Whale movements
Last update: 24.08.2026 19:22:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 22:35:18 |  |
701 BTC | $ 16 384 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5l8ypx9zx45c50l4wt3g4a9hdclgveln8rvpa | To: bc1q7ugvauvk76dh209xl26kcayghc7xy2k3gsdelg | |||
| 13.06.2022 22:35:18 | |
952 BTC | $ 22 245 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz7l86kmn3en9k3n49svdunzyjsz0yrar25l6c | To: bc1q66qqmnw7yfjph3wj0dqwwh4jfresf2myzjrv33 | |||
| 13.06.2022 22:35:18 | |
677 BTC | $ 15 820 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwascme0ywe6hrwuzj39v9rmshgpmkvw769fjcn | To: bc1quj3gnzhueeuyac98kua8x6djg9u6peve88em7m | |||
| 13.06.2022 22:35:18 | |
1 481 BTC | $ 34 608 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8my2zml3mrvqnpccaddwz8atdxu9f2r7dukdqa | To: bc1qkjcahpp869mwmn55xj7krqnj8jdu2903m9yhwx | |||
| 13.06.2022 22:35:18 | |
1 817 BTC | $ 42 448 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzesnzt9fmy0v3xjj4dsajpz7dwrllk67dqe9e | To: bc1qpqgupxlhcvsvcvvn3m9skw7ke2pksvul2ksjpr | |||
| 13.06.2022 22:35:18 | |
1 035 BTC | $ 24 180 368 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 13.06.2022 22:35:18 | |
600 BTC | $ 14 016 296 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.06.2022 22:35:18 | |
710 BTC | $ 16 585 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3G1ePcv9j4RujozYwanBrmXhZTFsz9eDCa | |||
| 13.06.2022 22:35:18 | |
296 BTC | $ 6 906 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NrijYwgRBJ4TbN4d5p9knAdb8vTwNKYBf | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 13.06.2022 22:35:18 | |
251 BTC | $ 5 860 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 13.06.2022 22:35:18 | |
923 BTC | $ 21 569 558 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzBPfMVRPA5VarFosAHWCVibxD3imZxv | To: 16A9c6EMyyZFWD4u7vgzADz2UCKGD8h99q | |||
| 13.06.2022 22:35:12 | |
1 970 BTC | $ 46 334 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9phs88xg4rt8gfpz5rlmjzy9v0yheuwut3skdu | To: 38jYWScUzSKmWWmXoFaMdFS7qAUZXQsH53 | |||
| 13.06.2022 22:30:27 |  |
20 000 124 BUSD | $ 20 000 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 22:27:16 | |
18 287 700 USDT | $ 18 287 700 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 22:25:13 | |
1 482 BTC | $ 34 787 480 | (unknown) | (unknown) |
| Type: transfer | From: 32Fam9niLUaZyWZmwi4CQ6Nq95fTufixgR | To: bc1q8my2zml3mrvqnpccaddwz8atdxu9f2r7dukdqa | |||
| 13.06.2022 22:25:13 | |
1 602 BTC | $ 37 620 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KToEuTrvArN2gFb28GftKZeX1rxjR6z6G | To: bc1qdtz7pyf8dhgc8ddutpnfrkyhny70valwyzyuw9 | |||
| 13.06.2022 22:25:13 | |
1 582 BTC | $ 37 145 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra52lla9ehgsgn587zky0zhmtw2p4sc6h7f85d | To: 3HqADgWS3guNq3E9hZtacBbJgwaovwLaej | |||
| 13.06.2022 22:25:13 | |
1 348 BTC | $ 31 643 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg35hse4pezcs20wnrteksjpg4zrc87vhxgy3c | To: bc1qer2h3xf90p4qtc2jm966vl4zquh4h4hn7hsw04 | |||
| 13.06.2022 22:23:38 | |
1 087 BTC | $ 25 532 700 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 13.06.2022 22:23:38 | |
227 BTC | $ 5 330 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.06.2022 22:23:38 | |
272 BTC | $ 6 383 234 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 13.06.2022 22:23:38 | |
614 BTC | $ 14 417 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NZE1xe1NbvVbH9CJnYzoiSAJxUs9ChFmA | To: 3DB6W1inoqRwgp8GAZoTvWdfKqq4CZ7y78 | |||
| 13.06.2022 22:23:38 | |
960 BTC | $ 22 535 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhg78q4PhEb2ztwbFFWbXe3ohwpPtD1BT | To: 3KTLiXphWFnfYu88FeoY2u2NZey1ddSWyF | |||
| 13.06.2022 22:23:38 | |
215 BTC | $ 5 038 157 | (unknown) | (unknown) |
| Type: transfer | From: 3GZNQo3YRv8jUEymUgdbALk1sUeX6ntuwv | To: 33sX6aAX1Tzp88V5aJKhEASWzxFrKjN4tW | |||
| 13.06.2022 22:23:38 | |
1 334 BTC | $ 31 324 096 | (unknown) | (unknown) |
| Type: transfer | From: 39ZZ3B4PgmPiA94BHVVGCbo4nYEZcqh1xv | To: 3JpuRNoLgAqTSemNNgScMDc9SVvRM9HVHj | |||
