Whale movements
Last update: 25.08.2026 03:13:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 02:16:19 |  |
180 BTC | $ 5 258 282 | (unknown) | (unknown) |
| Type: transfer | From: 32tSUUC1VgyToZzwsbSLn9BBDzzXQNR1RV | To: 3D56P7MpRfjHJJwWUC3AZ8sYYhuKEfLmaG | |||
| 11.06.2022 02:16:19 | |
287 BTC | $ 8 390 926 | (unknown) | (unknown) |
| Type: transfer | From: 3GqrEbkP7VuUD8bqUqWEiwy2MTt4EoXW1B | To: 3LWU6KCV3gR13mUCk5ttsvvbqzG2HsQdEQ | |||
| 11.06.2022 02:16:19 | |
231 BTC | $ 6 759 554 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Ae9ieNQMu8kC3ezzEPoyzovaDGTDxfB | To: 3K2nDMpkHUMAY1k6BiV6jZnzPsQ2e4vvRP | |||
| 11.06.2022 02:16:19 | |
222 BTC | $ 6 489 152 | (unknown) | (unknown) |
| Type: transfer | From: 3J9tPEa95b86ZNXR2hgQYzDH3dyg7iJiPR | To: 3GwqS9WxDVBTDUvz9sX5cvDEgbgkAPX6Km | |||
| 11.06.2022 02:16:19 | |
282 BTC | $ 8 244 607 | (unknown) | (unknown) |
| Type: transfer | From: 35oATLeABVUg9PF1XadsZ7c2Q1mzpF8hp2 | To: bc1qfwfsmmfjzzdslm7khafwwj29kgpvtcuqm0d399 | |||
| 11.06.2022 02:16:19 | |
225 BTC | $ 6 583 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kf9v4h0yzhlzz70rug7ltvh90d3vmut8099sg | To: bc1q6zdt5cw3q4z53txkc8rwpfr0yjdaccwm2kusgq | |||
| 11.06.2022 02:16:19 | |
218 BTC | $ 6 388 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ldgttjwvpfrv5umkaw5wt0tjz3h6727znsg84 | To: 38ZuyoNYafVkaoJ29BogRaBUTQSReKz5kb | |||
| 11.06.2022 02:16:19 | |
195 BTC | $ 5 687 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswukj8u4qpxudgk2hg8n34wvfvytqc0qeka3k4 | To: 32TwHBdLNynnjTJsSMXLxcuTDqZdLedNQb | |||
| 11.06.2022 02:16:19 | |
199 BTC | $ 5 827 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6s342eps68wgacsc0xre3hgur8f6jzzeevrck | To: 3P2smzX6LFzk5yZHpv87KTxHfD2cpuG12P | |||
| 11.06.2022 02:16:19 | |
227 BTC | $ 6 627 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq7td8eqemj7f2uypna08dhphhtu6anktnv5k0 | To: 35S1Svy8QagnZitJKNyTvmVm97ovVJJneJ | |||
| 11.06.2022 02:16:19 | |
480 BTC | $ 14 035 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0adheg7ujtsc2ag09t5rhzlqjuut5h8sykggd | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 11.06.2022 02:16:19 | |
312 BTC | $ 9 123 040 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 11.06.2022 02:16:19 | |
283 BTC | $ 8 270 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2022 02:16:19 | |
283 BTC | $ 8 270 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2022 02:14:13 |  |
3 814 ETH | $ 6 360 880 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 01:55:29 | |
175 BTC | $ 5 108 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 11.06.2022 01:55:29 | |
287 BTC | $ 8 377 688 | (unknown) | (unknown) |
| Type: transfer | From: 37ToJx6HhtPdcoz2ocYjC6nAq3zhgT3MVi | To: 3GqrEbkP7VuUD8bqUqWEiwy2MTt4EoXW1B | |||
| 11.06.2022 01:55:29 | |
217 BTC | $ 6 330 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk2e0krtzjr2jharde9my0yyg7y9p2yzc8wm5e | To: 35mBNaxY1XKWnn9mUn3EbhbYxSgsWeP1a2 | |||
