Whale movements
Last update: 24.08.2026 19:16:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 23:11:53 |  |
3 135 BTC | $ 73 167 870 | (unknown) | (unknown) |
| Type: transfer | From: 39MGLUjmsoQaVtvSJSU7kwVrukuxKgAqWF | To: bc1qd5nhyw2sxqd2lzen67qtyc40j0r58vynpr06ke | |||
| 13.06.2022 23:11:53 | |
1 311 BTC | $ 30 604 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Et7kunCdch9NQLUZXZYBZLvA2HVWeuhSS | To: bc1qsjxqlkky99283kv0q23t2q3sjjalm8c9s0uatc | |||
| 13.06.2022 23:11:53 | |
1 342 BTC | $ 31 312 918 | (unknown) | (unknown) |
| Type: transfer | From: 3L1gMXVD1PJYvv6pD955g8Enh7t6MzzPTm | To: bc1qkrr8xfr3ayat3lvaf0nuw0ycr7w2j5xfw9dgxv | |||
| 13.06.2022 23:11:53 | |
3 808 BTC | $ 88 861 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcasa0xjupdj942k7heqnsa06y3qgv34smla6qm | To: bc1qrel8jq42ndv54vftm6xgjylas9cxh8y44425sl | |||
| 13.06.2022 23:11:53 | |
2 648 BTC | $ 61 806 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uka2pl408uvz5n68yte6sxmfhhkjnnwng2lem | To: 3MLqGCoYTiZoqFStma9vqVCwgFLkAN2tY1 | |||
| 13.06.2022 23:11:53 | |
350 BTC | $ 8 167 778 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.06.2022 23:11:53 | |
234 BTC | $ 5 455 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 13.06.2022 23:11:53 | |
956 BTC | $ 22 309 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.06.2022 23:11:53 | |
532 BTC | $ 12 416 405 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 13.06.2022 23:11:53 | |
1 000 BTC | $ 23 336 512 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 13.06.2022 23:11:53 | |
249 BTC | $ 5 803 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 13.06.2022 23:11:53 | |
246 BTC | $ 5 747 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2022 23:11:53 | |
450 BTC | $ 10 495 163 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qaqqexanvj74l69zthh9f3e8hll0vu5scdvpzsnw5x97ma8wpxezqjtnrmr | |||
| 13.06.2022 23:11:53 | |
549 BTC | $ 12 819 372 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qnw67cply8jj4s2svpkfuxzhxjq0hg8xq8eqdy72qsv5t368y5fvs9gw3ks | |||
| 13.06.2022 23:00:54 |  |
6 311 430 USDT | $ 6 311 430 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 23:00:31 | |
28 144 342 BUSD | $ 28 144 342 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.06.2022 22:59:05 | |
24 932 600 BUSD | $ 24 932 600 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 22:59:05 | |
13 724 524 USDT | $ 13 724 524 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 22:57:45 | |
6 311 430 USDT | $ 6 311 430 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 13.06.2022 22:54:37 | |
13 724 524 USDT | $ 13 724 524 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 22:54:21 | |
13 724 524 USDT | $ 13 724 524 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 13.06.2022 22:53:40 | |
35 154 824 USDT | $ 35 154 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 22:53:40 | |
10 000 ETH | $ 12 515 577 | (unknown) | (unknown) |
| Type: transfer | From: 6f299e6511a7224c9e62875826ae3d386b0ad717 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 13.06.2022 22:53:29 | |
405 BTC | $ 9 502 043 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 13.06.2022 22:53:24 | |
635 BTC | $ 14 817 812 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CryySzK3eaH6gybViUdLyiqXZTQAErUpw | |||
| 13.06.2022 22:53:24 | |
223 BTC | $ 5 210 309 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PorhwYwBJrh2cmiVAhpNfWVtm9HMVESC2 | |||
| 13.06.2022 22:53:24 | |
234 BTC | $ 5 456 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzv2xk5a0n6a8kvua7eh64njjje98vkwh8n5ly | To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | |||
| 13.06.2022 22:53:24 | |
990 BTC | $ 23 120 538 | (unknown) | (unknown) |
| Type: transfer | From: 3F7zuNRASZxKmHjSQcyVxEvzooSUMRcReo | To: 3QKnGfmoRAFnKoeTYoN18BsiMTE9YnR6Z1 | |||
| 13.06.2022 22:53:24 | |
1 342 BTC | $ 31 322 952 | (unknown) | (unknown) |
| Type: transfer | From: 3C4NSvbt6Pouj2st6GwUyzbhaYAxxakbrX | To: 3L1gMXVD1PJYvv6pD955g8Enh7t6MzzPTm | |||
