Whale movements
Last update: 24.08.2026 20:04:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 20:19:52 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | gateio (exchange) |
| Type: transfer | From: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a | To: 7b2637b7f566309626b074975f6530af52bbf6ba | |||
| 13.06.2022 20:15:21 |  |
9 865 106 USDT | $ 9 865 106 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 20:14:39 | |
5 048 017 USDT | $ 5 048 017 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a | |||
| 13.06.2022 20:12:39 | |
7 999 999 USDT | $ 7 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 13.06.2022 20:06:03 | |
8 394 889 USDT | $ 8 394 889 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 20:00:24 | |
41 797 980 USDT | $ 41 797 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.06.2022 19:55:38 | |
7 699 990 USDT | $ 7 699 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 19:54:50 | |
7 699 990 USDT | $ 7 699 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 13.06.2022 19:51:41 |  |
600 BTC | $ 14 088 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 13.06.2022 19:51:41 | |
1 118 BTC | $ 26 251 582 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | |||
| 13.06.2022 19:51:41 | |
304 BTC | $ 7 133 814 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qwamy3fcfycylgujr4lkvjv2v85a24qz5mlm0ys | |||
| 13.06.2022 19:51:41 | |
3 270 BTC | $ 76 783 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AVnxTM44MRELrcdHZkomFVNt7gEcDg452 | To: 3ChRSmRY5b8oS5pVD6CDeahquVfUTNuG3y | |||
| 13.06.2022 19:51:41 | |
3 136 BTC | $ 73 646 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqekkwt4r7ze8cql2klw9a77yf5gyypdlnrngl | To: bc1q0tnpxa0l678kfgxqj7jjfgrdjy4wm478hh5v49 | |||
| 13.06.2022 19:51:41 | |
3 188 BTC | $ 74 866 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sj6wv5fkjg0q0k0n9qeulh355whs7wtvpxreh | To: 34DYH4EPSjpKB3HdVPZZkjxE7Q1aeEPac6 | |||
| 13.06.2022 19:51:41 | |
281 BTC | $ 6 592 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfadgygcnujq5aqzwnqcrwy2m4zct57e5xvgsue | To: 36KgBGFt8ckFA7xDqxkxcqE94eH3zhPJ4A | |||
| 13.06.2022 19:51:41 | |
272 BTC | $ 6 396 622 | (unknown) | (unknown) |
| Type: transfer | From: 3CpsSCj34Kk9uCX1P4oZecz28bBXB28Zot | To: bc1qacgtmnxfau9tr9fq56pusl452d05rdsrfyg0rp | |||
| 13.06.2022 19:51:41 | |
215 BTC | $ 5 051 632 | (unknown) | (unknown) |
| Type: transfer | From: 382HaymcL5D6hgy22VtM65G62zCWLcv4mJ | To: bc1qa9dnvc7cjq2tldzufnfmef6gye55xsy7rnz2d6 | |||
| 13.06.2022 19:51:41 | |
251 BTC | $ 5 894 786 | (unknown) | (unknown) |
| Type: transfer | From: 3AtaWKJbAoFvfrC147ExfpKFHFN9TjbAs6 | To: bc1qzwtl2lphz236x6r98y4fm9g3t578jg666rvdzg | |||
| 13.06.2022 19:51:41 | |
218 BTC | $ 5 114 896 | (unknown) | (unknown) |