| 13.06.2022 22:23:38 | |
545 BTC | $ 12 802 469 | (unknown) | (unknown) |
| Type: transfer | From: 3PrVwUTvLTR8kDQwd2Lzp71BnLQ1zsTWt9 | To: 3EoCLrMPESb42qxA2QziuiRKA6YReC1wCV | |||
| 13.06.2022 22:23:38 | |
1 310 BTC | $ 30 767 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NTthLDCWHwScpiz9wDb9p83TBTLeYe7wE | To: bc1qgd97ucpehfe6nnmlygqjv6t7w3x3kjlcfmqjcf | |||
| 13.06.2022 22:23:38 | |
677 BTC | $ 15 902 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BtA61i6LL9nLPJ28NwNVxEv95b7neZBGB | To: bc1qwascme0ywe6hrwuzj39v9rmshgpmkvw769fjcn | |||
| 13.06.2022 22:23:38 | |
394 BTC | $ 9 261 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphntjldjytdyn4drw9ezy5qwexsc3sr4jl2422 | To: 32kCbkbNDVst2SqjE2K7aALizJ7YYWYAPj | |||
| 13.06.2022 22:23:38 | |
992 BTC | $ 23 292 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtsmm3k0n8scfl98w9xpra2w7dy5rjl7pczs6r | To: 3JdCojMT6nia9GbjZfwNHue3gcL5SgnCZP | |||
| 13.06.2022 22:23:38 | |
228 BTC | $ 5 355 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnyx2s6hzhfkwj0h8qru7l226rlvzgnc4vyw2c | To: 3JicKJjwy9u8isieWt5KHoNvoaNHLkyuvk | |||
| 13.06.2022 22:23:38 | |
1 113 BTC | $ 26 122 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkut6w2a3szvjvcppm58qn4d3yw633fm7u3p5t | To: 3GSPCFAaQbbX3s13XD8bS5yJoJXQJfvXZx | |||
| 13.06.2022 22:23:38 | |
622 BTC | $ 14 599 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevk0s82f0q9yn26l69awd39hh6pdnw84zaagpq | To: 3PJkubVPAdJUg9HaBTBA3FUjYx47sWU2hz | |||
| 13.06.2022 22:23:38 | |
256 BTC | $ 6 018 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tx4n7cv66s7hntmjtpu2ylcjjeyelz2s9926s | To: 36WANVzmWBJzFTMoev64ptek6VLPB6N3j8 | |||
| 13.06.2022 22:23:38 | |
290 BTC | $ 6 801 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtqawchntu60ypvmnn2spv47a6nyu69vl0mvht | To: bc1q787p568l674qdjgqtvfmttheqpx754t9gydnh5 | |||
| 13.06.2022 22:23:38 | |
260 BTC | $ 6 103 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fa4uhh6lu44s95amxxvmdhkhpshw8h36xqxlu | To: bc1q3j8wf9fqye7vc9mv68cmuys8cs9pjmqt0ppctz | |||
| 13.06.2022 22:23:38 | |
1 312 BTC | $ 30 795 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqtc2hr2au8f59dg0hlh0flp8sjtsjn3l6glq4 | To: bc1qm3pya5khuz7lwsyplz87xjvw3nx6kndtwm7mt5 | |||
| 13.06.2022 22:23:38 | |
701 BTC | $ 16 469 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmcuqy4zk6x2n6vplz7qn85egdhmh57uqnhwq0 | To: bc1ql5l8ypx9zx45c50l4wt3g4a9hdclgveln8rvpa | |||
| 13.06.2022 22:23:38 | |
356 BTC | $ 8 368 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ggjuk9kr7xa2vl3rv6wjalgmkhd66jqk5gta6 | To: bc1qcgzw0z8ln869d9ju4r7e420gpr3n7u0yd46ddm | |||
| 13.06.2022 22:23:38 | |
953 BTC | $ 22 377 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfzhxz0m2c5dumtxaqytshutwlp2dc39cfzlrx | To: bc1qhz7l86kmn3en9k3n49svdunzyjsz0yrar25l6c | |||
| 13.06.2022 22:23:38 | |
232 BTC | $ 5 453 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr2ngm569zd86cn50njqpy8wacqzk9zyp77sw5 | To: bc1q62cpl9j63emt5ehtcspf66z3mpey7nwdtwakud | |||
| 13.06.2022 22:23:38 | |
714 BTC | $ 16 765 233 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3G1ePcv9j4RujozYwanBrmXhZTFsz9eDCa | |||
| 13.06.2022 22:23:38 | |
257 BTC | $ 6 026 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 13.06.2022 22:23:38 | |
539 BTC | $ 12 644 842 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1q4vthhct7yv4ypg0szmkvj8fx5vu6s7l9zw0u39 | |||
| 13.06.2022 22:18:02 | |
13 006 877 USDT | $ 13 006 877 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 22:17:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.06.2022 22:17:30 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.06.2022 22:16:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.06.2022 22:14:54 | |
10 000 129 BUSD | $ 10 000 129 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.06.2022 22:11:29 | |
2 146 BTC | $ 50 421 584 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Ya4AYfruVXr1LfCuQNYn8EuKYZsBq1ze | |||