Whale movements
Last update: 25.08.2026 02:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 11:35:10 |  |
3 842 ETH | $ 6 119 760 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 11:35:20 |  |
288 BTC | $ 8 279 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcck9f53dkc2ry2pe2rrgwwz0fsfsexwdrs55ts | To: bc1qyd4mvdk0c50j2wnuzvkc2k0wajwlxr6rdykekw | |||
| 11.06.2022 11:35:20 | |
356 BTC | $ 10 261 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcck9f53dkc2ry2pe2rrgwwz0fsfsexwdrs55ts | |||
| 11.06.2022 11:35:20 | |
202 BTC | $ 5 810 073 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 11.06.2022 11:35:20 | |
202 BTC | $ 5 810 058 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.06.2022 11:35:20 | |
179 BTC | $ 5 163 820 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qszj87328xkea8mjxyff7v9fzh3566rtteymhsq2yntzunlkfqevs3x9e25 | To: bc1qveqe98ezzzqmum7kw3u6wrxfhjyx44pvc5w9nslgldg56k9jz80quuhvah | |||
| 11.06.2022 11:35:20 | |
191 BTC | $ 5 485 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 11.06.2022 11:29:58 | |
294 BTC | $ 8 552 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuu549ulmh7ptk5s85a3g86narqg490te6cvdn | To: bc1qq98l49dkm9dqh9k8nwmc233w5ft8fcm8xjnnzm | |||
| 11.06.2022 11:29:58 | |
218 BTC | $ 6 349 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p899hleh3qvxq693m6avpkez6w943udc2c0n5 | To: bc1qsgfytnq2gy00tmjth3z8dvgr498auf7vsp4xse | |||
| 11.06.2022 11:29:58 | |
420 BTC | $ 12 209 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf75pznemwfsvuqyu6s4vhvhewkp7jyfeknren3 | To: bc1qa8hm33d7rv8ese7vxt8v983l2zv6agv74u9jhr | |||
| 11.06.2022 11:29:58 | |
194 BTC | $ 5 648 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztewuyrkjck862s0wwcpp0tp39st60wdlrt3kc | To: bc1qcdrjhq0ahps4wqc5sqp0anjr63pyvg3qp02wq8 | |||
| 11.06.2022 11:29:58 | |
423 BTC | $ 12 303 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8zn62vtf7qz7gnkx69et9kucgnfdegtwvqtsd | To: bc1qu4lzmthaqar7a6wxmwu9q97zp4cf47lmv927sv | |||
| 11.06.2022 11:29:58 | |
390 BTC | $ 11 344 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yfgl9gt4kds8fypj2dh58lclje2pk2xvu39h3 | To: 38gDJ3m7vNFTUT7Tjo8bQ8dQx4EzBWhkZp | |||
| 11.06.2022 11:29:58 | |
286 BTC | $ 8 306 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntpqn76ev6p7qk2gt7yrd3we8n6c66xgzhkgl0 | To: 38TGSquqsVnkooYC1t51rkLPyru3PvNnWE | |||
| 11.06.2022 11:29:58 | |
182 BTC | $ 5 285 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc0qg7jmvtd54zvchs2560nrv959079zd24hgk | To: 3JmSDM378S81EaYkAY5vxZLhPTxoxzfSyx | |||
| 11.06.2022 11:29:58 | |
331 BTC | $ 9 624 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5aqysg6lqnd4yqvtzkgukt3dm54j0tpguyx2t | To: 3DNA5MHAgu5iDe7gE9m1LtzFzE7uXraSot | |||
| 11.06.2022 11:29:58 | |
192 BTC | $ 5 576 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxn39dj33l7y8xsxdr8t57lflnw703q9jm9hvu | To: 33mEjz66LsXhAN2bvncsCFxx9NPgwJcDSZ | |||
| 11.06.2022 11:29:58 | |
