Whale movements
Last update: 25.08.2026 02:40:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 18:14:36 |  |
181 BTC | $ 5 163 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5gkd9z6eqtl6kd04cf54xhq87h99aetr5r88p | To: 3Pi9sghCKrSecDnaAqj55SxLZSunjrMrMA | |||
| 11.06.2022 18:14:36 | |
218 BTC | $ 6 197 422 | (unknown) | (unknown) |
| Type: transfer | From: 3KJkCTvXSJ1VGvYaHiRHB8LQxVx6YBTDKh | To: bc1qexnl3936g0ruydnjpe39u5dnxfnn576ng2zg06 | |||
| 11.06.2022 18:14:36 | |
234 BTC | $ 6 666 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2022 18:14:36 | |
211 BTC | $ 5 998 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gfx9tevxvkr0w39dkz2llvh5fv566dxct544y | To: bc1quzq0jgfv8yrxuf0qu3uy8a7sln0fzh3ue5yaak | |||
| 11.06.2022 18:08:57 |  |
14 894 605 USDT | $ 14 894 605 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2022 18:01:41 | |
3 533 ETH | $ 5 333 540 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 11.06.2022 18:00:34 | |
7 359 068 USDT | $ 7 359 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 17:53:28 | |
6 904 840 USDT | $ 6 904 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 83f2ad2176a042e720257002ee100b6a07e63225 | |||
| 11.06.2022 17:51:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 11.06.2022 17:48:41 | |
180 BTC | $ 5 077 808 | (unknown) | (unknown) |
| Type: transfer | From: 3CYBKsMFz8sAWGFNzEMqBmGC883hxmohhj | To: 31vLaFMVPuFdTpHPmDPZ11JyLAqDaEVYtA | |||
| 11.06.2022 17:48:33 | |
235 BTC | $ 6 627 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 17:46:02 | |
14 894 605 USDT | $ 14 894 605 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.06.2022 17:43:26 | |
6 120 136 USDT | $ 6 120 136 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 11.06.2022 17:41:13 | |
3 738 ETH | $ 5 673 350 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 11.06.2022 17:40:24 |  |
43 657 984 USDT | $ 43 657 984 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.06.2022 17:39:30 | |
227 BTC | $ 6 384 865 | (unknown) | (unknown) |
| Type: transfer | From: 3NXTxbGq89CE63bW2v9en6R4tsdvqbaM3B | To: bc1qkquyyrrnnqrehxjj23fguukcdchvsllmnq2gkw | |||
| 11.06.2022 17:39:30 | |
248 BTC | $ 6 967 988 | (unknown) | (unknown) |
| Type: transfer | From: 34Jtp3dMaejdRab78ydpA2efwcppdrgwNn | To: 35hm1RdABDizgz11ifPjb555TyYKsKF4rL | |||
| 11.06.2022 17:39:30 | |
235 BTC | $ 6 611 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2022 17:33:51 | |
7 599 985 BUSD | $ 7 599 985 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.06.2022 17:33:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 11.06.2022 17:33:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 11.06.2022 17:31:49 | |
3 191 BTC | $ 91 743 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P5GoVoY7DLos9fsjWqB8oirxntfU5a1ci | |||
| 11.06.2022 17:31:49 | |
218 BTC | $ 6 279 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mvvsxx82dstxtc5ahynspuhrjht4ax3kfjt39 | To: bc1q3r6lkfxck7aey4uz8kr2w0ej5zkk9nqdxrgxjk | |||
| 11.06.2022 17:31:49 | |
191 BTC | $ 5 493 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmpsl74yp637zr8gc3vngkfl4pzdk93v4kgujk | To: bc1qclcfjqyltfghr0wd3z7w76fhcyv5hl5hp38sfr | |||
| 11.06.2022 17:31:49 | |
225 BTC | $ 6 460 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k4ykj3gcmxgw47wz3wuum3j4hpjraxeu0guny | To: bc1q97h5tx50c8sjrrlp33wt9u2wu9zdl3umq07039 | |||
| 11.06.2022 17:31:49 | |
175 BTC | $ 5 026 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PwwAhXW7ms6fqU91mar2C43NthmkrsoZW | To: bc1qzky0krc7s6lgdhsjehu6uvvmcrvhxlu8gq06wf | |||
