Whale movements
Last update: 24.08.2026 19:06:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 23:11:53 |  |
412 BTC | $ 9 614 643 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsep73yagjcw5gex4aalx09rxuzq7pjznm5zgva | |||
| 13.06.2022 23:13:01 | |
500 BTC | $ 11 631 946 | (unknown) | (unknown) |
| Type: transfer | From: 3JorVNK5bPzbVRxYYG9vzNcHNxnYZShmVX | To: 3Dr2QB1J6jwe2GuD1HN7YyAWrFksrg1R2t | |||
| 13.06.2022 23:11:53 | |
250 BTC | $ 5 834 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 13.06.2022 23:13:01 | |
1 700 BTC | $ 39 548 612 | (unknown) | (unknown) |
| Type: transfer | From: 3JorVNK5bPzbVRxYYG9vzNcHNxnYZShmVX | To: 3NcLDbdp6LFuvMQhUREA7qnrQfDDugnAh6 | |||
| 13.06.2022 23:11:53 | |
939 BTC | $ 21 919 812 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 13.06.2022 23:11:53 | |
400 BTC | $ 9 325 269 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 13.06.2022 23:11:53 | |
292 BTC | $ 6 823 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwamy3fcfycylgujr4lkvjv2v85a24qz5mlm0ys | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 13.06.2022 23:11:53 | |
622 BTC | $ 14 507 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh67wnjttdgdy4lulffrmcluhevjqqxpfrw7y36 | To: 3LTW1NXa2EWKxg1z83Qwp4Q3uxtWiabm1g | |||
| 13.06.2022 23:11:53 | |
392 BTC | $ 9 150 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrarswgl32rdakptsh8uyf6z4d3u6y2c6ngtjtg | To: 39u523noUkWRkALaRbifYHpjjpP1RWDzTg | |||
| 13.06.2022 23:11:53 | |
1 874 BTC | $ 43 726 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttlzx9tmcwc8u9uv3fdwycxdvsjfz4x9cqkfm6 | To: 32bzSjrN3JDYuJVvJAmQYeX5XnwMHRyZ49 | |||
| 13.06.2022 23:11:53 | |
1 670 BTC | $ 38 977 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx73mjllm9psuf68a4dnh5j0flsdwmapmwt46yt | To: 36MdBzsBesHwKCM2WJAmTJMHCFDvdJ9GDL | |||
| 13.06.2022 23:11:53 | |
1 112 BTC | $ 25 961 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql70g2jzw5tmx23lrgk0nxtaadh9r06nrdefc8p | To: 3JvWzBN9vRa9rZKzfJs7Ajt8gvHJrWff2y | |||
| 13.06.2022 23:11:53 | |
1 582 BTC | $ 36 912 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc6h4rncg55ewdqyd5mhfn0q64vhef9yltac0a | To: 33wWfQnp7FRtbBpaRi7zUqr2UzP5AmHGF4 | |||
| 13.06.2022 23:11:53 | |
3 188 BTC | $ 74 398 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64val44xnt59vss36lh5je6uupm6x4sfp6z6we | To: 38fM3YrBk5PZBop1bfwpz2EFdfh8LMNuqN | |||
| 13.06.2022 23:11:53 | |
1 817 BTC | $ 42 404 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumxs2fdhkyaj73eds2qu3wztun7l2needflpun | To: 3M4UPW2FFAJxqW5eJ5gZhDa2TDbD7KTvnc | |||
| 13.06.2022 23:11:53 | |
701 BTC | $ 16 362 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tn2f5tge3duj6624sp53gfarut3593lktt2tk | To: 3PnUtBtvokfmTPxJq4bnxdmTYAmqJwKELA | |||
| 13.06.2022 23:11:53 | |
2 146 BTC | $ 50 073 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2z3kg673pxv9zrjmxms0ask75unlkp6jzmrlr | To: bc1qafs8rqc9gfkl843hg408dk6tf3tcg5alarhc79 | |||
| 13.06.2022 23:11:53 | |
