Whale movements
Last update: 25.08.2026 02:22:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 22:12:51 |  |
205 BTC | $ 5 848 753 | (unknown) | (unknown) |
| Type: transfer | From: 33zmu9uvpiYHicbHrXmXukYD1iMWiBadRX | To: bc1qyr7d2vnwnrwhp44fca55gv9s5pf3g7fjw7ptds | |||
| 11.06.2022 22:12:51 | |
305 BTC | $ 8 698 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CR2sNzkvvuks2NpZ7zZFvstYqeX7rfNA7 | To: bc1qhz9sygqftdzqr8uyax5kawsy8w48hagauhq9qc | |||
| 11.06.2022 22:12:51 | |
227 BTC | $ 6 468 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26vx7lxqulyetjddpuakf9s767ny6lmlnfp494 | To: 3D1juNrb6GRKymeid1sjH4Tnqst1WjSYVZ | |||
| 11.06.2022 21:22:03 | |
270 BTC | $ 7 742 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucx9zfv0zg2f3mdd7lv5qxf770j3aa6lxzln9v | To: bc1qj4heu5g6d4vsfppwc958dq6evzk9797v85h4dd | |||
| 11.06.2022 21:22:03 | |
199 BTC | $ 5 709 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GPkmQjEuveZA2fA1vV1pnNYHuY8ddmaY8 | To: bc1qpvvf5htatpl9dtsayh5uv5936fnsj4grrwq68n | |||
| 11.06.2022 21:22:03 | |
205 BTC | $ 5 887 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0afa8mxt6vkjp97jzwj6r7mdva2t8rz0pwrdvh | To: 33zmu9uvpiYHicbHrXmXukYD1iMWiBadRX | |||
| 11.06.2022 21:22:03 | |
177 BTC | $ 5 093 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AGCqsfnDB512jXRzJ6Zehr6aERDdccFMD | To: 38Mvucp71uvXZBjmGtek1Y3bYmjeWDacYm | |||
| 11.06.2022 21:22:03 | |
175 BTC | $ 5 011 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DzneYL5JvURxKfnSEoVQWv76Fk5ZnZ5sY | To: 3F3GyGf87eHcSzQuF1php5qwC5bNshW7Fn | |||
| 11.06.2022 21:22:03 | |
181 BTC | $ 5 201 066 | (unknown) | (unknown) |
| Type: transfer | From: 3825Mtjcn6sJrBJmHiBVhyG8pBqccYRP1j | To: 33HRJCLKmbWaEBRWst9sZQ3PjDCN3QHx4L | |||
| 11.06.2022 21:22:03 | |
193 BTC | $ 5 540 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JbHpWFy4N7T5a4fPhM2VAioPeXHbwAiDu | To: 3GDnEkB5JLPD4DSy6P8uZGrMnhMabYxoAY | |||
| 11.06.2022 21:22:03 | |
203 BTC | $ 5 816 440 | (unknown) | (unknown) |
| Type: transfer | From: 33gcQbYQCACMNvZQoCqr6TexwE99FewcfN | To: 3CnUQr8kkEyKzhUCWA2LbMKhniWJ4yP8iy | |||
| 11.06.2022 21:20:30 |  |
38 561 680 USDT | $ 38 561 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2022 21:01:02 | |
17 194 484 USDC | $ 17 194 484 | (unknown) | (unknown) |
| Type: transfer | From: 44279c6fa7d78657ba22eda969a54b57aaa88f41 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 11.06.2022 20:46:51 | |
272 BTC | $ 7 760 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ykunl0ldld78d96k22cmce2ysa2sf843acrau | To: bc1qucx9zfv0zg2f3mdd7lv5qxf770j3aa6lxzln9v | |||
| 11.06.2022 20:36:40 | |
273 BTC | $ 7 844 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85m5tlyqlwdg3u2z28cq0rc7ws537zf9kl37qq | To: bc1q2ykunl0ldld78d96k22cmce2ysa2sf843acrau | |||
| 11.06.2022 20:26:03 | |
737 BTC | $ 20 970 162 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 11.06.2022 20:26:03 | |
234 BTC | $ 6 640 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 20:15:01 | |
275 BTC | $ 7 834 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rdcfrhq36ssgmwaary8auw4wz3grpnu57aee8 | To: bc1q85m5tlyqlwdg3u2z28cq0rc7ws537zf9kl37qq | |||
| 11.06.2022 20:15:01 | |
500 BTC | $ 14 227 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0etf6mp8mpex95jkny76qk3w4egmm8g28ud5p5 | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.06.2022 20:06:52 | |
276 BTC | $ 7 926 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzazc584pn5a3l57wuqu7uvxkzk6c0xg8dz08vq | To: bc1q6rdcfrhq36ssgmwaary8auw4wz3grpnu57aee8 | |||
| 11.06.2022 20:06:52 | |
500 BTC | $ 14 342 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q0etf6mp8mpex95jkny76qk3w4egmm8g28ud5p5 | |||
| 11.06.2022 20:06:52 | |
178 BTC | $ 5 092 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5cfqum5t5mec5aywvpnfdlvuetdndkm6whjjn | To: 3AGCqsfnDB512jXRzJ6Zehr6aERDdccFMD | |||
| 11.06.2022 20:06:52 | |
175 BTC | $ 5 009 870 | (unknown) | (unknown) |
| Type: transfer | From: 34zwx6LVE5DwTvjjSEhKaJS58s4uusa2eU | To: 3DzneYL5JvURxKfnSEoVQWv76Fk5ZnZ5sY | |||
| 11.06.2022 19:56:55 | |