| Type: transfer | From: 38e6LutYavGBXgkKSXBg68nbcEixQsTXfy | To: bc1qs0s9x4mtvdwza3l8tc75knwth8f2677tfs6fyu | |||
| 13.06.2022 19:51:41 | |
226 BTC | $ 5 305 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EQdAFR5h3EGw5x4sThgUvUkaAeMNNr6Go | To: bc1qly7pddja349366wzj9k4lz9gupq6kupmr5rdm3 | |||
| 13.06.2022 19:51:41 | |
291 BTC | $ 6 823 299 | (unknown) | (unknown) |
| Type: transfer | From: 3G761jCwDhJBN8omFLE987xr1mU1D5fcox | To: 39ZP1hzx3e6pGiLxaGtKSkBJNDLwunR85u | |||
| 13.06.2022 19:51:41 | |
234 BTC | $ 5 488 836 | (unknown) | (unknown) |
| Type: transfer | From: 3K9WDkz4tKtgbmt3icrL2TV9W2cWNueqTy | To: 3B5zADcUSk1S7CS9zpiBxm9C3eE8xe49Tu | |||
| 13.06.2022 19:51:41 | |
248 BTC | $ 5 815 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wcy8lwp0satj6q6d4puxqxujf2hkupp5xmehc | To: bc1qaxdpdghwfh6grus758dv3s226ellxgdchdh96u | |||
| 13.06.2022 19:51:41 | |
231 BTC | $ 5 433 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jvmmse8h7hl2ldgquzu9d4d29mu3g3xarfur7 | To: bc1qh600eyr5kqgt3gnq8r8lr8nzagu2709ny64pq9 | |||
| 13.06.2022 19:51:41 | |
1 440 BTC | $ 33 812 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DyfvoqE1ciEpbhAPniu7SwsEPgXQpoLyM | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.06.2022 19:51:41 | |
1 440 BTC | $ 33 812 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P3kmb3u2u92B24JAZwhgWzoXNoaMf5hi1 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.06.2022 19:51:41 | |
1 440 BTC | $ 33 812 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Ebp8z8f8Qde6GajvzeE6NAfgrU4itW3k6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.06.2022 19:48:39 | |
59 515 132 USDT | $ 59 515 132 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 19:46:07 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 19:45:07 | |
60 000 000 USDT | $ 60 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.06.2022 19:44:46 | |
400 BTC | $ 9 405 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EN9Q5qoEZ24SYNcEaHLjhksfWuRaXf76G | |||
| 13.06.2022 19:44:46 | |
241 BTC | $ 5 664 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rd9szkzwq6m7ymfevpqlg25962ps3nn833e57 | To: bc1q9gpx64c46f2j7sdduh5c2gmn43we0c55s206jz | |||
| 13.06.2022 19:44:46 | |
780 BTC | $ 18 340 154 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qdl42znefk756n987dfrlrlw065cuws284ty6st | |||
| 13.06.2022 19:44:46 | |
248 BTC | $ 5 831 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6r0zfmvxx5qyv0pxrgndpd94j5jkrmdd6zrgj | To: bc1q0wcy8lwp0satj6q6d4puxqxujf2hkupp5xmehc | |||
| 13.06.2022 19:44:46 | |
231 BTC | $ 5 441 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxfw0mtl8r63824suh4g3mup9mmrlx6pxvqmd9 | To: bc1q0jvmmse8h7hl2ldgquzu9d4d29mu3g3xarfur7 | |||
| 13.06.2022 19:44:46 | |
251 BTC | $ 5 903 386 | (unknown) | (unknown) |
