Whale movements
Last update: 25.08.2026 02:47:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 16:31:37 |  |
291 BTC | $ 8 401 544 | (unknown) | (unknown) |
| Type: transfer | From: 39JWhPQGPQB52cSwagS6A2SdhyDaKb6ZoR | To: bc1qcu8syeyz6fenrdm265afwcda82ym2kvlgv45gp | |||
| 11.06.2022 16:31:37 | |
400 BTC | $ 11 531 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 11.06.2022 16:31:37 | |
328 BTC | $ 9 455 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 11.06.2022 16:29:27 |  |
22 314 ETH | $ 34 648 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0121fef4f3993f191c19028fcfed569e0c2a30d0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 16:26:35 | |
12 648 175 USDC | $ 12 648 175 | (unknown) | (unknown) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 | |||
| 11.06.2022 16:25:30 | |
16 755 663 USDT | $ 16 755 663 | (unknown) | (unknown) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 | |||
| 11.06.2022 16:25:30 | |
22 314 ETH | $ 34 791 504 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1b2382e16268c26f5dfc814a84ae156671362b5c | To: 0121fef4f3993f191c19028fcfed569e0c2a30d0 | |||
| 11.06.2022 16:23:53 | |
5 000 ETH | $ 7 829 580 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.06.2022 16:23:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS2Dt8vmzjM1AMP7nXR9ZZET6bxVqFgThP | To: TDcK8okKe83Kzs3xyHTUiedXyRKDQ7KV1m | |||
| 11.06.2022 16:22:09 | |
5 300 ETH | $ 8 243 669 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.06.2022 16:21:38 | |
225 BTC | $ 6 417 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq260k0us7hn3tcul80pduzsdxxrg8gkfl820rq | To: bc1qyftn59d8e0jvfl3l7ztamghjn3xcv2ftzn7d3k | |||
| 11.06.2022 16:21:38 | |
219 BTC | $ 6 255 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj2tarngm5aldpjg7es9rg8rurydu3fktstt9h | To: bc1qhx7q6mvcewys48gqq00rd98mvf8d6x8mh4hzdf | |||
| 11.06.2022 16:21:38 | |
248 BTC | $ 7 078 072 | (unknown) | (unknown) |
| Type: transfer | From: 3R16ztAe9bNY6yu3xjiwv4QJtSyVNFGaFn | To: 3CwEJfbfdLWUTmKCWfMV4YRYGJWMgp6SV6 | |||
| 11.06.2022 16:21:38 | |
206 BTC | $ 5 874 022 | (unknown) | (unknown) |
| Type: transfer | From: 3EV88KDa6AefeKMuBiFiXoiz33TKinNRs1 | To: 35Qd67nwTcap9jrpv6gBLi9UaMqiTaR6CG | |||
| 11.06.2022 16:21:38 | |
194 BTC | $ 5 549 222 | (unknown) | (unknown) |
| Type: transfer | From: 33cp5QHUv7bt4KbwjzT54CvaEf1toAGdim | To: 3HCfuaZVETScbDzqaZZqYLcoGoKcw4fJKN | |||
| 11.06.2022 16:21:38 | |
191 BTC | $ 5 457 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LV4tsXeD1fWJiPJhkJh45XoPd3YenmTem | To: 3FQMAf5Dtt2qUumn3beLsrBiNssWVmvS44 | |||
| 11.06.2022 16:21:38 | |
211 BTC | $ 6 030 195 | (unknown) | (unknown) |
| Type: transfer | From: 3QL5LhXMxRjfQcWt4T9oTrZaoP2KXqbhv1 | To: 3Jyv68WhXqSkAELQFmKb9sotnw439fv9yK | |||
