Whale movements
Last update: 25.08.2026 02:38:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 17:12:27 |  |
13 300 022 USDT | $ 13 300 022 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 11.06.2022 17:10:49 |  |
316 BTC | $ 9 103 661 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 11.06.2022 17:10:49 | |
184 BTC | $ 5 308 426 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qhq058j0r6y3c9rk93jykgrnmdn8klgqdh2dtz7 | |||
| 11.06.2022 17:10:49 | |
286 BTC | $ 8 220 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljxsamqa58jmxnzskufl2sqldjr5uj39uhs24q | To: 33TgQPNW52Csi7X78H9LdxjJmpjUJzuUMK | |||
| 11.06.2022 17:10:49 | |
276 BTC | $ 7 933 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu8syeyz6fenrdm265afwcda82ym2kvlgv45gp | To: 3GmmpLsiNnYydYQNGUPUHKRZr9jnsj5eap | |||
| 11.06.2022 17:10:49 | |
219 BTC | $ 6 301 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx7q6mvcewys48gqq00rd98mvf8d6x8mh4hzdf | To: 3Hft71i6f7osEjNFSrtD5dShW4eZSEWftj | |||
| 11.06.2022 17:10:49 | |
218 BTC | $ 6 261 331 | (unknown) | (unknown) |
| Type: transfer | From: 37VVbXKRYRhsNHn5rdiRJbFFcYpXGruRCu | To: 3Knysb192YbtbHfEy9Nkno1JixpxJtNvV6 | |||
| 11.06.2022 17:10:49 | |
248 BTC | $ 7 129 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CwEJfbfdLWUTmKCWfMV4YRYGJWMgp6SV6 | To: 34Jtp3dMaejdRab78ydpA2efwcppdrgwNn | |||
| 11.06.2022 17:10:49 | |
211 BTC | $ 6 069 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyv68WhXqSkAELQFmKb9sotnw439fv9yK | To: 3LxaTKE6VGYK9Xkrk3XTpYe7YRRQ4uyMaB | |||
| 11.06.2022 17:10:49 | |
205 BTC | $ 5 912 862 | (unknown) | (unknown) |
| Type: transfer | From: 35Qd67nwTcap9jrpv6gBLi9UaMqiTaR6CG | To: 3EDJfzAeNEdUqDUyH472iAzA8q1MeMtdFH | |||
| 11.06.2022 17:10:49 | |
227 BTC | $ 6 520 013 | (unknown) | (unknown) |
| Type: transfer | From: 3ASHJ1XRQPhS1h9b6kK8UhCPqqUCUTi4SD | To: 3Q1aBZnmYPvr5tWGMBhK8iKSvMohVDiPEE | |||
| 11.06.2022 17:10:49 | |
287 BTC | $ 8 250 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JfSCzm3dHgK9cRo6PGGN4aFv7AAMsvmTw | To: 3Bf9wQ6CBtQYRZ46N9kyd64FYqs46dHMaN | |||
| 11.06.2022 17:10:49 | |
199 BTC | $ 5 726 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MtqvNW4GvtKahhverrFDZnhFbuy6mpBtt | To: 32rtzCGQjSAFirZHa9CdaL1ct4PM7gT944 | |||
| 11.06.2022 17:10:49 | |
218 BTC | $ 6 284 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0rdahf84z0j7c350jwr0ntd4za88rrpsvx3n2 | To: bc1q7mvvsxx82dstxtc5ahynspuhrjht4ax3kfjt39 | |||
| 11.06.2022 17:10:49 | |
225 BTC | $ 6 465 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyftn59d8e0jvfl3l7ztamghjn3xcv2ftzn7d3k | To: bc1q4k4ykj3gcmxgw47wz3wuum3j4hpjraxeu0guny | |||
| 11.06.2022 17:10:49 | |
317 BTC | $ 9 114 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcvvptzduyz7zy6et3s0uvk8jctlpn02206dlw | To: bc1qaplqrrrtn4r8ttzw0frd24hwz7zun32788vxjc | |||
| 11.06.2022 17:10:49 | |
180 BTC | $ 5 189 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LxadxuijipTHYA6N4L47rYxNPCNVk5Ts7 | To: bc1qfhupsltjfm7dyngscwdy9ulvyecndtxch36urn | |||
| 11.06.2022 17:10:49 | |
180 BTC | $ 5 193 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BjfGsL2fkSRZjUXyTDEKiJshH1HhLjh1N | To: bc1qrxfdqvhfr9a9hn04s9nxjv4x259cx8wxr6jrer | |||
| 11.06.2022 17:10:49 | |
191 BTC | $ 5 497 797 | (unknown) | (unknown) |
| Type: transfer | From: 3FQMAf5Dtt2qUumn3beLsrBiNssWVmvS44 | To: bc1qlmpsl74yp637zr8gc3vngkfl4pzdk93v4kgujk | |||
| 11.06.2022 17:10:49 | |
310 BTC | $ 8 913 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LaZ4S2bTZcsnVbCtEZP64hJRdK2tJALGn | To: bc1q3gz3azyuhfwwcfjvcjh2ha3v2qee5czdehugyx | |||
| 11.06.2022 17:10:49 | |
215 BTC | $ 6 184 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Prp1fLsipqVNNRnDmormWXMLL6hJhp8JR | To: bc1q6622y2pxkegjmgcku6r3lc8x5kzg9xm8tefzuv | |||
| 11.06.2022 17:10:49 | |
