Whale movements
Last update: 24.08.2026 19:40:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 21:17:35 |  |
231 BTC | $ 5 351 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxpnnv5q7ykqyg6rvtktt7hd79w45dqhqclytd | To: bc1qd5wczetqx5yts0krhgwa906zqmgt6k7wazw7e4 | |||
| 13.06.2022 21:17:35 | |
260 BTC | $ 6 041 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tsmj882pr50xrzq2d9hvkzsu62fdlc5nm7jk4 | To: bc1q77mydlpk978dyrq4t6wg933s9cg2ah2anydqrq | |||
| 13.06.2022 21:17:35 | |
3 188 BTC | $ 73 964 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ms0k0mfms836kcqcztyyjaw9ch3kn7tl63v3c | To: bc1qs5n5g9mp6zsyz8grwq73k8qm62mrjt8greacgt | |||
| 13.06.2022 21:17:35 | |
14 327 BTC | $ 332 377 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fj2g0v697kwq2hz42qk2w42yl28w6z3udj8mz | To: bc1q3hxu6hvh54qm79nxv4x6f9933uq4k3nv6trsee | |||
| 13.06.2022 21:17:35 | |
1 482 BTC | $ 34 371 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ksagprrwyzes9nuekhlfwrrlhcdfjcqywjyf | To: bc1qgsz784t6pwcdr63nd624f5cu28529d5uaknew4 | |||
| 13.06.2022 21:17:35 | |
1 678 BTC | $ 38 938 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh32sh0qwuewqy90lv458e0e5h5w5fa296nw9l3 | To: bc1q39qdwehn43tuvr4g9a6kj69u8v4vwaz0eva5kh | |||
| 13.06.2022 21:17:35 | |
1 602 BTC | $ 37 154 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6wz5k9vy95kc069emtuzrk09svdrzvcfk5vmc | To: bc1q2x2qhugtkh5fels0azlrrfyeklc43flf895fhc | |||
| 13.06.2022 21:17:35 | |
1 671 BTC | $ 38 755 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfupyp9k9xk7ywupwt9jrd5pv9xwc06y6ty84xn | To: bc1qs27l56qkjh906hexx9nn35cqh79430chk6qjs7 | |||
| 13.06.2022 21:17:35 | |
545 BTC | $ 12 650 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0xxgulywrjez9jp5eevh0npgdr40h6ef0n7d4 | To: bc1qllrug4sxeru0mk8pqykgc2c0j94ujdlf3ndln0 | |||
| 13.06.2022 21:17:35 | |
1 970 BTC | $ 45 710 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesu5xkzcqf0gsgh6am97xfgqhgeh02u9wnp0lc | To: bc1qpkx4fttfww6n6cl3lk95u9k96x3m09g49fa999 | |||
| 13.06.2022 21:17:35 | |
709 BTC | $ 16 441 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta2h08n6s7q2043pcwprsycr878xz0jeeluk67 | To: bc1q9ut9kh6yn3mw3cg8shvtfcqv4uaul0umch6hze | |||
| 13.06.2022 21:17:35 | |
637 BTC | $ 14 789 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrvnvqkuna4t2muj2sxyuc6ydf0f9zlvqcsg5n | To: bc1qrvetpsfm66zjla4737xlmcd966pk5fryvkvjw4 | |||
| 13.06.2022 21:17:35 | |
2 799 BTC | $ 64 936 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3se2uh3sdu4crj8hxcwgeyhfjz7sjgansk5ft2 | To: bc1qht82apgs67wzqhvkzfzs0cp389s0nefev4vzls | |||
| 13.06.2022 21:17:35 | |
1 120 BTC | $ 25 987 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qvl3rqwkun9hanzvky5leqm9t5qq4al2seu0a | To: bc1qkp22lz0ppmda6z8t25r4lun2knvzqazkx5jua0 | |||
| 13.06.2022 21:17:35 | |
1 312 BTC | $ 30 430 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtynd8ehhtrc38p2gjgau6wa295v79my290xd2m | To: bc1q3sm0r5mk89j3xt3z496jxldr2nf4cd2eamfyf3 | |||
