Whale movements
Last update: 25.08.2026 03:13:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 03:22:04 |  |
199 BTC | $ 5 847 158 | (unknown) | (unknown) |
| Type: transfer | From: 3P2smzX6LFzk5yZHpv87KTxHfD2cpuG12P | To: 33n9Tumz4426YoFTv7vCLpDD5eNs9Nn5Cs | |||
| 11.06.2022 03:22:04 | |
194 BTC | $ 5 706 962 | (unknown) | (unknown) |
| Type: transfer | From: 32TwHBdLNynnjTJsSMXLxcuTDqZdLedNQb | To: 32MmMuH1fSAbeqMHpvVKJdKptJ6TSe7s1w | |||
| 11.06.2022 03:22:04 | |
337 BTC | $ 9 875 823 | (unknown) | (unknown) |
| Type: transfer | From: 37NiRr2TxEmG8inkPS4GMV78EEAm51g95X | To: 3CTS5jRjo1DPSaAGqukhCT8tRq3RXhv1Pm | |||
| 11.06.2022 03:22:04 | |
331 BTC | $ 9 715 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GLQ1c17jRdP9pzqBozVYXpBiTB6DmGshb | To: 3G1Hzw55j15sTUbb4WkBG8dCXptYjti3j5 | |||
| 11.06.2022 03:22:04 | |
432 BTC | $ 12 668 157 | (unknown) | (unknown) |
| Type: transfer | From: 33ufmjsdhZWWeXTYAUGRkzohBrDZEMEGKY | To: 38DMpsLN1YGhP5giE2zBh3YPyVNvN9uynA | |||
| 11.06.2022 03:22:04 | |
534 BTC | $ 15 672 509 | (unknown) | (unknown) |
| Type: transfer | From: 3NvH2ABpwLB8CDoaDUKJhFhammY1gw4mb9 | To: 3HLQtkd7JEafM8MvngMEoHzLNjhb8XUGtg | |||
| 11.06.2022 03:22:04 | |
449 BTC | $ 13 166 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CBZvJDusRpLMFs6GPWxcFx5eKXsm3XMQn | To: 37dsAQEoq7TzLub1Q6FCv5rzfY3YU2xmAi | |||
| 11.06.2022 03:22:04 | |
402 BTC | $ 11 803 052 | (unknown) | (unknown) |
| Type: transfer | From: 37Hv2YRRLfrqe9DADSwpyuJrB5UWRVvmhE | To: 3R2WKr83HK3Aq6UrUhkJFPztdkeS7CAny3 | |||
| 11.06.2022 03:22:04 | |
407 BTC | $ 11 948 926 | (unknown) | (unknown) |
| Type: transfer | From: 3AwmkR4QYEUhsxs8vHNfjkVrMWgMHFQXur | To: 31vcaGY9ygcUBfBMPLYW4MJmURn79TDmyQ | |||
| 11.06.2022 03:22:04 | |
347 BTC | $ 10 192 269 | (unknown) | (unknown) |
| Type: transfer | From: 3KL8NhNZXxAELTTvbSQV9Y8e313NA1iqsR | To: 3BkFv9p7GGh22wNpaoZcEN17eSy6z6HPhD | |||
| 11.06.2022 03:22:04 | |
344 BTC | $ 10 099 936 | (unknown) | (unknown) |
| Type: transfer | From: 3M7aFSG9EM9AjAsQpBKsyt2NtPEVvvCjmc | To: 3QvaTQ9gysfYqavpin9KmqCg2PkoFvVpZ8 | |||
| 11.06.2022 03:22:04 | |
227 BTC | $ 6 651 189 | (unknown) | (unknown) |
| Type: transfer | From: 35S1Svy8QagnZitJKNyTvmVm97ovVJJneJ | To: 38S1KErFwsZBnJ1ZbaCBQfoQ2e7S8QoXsV | |||
| 11.06.2022 03:22:04 | |
374 BTC | $ 10 966 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FVP4iRmThjRqPwYaD2MRNF7yC31t8kMHa | To: 3FkLZHLvqceZLrqFNPv3PFmNfwm2AGZQPD | |||
| 11.06.2022 03:22:04 | |
428 BTC | $ 12 547 978 | (unknown) | (unknown) |
| Type: transfer | From: 36YbUR4xDQAaA45AzN5whMPVExzw8z2Gfe | To: 3Fwv2UWsUJcewf3sVv3VstzUmwooLfghdD | |||
| 11.06.2022 03:22:04 | |
182 BTC | $ 5 338 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MaEp56FEJUD9rz5EqZQ7fRW5b7eTURLVk | To: 3Pfm4Pub3sVLvkfiF59jdSV9WExuxzDvwk | |||
| 11.06.2022 03:22:04 | |