| 11.06.2022 16:21:38 | |
218 BTC | $ 6 237 797 | (unknown) | (unknown) |
| Type: transfer | From: 3PkGrGV6qWBnbucGZAWJ5H42qt2pGT8dig | To: bc1qy0rdahf84z0j7c350jwr0ntd4za88rrpsvx3n2 | |||
| 11.06.2022 16:21:38 | |
180 BTC | $ 5 151 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a4nndejc0cdp8syltcg00eq2p0jg3t9kulgdj | To: 3LxadxuijipTHYA6N4L47rYxNPCNVk5Ts7 | |||
| 11.06.2022 16:21:38 | |
199 BTC | $ 5 690 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa73lax5r9zxte7deffcf2785e9dtmgzgqtmkx | To: 3MtqvNW4GvtKahhverrFDZnhFbuy6mpBtt | |||
| 11.06.2022 16:21:38 | |
181 BTC | $ 5 156 619 | (unknown) | (unknown) |
| Type: transfer | From: 3FeYZfdkgdG14UhPnTnWEf4UubNkS1pUnZ | To: 3BjfGsL2fkSRZjUXyTDEKiJshH1HhLjh1N | |||
| 11.06.2022 16:21:38 | |
227 BTC | $ 6 472 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MhqiBTMUQXJfsnPC5U9HZRLXFMWooGAW3 | To: 3ASHJ1XRQPhS1h9b6kK8UhCPqqUCUTi4SD | |||
| 11.06.2022 16:21:38 | |
181 BTC | $ 5 179 084 | (unknown) | (unknown) |
| Type: transfer | From: 32Bnsefm2EoxXCdb67KvqX2fSP7qDDZmkj | To: 3688qb1GiDGjz4Trp4Airpq4oJCYwtkLAr | |||
| 11.06.2022 16:21:38 | |
219 BTC | $ 6 243 433 | (unknown) | (unknown) |
| Type: transfer | From: 35XjcqurCMvGyAjTXQGNYv5d4UU2NhhxtL | To: 37VVbXKRYRhsNHn5rdiRJbFFcYpXGruRCu | |||
| 11.06.2022 16:21:38 | |
215 BTC | $ 6 138 931 | (unknown) | (unknown) |
| Type: transfer | From: 35FHjkDn7yWYjETNUvBL2Xxh5hZZFmBuuM | To: 3Prp1fLsipqVNNRnDmormWXMLL6hJhp8JR | |||
| 11.06.2022 16:21:38 | |
217 BTC | $ 6 199 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp9VxrpC3wgQ5qpqcTaJVMCSHSaYy8xQG | To: 399ZiJtcuw57uP4xmz23Y4BQHEPv6Hp7xb | |||
| 11.06.2022 16:21:38 | |
227 BTC | $ 6 484 293 | (unknown) | (unknown) |
| Type: transfer | From: 3BcECHeaNzDU1wCJ53N55PBBzSd62nWNt6 | To: 3FdZ7Gd1ipEqT89s6UPLHKN3dSYXedAGGv | |||
| 11.06.2022 16:21:38 | |
240 BTC | $ 6 865 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2022 16:21:38 | |
240 BTC | $ 6 866 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 16:21:38 | |
314 BTC | $ 8 967 949 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.06.2022 16:11:35 | |
13 271 836 USDT | $ 13 271 836 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 16:11:35 | |
25 328 ETH | $ 39 579 850 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 16:10:58 | |
14 769 ETH | $ 23 143 476 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | |||
| 11.06.2022 16:07:39 | |
10 559 ETH | $ 16 588 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | |||
| 11.06.2022 16:04:52 | |
335 BTC | $ 9 698 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe37w7a9swfuu84402rz96fdnwgw79s57yk2pjs | To: 38jMk9tLGBeehiJof4MQPCUBW451uTj3ox | |||
| 11.06.2022 16:04:52 | |