| 13.06.2022 21:17:35 | |
290 BTC | $ 6 723 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatlu95a0mv0h3r42ydlsc5hx6jnltl38h6lvvh | To: 3F8rYfUEYb8PeTPhRyb2iRzzr9STf7FhBC | |||
| 13.06.2022 21:17:35 | |
402 BTC | $ 9 326 028 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qatlu95a0mv0h3r42ydlsc5hx6jnltl38h6lvvh | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 13.06.2022 21:17:35 | |
9 035 BTC | $ 209 592 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlk9pxqqa8np565d94pj2sqxc05wf0ssd66gug | To: 357ydWAfic4XsSgxcHJEyM8c8KXMMA7KiK | |||
| 13.06.2022 21:17:35 | |
1 817 BTC | $ 42 159 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9jsfvykrnhnkds6umplx2yn7gv3whz2p8ppm5 | To: 34pZAf4LJz8N9PfiLZkTqkWKC3HCdqHxUg | |||
| 13.06.2022 21:17:35 | |
1 310 BTC | $ 30 400 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q943ktjsknhgky64ylluvxa5ll8kkenthpmyglq | To: 3E67zXiGGv851ockKJnTvTonFiEvz23y1J | |||
| 13.06.2022 21:17:35 | |
272 BTC | $ 6 314 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq550tfcvhc2k8pz4cr8nc80lfgpknjgwjv8ur | To: 385YE1gghJ3ipXExfzJ1bGmVS9RbnzzgoD | |||
| 13.06.2022 21:17:35 | |
623 BTC | $ 14 464 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfawhjd236uq45zmr9hsh0dyp620rf84gtl2qj | To: 36SJSgoom4DTATtRcRsMTnkdoTu2pjo9Ya | |||
| 13.06.2022 21:17:35 | |
228 BTC | $ 5 298 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpy9nytzlwdw4zkycf0zj4xuj55lpc5kz9trz3 | To: bc1qevmtrz29a7esw722gkt4phvnp74vh6xxvnhl23 | |||
| 13.06.2022 21:17:35 | |
223 BTC | $ 5 171 072 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HpTVZn7UHSsGnK9bp9jZ2kNWA9cPJyNGw | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 13.06.2022 21:17:35 | |
464 BTC | $ 10 770 054 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.06.2022 21:17:35 | |
275 BTC | $ 6 384 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcere9zsnw5phyex8ydxhf8u4k7vc50lmnrg5xu4f6vx7rzlplemst66vfu | |||
| 13.06.2022 21:06:05 |  |
5 808 475 USDT | $ 5 808 475 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 20:53:12 | |
350 BTC | $ 8 299 753 | (unknown) | (unknown) |
| Type: transfer | From: 34Da7pugnpmYi8kL3dmnb6wFumc2y7R5Sf | To: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | |||
| 13.06.2022 20:53:12 | |
238 BTC | $ 5 641 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxs7fhvttkk2n3slzjn90y7gwlf24jk02rx49l | To: bc1qfqrsqmw0tqal6ccqzsl49kk0g46kye5k7evv0a | |||
| 13.06.2022 20:53:12 | |
231 BTC | $ 5 474 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44mv3ar3ss67k70w9wvzsfdxy33sv6xqsfhx7x | To: bc1qrxpnnv5q7ykqyg6rvtktt7hd79w45dqhqclytd | |||
| 13.06.2022 20:53:12 | |
260 BTC | $ 6 175 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt20fkn9kyce89wnzakhhv2hc2k7caya246ll8 | To: bc1q8tsmj882pr50xrzq2d9hvkzsu62fdlc5nm7jk4 | |||
| 13.06.2022 20:53:12 | |
250 BTC | $ 5 937 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz6mxumju0qztnkg4483hgcpupd8g0msfcqtrx | To: bc1qvpy9nytzlwdw4zkycf0zj4xuj55lpc5kz9trz3 | |||
