Whale movements
Last update: 24.08.2026 19:14:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 22:53:24 |  |
1 678 BTC | $ 39 178 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BcgB2iMqZzfSSSZwWjYe8TY8mHbk6T8XN | To: bc1qqgpzslm6xzcjz6yga4clqcu732fws0e4zf5qdt | |||
| 13.06.2022 22:53:24 | |
2 146 BTC | $ 50 089 236 | (unknown) | (unknown) |
| Type: transfer | From: 39Ya4AYfruVXr1LfCuQNYn8EuKYZsBq1ze | To: bc1qa2z3kg673pxv9zrjmxms0ask75unlkp6jzmrlr | |||
| 13.06.2022 22:53:24 | |
1 874 BTC | $ 43 740 948 | (unknown) | (unknown) |
| Type: transfer | From: 38DYW3m7FDrZYLZyZGpN1FvB7j25EwJMJs | To: bc1qttlzx9tmcwc8u9uv3fdwycxdvsjfz4x9cqkfm6 | |||
| 13.06.2022 22:53:24 | |
1 970 BTC | $ 45 994 252 | (unknown) | (unknown) |
| Type: transfer | From: 38jYWScUzSKmWWmXoFaMdFS7qAUZXQsH53 | To: bc1qx687yl8xhrz32ydwtsc893fg260sk4k6n8ty54 | |||
| 13.06.2022 22:53:24 | |
1 670 BTC | $ 38 991 070 | (unknown) | (unknown) |
| Type: transfer | From: 39cAhCodPgrCMncNCxm2sKgcZfMrDqPruK | To: bc1qx73mjllm9psuf68a4dnh5j0flsdwmapmwt46yt | |||
| 13.06.2022 22:53:24 | |
365 BTC | $ 8 512 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 13.06.2022 22:53:24 | |
400 BTC | $ 9 328 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh3tp4f0t84p4j4c26qvgjdye9twxk447js6d8j4z5cft7htgu2sqgxj2c | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 13.06.2022 22:53:24 | |
247 BTC | $ 5 758 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2022 22:53:24 | |
2 200 BTC | $ 51 355 572 | (unknown) | (unknown) |
| Type: transfer | From: 35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed | To: 3JorVNK5bPzbVRxYYG9vzNcHNxnYZShmVX | |||
| 13.06.2022 22:48:29 |  |
36 325 476 USDT | $ 36 325 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 22:48:28 | |
10 000 ETH | $ 12 659 918 | (unknown) | (unknown) |
| Type: transfer | From: 6f299e6511a7224c9e62875826ae3d386b0ad717 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 13.06.2022 22:46:01 | |
36 325 476 USDT | $ 36 325 476 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 13.06.2022 22:41:09 | |
8 750 BTC | $ 206 078 940 | binance (exchange) | btcb reserve (other) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 13.06.2022 22:41:09 | |
32 479 BTC | $ 764 941 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 36HEzCy8u6cjZXzKm65cAZwPmrzVuzaYNT | |||
| 13.06.2022 22:41:09 | |
356 BTC | $ 8 384 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 13.06.2022 22:41:09 | |
2 414 BTC | $ 56 848 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DzzqmgyPrtTRkV7utKVKaeNinooP25CQX | To: bc1qxx76a4guxy7tmpglwk89qed7ngj4u3ey97chtp | |||
| 13.06.2022 22:41:09 | |
258 BTC | $ 6 071 109 | (unknown) | (unknown) |
| Type: transfer | From: 3KMcAjfoCLdGgrpFRgVUfc3mX8t3v1Puo4 | To: 39qAGhNmmFYESgK6WDFdZj5DRQQoaAoYa1 | |||
| 13.06.2022 22:41:09 | |
614 BTC | $ 14 461 030 | (unknown) | (unknown) |
| Type: transfer | From: 35cKE3CQS5L2hQ27Msraze7sm2i2yn52Po | To: 3F8NFh617QGSnzGnoAcLMXhEoT8yN7Q7fp | |||
| 13.06.2022 22:41:09 | |
394 BTC | $ 9 287 505 | (unknown) | (unknown) |
| Type: transfer | From: 3PmW2nZ9j4CWrA3ZUm5q4JqoncvipMXZQP | To: bc1qy9dn2za83mtugspuqj9jwmf0nzuhm8sr8qxh9r | |||
| 13.06.2022 22:41:09 | |
622 BTC | $ 14 642 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9pes0m9f2azzc4w80sa5f3tjvdkvc93putdm3 | To: 3MaWkMRBXA6UbFiS3L4oxpS7jBBXzKkYoB | |||
| 13.06.2022 22:41:09 | |
215 BTC | $ 5 052 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucg3zv2l985a4f2a9axeyzz2pvk7dqzgxpg5ex | To: 3AcBZmgQqBNvCrwzvCN7tqpyVTtAxLaaBL | |||
| 13.06.2022 22:41:09 | |
290 BTC | $ 6 821 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa49ge224e6v7nukx08vv7853rcszc8l7yk88m5 | To: 33VrfmwDYdhwYoAXkDkJqLCt4jpKskTa8o | |||
| 13.06.2022 22:41:09 | |
234 BTC | $ 5 503 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 13.06.2022 22:41:09 | |
249 BTC | $ 5 859 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 13.06.2022 22:41:09 | |
247 BTC | $ 5 811 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2022 22:40:24 |  |
