Whale movements
Last update: 25.08.2026 03:19:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 01:55:29 |  |
206 BTC | $ 6 007 678 | (unknown) | (unknown) |
| Type: transfer | From: 3KrsHkD3FJ93B7Ay1C5Y2pLW19ZLXyaAqn | To: 33jrA31zupKDU8JgW2TrqpjTKmUncS3MgN | |||
| 11.06.2022 01:55:29 | |
202 BTC | $ 5 897 180 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 11.06.2022 01:55:29 | |
5 000 BTC | $ 145 969 810 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.06.2022 01:53:27 |  |
8 359 ETH | $ 13 927 338 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 01:49:59 | |
4 676 ETH | $ 7 726 896 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 01:46:14 | |
5 068 ETH | $ 8 409 057 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2022 01:40:01 |  |
33 326 298 XRP | $ 12 808 789 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 11.06.2022 01:39:40 | |
40 000 000 XRP | $ 15 334 234 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.06.2022 01:38:51 | |
20 000 000 XRP | $ 7 667 117 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 11.06.2022 01:32:04 | |
296 BTC | $ 8 612 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqpk0vspyzczztt9dt7rm6vqwm0xnfycwyyuzm | To: bc1qxuu549ulmh7ptk5s85a3g86narqg490te6cvdn | |||
| 11.06.2022 01:32:04 | |
180 BTC | $ 5 230 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawk3p2g904xuxe6vlyvkgyd6uh4de0qm478cl5 | To: bc1qfq003u0dzynm0qud0m6sxglylzqmup76j6rl0q | |||
| 11.06.2022 01:32:04 | |
217 BTC | $ 6 305 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mw6fntqjy4y2j79lfnaew3darhxxgy9pgfwvt | To: bc1qdk2e0krtzjr2jharde9my0yyg7y9p2yzc8wm5e | |||
| 11.06.2022 01:32:04 | |
182 BTC | $ 5 291 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uywph2u7m7n3rcgl6lhh5gzjct8lvf59mfzjx | To: 3JNr3iFVdDhvwVS6ov6BxtFJJ1FAgnTLXQ | |||
| 11.06.2022 01:32:04 | |
195 BTC | $ 5 655 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn2fvzg08yh977kuksyy2jusua0rkvml09jnm7 | To: 32m73i1XycFAEGKwHQvzWSE9jRZDnrVjWD | |||
| 11.06.2022 01:32:04 | |
199 BTC | $ 5 795 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6u87a4x3pegzcnupsndlyrpzkpwsdpchfu3q0 | To: 35wsP8riZgcgehH7GUdHCqwVNAWrjN2qTg | |||
| 11.06.2022 01:32:04 | |
225 BTC | $ 6 549 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqk9var2cny5evqfn037z3l6tmu7rr39u5aau0 | To: 34TQTeUDHU4vxcvhcayBiimMsV2upAow3w | |||
| 11.06.2022 01:32:04 | |
222 BTC | $ 6 455 038 | (unknown) | (unknown) |
| Type: transfer | From: 38orQFS9J7WauCfWiaJ1ygCSMkZMSLyjdW | To: bc1qs0pv2s06wd2ap20fqx8mwsee4hq42f3pk74zlh | |||
| 11.06.2022 01:32:04 | |
286 BTC | $ 8 309 947 | (unknown) | (unknown) |
| Type: transfer | From: 3E56XWhDKB2djuvgmvtnKTyhmGDr2LLzsE | To: bc1qxv7ga9umykqvhp7mfj7v0fn42c6fscuedqfemw | |||
| 11.06.2022 01:32:04 | |
