Whale movements
Last update: 24.08.2026 19:48:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 20:44:38 |  |
300 BTC | $ 7 136 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzydf5ss09pnrytw8t8vja5q57ac7gzp6jhy6a00hslyqx27ncgks3tdvkr | To: bc1q09lpg4nwrrzyakwkcapt7jx4s4h4mcptf0wq0zazg5vcvx74qses7nep23 | |||
| 13.06.2022 20:44:38 | |
300 BTC | $ 7 136 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzydf5ss09pnrytw8t8vja5q57ac7gzp6jhy6a00hslyqx27ncgks3tdvkr | To: bc1q09lpg4nwrrzyakwkcapt7jx4s4h4mcptf0wq0zazg5vcvx74qses7nep23 | |||
| 13.06.2022 20:44:38 | |
500 BTC | $ 11 894 819 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qzydf5ss09pnrytw8t8vja5q57ac7gzp6jhy6a00hslyqx27ncgks3tdvkr | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 13.06.2022 20:44:38 | |
240 BTC | $ 5 709 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HpTVZn7UHSsGnK9bp9jZ2kNWA9cPJyNGw | |||
| 13.06.2022 20:44:38 | |
239 BTC | $ 5 683 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8zkylmh9tancpe22fewgyhmedhtgcfl8jndu7 | To: bc1qxxs7fhvttkk2n3slzjn90y7gwlf24jk02rx49l | |||
| 13.06.2022 20:44:38 | |
300 BTC | $ 7 136 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaaz3594sktlkazf8flamch9vx6ln5amxy3cwc | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 13.06.2022 20:44:38 | |
328 BTC | $ 7 809 480 | (unknown) | (unknown) |
| Type: transfer | From: 12Jya6aTwkis2HGxQriXAgTEqwXvCRsnFG | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 13.06.2022 20:44:38 | |
1 671 BTC | $ 39 753 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu98sfzcy07f0s6vw6da2e2vkd3q02zcv68znh | To: bc1qfupyp9k9xk7ywupwt9jrd5pv9xwc06y6ty84xn | |||
| 13.06.2022 20:44:38 | |
678 BTC | $ 16 132 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6u5kejnmd03q9qw2ksz4hdptwx2p7hj67f25w | To: bc1q3f6ulrnkeqg5dyxrf0mjf3r3g53dnv059n63le | |||
| 13.06.2022 20:44:38 | |
1 817 BTC | $ 43 237 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j2jkxl0p03yn8840zlf3gnma3snqmpwr3k4wj | To: bc1qp9jsfvykrnhnkds6umplx2yn7gv3whz2p8ppm5 | |||
| 13.06.2022 20:44:38 | |
623 BTC | $ 14 832 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd6nx6r8mul6jhwvzgk3uhac6hhgrn3zffr9sq | To: bc1qhfawhjd236uq45zmr9hsh0dyp620rf84gtl2qj | |||
| 13.06.2022 20:44:38 | |
637 BTC | $ 15 165 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqcttjjvgvu2hm7f9jtr8e9jlfmxmspv6xyflg | To: bc1qkrvnvqkuna4t2muj2sxyuc6ydf0f9zlvqcsg5n | |||
| 13.06.2022 20:44:38 | |
434 BTC | $ 10 321 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8s3frlknfshgtuv2455vkvnzznt8apl6h5wn7 | To: bc1qcshzdp7zutmxl7a4j7nyu0ykuzh985law9ks8w | |||
| 13.06.2022 20:44:38 | |
290 BTC | $ 6 908 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr0ve5ha0eqxxalmhjyczr6kr27yrpv4ue93fh | To: bc1qp40mhluu72zmnkpx2hh6a7f98k3mpdmkqmej6j | |||
| 13.06.2022 20:44:38 | |
1 311 BTC | $ 31 191 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wtxkgt4gak6ta0lxcqx00g2s5lafkf6vns2xs | To: bc1q943ktjsknhgky64ylluvxa5ll8kkenthpmyglq | |||
