Whale movements
Last update: 24.08.2026 19:57:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 20:23:34 |  |
231 BTC | $ 5 508 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Gud2u8jq3YRgjKHVr4Tpg5Gs879v75MF5 | To: bc1qld6a62achhvtuupneswz9yy3w8m6m4crr7q2sh | |||
| 13.06.2022 20:23:34 | |
231 BTC | $ 5 508 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh600eyr5kqgt3gnq8r8lr8nzagu2709ny64pq9 | To: 3Gud2u8jq3YRgjKHVr4Tpg5Gs879v75MF5 | |||
| 13.06.2022 20:23:34 | |
3 082 BTC | $ 73 368 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVkBpH8Kv6pZ1feLHxtW76Ky6vL45xBd | To: 345SmB9utMYHRwSLahvp8ErZ7BuyDkhSh6 | |||
| 13.06.2022 20:23:34 | |
1 337 BTC | $ 31 819 038 | (unknown) | (unknown) |
| Type: transfer | From: 3C9faGBdArEq68q6u6Cfc8f6oJS8Cgumu9 | To: 3G7dE4V8NtLLa8mVJigq6S9LovBid6mJ6G | |||
| 13.06.2022 20:23:34 | |
1 614 BTC | $ 38 427 684 | (unknown) | (unknown) |
| Type: transfer | From: 3EWXYbhsJyHVgDDChggrSvEr1DRWZj6u9B | To: 31uXQDAFabU2G4H4h5ZBi1CVmQJkzhStyE | |||
| 13.06.2022 20:23:34 | |
3 270 BTC | $ 77 844 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ChRSmRY5b8oS5pVD6CDeahquVfUTNuG3y | To: 3JqagHVeYA4fS53fUYcy8nABneW4swV5L8 | |||
| 13.06.2022 20:23:34 | |
1 348 BTC | $ 32 084 002 | (unknown) | (unknown) |
| Type: transfer | From: 3QPG6kMus84BhqcKKhJeik5343X3F4GiAH | To: 341dxstaZZaKpaum9PX1f5MV6ntaDoF7he | |||
| 13.06.2022 20:23:34 | |
250 BTC | $ 5 961 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5f3dx4z4nffa43d2n9hm6l7jfn56c8aqgh2sx | To: bc1ql88unq8x7mmnyks3a5zfptxjgagn76h4t5d9w3 | |||
| 13.06.2022 20:23:34 | |
251 BTC | $ 5 973 706 | (unknown) | (unknown) |
| Type: transfer | From: 32r7x22XHqFmQnUFfb7MJYMWneUDdzQFSS | To: bc1qa5f3dx4z4nffa43d2n9hm6l7jfn56c8aqgh2sx | |||
| 13.06.2022 20:23:34 | |
251 BTC | $ 5 976 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwtl2lphz236x6r98y4fm9g3t578jg666rvdzg | To: 32r7x22XHqFmQnUFfb7MJYMWneUDdzQFSS | |||
| 13.06.2022 20:23:34 | |
359 BTC | $ 8 539 086 | (unknown) | (unknown) |
| Type: transfer | From: 3HtLjUorfSX42Na9EuzGmusrPxKtyiGiod | To: 32k7EwE7Ec4RKFWte3KrfWBRrJRsZRZBTd | |||
| 13.06.2022 20:23:34 | |
248 BTC | $ 5 892 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48g5fm8c664dx9zg8xuk0002l2sc9x7sdjf0gj | To: bc1qrjury0r8wrpnxne3zreay8t58ss8x42alhz6u5 | |||
| 13.06.2022 20:23:34 | |
248 BTC | $ 5 895 178 | (unknown) | (unknown) |
| Type: transfer | From: 34dTnLx9oAALRVLntN3hqdHe1nNRrGYmwu | To: bc1q48g5fm8c664dx9zg8xuk0002l2sc9x7sdjf0gj | |||
| 13.06.2022 20:23:34 | |
248 BTC | $ 5 895 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxdpdghwfh6grus758dv3s226ellxgdchdh96u | To: 34dTnLx9oAALRVLntN3hqdHe1nNRrGYmwu | |||
| 13.06.2022 20:23:34 | |
261 BTC | $ 6 205 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw9f4d4gjukqvsrd608tp4chmdlyxz7uqlkkxq | To: bc1qzsey2fh4yph0wxs7y6ny9kzl8uc9v6jxr8makk | |||
| 13.06.2022 20:23:34 | |
261 BTC | $ 6 205 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CHpgiCBVeDXXyyQWFRCJ1cKmVhY4jYczH | To: bc1qlw9f4d4gjukqvsrd608tp4chmdlyxz7uqlkkxq | |||
