Whale movements
Last update: 25.08.2026 03:30:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 00:45:48 |  |
206 BTC | $ 6 040 516 | (unknown) | (unknown) |
| Type: transfer | From: 3D7UrwjZ1ZXxtcuAYsjnJTyHKN1LdX8MbU | To: 3631GLYLTKP1hekHgYJFPw1uSQDMGgY14s | |||
| 11.06.2022 00:45:48 | |
227 BTC | $ 6 667 906 | (unknown) | (unknown) |
| Type: transfer | From: 3J8fWCf62fn8qPP3LeiVnVoZhubSv3hfQy | To: 37fG9iU4JmrQeZDQJixZSQPqDG6qoWQWGd | |||
| 11.06.2022 00:45:48 | |
182 BTC | $ 5 342 046 | (unknown) | (unknown) |
| Type: transfer | From: 33SUM7kmfDBGswQmcphMbzk6ziPftDAkLe | To: 355CnXttCSPZa9eEYusuUrVAC72fiyYTTs | |||
| 11.06.2022 00:45:48 | |
286 BTC | $ 8 386 039 | (unknown) | (unknown) |
| Type: transfer | From: 3NYj7DZfEzFFMdN7Xu5RedcSAZdsXzJwx7 | To: 3E56XWhDKB2djuvgmvtnKTyhmGDr2LLzsE | |||
| 11.06.2022 00:45:48 | |
231 BTC | $ 6 784 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4QqrNmoYfw3itRHKqPwoAs3mnXA8ZrLA | To: 3DcJpDeR5aExq3wRGUBMrEcETVbkLwQJGD | |||
| 11.06.2022 00:45:48 | |
344 BTC | $ 10 098 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GR73zHRXbn6po3uZw8ETaaPdRJ3vTHonw | To: 38wLxPkiNAk1XsGHNt9nSyaRuMjKqmntZE | |||
| 11.06.2022 00:45:48 | |
192 BTC | $ 5 628 553 | (unknown) | (unknown) |
| Type: transfer | From: 3HMgqtf3fEDwrpan2LFkMjd9ZgUaVGAqg7 | To: 3NQiuCM9drbpWgypskwSBNUbXkNWzQuofu | |||
| 11.06.2022 00:45:48 | |
432 BTC | $ 12 665 987 | (unknown) | (unknown) |
| Type: transfer | From: 3ASi26bpiMBsbUebihnsbTTgzXr6TpXs1z | To: 33ufmjsdhZWWeXTYAUGRkzohBrDZEMEGKY | |||
| 11.06.2022 00:45:48 | |
674 BTC | $ 19 768 966 | (unknown) | (unknown) |
| Type: transfer | From: 3H7DsCVXmeSZpfPhFbZDT6Nu9uGEJEGzQz | To: 37ymyPSvwGb6aE98Qkj5TxeAhovdheNaPe | |||
| 11.06.2022 00:45:48 | |
687 BTC | $ 20 161 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CTFTf1wKyp6AuyTW66aUoCrzzn5Eppvxg | To: 3PVt9E2CrNMMbVzYGQAD7C3RxPnPkMjDEg | |||
| 11.06.2022 00:45:48 | |
389 BTC | $ 11 426 794 | (unknown) | (unknown) |
| Type: transfer | From: 32bgGPrgJXJZtyoRto1cEv3TBE7bFxJdWb | To: 3CP7jG2q9pDTMYc1J6iMc2LVvYGbf3MqZG | |||
| 11.06.2022 00:45:48 | |
553 BTC | $ 16 232 929 | (unknown) | (unknown) |
| Type: transfer | From: 39z6afESygrRAmoijDEBAitVscSE6JE4KL | To: 3FTttZoj5s8taCGyeokE5K2wXYNXJa5Dv6 | |||
| 11.06.2022 00:45:48 | |
318 BTC | $ 9 327 753 | (unknown) | (unknown) |
| Type: transfer | From: 3JJfMXQD8Wx3a4eYcWZe2HeNy5R3bDFB7B | To: 3Cb1TswGeUPdCxsgbVD4Nhy7PS4D5aBruT | |||
| 11.06.2022 00:45:48 | |
668 BTC | $ 19 585 626 | (unknown) | (unknown) |
| Type: transfer | From: 39MpDZQBu1mkhNPWMra4ermD3hEuamuYoU | To: 3HJQdUh4UDb57mW8w1KpFNXwxm5SmwKVU5 | |||
| 11.06.2022 00:45:48 | |
331 BTC | $ 9 718 143 | (unknown) | (unknown) |
| Type: transfer | From: 34eCkWZnDj9qtbKnjmS6ycQq3UAmtihyoE | To: 328uGZrzkhwmjHfKPWnz1v8JiuRhAz7CV6 | |||
| 11.06.2022 00:45:48 | |
227 BTC | $ 6 652 645 | (unknown) | (unknown) |
| Type: transfer | From: 3PVrWjkZsVUkpk7QfSi17YrbJJ4hioWuej | To: 3BT89hLnuX3Dd5ecxqhwXizsxSo3JSNTfe | |||