227 BTC | $ 6 607 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HgK1mXzNxsJGCXMstCXFNxW1hGxtjws1d | To: 3MQbyufNK6X3ouZgXXY9EA5qynZaEb7KbH | |||
| 11.06.2022 01:32:04 | |
182 BTC | $ 5 303 204 | (unknown) | (unknown) |
| Type: transfer | From: 3KeTtKGPHSWKSrj5fEP5WadkSm2pRBGyPe | To: 33Z2h7igVzNr9mqDst8QTrJZNUrk1ePva6 | |||
| 11.06.2022 01:32:04 | |
231 BTC | $ 6 721 243 | (unknown) | (unknown) |
| Type: transfer | From: 3CEu6BJ3XCW6sX8NcuLFnpANwPek3LBoXS | To: 3436aXshdtH9gK6vdcNfYXxXB6q5F5JKTk | |||
| 11.06.2022 01:32:04 | |
206 BTC | $ 5 983 451 | (unknown) | (unknown) |
| Type: transfer | From: 32kW6rZn59X4xmoPVRzwcpqz7ekj1HRLJe | To: 3KrsHkD3FJ93B7Ay1C5Y2pLW19ZLXyaAqn | |||
| 11.06.2022 01:32:04 | |
192 BTC | $ 5 576 718 | (unknown) | (unknown) |
| Type: transfer | From: 39dSBv82NaAxuJxWLEbVfJoc8FeGvrJRF2 | To: 3FP2pAno5L3DsC4BRRPvrs7uyLCPKCtVXa | |||
| 11.06.2022 01:32:04 | |
192 BTC | $ 5 581 767 | (unknown) | (unknown) |
| Type: transfer | From: 33KYNNxvzV7E7CjKAVojWSUQiJ3fn9kRyz | To: 32oPLmZNhJfHTsCdSivTfYucKJB7vAbPXY | |||
| 11.06.2022 01:32:04 | |
218 BTC | $ 6 352 198 | (unknown) | (unknown) |
| Type: transfer | From: 3DCWJy34CuuEFuq4wNjTzUmhi1ss7C4mu3 | To: 3PwxWKidmLUYeNEKvgzUqjLovi7AnEAU6z | |||
| 11.06.2022 01:32:04 | |
283 BTC | $ 8 237 689 | (unknown) | (unknown) |
| Type: transfer | From: 3JxWsSPPpQRyG5ABbT6Rsu8LBdF1F3rEoq | To: 3QoBBwK94xn7SdWNgbMUzsqh7ioiBJq1U9 | |||
| 11.06.2022 01:32:04 | |
227 BTC | $ 6 590 158 | (unknown) | (unknown) |
| Type: transfer | From: 3K5H2ojK7z4aPsR2ja1gqXuuBuVmcbUQHR | To: 32BR8TxjyPazCh2WXa6VQeJUzQszyGkCi7 | |||
| 11.06.2022 01:30:11 | |
10 258 648 USDT | $ 10 258 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2022 01:20:54 | |
32 000 ETH | $ 53 370 660 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: 01b92134c905aa3a9a8a97f3ea464f768f340301 | |||
| 11.06.2022 01:12:25 | |
248 BTC | $ 7 282 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rtu98usqa3d7nd0ueu7aqwa9qys6vtlqgmfxfwmry9gqs3g3ehs7whl3p | To: bc1qngtqm8yy7gvekgd3hwfuseudyctqtc0lae7rtqrdv5ppsdt404nqr0un9l | |||
| 11.06.2022 01:12:25 | |
458 BTC | $ 13 449 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MuDMnfWMczgJKam3ZePST222x9wJyqGQV | |||
| 11.06.2022 01:12:25 | |
191 BTC | $ 5 612 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MuDMnfWMczgJKam3ZePST222x9wJyqGQV | |||
| 11.06.2022 01:12:25 | |
458 BTC | $ 13 449 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MuDMnfWMczgJKam3ZePST222x9wJyqGQV | |||
| 11.06.2022 01:12:25 | |
458 BTC | $ 13 449 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JyfUNaPSY3eGLPcyfVomuHer8niwEeJ1K | |||
| 11.06.2022 01:12:25 | |
458 BTC | $ 13 449 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MuDMnfWMczgJKam3ZePST222x9wJyqGQV | |||
