Whale movements
Last update: 24.08.2026 19:00:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 00:04:52 |  |
1 371 BTC | $ 31 531 216 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 14.06.2022 00:04:52 | |
516 BTC | $ 11 869 022 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 14.06.2022 00:04:52 | |
402 BTC | $ 9 240 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 354emat5cpG7PaLqR7RXzz2U5v1t64WPbB | |||
| 14.06.2022 00:04:52 | |
734 BTC | $ 16 873 422 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | To: 3H67i4GoSoEFLzrXmAWKkdgqNfjYWCLcqj | |||
| 14.06.2022 00:04:52 | |
734 BTC | $ 16 873 454 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | |||
| 14.06.2022 00:00:31 |  |
34 226 590 XRP | $ 10 771 654 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.06.2022 23:59:46 |  |
32 899 010 USDT | $ 32 899 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 23:55:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 13.06.2022 23:53:11 | |
458 BTC | $ 10 549 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwtj8gnpry9ucqx9t3g5z8p0h0uekrrqu8hmj | To: bc1qtr4fklzur8x60j0ujnwfgvguu0wkgt2jmvejhr | |||
| 13.06.2022 23:53:11 | |
4 023 BTC | $ 92 594 870 | xapo (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 13.06.2022 23:50:22 | |
407 BTC | $ 9 456 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CyaQ1STKGUC1vPjZWJtmiYcC6RKdWrLTL | To: 37jwLn6TmBdRmc6hN2wbuivcGH61pFtSUm | |||
| 13.06.2022 23:50:22 | |
389 BTC | $ 9 040 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj6KRototaPdUVEgwsBRtaMVfTFGupHJ3 | To: 3C7Wb8anshoowfjciJjoxHCWi2XhoG9ESb | |||
| 13.06.2022 23:50:22 | |
403 BTC | $ 9 346 912 | (unknown) | (unknown) |
| Type: transfer | From: 36GNhYv2NJH1CjYpbxX8BmczRz94c2RytY | To: bc1qvl8udw9thw2y4fahek0ddjmp4tjdprkqwzrylt | |||
| 13.06.2022 23:50:22 | |
417 BTC | $ 9 691 813 | (unknown) | (unknown) |
| Type: transfer | From: 3K6yLyJgFvrFJoq1Zdwa3u3F28cMhSCcty | To: bc1qnkyf8ne20067kge37jqav90ehemn0850kmxak0 | |||
| 13.06.2022 23:50:22 | |
404 BTC | $ 9 390 093 | (unknown) | (unknown) |
| Type: transfer | From: 3R1DSmWZqF91GvWsBhs6Vf9jWZ4G3FaRC3 | To: bc1qcew74lscjy98yxnszu25hvpd5qdh65jkt2gurk | |||
| 13.06.2022 23:50:22 | |
254 BTC | $ 5 900 291 | (unknown) | (unknown) |
| Type: transfer | From: 35Xc2rvehdDktPtjEED26HXRwypfFgoJXK | To: bc1qudcwczmx4nqrxvstv85qmfw2pap5m7aadk2ckt | |||
| 13.06.2022 23:50:22 | |
370 BTC | $ 8 588 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh0pu2fn6udzhu79ull8c3f6pkg6ce485uea3u | To: 337RvTtUUeUZEKvCPomhSQaauYXgbR3VBT | |||
| 13.06.2022 23:50:22 | |
404 BTC | $ 9 382 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kkrd9q3pfug4k7ywpvaep5vvxly6txnqyayyh | To: 36TJiL5dNGewcJQPEMKNcGMoxMBY5ezrCy | |||
| 13.06.2022 23:50:22 | |
283 BTC | $ 6 578 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtucyye02cxwmvgynntmtkp9jcgcun7z6f042e5 | To: 3HgER3JSHWMjXpAxTAMy4YerbHH4p4xn9q | |||
| 13.06.2022 23:50:22 | |
300 BTC | $ 6 965 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 13.06.2022 23:50:22 | |
239 BTC | $ 5 543 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 13.06.2022 23:50:22 | |
314 BTC | $ 7 288 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36twNmoH48rYfhCU8CGBiwsuji6fjX7QLR | |||
| 13.06.2022 23:45:01 | |
20 939 380 USDT | $ 20 939 380 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 23:44:50 | |
1 058 BTC | $ 24 278 348 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 23:44:50 | |
300 BTC | $ 6 892 860 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 23:44:50 | |
336 BTC | $ 7 721 114 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AhDqap6ytZizsEgAoMHuXmWqJGGLDJxFi | |||
| 13.06.2022 23:44:50 | |
1 579 BTC | $ 36 236 604 | (unknown) | (unknown) |
| Type: transfer | From: 33wWfQnp7FRtbBpaRi7zUqr2UzP5AmHGF4 | To: 3LbiusU8dwNVhxPxmRAH4jhmYGxT1v6urw | |||
