Whale movements
Last update: 25.08.2026 02:27:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 19:22:24 |  |
14 379 959 USDT | $ 14 379 959 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 19:21:25 | |
14 379 959 USDT | $ 14 379 959 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 11.06.2022 19:20:30 |  |
31 568 094 XRP | $ 11 527 931 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.06.2022 19:15:02 | |
14 379 959 USDT | $ 14 379 959 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 11.06.2022 19:14:58 |  |
216 BTC | $ 6 203 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5cean7yclr2twk0l9urxkge9wzwva5c0273jkh | |||
| 11.06.2022 19:14:58 | |
406 BTC | $ 11 647 138 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JC2LU6z1vq3GMrtJc3khXm2mXDHcg5ipC | |||
| 11.06.2022 19:14:58 | |
500 BTC | $ 14 336 868 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlxmfpfq28setj8fxpgsz969fspx4akat56k7dp | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.06.2022 19:14:58 | |
371 BTC | $ 10 637 956 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 11.06.2022 19:14:58 | |
234 BTC | $ 6 711 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2022 19:13:13 | |
14 379 959 USDT | $ 14 379 959 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.06.2022 19:11:03 | |
7 000 ETH | $ 10 730 568 | (unknown) | (unknown) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 19:08:42 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | |||
| 11.06.2022 19:06:55 | |
3 400 ETH | $ 5 216 066 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 601a74e9b89d8594d08b0e587f0c04c1f87fa162 | |||
| 11.06.2022 19:05:44 | |
317 BTC | $ 9 021 534 | (unknown) | (unknown) |
| Type: transfer | From: 379ya6rNTrVn1LJ84bb1cazoTV23Y7Nqie | To: bc1qragjvupftdmcarm5ewhfywvskukwzlzesxyt9n | |||
| 11.06.2022 19:04:44 | |
5 232 707 USDT | $ 5 232 707 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.06.2022 19:03:01 | |
218 BTC | $ 6 231 977 | (unknown) | (unknown) |
| Type: transfer | From: 3EzmKmxHXuETiEAyBfZ6ZfRDJkRvtwCCmn | To: bc1qp5pxmtrt0psfd7q873fkvrrdaxkqjwxe2nllqk | |||
| 11.06.2022 19:03:01 | |
179 BTC | $ 5 096 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Hytur4yMysqL2DYJhyWp4WyU7J2zYHUtH | To: bc1q5532ezwnu9z2zx9g7nscxulg0hs8nr4etjzlpt | |||
| 11.06.2022 19:03:01 | |
266 BTC | $ 7 581 195 | (unknown) | (unknown) |
| Type: transfer | From: 3K415KwCwdNxJeBqva7AmycgQFCSs2pVKp | To: bc1qnt0uk6xflapxdqd7qsmfe4d3wu885m2e46uphz | |||
| 11.06.2022 19:03:01 | |
215 BTC | $ 6 128 326 | (unknown) | (unknown) |
| Type: transfer | From: 39UXWRaexPgNUqP4tbB7wKw14Te4mcDUhu | To: bc1qmh70luqtsu4h3qdagpeac3mdmsgcflwut6sny8 | |||
| 11.06.2022 19:03:01 | |
210 BTC | $ 5 979 765 | (unknown) | (unknown) |
| Type: transfer | From: 38poZHyBSqa27LkVpjz2ohJxvDpK6ZEsxs | To: bc1qtrj7m8ktvcfktxj8sly0079fsgv4sp5e46lphj | |||
| 11.06.2022 19:03:01 | |
227 BTC | $ 6 474 913 | (unknown) | (unknown) |
| Type: transfer | From: 39qBm9nZuo8uvB7YSWwG5sJ2zfN1LwHSPJ | To: bc1qpp8c45j9drc3lu5fh62ta2m2e86tekzacsq3z2 | |||
| 11.06.2022 19:03:01 | |
257 BTC | $ 7 325 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Pix16T5n73NCYiLBvpvd68X6KGLzwZKPB | To: bc1q7s63u59827r7wh7ldxulm55texjh2a8mx64ftg | |||
| 11.06.2022 19:03:01 | |
311 BTC | $ 8 875 121 | (unknown) | (unknown) |
| Type: transfer | From: 3GV5NDST2MkfVomXdga2ie63PGT5uq3Vvi | To: bc1q259ghren5vqy0yv47nsx0xjr7f5vyccx9lg3z6 | |||
| 11.06.2022 19:03:01 | |
199 BTC | $ 5 678 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd3dUNVxJXeFAbhEcmBGvCAvRHaHuzcHJ | To: bc1ql8vc35l258z2tnx3n6fevxn7x87c69fx9c6fvj | |||
| 11.06.2022 19:03:01 | |
248 BTC | $ 7 066 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2jqj8nfww84gpkqj278c3zx775t9xxht474qa | To: 32qKNqU571cAQ2C6XfcW4oAbVjCBqM2Ziv | |||
| 11.06.2022 19:03:01 | |
205 BTC | $ 5 854 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsufw25pzh5e9rj65kxw8m8wggqr0qrl00p6u4 | To: bc1qtpeyasdw36qyhqqpuzsnffdpz0wxwasjdlzk6e | |||
