Whale movements
Last update: 25.08.2026 02:57:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 11:29:58 |  |
428 BTC | $ 12 431 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwv2UWsUJcewf3sVv3VstzUmwooLfghdD | To: 32NBMkqwMCVCmbqZqJCWsfPnaTEd9iLByu | |||
| 11.06.2022 11:29:58 | |
329 BTC | $ 9 568 618 | (unknown) | (unknown) |
| Type: transfer | From: 39sMMq7HUZ3vqrDFz4ec27iKgwASP4YC42 | To: 3JNeBBTnXxzCN2VikJh7ycFyKwMbL57zAQ | |||
| 11.06.2022 11:29:58 | |
310 BTC | $ 9 006 916 | (unknown) | (unknown) |
| Type: transfer | From: 36NHPk8CEAhtREuY166NV4A9ZZfZF9j7FX | To: 3EpENbwkCwn1BT7KxeDGTVkmRnbo3DmsYT | |||
| 11.06.2022 11:29:58 | |
335 BTC | $ 9 730 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CTS5jRjo1DPSaAGqukhCT8tRq3RXhv1Pm | To: 3KSw7Yh5u1339VpS3rvkpd9dSEgusPBp1A | |||
| 11.06.2022 11:29:58 | |
206 BTC | $ 5 979 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NkUfaBK5g3uTgtVPCiUQxqJ4ygifareDB | To: 3NcuzcmMZiun1gL5tmQTPBghXqUyKER7r5 | |||
| 11.06.2022 11:29:58 | |
343 BTC | $ 9 962 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KNYnxcbvLDbvcQchLFUuQ3ZD1hcX5vHZw | To: 3Jou38xL6oW1Hyx9V4RGzdgnTXKJQFJ4v9 | |||
| 11.06.2022 11:29:58 | |
273 BTC | $ 7 922 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2022 11:29:58 | |
273 BTC | $ 7 923 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2022 11:29:58 | |
275 BTC | $ 7 980 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 11:20:18 |  |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2022 11:20:18 | |
9 175 003 USDC | $ 9 175 003 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 11.06.2022 11:18:20 | |
49 224 936 USDC | $ 49 224 936 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2022 11:17:13 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.06.2022 11:14:55 | |
9 975 ETH | $ 15 907 669 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bcb092d0554ce47038da053221e3dea5745b39ea | |||
| 11.06.2022 11:06:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 11.06.2022 11:05:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 11.06.2022 10:58:40 | |
11 226 ETH | $ 18 356 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2022 10:27:38 | |
291 BTC | $ 8 511 915 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QQEJ8paGjHwHV1WyYhqj6ZKDoz14aULr4 | |||
| 11.06.2022 10:27:38 | |
275 BTC | $ 8 035 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2022 10:18:38 | |
275 BTC | $ 8 104 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2022 10:13:52 | |
179 BTC | $ 5 263 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p0g3f4yd2dsq8laqvsnw0w9hek2twr0xrjvdh | To: 32PaLF9mSqnMPBXN7pf8kkbDve64s5YEa5 | |||
| 11.06.2022 10:13:52 | |
206 BTC | $ 6 038 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlua8s8xpezn7jha4al2e4wwtn77qy65shny7p | To: 3NkUfaBK5g3uTgtVPCiUQxqJ4ygifareDB | |||
| 11.06.2022 10:13:52 | |
182 BTC | $ 5 349 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PDKQvaNt7sMQyabMHQ1xzQbujB6gURcSU | To: 33GN4inhP72RB5c6i6hy4u9UUosKkicWaA | |||
| 11.06.2022 10:13:52 | |
192 BTC | $ 5 631 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwpur04a4fm9u7d2fmyksa0c5sa336y7yjxvzv | To: bc1qzxn39dj33l7y8xsxdr8t57lflnw703q9jm9hvu | |||
| 11.06.2022 10:13:52 | |
218 BTC | $ 6 412 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0fvhply87ugrlqswvxfxdtxpar4lp50c65cfn | To: bc1q0p899hleh3qvxq693m6avpkez6w943udc2c0n5 | |||
| 11.06.2022 10:13:52 | |
182 BTC | $ 5 337 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z2v83mr4xmay60s522aw2udc90wnkw3pad7w0 | To: bc1qwc0qg7jmvtd54zvchs2560nrv959079zd24hgk | |||