| 13.06.2022 23:44:50 | |
750 BTC | $ 17 217 184 | binance (exchange) | xapo (other) |
| Type: transfer | From: 19hzc95RMvSwjdqvbr42ePJV1HHrQXpZYX | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 13.06.2022 23:44:50 | |
250 BTC | $ 5 739 057 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |||
| 13.06.2022 23:42:22 | |
382 BTC | $ 8 777 912 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 23:42:22 | |
290 BTC | $ 6 669 801 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 23:42:22 | |
400 BTC | $ 9 200 603 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 23:42:22 | |
750 BTC | $ 17 248 210 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 13.06.2022 23:42:22 | |
949 BTC | $ 21 825 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jpa7nd8j4htrmfdlk6z6893dulqcveved3st8 | To: bc1qfj9wg3vkjv3xv5x2y09j9exucea9u3ah9ly2k4 | |||
| 13.06.2022 23:42:22 | |
960 BTC | $ 22 070 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjgwww6c83eqh0qqmylfcn2m3rqjh6h7dsdwyx | To: bc1q0q72ddr0pcpv2pnmxla7pw0056vx328vgqw0wv | |||
| 13.06.2022 23:42:22 | |
613 BTC | $ 14 106 762 | (unknown) | (unknown) |
| Type: transfer | From: 35CEYwLR9kKDttfXtkGnXN3vwjAiAku6gg | To: 3LgEtuvuJwV3YDrR8yeTCqWxnCQXVhSDvw | |||
| 13.06.2022 23:42:22 | |
1 112 BTC | $ 25 569 732 | (unknown) | (unknown) |
| Type: transfer | From: 35wNHZUP8GECEXNendiyxKXx6MoouC2T9r | To: 3DFWyBfU8wxEb68u2jQc5LQVfPcW4osRZw | |||
| 13.06.2022 23:42:22 | |
990 BTC | $ 22 766 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CFMFZC7TJMitaMsP2pGmcwSTN5DkUcR1K | To: 3FdzoQDagWzAMYSDhkjva7LqG5AhcyDpHs | |||
| 13.06.2022 23:42:22 | |
408 BTC | $ 9 385 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JQHcqeoYK7xDeNPZ1srmBE7vggGMa5yMg | To: 3CyaQ1STKGUC1vPjZWJtmiYcC6RKdWrLTL | |||
| 13.06.2022 23:42:22 | |
473 BTC | $ 10 885 549 | (unknown) | (unknown) |
| Type: transfer | From: 363n52NCj9UbYzYGZoZ2mkGqkUEZWLmaWc | To: bc1qzxwtj8gnpry9ucqx9t3g5z8p0h0uekrrqu8hmj | |||
| 13.06.2022 23:42:22 | |
701 BTC | $ 16 114 645 | (unknown) | (unknown) |
| Type: transfer | From: 39MrrPnK6YV1KWKniMWfSWt8XYzCgSSGQn | To: bc1qcxtm0fp2c5pukck8c2sjmpxlhw7lu8fquqa3vx | |||
| 13.06.2022 23:42:22 | |
392 BTC | $ 9 006 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vhtkt32dw8dcz3nt3th7kgcqjs0m3sezr95fw | To: 3Mj6KRototaPdUVEgwsBRtaMVfTFGupHJ3 | |||
| 13.06.2022 23:42:22 | |
672 BTC | $ 15 445 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuzgv0a2sup7q54cxvf5fktt5e2rvsqus52s2d | To: 3LixHzgVFZrCCXdaBmskAyzRbS4tQLrsoh | |||
| 13.06.2022 23:42:22 | |
1 334 BTC | $ 30 668 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7uwf20shhx3gtgsjgt34vyur9d55le9v4xwud | To: 3BwjGY1a1Vonbm5DrccRckGRqbB7368Wo3 | |||
| 13.06.2022 23:42:22 | |
621 BTC | $ 14 275 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nwp44mu9wvw7e9zwyj7q76rejmvpftrvt4q0t | To: 3Eoyt8ZdTDNLaj4FKq8xGqNUWsEqTDU2zn | |||
| 13.06.2022 23:42:22 | |
1 311 BTC | $ 30 148 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjxqlkky99283kv0q23t2q3sjjalm8c9s0uatc | To: 3K6VdTkKDcq6WhnVhYd2QKJXBH5UG723W9 | |||
| 13.06.2022 23:42:22 | |
254 BTC | $ 5 844 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmavypwhy8rvsqldl3q3qwq3qlv8gaznjwdyat | To: 35Xc2rvehdDktPtjEED26HXRwypfFgoJXK | |||
| 13.06.2022 23:42:22 | |
405 BTC | $ 9 305 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt3gh7kdupd0rhwyuu0tcd8z8ynhyqpf0efww6 | To: 3R1DSmWZqF91GvWsBhs6Vf9jWZ4G3FaRC3 | |||
| 13.06.2022 23:42:22 | |
417 BTC | $ 9 600 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklnv38hcl27m3hl0p36fux3w4qegkfmwtqtu6v | To: 3K6yLyJgFvrFJoq1Zdwa3u3F28cMhSCcty | |||
| 13.06.2022 23:42:22 | |
1 341 BTC | $ 30 846 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrr8xfr3ayat3lvaf0nuw0ycr7w2j5xfw9dgxv | To: 37UfGc3WKzwmVpQZpwmDG9Aw4fVbrSQ2qe | |||