| 13.06.2022 20:44:38 | |
248 BTC | $ 5 888 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k3xxpr3x99v3pycnnmrr4r959c6yll8lh4w0p | To: bc1qutqdsvsfja5ca49pml3433grvx7nndas3dpq4n | |||
| 13.06.2022 20:44:38 | |
1 120 BTC | $ 26 649 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaxnz4fajj02hunnryrh498u5sgnqef9deme94 | To: bc1q5qvl3rqwkun9hanzvky5leqm9t5qq4al2seu0a | |||
| 13.06.2022 20:44:38 | |
215 BTC | $ 5 109 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50jdtw2rfs56l8w25gxsh0k7zjfz5a7jq9hksg | To: bc1q298xkrazyfxm68cq09sxalwzf3pjj9cq0rrxlw | |||
| 13.06.2022 20:44:38 | |
260 BTC | $ 6 195 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtvst8xz7mrpg42fc2q7dlhvzxnwl5k9vng0cs | To: bc1qpt20fkn9kyce89wnzakhhv2hc2k7caya246ll8 | |||
| 13.06.2022 20:44:38 | |
1 312 BTC | $ 31 206 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkq5frms0u8p8dce3a4lnd3r8dtw7h8tlxksnz | To: bc1qtynd8ehhtrc38p2gjgau6wa295v79my290xd2m | |||
| 13.06.2022 20:44:38 | |
545 BTC | $ 12 972 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgfk33xf8zl2q7tgyare293vxqykfzcy8y7zyg | To: bc1qr0xxgulywrjez9jp5eevh0npgdr40h6ef0n7d4 | |||
| 13.06.2022 20:44:38 | |
359 BTC | $ 8 529 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ygcjyp72ys50k582ws7nz2zacnxvmjcmf0cyp | To: bc1q4anu99jmtgvkzmyfd7z7tmplq6sa5kgn64qrs4 | |||
| 13.06.2022 20:44:38 | |
231 BTC | $ 5 492 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqagq0rq506sjwf5jfxj2286v96gh2xxn7fw3e8 | To: bc1q44mv3ar3ss67k70w9wvzsfdxy33sv6xqsfhx7x | |||
| 13.06.2022 20:44:38 | |
1 069 BTC | $ 25 423 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eewwm947vh4227aghnmrefv6yas03fac6qm6h | To: 3MF6HXKov6MgWJasBeG8hKcZHZ361dK3hD | |||
| 13.06.2022 20:44:38 | |
272 BTC | $ 6 478 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudcc2x9ecsejf7jcxfjjjp47cfwe2rckdlyrl5 | To: 3DanvaREjGeMdxXAgZT4KCkLZbohhRVYuz | |||
| 13.06.2022 20:44:38 | |
975 BTC | $ 23 203 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7awdps9teszhr9luwcuv59g0n6qy6z0z77xv7p | To: 3MRCfQkBeV7FVnCeXqjKr6uWGNL7MD89Ji | |||
| 13.06.2022 20:44:38 | |
1 678 BTC | $ 39 930 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HYtMNXqnJK2q27uksckWX9tC6ugiutN5m | To: bc1qh32sh0qwuewqy90lv458e0e5h5w5fa296nw9l3 | |||
| 13.06.2022 20:44:38 | |
1 482 BTC | $ 35 246 690 | (unknown) | (unknown) |
| Type: transfer | From: 35nyV9GwUb6Vdwjv4Ff1L9WNr82vXpmkKb | To: bc1q07ksagprrwyzes9nuekhlfwrrlhcdfjcqywjyf | |||
| 13.06.2022 20:44:38 | |
1 602 BTC | $ 38 100 144 | (unknown) | (unknown) |
| Type: transfer | From: 35BJmDDy6HGACggpxyB1zcjC6ftGMHCezr | To: bc1qu6wz5k9vy95kc069emtuzrk09svdrzvcfk5vmc | |||
| 13.06.2022 20:44:38 | |
709 BTC | $ 16 859 900 | (unknown) | (unknown) |
| Type: transfer | From: 35ZXULAzF9a9746xrE4YuVS2cfmpc3keCG | To: bc1qta2h08n6s7q2043pcwprsycr878xz0jeeluk67 | |||
