Whale movements
Last update: 25.08.2026 02:54:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 15:24:40 |  |
219 BTC | $ 6 264 197 | (unknown) | (unknown) |
| Type: transfer | From: 37jLtuFZP28v92BVfoxbHzvTytFDgWcRwm | To: bc1qztx3ntjmwkljvltrzdackadzkec5nk0n3dvnwy | |||
| 11.06.2022 15:24:40 | |
335 BTC | $ 9 572 833 | (unknown) | (unknown) |
| Type: transfer | From: 3KSw7Yh5u1339VpS3rvkpd9dSEgusPBp1A | To: bc1qe37w7a9swfuu84402rz96fdnwgw79s57yk2pjs | |||
| 11.06.2022 15:24:40 | |
182 BTC | $ 5 209 381 | (unknown) | (unknown) |
| Type: transfer | From: 3EXXaqJQvZrDMQJEUotrpbDKW18rAfwQ42 | To: bc1q037lar4ysrw5nphfqt2629rmg28ssl2s84qfg7 | |||
| 11.06.2022 15:24:40 | |
347 BTC | $ 9 927 724 | (unknown) | (unknown) |
| Type: transfer | From: 38VFuyYMMPqovJFjy9FoMN3dztJAv487C8 | To: bc1q5dzs3cuhvhnuk6kfgqtczcz08plj240dfdruky | |||
| 11.06.2022 15:24:40 | |
287 BTC | $ 8 204 637 | (unknown) | (unknown) |
| Type: transfer | From: 345ABttL9BU4ZHL9stwxKdHjE62nWP2PV4 | To: bc1qzjsyqn0ttg73z34jx3vualfy249llyuk74vzad | |||
| 11.06.2022 15:24:40 | |
282 BTC | $ 8 059 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf9TLfWyiigdHmCYT7zJcYjFhX6nCe8MV | To: 3KtKYSMkeERNRYR49BPMjhQmGCXG1GQAY1 | |||
| 11.06.2022 15:24:40 | |
318 BTC | $ 9 091 555 | (unknown) | (unknown) |
| Type: transfer | From: 3NC7n1Tuc5TxpiCcvfG4RUaD724DG3tqhV | To: 3DJLw7wPdJxrFmtVaj4chUTaAKs5hBwKZ9 | |||
| 11.06.2022 15:24:40 | |
358 BTC | $ 10 242 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KiRzeEgHQucvEeqG4oSU3qVhn6Q8GWEvQ | To: 31jbtCeBuFrXgedzVCfXCWVBrqXAmVawF1 | |||
| 11.06.2022 15:24:40 | |
343 BTC | $ 9 796 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Jou38xL6oW1Hyx9V4RGzdgnTXKJQFJ4v9 | To: 37piMhkiEZNq9Xf5Ux2LWfwL6SzMgEzvf9 | |||
| 11.06.2022 15:24:40 | |
373 BTC | $ 10 676 649 | (unknown) | (unknown) |
| Type: transfer | From: 37tRufKB5GiQ7gMPEvxRQo85okEJDdP2rt | To: 3AkLxUe5kzX6qbfDorpXUpnwjD6uiK2iLM | |||
| 11.06.2022 15:24:40 | |
221 BTC | $ 6 319 177 | (unknown) | (unknown) |
| Type: transfer | From: 336k1nQ65wPup3TpPDAemv8D9kQrUvuvJv | To: 33qHxWXLVgas14Ek53SBqMTBWB4sYpCeq1 | |||
| 11.06.2022 15:24:40 | |
291 BTC | $ 8 335 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QQEJ8paGjHwHV1WyYhqj6ZKDoz14aULr4 | To: 3Gs9ig9Z8pjsVzF5QwhtxymMxyHg1fqQB7 | |||
| 11.06.2022 15:24:40 | |
179 BTC | $ 5 111 604 | (unknown) | (unknown) |
| Type: transfer | From: 34e9qVuDomrQpXzq5pB3ZbrLW4sJRvEtLh | To: 3QdSTZhtmsdM1s1YccFGkE2YLS6giovPcS | |||
| 11.06.2022 15:24:40 | |
317 BTC | $ 9 059 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QeURDLRJb3bdtndxKtSFCuuij94MFMxTb | To: 3CnVhrJ4wyFNh1R6ox3PnZdo7CpfczdBFu | |||
| 11.06.2022 15:24:40 | |
329 BTC | $ 9 413 049 | (unknown) | (unknown) |
| Type: transfer | From: 3JNeBBTnXxzCN2VikJh7ycFyKwMbL57zAQ | To: 3K3rEjjU2oghD2yS5fZhd45y7ZRg6fG6Mb | |||
| 11.06.2022 15:24:40 | |
227 BTC | $ 6 482 116 | (unknown) | (unknown) |
| Type: transfer | From: 36NBLJJotH5dFa2uKMfoTVsHoMvU4AC6yp | To: 3BYLcMiRNYYhvtgEKq93YWQC3rC4BeoA9z | |||
| 11.06.2022 15:24:40 | |
331 BTC | $ 9 468 143 | (unknown) | (unknown) |
| Type: transfer | From: 3DNA5MHAgu5iDe7gE9m1LtzFzE7uXraSot | To: 3Adn4AvT2VZE7pjWEkkiqXq83GivsQJ2t9 | |||
| 11.06.2022 15:24:40 | |
218 BTC | $ 6 246 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgfytnq2gy00tmjth3z8dvgr498auf7vsp4xse | To: 338hQi9bij36bedcFQwW5JA3FBEqWAPGky | |||
| 11.06.2022 15:24:40 | |
225 BTC | $ 6 434 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4yvg2pchhcwh97wh2d0078xf3wezjxgjqjrwg | To: 38cCZWwk1KBt41uqV1LXngi3w3mEoa884a | |||
| 11.06.2022 15:24:40 | |