| 11.06.2022 19:03:01 | |
181 BTC | $ 5 172 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2glxf3vf6mfjg0snann7sncfp78wq0j5sz3fty | To: bc1qx85hdj982qe6dc0f5y5y7e249uhyzeyu685a7f | |||
| 11.06.2022 19:03:01 | |
203 BTC | $ 5 786 019 | (unknown) | (unknown) |
| Type: transfer | From: 3NN4Km2HYLaWSBeV2g3Gna2EdDv1YiGSEA | To: 32LMMn81kwz6AqXyomuXeb5wQ9JcEHGs1N | |||
| 11.06.2022 19:03:01 | |
227 BTC | $ 6 464 977 | (unknown) | (unknown) |
| Type: transfer | From: 3C5hqPv2P9tjRNKuNLBaBzDXqzxqFGMGqe | To: 3HQk2JPZe5TGiQhutTCrLtkknTuiwrFKfa | |||
| 11.06.2022 19:03:01 | |
305 BTC | $ 8 708 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbvo4PVj68aK7t28h5eZ64vqCB6cE84gX | To: 3CR2sNzkvvuks2NpZ7zZFvstYqeX7rfNA7 | |||
| 11.06.2022 19:03:01 | |
193 BTC | $ 5 511 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BkyVqQVVZpupwiSKLaJMP6osZVheXkann | To: 3A53y7FHjmGwgTbV7s6F25rgsxGNECfL2Z | |||
| 11.06.2022 19:03:01 | |
273 BTC | $ 7 779 867 | (unknown) | (unknown) |
| Type: transfer | From: 35PDWpeTHgzStGaPEMMv7i2mCsXaYWAx39 | To: 3Pt13CUn9Yt7J8Hkf14snxVfbP8Pd1hkVM | |||
| 11.06.2022 19:03:01 | |
217 BTC | $ 6 190 173 | (unknown) | (unknown) |
| Type: transfer | From: 3EG7mTopuH1qJNHa8EcJFPhk7kk759a26w | To: 3PNtJLfL8ja9SdoDakWQNd5ceQgQ4RSuyk | |||
| 11.06.2022 19:03:01 | |
219 BTC | $ 6 247 203 | (unknown) | (unknown) |
| Type: transfer | From: 3JgGZa8pR57oJcQDyNr1AzqnuHkTyWdYqx | To: 3MJQbnmeN2ZDrgRr7pmNYy54MYHnsT8Zv3 | |||
| 11.06.2022 19:03:01 | |
215 BTC | $ 6 124 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftxgdyd8uhx2crzgkwqutkpxak87pch0elsj86 | To: 3MnpxoiVhN1wj6ratTL9PmkikSyYZ7quHg | |||
| 11.06.2022 19:03:01 | |
500 BTC | $ 14 267 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1qlxmfpfq28setj8fxpgsz969fspx4akat56k7dp | |||
| 11.06.2022 19:03:01 | |
234 BTC | $ 6 678 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2022 19:00:55 | |
22 303 ETH | $ 34 018 492 | huobi (exchange) | (unknown) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 11.06.2022 18:57:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.06.2022 18:52:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TN3Q9eaAUAycbCKXBDukHv1TnUdXnAMhoX | |||
| 11.06.2022 18:50:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | |||
| 11.06.2022 18:44:53 | |
215 BTC | $ 6 109 215 | (unknown) | (unknown) |
| Type: transfer | From: 35MJ1dNe5YJ89SJ3RVqETkhQ7ESzGV3huq | To: 39UXWRaexPgNUqP4tbB7wKw14Te4mcDUhu | |||
| 11.06.2022 18:44:53 | |
217 BTC | $ 6 171 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexnl3936g0ruydnjpe39u5dnxfnn576ng2zg06 | To: 3EG7mTopuH1qJNHa8EcJFPhk7kk759a26w | |||
| 11.06.2022 18:44:53 | |
215 BTC | $ 6 107 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvp9t4z565weezvgugrzjk0ynxrfjfqgp9fg8f | To: bc1qftxgdyd8uhx2crzgkwqutkpxak87pch0elsj86 | |||
| 11.06.2022 18:44:53 | |
392 BTC | $ 11 158 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40zqxjf0wwemj57qjkgzjqxky3x9uxdug7ty0t | To: bc1qjkv2pg2vmjmdyk5y2h7hf3xvctn4xm9gk5nrne | |||
| 11.06.2022 18:44:53 | |
393 BTC | $ 11 174 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh82uq3j47lrdv4x0lmzxm6nffmv8845uwpuh4f | To: bc1qdvg0wmwfxsma0zqmgwksjl28upvcesshfu8myr | |||
| 11.06.2022 18:44:53 | |
181 BTC | $ 5 155 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnveenk52zshejy00w3pftkeqfumfrfvgarpt60 | To: bc1q2glxf3vf6mfjg0snann7sncfp78wq0j5sz3fty | |||
| 11.06.2022 18:44:53 | |
210 BTC | $ 5 961 311 | (unknown) | (unknown) |
| Type: transfer | From: 3K5wJSxLS7XgFdKE6eaChrUZixi3av8nhB | To: 38poZHyBSqa27LkVpjz2ohJxvDpK6ZEsxs | |||
| 11.06.2022 18:44:53 | |
225 BTC | $ 6 391 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk7Gba1wBAzJ1dwkyNiriC7z88NcRgADf | To: 3NN4Km2HYLaWSBeV2g3Gna2EdDv1YiGSEA | |||
| 11.06.2022 18:44:53 | |
218 BTC | $ 6 212 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Puts3j2khwineDzQ6rrk3muLx6LRtAWXe | To: 3EzmKmxHXuETiEAyBfZ6ZfRDJkRvtwCCmn | |||