| 11.06.2022 10:13:52 | |
199 BTC | $ 5 849 661 | (unknown) | (unknown) |
| Type: transfer | From: 3331jw38JShMk1C4JHhXfxL66PJxK9EWad | To: 3B6voxmZXvzLkburkELStSEfKAavqnushW | |||
| 11.06.2022 10:13:52 | |
211 BTC | $ 6 198 710 | (unknown) | (unknown) |
| Type: transfer | From: 32td7o7RD5kRKQSDm4KhJJSX5YpT1KFpGM | To: 36JCs932r619tyusidpQbNDujy1kTVu2nY | |||
| 11.06.2022 10:13:52 | |
217 BTC | $ 6 364 561 | (unknown) | (unknown) |
| Type: transfer | From: 3AYNHDHnmM2q4JSLBBSF1PeiFGwGmy149v | To: 3JphYkjGSTsqAfi7id9pqPfzRx4sHxJoM5 | |||
| 11.06.2022 10:13:52 | |
182 BTC | $ 5 345 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HBiMG8mSXHZW6eLgUoYadZwnN6SfqUsYq | To: bc1qxdhp7x264p0ulkcsuhey9dykvvewmeqya2sn76 | |||
| 11.06.2022 10:13:52 | |
194 BTC | $ 5 706 918 | (unknown) | (unknown) |
| Type: transfer | From: 34ASYS6Na7PaPgAA8uMimCbcuqFQBYhNry | To: bc1qztewuyrkjck862s0wwcpp0tp39st60wdlrt3kc | |||
| 11.06.2022 10:13:52 | |
200 BTC | $ 5 871 285 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 11.06.2022 10:13:52 | |
276 BTC | $ 8 087 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2022 10:00:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 09:50:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TCtTnaRSwV64eNxtdd6Xkd7CaPaCNkhtGH | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.06.2022 09:38:25 | |
278 BTC | $ 8 227 722 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 11.06.2022 09:38:25 | |
276 BTC | $ 8 145 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2022 09:34:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 11.06.2022 09:16:50 | |
201 BTC | $ 5 904 403 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszj87328xkea8mjxyff7v9fzh3566rtteymhsq2yntzunlkfqevs3x9e25 | |||
| 11.06.2022 09:16:50 | |
277 BTC | $ 8 118 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 09:06:25 | |
6 000 ETH | $ 10 008 244 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.06.2022 09:04:00 | |
331 BTC | $ 9 727 174 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Hzw55j15sTUbb4WkBG8dCXptYjti3j5 | To: bc1qs5aqysg6lqnd4yqvtzkgukt3dm54j0tpguyx2t | |||
| 11.06.2022 08:58:38 | |
206 BTC | $ 6 015 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsp9a8n92exza6qxehm9th6ns76mh566fpcx70 | To: bc1qhlua8s8xpezn7jha4al2e4wwtn77qy65shny7p | |||
| 11.06.2022 08:58:38 | |
287 BTC | $ 8 390 051 | (unknown) | (unknown) |
| Type: transfer | From: 3F7f8WJQmZUG5s3pJV9i8KMpGHZhSMq7CT | To: 3AW4ou3rfv2jyMmBZorQRKRn5sfvtdFyCd | |||
| 11.06.2022 08:58:38 | |
225 BTC | $ 6 582 809 | (unknown) | (unknown) |
| Type: transfer | From: 3EPGn4CnGeSgjzPH8aETZowFMyRrN9VREM | To: 373vkVfrDPRGjXtRbbmfMrrrKnN2rqDtvX | |||
| 11.06.2022 08:58:38 | |
310 BTC | $ 9 060 691 | (unknown) | (unknown) |
| Type: transfer | From: 3GcKMCGDVfz8Exh5H93EBAHkRT7mRDFRCS | To: 36NHPk8CEAhtREuY166NV4A9ZZfZF9j7FX | |||
| 11.06.2022 08:58:38 | |
227 BTC | $ 6 644 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Mou5cb7ZVKAAFGgPJZeiYgcviaCcQTAwV | To: 3EZ66ZNiQAmGpSfmoKTj3THudRoF8PZtfU | |||
| 11.06.2022 08:58:38 | |
217 BTC | $ 6 340 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PkvZcH1ooNFhiYTh5ucinCPMC1cGCsVna | To: 3AYNHDHnmM2q4JSLBBSF1PeiFGwGmy149v | |||
| 11.06.2022 08:58:38 | |
182 BTC | $ 5 324 780 | (unknown) | (unknown) |
| Type: transfer | From: 336eFMMmDU3GVh2xqmrQgkuLfpyeptbwrB | To: 3HBiMG8mSXHZW6eLgUoYadZwnN6SfqUsYq | |||
| 11.06.2022 08:58:38 | |
211 BTC | $ 6 175 265 | (unknown) | (unknown) |
| Type: transfer | From: 37DmyZJwBUjLBfJskNo3LFKMFzWMgPkTMp | To: 32td7o7RD5kRKQSDm4KhJJSX5YpT1KFpGM | |||