| 13.06.2022 20:23:34 | |
261 BTC | $ 6 207 959 | (unknown) | (unknown) |
| Type: transfer | From: 36KgBGFt8ckFA7xDqxkxcqE94eH3zhPJ4A | To: 3CHpgiCBVeDXXyyQWFRCJ1cKmVhY4jYczH | |||
| 13.06.2022 20:23:34 | |
233 BTC | $ 5 556 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5hr7085cc5360q2ytjy2hqeets870dls8k7pl | To: bc1q6v30xuz8r7302e05vmtt4ra55vpcgp80dd8953 | |||
| 13.06.2022 20:23:34 | |
233 BTC | $ 5 556 319 | (unknown) | (unknown) |
| Type: transfer | From: 3KgQEBcRmQHUVGiUZs4so8S9KXG3BCJ27j | To: bc1qx5hr7085cc5360q2ytjy2hqeets870dls8k7pl | |||
| 13.06.2022 20:23:34 | |
233 BTC | $ 5 557 598 | (unknown) | (unknown) |
| Type: transfer | From: 3B5zADcUSk1S7CS9zpiBxm9C3eE8xe49Tu | To: 3KgQEBcRmQHUVGiUZs4so8S9KXG3BCJ27j | |||
| 13.06.2022 20:23:34 | |
3 188 BTC | $ 75 900 930 | (unknown) | (unknown) |
| Type: transfer | From: 34DYH4EPSjpKB3HdVPZZkjxE7Q1aeEPac6 | To: bc1q0ms0k0mfms836kcqcztyyjaw9ch3kn7tl63v3c | |||
| 13.06.2022 20:23:34 | |
1 073 BTC | $ 25 554 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxtvl0fc38zu4flpjjmhhxgrcqed6nkf9eleez | To: bc1q2eewwm947vh4227aghnmrefv6yas03fac6qm6h | |||
| 13.06.2022 20:23:34 | |
2 415 BTC | $ 57 489 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnen932jt59s0gsgzs4l6rsz4uj3phpfpczjsn9 | To: bc1qyxrv9jpued0tdfz7kap0q20t0au5kprcjfewxy | |||
| 13.06.2022 20:23:34 | |
226 BTC | $ 5 378 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly7pddja349366wzj9k4lz9gupq6kupmr5rdm3 | To: bc1qq8kxxaghev4m7xgdyry2f8vmazsglrh5wzqc87 | |||
| 13.06.2022 20:23:34 | |
1 312 BTC | $ 31 228 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzdlftwugvc7rcmrdrnetydm792ats5jwvtzye | To: bc1qmkq5frms0u8p8dce3a4lnd3r8dtw7h8tlxksnz | |||
| 13.06.2022 20:23:34 | |
214 BTC | $ 5 105 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgs7st7yftu2zjsgqfvy6pcjrse2ra3pl07vc2 | To: bc1q30et426tvfpdcx50unmxyxz6lmnrkzxfjvtyfs | |||
| 13.06.2022 20:23:34 | |
678 BTC | $ 16 146 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj5mv8m5qyk0307lnz5jfrtumrecp6nxns9a34 | To: bc1qv6u5kejnmd03q9qw2ksz4hdptwx2p7hj67f25w | |||
| 13.06.2022 20:23:34 | |
3 808 BTC | $ 90 647 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdvgmj7lym3huwlhk6mt78mx29x3w2z6ez7wt0 | To: bc1qjkc7zcs3zp7ecxkxv7nq9xa76042av6gtvmeyr | |||
| 13.06.2022 20:23:34 | |
272 BTC | $ 6 484 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacgtmnxfau9tr9fq56pusl452d05rdsrfyg0rp | To: bc1qk3zyu4swkn0vzx90vtshj06zktf3ymrlzhs46q | |||
| 13.06.2022 20:23:34 | |
215 BTC | $ 5 109 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj4492khec79094nphvu203jq9lquzu8qx655v | To: bc1qdgs7st7yftu2zjsgqfvy6pcjrse2ra3pl07vc2 | |||
| 13.06.2022 20:23:34 | |
215 BTC | $ 5 121 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9dnvc7cjq2tldzufnfmef6gye55xsy7rnz2d6 | To: bc1quj4492khec79094nphvu203jq9lquzu8qx655v | |||
| 13.06.2022 20:23:34 | |
