Whale movements
Last update: 24.08.2026 19:08:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 23:42:22 |  |
403 BTC | $ 9 259 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxprgwdpjfjywpnus4jfrg56586p3g8uhg9a3gc | To: 36GNhYv2NJH1CjYpbxX8BmczRz94c2RytY | |||
| 13.06.2022 23:42:22 | |
284 BTC | $ 6 530 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfstg7aed6uavju9lyp8vsxsph2k9jx4mrpwpn5 | To: bc1qtucyye02cxwmvgynntmtkp9jcgcun7z6f042e5 | |||
| 13.06.2022 23:42:22 | |
1 481 BTC | $ 34 064 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgamkd00l9xp54w79fqc055hz8tzq990pwhk82p | To: bc1qfcygfc4meky7up5rdn2rctzmkg634fvthur6ug | |||
| 13.06.2022 23:42:22 | |
370 BTC | $ 8 506 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy7haj42pw2p5ezdxe5mgyghn9ykmgez3js74p | To: bc1qdh0pu2fn6udzhu79ull8c3f6pkg6ce485uea3u | |||
| 13.06.2022 23:42:22 | |
404 BTC | $ 9 293 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtpar2z9q8c7c2hnxax0c49vjmhpwz548tl83v | To: bc1q0kkrd9q3pfug4k7ywpvaep5vvxly6txnqyayyh | |||
| 13.06.2022 23:42:22 | |
1 306 BTC | $ 30 041 594 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Q26s98sqt64FHxzd5X6AazYeKErW9jX | To: 364XWrVNzdf4GmQXPEb5JUb7aegUQKq9HW | |||
| 13.06.2022 23:42:22 | |
1 000 BTC | $ 22 997 588 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.06.2022 23:42:22 | |
249 BTC | $ 5 715 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 13.06.2022 23:42:22 | |
420 BTC | $ 9 666 692 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGDKk6niih5Qow9u6FYoxvfdMdbpBE7Tz | |||
| 13.06.2022 23:42:22 | |
478 BTC | $ 10 982 361 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NoP1gHdyWgrKrZa3LGMxiBVFhZs3tibbZ | |||
| 13.06.2022 23:32:33 | |
672 BTC | $ 15 475 438 | (unknown) | (unknown) |
| Type: transfer | From: 37JHKPJno1VndB64C5vBXsAbbzKYNJc9Kf | To: bc1qtuzgv0a2sup7q54cxvf5fktt5e2rvsqus52s2d | |||
| 13.06.2022 23:32:33 | |
255 BTC | $ 5 862 161 | (unknown) | (unknown) |
| Type: transfer | From: 345kWZKPo64Br3ovqW2ea57hSQyc1nnKN7 | To: bc1qhmavypwhy8rvsqldl3q3qwq3qlv8gaznjwdyat | |||
| 13.06.2022 23:32:33 | |
370 BTC | $ 8 518 901 | (unknown) | (unknown) |
| Type: transfer | From: 3MbqTaNrvpc3jJPQDPLgGkhZDCSQKEuRVU | To: bc1qdy7haj42pw2p5ezdxe5mgyghn9ykmgez3js74p | |||
| 13.06.2022 23:32:33 | |
701 BTC | $ 16 131 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl47ertalfdget537gmyhp0luwg9n8a5vusqrm | To: 39MrrPnK6YV1KWKniMWfSWt8XYzCgSSGQn | |||
| 13.06.2022 23:32:33 | |
900 BTC | $ 20 719 182 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.06.2022 23:32:33 | |
300 BTC | $ 6 906 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D5Nt97bpyKWpyzGSrSSryFQSVW68MpJLe | |||
| 13.06.2022 23:31:53 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 13.06.2022 23:30:51 |  |
20 000 100 XRP | $ 6 388 379 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | |||