194 BTC | $ 5 556 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdrjhq0ahps4wqc5sqp0anjr63pyvg3qp02wq8 | To: 3H6vTcY9SEmCFy9QhcYx6U5ZMchrMDvvLZ | |||
| 11.06.2022 15:24:40 | |
475 BTC | $ 13 589 787 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.06.2022 15:24:40 | |
240 BTC | $ 6 875 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2022 15:24:40 | |
241 BTC | $ 6 881 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2022 15:19:46 |  |
7 999 990 USDC | $ 7 999 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2022 15:19:08 | |
9 453 635 USDT | $ 9 453 635 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.06.2022 15:07:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.06.2022 15:06:42 |  |
8 593 062 USDT | $ 8 593 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 11.06.2022 15:06:15 | |
8 550 999 USDT | $ 8 550 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 11.06.2022 15:00:57 | |
9 899 990 USDT | $ 9 899 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 38b0e51de285d4bb89117c2abeb16b9101e5545e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2022 15:00:40 | |
241 BTC | $ 6 887 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2022 14:59:21 | |
9 899 990 USDT | $ 9 899 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 11.06.2022 14:56:17 | |
9 499 870 USDT | $ 9 499 870 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 11.06.2022 14:56:03 | |
66 252 680 TRX | $ 5 084 838 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.06.2022 14:53:26 | |
280 BTC | $ 8 045 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzap9z6ycxmhpu8auucd6njlndnkywvq8mt86r | To: bc1q090ljtextfjj0fvr5m46yggzed5gljmxfym4ck | |||
| 11.06.2022 14:51:34 | |
9 899 990 USDT | $ 9 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 11.06.2022 14:49:04 | |
182 BTC | $ 5 244 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz74e563pn8ujf6m2uw7lzgx63e5f8nfu6s5m7g | To: 3EXXaqJQvZrDMQJEUotrpbDKW18rAfwQ42 | |||
| 11.06.2022 14:49:04 | |
241 BTC | $ 6 929 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2022 14:46:30 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 14:45:22 | |
6 799 989 USDT | $ 6 799 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.06.2022 14:44:43 | |
6 699 997 USDT | $ 6 699 997 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.06.2022 14:44:04 | |
282 BTC | $ 8 048 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfknatuhenyfp2y5zeagr3l2aml9e340ks2zn2u | To: bc1qzzap9z6ycxmhpu8auucd6njlndnkywvq8mt86r | |||
| 11.06.2022 14:44:04 | |
180 BTC | $ 5 148 739 | (unknown) | (unknown) |
| Type: transfer | From: 3NtzkA4r45zzGXTeHCpLVo5K7xVhSDjMLz | To: 3JxSa398erfsc3DMJiNRbkGGP5cKLzuFHW | |||
| 11.06.2022 14:44:04 | |
179 BTC | $ 5 113 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqy0mnrc8m7gaqghefmvvksfh8ex4g30c46j3m | To: 34e9qVuDomrQpXzq5pB3ZbrLW4sJRvEtLh | |||
| 11.06.2022 14:44:04 | |
182 BTC | $ 5 180 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6xa3pn2my2la0yfkr2drc0l76n3p9m9u84vzg | To: 38YwgGetwcxmvStiK15tUrWMRULSwmzWP1 | |||
| 11.06.2022 14:44:04 | |
194 BTC | $ 5 528 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.06.2022 14:44:04 | |
500 BTC | $ 14 263 699 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 11.06.2022 14:44:04 | |
246 BTC | $ 7 011 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2022 14:43:21 | |
7 249 433 USDT | $ 7 249 433 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2022 14:43:21 | |
7 214 366 USDT | $ 7 214 366 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2022 14:43:21 | |
6 699 997 USDT | $ 6 699 997 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||