Whale movements
Last update: 24.08.2026 19:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 21:28:14 |  |
678 BTC | $ 15 613 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpgj27x3tq7avfj7qr0lypgfv9fcz228xl50l3 | To: bc1quwdajlvznzxe0cxz9zrwyrf3pzmq0w8r22zamj | |||
| 13.06.2022 21:28:14 | |
260 BTC | $ 5 995 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77mydlpk978dyrq4t6wg933s9cg2ah2anydqrq | To: bc1quhrs49s3xnncu9wzqmqqvrkzwv59nve0yxd95p | |||
| 13.06.2022 21:28:14 | |
545 BTC | $ 12 555 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllrug4sxeru0mk8pqykgc2c0j94ujdlf3ndln0 | To: bc1q77genyarakuw8kl50gep3gralhnrmny8dn0a0r | |||
| 13.06.2022 21:28:14 | |
231 BTC | $ 5 311 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5wczetqx5yts0krhgwa906zqmgt6k7wazw7e4 | To: 3P8tZw4nYbqhBMGT1cHGWDboPyWPjwj65k | |||
| 13.06.2022 21:28:14 | |
290 BTC | $ 6 684 835 | (unknown) | (unknown) |
| Type: transfer | From: 32jecj7wg8AErN2XQsTKXJKQrEcn3FamgA | To: bc1qqddvwy9rvp3sd8rc3hm6u86ptkc7nm4dsdkym5 | |||
| 13.06.2022 21:28:14 | |
290 BTC | $ 6 673 510 | (unknown) | (unknown) |
| Type: transfer | From: 3F8rYfUEYb8PeTPhRyb2iRzzr9STf7FhBC | To: bc1q62wggq6wrnml9ky33r2epv0swzehuppuqrx4ff | |||
| 13.06.2022 21:28:14 | |
623 BTC | $ 14 352 636 | (unknown) | (unknown) |
| Type: transfer | From: 36SJSgoom4DTATtRcRsMTnkdoTu2pjo9Ya | To: bc1q7hwwj2zpdwxlrxs5j0meus45kcrdz8ls48ke8y | |||
| 13.06.2022 21:28:14 | |
960 BTC | $ 22 105 086 | (unknown) | (unknown) |
| Type: transfer | From: 33HTbuGfSzLZZKp9UzwtuMTr3fbMFq7ZGz | To: bc1qe6nl9dy2rsr8sjt5xa54le5d2h34dfsfvvdus7 | |||
| 13.06.2022 21:28:14 | |
433 BTC | $ 9 964 029 | (unknown) | (unknown) |
| Type: transfer | From: 37pWU51aBrDs6KTVnmavgUKfXE3GHg9xAp | To: bc1qcq94nxhth9ltxj485eaus20khukwvtla0xssrx | |||
| 13.06.2022 21:28:14 | |
271 BTC | $ 6 245 555 | (unknown) | (unknown) |
| Type: transfer | From: 385YE1gghJ3ipXExfzJ1bGmVS9RbnzzgoD | To: 33BcV3RdrDLPQjFektXsaTgtMEmkywWg6a | |||
| 13.06.2022 21:28:14 | |
264 BTC | $ 6 073 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 13.06.2022 21:28:14 | |
860 BTC | $ 19 801 628 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 13.06.2022 21:20:24 |  |
116 810 790 TRX | $ 7 517 566 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.06.2022 21:20:16 |  |
30 095 208 USDT | $ 30 095 208 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 13.06.2022 21:20:16 | |
30 095 208 USDT | $ 30 095 208 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 13.06.2022 21:17:35 | |
444 BTC | $ 10 304 303 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1q5pkrmfc9e4j3vymtmvemkncan3tmreh6lujy2c44l6zm4u5hhlpq26f6ra | |||
| 13.06.2022 21:17:35 | |
444 BTC | $ 10 304 303 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1q5pkrmfc9e4j3vymtmvemkncan3tmreh6lujy2c44l6zm4u5hhlpq26f6ra | |||