222 BTC | $ 6 510 036 | (unknown) | (unknown) |
| Type: transfer | From: 3GwqS9WxDVBTDUvz9sX5cvDEgbgkAPX6Km | To: bc1qhmvvjnthftfrkvca42jyapvggr9vztuv3rw72a | |||
| 11.06.2022 03:22:04 | |
321 BTC | $ 9 419 603 | (unknown) | (unknown) |
| Type: transfer | From: 3JU2JziYKahK9Ck7QyWNnT1pGz7d6KM3uD | To: bc1qndeqfzyjsehjn9a75280d6kktprmxnevm7958n | |||
| 11.06.2022 03:22:04 | |
389 BTC | $ 11 427 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PGxAV88CJviR65G5dZw8QgpVpVhM1MpD2 | To: bc1qn8dx0w5yltlar3tpvu5unqkz67xtafrvtj6xen | |||
| 11.06.2022 03:22:04 | |
361 BTC | $ 10 596 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ASHhyRdD6iWWHCh8sTMCxvqesWGBwEgwE | To: bc1q8x7sgejw9mvk6jfg85tkgw0u39y70n5e9uxcm2 | |||
| 11.06.2022 03:22:04 | |
390 BTC | $ 11 451 178 | (unknown) | (unknown) |
| Type: transfer | From: 32HvHhhRH9XzU1GwNZdkRrpNCFeA5bJvQX | To: bc1q9yfgl9gt4kds8fypj2dh58lclje2pk2xvu39h3 | |||
| 11.06.2022 03:22:04 | |
287 BTC | $ 8 420 379 | (unknown) | (unknown) |
| Type: transfer | From: 3LWU6KCV3gR13mUCk5ttsvvbqzG2HsQdEQ | To: 3F7f8WJQmZUG5s3pJV9i8KMpGHZhSMq7CT | |||
| 11.06.2022 03:22:04 | |
456 BTC | $ 13 394 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zlfddym8p0wtvkwvxemtx8tq3ss4zdcd8urvf | To: 31xqo92CsJkV6J5q3giMxpeca3MRehLPJL | |||
| 11.06.2022 03:22:04 | |
223 BTC | $ 6 543 597 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1PwQ2PVuguS7Ti6VhQThhVHerjubHLL91A | |||
| 11.06.2022 03:22:04 | |
283 BTC | $ 8 290 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2022 03:22:04 | |
283 BTC | $ 8 291 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2022 02:58:37 |  |
4 500 ETH | $ 7 550 026 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bcb092d0554ce47038da053221e3dea5745b39ea | |||
| 11.06.2022 02:56:55 | |
4 400 ETH | $ 7 361 370 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bcb092d0554ce47038da053221e3dea5745b39ea | |||
| 11.06.2022 02:41:20 | |
4 300 ETH | $ 7 152 726 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bcb092d0554ce47038da053221e3dea5745b39ea | |||
| 11.06.2022 02:40:14 | |
4 200 ETH | $ 7 002 982 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bcb092d0554ce47038da053221e3dea5745b39ea | |||
| 11.06.2022 02:36:45 | |
192 BTC | $ 5 568 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0jj87r4mzhrl7vdvnre5dqc4k8vuchu75s8cj | To: 3Byv7ixvrABcRaSFyjxqnbtXfHrwuJZEMB | |||
| 11.06.2022 02:36:45 | |
192 BTC | $ 5 570 851 | (unknown) | (unknown) |
| Type: transfer | From: 3HFui6Grnmc8g2wSXC2D17HFbKXJAn6gPd | To: 3GSBEJyUU7aHuQ5uH1hhavPJakkwh6X1b4 | |||
| 11.06.2022 02:36:45 | |
283 BTC | $ 8 207 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2022 02:30:15 | |
534 BTC | $ 15 710 208 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NvH2ABpwLB8CDoaDUKJhFhammY1gw4mb9 | |||
| 11.06.2022 02:30:15 | |
