Whale movements
Last update: 25.08.2026 03:04:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 08:58:38 |  |
317 BTC | $ 9 278 272 | (unknown) | (unknown) |
| Type: transfer | From: 35cYaMPbPoi2xQpLNjWT9qTdQSR5Dr69QM | To: 3GsuAGkZySA7rkteK6wWD5YU5efWfnGtug | |||
| 11.06.2022 08:58:38 | |
227 BTC | $ 6 628 494 | (unknown) | (unknown) |
| Type: transfer | From: 38S1KErFwsZBnJ1ZbaCBQfoQ2e7S8QoXsV | To: 36kiPwkyRQjPMXvBzXLVW5k7d94JNRa3sy | |||
| 11.06.2022 08:58:38 | |
329 BTC | $ 9 625 661 | (unknown) | (unknown) |
| Type: transfer | From: 3JxJooadzPdC8NdkvQYv2g5Z5zpjQYA9RY | To: 39sMMq7HUZ3vqrDFz4ec27iKgwASP4YC42 | |||
| 11.06.2022 08:58:38 | |
282 BTC | $ 8 245 319 | (unknown) | (unknown) |
| Type: transfer | From: 32Giqnh8iBmbc9FE6Ux4yzVFEdVtNrHq5b | To: 32LTyJkNeFqFSwQv8AhpQYB4M8ocATw8Kp | |||
| 11.06.2022 08:58:38 | |
286 BTC | $ 8 356 002 | (unknown) | (unknown) |
| Type: transfer | From: 39LbfJjDYBEzqXR5hEYiCdwcxT1PCWgbCC | To: bc1qntpqn76ev6p7qk2gt7yrd3we8n6c66xgzhkgl0 | |||
| 11.06.2022 08:58:38 | |
318 BTC | $ 9 297 211 | (unknown) | (unknown) |
| Type: transfer | From: 3CovEfu74o9NaiTqPTBmGBiKuPkS376JdJ | To: bc1q286c00lguc75uyfutwqsj256rkuyfaqa7hchpl | |||
| 11.06.2022 08:58:38 | |
179 BTC | $ 5 243 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj3PmBTtBDZ3Ma83QR7VYCG9y83ZYbVKW | To: bc1q7p0g3f4yd2dsq8laqvsnw0w9hek2twr0xrjvdh | |||
| 11.06.2022 08:58:38 | |
182 BTC | $ 5 319 963 | (unknown) | (unknown) |
| Type: transfer | From: 3HapnfKpdfukj2NECKH8wByBzrzh7yZBdk | To: bc1q5z2v83mr4xmay60s522aw2udc90wnkw3pad7w0 | |||
| 11.06.2022 08:58:38 | |
321 BTC | $ 9 386 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndeqfzyjsehjn9a75280d6kktprmxnevm7958n | To: 3LwG48ZJFzB2F9N6WHvR3PUXh62VUoagsw | |||
| 11.06.2022 08:58:38 | |
221 BTC | $ 6 462 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmvvjnthftfrkvca42jyapvggr9vztuv3rw72a | To: 37nrJwkN9u5Ce27HZNvLv7sFPJxi4SY95o | |||
| 11.06.2022 08:58:38 | |
194 BTC | $ 5 686 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjjk2cpm758u47u558eph6v0tser62kru7yukd | To: 34ASYS6Na7PaPgAA8uMimCbcuqFQBYhNry | |||
| 11.06.2022 08:58:38 | |
199 BTC | $ 5 827 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzduevrlf0d83tg6w24vdn4ek6zaqp3w455cyse | To: 3331jw38JShMk1C4JHhXfxL66PJxK9EWad | |||
| 11.06.2022 08:58:38 | |
182 BTC | $ 5 328 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuf6k5lzkcw7q7w955kwkrk6r59f49z0nv2p0s | To: 3PDKQvaNt7sMQyabMHQ1xzQbujB6gURcSU | |||
| 11.06.2022 08:58:38 | |
218 BTC | $ 6 388 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjynzk2k9cs39d303u8dj5eax35jnnc66tts69 | To: bc1qh0fvhply87ugrlqswvxfxdtxpar4lp50c65cfn | |||
| 11.06.2022 08:58:38 | |
192 BTC | $ 5 610 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4ayhtp30kpj0chq2ct443czfqrf90cw6vpny3 | To: bc1qhwpur04a4fm9u7d2fmyksa0c5sa336y7yjxvzv | |||
| 11.06.2022 08:58:38 | |
277 BTC | $ 8 087 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2022 08:58:38 | |
277 BTC | $ 8 087 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2022 08:41:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCtTnaRSwV64eNxtdd6Xkd7CaPaCNkhtGH | |||
| 11.06.2022 08:21:22 | |
175 BTC | $ 5 095 462 | (unknown) | (unknown) |
| Type: transfer | From: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | To: bc1q9kf7hrt4v24xy95fqas5w37430w43l7mh2mjr6 | |||
| 11.06.2022 08:20:18 | |
277 BTC | $ 8 097 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 08:11:10 | |
193 BTC | $ 5 624 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3ykepr4h08ey950cmar4vj7lxrxy7yytzgeq4wrdz2k6efmquksrdwjp7 | |||
| 11.06.2022 08:11:10 | |
182 BTC | $ 5 319 355 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Zf7GRjHiKi5CBAWToa5StawUCDZtD8R | To: bc1qyuf6k5lzkcw7q7w955kwkrk6r59f49z0nv2p0s | |||