227 BTC | $ 6 532 739 | (unknown) | (unknown) |
| Type: transfer | From: 3FdZ7Gd1ipEqT89s6UPLHKN3dSYXedAGGv | To: 3NXTxbGq89CE63bW2v9en6R4tsdvqbaM3B | |||
| 11.06.2022 17:10:49 | |
215 BTC | $ 6 194 565 | (unknown) | (unknown) |
| Type: transfer | From: 399ZiJtcuw57uP4xmz23Y4BQHEPv6Hp7xb | To: 3Bh8M7e6NrCie33vcCZtPuFq8YFtoNUmDg | |||
| 11.06.2022 17:10:49 | |
194 BTC | $ 5 590 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HCfuaZVETScbDzqaZZqYLcoGoKcw4fJKN | To: 35v2YtBB3kpvtzxgMGGJ8uUDdP7myCuve2 | |||
| 11.06.2022 17:10:49 | |
181 BTC | $ 5 217 757 | (unknown) | (unknown) |
| Type: transfer | From: 3688qb1GiDGjz4Trp4Airpq4oJCYwtkLAr | To: 388PfnCKoRURsdKiu9mLXgEangnnjFCda3 | |||
| 11.06.2022 17:10:49 | |
3 056 BTC | $ 87 926 250 | (unknown) | (unknown) |
| Type: transfer | From: 1Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 11.06.2022 17:10:49 | |
237 BTC | $ 6 833 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2022 17:10:49 | |
240 BTC | $ 6 915 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2022 17:11:42 | |
16 699 999 USDT | $ 16 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 11.06.2022 17:06:18 |  |
18 658 ETH | $ 28 516 112 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2022 17:00:23 | |
6 870 094 USDT | $ 6 870 094 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.06.2022 17:00:23 | |
38 542 310 USDT | $ 38 542 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.06.2022 17:00:24 | |
119 717 864 TRX | $ 8 966 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.06.2022 16:59:06 | |
10 833 998 USDT | $ 10 833 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 11.06.2022 16:54:02 | |
659 BTC | $ 18 760 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lo7wcDzcRF26o2jJmPTWFzfDWXjsCbEvZ | |||
| 11.06.2022 16:56:03 | |
18 025 336 USDT | $ 18 025 336 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.06.2022 16:51:51 | |
3 056 BTC | $ 87 376 300 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr | |||
| 11.06.2022 16:49:01 | |
9 448 362 USDT | $ 9 448 362 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.06.2022 16:48:33 | |
19 477 ETH | $ 30 325 684 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3cd868505623f9b86ef157679363f646b2aee181 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 16:47:39 | |
19 477 ETH | $ 30 325 686 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2e85891e813b9bd72db0b9065414b9888d1fdfdd | To: 3cd868505623f9b86ef157679363f646b2aee181 | |||
| 11.06.2022 16:47:01 | |
177 BTC | $ 5 086 427 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PwwAhXW7ms6fqU91mar2C43NthmkrsoZW | |||
| 11.06.2022 16:47:01 | |
240 BTC | $ 6 907 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 16:46:13 | |
9 368 221 USDT | $ 9 368 221 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 16:44:59 | |
9 368 221 USDT | $ 9 368 221 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 11.06.2022 16:37:13 | |
240 BTC | $ 6 910 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2022 16:36:16 | |
16 755 663 USDT | $ 16 755 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 16:32:30 | |
200 WBTC | $ 5 705 919 | (unknown) | (unknown) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 | |||
| 11.06.2022 16:31:37 | |
506 BTC | $ 14 600 412 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qvayqkft0q8ll5mtvrspsqsmxu88jnw05wkrs9g | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.06.2022 16:31:37 | |
286 BTC | $ 8 236 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05nkvsx38dgv6wdp3qsyre4kua42c9upwggsc5 | To: bc1qljxsamqa58jmxnzskufl2sqldjr5uj39uhs24q | |||
| 11.06.2022 16:31:37 | |
287 BTC | $ 8 270 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GLFJpefdX5kLcoFbB3tsGzw3Zi4VkrZK5 | To: 3JfSCzm3dHgK9cRo6PGGN4aFv7AAMsvmTw | |||