Whale movements
Last update: 25.08.2026 03:21:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 01:07:19 |  |
227 BTC | $ 6 601 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BT89hLnuX3Dd5ecxqhwXizsxSo3JSNTfe | To: 3K5H2ojK7z4aPsR2ja1gqXuuBuVmcbUQHR | |||
| 11.06.2022 01:07:19 | |
192 BTC | $ 5 586 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NQiuCM9drbpWgypskwSBNUbXkNWzQuofu | To: 39dSBv82NaAxuJxWLEbVfJoc8FeGvrJRF2 | |||
| 11.06.2022 01:07:19 | |
206 BTC | $ 5 994 159 | (unknown) | (unknown) |
| Type: transfer | From: 3631GLYLTKP1hekHgYJFPw1uSQDMGgY14s | To: 32kW6rZn59X4xmoPVRzwcpqz7ekj1HRLJe | |||
| 11.06.2022 01:07:19 | |
227 BTC | $ 6 618 923 | (unknown) | (unknown) |
| Type: transfer | From: 37fG9iU4JmrQeZDQJixZSQPqDG6qoWQWGd | To: 3HgK1mXzNxsJGCXMstCXFNxW1hGxtjws1d | |||
| 11.06.2022 01:07:19 | |
192 BTC | $ 5 591 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgxvqa4awh0gkwl52lrcd9sr4pche9yvfh8062 | To: 33KYNNxvzV7E7CjKAVojWSUQiJ3fn9kRyz | |||
| 11.06.2022 01:07:19 | |
223 BTC | $ 6 502 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh0z8cw2cglal7untj5z80te0vmd04256uaeas | To: 3DCWJy34CuuEFuq4wNjTzUmhi1ss7C4mu3 | |||
| 11.06.2022 01:07:19 | |
183 BTC | $ 5 318 040 | (unknown) | (unknown) |
| Type: transfer | From: 33qU4seAKkMdgfQJzQQdLw3ZSB551kWzLA | To: 3KeTtKGPHSWKSrj5fEP5WadkSm2pRBGyPe | |||
| 11.06.2022 01:07:19 | |
283 BTC | $ 8 248 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2022 00:57:42 |  |
5 298 902 USDT | $ 5 298 902 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 11.06.2022 00:57:42 | |
5 299 114 USDT | $ 5 299 114 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 11.06.2022 00:56:24 | |
3 000 ETH | $ 5 030 064 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 11.06.2022 00:55:36 | |
200 BTC | $ 5 849 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 19oEPgZTy19Zqo2mAJVsYnV7HinQJ5XRuo | |||
| 11.06.2022 00:52:53 | |
2 821 BTC | $ 82 634 790 | (unknown) | (unknown) |
| Type: transfer | From: 3F5HfqKynm9tX4kirUFMvsnkQbKw6VjFDh | To: 38x4n8wCpjHyUtMAsRZ6pgEA6mvaX8J78d | |||
| 11.06.2022 00:52:53 | |
2 753 BTC | $ 80 655 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhntgf3w034tjxy6kz2ydd00pj0f6last25txwr | To: 32419TzybE99MY5jztdUcR6pxidPdXY8QJ | |||
| 11.06.2022 00:45:48 | |
455 BTC | $ 13 341 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fra6pzxgzwj9ay6ykn6y5xyfxrnk9g04nch4g | To: bc1qwc9u6tzs3q8939qvv46htue5pklmy5l2p3j2te | |||
| 11.06.2022 00:45:48 | |
223 BTC | $ 6 550 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4afue78n9uzm22vjm3qxpq3gz3f8knz45zv6j | To: bc1qsh0z8cw2cglal7untj5z80te0vmd04256uaeas | |||
| 11.06.2022 00:45:48 | |
420 BTC | $ 12 323 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae57rntlzuzj9j0wkd7g24ctmz3qnrneqe62pf | To: bc1q94tznz2gl0glulhnmcyue5uduw0gz0lz9ppw48 | |||
| 11.06.2022 00:45:48 | |
724 BTC | $ 21 253 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwuzat406wcxdjxs307g60rc93pzzvgz4d2fy4 | To: bc1q2h3697xxr3eq7f6l7qaw0qzfk9hyppnd08led4 | |||
