Whale movements
Last update: 25.08.2026 03:07:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 05:06:41 |  |
180 BTC | $ 5 297 325 | (unknown) | (unknown) |
| Type: transfer | From: 32tjLpYszCP3PXQ2n866GDNx2P6wFrTHXp | To: bc1q7jpzjmay9dgtxdnuld3xtnnnuhwklwg04fpegd | |||
| 11.06.2022 05:06:41 | |
279 BTC | $ 8 230 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2022 05:06:41 | |
279 BTC | $ 8 231 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2022 05:00:13 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 04:56:31 | |
3 909 ETH | $ 6 552 874 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 11.06.2022 04:47:58 | |
279 BTC | $ 8 178 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.06.2022 04:40:24 |  |
41 724 824 USDT | $ 41 724 824 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.06.2022 04:30:18 | |
5 230 232 USDT | $ 5 230 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 99915ddeb78a6f54cf651d5031f2572d0ba3337e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 04:30:18 | |
76 841 190 BUSD | $ 76 841 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 04:29:42 | |
190 BTC | $ 5 539 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 11.06.2022 04:25:09 | |
4 917 ETH | $ 8 205 074 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 11.06.2022 04:19:34 | |
21 652 ETH | $ 36 228 996 | (unknown) | (unknown) |
| Type: transfer | From: a80ee2cebaaf0ae26689f02e2ad1eee1376a79ec | To: ac5406aebe35a27691d62bfb80eefcd7c0093164 | |||
| 11.06.2022 04:16:36 | |
240 BTC | $ 7 005 181 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 11.06.2022 04:16:36 | |
279 BTC | $ 8 155 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 04:08:29 | |
279 BTC | $ 8 163 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.06.2022 04:03:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBV6cs8dXeJBEi6aepBEW9RgiTx9Wdvc3D | To: TXANieREzrXvjBZkg7oTSM9CXAQwEm3sWS | |||
| 11.06.2022 04:02:03 | |
223 BTC | $ 6 551 592 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.06.2022 04:02:03 | |
279 BTC | $ 8 227 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2022 03:58:09 | |
6 000 ETH | $ 10 052 038 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.06.2022 03:39:47 | |
222 BTC | $ 6 474 571 | (unknown) | okex (exchange) |
| Type: transfer | From: 1PwQ2PVuguS7Ti6VhQThhVHerjubHLL91A | To: 1LaBDQMkL1FXPTji1BJ9W1iMmL4Mah2Tnf | |||
| 11.06.2022 03:39:47 | |
233 BTC | $ 6 785 768 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 11.06.2022 03:31:47 | |
180 BTC | $ 5 250 613 | (unknown) | (unknown) |
| Type: transfer | From: 3GJrny5iEjjwySWsPvvQriWb5DGvDL4CHT | To: 32tjLpYszCP3PXQ2n866GDNx2P6wFrTHXp | |||
| 11.06.2022 03:22:15 | |
555 BTC | $ 16 265 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycupfzj46sezazpv7rzhq2a3h0y58yxh6ggsjt | To: 349jHuzGyJnrrBPpbs3XRng5Ctk92awAwj | |||
| 11.06.2022 03:22:04 | |
393 BTC | $ 11 528 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj03nsvalu5nw825dme8unjuruw5l0r3fyuh20 | To: 3Mxq2mWxLcA2ZqUFjCkzec4sSKKdirpfnE | |||
| 11.06.2022 03:22:04 | |
392 BTC | $ 11 511 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rqlpp82hjud7rc4dnw50gh42pxekun4uqme5q | To: 35scEkyiT15QbHmxrsEcnCtTEL2rNPEj9c | |||
| 11.06.2022 03:22:04 | |
206 BTC | $ 6 037 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q823aw4y6wsg07tf3fcate457a72ec6t5k8fwwh | To: 3FF5V7hYbBvERaJhmwpf6u2WLA181cLyWd | |||
| 11.06.2022 03:22:04 | |
317 BTC | $ 9 310 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uxepf7vynh4m7qfskwgv94njz0f5gfl6wtcc3 | To: 35cYaMPbPoi2xQpLNjWT9qTdQSR5Dr69QM | |||
| 11.06.2022 03:22:04 | |
282 BTC | $ 8 273 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwfsmmfjzzdslm7khafwwj29kgpvtcuqm0d399 | To: 32Giqnh8iBmbc9FE6Ux4yzVFEdVtNrHq5b | |||
| 11.06.2022 03:22:04 | |
225 BTC | $ 6 606 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zdt5cw3q4z53txkc8rwpfr0yjdaccwm2kusgq | To: 3EPGn4CnGeSgjzPH8aETZowFMyRrN9VREM | |||