42 162 228 USDT | $ 42 162 228 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.06.2022 22:38:14 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 7b2637b7f566309626b074975f6530af52bbf6ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.06.2022 22:36:03 | |
14 812 406 USDT | $ 14 812 406 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 22:35:30 | |
10 000 ETH | $ 12 655 626 | (unknown) | (unknown) |
| Type: transfer | From: 6f299e6511a7224c9e62875826ae3d386b0ad717 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 13.06.2022 22:35:18 | |
541 BTC | $ 12 644 329 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 13.06.2022 22:35:18 | |
234 BTC | $ 5 459 206 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | |||
| 13.06.2022 22:35:18 | |
1 670 BTC | $ 39 020 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavxd5yq3fgpejs5j69tw9llc3lkvr2lzcuhguw | To: 39cAhCodPgrCMncNCxm2sKgcZfMrDqPruK | |||
| 13.06.2022 22:35:18 | |
1 113 BTC | $ 25 988 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GSPCFAaQbbX3s13XD8bS5yJoJXQJfvXZx | To: 3BqT9WKQziPu1gU2w7a4G2LvpfmsP8WxBR | |||
| 13.06.2022 22:35:18 | |
1 874 BTC | $ 43 773 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JhKDFxq7QLAJ2XQ9RoLj4rdNPWqqarZgP | To: 38DYW3m7FDrZYLZyZGpN1FvB7j25EwJMJs | |||
| 13.06.2022 22:35:18 | |
990 BTC | $ 23 137 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JdCojMT6nia9GbjZfwNHue3gcL5SgnCZP | To: 3F7zuNRASZxKmHjSQcyVxEvzooSUMRcReo | |||
| 13.06.2022 22:35:18 | |
394 BTC | $ 9 214 228 | (unknown) | (unknown) |
| Type: transfer | From: 32kCbkbNDVst2SqjE2K7aALizJ7YYWYAPj | To: 3PmW2nZ9j4CWrA3ZUm5q4JqoncvipMXZQP | |||
| 13.06.2022 22:35:18 | |
614 BTC | $ 14 343 718 | (unknown) | (unknown) |
| Type: transfer | From: 3DB6W1inoqRwgp8GAZoTvWdfKqq4CZ7y78 | To: 35cKE3CQS5L2hQ27Msraze7sm2i2yn52Po | |||
| 13.06.2022 22:35:18 | |
1 334 BTC | $ 31 161 794 | (unknown) | (unknown) |
| Type: transfer | From: 3JpuRNoLgAqTSemNNgScMDc9SVvRM9HVHj | To: 3NfTqKdx2uZLtgJDJuaFD5wanPyoV1E5vd | |||
| 13.06.2022 22:35:18 | |
960 BTC | $ 22 420 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KTLiXphWFnfYu88FeoY2u2NZey1ddSWyF | To: bc1qszc5kt75t9ztwkffcxgzkd4prcjydd26c3gjtf | |||
| 13.06.2022 22:35:18 | |
215 BTC | $ 5 012 254 | (unknown) | (unknown) |
| Type: transfer | From: 33sX6aAX1Tzp88V5aJKhEASWzxFrKjN4tW | To: bc1qucg3zv2l985a4f2a9axeyzz2pvk7dqzgxpg5ex | |||
| 13.06.2022 22:35:18 | |
1 582 BTC | $ 36 951 588 | (unknown) | (unknown) |
| Type: transfer | From: 3HqADgWS3guNq3E9hZtacBbJgwaovwLaej | To: bc1qa6ep0havnnkj2thkaa22e4rzplynu04rntwsjf | |||
| 13.06.2022 22:35:18 | |
622 BTC | $ 14 524 971 | (unknown) | (unknown) |
| Type: transfer | From: 3PJkubVPAdJUg9HaBTBA3FUjYx47sWU2hz | To: bc1qr9pes0m9f2azzc4w80sa5f3tjvdkvc93putdm3 | |||
| 13.06.2022 22:35:18 | |
290 BTC | $ 6 766 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q787p568l674qdjgqtvfmttheqpx754t9gydnh5 | To: bc1qa49ge224e6v7nukx08vv7853rcszc8l7yk88m5 | |||
| 13.06.2022 22:35:18 | |
829 BTC | $ 19 365 850 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 13.06.2022 22:35:18 | |
1 347 BTC | $ 31 462 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer2h3xf90p4qtc2jm966vl4zquh4h4hn7hsw04 | To: 3C4NSvbt6Pouj2st6GwUyzbhaYAxxakbrX | |||
| 13.06.2022 22:35:18 | |
1 311 BTC | $ 30 635 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3pya5khuz7lwsyplz87xjvw3nx6kndtwm7mt5 | To: 3BBewHmo4NsCNJn97FUGfU8hb2vVBAfkda | |||
| 13.06.2022 22:35:18 | |
260 BTC | $ 6 069 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j8wf9fqye7vc9mv68cmuys8cs9pjmqt0ppctz | To: 3KMcAjfoCLdGgrpFRgVUfc3mX8t3v1Puo4 | |||
| 13.06.2022 22:35:18 | |
1 310 BTC | $ 30 609 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd97ucpehfe6nnmlygqjv6t7w3x3kjlcfmqjcf | To: 32MNnmk9v6p4M7oWu8VPGfJhoL2RuYjEZM | |||
| 13.06.2022 22:35:18 | |
1 601 BTC | $ 37 406 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtz7pyf8dhgc8ddutpnfrkyhny70valwyzyuw9 | To: 398dv5Y985K1QL88vBeeRU8ro7wS85fcko | |||
| 13.06.2022 22:35:18 | |
1 678 BTC | $ 39 209 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf3cs8v5cnjs7u00nv528hk3cs0nswc88dzqhj | To: 3BcgB2iMqZzfSSSZwWjYe8TY8mHbk6T8XN | |||