| 11.06.2022 00:45:48 | |
449 BTC | $ 13 181 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24g9e9n9tn9urpr5ezuq3wtjvtqp2cqh7w4wku | To: 3CBZvJDusRpLMFs6GPWxcFx5eKXsm3XMQn | |||
| 11.06.2022 00:45:48 | |
321 BTC | $ 9 418 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk9yh2t4qkc5y8h67u3kf6hhvxt699qdnqy9u9 | To: 32DfwHF7S8EugqTjST6b59pUYAtxk8qL3d | |||
| 11.06.2022 00:45:48 | |
392 BTC | $ 11 510 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa78zkhka7yvalpwq5sdwzvskmxm7952ucc90dk | To: 35ivuRhSQTPf1S4DH2LEWo9BDSp5UH2MhS | |||
| 11.06.2022 00:45:48 | |
428 BTC | $ 12 547 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx59saer5tdzq4x49j982hjfqc4g34m08rn05nv | To: 36YbUR4xDQAaA45AzN5whMPVExzw8z2Gfe | |||
| 11.06.2022 00:45:48 | |
372 BTC | $ 10 902 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekzs5tec7lhxmjkpceam0ka3e67h52k5876sfc | To: 3FZuxBDbLzPA1DqRd2usG31P8VG3iS3mi8 | |||
| 11.06.2022 00:45:48 | |
433 BTC | $ 12 710 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu5vf2dssps2gv5e7slj8l80jxa38gvr4a0fl0 | To: 3FEubyFpedbyccMYbaHT7uYvYwLLBG1tUn | |||
| 11.06.2022 00:45:48 | |
310 BTC | $ 9 091 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd6v0d0a3dyrv3szw03w2ep2jx6vz25lpst0h8 | To: 3LY3tY6S9pRsDXYxhGQ6VavCGqH7AHUCj6 | |||
| 11.06.2022 00:45:48 | |
347 BTC | $ 10 192 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1quznazua2ew4xr795krz28qeqnf3rc7sp4e5dxs | To: 3BCVxBnguwhG7r1svP93oXXzQLdU8v6p8D | |||
| 11.06.2022 00:45:48 | |
407 BTC | $ 11 947 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8e3m53hhl04ut9n2k3qnpmaetsk4vwwvlzd04 | To: 3AwmkR4QYEUhsxs8vHNfjkVrMWgMHFQXur | |||
| 11.06.2022 00:45:48 | |
330 BTC | $ 9 676 811 | (unknown) | (unknown) |
| Type: transfer | From: 3PdutBDC7iFDQsvKb4S2SvLe19WnBrZvY2 | To: 3G6yLXtZj9vgEXwyZDdssbqNwV6zmatRnN | |||
| 11.06.2022 00:45:48 | |
423 BTC | $ 12 424 764 | (unknown) | (unknown) |
| Type: transfer | From: 34x42emK1uGAQ7zqaVu4MaGN7FhbGZvBPx | To: 3Qz5sDXXg9HVz6NzpiErfPtbmbZLtFRb9D | |||
| 11.06.2022 00:45:48 | |
402 BTC | $ 11 801 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PDnz1uHph2gWbqkhdh8uiQpM9pu1GuNAH | To: 37Hv2YRRLfrqe9DADSwpyuJrB5UWRVvmhE | |||
| 11.06.2022 00:45:48 | |
350 BTC | $ 10 274 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp8ruB8AAMEto1NfHGxsj5tN6NeQenk8r | To: 39mrgbPyt8H5oScuHx8ovwsf3vxL6rPqNw | |||
| 11.06.2022 00:45:48 | |
635 BTC | $ 18 623 208 | (unknown) | (unknown) |
| Type: transfer | From: 3JdPVuR9send64i2rouX3btsTQuCUy1vFJ | To: 37eiVpZqVCi5sa3GWopULW9N7qbg6jiZBs | |||
| 11.06.2022 00:45:48 | |
183 BTC | $ 5 357 477 | (unknown) | (unknown) |
| Type: transfer | From: 3QuR5jJbpceCGhddnNLMYeGJ9qLLiZ2XD3 | To: 33qU4seAKkMdgfQJzQQdLw3ZSB551kWzLA | |||
| 11.06.2022 00:45:48 | |
390 BTC | $ 11 450 835 | (unknown) | (unknown) |
| Type: transfer | From: 3A28AH4L2v9G3DVPwqCS14G8FdTbGKQMeg | To: 37dn4c6MDfmNFcaC6YsRcSKHHsBjrXLeEJ | |||
