Whale movements
Last update: 25.08.2026 02:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 16:02:20 |  |
248 BTC | $ 7 184 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KtKYSMkeERNRYR49BPMjhQmGCXG1GQAY1 | To: 3R16ztAe9bNY6yu3xjiwv4QJtSyVNFGaFn | |||
| 11.06.2022 16:02:20 | |
218 BTC | $ 6 331 771 | (unknown) | (unknown) |
| Type: transfer | From: 338hQi9bij36bedcFQwW5JA3FBEqWAPGky | To: 3PkGrGV6qWBnbucGZAWJ5H42qt2pGT8dig | |||
| 11.06.2022 16:02:20 | |
211 BTC | $ 6 120 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66rmad2pnc2vmnu4tyh4cqecvqnzu746m850nr | To: 3QL5LhXMxRjfQcWt4T9oTrZaoP2KXqbhv1 | |||
| 11.06.2022 16:02:20 | |
182 BTC | $ 5 277 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q037lar4ysrw5nphfqt2629rmg28ssl2s84qfg7 | To: 3FeYZfdkgdG14UhPnTnWEf4UubNkS1pUnZ | |||
| 11.06.2022 16:02:20 | |
227 BTC | $ 6 581 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8mgy539r93wlnyf5tfsdsm58p27gurc6afr2u | To: 3BcECHeaNzDU1wCJ53N55PBBzSd62nWNt6 | |||
| 11.06.2022 16:02:20 | |
287 BTC | $ 8 316 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjsyqn0ttg73z34jx3vualfy249llyuk74vzad | To: 3GLFJpefdX5kLcoFbB3tsGzw3Zi4VkrZK5 | |||
| 11.06.2022 16:02:20 | |
199 BTC | $ 5 775 927 | (unknown) | (unknown) |
| Type: transfer | From: 3KeRnD5NwEyfEF1LqkrT42eackLhFenrKX | To: bc1qfa73lax5r9zxte7deffcf2785e9dtmgzgqtmkx | |||
| 11.06.2022 16:02:20 | |
319 BTC | $ 9 246 526 | (unknown) | (unknown) |
| Type: transfer | From: 37DYwgFWrT46fbEtXpwbtcTBjmysSscMXM | To: 3CYr7CyzNnxr9otQR8pt2TFndcX79odAFQ | |||
| 11.06.2022 16:02:20 | |
181 BTC | $ 5 257 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni8brB3tCYuxDkdD67sCYZ7UfnZfwdeDH | To: 32Bnsefm2EoxXCdb67KvqX2fSP7qDDZmkj | |||
| 11.06.2022 16:02:20 | |
215 BTC | $ 6 232 570 | (unknown) | (unknown) |
| Type: transfer | From: 38cXCkJ8fP8Ls7bfsczAQPvAWMfMVY2Kd8 | To: 35FHjkDn7yWYjETNUvBL2Xxh5hZZFmBuuM | |||
| 11.06.2022 16:02:20 | |
219 BTC | $ 6 337 429 | (unknown) | (unknown) |
| Type: transfer | From: 33qHxWXLVgas14Ek53SBqMTBWB4sYpCeq1 | To: 35XjcqurCMvGyAjTXQGNYv5d4UU2NhhxtL | |||
| 11.06.2022 16:02:20 | |
217 BTC | $ 6 292 250 | (unknown) | (unknown) |
| Type: transfer | From: 3L8BZiKVksECxHVTjg6WBTvBnt7QMqf2Wv | To: 3Gp9VxrpC3wgQ5qpqcTaJVMCSHSaYy8xQG | |||
| 11.06.2022 16:02:20 | |
191 BTC | $ 5 539 419 | (unknown) | (unknown) |
| Type: transfer | From: 32sD3ZmGu4QFnCqgtr3sqXqDwiSM23Wy71 | To: 3LV4tsXeD1fWJiPJhkJh45XoPd3YenmTem | |||
| 11.06.2022 16:02:20 | |
240 BTC | $ 6 969 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2022 16:02:20 | |
200 BTC | $ 5 797 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 11.06.2022 16:02:20 | |
200 BTC | $ 5 797 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 11.06.2022 16:02:20 | |
200 BTC | $ 5 797 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 11.06.2022 16:02:24 |  |
235 WBTC | $ 6 780 514 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.06.2022 16:00:52 | |
39 325 236 USDT | $ 39 325 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.06.2022 15:59:30 | |
4 000 ETH | $ 6 253 978 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 11.06.2022 15:59:30 | |
9 000 ETH | $ 14 071 450 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 15:58:44 | |
9 842 204 USDC | $ 9 842 204 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.06.2022 15:58:22 | |
14 374 ETH | $ 22 761 922 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b93ddaba58fac2a40b97936b57fda25844857f0f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 15:57:23 | |
13 271 836 USDT | $ 13 271 836 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.06.2022 15:55:40 | |
9 000 ETH | $ 14 153 972 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 11.06.2022 15:54:29 | |
14 374 ETH | $ 22 590 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b924a4793a5ef88bd6d124839a3f47b532e586f | To: b93ddaba58fac2a40b97936b57fda25844857f0f | |||