| 13.06.2022 23:23:31 | |
9 999 ETH | $ 12 495 128 | (unknown) | (unknown) |
| Type: transfer | From: 6f299e6511a7224c9e62875826ae3d386b0ad717 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 13.06.2022 23:21:02 | |
536 BTC | $ 12 534 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HpGvj25m9gZ5YpJbk9ievpzgWYdDQBQLr | |||
| 13.06.2022 23:21:02 | |
412 BTC | $ 9 634 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsep73yagjcw5gex4aalx09rxuzq7pjznm5zgva | To: bc1qz0g02n76w2n82ddypyx6g78y8adcmj4y5xupyt | |||
| 13.06.2022 23:21:02 | |
939 BTC | $ 21 964 882 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19hzc95RMvSwjdqvbr42ePJV1HHrQXpZYX | |||
| 13.06.2022 23:21:02 | |
672 BTC | $ 15 719 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcynqumrjt0k5ud4kut2wqh7c0hdzsdzwtrvt8l | To: 37JHKPJno1VndB64C5vBXsAbbzKYNJc9Kf | |||
| 13.06.2022 23:21:02 | |
406 BTC | $ 9 495 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguxhpxfg5cp4z5dta83qms3x9vqw5khgtr3z0k | To: 3MaYAgroyWnxiZgLtnTWEfPCBt8KHgWHp1 | |||
| 13.06.2022 23:21:02 | |
250 BTC | $ 5 846 124 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qteujllet0pc54vh8y2mc0wvndacam0jf3feh53 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.06.2022 23:21:02 | |
256 BTC | $ 5 978 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv6f8q6d3wr8vq84lf3g2ccqesce7vly4ygw30 | To: 345kWZKPo64Br3ovqW2ea57hSQyc1nnKN7 | |||
| 13.06.2022 23:21:02 | |
370 BTC | $ 8 654 955 | (unknown) | (unknown) |
| Type: transfer | From: 3H1b8aHYb456TiY5PtoX88Z56UASx9wXnx | To: 3MbqTaNrvpc3jJPQDPLgGkhZDCSQKEuRVU | |||
| 13.06.2022 23:21:02 | |
409 BTC | $ 9 565 723 | (unknown) | (unknown) |
| Type: transfer | From: 3H4NKacwKHYauBudN1LMXSiU7yTybzsZFE | To: 36H2tYhKWts3KTL6sfCct4nrXFLabDUFka | |||
| 13.06.2022 23:21:02 | |
289 BTC | $ 6 768 926 | (unknown) | (unknown) |
| Type: transfer | From: 368Zgnn14EPE11V2tEpZZaWHiZoCorYNxW | To: 3A3juFDvhACJGruS6m77LNfBDSGvHB2mjA | |||
| 13.06.2022 23:21:02 | |
614 BTC | $ 14 356 342 | (unknown) | (unknown) |
| Type: transfer | From: 31w6wENx4GrBfUt6R3Y6bEugWZDQwJ9Voc | To: 3K3UHREuJNF2VrC39HcybxAZj8nfYXZe6o | |||
| 13.06.2022 23:21:02 | |
949 BTC | $ 22 193 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns6w2uevxs2r2yalk5qdexhrlmlg7dpfwfa3ng | To: bc1q3jpa7nd8j4htrmfdlk6z6893dulqcveved3st8 | |||
| 13.06.2022 23:21:02 | |
474 BTC | $ 11 078 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37dwx0rmvgysyskc7gyfgnxaafqzjpr3w8rlj9 | To: bc1qdfkkvst7gqdzkpzytjw8jzjp0mw6x6hjct7l82 | |||
| 13.06.2022 23:21:02 | |
404 BTC | $ 9 441 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerevedngjm5z23gczm30n6kvpkcae0xv70k5dg | To: bc1qzh4wqc7s94dmcx34lkq2ck0wf9hwk3pgw4722t | |||
| 13.06.2022 23:21:02 | |
418 BTC | $ 9 784 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf93zk0cutldurkm3j30fudcnl4k554f92zkrd2 | To: bc1qlnvkmn4tu3ak6kqwdfp4233d8ugsg9d4jdsg22 | |||
