Whale movements
Last update: 25.08.2026 02:21:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 22:57:12 |  |
273 BTC | $ 7 807 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m5z63arde6td7zetgzphz2ya95e2c5n3085yz | To: 3DoTiHF3YoN7cfx7M2x5ANJJf7ZtiNdoif | |||
| 11.06.2022 22:57:12 | |
205 BTC | $ 5 875 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr7d2vnwnrwhp44fca55gv9s5pf3g7fjw7ptds | To: 39YGU4fU1DKKtaiEieAmTEFADPoNXrHk8x | |||
| 11.06.2022 22:57:12 | |
266 BTC | $ 7 608 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhpk0yesmgxfrlux75g7p5cudh0xgsjt0r7zz7 | To: 37ETKF5XZTvm8Mswp4RZ2LAhr5D3gaJt4z | |||
| 11.06.2022 22:57:12 | |
311 BTC | $ 8 906 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9e8evjwylxy73xgh7f3ggwlt43p89lwhykrxf | To: 3N4KwYhTg4fizp1yu26REqS6SpQyqrCwiM | |||
| 11.06.2022 22:57:12 | |
216 BTC | $ 6 196 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv75vlemnwtrng7ad68ucethee53jkcwhfm8an | To: bc1qhehzh8gpxfz62c5aqp26yv6zt5n8mfne25elf9 | |||
| 11.06.2022 22:57:12 | |
219 BTC | $ 6 269 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qfdtwuukxl0ynxj8fzv7msf27hqq8eqcafwjp | To: bc1q9ruf5vvw4wvpsp23um42lzvks83ektfz2jfpku | |||
| 11.06.2022 22:57:12 | |
257 BTC | $ 7 352 129 | (unknown) | (unknown) |
| Type: transfer | From: 3GKJGSLzh8v319mzhGb3KVr2Mko2MExNJv | To: 32rKVaVSpVRbU9GCGYwu5DgVLCeLQLFg1x | |||
| 11.06.2022 22:57:12 | |
317 BTC | $ 9 068 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KWg9J3uatbZnsABdW69KaPaBa5fVWNejP | To: 3FkrRwahaF5BwXt7hatQhQ5w7jiaoet3iK | |||
| 11.06.2022 22:57:12 | |
199 BTC | $ 5 697 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn7dgsmvLE9zSb1qSmCJbcSSk6WHvSvnT | To: 3AxfCe44v6Tbbh4DVST7kCfSqMFLHuKzHU | |||
| 11.06.2022 22:57:12 | |
193 BTC | $ 5 528 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QG4uJa2QshAnQjrHipfS9NsW2s34TA1bz | To: 3KXdJfsqT8fwgUmrQXMyhVopt2eWX6KNix | |||
| 11.06.2022 22:57:12 | |
194 BTC | $ 5 569 691 | (unknown) | (unknown) |
| Type: transfer | From: 3NEupL5tPQELkiqagCrtqW8bhuqKfWXz3p | To: 36EsKwgYX2HDFwWMMvz2AUAF9pG1xbXszo | |||
| 11.06.2022 22:57:12 | |
318 BTC | $ 9 101 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HChFF3zVbHzhoCv3ttWc6nvrR5tvQRiSD | To: 3G2AxL8veJyuNC4bnd9Q8B6w4uYoUujKVS | |||
| 11.06.2022 22:57:12 | |
227 BTC | $ 6 497 844 | (unknown) | (unknown) |
| Type: transfer | From: 3D1juNrb6GRKymeid1sjH4Tnqst1WjSYVZ | To: 3Afw5PbCBZ7BqgU2f2hDKziMP2QMUzGKv7 | |||
| 11.06.2022 22:57:12 | |
679 BTC | $ 19 447 122 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P9JGpxzTpxMBBaiL7MVUYE3FA8JUd7vx6 | |||
| 11.06.2022 22:57:12 | |
181 BTC | $ 5 183 792 | (unknown) | (unknown) |
| Type: transfer | From: 3QprRXbBNYq3kzcWokgyTmLjieS1cSapkq | To: bc1qtce77ymeld9nhjmgd8tcrctf45kgguvk5aecn3 | |||
| 11.06.2022 22:57:12 | |
215 BTC | $ 6 147 425 | (unknown) | (unknown) |