| 11.06.2022 15:48:32 | |
4 688 ETH | $ 7 313 647 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 15:46:45 | |
5 068 ETH | $ 7 959 137 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 15:45:26 | |
5 068 ETH | $ 7 915 679 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 15:45:09 |  |
17 144 060 USDT | $ 17 144 060 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.06.2022 15:32:46 | |
480 BTC | $ 13 767 963 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 11.06.2022 15:32:46 | |
390 BTC | $ 11 193 416 | (unknown) | (unknown) |
| Type: transfer | From: 38gDJ3m7vNFTUT7Tjo8bQ8dQx4EzBWhkZp | To: 3H83zEaLKwSNFtQ1suX88VwgdfpXY6D7Xz | |||
| 11.06.2022 15:32:46 | |
392 BTC | $ 11 251 470 | (unknown) | (unknown) |
| Type: transfer | From: 36vKf8xnK6SEXQ3zMYGRT1V62UjQTKzfwr | To: bc1q4ckqk4r33uwzz6adu57pssfhvr4wtyc0dlgn8y | |||
| 11.06.2022 15:32:30 | |
5 831 584 USDT | $ 5 831 584 | (unknown) | (unknown) |
| Type: transfer | From: TGanUa7K5JwQEouHiA5aTxfuAwsZKdhfdS | To: TNnwqV6NWV99TcwQMnAcvyH7Skuuki3s7V | |||
| 11.06.2022 15:24:40 | |
474 BTC | $ 13 542 601 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 11.06.2022 15:24:40 | |
206 BTC | $ 5 882 035 | (unknown) | (unknown) |
| Type: transfer | From: 3NcuzcmMZiun1gL5tmQTPBghXqUyKER7r5 | To: bc1qadhraadpy03nwshnevyad6ewum03ztvu0ud4nf | |||
| 11.06.2022 15:24:40 | |
286 BTC | $ 8 171 537 | (unknown) | (unknown) |
| Type: transfer | From: 38TGSquqsVnkooYC1t51rkLPyru3PvNnWE | To: 38ttdcJfFSociwzPHhNgrq7KPtfeVcR7wx | |||
| 11.06.2022 15:24:40 | |
181 BTC | $ 5 187 842 | (unknown) | (unknown) |
| Type: transfer | From: 38YwgGetwcxmvStiK15tUrWMRULSwmzWP1 | To: 3Ni8brB3tCYuxDkdD67sCYZ7UfnZfwdeDH | |||
| 11.06.2022 15:24:40 | |
310 BTC | $ 8 860 612 | (unknown) | (unknown) |
| Type: transfer | From: 3EpENbwkCwn1BT7KxeDGTVkmRnbo3DmsYT | To: 3HWVNKpgrLXbXbmSZdq5ABWN2XJAxZTPD2 | |||
| 11.06.2022 15:24:40 | |
319 BTC | $ 9 121 987 | (unknown) | (unknown) |
| Type: transfer | From: 3EX81bWtuDypKBbeDTXX12UNXh6yVEHE7j | To: 37DYwgFWrT46fbEtXpwbtcTBjmysSscMXM | |||
| 11.06.2022 15:24:40 | |
199 BTC | $ 5 698 093 | (unknown) | (unknown) |
| Type: transfer | From: 3P1SFS3MSgfXMmHu8PX2hBozedL5Q2JXKH | To: 3KeRnD5NwEyfEF1LqkrT42eackLhFenrKX | |||
| 11.06.2022 15:24:40 | |
384 BTC | $ 10 982 225 | (unknown) | (unknown) |
| Type: transfer | From: 31wwWoNeCjCBiF3yuhwss6gopNZ2Rt7Ev4 | To: 3J5Ao2PqrVduw31UZnNBdW4AcwANptrn2A | |||
| 11.06.2022 15:24:40 | |
180 BTC | $ 5 158 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JxSa398erfsc3DMJiNRbkGGP5cKLzuFHW | To: 321uUSes64Bt2SS9fk34kwBaGhy6fKuAP7 | |||
| 11.06.2022 15:24:40 | |
215 BTC | $ 6 149 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KzQMJsBkYnPrQpwsPWuQjPV3eS1kNSpAf | To: 38cXCkJ8fP8Ls7bfsczAQPvAWMfMVY2Kd8 | |||
| 11.06.2022 15:24:40 | |
191 BTC | $ 5 468 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JfcoAWjNS7fyZPc1JcKoeymYKPPcJUz8S | To: 32sD3ZmGu4QFnCqgtr3sqXqDwiSM23Wy71 | |||
| 11.06.2022 15:24:40 | |
338 BTC | $ 9 671 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23zf95tcvu3rqfr5rewt6w8pxz388gjhxkrsuk | To: bc1qx5zc0m6rgytepy5pmquvmy6kp5yplznus37kna | |||
| 11.06.2022 15:24:40 | |
350 BTC | $ 10 013 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyehfywzgmkm7396fy2a3mle0pg6e53r8snt0jc | To: bc1qz0h9gveqvs8l3m6j6kqa4aw3hnpn8kdq2va34q | |||
| 11.06.2022 15:24:40 | |
227 BTC | $ 6 493 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6tx5js65p4m5thk2zes83kt0pd8xq4klk25rf | To: bc1qs8mgy539r93wlnyf5tfsdsm58p27gurc6afr2u | |||
| 11.06.2022 15:24:40 | |
211 BTC | $ 6 038 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4crjkadvme23jdtwqav8lxc5qfja7hvycd3ck6 | To: bc1q66rmad2pnc2vmnu4tyh4cqecvqnzu746m850nr | |||
| 11.06.2022 15:24:40 | |
371 BTC | $ 10 621 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zfa08e47tcctyeaq2ja6yngj0q4pz9le8tnkh | To: 37GxwuQKEztsM2FNjw3DiQqQ2okCDJKPCB | |||