5 502 BTC | $ 128 389 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaq66slucvr0kg30k3ysymrr8c4ml77cpg3096 | To: bc1q3ct7zs0trxpxnaq7v2hl5zdae0hxphrat0urwn | |||
| 13.06.2022 23:11:53 | |
1 678 BTC | $ 39 166 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgpzslm6xzcjz6yga4clqcu732fws0e4zf5qdt | To: bc1qvff4mq2lf0767hsjmkwe2kfkdev3cdyglck2fe | |||
| 13.06.2022 23:11:53 | |
14 327 BTC | $ 334 344 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjksjy4gm7htw2sg5xdvcnfwfja66dltnn9dkcj | To: bc1q9kxsaz0nswpacgxtvyeusp4ccrz7ucvd8r04nq | |||
| 13.06.2022 23:11:53 | |
2 469 BTC | $ 57 617 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkks4qc78lhq0kxc29tc0353ln4u4d4y5qw8j58 | To: bc1qzrh2ptgkql9ne93qjcgl0j5k580ta6rk9m43pt | |||
| 13.06.2022 23:11:53 | |
3 267 BTC | $ 76 237 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52kr62kc6vh3le7wr3m6nq2x6wv87jgd3vhgxw | To: bc1qj00yzxt8gg0s2aff7lxq2asvzecfmhlszjq67l | |||
| 13.06.2022 23:11:53 | |
2 414 BTC | $ 56 325 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgxxduqxd020cvvk6r5uep30saurp9na6e0qmt | To: bc1qlxrygr2ugdr5744vfv2k2pfeaazqrrme0zd7pk | |||
| 13.06.2022 23:11:53 | |
1 970 BTC | $ 45 972 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx687yl8xhrz32ydwtsc893fg260sk4k6n8ty54 | To: bc1qdyzqprh4ypksztejg2jt083hwecpcxnsusv5lq | |||
| 13.06.2022 23:11:53 | |
8 771 BTC | $ 204 681 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nr0kz7a84pa5ee35wp78p7jx99d8ejczvqz82 | To: bc1qtepdchrct0drwknr2n20zggtzlty5y0fsz8nwh | |||
| 13.06.2022 23:11:53 | |
1 481 BTC | $ 34 570 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p5fflnzvfvj9use6fawxw5h39l27avktqny8w | To: bc1qgamkd00l9xp54w79fqc055hz8tzq990pwhk82p | |||
| 13.06.2022 23:11:53 | |
3 010 BTC | $ 70 233 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa78taaf0gx08f4xd8kku5tw0qtw8xa9w29e9r | To: bc1qmzrkj2sqqsf340qpd90ma9tvuep248l45ap0wj | |||
| 13.06.2022 23:11:53 | |
1 599 BTC | $ 37 320 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg56hrgkdklp5dujzfahse82lakvg9u3v5ywzsh | To: bc1qc7cgja0evejeprk6h9uk00czk0ffnh73ac92k9 | |||
| 13.06.2022 23:11:53 | |
990 BTC | $ 23 113 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QKnGfmoRAFnKoeTYoN18BsiMTE9YnR6Z1 | To: bc1qzg3ycq8wegvc700vxmywg3j5htjhx5p3svdwr0 | |||
| 13.06.2022 23:11:53 | |
531 BTC | $ 12 391 688 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 23:11:53 | |
600 BTC | $ 14 001 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | |||
| 13.06.2022 23:11:53 | |
960 BTC | $ 22 396 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CnsDs53hEhaBhjoiwh3DJK7sCBHpu2Fk6 | To: 34Qg5gJWnHNvx33aWgiXqmKcTEaDtLUwuT | |||
| 13.06.2022 23:11:53 | |
214 BTC | $ 5 004 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HjCTh6zAEAgFagRQPubhqSrH6JaxLxHvi | To: 3FyPxXjtkTiJWtLyasnZtRcNnsqAKc1usw | |||
| 13.06.2022 23:11:53 | |
3 824 BTC | $ 89 240 344 | (unknown) | (unknown) |
| Type: transfer | From: 33dgaf1QdjKGaHeNrRBbzcDJnptgD5Gooe | To: 38mk6hzUeFBdkcfyhpHQ7mNNRsXTdZJ2N6 | |||
| 13.06.2022 23:11:53 | |