| 13.06.2022 23:21:02 | |
960 BTC | $ 22 442 092 | (unknown) | (unknown) |
| Type: transfer | From: 34Qg5gJWnHNvx33aWgiXqmKcTEaDtLUwuT | To: bc1qvjgwww6c83eqh0qqmylfcn2m3rqjh6h7dsdwyx | |||
| 13.06.2022 23:21:02 | |
392 BTC | $ 9 169 187 | (unknown) | (unknown) |
| Type: transfer | From: 39u523noUkWRkALaRbifYHpjjpP1RWDzTg | To: bc1qrs53can6fs6mlaw7ch7zckwuk56a85fu2mjar2 | |||
| 13.06.2022 23:21:02 | |
622 BTC | $ 14 537 115 | (unknown) | (unknown) |
| Type: transfer | From: 3LTW1NXa2EWKxg1z83Qwp4Q3uxtWiabm1g | To: bc1q2f8a6t494px7q7yz6aaaszp8gqz860ssrkf0qg | |||
| 13.06.2022 23:21:02 | |
701 BTC | $ 16 386 107 | (unknown) | (unknown) |
| Type: transfer | From: 3PnUtBtvokfmTPxJq4bnxdmTYAmqJwKELA | To: bc1qvl47ertalfdget537gmyhp0luwg9n8a5vusqrm | |||
| 13.06.2022 23:21:02 | |
404 BTC | $ 9 451 605 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ7QxCqJArZonyBaqYfnV6PAWuuXBptxN | To: bc1qqx9u2x45e7ynzlxxjnrpk8x7gr7lrd73t3q8u5 | |||
| 13.06.2022 23:21:02 | |
600 BTC | $ 14 030 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 13.06.2022 23:21:02 | |
249 BTC | $ 5 814 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 13.06.2022 23:13:01 | |
419 BTC | $ 9 737 312 | (unknown) | (unknown) |
| Type: transfer | From: 3B4tFFPrUTq5avkuuFCV5p2XUGXwyULStn | To: bc1q5vzccs9ju8eamf94sr3l3texwdz4mu004ld4r7 | |||
| 13.06.2022 23:13:01 | |
419 BTC | $ 9 737 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptw0uu970nn0hqzg4au0xntn8zmhf2yu59pzry | To: 3B4tFFPrUTq5avkuuFCV5p2XUGXwyULStn | |||
| 13.06.2022 23:13:01 | |
406 BTC | $ 9 446 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjzvskr45596xwyeuwmsc64rl4725v8uk6s9rh | To: bc1qguxhpxfg5cp4z5dta83qms3x9vqw5khgtr3z0k | |||
| 13.06.2022 23:13:01 | |
406 BTC | $ 9 454 555 | (unknown) | (unknown) |
| Type: transfer | From: 388mW7Se32V12HtetRDfbSiRYjY6QCt1Ve | To: bc1qmjzvskr45596xwyeuwmsc64rl4725v8uk6s9rh | |||
| 13.06.2022 23:13:01 | |
409 BTC | $ 9 524 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdng6qn22lmfjwkz7qh5kwf67m80q3lzxl8d788 | To: 388mW7Se32V12HtetRDfbSiRYjY6QCt1Ve | |||
| 13.06.2022 23:13:01 | |
404 BTC | $ 9 393 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k7xpdw55l5424vphkevuxg6me38n33qgjaxcc | To: bc1qerevedngjm5z23gczm30n6kvpkcae0xv70k5dg | |||
| 13.06.2022 23:13:01 | |
404 BTC | $ 9 393 642 | (unknown) | (unknown) |
| Type: transfer | From: 3PGp4Sy9X31FC1TfiWWYssycVXfmjAkLmj | To: bc1q4k7xpdw55l5424vphkevuxg6me38n33qgjaxcc | |||
| 13.06.2022 23:13:01 | |
404 BTC | $ 9 393 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dcjel2lruu3upuarznuhpaygx2q6ujnh20eas | To: 3PGp4Sy9X31FC1TfiWWYssycVXfmjAkLmj | |||
| 13.06.2022 23:13:01 | |
262 BTC | $ 6 086 066 | (unknown) | (unknown) |
| Type: transfer | From: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||