Whale movements
Last update: 25.08.2026 02:33:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 18:44:53 |  |
318 BTC | $ 9 041 925 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Woy7iordGotUcmS3cJ4esGqfpCD6JMT | To: 3DfGKSTRmyJ5qY1WQXfCBw4nMhWBALfQLv | |||
| 11.06.2022 18:44:53 | |
423 BTC | $ 12 026 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AR8427VLzrMrMGwQhzQGRsBTnGgqjBcMr | To: 3PBCP8EvZiW74qLzFxDi5MEsGfvGV7DYdX | |||
| 11.06.2022 18:44:53 | |
179 BTC | $ 5 089 077 | (unknown) | (unknown) |
| Type: transfer | From: 3MC2WPvTRG2ZzwAL8NNK6atewyW3fAo2MV | To: 3Hytur4yMysqL2DYJhyWp4WyU7J2zYHUtH | |||
| 11.06.2022 18:44:53 | |
323 BTC | $ 9 174 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JzcvnCpgAtE4CaagRGtMdneT6jBhdWcTA | To: 3JoudZ4RKr6Yaz3isZ2AywabxK1bc94L5R | |||
| 11.06.2022 18:44:53 | |
335 BTC | $ 9 521 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Muem3v8cfNLWKcue4dFjcr4WvUqHkWX3y | To: 3CcTkURSf54LUv7V1Q1k6e6eMWajBYycwL | |||
| 11.06.2022 18:44:53 | |
329 BTC | $ 9 348 791 | (unknown) | (unknown) |
| Type: transfer | From: 39YeHkL1APWwRcALVfH6Wc6WdJpkYhVvZ2 | To: 395f9To7kNmSrX9CJcgXNJ91aaLFVjBuC8 | |||
| 11.06.2022 18:44:53 | |
402 BTC | $ 11 438 691 | (unknown) | (unknown) |
| Type: transfer | From: 38L25LMSvHVy5CGk2jrpM9sbr75cwWbLxs | To: 3C8zFwaX4HYt1vDCtNwmqNp53SfnPcZTSw | |||
| 11.06.2022 18:44:53 | |
317 BTC | $ 9 010 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KDqE3nDsoufckU9EnrJhWJU2Nukb8ebZS | To: 379ya6rNTrVn1LJ84bb1cazoTV23Y7Nqie | |||
| 11.06.2022 18:44:53 | |
384 BTC | $ 10 921 781 | (unknown) | (unknown) |
| Type: transfer | From: 3LnD1xH5Y479p2HadbAjDj3iYZEKFPQgCu | To: 34V5sJKHffZCrQEHPXkRnH2bUY9Jn35cPb | |||
| 11.06.2022 18:44:53 | |
227 BTC | $ 6 445 293 | (unknown) | (unknown) |
| Type: transfer | From: 3HzwcVVe6HaRFhdG4FqxegXFyE4rvWTvqp | To: 3C5hqPv2P9tjRNKuNLBaBzDXqzxqFGMGqe | |||
| 11.06.2022 18:44:53 | |
276 BTC | $ 7 842 747 | (unknown) | (unknown) |
| Type: transfer | From: 3LoSPiFanLgGYain4yTvnppCBU3KXwZPcC | To: 35PDWpeTHgzStGaPEMMv7i2mCsXaYWAx39 | |||
| 11.06.2022 18:44:53 | |
266 BTC | $ 7 557 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BJaE5rhPbwtqm4Puor3YNiuFmzgwqkWT1 | To: 3K415KwCwdNxJeBqva7AmycgQFCSs2pVKp | |||
| 11.06.2022 18:44:53 | |
311 BTC | $ 8 848 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BXoQEc8dvWtozkGVTHJjoG19wCojS2FTF | To: 3GV5NDST2MkfVomXdga2ie63PGT5uq3Vvi | |||
| 11.06.2022 18:44:53 | |
227 BTC | $ 6 454 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgmc7sv9rwn0xaqyrm8xuvtwltad8ly20zv5av | To: 39qBm9nZuo8uvB7YSWwG5sJ2zfN1LwHSPJ | |||
| 11.06.2022 18:44:53 | |
193 BTC | $ 5 494 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqmm092ufw5uhem07wyye72mugj3sdgmhc8v00 | To: 3BkyVqQVVZpupwiSKLaJMP6osZVheXkann | |||
| 11.06.2022 18:44:53 | |
390 BTC | $ 11 100 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw2usdpp6jtwp8qpzw3f9cfw6q7xk70vuletrw | To: 3EMvtup5iCbJqtGLNqFMbsqcaASpH3hJYq | |||