290 BTC | $ 6 756 303 | (unknown) | (unknown) |
| Type: transfer | From: 3KfiLgayFtdsbs9EuasucpbKZWDmwSEKVz | To: 368Zgnn14EPE11V2tEpZZaWHiZoCorYNxW | |||
| 13.06.2022 23:11:53 | |
614 BTC | $ 14 326 985 | (unknown) | (unknown) |
| Type: transfer | From: 35sgC37nabVZDkkTRv9qpRFLWhuCRwyC9Q | To: 31w6wENx4GrBfUt6R3Y6bEugWZDQwJ9Voc | |||
| 13.06.2022 23:11:53 | |
1 306 BTC | $ 30 484 474 | (unknown) | (unknown) |
| Type: transfer | From: 3DcAsGxTW6YTF7kXtpr8NBRTgnc9xTvExr | To: 3N4Q26s98sqt64FHxzd5X6AazYeKErW9jX | |||
| 13.06.2022 23:11:53 | |
256 BTC | $ 5 966 583 | (unknown) | (unknown) |
| Type: transfer | From: 3QjZPehemtzHpDTG2gQzvzyxSNhxzAMuwA | To: bc1qcv6f8q6d3wr8vq84lf3g2ccqesce7vly4ygw30 | |||
| 13.06.2022 23:11:53 | |
9 034 BTC | $ 210 825 890 | (unknown) | (unknown) |
| Type: transfer | From: 3F43UVLhsQCiAqjxAzJCZjc9GzDxFrk4Si | To: bc1qqx7q6kcltcqsurk6rerqgqhkrsm7xug8n7g63u | |||
| 13.06.2022 23:11:53 | |
9 034 BTC | $ 210 825 890 | (unknown) | (unknown) |
| Type: transfer | From: 3F43UVLhsQCiAqjxAzJCZjc9GzDxFrk4Si | To: bc1qqx7q6kcltcqsurk6rerqgqhkrsm7xug8n7g63u | |||
| 13.06.2022 23:11:53 | |
951 BTC | $ 22 194 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EsMUrK7DQESCGjakT44tYiWFGaaAUCwb6 | To: bc1qns6w2uevxs2r2yalk5qdexhrlmlg7dpfwfa3ng | |||
| 13.06.2022 23:11:53 | |
951 BTC | $ 22 194 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EsMUrK7DQESCGjakT44tYiWFGaaAUCwb6 | To: bc1qns6w2uevxs2r2yalk5qdexhrlmlg7dpfwfa3ng | |||
| 13.06.2022 23:11:53 | |
3 080 BTC | $ 71 887 180 | (unknown) | (unknown) |
| Type: transfer | From: 37ysXWqbzYvXDXA8Ck6gabQbsmGBNDBZsu | To: bc1q4nmrqrh63ayyzyrztlxz8c5zenj0rmz6vvgayp | |||
| 13.06.2022 23:11:53 | |
3 080 BTC | $ 71 887 180 | (unknown) | (unknown) |
| Type: transfer | From: 37ysXWqbzYvXDXA8Ck6gabQbsmGBNDBZsu | To: bc1q4nmrqrh63ayyzyrztlxz8c5zenj0rmz6vvgayp | |||
| 13.06.2022 23:11:53 | |
223 BTC | $ 5 208 528 | (unknown) | (unknown) |
| Type: transfer | From: 3PorhwYwBJrh2cmiVAhpNfWVtm9HMVESC2 | To: bc1qu5wkuuu2k64rhwkexm6xashz8rhtr2fn2tds7n | |||
| 13.06.2022 23:11:53 | |
223 BTC | $ 5 208 528 | (unknown) | (unknown) |
| Type: transfer | From: 3PorhwYwBJrh2cmiVAhpNfWVtm9HMVESC2 | To: bc1qu5wkuuu2k64rhwkexm6xashz8rhtr2fn2tds7n | |||
| 13.06.2022 23:11:53 | |
2 434 BTC | $ 56 802 588 | (unknown) | (unknown) |
| Type: transfer | From: 35j9npn7GwXtVUjHsZcLY3VPZG99BqYjGe | To: bc1qmfy4wnlpt0wtlne2alryutdspflhm4z0x8w2xd | |||
| 13.06.2022 23:11:53 | |
3 847 BTC | $ 89 781 704 | (unknown) | (unknown) |
| Type: transfer | From: 32HHjRGqiRkq7nNE1RYEVW9V8AEThB9WWj | To: bc1qxkaxf53mj49y7358vqlqj3f8z9ejz4fvgtd2r9 | |||
| 13.06.2022 23:11:53 | |
677 BTC | $ 15 804 007 | (unknown) | (unknown) |
| Type: transfer | From: 3NjGic31hE6CDSpeJdj3gEPWFzhm1APamt | To: bc1qcynqumrjt0k5ud4kut2wqh7c0hdzsdzwtrvt8l | |||
| 13.06.2022 23:11:53 | |
1 334 BTC | $ 31 127 238 | (unknown) | (unknown) |
| Type: transfer | From: 3KuDQVmvxnD8ji5XDYFJVSpS9wdDVEr1E8 | To: bc1qn7uwf20shhx3gtgsjgt34vyur9d55le9v4xwud | |||