv7 | To: 3Ex7h3dPh5KXGanimpreDnnFYtPKUdXMgR | |||
| 11.06.2022 23:25:11 | |
217 BTC | $ 6 222 926 | (unknown) | (unknown) |
| Type: transfer | From: 38LkFyLFhcBFVjGiKG9kHLoeZh83Z4LEoq | To: 3JD3PPHbCLq8tX3FXKgmozmbxw5X7JCZCf | |||
| 11.06.2022 23:25:11 | |
194 BTC | $ 5 579 548 | (unknown) | (unknown) |
| Type: transfer | From: 36EsKwgYX2HDFwWMMvz2AUAF9pG1xbXszo | To: 34wWYcm7AQdAjfF6pQ6BEbKsVtMn2JJKwi | |||
| 11.06.2022 23:25:11 | |
247 BTC | $ 7 100 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz26pFztWXvuQuiHvRh2nZWEQhtDNPHGq | To: 3KELRqSUL4wZ6hmkR5W8p7QGjANKeCcrBu | |||
| 11.06.2022 23:25:11 | |
305 BTC | $ 8 753 562 | (unknown) | (unknown) |
| Type: transfer | From: 3G3MUVZUBXB78iFsB3oRtEFGMSTufc2HbN | To: bc1qvv6depq9m6m6tp6mja4xe8gll2s86dku5chf82 | |||
| 11.06.2022 23:25:11 | |
193 BTC | $ 5 538 438 | (unknown) | (unknown) |
| Type: transfer | From: 3KXdJfsqT8fwgUmrQXMyhVopt2eWX6KNix | To: bc1qe7pjdtwekn7y68288jf7dfhcxjeewg928ec9n8 | |||
| 11.06.2022 23:25:11 | |
266 BTC | $ 7 622 212 | (unknown) | (unknown) |
| Type: transfer | From: 37ETKF5XZTvm8Mswp4RZ2LAhr5D3gaJt4z | To: 35K88C32WTcNPV82s2iisyr6pAuopDVhwr | |||
| 11.06.2022 23:25:11 | |
215 BTC | $ 6 156 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6adn95kc6uwwwhdacn8a4zf9fwsxdtuppq6nx | To: 3Gv4HVQ97byQNxeBi2WVwJMwvLFAaDgG4L | |||
| 11.06.2022 23:25:11 | |
204 BTC | $ 5 850 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5sq7zx3leduxuyy6xhkf94u67rwrfuqd2sc4p | To: 3HQ1eBpRZyNRzucg8t6Dc5E35hvc2z2YxW | |||
| 11.06.2022 23:25:11 | |
181 BTC | $ 5 192 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtce77ymeld9nhjmgd8tcrctf45kgguvk5aecn3 | To: 33i69EEPpLT1u1u2RQiqTWzTZmAGWNxF9E | |||
| 11.06.2022 23:25:11 | |
219 BTC | $ 6 280 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ruf5vvw4wvpsp23um42lzvks83ektfz2jfpku | To: 3BFvqJLZj4PfRsZUMY2wNckwDxAVNNLMa9 | |||
| 11.06.2022 23:25:11 | |
850 BTC | $ 24 387 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjmxzfjel2lteea0n8w60et5laxg5ts4r45z2j | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 11.06.2022 22:57:33 | |
250 000 000 TRX | $ 19 206 484 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 11.06.2022 22:57:12 | |
268 BTC | $ 7 684 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4heu5g6d4vsfppwc958dq6evzk9797v85h4dd | To: bc1qmhxr6g36xlk8wp5qmlepc5vru5drh24k54dfrj | |||
| 11.06.2022 22:57:12 | |
300 BTC | $ 8 591 730 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.06.2022 22:57:12 | |
600 BTC | $ 17 186 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84dhqaz6wmeeun8r6m9zm52h8yq56sp70fhmta | To: bc1qjsnxj90svwfj9fu9cf44ag3x0lg9f3jppz6fh0 | |||
| 11.06.2022 22:57:12 | |
305 BTC | $ 8 738 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz9sygqftdzqr8uyax5kawsy8w48hagauhq9qc | To: 3G3MUVZUBXB78iFsB3oRtEFGMSTufc2HbN | |||
| 11.06.2022 22:57:12 | |
247 BTC | $ 7 087 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0dzzflqszl79svrmh8k4c0tu4nnywnpfqq667 | To: 3Hz26pFztWXvuQuiHvRh2nZWEQhtDNPHGq | |||