| 13.06.2022 21:17:35 | |
1 135 BTC | $ 26 328 228 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 13.06.2022 21:17:35 | |
1 135 BTC | $ 26 328 228 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 13.06.2022 21:17:35 | |
2 039 BTC | $ 47 297 656 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 13.06.2022 21:17:35 | |
2 039 BTC | $ 47 297 656 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 13.06.2022 21:17:35 | |
384 BTC | $ 8 908 211 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 13.06.2022 21:17:35 | |
384 BTC | $ 8 908 211 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 13.06.2022 21:17:35 | |
359 BTC | $ 8 317 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4anu99jmtgvkzmyfd7z7tmplq6sa5kgn64qrs4 | To: bc1quvk4837cjcrndx6s7kd09xw84ahkm5dzpdyq2u | |||
| 13.06.2022 21:17:35 | |
433 BTC | $ 10 039 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcshzdp7zutmxl7a4j7nyu0ykuzh985law9ks8w | To: 37pWU51aBrDs6KTVnmavgUKfXE3GHg9xAp | |||
| 13.06.2022 21:17:35 | |
3 010 BTC | $ 69 822 600 | (unknown) | (unknown) |
| Type: transfer | From: 3A7UHwv8wjbJ5aKBaFLgBFRhWL79oUZSN8 | To: bc1qyyeddla5ga5lhcu4kh6naulp9vkulvzszulc8z | |||
| 13.06.2022 21:17:35 | |
1 874 BTC | $ 43 479 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PPuMaWg7ju7hnoWsaqsWynErKhW86JJsN | To: bc1qeyh7gl4jsrslu6wqwjpp0gws63f7348wrc7u47 | |||
| 13.06.2022 21:17:35 | |
975 BTC | $ 22 627 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MRCfQkBeV7FVnCeXqjKr6uWGNL7MD89Ji | To: bc1q0czpnjmwqa80nztpfqlq0uvlj44syfsv4l5fhp | |||
| 13.06.2022 21:17:35 | |
3 270 BTC | $ 75 858 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JqagHVeYA4fS53fUYcy8nABneW4swV5L8 | To: bc1qdqwr8rsll3plzl2kjr39g4mul4rul6k7fujyar | |||
| 13.06.2022 21:17:35 | |
3 082 BTC | $ 71 498 870 | (unknown) | (unknown) |
| Type: transfer | From: 345SmB9utMYHRwSLahvp8ErZ7BuyDkhSh6 | To: bc1qt6vp7fxy36k2qmvkazptwfmxy5xsgszlmk3mef | |||
| 13.06.2022 21:17:35 | |
1 348 BTC | $ 31 266 266 | (unknown) | (unknown) |
| Type: transfer | From: 38jsWVKtqbTdTpyHfCHFZFKfGi5cooaS8Q | To: bc1qe3jxq9ecqqusjqnz294u4jgtwcup2skrytccrq | |||
| 13.06.2022 21:17:35 | |
2 469 BTC | $ 57 279 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CPuaTjsb2CgDHvJ4A5vdUbqztPcXkGMcL | To: bc1q6qufqux8ugekdujrqet2kv3kp08ugu37sq2jm0 | |||
| 13.06.2022 21:17:35 | |
2 434 BTC | $ 56 469 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HnZiL1ZsNkxX7r3GgvmYyXVPigwqdGozD | To: bc1qz2m8aexwgzvf53lxclcynd2w4xl84fx9fl7664 | |||
| 13.06.2022 21:17:35 | |
247 BTC | $ 5 741 298 | (unknown) | (unknown) |
| Type: transfer | From: 3QQDHg1vzwgcUJwNnZDwHwdp8P2BNEJHRT | To: bc1q4x0eltgd87lpgxwntklv0zzh0qmr9mh97fk4fq | |||
| 13.06.2022 21:17:35 | |
2 414 BTC | $ 55 996 852 | (unknown) | (unknown) |
| Type: transfer | From: 3E8K32BvHfLsNtXjGiAQ4eytTpDKLvWJYk | To: bc1qf4us070u7uggy57ypaa49qtd8zwsewew8jtejv | |||