| Type: transfer | From: 3FYVEEZjEKF3qUKeoENYirHnUQ9UhkgMpV | To: bc1qm6adn95kc6uwwwhdacn8a4zf9fwsxdtuppq6nx | |||
| 11.06.2022 22:57:12 | |
204 BTC | $ 5 843 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf29M8oLDfa1G3CJtUwnMvpDNA7d3cd8J | To: bc1qr5sq7zx3leduxuyy6xhkf94u67rwrfuqd2sc4p | |||
| 11.06.2022 22:57:12 | |
217 BTC | $ 6 211 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj7qzaat0a85pzjhavslemqfegq546xk524qaj | To: 38LkFyLFhcBFVjGiKG9kHLoeZh83Z4LEoq | |||
| 11.06.2022 22:57:12 | |
318 BTC | $ 9 120 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx754veth8j3azfas0g9f4ezle8hfwcthz5dkk8 | To: 3QbKrs7dyDU3ocsu5FKa6iA3BHCuQ6yJeT | |||
| 11.06.2022 22:57:12 | |
850 BTC | $ 24 343 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qvjmxzfjel2lteea0n8w60et5laxg5ts4r45z2j | |||
| 11.06.2022 22:50:45 |  |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.06.2022 22:42:29 | |
16 000 ETH | $ 24 607 390 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 22:32:30 | |
373 BTC | $ 10 614 321 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JRt4jr7TC9EtWzmHbSvkn9fq78X2zJmQm | |||
| 11.06.2022 22:32:30 | |
234 BTC | $ 6 652 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2022 22:16:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.06.2022 22:12:51 | |
317 BTC | $ 9 029 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qragjvupftdmcarm5ewhfywvskukwzlzesxyt9n | To: 3KWg9J3uatbZnsABdW69KaPaBa5fVWNejP | |||
| 11.06.2022 22:12:51 | |
199 BTC | $ 5 672 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvvf5htatpl9dtsayh5uv5936fnsj4grrwq68n | To: 3Dn7dgsmvLE9zSb1qSmCJbcSSk6WHvSvnT | |||
| 11.06.2022 22:12:51 | |
329 BTC | $ 9 368 752 | (unknown) | (unknown) |
| Type: transfer | From: 395f9To7kNmSrX9CJcgXNJ91aaLFVjBuC8 | To: 36mWwgSRGnRvnPn92sp2Vz9zdtDT8GQC4w | |||
| 11.06.2022 22:12:51 | |
257 BTC | $ 7 318 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EfA356twabCpsVWcomSfSQvW2Hk9TSWX1 | To: 3GKJGSLzh8v319mzhGb3KVr2Mko2MExNJv | |||
| 11.06.2022 22:12:51 | |
338 BTC | $ 9 623 611 | (unknown) | (unknown) |
| Type: transfer | From: 3BKTvzsXKT9mJX2K8SkQ3G2dNg1wWg12h4 | To: 37xnmBmBMkiY6mxLPy55A3f3T8uTUcmeYJ | |||
| 11.06.2022 22:12:51 | |
266 BTC | $ 7 573 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt0uk6xflapxdqd7qsmfe4d3wu885m2e46uphz | To: bc1qhhpk0yesmgxfrlux75g7p5cudh0xgsjt0r7zz7 | |||
| 11.06.2022 22:12:51 | |
219 BTC | $ 6 240 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgstpl9q70pfzwce4daz0kj8vk9hfsymk4nv7zk | To: bc1q3qfdtwuukxl0ynxj8fzv7msf27hqq8eqcafwjp | |||
| 11.06.2022 22:12:51 | |
217 BTC | $ 6 183 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa2uwrw5mtlmg5hpk6eyj2zs36kqtpcxqnfm88 | To: bc1qaj7qzaat0a85pzjhavslemqfegq546xk524qaj | |||
| 11.06.2022 22:12:51 | |
311 BTC | $ 8 866 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q259ghren5vqy0yv47nsx0xjr7f5vyccx9lg3z6 | To: bc1qp9e8evjwylxy73xgh7f3ggwlt43p89lwhykrxf | |||
| 11.06.2022 22:12:51 | |