| 13.06.2022 22:53:24 | |
1 306 BTC | $ 30 493 648 | (unknown) | (unknown) |
| Type: transfer | From: 32MNnmk9v6p4M7oWu8VPGfJhoL2RuYjEZM | To: 3DcAsGxTW6YTF7kXtpr8NBRTgnc9xTvExr | |||
| 13.06.2022 22:53:24 | |
1 311 BTC | $ 30 613 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BBewHmo4NsCNJn97FUGfU8hb2vVBAfkda | To: 3Et7kunCdch9NQLUZXZYBZLvA2HVWeuhSS | |||
| 13.06.2022 22:53:24 | |
1 334 BTC | $ 31 136 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NfTqKdx2uZLtgJDJuaFD5wanPyoV1E5vd | To: 3KuDQVmvxnD8ji5XDYFJVSpS9wdDVEr1E8 | |||
| 13.06.2022 22:53:24 | |
1 112 BTC | $ 25 969 212 | (unknown) | (unknown) |
| Type: transfer | From: 3BqT9WKQziPu1gU2w7a4G2LvpfmsP8WxBR | To: bc1ql70g2jzw5tmx23lrgk0nxtaadh9r06nrdefc8p | |||
| 13.06.2022 22:53:24 | |
960 BTC | $ 22 403 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszc5kt75t9ztwkffcxgzkd4prcjydd26c3gjtf | To: 3CnsDs53hEhaBhjoiwh3DJK7sCBHpu2Fk6 | |||
| 13.06.2022 22:53:24 | |
951 BTC | $ 22 201 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66qqmnw7yfjph3wj0dqwwh4jfresf2myzjrv33 | To: 3EsMUrK7DQESCGjakT44tYiWFGaaAUCwb6 | |||
| 13.06.2022 22:53:24 | |
677 BTC | $ 15 808 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj3gnzhueeuyac98kua8x6djg9u6peve88em7m | To: 3NjGic31hE6CDSpeJdj3gEPWFzhm1APamt | |||
| 13.06.2022 22:53:24 | |
2 414 BTC | $ 56 344 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx76a4guxy7tmpglwk89qed7ngj4u3ey97chtp | To: bc1qpgxxduqxd020cvvk6r5uep30saurp9na6e0qmt | |||
| 13.06.2022 22:53:24 | |
701 BTC | $ 16 367 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ugvauvk76dh209xl26kcayghc7xy2k3gsdelg | To: bc1q2tn2f5tge3duj6624sp53gfarut3593lktt2tk | |||
| 13.06.2022 22:53:24 | |
394 BTC | $ 9 200 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9dn2za83mtugspuqj9jwmf0nzuhm8sr8qxh9r | To: bc1qrarswgl32rdakptsh8uyf6z4d3u6y2c6ngtjtg | |||
| 13.06.2022 22:53:24 | |
1 582 BTC | $ 36 924 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6ep0havnnkj2thkaa22e4rzplynu04rntwsjf | To: bc1qhc6h4rncg55ewdqyd5mhfn0q64vhef9yltac0a | |||
| 13.06.2022 22:53:24 | |
1 481 BTC | $ 34 582 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjcahpp869mwmn55xj7krqnj8jdu2903m9yhwx | To: bc1q0p5fflnzvfvj9use6fawxw5h39l27avktqny8w | |||
| 13.06.2022 22:53:24 | |
2 469 BTC | $ 57 634 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzxv570c0drmyjqafsf96xlkalat46hmxll3hw | To: bc1qkks4qc78lhq0kxc29tc0353ln4u4d4y5qw8j58 | |||
| 13.06.2022 22:53:24 | |
1 817 BTC | $ 42 417 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqgupxlhcvsvcvvn3m9skw7ke2pksvul2ksjpr | To: bc1qumxs2fdhkyaj73eds2qu3wztun7l2needflpun | |||
| 13.06.2022 22:53:24 | |
614 BTC | $ 14 332 423 | (unknown) | (unknown) |
| Type: transfer | From: 3F8NFh617QGSnzGnoAcLMXhEoT8yN7Q7fp | To: 35sgC37nabVZDkkTRv9qpRFLWhuCRwyC9Q | |||
| 13.06.2022 22:53:24 | |
258 BTC | $ 6 015 043 | (unknown) | (unknown) |
| Type: transfer | From: 39qAGhNmmFYESgK6WDFdZj5DRQQoaAoYa1 | To: 3QjZPehemtzHpDTG2gQzvzyxSNhxzAMuwA | |||
| 13.06.2022 22:53:24 | |
2 434 BTC | $ 56 819 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CsCsV3KAEjDSJ7a72dESjnFc5nzpzL4hm | To: 35j9npn7GwXtVUjHsZcLY3VPZG99BqYjGe | |||
| 13.06.2022 22:53:24 | |
214 BTC | $ 5 006 399 | (unknown) | (unknown) |
| Type: transfer | From: 3AcBZmgQqBNvCrwzvCN7tqpyVTtAxLaaBL | To: 3HjCTh6zAEAgFagRQPubhqSrH6JaxLxHvi | |||
| 13.06.2022 22:53:24 | |
290 BTC | $ 6 758 387 | (unknown) | (unknown) |
| Type: transfer | From: 33VrfmwDYdhwYoAXkDkJqLCt4jpKskTa8o | To: 3KfiLgayFtdsbs9EuasucpbKZWDmwSEKVz | |||
| 13.06.2022 22:53:24 | |
1 599 BTC | $ 37 331 452 | (unknown) | (unknown) |
| Type: transfer | From: 398dv5Y985K1QL88vBeeRU8ro7wS85fcko | To: bc1qg56hrgkdklp5dujzfahse82lakvg9u3v5ywzsh | |||
| 13.06.2022 22:53:24 | |
622 BTC | $ 14 511 818 | (unknown) | (unknown) |
| Type: transfer | From: 3MaWkMRBXA6UbFiS3L4oxpS7jBBXzKkYoB | To: bc1qh67wnjttdgdy4lulffrmcluhevjqqxpfrw7y36 | |||