| Type: transfer | From: 3JYtmdBXWZ5dwkf149jCWMWSYHdrpJa97g | To: 3AtaWKJbAoFvfrC147ExfpKFHFN9TjbAs6 | |||
| 13.06.2022 19:44:46 | |
2 677 BTC | $ 62 946 380 | (unknown) | (unknown) |
| Type: transfer | From: 3C4UuQ1cwPvhGnQFdemxv26KJAYtH4X3xv | To: bc1qn4hhlnzsg5m3wgngcmv264kwqs7pdqhjnkpdu4 | |||
| 13.06.2022 19:44:46 | |
2 415 BTC | $ 56 782 852 | (unknown) | (unknown) |
| Type: transfer | From: 35qxt5Mrz4UXTHUtgU1yQAXa5qGSNhAfs6 | To: bc1qnen932jt59s0gsgzs4l6rsz4uj3phpfpczjsn9 | |||
| 13.06.2022 19:44:46 | |
2 817 BTC | $ 66 243 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MNWH6BUCZo7WnDZcru1AMRjRgnUjiEJjs | To: bc1qs36gatwv0cc8htl5drww9zw3wcpavqvar70eyc | |||
| 13.06.2022 19:44:46 | |
1 312 BTC | $ 30 845 280 | (unknown) | (unknown) |
| Type: transfer | From: 33aR7gYVJVJN68m1aQ2kDB6geWQBnLcEMS | To: bc1qtzdlftwugvc7rcmrdrnetydm792ats5jwvtzye | |||
| 13.06.2022 19:44:46 | |
2 434 BTC | $ 57 235 892 | (unknown) | (unknown) |
| Type: transfer | From: 38gywyfhw2JU126NkFm68RXabK3jdyYqQQ | To: bc1qyhy07jeyt27tuyvtqp582f6tnnj06w9wtxcgnk | |||
| 13.06.2022 19:44:46 | |
3 011 BTC | $ 70 789 940 | (unknown) | (unknown) |
| Type: transfer | From: 35A6Z5ZUcMqMS5uuhgVP7oJWJ9Wkt6Grnw | To: bc1q6k6ad5gur7jdkpgf83vpa8d4k8ws3fgvcrhlg2 | |||
| 13.06.2022 19:44:46 | |
1 073 BTC | $ 25 240 894 | (unknown) | (unknown) |
| Type: transfer | From: 3K894TvpBhNBotJRf8DukJJPeB655NxYsA | To: bc1qwxtvl0fc38zu4flpjjmhhxgrcqed6nkf9eleez | |||
| 13.06.2022 19:44:46 | |
678 BTC | $ 15 948 901 | (unknown) | (unknown) |
| Type: transfer | From: 3GM58D3qkkrWwwN25Z6nbLpvPqLvoKLyKn | To: bc1qpj5mv8m5qyk0307lnz5jfrtumrecp6nxns9a34 | |||
| 13.06.2022 19:44:46 | |
623 BTC | $ 14 660 074 | (unknown) | (unknown) |
| Type: transfer | From: 35jEnaxMHHZ5fAC5SnSyyktQkHquAeRi4j | To: bc1q7c9ns6j2kfee47zxacuhhsyguxnjqgq79davma | |||
| 13.06.2022 19:44:46 | |
1 337 BTC | $ 31 430 502 | (unknown) | (unknown) |
| Type: transfer | From: 3JtA8oF4RfhZMww6R9BS1dQNHzDjAb7piB | To: 3C9faGBdArEq68q6u6Cfc8f6oJS8Cgumu9 | |||
| 13.06.2022 19:44:46 | |
291 BTC | $ 6 833 127 | (unknown) | (unknown) |
| Type: transfer | From: 3KK9ByeMtfZ1UcmHN9nj4GF3UtzWry7oQc | To: 3G761jCwDhJBN8omFLE987xr1mU1D5fcox | |||
| 13.06.2022 19:44:46 | |
218 BTC | $ 5 123 100 | (unknown) | (unknown) |
| Type: transfer | From: 35vZporSNeZ66cFrWoXXwaVjFV91gu1ien | To: 38e6LutYavGBXgkKSXBg68nbcEixQsTXfy | |||
| 13.06.2022 19:44:46 | |
3 082 BTC | $ 72 466 510 | (unknown) | (unknown) |
| Type: transfer | From: 32JUxg3uiw2KwWdjEZN3xuVVDaqVSYtQT1 | To: 3MsVkBpH8Kv6pZ1feLHxtW76Ky6vL45xBd | |||
| 13.06.2022 19:44:46 | |
217 BTC | $ 5 109 558 | (unknown) | (unknown) |
| Type: transfer | From: 3MUbEc4NrAEpSF653wMHQJZb46DrQrNW8r | To: 382HaymcL5D6hgy22VtM65G62zCWLcv4mJ | |||