| 11.06.2022 01:55:29 | |
180 BTC | $ 5 251 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq003u0dzynm0qud0m6sxglylzqmup76j6rl0q | To: 32tSUUC1VgyToZzwsbSLn9BBDzzXQNR1RV | |||
| 11.06.2022 01:55:29 | |
222 BTC | $ 6 478 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0pv2s06wd2ap20fqx8mwsee4hq42f3pk74zlh | To: 3J9tPEa95b86ZNXR2hgQYzDH3dyg7iJiPR | |||
| 11.06.2022 01:55:29 | |
286 BTC | $ 8 344 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv7ga9umykqvhp7mfj7v0fn42c6fscuedqfemw | To: 3H3TZ4ExcKvmakhSXYqgE86MpU7VeFjUPF | |||
| 11.06.2022 01:55:29 | |
361 BTC | $ 10 542 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuymsxyp27cvhay65nd7e0leu9ktsuu832wyj5 | To: 3ASHhyRdD6iWWHCh8sTMCxvqesWGBwEgwE | |||
| 11.06.2022 01:55:29 | |
337 BTC | $ 9 825 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkef602hj8jnwk5x8utcjxdjhtra0ne4ntgqj0q | To: 37NiRr2TxEmG8inkPS4GMV78EEAm51g95X | |||
| 11.06.2022 01:55:29 | |
182 BTC | $ 5 324 733 | (unknown) | (unknown) |
| Type: transfer | From: 33Z2h7igVzNr9mqDst8QTrJZNUrk1ePva6 | To: 341J2Mtrwia5TRrMkpnRGecxJaBjz51CeN | |||
| 11.06.2022 01:55:29 | |
318 BTC | $ 9 281 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb1TswGeUPdCxsgbVD4Nhy7PS4D5aBruT | To: 3LjhBq68dhULk6BWRUtha2pGqo9ZoeyR3P | |||
| 11.06.2022 01:55:29 | |
321 BTC | $ 9 371 890 | (unknown) | (unknown) |
| Type: transfer | From: 32DfwHF7S8EugqTjST6b59pUYAtxk8qL3d | To: 3JU2JziYKahK9Ck7QyWNnT1pGz7d6KM3uD | |||
| 11.06.2022 01:55:29 | |
199 BTC | $ 5 818 409 | (unknown) | (unknown) |
| Type: transfer | From: 35wsP8riZgcgehH7GUdHCqwVNAWrjN2qTg | To: bc1qs6s342eps68wgacsc0xre3hgur8f6jzzeevrck | |||
| 11.06.2022 01:55:29 | |
218 BTC | $ 6 378 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PwxWKidmLUYeNEKvgzUqjLovi7AnEAU6z | To: bc1q6ldgttjwvpfrv5umkaw5wt0tjz3h6727znsg84 | |||
| 11.06.2022 01:55:29 | |
225 BTC | $ 6 572 890 | (unknown) | (unknown) |
| Type: transfer | From: 34TQTeUDHU4vxcvhcayBiimMsV2upAow3w | To: bc1q0kf9v4h0yzhlzz70rug7ltvh90d3vmut8099sg | |||
| 11.06.2022 01:55:29 | |
372 BTC | $ 10 848 749 | (unknown) | (unknown) |
| Type: transfer | From: 3FZuxBDbLzPA1DqRd2usG31P8VG3iS3mi8 | To: bc1qxex97z7junzugdpyklxu6g33srn5pq2e4s3tv7 | |||
| 11.06.2022 01:55:29 | |
392 BTC | $ 11 453 388 | (unknown) | (unknown) |
| Type: transfer | From: 35ivuRhSQTPf1S4DH2LEWo9BDSp5UH2MhS | To: bc1q3rqlpp82hjud7rc4dnw50gh42pxekun4uqme5q | |||
| 11.06.2022 01:55:29 | |
195 BTC | $ 5 678 643 | (unknown) | (unknown) |
| Type: transfer | From: 32m73i1XycFAEGKwHQvzWSE9jRZDnrVjWD | To: bc1qswukj8u4qpxudgk2hg8n34wvfvytqc0qeka3k4 | |||
| 11.06.2022 01:55:29 | |
227 BTC | $ 6 617 397 | (unknown) | (unknown) |
| Type: transfer | From: 32BR8TxjyPazCh2WXa6VQeJUzQszyGkCi7 | To: bc1qwq7td8eqemj7f2uypna08dhphhtu6anktnv5k0 | |||
| 11.06.2022 01:55:29 | |
310 BTC | $ 9 046 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LY3tY6S9pRsDXYxhGQ6VavCGqH7AHUCj6 | To: 32P5LcCD85EMr2QDfd3eK54kRaiKzpVaUZ | |||