384 BTC | $ 11 163 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8dx0w5yltlar3tpvu5unqkz67xtafrvtj6xen | To: 31wwWoNeCjCBiF3yuhwss6gopNZ2Rt7Ev4 | |||
| 11.06.2022 11:29:58 | |
179 BTC | $ 5 211 484 | (unknown) | (unknown) |
| Type: transfer | From: 32PaLF9mSqnMPBXN7pf8kkbDve64s5YEa5 | To: 37YH4PQ5Vvdvgfw9Znkmn3pWo3XVDyqHdd | |||
| 11.06.2022 11:29:58 | |
423 BTC | $ 12 290 751 | (unknown) | (unknown) |
| Type: transfer | From: 3KCYd3wQJRa9g9GsmvEjDn3sh39u7v4ofr | To: 321arxddPvZ5nFvgaFFiZdKDRvZ9Krj9AU | |||
| 11.06.2022 11:29:58 | |
227 BTC | $ 6 589 198 | (unknown) | (unknown) |
| Type: transfer | From: 36kiPwkyRQjPMXvBzXLVW5k7d94JNRa3sy | To: 36NBLJJotH5dFa2uKMfoTVsHoMvU4AC6yp | |||
| 11.06.2022 11:29:58 | |
287 BTC | $ 8 340 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AW4ou3rfv2jyMmBZorQRKRn5sfvtdFyCd | To: 345ABttL9BU4ZHL9stwxKdHjE62nWP2PV4 | |||
| 11.06.2022 11:29:58 | |
318 BTC | $ 9 241 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q286c00lguc75uyfutwqsj256rkuyfaqa7hchpl | To: 3NC7n1Tuc5TxpiCcvfG4RUaD724DG3tqhV | |||
| 11.06.2022 11:29:58 | |
181 BTC | $ 5 261 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdhp7x264p0ulkcsuhey9dykvvewmeqya2sn76 | To: 3F2DDBTT8B759saEkzsGNEJkxbWTYFqu78 | |||
| 11.06.2022 11:29:58 | |
358 BTC | $ 10 413 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x7sgejw9mvk6jfg85tkgw0u39y70n5e9uxcm2 | To: 3KiRzeEgHQucvEeqG4oSU3qVhn6Q8GWEvQ | |||
| 11.06.2022 11:29:58 | |
338 BTC | $ 9 831 439 | (unknown) | (unknown) |
| Type: transfer | From: 3QvaTQ9gysfYqavpin9KmqCg2PkoFvVpZ8 | To: bc1q23zf95tcvu3rqfr5rewt6w8pxz388gjhxkrsuk | |||
| 11.06.2022 11:29:58 | |
211 BTC | $ 6 137 981 | (unknown) | (unknown) |
| Type: transfer | From: 36JCs932r619tyusidpQbNDujy1kTVu2nY | To: bc1q4crjkadvme23jdtwqav8lxc5qfja7hvycd3ck6 | |||
| 11.06.2022 11:29:58 | |
433 BTC | $ 12 587 492 | (unknown) | (unknown) |
| Type: transfer | From: 32XAmrsb5DEaCS3MvHBd6M9BwPyZVLS1nj | To: bc1qw82rec95ahn7kxkx38q7kj9zlr27anejyp7hcw | |||
| 11.06.2022 11:29:58 | |
393 BTC | $ 11 420 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxq2mWxLcA2ZqUFjCkzec4sSKKdirpfnE | To: bc1qm7lhsjkglcfpwakud64tx9c738egsvperw5t3p | |||
| 11.06.2022 11:29:58 | |
225 BTC | $ 6 542 382 | (unknown) | (unknown) |
| Type: transfer | From: 373vkVfrDPRGjXtRbbmfMrrrKnN2rqDtvX | To: bc1qg4yvg2pchhcwh97wh2d0078xf3wezjxgjqjrwg | |||
| 11.06.2022 11:29:58 | |
371 BTC | $ 10 799 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HBQEobEgAmn4AJsfdXQMGD6brgACtNE94 | To: bc1q8zfa08e47tcctyeaq2ja6yngj0q4pz9le8tnkh | |||
| 11.06.2022 11:29:58 | |
456 BTC | $ 13 247 850 | (unknown) | (unknown) |
| Type: transfer | From: 31xqo92CsJkV6J5q3giMxpeca3MRehLPJL | To: bc1qlyhcpymf4fjwgteplkhxxeenx0dvldsdt8wwak | |||
| 11.06.2022 11:29:58 | |
350 BTC | $ 10 179 074 | (unknown) | (unknown) |
| Type: transfer | From: 34q4mDJcz6FYxcMBE4t8YaYUF41mbiELqg | To: bc1qyehfywzgmkm7396fy2a3mle0pg6e53r8snt0jc | |||
| 11.06.2022 11:29:58 | |
534 BTC | $ 15 525 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HLQtkd7JEafM8MvngMEoHzLNjhb8XUGtg | To: bc1q95n4macwq6lp7mv6m6237afpt4pt8vgx8gejsr | |||