278 BTC | $ 7 869 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q090ljtextfjj0fvr5m46yggzed5gljmxfym4ck | To: bc1qzazc584pn5a3l57wuqu7uvxkzk6c0xg8dz08vq | |||
| 11.06.2022 19:56:55 | |
248 BTC | $ 6 999 638 | (unknown) | (unknown) |
| Type: transfer | From: 32qKNqU571cAQ2C6XfcW4oAbVjCBqM2Ziv | To: 37yx6zkbumQtaADZwHcuwn19JuzfDceFkx | |||
| 11.06.2022 19:56:55 | |
257 BTC | $ 7 258 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s63u59827r7wh7ldxulm55texjh2a8mx64ftg | To: 3EfA356twabCpsVWcomSfSQvW2Hk9TSWX1 | |||
| 11.06.2022 19:56:55 | |
234 BTC | $ 6 616 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2022 19:45:35 | |
107 392 580 BUSD | $ 107 392 580 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2022 19:41:02 | |
193 BTC | $ 5 547 277 | (unknown) | (unknown) |
| Type: transfer | From: 3A53y7FHjmGwgTbV7s6F25rgsxGNECfL2Z | To: 3JbHpWFy4N7T5a4fPhM2VAioPeXHbwAiDu | |||
| 11.06.2022 19:41:02 | |
203 BTC | $ 5 823 868 | (unknown) | (unknown) |
| Type: transfer | From: 32LMMn81kwz6AqXyomuXeb5wQ9JcEHGs1N | To: 33gcQbYQCACMNvZQoCqr6TexwE99FewcfN | |||
| 11.06.2022 19:41:02 | |
175 BTC | $ 5 018 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NFhSRDBGzBiXyUGwr1ES5U7Hq4knEpJDj | To: 34zwx6LVE5DwTvjjSEhKaJS58s4uusa2eU | |||
| 11.06.2022 19:41:02 | |
227 BTC | $ 6 509 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HQk2JPZe5TGiQhutTCrLtkknTuiwrFKfa | To: 3QxWsJGp2YzPXCgKrscAUfuYcauRW2mGUq | |||
| 11.06.2022 19:41:02 | |
215 BTC | $ 6 165 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MnpxoiVhN1wj6ratTL9PmkikSyYZ7quHg | To: 3PVNytprVD18YEhk2NbARsBdn9fPggfg7q | |||
| 11.06.2022 19:41:02 | |
215 BTC | $ 6 170 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh70luqtsu4h3qdagpeac3mdmsgcflwut6sny8 | To: 38UfL3S3HWC196QZmzwykMy6kuzJoRV21c | |||
| 11.06.2022 19:41:02 | |
218 BTC | $ 6 274 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5pxmtrt0psfd7q873fkvrrdaxkqjwxe2nllqk | To: 3DAoVmRFa5zPSrogh8xXkdqJRhpp45WTZ1 | |||
| 11.06.2022 19:41:02 | |
199 BTC | $ 5 717 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8vc35l258z2tnx3n6fevxn7x87c69fx9c6fvj | To: 3GPkmQjEuveZA2fA1vV1pnNYHuY8ddmaY8 | |||
| 11.06.2022 19:41:02 | |
219 BTC | $ 6 289 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MJQbnmeN2ZDrgRr7pmNYy54MYHnsT8Zv3 | To: bc1qgstpl9q70pfzwce4daz0kj8vk9hfsymk4nv7zk | |||
| 11.06.2022 19:41:02 | |
217 BTC | $ 6 232 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PNtJLfL8ja9SdoDakWQNd5ceQgQ4RSuyk | To: bc1qpa2uwrw5mtlmg5hpk6eyj2zs36kqtpcxqnfm88 | |||
| 11.06.2022 19:41:02 | |
181 BTC | $ 5 207 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx85hdj982qe6dc0f5y5y7e249uhyzeyu685a7f | To: 3825Mtjcn6sJrBJmHiBVhyG8pBqccYRP1j | |||
| 11.06.2022 19:41:02 | |
210 BTC | $ 6 019 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrj7m8ktvcfktxj8sly0079fsgv4sp5e46lphj | To: 3PiiqA81KawGaweF9fmPhkDJKZpkYF46Lg | |||
| 11.06.2022 19:41:02 | |
227 BTC | $ 6 519 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp8c45j9drc3lu5fh62ta2m2e86tekzacsq3z2 | To: bc1q26vx7lxqulyetjddpuakf9s767ny6lmlnfp494 | |||
| 11.06.2022 19:41:02 | |
205 BTC | $ 5 895 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpeyasdw36qyhqqpuzsnffdpz0wxwasjdlzk6e | To: bc1q0afa8mxt6vkjp97jzwj6r7mdva2t8rz0pwrdvh | |||
| 11.06.2022 19:41:02 | |
178 BTC | $ 5 102 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5532ezwnu9z2zx9g7nscxulg0hs8nr4etjzlpt | To: bc1qp5cfqum5t5mec5aywvpnfdlvuetdndkm6whjjn | |||
| 11.06.2022 19:39:16 | |
7 599 985 BUSD | $ 7 599 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 19:35:06 | |
4 000 ETH | $ 6 108 574 | (unknown) | binance (exchange) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 11.06.2022 19:31:23 | |
12 999 ETH | $ 19 907 496 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 19:30:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.06.2022 19:27:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 11.06.2022 19:26:31 | |
369 BTC | $ 10 502 827 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 11.06.2022 19:23:26 | |
13 000 ETH | $ 20 091 378 | (unknown) | (unknown) |
| Type: transfer | From: 1d65e5bbeec51047b796f2cfc1ac519ce5b023a7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||