| 13.06.2022 21:17:35 | |
1 614 BTC | $ 37 432 184 | (unknown) | (unknown) |
| Type: transfer | From: 35YRE72v4Vqa41eA2ebeZqteoom1CebbXs | To: bc1qwsx320jqy4zwmdydmxmfpkj5usjw0n06wzhevt | |||
| 13.06.2022 21:17:35 | |
2 649 BTC | $ 61 443 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NRMzS8T9ya3HQ8uDhowCQxyYbBvP66cWo | To: bc1qhxp2p98ywld48328zxrk02qsvupppk5kkg7gqe | |||
| 13.06.2022 21:17:35 | |
3 825 BTC | $ 88 732 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KKymPmiLnLfPyTj1rCq9c7YMEkxMR6HbH | To: bc1qs54nzjzzksz0xq88nmdjgnyxlcslpms362epw7 | |||
| 13.06.2022 21:17:35 | |
1 336 BTC | $ 30 998 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HdXykvAapoYhf7GhKNnEnwA7cEczKNnxq | To: bc1qp2z4pamus8vxjh409cnndqt7gwkzj6tnz6unmf | |||
| 13.06.2022 21:17:35 | |
5 502 BTC | $ 127 633 450 | (unknown) | (unknown) |
| Type: transfer | From: 3K8yPxckyQcdQfLgBDy5zwoJsYLVVsfDiT | To: bc1qvh46hxp38qy32eavnfqh3ldvpnqtf9pj0jatt8 | |||
| 13.06.2022 21:17:35 | |
219 BTC | $ 5 080 597 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3H5tUZ3LyDmwssGUawqgtGrKQFV1ToodWJ | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 13.06.2022 21:17:35 | |
8 771 BTC | $ 203 475 980 | (unknown) | (unknown) |
| Type: transfer | From: 3H5tUZ3LyDmwssGUawqgtGrKQFV1ToodWJ | To: 35nqZZDtLmrnivdxag1jGVMvpXXfJUdVt6 | |||
| 13.06.2022 21:17:35 | |
1 068 BTC | $ 24 765 586 | (unknown) | (unknown) |
| Type: transfer | From: 3MF6HXKov6MgWJasBeG8hKcZHZ361dK3hD | To: 3DqQTyhRe6qQ3whbnHCr8rfjmsWQ6o9tDT | |||
| 13.06.2022 21:17:35 | |
960 BTC | $ 22 274 054 | (unknown) | (unknown) |
| Type: transfer | From: 359bsfSoipz63ntP3JCi6pyLphiapU3z4B | To: 33HTbuGfSzLZZKp9UzwtuMTr3fbMFq7ZGz | |||
| 13.06.2022 21:17:35 | |
3 136 BTC | $ 72 759 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NqGBXJ6477uocwm2oizbAq6vdL6TNiwvq | To: 3Lj9CQiEBDPZpSiN2oBQgzbiFogJqvUMZ1 | |||
| 13.06.2022 21:17:35 | |
3 862 BTC | $ 89 601 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HkWzujTsQFpWDaiMXAJXw8w5B2LwFLUF1 | To: 38UctweXCsQCwPJw5XdmK9ZEwiqqBHs2tP | |||
| 13.06.2022 21:17:35 | |
290 BTC | $ 6 736 283 | (unknown) | (unknown) |
| Type: transfer | From: 34DttcBp5qZfbFyrcyQoajZpZiLU5Zc8Lm | To: 32jecj7wg8AErN2XQsTKXJKQrEcn3FamgA | |||
| 13.06.2022 21:17:35 | |
3 808 BTC | $ 88 337 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkc7zcs3zp7ecxkxv7nq9xa76042av6gtvmeyr | To: bc1q60qx32yx0f9maaaussea3f3rx3ekfjd5rj78a4 | |||
| 13.06.2022 21:17:35 | |
233 BTC | $ 5 409 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs4ggncxr4hdv46fx0m5usm5snx8g5jtu8pu7j | To: bc1qvmtzeq5pzdqnv0h8qyqkmhstcwh5dvkftlxg2q | |||
| 13.06.2022 21:17:35 | |
678 BTC | $ 15 731 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f6ulrnkeqg5dyxrf0mjf3r3g53dnv059n63le | To: bc1qnpgj27x3tq7avfj7qr0lypgfv9fcz228xl50l3 | |||