| 11.06.2022 11:29:58 | |
455 BTC | $ 13 214 651 | (unknown) | (unknown) |
| Type: transfer | From: 38kGSPMojWZwQ2WQado6Ui3UzDzQtGKsBM | To: bc1qfhsa8a9r59aafzf0v3jc36r5752c2jjv0rg79w | |||
| 11.06.2022 11:29:58 | |
227 BTC | $ 6 601 188 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ66ZNiQAmGpSfmoKTj3THudRoF8PZtfU | To: bc1qn6tx5js65p4m5thk2zes83kt0pd8xq4klk25rf | |||
| 11.06.2022 11:29:58 | |
432 BTC | $ 12 549 678 | (unknown) | (unknown) |
| Type: transfer | From: 38DMpsLN1YGhP5giE2zBh3YPyVNvN9uynA | To: 3D6MKj9kc8vi2cygM1FsbLE2d43h4XbahK | |||
| 11.06.2022 11:29:58 | |
407 BTC | $ 11 835 693 | (unknown) | (unknown) |
| Type: transfer | From: 31vcaGY9ygcUBfBMPLYW4MJmURn79TDmyQ | To: 34etBdJXWVoQew1JJSnt39SJXTRSzeFzBp | |||
| 11.06.2022 11:29:58 | |
221 BTC | $ 6 423 758 | (unknown) | (unknown) |
| Type: transfer | From: 37nrJwkN9u5Ce27HZNvLv7sFPJxi4SY95o | To: 336k1nQ65wPup3TpPDAemv8D9kQrUvuvJv | |||
| 11.06.2022 11:29:58 | |
182 BTC | $ 5 296 745 | (unknown) | (unknown) |
| Type: transfer | From: 33GN4inhP72RB5c6i6hy4u9UUosKkicWaA | To: 3JgHHFkrXxVhBjgPEF8GjEFkWoyPYaopwq | |||
| 11.06.2022 11:29:58 | |
392 BTC | $ 11 403 263 | (unknown) | (unknown) |
| Type: transfer | From: 35scEkyiT15QbHmxrsEcnCtTEL2rNPEj9c | To: 36vKf8xnK6SEXQ3zMYGRT1V62UjQTKzfwr | |||
| 11.06.2022 11:29:58 | |
319 BTC | $ 9 272 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LwG48ZJFzB2F9N6WHvR3PUXh62VUoagsw | To: 3EX81bWtuDypKBbeDTXX12UNXh6yVEHE7j | |||
| 11.06.2022 11:29:58 | |
199 BTC | $ 5 792 490 | (unknown) | (unknown) |
| Type: transfer | From: 3B6voxmZXvzLkburkELStSEfKAavqnushW | To: 3P1SFS3MSgfXMmHu8PX2hBozedL5Q2JXKH | |||
| 11.06.2022 11:29:58 | |
217 BTC | $ 6 302 473 | (unknown) | (unknown) |
| Type: transfer | From: 3JphYkjGSTsqAfi7id9pqPfzRx4sHxJoM5 | To: 3KzQMJsBkYnPrQpwsPWuQjPV3eS1kNSpAf | |||
| 11.06.2022 11:29:58 | |
373 BTC | $ 10 853 021 | (unknown) | (unknown) |
| Type: transfer | From: 3FkLZHLvqceZLrqFNPv3PFmNfwm2AGZQPD | To: 37tRufKB5GiQ7gMPEvxRQo85okEJDdP2rt | |||
| 11.06.2022 11:29:58 | |
449 BTC | $ 13 043 728 | (unknown) | (unknown) |
| Type: transfer | From: 37dsAQEoq7TzLub1Q6FCv5rzfY3YU2xmAi | To: 3QsR5ofeQS7AC1rjDhkerF3mwWcHzsAPcF | |||
| 11.06.2022 11:29:58 | |
402 BTC | $ 11 692 894 | (unknown) | (unknown) |
| Type: transfer | From: 3R2WKr83HK3Aq6UrUhkJFPztdkeS7CAny3 | To: 3AXdogYEYzqZQd7aQYbJo2hn3VXMeMrN9j | |||
| 11.06.2022 11:29:58 | |
282 BTC | $ 8 193 572 | (unknown) | (unknown) |
| Type: transfer | From: 32LTyJkNeFqFSwQv8AhpQYB4M8ocATw8Kp | To: 3Mf9TLfWyiigdHmCYT7zJcYjFhX6nCe8MV | |||
| 11.06.2022 11:29:58 | |
347 BTC | $ 10 092 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BkFv9p7GGh22wNpaoZcEN17eSy6z6HPhD | To: 38VFuyYMMPqovJFjy9FoMN3dztJAv487C8 | |||
| 11.06.2022 11:29:58 | |
317 BTC | $ 9 208 781 | (unknown) | (unknown) |
| Type: transfer | From: 3GsuAGkZySA7rkteK6wWD5YU5efWfnGtug | To: 3QeURDLRJb3bdtndxKtSFCuuij94MFMxTb | |||