623 BTC | $ 14 842 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c9ns6j2kfee47zxacuhhsyguxnjqgq79davma | To: bc1qpd6nx6r8mul6jhwvzgk3uhac6hhgrn3zffr9sq | |||
| 13.06.2022 20:23:34 | |
1 818 BTC | $ 43 271 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjpyedp40at5lqr5j5sq0mc7ueh56dwxm7xvfu | To: bc1q7j2jkxl0p03yn8840zlf3gnma3snqmpwr3k4wj | |||
| 13.06.2022 20:23:34 | |
1 120 BTC | $ 26 668 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsrwmhpqdnfvtmheswfjs5x0c678a38795mxfp | To: bc1qhaxnz4fajj02hunnryrh498u5sgnqef9deme94 | |||
| 13.06.2022 20:23:34 | |
9 035 BTC | $ 215 083 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnpwv3ghnzav6p83tus4admfe0n6ervyazw8hx | To: bc1qdlk9pxqqa8np565d94pj2sqxc05wf0ssd66gug | |||
| 13.06.2022 20:23:34 | |
14 327 BTC | $ 341 069 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctdlhen07rnpuzrzkpvejh57ha3x4jqedr8wmm | To: bc1q0fj2g0v697kwq2hz42qk2w42yl28w6z3udj8mz | |||
| 13.06.2022 20:23:34 | |
14 327 BTC | $ 341 069 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctdlhen07rnpuzrzkpvejh57ha3x4jqedr8wmm | To: bc1q0fj2g0v697kwq2hz42qk2w42yl28w6z3udj8mz | |||
| 13.06.2022 20:23:34 | |
639 BTC | $ 15 220 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7huzrskh93vqvgr4l8j5t34j6vnd5xzlugkse | To: bc1qjqcttjjvgvu2hm7f9jtr8e9jlfmxmspv6xyflg | |||
| 13.06.2022 20:23:34 | |
639 BTC | $ 15 220 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7huzrskh93vqvgr4l8j5t34j6vnd5xzlugkse | To: bc1qjqcttjjvgvu2hm7f9jtr8e9jlfmxmspv6xyflg | |||
| 13.06.2022 20:23:34 | |
1 311 BTC | $ 31 212 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xq6tlxdnwv7547rpnfcmzuk0xuzyjqceua2ma | To: bc1q0wtxkgt4gak6ta0lxcqx00g2s5lafkf6vns2xs | |||
| 13.06.2022 20:23:34 | |
2 669 BTC | $ 63 525 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4hhlnzsg5m3wgngcmv264kwqs7pdqhjnkpdu4 | To: bc1qtcuj343wr5k9q3p3jddukant3x3nj5mpgq55s8 | |||
| 13.06.2022 20:23:34 | |
401 BTC | $ 9 537 672 | (unknown) | (unknown) |
| Type: transfer | From: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 13.06.2022 20:23:34 | |
401 BTC | $ 9 537 674 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | |||
| 13.06.2022 20:23:34 | |
780 BTC | $ 18 568 336 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdl42znefk756n987dfrlrlw065cuws284ty6st | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.06.2022 20:23:34 | |
500 BTC | $ 11 902 780 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd | To: 3AxB4QknMjBYWZJwFHnJve5jah8s7uuMjK | |||
| 13.06.2022 20:23:34 | |
400 BTC | $ 9 522 224 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.06.2022 20:23:34 | |
298 BTC | $ 7 096 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 13.06.2022 20:23:34 | |
2 068 BTC | $ 49 227 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 13.06.2022 20:23:34 | |
249 BTC | $ 5 934 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.06.2022 20:20:33 |  |
14 999 950 USDT | $ 14 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||