| 13.06.2022 20:53:12 | |
233 BTC | $ 5 532 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ngc3v78gsgmmgaqz97lh2af2cs0e7g230hztt | To: bc1qjs4ggncxr4hdv46fx0m5usm5snx8g5jtu8pu7j | |||
| 13.06.2022 20:53:12 | |
215 BTC | $ 5 092 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q298xkrazyfxm68cq09sxalwzf3pjj9cq0rrxlw | To: bc1qwkmj7xd7ajdq8t23gsxvdknhlhf8cctewpcs0m | |||
| 13.06.2022 20:53:12 | |
248 BTC | $ 5 869 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutqdsvsfja5ca49pml3433grvx7nndas3dpq4n | To: 3QQDHg1vzwgcUJwNnZDwHwdp8P2BNEJHRT | |||
| 13.06.2022 20:53:12 | |
290 BTC | $ 6 885 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp40mhluu72zmnkpx2hh6a7f98k3mpdmkqmej6j | To: 34DttcBp5qZfbFyrcyQoajZpZiLU5Zc8Lm | |||
| 13.06.2022 20:53:12 | |
272 BTC | $ 6 457 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DanvaREjGeMdxXAgZT4KCkLZbohhRVYuz | To: bc1qdq550tfcvhc2k8pz4cr8nc80lfgpknjgwjv8ur | |||
| 13.06.2022 20:53:12 | |
317 BTC | $ 7 513 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 13.06.2022 20:53:12 | |
264 BTC | $ 6 254 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 13.06.2022 20:50:54 | |
6 907 400 USDT | $ 6 907 400 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 13.06.2022 20:46:51 | |
2 469 BTC | $ 58 491 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjy4ny0ycde0rhfejvn84zms87fne99rdqwcgz | To: 3CPuaTjsb2CgDHvJ4A5vdUbqztPcXkGMcL | |||
| 13.06.2022 20:46:51 | |
2 415 BTC | $ 57 209 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxrv9jpued0tdfz7kap0q20t0au5kprcjfewxy | To: 3E8K32BvHfLsNtXjGiAQ4eytTpDKLvWJYk | |||
| 13.06.2022 20:46:51 | |
2 799 BTC | $ 66 310 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DEhmrtZyBK48D1mjRoJ7ih2fzvL9TRVBU | To: bc1q3se2uh3sdu4crj8hxcwgeyhfjz7sjgansk5ft2 | |||
| 13.06.2022 20:46:51 | |
1 970 BTC | $ 46 677 650 | (unknown) | (unknown) |
| Type: transfer | From: 39jwDtEicX13DyE3qqPAYf7URns8mXCEHW | To: bc1qesu5xkzcqf0gsgh6am97xfgqhgeh02u9wnp0lc | |||
| 13.06.2022 20:46:51 | |
2 649 BTC | $ 62 743 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcuj343wr5k9q3p3jddukant3x3nj5mpgq55s8 | To: 3NRMzS8T9ya3HQ8uDhowCQxyYbBvP66cWo | |||
| 13.06.2022 20:46:51 | |
2 649 BTC | $ 62 743 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcuj343wr5k9q3p3jddukant3x3nj5mpgq55s8 | To: 3NRMzS8T9ya3HQ8uDhowCQxyYbBvP66cWo | |||
| 13.06.2022 20:46:51 | |
2 434 BTC | $ 57 664 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PQTdjqivtQUkV45QnWqhmjFf7aM4mEaBh | To: 3HnZiL1ZsNkxX7r3GgvmYyXVPigwqdGozD | |||
| 13.06.2022 20:46:51 | |
2 434 BTC | $ 57 664 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PQTdjqivtQUkV45QnWqhmjFf7aM4mEaBh | To: 3HnZiL1ZsNkxX7r3GgvmYyXVPigwqdGozD | |||
| 13.06.2022 20:46:51 | |
249 BTC | $ 5 897 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2022 20:46:51 | |
249 BTC | $ 5 897 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||