| 11.06.2022 00:45:48 | |
287 BTC | $ 8 419 948 | (unknown) | (unknown) |
| Type: transfer | From: 35n7LG3xaBJHUt71C13rNqPYJajz44NEja | To: 37ToJx6HhtPdcoz2ocYjC6nAq3zhgT3MVi | |||
| 11.06.2022 00:45:48 | |
317 BTC | $ 9 310 246 | (unknown) | (unknown) |
| Type: transfer | From: 3JNdQKoEujAMTWdZjvwSgxYKFJVNuonBM4 | To: 3L6DQ8E2CAtqUL72LX4xB2aKYS5ktmLd3Y | |||
| 11.06.2022 00:45:48 | |
393 BTC | $ 11 526 715 | (unknown) | (unknown) |
| Type: transfer | From: 38hkrKN6pem5nzW89TR3cgp6iknfUNh1PZ | To: 33z2g24tDUzoqtexrvGpxyWthtTtLf3T9E | |||
| 11.06.2022 00:45:48 | |
343 BTC | $ 10 071 622 | (unknown) | (unknown) |
| Type: transfer | From: 3CxF63qtpLTNpFRRUZ7zW5XK9py1GKfmTt | To: 3FD6sb2FZb3sAoPAK64JrTpd5sWBg9RSeo | |||
| 11.06.2022 00:45:48 | |
199 BTC | $ 5 848 872 | (unknown) | (unknown) |
| Type: transfer | From: 36d3Fafk6eiaLvMGUxpZKPN7aaEvL2eZbe | To: 3FymnZk5n1U6C7nyGSNrQQD9qeW2per9uU | |||
| 11.06.2022 00:45:48 | |
448 BTC | $ 13 128 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.06.2022 00:45:48 | |
675 BTC | $ 19 803 400 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 11.06.2022 00:45:48 | |
523 BTC | $ 15 343 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 11.06.2022 00:45:48 | |
413 BTC | $ 12 123 741 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3NbvnZVZ4S24eHLtit1Mx1o3uJdpcFfyYn | To: 1JcCSmRDqzuSZuHmVSu9YQYwycX8EQhy3 | |||
| 11.06.2022 00:45:48 | |
2 150 BTC | $ 63 077 496 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 11.06.2022 00:45:48 | |
417 BTC | $ 12 237 364 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.06.2022 00:45:48 | |
2 454 BTC | $ 71 998 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar8camls5aclwxgmyscdgkncn3f4mg44d0rchf | To: 3GAtSVxmXBpA1dW2jDZpq4jAXihdxwETYR | |||
| 11.06.2022 00:45:48 | |
793 BTC | $ 23 267 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QzQdzLhrrtPLKBZ9qQngK7PyJ8W9t32zh | To: 3PKWRnXkhg7vEowqEGC8JZYHAq9W1Fr8yb | |||
| 11.06.2022 00:45:48 | |
753 BTC | $ 22 078 996 | (unknown) | (unknown) |
| Type: transfer | From: 35EanbwTBUcqgoisF2TiZqmn7hqEQpChWV | To: 3LnXC4QpD9iaykB2GQmbT5hKAUagmkR4hX | |||
| 11.06.2022 00:45:48 | |
1 315 BTC | $ 38 578 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3tvcp76kzdgsmcwej4mjqsrl3yr3msutsw4l0 | To: bc1qhnuhjc9vwpyluufrpw7s58e5thvp87yku5kcrx | |||
| 11.06.2022 00:45:48 | |
2 425 BTC | $ 71 140 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp354fcq5h468xgzcxyadedltktv49vsh9k8lf8 | To: bc1qmwngxa6ddw0tufc6etxeq7m4m8xwlmddwllvdm | |||
| 11.06.2022 00:45:48 | |
1 319 BTC | $ 38 700 750 | (unknown) | (unknown) |
| Type: transfer | From: 32jatqZibkNUWTQrUcgcCHcku9adk6c18M | To: bc1q5x92rf5vmvrn09zwdzqsh0vhdsg7uajynff8yl | |||
| 11.06.2022 00:45:48 | |
2 486 BTC | $ 72 926 610 | (unknown) | (unknown) |
| Type: transfer | From: 3E4ujSepgWV2J7dQu3rMYUkaEKWtw1kzzz | To: bc1qvg3pcyl5u5ngyd5a958eajq8napsh43f65cq79 | |||
| 11.06.2022 00:45:48 | |
