Whale movements
Last update: 24.08.2026 19:32:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 21:56:45 |  |
395 BTC | $ 9 152 866 | (unknown) | (unknown) |
| Type: transfer | From: 3A69rMow1KexQnpms34WCHpFP3diNaXg95 | To: 3EzaA8zJ614JQ91gki6yJKWDk2P5Qfrofz | |||
| 13.06.2022 21:56:45 | |
395 BTC | $ 9 152 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq94nxhth9ltxj485eaus20khukwvtla0xssrx | To: 3A69rMow1KexQnpms34WCHpFP3diNaXg95 | |||
| 13.06.2022 21:56:45 | |
358 BTC | $ 8 289 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki7oNjcniybR2XmTbw7ZX1U7JWn3EAAjC | To: bc1q2wvt8at2guqpfy9ytwws6k020k73zv4452ty9y | |||
| 13.06.2022 21:56:45 | |
358 BTC | $ 8 289 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Dney4QanRRCMCzZrpDYGayuMki3kTeYtU | To: 3Ki7oNjcniybR2XmTbw7ZX1U7JWn3EAAjC | |||
| 13.06.2022 21:56:45 | |
358 BTC | $ 8 293 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrj4tdmamwn7p2jurlwgckyyumjja05jxz7zd9 | To: 3Dney4QanRRCMCzZrpDYGayuMki3kTeYtU | |||
| 13.06.2022 21:56:45 | |
228 BTC | $ 5 283 593 | (unknown) | (unknown) |
| Type: transfer | From: 3EWJ7Kx3ZmVEC54MUR4yX4SfFUAiJSBrip | To: bc1qh7srvuh52w00nqmmyszvrvwswp73mf0cjxp4qt | |||
| 13.06.2022 21:56:45 | |
228 BTC | $ 5 283 826 | (unknown) | (unknown) |
| Type: transfer | From: 32JV68yP56soDAhzKRWLucRPYh8f9KvaDf | To: 3EWJ7Kx3ZmVEC54MUR4yX4SfFUAiJSBrip | |||
| 13.06.2022 21:56:45 | |
228 BTC | $ 5 284 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg9p47de0wj2j32tr8nvwnk0h52j7ardnwwfga | To: 32JV68yP56soDAhzKRWLucRPYh8f9KvaDf | |||
| 13.06.2022 21:56:45 | |
545 BTC | $ 12 629 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HW3gAr9Xg715aNfohdBypySPfeskbKcCM | To: 3NcAPcydbYWUgXDtQewc9xiMrW2EaVnKh5 | |||
| 13.06.2022 21:56:45 | |
545 BTC | $ 12 629 593 | (unknown) | (unknown) |
| Type: transfer | From: 38ZVndoqKK46qP6neb5KqqLmMWbu1XET7d | To: 3HW3gAr9Xg715aNfohdBypySPfeskbKcCM | |||
| 13.06.2022 21:56:45 | |
545 BTC | $ 12 629 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77genyarakuw8kl50gep3gralhnrmny8dn0a0r | To: 38ZVndoqKK46qP6neb5KqqLmMWbu1XET7d | |||
| 13.06.2022 21:56:45 | |
1 817 BTC | $ 42 093 436 | (unknown) | (unknown) |
| Type: transfer | From: 34pZAf4LJz8N9PfiLZkTqkWKC3HCdqHxUg | To: bc1qfzesnzt9fmy0v3xjj4dsajpz7dwrllk67dqe9e | |||
| 13.06.2022 21:56:45 | |
8 771 BTC | $ 203 160 100 | (unknown) | (unknown) |
| Type: transfer | From: 35nqZZDtLmrnivdxag1jGVMvpXXfJUdVt6 | To: bc1q9nr0kz7a84pa5ee35wp78p7jx99d8ejczvqz82 | |||
| 13.06.2022 21:56:45 | |
271 BTC | $ 6 281 774 | (unknown) | (unknown) |
| Type: transfer | From: 33BcV3RdrDLPQjFektXsaTgtMEmkywWg6a | To: bc1qex2dgtg7nw3t6ugm2hyxr6dxdk2zgwafxm9lwg | |||
| 13.06.2022 21:56:45 | |
229 BTC | $ 5 304 283 | (unknown) | (unknown) |
| Type: transfer | From: 3P8tZw4nYbqhBMGT1cHGWDboPyWPjwj65k | To: bc1qd6s09kmfjv3zy6q488myymfkdhrrzk2xnmct7x | |||
| 13.06.2022 21:56:45 | |
9 035 BTC | $ 209 266 690 | (unknown) | (unknown) |
| Type: transfer | From: 357ydWAfic4XsSgxcHJEyM8c8KXMMA7KiK | To: 3F43UVLhsQCiAqjxAzJCZjc9GzDxFrk4Si | |||
| 13.06.2022 21:56:45 | |
1 310 BTC | $ 30 352 206 | (unknown) | (unknown) |
| Type: transfer | From: 3E67zXiGGv851ockKJnTvTonFiEvz23y1J | To: 3NTthLDCWHwScpiz9wDb9p83TBTLeYe7wE | |||
| 13.06.2022 21:56:45 | |
1 067 BTC | $ 24 714 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DqQTyhRe6qQ3whbnHCr8rfjmsWQ6o9tDT | To: 3D7r7e8NfhcVuPqc2jwSaR35TNYVXodkiD | |||
| 13.06.2022 21:56:45 | |
3 847 BTC | $ 89 114 630 | (unknown) | (unknown) |
| Type: transfer | From: 38UctweXCsQCwPJw5XdmK9ZEwiqqBHs2tP | To: 32HHjRGqiRkq7nNE1RYEVW9V8AEThB9WWj | |||
| 13.06.2022 21:56:45 | |