| 11.06.2022 01:12:25 | |
7 329 BTC | $ 215 287 100 | (unknown) | (unknown) |
| Type: transfer | From: 17WogAndmZk17tshPMJqGZqLytywuTgUoX | To: 1AaT4hxPvLTiTcVCcjziotG7mdunA6waAc | |||
| 11.06.2022 01:08:39 | |
500 BTC | $ 14 571 910 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 11.06.2022 01:08:39 | |
800 BTC | $ 23 315 054 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qzydf5ss09pnrytw8t8vja5q57ac7gzp6jhy6a00hslyqx27ncgks3tdvkr | |||
| 11.06.2022 01:08:39 | |
180 BTC | $ 5 245 888 | okex (exchange) | (unknown) |
| Type: transfer | From: 3Em4vcW5sV3DH5reKZ3sUn7paA9ervjCbd | To: bc1q3h7a3xaa6s2rryywsdnxkd5x86m0093v2255mzwdvhu7kd3s05rshsqyxp | |||
| 11.06.2022 01:08:39 | |
194 BTC | $ 5 654 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hpwhpa6kf7nrt76dwkshheuuz8lr9tg0hyefqzwqg4vnycm4ccqrkhgeq | To: bc1q0m4vcy8c853wpcuzf7zewax8g5etqqgftgpt8zf6n7f8mfr3sxmqtvmqhs | |||
| 11.06.2022 01:08:39 | |
236 BTC | $ 6 890 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2u3lavpxtxvng4z8tcjqn4vqs93wr0epc56lx | To: bc1qnn2fvzg08yh977kuksyy2jusua0rkvml09jnm7 | |||
| 11.06.2022 01:08:39 | |
222 BTC | $ 6 471 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DcJpDeR5aExq3wRGUBMrEcETVbkLwQJGD | To: 38orQFS9J7WauCfWiaJ1ygCSMkZMSLyjdW | |||
| 11.06.2022 01:07:19 | |
2 243 BTC | $ 65 314 090 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AxTZnNre87oMTJncfjA8mcpAt9vUwv9Wf | To: 1Loeckhsb4aoxsCJoknQR7PxQ9uG645Q3g | |||
| 11.06.2022 01:07:19 | |
298 BTC | $ 8 679 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt54zuraml5jsey92m7euxft5mlsq3fngh74n7n | To: bc1qdqpk0vspyzczztt9dt7rm6vqwm0xnfycwyyuzm | |||
| 11.06.2022 01:07:19 | |
217 BTC | $ 6 316 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkaxw9e5cq6c37p57tg00eglvr37km97mdm88y | To: bc1q9mw6fntqjy4y2j79lfnaew3darhxxgy9pgfwvt | |||
| 11.06.2022 01:07:19 | |
180 BTC | $ 5 239 095 | (unknown) | (unknown) |
| Type: transfer | From: 3F2ukXdehFCk3MvuPp8Ux4V4CQHvmstGwc | To: bc1qawk3p2g904xuxe6vlyvkgyd6uh4de0qm478cl5 | |||
| 11.06.2022 01:07:19 | |
182 BTC | $ 5 301 349 | (unknown) | (unknown) |
| Type: transfer | From: 355CnXttCSPZa9eEYusuUrVAC72fiyYTTs | To: bc1q4uywph2u7m7n3rcgl6lhh5gzjct8lvf59mfzjx | |||
| 11.06.2022 01:07:19 | |
199 BTC | $ 5 805 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FymnZk5n1U6C7nyGSNrQQD9qeW2per9uU | To: bc1qy6u87a4x3pegzcnupsndlyrpzkpwsdpchfu3q0 | |||
| 11.06.2022 01:07:19 | |
225 BTC | $ 6 560 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AeicEHZSZCDcNyoA79Xq9zsGFF2mXCPNc | To: bc1qlqk9var2cny5evqfn037z3l6tmu7rr39u5aau0 | |||
| 11.06.2022 01:07:19 | |
231 BTC | $ 6 733 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjdqq53alt2cgjh768jjcnger72zeeqsrs2n00 | To: 3CEu6BJ3XCW6sX8NcuLFnpANwPek3LBoXS | |||