| 11.06.2022 00:45:48 | |
180 BTC | $ 5 278 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QuvPvU7YXZCPZpVXTzYR1YpeKfBFPx11x | To: 3F2ukXdehFCk3MvuPp8Ux4V4CQHvmstGwc | |||
| 11.06.2022 00:45:48 | |
374 BTC | $ 10 965 866 | (unknown) | (unknown) |
| Type: transfer | From: 34XDisEKUAYjejyedEt12rxN5K3cKNrSXg | To: 3Cm5CXDZM9wtPisLey1DJmSLb2JwZXs1PG | |||
| 11.06.2022 00:45:48 | |
423 BTC | $ 12 417 347 | (unknown) | (unknown) |
| Type: transfer | From: 3FFtKDReCwFGidNmZu8k19EeZNTdhUwnLK | To: bc1q2w8syd7n5mrmquqpyj0ndfnp74vlfjd87x0h23 | |||
| 11.06.2022 00:45:48 | |
546 BTC | $ 16 010 369 | (unknown) | (unknown) |
| Type: transfer | From: 363k6kS6whqwGoMUR6cXn1DtikN5ifv8aB | To: bc1qx0adheg7ujtsc2ag09t5rhzlqjuut5h8sykggd | |||
| 11.06.2022 00:45:48 | |
236 BTC | $ 6 936 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QExueJ9P5vtdEvSYvSfgPsbwRB3pZgoqC | To: bc1qj2u3lavpxtxvng4z8tcjqn4vqs93wr0epc56lx | |||
| 11.06.2022 00:45:48 | |
338 BTC | $ 9 911 017 | (unknown) | (unknown) |
| Type: transfer | From: 33eztnzNrL7uRa3oYXDAkkiYGbxXnfVbKc | To: bc1qkef602hj8jnwk5x8utcjxdjhtra0ne4ntgqj0q | |||
| 11.06.2022 00:45:48 | |
646 BTC | $ 18 945 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EtJpYFTUs5yVdJvPGfbmX1fpLqs86z9Ae | To: bc1qj084gppjw739jw28r5pqm2677zkcrryrv7rfsq | |||
| 11.06.2022 00:45:48 | |
658 BTC | $ 19 295 686 | (unknown) | (unknown) |
| Type: transfer | From: 3LaLW3eDEurWNcXyhcwonb8txxWfqQzW6N | To: bc1qpehedwcnttzs2a24qckk60h47e3pgtvnfs6zcf | |||
| 11.06.2022 00:45:48 | |
555 BTC | $ 16 272 747 | (unknown) | (unknown) |
| Type: transfer | From: 3AFVShRDfum6j56xk6TY1hEp5psJuxB1nH | To: bc1qycupfzj46sezazpv7rzhq2a3h0y58yxh6ggsjt | |||
| 11.06.2022 00:45:48 | |
361 BTC | $ 10 595 078 | (unknown) | (unknown) |
| Type: transfer | From: 32ewVWPHHZhEX6juSQQRw2drt2Ze2LZEqF | To: bc1qvuymsxyp27cvhay65nd7e0leu9ktsuu832wyj5 | |||
| 11.06.2022 00:45:48 | |
456 BTC | $ 13 392 888 | (unknown) | (unknown) |
| Type: transfer | From: 3ELUwirTxKm35x41zVnVrbpMZCArQyV7G9 | To: bc1q6zlfddym8p0wtvkwvxemtx8tq3ss4zdcd8urvf | |||
| 11.06.2022 00:45:48 | |
217 BTC | $ 6 363 390 | (unknown) | (unknown) |
| Type: transfer | From: 3ApVaBober7WzL6P9cY9kfJBR9u5BnkDWe | To: bc1qvkaxw9e5cq6c37p57tg00eglvr37km97mdm88y | |||
| 11.06.2022 00:45:48 | |
231 BTC | $ 6 783 854 | (unknown) | (unknown) |
| Type: transfer | From: 33UPBtwuNEtPov9UHK5yHhT7wr6DanoVr2 | To: bc1qvjdqq53alt2cgjh768jjcnger72zeeqsrs2n00 | |||
| 11.06.2022 00:45:48 | |
283 BTC | $ 8 313 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GTNoNUL6ZEcCViPDsVnYHqvW8fwxmWFyq | To: 3JxWsSPPpQRyG5ABbT6Rsu8LBdF1F3rEoq | |||
| 11.06.2022 00:45:48 | |
620 BTC | $ 18 197 930 | (unknown) | (unknown) |
| Type: transfer | From: 36K9BZkQt421HWBZj5z5jQSF5V7ducfEwr | To: 3BkY4gTVtrg6Wutigmz3FJESV7DtKSQq2v | |||
| 11.06.2022 00:45:48 | |
226 BTC | $ 6 624 165 | (unknown) | (unknown) |
| Type: transfer | From: 3LXQvPfkGTAu2zMX59dowCdu7aksTs4UUt | To: 3AeicEHZSZCDcNyoA79Xq9zsGFF2mXCPNc | |||