| 11.06.2022 17:31:49 | |
181 BTC | $ 5 213 604 | (unknown) | (unknown) |
| Type: transfer | From: 388PfnCKoRURsdKiu9mLXgEangnnjFCda3 | To: bc1qf5gkd9z6eqtl6kd04cf54xhq87h99aetr5r88p | |||
| 11.06.2022 17:31:49 | |
199 BTC | $ 5 722 177 | (unknown) | (unknown) |
| Type: transfer | From: 32rtzCGQjSAFirZHa9CdaL1ct4PM7gT944 | To: bc1qwqe6rl2rkvrd8pp6qduevgpej93der7cl0d5ut | |||
| 11.06.2022 17:31:49 | |
194 BTC | $ 5 582 622 | (unknown) | (unknown) |
| Type: transfer | From: 35v2YtBB3kpvtzxgMGGJ8uUDdP7myCuve2 | To: 3BHfgSHhYGb4QWfSQg1QUpXpbLPPN7M7Rn | |||
| 11.06.2022 17:31:49 | |
205 BTC | $ 5 908 559 | (unknown) | (unknown) |
| Type: transfer | From: 3EDJfzAeNEdUqDUyH472iAzA8q1MeMtdFH | To: 3NwudY8J8ND1bbQVDxe69h2NJM7JwFFj18 | |||
| 11.06.2022 17:31:49 | |
218 BTC | $ 6 256 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Knysb192YbtbHfEy9Nkno1JixpxJtNvV6 | To: 3KJkCTvXSJ1VGvYaHiRHB8LQxVx6YBTDKh | |||
| 11.06.2022 17:31:49 | |
180 BTC | $ 5 185 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhupsltjfm7dyngscwdy9ulvyecndtxch36urn | To: 3CYBKsMFz8sAWGFNzEMqBmGC883hxmohhj | |||
| 11.06.2022 17:31:49 | |
180 BTC | $ 5 189 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxfdqvhfr9a9hn04s9nxjv4x259cx8wxr6jrer | To: 3EFYwkRNL7eeTMkDb7pKRBTduVGi7jdtep | |||
| 11.06.2022 17:31:49 | |
219 BTC | $ 6 296 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Hft71i6f7osEjNFSrtD5dShW4eZSEWftj | To: 33FQLJq3RkypQX1knHTjHFQikii9EwvK7V | |||
| 11.06.2022 17:31:49 | |
215 BTC | $ 6 175 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8M7e6NrCie33vcCZtPuFq8YFtoNUmDg | To: 35JoqytmcyXRvMyLh4VuFQPdQDm9hxmczu | |||
| 11.06.2022 17:31:49 | |
227 BTC | $ 6 515 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1aBZnmYPvr5tWGMBhK8iKSvMohVDiPEE | To: 3A1tiR3mbt2HfqYjwRQvRPUri4aTBdX8Yx | |||
| 11.06.2022 17:31:49 | |
210 BTC | $ 6 025 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LxaTKE6VGYK9Xkrk3XTpYe7YRRQ4uyMaB | To: 32vqSCGaJsX6zech8fJHgT2DyfxWB37dR6 | |||
| 11.06.2022 17:31:49 | |
215 BTC | $ 6 178 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6622y2pxkegjmgcku6r3lc8x5kzg9xm8tefzuv | To: 3J8M7NgtJQspWuqD46vKEJmExLugh85qZt | |||
| 11.06.2022 17:31:49 | |
237 BTC | $ 6 825 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2022 17:31:49 | |
600 BTC | $ 17 251 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.06.2022 17:30:03 | |
6 870 094 USDT | $ 6 870 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 17:28:19 | |
5 316 272 USDT | $ 5 316 272 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 11.06.2022 17:22:26 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2022 17:20:53 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 11.06.2022 17:15:21 | |
30 000 024 USDT | $ 30 000 024 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.06.2022 17:14:58 | |
3 056 BTC | $ 87 570 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 11.06.2022 17:14:15 | |
16 700 001 USDT | $ 16 700 001 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 11.06.2022 17:13:12 | |
319 BTC | $ 9 104 375 | (unknown) | (unknown) |
| Type: transfer | From: 3CYr7CyzNnxr9otQR8pt2TFndcX79odAFQ | To: 3FnNWBYASE43GXQ7JWhZLy1tVu1xhaNqoN | |||
| 11.06.2022 17:13:12 | |
318 BTC | $ 9 073 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nm4h6pdned74f22u5hm82wt8ashrtxnlewcqn | To: bc1qlu6xumqmaxwnhvkgefsphkd0n6r9sv8cre58hm | |||
| 11.06.2022 17:13:12 | |
3 042 BTC | $ 86 821 064 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||