Whale movements
Last update: 24.08.2026 19:23:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 22:11:29 |  |
1 067 BTC | $ 25 071 898 | (unknown) | (unknown) |
| Type: transfer | From: 3D7r7e8NfhcVuPqc2jwSaR35TNYVXodkiD | To: bc1qvtsmm3k0n8scfl98w9xpra2w7dy5rjl7pczs6r | |||
| 13.06.2022 22:11:29 | |
622 BTC | $ 14 610 914 | (unknown) | (unknown) |
| Type: transfer | From: 3QB98NUmeVWrF1CBLRKxCsSEZ1rfuyuEkc | To: bc1qevk0s82f0q9yn26l69awd39hh6pdnw84zaagpq | |||
| 13.06.2022 22:11:29 | |
953 BTC | $ 22 394 132 | (unknown) | (unknown) |
| Type: transfer | From: 35EAppDxPdtwso2WzqZmEjBy1JA1Akvxgg | To: bc1qvfzhxz0m2c5dumtxaqytshutwlp2dc39cfzlrx | |||
| 13.06.2022 22:11:29 | |
483 BTC | $ 11 360 887 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 13.06.2022 22:11:20 |  |
17 232 000 XRP | $ 5 581 544 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rP4eHfQTioMxDhXYfpoC2v8mut8Jbn24ZW | |||
| 13.06.2022 22:10:41 |  |
8 954 462 USDT | $ 8 954 462 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 13.06.2022 22:03:26 | |
9 170 470 USDT | $ 9 170 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 22:02:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 13.06.2022 22:01:48 | |
300 BTC | $ 7 019 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 13.06.2022 22:01:48 | |
296 BTC | $ 6 917 973 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | To: 3NrijYwgRBJ4TbN4d5p9knAdb8vTwNKYBf | |||
| 13.06.2022 22:01:48 | |
806 BTC | $ 18 849 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qcdzzevxre3nw7yr6s4hglxj7jfcp0are9afw92rdhqgz7xen6vtquqhdfv | |||
| 13.06.2022 22:01:48 | |
382 BTC | $ 8 937 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sx4cvymyhzekwj854kjlt5kh6snpxzgag48cq | To: bc1qxlt4gdulczrm5tnvs0zgm4ykxfsmkl8tlssp9w | |||
| 13.06.2022 22:01:48 | |
400 BTC | $ 9 359 674 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.06.2022 22:01:48 | |
953 BTC | $ 22 299 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fhsa927n3xdhq54ac8hdc0nunzypldjvk4cer | To: 35EAppDxPdtwso2WzqZmEjBy1JA1Akvxgg | |||
| 13.06.2022 22:01:48 | |
254 BTC | $ 5 943 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 13.06.2022 22:01:48 | |
975 BTC | $ 22 814 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzx7shz7uj8t8ptx2pvavyjlvqz0c6gzkvfuq3 | To: bc1q3fhsa927n3xdhq54ac8hdc0nunzypldjvk4cer | |||
| 13.06.2022 22:01:48 | |
975 BTC | $ 22 814 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzx7shz7uj8t8ptx2pvavyjlvqz0c6gzkvfuq3 | To: bc1q3fhsa927n3xdhq54ac8hdc0nunzypldjvk4cer | |||
| 13.06.2022 22:01:48 | |
228 BTC | $ 5 337 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7srvuh52w00nqmmyszvrvwswp73mf0cjxp4qt | To: bc1qhmz8f32vvp9etmweeela92qzkvxk6ge5j3n2r3 | |||
| 13.06.2022 22:01:48 | |
215 BTC | $ 5 023 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u0yagzqxlx2tkd085fjzu3ucu0gmt7dy33m2r | To: bc1qvsnzpxfvv20kvtqe3lwxndqvmm5r4ntsfft9y3 | |||
| 13.06.2022 22:01:48 | |
290 BTC | $ 6 778 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq7kf9r232sxn8ek2jydkca0kkfmm0a4xqjet3 | To: bc1qsua6cf0x5errw68wvk0wjf8pgf7akwtx6ekuky | |||
| 13.06.2022 22:01:48 | |
265 BTC | $ 6 200 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 13.06.2022 22:01:48 | |
354 BTC | $ 8 278 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.06.2022 22:01:48 | |
617 BTC | $ 14 444 201 | (unknown) | (unknown) |
| Type: transfer | From: 37otULf2j9AX9tQTPT37HoqruJ13WHLvvC | To: 3Buo51sYvWVjzQ78yu5JQ5nAFvziU83J1n | |||
| 13.06.2022 22:01:48 | |
545 BTC | $ 12 758 083 | (unknown) | (unknown) |
| Type: transfer | From: 3NcAPcydbYWUgXDtQewc9xiMrW2EaVnKh5 | To: bc1q72949fhss59yuhv4zk5mmlp2q3hjv5zd74eth0 | |||
| 13.06.2022 22:01:48 | |