| 11.06.2022 18:44:53 | |
310 BTC | $ 8 811 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxspyuezpqfesp95cj850u923wsmqvplhsclqlh | To: 3Gbvo4PVj68aK7t28h5eZ64vqCB6cE84gX | |||
| 11.06.2022 18:44:53 | |
191 BTC | $ 5 434 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lssxxkra03pgmesx0phrygenayfvkj6nf0elu | To: 348ouqm3GimiLJKrXNixhM64JAjTmE7Apj | |||
| 11.06.2022 18:44:53 | |
371 BTC | $ 10 563 787 | (unknown) | (unknown) |
| Type: transfer | From: 38JgdwUaAGLCiZqxJNzoSUb73kb2BoBVQS | To: bc1qr8jnpt7gv39n358ctm2pdvzl6m0x4z6ky0acl8 | |||
| 11.06.2022 18:44:53 | |
420 BTC | $ 11 943 089 | (unknown) | (unknown) |
| Type: transfer | From: 38RfxHbXKzMsrc6TzkDPoCENycqCpvVymu | To: bc1q34h86fhscu6zfs7se4e0kh085wl9vdm50zpdwp | |||
| 11.06.2022 18:44:53 | |
357 BTC | $ 10 160 819 | (unknown) | (unknown) |
| Type: transfer | From: 39p5yUtaedwWfwpa7fxSfgpBobS4XmEDbY | To: bc1qsujr8tfqxkd8att694t2663jj07xzn602cdvh0 | |||
| 11.06.2022 18:44:53 | |
407 BTC | $ 11 577 854 | (unknown) | (unknown) |
| Type: transfer | From: 37QSBwAqsrDVk7aazc5v1stTaVVTpk3XZP | To: bc1qfm46zl3z0ys07zt9mcmr7xnrqvjz02u7sk2ly8 | |||
| 11.06.2022 18:44:53 | |
205 BTC | $ 5 837 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KocheNAyhwJwukQtvgWZrewSoNjYSth8q | To: bc1qtsufw25pzh5e9rj65kxw8m8wggqr0qrl00p6u4 | |||
| 11.06.2022 18:44:53 | |
248 BTC | $ 7 044 376 | (unknown) | (unknown) |
| Type: transfer | From: 3J99bmtkbdUyRVvDKuG1NfZk5wFzayc14p | To: bc1qa2jqj8nfww84gpkqj278c3zx775t9xxht474qa | |||
| 11.06.2022 18:44:53 | |
347 BTC | $ 9 874 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcv7hz4227vewrrkj7fqn5hrkmpcj2a9u84l4z | To: 349KLdvTEoehjsEikZrPFznfuXp2g2VSxL | |||
| 11.06.2022 18:44:53 | |
199 BTC | $ 5 660 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgltgqmn0xc44wuuhh9cnyvhpu0z4hzjfukfrev | To: 3Pd3dUNVxJXeFAbhEcmBGvCAvRHaHuzcHJ | |||
| 11.06.2022 18:44:53 | |
318 BTC | $ 9 058 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fqx7urul8petc4hyswxt7pv6juhpv77jk4lt0 | To: 35opMSwHtG6PB1WRja7VRGVwUFrcbc8GPA | |||
| 11.06.2022 18:44:53 | |
338 BTC | $ 9 605 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r67wckck38k02qp2n2yy4hasfq4fqdmk5jy5u | To: 3BKTvzsXKT9mJX2K8SkQ3G2dNg1wWg12h4 | |||
| 11.06.2022 18:44:53 | |
350 BTC | $ 9 954 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzp3am8zpmch5ypvu9x8vp2rp6fe32axv3zszw | To: 3LGJxwk7E2A7SYXAnbKJRmpBUNFFND4twg | |||
| 11.06.2022 18:44:53 | |
219 BTC | $ 6 228 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj9kqfwrnc84efe4j0k8846t0cnfq7lz4q8uca | To: 3JgGZa8pR57oJcQDyNr1AzqnuHkTyWdYqx | |||
| 11.06.2022 18:44:53 | |
373 BTC | $ 10 614 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv56teferdch9l28g36jtkryt2wcr5fr63rqzvm | To: 38idid76b1rezE3foxRW87LHaTa2vb24WK | |||
| 11.06.2022 18:44:53 | |