1 427 BTC | $ 41 855 516 | (unknown) | (unknown) |
| Type: transfer | From: 3MAyqVKt7TnuZoq1GxWcpUhkvmog1dLLbx | To: bc1qs2ww0eh0mjm6y48q69lya3svzyar58zuaj89d0 | |||
| 11.06.2022 00:45:48 | |
1 128 BTC | $ 33 106 934 | (unknown) | (unknown) |
| Type: transfer | From: 3A7xorQzxJighuKfg9vKAkjrmcRWP5YEQ2 | To: bc1qjc5q8sym7ygzgn4wr9xdn8fedcq9ydlptnf8lr | |||
| 11.06.2022 00:45:48 | |
1 974 BTC | $ 57 913 844 | (unknown) | (unknown) |
| Type: transfer | From: 3KrH1o9FzfJQu67KvuUyYddNxuMmDh8sVe | To: bc1qwpmuw23c9kekkvcykv0v9xnjylu2gdywaanhd0 | |||
| 11.06.2022 00:45:48 | |
1 891 BTC | $ 55 478 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LJkdQZBj8qywwv5JLRNSoJu7rFDaoc3tm | To: bc1qr66msneg8j238xvufw6zapfaefdjxqvq8wjy73 | |||
| 11.06.2022 00:45:48 | |
978 BTC | $ 28 682 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LukAWohXtHQx2vLv3QGVGmt7BKPT2hLZH | To: bc1qhfx3r4ks8gajuvc8za02wsp2xx2v85hx0earfy | |||
| 11.06.2022 00:45:48 | |
1 750 BTC | $ 51 350 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QHZFWm6istwo4Ej4y6m1UUmpXALBLJLn8 | To: bc1qtv8wy2tz479wycc3d7ulq6h2p98rt3wpwt3537 | |||
| 11.06.2022 00:45:48 | |
1 607 BTC | $ 47 153 196 | (unknown) | (unknown) |
| Type: transfer | From: 347JZJc9MT8Li8mSSQafpM2GqbPSBWCgpV | To: 3AmVs7rhccbUtibWbeAQomUL3zao2KYHPb | |||
| 11.06.2022 00:45:48 | |
989 BTC | $ 29 006 850 | (unknown) | (unknown) |
| Type: transfer | From: 32r7gmbfcrd5zK3kXnrGHnPoVTAWFRusUV | To: 3Q9NiWD9DKqnNTbpuwTZPcuX6otZD4LLhR | |||
| 11.06.2022 00:45:48 | |
1 087 BTC | $ 31 877 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp2Kuahxm8nRa3efs1o3DJf9xUsTV6pxB | To: 375B71DCNib3VucttUwQhVRSNWM7f3dqZJ | |||
| 11.06.2022 00:45:48 | |
1 091 BTC | $ 32 013 950 | (unknown) | (unknown) |
| Type: transfer | From: 36BNxGfzmjdvxkoj36afH5TDQuSMRofZ9U | To: 3E6gDXYGvjjc5j5Fwr9pASvamLhvPJr2bJ | |||
| 11.06.2022 00:45:48 | |
806 BTC | $ 23 647 820 | (unknown) | (unknown) |
| Type: transfer | From: 33cwD9Sk1zk2PXsKR6tHv7VoyM7iyfwhQk | To: 37M8siEwu1DYH5MN6413Ed7Eh8TSoVcjo8 | |||
| 11.06.2022 00:45:48 | |
1 549 BTC | $ 45 436 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfazlchxlch9zuwghk5d8q57e3vt2vdujgc2v74 | To: 3L7MqzpoP65vvLYKqdKdj8mRDDxFqnsNhf | |||
| 11.06.2022 00:45:48 | |
1 592 BTC | $ 46 707 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u9fnl8430wkmxepjjfd2fuv2nyp79cqxlmqd0 | To: 39wFn4u6e41KmpgS5yoVk5KWwvYD9BSTrz | |||
| 11.06.2022 00:45:48 | |
2 009 BTC | $ 58 927 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzguuw9apd86ph3jckpghkhzl7043jlvnq7rqaq | To: 3DugPXBKXLP4S9XxX8mt6DKmdLkKGduvmg | |||
| 11.06.2022 00:45:48 | |
785 BTC | $ 23 035 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvsrztzngur0e8f0smhfqupu20wz0aqm6mk9r5 | To: 363gGZjPEJVo6zdiVEc1cChguRm9axtcPJ | |||
| 11.06.2022 00:45:48 | |
1 230 BTC | $ 36 080 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2yv0l390x9rjnzqxr6vtwtdjnhmwd79r7ljjv | To: 3AST9cqpz6caVLsjm56HME5M4XpAsc6K42 | |||