3 135 BTC | $ 72 624 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj9CQiEBDPZpSiN2oBQgzbiFogJqvUMZ1 | To: 39MGLUjmsoQaVtvSJSU7kwVrukuxKgAqWF | |||
| 13.06.2022 21:56:45 | |
1 412 BTC | $ 32 713 992 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | |||
| 13.06.2022 21:56:45 | |
1 000 BTC | $ 23 163 062 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.06.2022 21:56:45 | |
977 BTC | $ 22 631 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 13.06.2022 21:56:45 | |
243 BTC | $ 5 630 941 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LX7MBBPyj9L3LFNE6aWgqxwnLpr6Kpfsd | |||
| 13.06.2022 21:56:45 | |
249 BTC | $ 5 764 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2022 21:56:45 | |
249 BTC | $ 5 764 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2022 21:56:45 | |
221 BTC | $ 5 120 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33v1qsbQBVkCnzj37TRNEHTzrZPN9hzGt4 | |||
| 13.06.2022 21:56:45 | |
265 BTC | $ 6 138 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9au69lh6shl6e9680ptxlhf3fnxy5svdqjz693 | |||
| 13.06.2022 21:57:42 |  |
14 672 994 USDT | $ 14 672 994 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.06.2022 21:56:26 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 21:56:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 21:54:17 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 13.06.2022 21:51:36 | |
10 599 999 USDT | $ 10 599 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.06.2022 21:49:19 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.06.2022 21:47:21 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.06.2022 21:46:19 | |
6 810 961 USDT | $ 6 810 961 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.06.2022 21:46:06 | |
8 494 772 USDT | $ 8 494 772 | (unknown) | okex (exchange) |
| Type: transfer | From: TZJNL7rjQdfcee6hGqNwFDvS7BQ5xQ5MjA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.06.2022 21:43:51 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 21:41:51 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.06.2022 21:38:02 | |
540 WBTC | $ 12 559 876 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 13.06.2022 21:36:11 | |
540 WBTC | $ 12 498 383 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.06.2022 21:31:33 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.06.2022 21:28:14 | |
243 BTC | $ 5 597 403 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.06.2022 21:28:14 | |
237 BTC | $ 5 455 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqrsqmw0tqal6ccqzsl49kk0g46kye5k7evv0a | To: bc1q25klandfn4ycyapful99tgj7wnrjcr6cm377h9 | |||
| 13.06.2022 21:28:14 | |
344 BTC | $ 7 925 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pkrmfc9e4j3vymtmvemkncan3tmreh6lujy2c44l6zm4u5hhlpq26f6ra | To: 3EfyoEdmGsF4KGSWgfcTJANUBE9UfCwD5J | |||
| 13.06.2022 21:28:14 | |
233 BTC | $ 5 368 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmtzeq5pzdqnv0h8qyqkmhstcwh5dvkftlxg2q | To: bc1qecu5wducvjjnyy7kq05x6asw2xzfnlhemq4zmh | |||
| 13.06.2022 21:28:14 | |
228 BTC | $ 5 253 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevmtrz29a7esw722gkt4phvnp74vh6xxvnhl23 | To: bc1qhg9p47de0wj2j32tr8nvwnk0h52j7ardnwwfga | |||
| 13.06.2022 21:28:14 | |
636 BTC | $ 14 651 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvetpsfm66zjla4737xlmcd966pk5fryvkvjw4 | To: bc1qfa6hrlxuwep7qdjgvjqwxymrfgpw975vqa6vjh | |||
| 13.06.2022 21:28:14 | |
709 BTC | $ 16 317 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ut9kh6yn3mw3cg8shvtfcqv4uaul0umch6hze | To: bc1qyewwk5xk4vwajx7prrrs7kupkenq8vdjkvazvk | |||
| 13.06.2022 21:28:14 | |
358 BTC | $ 8 253 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvk4837cjcrndx6s7kd09xw84ahkm5dzpdyq2u | To: bc1qwrj4tdmamwn7p2jurlwgckyyumjja05jxz7zd9 | |||