257 BTC | $ 7 303 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rfyhq2yk9d986jackvzyny45lv8zwdjxemvzm | To: 3Pix16T5n73NCYiLBvpvd68X6KGLzwZKPB | |||
| 11.06.2022 18:44:53 | |
199 BTC | $ 5 660 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.06.2022 18:44:53 | |
236 BTC | $ 6 713 897 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3KyXVZsZEVar5j9Rvn8D653DhGVJy8iAyD | |||
| 11.06.2022 18:44:53 | |
234 BTC | $ 6 658 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2022 18:38:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: caab2820d77e33863f3e8d848f3380a65e649a5a | |||
| 11.06.2022 18:33:10 | |
12 199 ETH | $ 18 621 468 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 18:23:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 11.06.2022 18:23:16 | |
6 148 ETH | $ 9 409 419 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 18:21:23 | |
373 BTC | $ 10 602 468 | (unknown) | (unknown) |
| Type: transfer | From: 3AkLxUe5kzX6qbfDorpXUpnwjD6uiK2iLM | To: bc1qv56teferdch9l28g36jtkryt2wcr5fr63rqzvm | |||
| 11.06.2022 18:21:23 | |
194 BTC | $ 5 516 337 | (unknown) | (unknown) |
| Type: transfer | From: 3BHfgSHhYGb4QWfSQg1QUpXpbLPPN7M7Rn | To: bc1qsqmm092ufw5uhem07wyye72mugj3sdgmhc8v00 | |||
| 11.06.2022 18:21:23 | |
318 BTC | $ 9 048 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FnNWBYASE43GXQ7JWhZLy1tVu1xhaNqoN | To: bc1q7fqx7urul8petc4hyswxt7pv6juhpv77jk4lt0 | |||
| 11.06.2022 18:21:23 | |
215 BTC | $ 6 104 960 | (unknown) | (unknown) |
| Type: transfer | From: 3J8M7NgtJQspWuqD46vKEJmExLugh85qZt | To: bc1qkvp9t4z565weezvgugrzjk0ynxrfjfqgp9fg8f | |||
| 11.06.2022 18:21:23 | |
555 BTC | $ 15 757 799 | (unknown) | (unknown) |
| Type: transfer | From: 349jHuzGyJnrrBPpbs3XRng5Ctk92awAwj | To: bc1qf24dkgnpkf0ppuqxwmthm2kxmwxq7qyz3smnlg | |||
| 11.06.2022 18:21:23 | |
390 BTC | $ 11 087 651 | (unknown) | (unknown) |
| Type: transfer | From: 3H83zEaLKwSNFtQ1suX88VwgdfpXY6D7Xz | To: bc1qvw2usdpp6jtwp8qpzw3f9cfw6q7xk70vuletrw | |||
| 11.06.2022 18:21:23 | |
634 BTC | $ 18 023 520 | (unknown) | (unknown) |
| Type: transfer | From: 37eiVpZqVCi5sa3GWopULW9N7qbg6jiZBs | To: bc1q5mnncc4c4v0v7f8pf485pfecx4f5aqk59awtkr | |||
| 11.06.2022 18:21:23 | |
180 BTC | $ 5 127 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EFYwkRNL7eeTMkDb7pKRBTduVGi7jdtep | To: bc1qs358p3d7hquvlrga6zq7qfaur4acnpyjnltlxl | |||
| 11.06.2022 18:21:23 | |
219 BTC | $ 6 221 965 | (unknown) | (unknown) |
| Type: transfer | From: 33FQLJq3RkypQX1knHTjHFQikii9EwvK7V | To: bc1qvj9kqfwrnc84efe4j0k8846t0cnfq7lz4q8uca | |||
| 11.06.2022 18:21:23 | |
181 BTC | $ 5 149 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi9sghCKrSecDnaAqj55SxLZSunjrMrMA | To: bc1qnveenk52zshejy00w3pftkeqfumfrfvgarpt60 | |||
| 11.06.2022 18:21:23 | |
287 BTC | $ 8 146 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf9wQ6CBtQYRZ46N9kyd64FYqs46dHMaN | To: bc1q9rfyhq2yk9d986jackvzyny45lv8zwdjxemvzm | |||