| 11.06.2022 08:11:10 | |
179 BTC | $ 5 236 041 | (unknown) | (unknown) |
| Type: transfer | From: 353dhL6kiWKt1spX2Th2SLTTLW4btwgqmA | To: 3Gj3PmBTtBDZ3Ma83QR7VYCG9y83ZYbVKW | |||
| 11.06.2022 08:11:10 | |
182 BTC | $ 5 315 596 | (unknown) | (unknown) |
| Type: transfer | From: 37Co61RdgAbi5RNKVQ2jPpqDkN3UrTrB7X | To: 336eFMMmDU3GVh2xqmrQgkuLfpyeptbwrB | |||
| 11.06.2022 08:11:10 | |
182 BTC | $ 5 310 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HnoJewqpXCiqvhynB8T1RMQNvJzDdacoi | To: 3HapnfKpdfukj2NECKH8wByBzrzh7yZBdk | |||
| 11.06.2022 08:11:10 | |
194 BTC | $ 5 676 928 | (unknown) | (unknown) |
| Type: transfer | From: 32MmMuH1fSAbeqMHpvVKJdKptJ6TSe7s1w | To: bc1qtjjk2cpm758u47u558eph6v0tser62kru7yukd | |||
| 11.06.2022 08:11:10 | |
199 BTC | $ 5 816 407 | (unknown) | (unknown) |
| Type: transfer | From: 33n9Tumz4426YoFTv7vCLpDD5eNs9Nn5Cs | To: bc1qzduevrlf0d83tg6w24vdn4ek6zaqp3w455cyse | |||
| 11.06.2022 08:11:10 | |
206 BTC | $ 6 005 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FF5V7hYbBvERaJhmwpf6u2WLA181cLyWd | To: bc1qpsp9a8n92exza6qxehm9th6ns76mh566fpcx70 | |||
| 11.06.2022 08:11:10 | |
192 BTC | $ 5 600 143 | (unknown) | (unknown) |
| Type: transfer | From: 3JS2zEFANm5NQWqQbJxuSL2mJYTtf8sefh | To: bc1qf4ayhtp30kpj0chq2ct443czfqrf90cw6vpny3 | |||
| 11.06.2022 08:11:10 | |
277 BTC | $ 8 091 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2022 07:54:06 | |
66 191 452 TRX | $ 5 285 621 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 11.06.2022 07:50:15 | |
66 252 680 TRX | $ 5 277 084 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.06.2022 07:50:06 | |
182 BTC | $ 5 305 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfm4Pub3sVLvkfiF59jdSV9WExuxzDvwk | To: 3HnoJewqpXCiqvhynB8T1RMQNvJzDdacoi | |||
| 11.06.2022 07:50:06 | |
277 BTC | $ 8 086 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.06.2022 07:50:06 | |
277 BTC | $ 8 087 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2022 07:49:51 | |
66 191 452 TRX | $ 5 272 207 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 11.06.2022 07:27:56 | |
180 BTC | $ 5 293 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamj5pa4uf6plkscn9vvjkk9uvkja3yc8pv6zee | To: 353dhL6kiWKt1spX2Th2SLTTLW4btwgqmA | |||
| 11.06.2022 07:27:56 | |
277 BTC | $ 8 174 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 06:58:29 | |
278 BTC | $ 8 157 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.06.2022 06:36:04 | |
279 BTC | $ 8 150 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2022 06:22:24 | |
2 605 BTC | $ 75 891 470 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 11.06.2022 06:07:03 | |
197 BTC | $ 5 740 394 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q69gyxwnfrv0uf456grfz0r0mhkm4g6kcg705xan70atlpw4hv0gsdtf52a | |||
| 11.06.2022 06:07:03 | |
279 BTC | $ 8 136 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2022 05:49:36 |  |
20 180 ETH | $ 33 722 716 | (unknown) | (unknown) |
| Type: transfer | From: 5ec58ad8f2f1392e778dc0fc5fcc77ff12f4ba72 | To: 77ee52b29358386e31765b07396d53229a2079af | |||
| 11.06.2022 05:49:16 | |
279 BTC | $ 8 160 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2022 05:33:01 | |
224 BTC | $ 6 569 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HPLCi5UysfrF5UB3vtBHV2mA6zBaNdWDG | |||
| 11.06.2022 05:33:01 | |
279 BTC | $ 8 202 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2022 05:24:12 | |
180 BTC | $ 5 224 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jpzjmay9dgtxdnuld3xtnnnuhwklwg04fpegd | To: bc1qamj5pa4uf6plkscn9vvjkk9uvkja3yc8pv6zee | |||
| 11.06.2022 05:24:12 | |
279 BTC | $ 8 127 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2022 05:06:41 | |
208 BTC | $ 6 128 312 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||