| 13.06.2022 20:44:38 | |
250 BTC | $ 5 957 369 | (unknown) | (unknown) |
| Type: transfer | From: 3C4iwwp8P3tbM95D2hDkyCfe7oR6tQVEdB | To: bc1qhz6mxumju0qztnkg4483hgcpupd8g0msfcqtrx | |||
| 13.06.2022 20:44:38 | |
692 BTC | $ 16 458 532 | (unknown) | (unknown) |
| Type: transfer | From: 35tnSGH4VujYVKJqH93YRY52AXD1B4k6VU | To: bc1qatlu95a0mv0h3r42ydlsc5hx6jnltl38h6lvvh | |||
| 13.06.2022 20:44:38 | |
233 BTC | $ 5 550 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FVRCA91HeMEqBnqryuz94MTjSimr238ZD | To: bc1q8ngc3v78gsgmmgaqz97lh2af2cs0e7g230hztt | |||
| 13.06.2022 20:44:38 | |
1 614 BTC | $ 38 401 724 | (unknown) | (unknown) |
| Type: transfer | From: 31uXQDAFabU2G4H4h5ZBi1CVmQJkzhStyE | To: 35YRE72v4Vqa41eA2ebeZqteoom1CebbXs | |||
| 13.06.2022 20:44:38 | |
960 BTC | $ 22 841 082 | (unknown) | (unknown) |
| Type: transfer | From: 3PuiPZ8wZPbp4jE6BGANJStkaaBdQbqRHs | To: 359bsfSoipz63ntP3JCi6pyLphiapU3z4B | |||
| 13.06.2022 20:44:38 | |
1 348 BTC | $ 32 062 226 | (unknown) | (unknown) |
| Type: transfer | From: 341dxstaZZaKpaum9PX1f5MV6ntaDoF7he | To: 38jsWVKtqbTdTpyHfCHFZFKfGi5cooaS8Q | |||
| 13.06.2022 20:44:38 | |
1 336 BTC | $ 31 788 730 | (unknown) | (unknown) |
| Type: transfer | From: 3G7dE4V8NtLLa8mVJigq6S9LovBid6mJ6G | To: 3HdXykvAapoYhf7GhKNnEnwA7cEczKNnxq | |||
| 13.06.2022 20:44:38 | |
1 874 BTC | $ 44 585 916 | (unknown) | (unknown) |
| Type: transfer | From: 32c7ig8czAUUYNUrmWTFR4HGxcwe8JL6a4 | To: 3PPuMaWg7ju7hnoWsaqsWynErKhW86JJsN | |||
| 13.06.2022 20:44:38 | |
231 BTC | $ 5 495 406 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.06.2022 20:44:38 | |
362 BTC | $ 8 608 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 13.06.2022 20:44:38 | |
264 BTC | $ 6 277 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 13.06.2022 20:44:38 | |
400 BTC | $ 9 515 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EN9Q5qoEZ24SYNcEaHLjhksfWuRaXf76G | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 13.06.2022 20:44:38 | |
249 BTC | $ 5 929 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.06.2022 20:40:56 |  |
6 907 400 USDT | $ 6 907 400 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 13.06.2022 20:40:56 | |
10 361 100 USDT | $ 10 361 100 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 13.06.2022 20:39:33 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.06.2022 20:38:01 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.06.2022 20:31:19 | |
435 BTC | $ 10 281 772 | (unknown) | (unknown) |
| Type: transfer | From: 34MzSLoMQ1kxYWmwdkfzFB1MYSu7sRStXT | To: bc1qg8s3frlknfshgtuv2455vkvnzznt8apl6h5wn7 | |||
| 13.06.2022 20:30:36 | |
565 BTC | $ 13 345 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 171bo2B8MnWmgF5Sjq4ndVt7gPPJM7tudD | |||
| 13.06.2022 20:30:36 | |
214 BTC | $ 5 063 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30et426tvfpdcx50unmxyxz6lmnrkzxfjvtyfs | To: 3LbWocL2vDF8j9tEobRCa5AEc3qP3QTE9E | |||