182 BTC | $ 5 351 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j9x07re62plgj88kh57vu0ddfd0fz4h3dgwul | To: 3MaEp56FEJUD9rz5EqZQ7fRW5b7eTURLVk | |||
| 11.06.2022 02:30:15 | |
182 BTC | $ 5 364 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gu530xll7r42rwnq6slp4u33gwz6nrwqxhppy | To: 3CqVn7HF9n5PGjB4ptaYnhAEZUfVqoVLNN | |||
| 11.06.2022 02:30:15 | |
180 BTC | $ 5 288 815 | (unknown) | (unknown) |
| Type: transfer | From: 3D56P7MpRfjHJJwWUC3AZ8sYYhuKEfLmaG | To: 3LPtvjKjsbKhzcgfNppt7dRX2tGUCQNRvM | |||
| 11.06.2022 02:30:15 | |
283 BTC | $ 8 318 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2022 02:30:01 |  |
34 200 000 XRP | $ 13 110 174 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 11.06.2022 02:23:52 | |
40 000 000 XRP | $ 15 214 551 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.06.2022 02:16:19 | |
393 BTC | $ 11 487 787 | (unknown) | (unknown) |
| Type: transfer | From: 33z2g24tDUzoqtexrvGpxyWthtTtLf3T9E | To: bc1qlj03nsvalu5nw825dme8unjuruw5l0r3fyuh20 | |||
| 11.06.2022 02:16:19 | |
310 BTC | $ 9 060 385 | (unknown) | (unknown) |
| Type: transfer | From: 32P5LcCD85EMr2QDfd3eK54kRaiKzpVaUZ | To: bc1qakg5nw5kdgrrqlj0wm0d5na78cwp5r0p9zqapv | |||
| 11.06.2022 02:16:19 | |
206 BTC | $ 6 017 232 | (unknown) | (unknown) |
| Type: transfer | From: 33jrA31zupKDU8JgW2TrqpjTKmUncS3MgN | To: bc1q823aw4y6wsg07tf3fcate457a72ec6t5k8fwwh | |||
| 11.06.2022 02:16:19 | |
227 BTC | $ 6 645 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CuAvQEhCenH3oDSf3M7KjLyEvd1qeTD5P | To: bc1qt5egymnulpqxr45845hwl49hlxgdzegmvm2tpa | |||
| 11.06.2022 02:16:19 | |
317 BTC | $ 9 278 386 | (unknown) | (unknown) |
| Type: transfer | From: 3FfbfjsTh3SEd1ASoryYJopBLGUAfxTKMD | To: bc1q0uxepf7vynh4m7qfskwgv94njz0f5gfl6wtcc3 | |||
| 11.06.2022 02:16:19 | |
182 BTC | $ 5 333 198 | (unknown) | (unknown) |
| Type: transfer | From: 341J2Mtrwia5TRrMkpnRGecxJaBjz51CeN | To: bc1q4gu530xll7r42rwnq6slp4u33gwz6nrwqxhppy | |||
| 11.06.2022 02:16:19 | |
192 BTC | $ 5 608 038 | (unknown) | (unknown) |
| Type: transfer | From: 3EirxAayAqgwDuGXMZjQBCKVdTPa5gY7fj | To: bc1qx0jj87r4mzhrl7vdvnre5dqc4k8vuchu75s8cj | |||
| 11.06.2022 02:16:19 | |
182 BTC | $ 5 320 497 | (unknown) | (unknown) |
| Type: transfer | From: 3PUwxuaYZfeKYkDqfQLTfZPsDAKEjotJ6C | To: bc1q4j9x07re62plgj88kh57vu0ddfd0fz4h3dgwul | |||
| 11.06.2022 02:16:19 | |
217 BTC | $ 6 340 293 | (unknown) | (unknown) |
| Type: transfer | From: 35mBNaxY1XKWnn9mUn3EbhbYxSgsWeP1a2 | To: bc1qxw9uuae395mj5fdemft07wwv8z7ungszs9f2v0 | |||
| 11.06.2022 02:16:19 | |
192 BTC | $ 5 610 639 | (unknown) | (unknown) |
| Type: transfer | From: 31hqrcJwgpf3c3ZCGaR9tzdJbRyV4UqpZe | To: 3HFui6Grnmc8g2wSXC2D17HFbKXJAn6gPd | |||
| 11.06.2022 02:16:19 | |
286 BTC | $ 8 357 495 | (unknown) | (unknown) |
| Type: transfer | From: 3H3TZ4ExcKvmakhSXYqgE86MpU7VeFjUPF | To: 3F6iyM1aksKH8qek1FLAf6vFChJfn66omz | |||