260 BTC | $ 6 082 305 | (unknown) | (unknown) |
| Type: transfer | From: 399sCN3PkzKBzcs6WCX67pM1NuHgjBdvku | To: bc1q3uw3hjxx9dm6mcfg34hn0kvz253szvs35x5vhz | |||
| 13.06.2022 22:01:48 | |
233 BTC | $ 5 450 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgh8s8h7curp2jeg58gfqak7cp5utxwly0tp0l | To: 3NRZRu3B5R7AxDQfz7hJiBt1Qt9y6kau4L | |||
| 13.06.2022 22:01:48 | |
622 BTC | $ 14 549 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz7mjcy8dremtaentx6ere0df836qwlfkq7atr | To: 3QB98NUmeVWrF1CBLRKxCsSEZ1rfuyuEkc | |||
| 13.06.2022 22:01:48 | |
394 BTC | $ 9 230 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmaxu3ujfgq3sf7apt04j0wgmq5fyg7nc5gdh9 | To: 37EuVFxbb8XxiqqLNWP412HVAg6wYZwGFG | |||
| 13.06.2022 22:01:48 | |
356 BTC | $ 8 340 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wvt8at2guqpfy9ytwws6k020k73zv4452ty9y | To: 3MegYcrNmW8ibx6PtABSXu2pdopXPxdzZa | |||
| 13.06.2022 22:01:48 | |
256 BTC | $ 5 999 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd559hgx8890fala8m4d36a5ye7kscsckxawwcn | To: 3B6NF3f1NH6YZUdFbABt31pJiDAYSwtGzN | |||
| 13.06.2022 22:01:48 | |
265 BTC | $ 6 200 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9au69lh6shl6e9680ptxlhf3fnxy5svdqjz693 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 13.06.2022 22:01:48 | |
264 BTC | $ 6 169 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 13.06.2022 22:00:54 | |
8 111 577 USDT | $ 8 111 577 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 22:00:54 | |
5 407 581 USDT | $ 5 407 581 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 22:00:51 | |
9 170 470 USDT | $ 9 170 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 22:00:21 |  |
14 672 994 USDT | $ 14 672 994 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 22:00:11 | |
6 177 054 USDT | $ 6 177 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3afb334a4c6d0ec3fbebcdf51504b648132cfa01 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 22:00:11 | |
6 177 054 USDT | $ 6 177 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3afb334a4c6d0ec3fbebcdf51504b648132cfa01 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 22:00:04 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 21:59:56 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.06.2022 21:59:14 | |
9 640 800 USDT | $ 9 640 800 | (unknown) | (unknown) |
| Type: transfer | From: 14ead3751749fe067ce48b74c2a04b109819511c | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.06.2022 21:59:03 | |
9 170 470 USDT | $ 9 170 470 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.06.2022 21:58:50 | |
9 640 800 USDT | $ 9 640 800 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: 14ead3751749fe067ce48b74c2a04b109819511c | |||
| 13.06.2022 21:57:58 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 13.06.2022 21:57:58 | |
8 150 986 USDT | $ 8 150 986 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 21:56:45 | |
240 BTC | $ 5 569 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.06.2022 21:56:45 | |
1 602 BTC | $ 37 096 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x2qhugtkh5fels0azlrrfyeklc43flf895fhc | To: bc1qra52lla9ehgsgn587zky0zhmtw2p4sc6h7f85d | |||
| 13.06.2022 21:56:45 | |
1 970 BTC | $ 45 639 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkx4fttfww6n6cl3lk95u9k96x3m09g49fa999 | To: bc1q9phs88xg4rt8gfpz5rlmjzy9v0yheuwut3skdu | |||
| 13.06.2022 21:56:45 | |
2 649 BTC | $ 61 347 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxp2p98ywld48328zxrk02qsvupppk5kkg7gqe | To: bc1q8uka2pl408uvz5n68yte6sxmfhhkjnnwng2lem | |||
| 13.06.2022 21:56:45 | |
290 BTC | $ 6 712 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9usl267a97z5znns85z5ldv3y93uxreux5k4u5 | To: bc1qzq7kf9r232sxn8ek2jydkca0kkfmm0a4xqjet3 | |||