| 11.06.2022 03:22:04 | |
372 BTC | $ 10 901 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxex97z7junzugdpyklxu6g33srn5pq2e4s3tv7 | To: 3HBQEobEgAmn4AJsfdXQMGD6brgACtNE94 | |||
| 11.06.2022 03:22:04 | |
310 BTC | $ 9 092 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakg5nw5kdgrrqlj0wm0d5na78cwp5r0p9zqapv | To: 3GcKMCGDVfz8Exh5H93EBAHkRT7mRDFRCS | |||
| 11.06.2022 03:22:04 | |
455 BTC | $ 13 343 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc9u6tzs3q8939qvv46htue5pklmy5l2p3j2te | To: 38kGSPMojWZwQ2WQado6Ui3UzDzQtGKsBM | |||
| 11.06.2022 03:22:04 | |
217 BTC | $ 6 362 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw9uuae395mj5fdemft07wwv8z7ungszs9f2v0 | To: 3PkvZcH1ooNFhiYTh5ucinCPMC1cGCsVna | |||
| 11.06.2022 03:22:04 | |
227 BTC | $ 6 668 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5egymnulpqxr45845hwl49hlxgdzegmvm2tpa | To: 3Mou5cb7ZVKAAFGgPJZeiYgcviaCcQTAwV | |||
| 11.06.2022 03:22:04 | |
423 BTC | $ 12 419 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w8syd7n5mrmquqpyj0ndfnp74vlfjd87x0h23 | To: bc1qn8zn62vtf7qz7gnkx69et9kucgnfdegtwvqtsd | |||
| 11.06.2022 03:22:04 | |
420 BTC | $ 12 324 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94tznz2gl0glulhnmcyue5uduw0gz0lz9ppw48 | To: bc1qf75pznemwfsvuqyu6s4vhvhewkp7jyfeknren3 | |||
| 11.06.2022 03:22:04 | |
218 BTC | $ 6 410 849 | (unknown) | (unknown) |
| Type: transfer | From: 38ZuyoNYafVkaoJ29BogRaBUTQSReKz5kb | To: bc1qxjynzk2k9cs39d303u8dj5eax35jnnc66tts69 | |||
| 11.06.2022 03:22:04 | |
182 BTC | $ 5 349 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CqVn7HF9n5PGjB4ptaYnhAEZUfVqoVLNN | To: 3P4Zf7GRjHiKi5CBAWToa5StawUCDZtD8R | |||
| 11.06.2022 03:22:04 | |
343 BTC | $ 10 073 322 | (unknown) | (unknown) |
| Type: transfer | From: 3N4htoVoqj8djRzHTYsc8DR7JtbRgyrJK5 | To: 3KNYnxcbvLDbvcQchLFUuQ3ZD1hcX5vHZw | |||
| 11.06.2022 03:22:04 | |
553 BTC | $ 16 235 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FTttZoj5s8taCGyeokE5K2wXYNXJa5Dv6 | To: 36Ev6wr4xuQg37RCsLjgUx1aNKt8ZuDBVU | |||
| 11.06.2022 03:22:04 | |
180 BTC | $ 5 276 113 | (unknown) | (unknown) |
| Type: transfer | From: 3LPtvjKjsbKhzcgfNppt7dRX2tGUCQNRvM | To: 3GJrny5iEjjwySWsPvvQriWb5DGvDL4CHT | |||
| 11.06.2022 03:22:04 | |
423 BTC | $ 12 426 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz5sDXXg9HVz6NzpiErfPtbmbZLtFRb9D | To: 3KCYd3wQJRa9g9GsmvEjDn3sh39u7v4ofr | |||
| 11.06.2022 03:22:04 | |
192 BTC | $ 5 629 732 | (unknown) | (unknown) |
| Type: transfer | From: 3GSBEJyUU7aHuQ5uH1hhavPJakkwh6X1b4 | To: 3JS2zEFANm5NQWqQbJxuSL2mJYTtf8sefh | |||
| 11.06.2022 03:22:04 | |
318 BTC | $ 9 329 104 | (unknown) | (unknown) |
| Type: transfer | From: 3LjhBq68dhULk6BWRUtha2pGqo9ZoeyR3P | To: 3CovEfu74o9NaiTqPTBmGBiKuPkS376JdJ | |||
| 11.06.2022 03:22:04 | |
231 BTC | $ 6 783 275 | (unknown) | (unknown) |
| Type: transfer | From: 3K2nDMpkHUMAY1k6BiV6jZnzPsQ2e4vvRP | To: 37DmyZJwBUjLBfJskNo3LFKMFzWMgPkTMp | |||
| 11.06.2022 03:22:04 | |
286 BTC | $ 8 386 833 | (unknown) | (unknown) |
| Type: transfer | From: 3F6iyM1aksKH8qek1FLAf6vFChJfn66omz | To: 39LbfJjDYBEzqXR5hEYiCdwcxT1PCWgbCC | |||
| 11.06.2022 03:22:04 | |
433 BTC | $ 12 707 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FEubyFpedbyccMYbaHT7uYvYwLLBG1tUn | To: 32XAmrsb5DEaCS3MvHBd6M9BwPyZVLS1nj | |||
| 11.06.2022 03:22:04 | |
350 BTC | $ 10 275 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NxUU43svvxQgfFaXGVNGjC6FxwPw1JBAz | To: 34q4mDJcz6FYxcMBE4t8YaYUF41mbiELqg | |||
| 11.06.2022 03:22:04 | |
329 BTC | $ 9 658 716 | (unknown) | (unknown) |
| Type: transfer | From: 35rqPSkGk8ujr64tsZeagdYQhXoPsJwTG7 | To: 3JxJooadzPdC8NdkvQYv2g5Z5zpjQYA9RY | |||
| 11.06.2022 03:22:04 | |
192 BTC | $ 5 627 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Byv7ixvrABcRaSFyjxqnbtXfHrwuJZEMB | To: 37Co61RdgAbi5RNKVQ2jPpqDkN3UrTrB7X | |||