| 11.06.2022 01:55:29 | |
192 BTC | $ 5 601 921 | (unknown) | (unknown) |
| Type: transfer | From: 32oPLmZNhJfHTsCdSivTfYucKJB7vAbPXY | To: 31hqrcJwgpf3c3ZCGaR9tzdJbRyV4UqpZe | |||
| 11.06.2022 01:55:29 | |
192 BTC | $ 5 599 221 | (unknown) | (unknown) |
| Type: transfer | From: 3FP2pAno5L3DsC4BRRPvrs7uyLCPKCtVXa | To: 3EirxAayAqgwDuGXMZjQBCKVdTPa5gY7fj | |||
| 11.06.2022 01:55:29 | |
317 BTC | $ 9 263 715 | (unknown) | (unknown) |
| Type: transfer | From: 3L6DQ8E2CAtqUL72LX4xB2aKYS5ktmLd3Y | To: 3FfbfjsTh3SEd1ASoryYJopBLGUAfxTKMD | |||
| 11.06.2022 01:55:29 | |
282 BTC | $ 8 231 569 | (unknown) | (unknown) |
| Type: transfer | From: 3QoBBwK94xn7SdWNgbMUzsqh7ioiBJq1U9 | To: 35oATLeABVUg9PF1XadsZ7c2Q1mzpF8hp2 | |||
| 11.06.2022 01:55:29 | |
389 BTC | $ 11 370 248 | (unknown) | (unknown) |
| Type: transfer | From: 3CP7jG2q9pDTMYc1J6iMc2LVvYGbf3MqZG | To: 3PGxAV88CJviR65G5dZw8QgpVpVhM1MpD2 | |||
| 11.06.2022 01:55:29 | |
350 BTC | $ 10 223 461 | (unknown) | (unknown) |
| Type: transfer | From: 39mrgbPyt8H5oScuHx8ovwsf3vxL6rPqNw | To: 3NxUU43svvxQgfFaXGVNGjC6FxwPw1JBAz | |||
| 11.06.2022 01:55:29 | |
227 BTC | $ 6 635 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MQbyufNK6X3ouZgXXY9EA5qynZaEb7KbH | To: 3CuAvQEhCenH3oDSf3M7KjLyEvd1qeTD5P | |||
| 11.06.2022 01:55:29 | |
347 BTC | $ 10 140 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BCVxBnguwhG7r1svP93oXXzQLdU8v6p8D | To: 3KL8NhNZXxAELTTvbSQV9Y8e313NA1iqsR | |||
| 11.06.2022 01:55:29 | |
344 BTC | $ 10 048 564 | (unknown) | (unknown) |
| Type: transfer | From: 38wLxPkiNAk1XsGHNt9nSyaRuMjKqmntZE | To: 3M7aFSG9EM9AjAsQpBKsyt2NtPEVvvCjmc | |||
| 11.06.2022 01:55:29 | |
331 BTC | $ 9 668 594 | (unknown) | (unknown) |
| Type: transfer | From: 328uGZrzkhwmjHfKPWnz1v8JiuRhAz7CV6 | To: 3GLQ1c17jRdP9pzqBozVYXpBiTB6DmGshb | |||
| 11.06.2022 01:55:29 | |
390 BTC | $ 11 392 927 | (unknown) | (unknown) |
| Type: transfer | From: 37dn4c6MDfmNFcaC6YsRcSKHHsBjrXLeEJ | To: 32HvHhhRH9XzU1GwNZdkRrpNCFeA5bJvQX | |||
| 11.06.2022 01:55:29 | |
374 BTC | $ 10 911 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm5CXDZM9wtPisLey1DJmSLb2JwZXs1PG | To: 3FVP4iRmThjRqPwYaD2MRNF7yC31t8kMHa | |||
| 11.06.2022 01:55:29 | |
231 BTC | $ 6 748 873 | (unknown) | (unknown) |
| Type: transfer | From: 3436aXshdtH9gK6vdcNfYXxXB6q5F5JKTk | To: 3J8Ae9ieNQMu8kC3ezzEPoyzovaDGTDxfB | |||
| 11.06.2022 01:55:29 | |
182 BTC | $ 5 312 041 | (unknown) | (unknown) |
| Type: transfer | From: 3JNr3iFVdDhvwVS6ov6BxtFJJ1FAgnTLXQ | To: 3PUwxuaYZfeKYkDqfQLTfZPsDAKEjotJ6C | |||
| 11.06.2022 01:55:29 | |
330 BTC | $ 9 629 086 | (unknown) | (unknown) |
| Type: transfer | From: 3G6yLXtZj9vgEXwyZDdssbqNwV6zmatRnN | To: 35rqPSkGk8ujr64tsZeagdYQhXoPsJwTG7 | |||
| 11.06.2022 01:55:29 | |
343 BTC | $ 10 021 998 | (unknown) | (unknown) |
| Type: transfer | From: 3FD6sb2FZb3sAoPAK64JrTpd5sWBg9RSeo | To: 3N4htoVoqj8djRzHTYsc8DR7JtbRgyrJK5 | |||