338 BTC | $ 9 798 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5zc0m6rgytepy5pmquvmy6kp5yplznus37kna | To: 3H38EYzZsFrNAP3kuYjRZsyJXbDAdkaTTU | |||
| 11.06.2022 16:02:20 | |
506 BTC | $ 14 681 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: bc1qvayqkft0q8ll5mtvrspsqsmxu88jnw05wkrs9g | |||
| 11.06.2022 16:02:20 | |
219 BTC | $ 6 349 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztx3ntjmwkljvltrzdackadzkec5nk0n3dvnwy | To: bc1qzj2tarngm5aldpjg7es9rg8rurydu3fktstt9h | |||
| 11.06.2022 16:02:20 | |
206 BTC | $ 5 962 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadhraadpy03nwshnevyad6ewum03ztvu0ud4nf | To: 3EV88KDa6AefeKMuBiFiXoiz33TKinNRs1 | |||
| 11.06.2022 16:02:20 | |
180 BTC | $ 5 228 501 | (unknown) | (unknown) |
| Type: transfer | From: 321uUSes64Bt2SS9fk34kwBaGhy6fKuAP7 | To: bc1q2a4nndejc0cdp8syltcg00eq2p0jg3t9kulgdj | |||
| 11.06.2022 16:02:20 | |
225 BTC | $ 6 522 415 | (unknown) | (unknown) |
| Type: transfer | From: 38cCZWwk1KBt41uqV1LXngi3w3mEoa884a | To: bc1qq260k0us7hn3tcul80pduzsdxxrg8gkfl820rq | |||
| 11.06.2022 16:02:20 | |
329 BTC | $ 9 527 420 | (unknown) | (unknown) |
| Type: transfer | From: 3K3rEjjU2oghD2yS5fZhd45y7ZRg6fG6Mb | To: bc1qcyla06a7mwe7tl9qxqvvkqd4rrurexxdukrh79 | |||
| 11.06.2022 16:02:20 | |
331 BTC | $ 9 597 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Adn4AvT2VZE7pjWEkkiqXq83GivsQJ2t9 | To: bc1qn4yhj74c44y2ldkpy2shq2e4503tlgqz0kn0dw | |||
| 11.06.2022 16:02:20 | |
318 BTC | $ 9 215 301 | (unknown) | (unknown) |
| Type: transfer | From: 3DJLw7wPdJxrFmtVaj4chUTaAKs5hBwKZ9 | To: bc1q7nm4h6pdned74f22u5hm82wt8ashrtxnlewcqn | |||
| 11.06.2022 16:02:20 | |
317 BTC | $ 9 182 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CnVhrJ4wyFNh1R6ox3PnZdo7CpfczdBFu | To: bc1qtcvvptzduyz7zy6et3s0uvk8jctlpn02206dlw | |||
| 11.06.2022 16:02:20 | |
286 BTC | $ 8 282 225 | (unknown) | (unknown) |
| Type: transfer | From: 38ttdcJfFSociwzPHhNgrq7KPtfeVcR7wx | To: bc1q05nkvsx38dgv6wdp3qsyre4kua42c9upwggsc5 | |||
| 11.06.2022 16:02:20 | |
194 BTC | $ 5 632 528 | (unknown) | (unknown) |
| Type: transfer | From: 3H6vTcY9SEmCFy9QhcYx6U5ZMchrMDvvLZ | To: 33cp5QHUv7bt4KbwjzT54CvaEf1toAGdim | |||
| 11.06.2022 16:02:20 | |
291 BTC | $ 8 448 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs9ig9Z8pjsVzF5QwhtxymMxyHg1fqQB7 | To: 39JWhPQGPQB52cSwagS6A2SdhyDaKb6ZoR | |||
| 11.06.2022 16:02:20 | |
310 BTC | $ 8 980 529 | (unknown) | (unknown) |
| Type: transfer | From: 3HWVNKpgrLXbXbmSZdq5ABWN2XJAxZTPD2 | To: 3LaZ4S2bTZcsnVbCtEZP64hJRdK2tJALGn | |||
| 11.06.2022 16:02:20 | |
227 BTC | $ 6 570 714 | (unknown) | (unknown) |
| Type: transfer | From: 3BYLcMiRNYYhvtgEKq93YWQC3rC4BeoA9z | To: 3MhqiBTMUQXJfsnPC5U9HZRLXFMWooGAW3 | |||