195 BTC | $ 5 544 813 | (unknown) | (unknown) |
| Type: transfer | From: 3PiiqA81KawGaweF9fmPhkDJKZpkYF46Lg | To: 3NEupL5tPQELkiqagCrtqW8bhuqKfWXz3p | |||
| 11.06.2022 22:12:51 | |
227 BTC | $ 6 458 207 | (unknown) | (unknown) |
| Type: transfer | From: 3QxWsJGp2YzPXCgKrscAUfuYcauRW2mGUq | To: 3655WxnnCP5q9jWk4R4sb8ZBNwqChGBfxm | |||
| 11.06.2022 22:12:51 | |
350 BTC | $ 9 971 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LGJxwk7E2A7SYXAnbKJRmpBUNFFND4twg | To: 38KN1v7Pdhy7iHWXAnwrU8iMDaPHkD8umP | |||
| 11.06.2022 22:12:51 | |
215 BTC | $ 6 117 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PVNytprVD18YEhk2NbARsBdn9fPggfg7q | To: 3Lf29M8oLDfa1G3CJtUwnMvpDNA7d3cd8J | |||
| 11.06.2022 22:12:51 | |
347 BTC | $ 9 893 708 | (unknown) | (unknown) |
| Type: transfer | From: 349KLdvTEoehjsEikZrPFznfuXp2g2VSxL | To: 3LrMmYD5ENgqSqELz5BUYDN9NZsRJefsU8 | |||
| 11.06.2022 22:12:51 | |
318 BTC | $ 9 059 989 | (unknown) | (unknown) |
| Type: transfer | From: 3DfGKSTRmyJ5qY1WQXfCBw4nMhWBALfQLv | To: 3HChFF3zVbHzhoCv3ttWc6nvrR5tvQRiSD | |||
| 11.06.2022 22:12:51 | |
188 BTC | $ 5 350 586 | (unknown) | (unknown) |
| Type: transfer | From: 3CnUQr8kkEyKzhUCWA2LbMKhniWJ4yP8iy | To: 3FJ6nbPuXbGzr1oa6GxZ95XYZV44eXTTDw | |||
| 11.06.2022 22:12:51 | |
181 BTC | $ 5 166 718 | (unknown) | (unknown) |
| Type: transfer | From: 33HRJCLKmbWaEBRWst9sZQ3PjDCN3QHx4L | To: 3QprRXbBNYq3kzcWokgyTmLjieS1cSapkq | |||
| 11.06.2022 22:12:51 | |
193 BTC | $ 5 503 752 | (unknown) | (unknown) |
| Type: transfer | From: 3GDnEkB5JLPD4DSy6P8uZGrMnhMabYxoAY | To: 3QG4uJa2QshAnQjrHipfS9NsW2s34TA1bz | |||
| 11.06.2022 22:12:51 | |
215 BTC | $ 6 122 221 | (unknown) | (unknown) |
| Type: transfer | From: 38UfL3S3HWC196QZmzwykMy6kuzJoRV21c | To: 3FYVEEZjEKF3qUKeoENYirHnUQ9UhkgMpV | |||
| 11.06.2022 22:12:51 | |
323 BTC | $ 9 193 734 | (unknown) | (unknown) |
| Type: transfer | From: 3JoudZ4RKr6Yaz3isZ2AywabxK1bc94L5R | To: bc1q3rf68lgjq4gwqpv2shekq6ktzpty4pvu6z46t4 | |||
| 11.06.2022 22:12:51 | |
216 BTC | $ 6 168 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DAoVmRFa5zPSrogh8xXkdqJRhpp45WTZ1 | To: bc1qgv75vlemnwtrng7ad68ucethee53jkcwhfm8an | |||
| 11.06.2022 22:12:51 | |
335 BTC | $ 9 541 559 | (unknown) | (unknown) |
| Type: transfer | From: 3CcTkURSf54LUv7V1Q1k6e6eMWajBYycwL | To: bc1qaycxsn7aac654u8j69s79kacntry4emmunvdwk | |||
| 11.06.2022 22:12:51 | |
318 BTC | $ 9 078 120 | (unknown) | (unknown) |
| Type: transfer | From: 35opMSwHtG6PB1WRja7VRGVwUFrcbc8GPA | To: bc1qx754veth8j3azfas0g9f4ezle8hfwcthz5dkk8 | |||
| 11.06.2022 22:12:51 | |
248 BTC | $ 7 055 668 | (unknown) | (unknown) |
| Type: transfer | From: 37yx6zkbumQtaADZwHcuwn19JuzfDceFkx | To: bc1qv0dzzflqszl79svrmh8k4c0tu4nnywnpfqq667 | |||
| 11.06.2022 22:12:51 | |
273 BTC | $ 7 771 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt13CUn9Yt7J8Hkf14snxVfbP8Pd1hkVM | To: bc1q8m5z63arde6td7zetgzphz2ya95e2c5n3085yz | |||