Whale movements
Last update: 24.08.2026 20:15:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 19:44:46 |  |
975 BTC | $ 22 934 728 | (unknown) | (unknown) |
| Type: transfer | From: 3LbxNdK3YRqrcGKX2GKkTjFR4o6W22y6PP | To: 33FndusJEDwczQRxNi2gJw2ZcMZZSjgCK1 | |||
| 13.06.2022 19:44:46 | |
1 482 BTC | $ 34 842 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EpZnxQtQno3mLx3gCzKqT8jjRJfS2mkVP | To: 34uvbo3bAdPCKMwrU9gTe7aFqycUrcMXeB | |||
| 13.06.2022 19:44:46 | |
1 615 BTC | $ 37 978 972 | (unknown) | (unknown) |
| Type: transfer | From: 3PcaUzDFP3MYaoMzweR2dWzMFFi5jtJ4SM | To: 3EWXYbhsJyHVgDDChggrSvEr1DRWZj6u9B | |||
| 13.06.2022 19:44:46 | |
1 970 BTC | $ 46 332 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprr7u43r6jhdm7pcprlddj0w3c0v0anat4hagn | To: bc1qqdeek863fewcnru5m0vdyn0ep2l5c2jrqv4tly | |||
| 13.06.2022 19:44:46 | |
961 BTC | $ 22 597 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q8rlpxeh446q8qpl2mtrq05u867fsg42vpp4t | To: bc1q0a3y24dp4rmw4knynmytq4rszz44mflq40jjgj | |||
| 13.06.2022 19:44:46 | |
1 679 BTC | $ 39 466 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7yll242vftrj2vws4ugp6t34djrsysk2uxdsn | To: bc1qxuq8yja344peyjchpg2yaml476660xx2g7xt9t | |||
| 13.06.2022 19:44:46 | |
497 BTC | $ 11 690 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd508853dp9ffcmg847gzjjw55wdu3c0pcr6nsu | To: bc1qy4t8wrsafqvt5aq29s2gqqwvzxfge08qqtrdsn | |||
| 13.06.2022 19:44:46 | |
639 BTC | $ 15 034 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehxuxld2auffhzgll97cun2jd3gjs7d87qeytj | To: bc1qm7huzrskh93vqvgr4l8j5t34j6vnd5xzlugkse | |||
| 13.06.2022 19:44:46 | |
1 120 BTC | $ 26 340 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xvx2h2gcwjyuxg7vlp5xyvhkf7jeheh7mg3zy | To: bc1qwsrwmhpqdnfvtmheswfjs5x0c678a38795mxfp | |||
| 13.06.2022 19:44:46 | |
1 602 BTC | $ 37 659 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenu3rremljk77t7a6psfhe83us3fcfmspn6qp4 | To: bc1q35wrp9fyqpm290xnf6haj68yz52qanagya0fsg | |||
| 13.06.2022 19:44:46 | |
1 602 BTC | $ 37 659 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenu3rremljk77t7a6psfhe83us3fcfmspn6qp4 | To: bc1q35wrp9fyqpm290xnf6haj68yz52qanagya0fsg | |||
| 13.06.2022 19:44:46 | |
692 BTC | $ 16 268 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mrt5wgqhv05axyq2h3vd56mjhqfa4e26w7cls | To: bc1qtn8chmzmyt84f82ux3wrpnx44uyxawpjhn6cqs | |||
| 13.06.2022 19:44:46 | |
692 BTC | $ 16 268 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mrt5wgqhv05axyq2h3vd56mjhqfa4e26w7cls | To: bc1qtn8chmzmyt84f82ux3wrpnx44uyxawpjhn6cqs | |||
| 13.06.2022 19:44:46 | |
1 311 BTC | $ 30 829 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3nt3xjx4lwe7dupgxkghjt2t28jutyv7faqep | To: bc1q7xq6tlxdnwv7547rpnfcmzuk0xuzyjqceua2ma | |||
| 13.06.2022 19:44:46 | |
281 BTC | $ 6 602 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4tydzs9lvvtxssl65twadp5n6cjj5w4asdhy8 | To: bc1qfadgygcnujq5aqzwnqcrwy2m4zct57e5xvgsue | |||
| 13.06.2022 19:44:46 | |
1 818 BTC | $ 42 739 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dmvzxka7vgx572ws5df6ay3suqnxd56636zqx | To: bc1qcjpyedp40at5lqr5j5sq0mc7ueh56dwxm7xvfu | |||
| 13.06.2022 19:44:46 | |
1 000 BTC | $ 23 510 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 13.06.2022 19:44:46 | |
711 BTC | $ 16 711 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84t4cpla24m34jvqw62q4qzh480uccthjln4p2 | To: 3HTX7PpwGdDvY3Q13FCvDR9rGFhjzXnZ74 | |||
| 13.06.2022 19:44:46 | |
234 BTC | $ 5 501 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4awkuhvjnzfx225pwhpjsvy4upkl5w75jral8k | To: 3K9WDkz4tKtgbmt3icrL2TV9W2cWNueqTy | |||
| 13.06.2022 19:44:46 | |
1 874 BTC | $ 44 074 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk2kzk58lqggfmnh603zl290jyxqumter2en6a | To: 3EnEvRjAKGuDrrd7qt9izvnPWyPSAygLVa | |||
| 13.06.2022 19:44:46 | |
227 BTC | $ 5 330 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34ur747y2zfufxtlaulq8ky363adneq6zgnzt2 | To: 3EQdAFR5h3EGw5x4sThgUvUkaAeMNNr6Go | |||
| 13.06.2022 19:44:46 | |
1 671 BTC | $ 39 294 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad0wzymlresvm98evug52vu062cltz5dttv2rf | To: 3NaEGtwsggwAAHoAC6QDa6s3my4q97kyBP | |||
| 13.06.2022 19:44:46 | |
285 BTC | $ 6 699 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlsn8hh6gjl70mdp0vdj88rehulcvlv6q9ykyg | To: 3CpsSCj34Kk9uCX1P4oZecz28bBXB28Zot | |||
| 13.06.2022 19:44:46 | |
276 BTC | $ 6 499 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ewgyv7zayvrv4pf9ehlm0ey05d5fw2mysany | To: 3P3oNJi3piaGLgCG6m4jUMS8s9QeiVDZ5V | |||
| 13.06.2022 19:44:46 | |
2 469 BTC | $ 58 057 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwet5ce2aeswt34ya879h75mrp0qfgxwxeduc3n | To: 3EhU4797rjh8pmy39yDtucAaz7khRfp2xm | |||
| 13.06.2022 19:44:46 | |
948 BTC | $ 22 282 050 | (unknown) | (unknown) |
| Type: transfer | From: 12Jya6aTwkis2HGxQriXAgTEqwXvCRsnFG | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 13.06.2022 19:44:46 | |
300 BTC | $ 7 056 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 13.06.2022 19:44:46 | |
249 BTC | $ 5 861 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2022 19:44:30 |  |
105 000 000 XRP | $ 32 884 632 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.06.2022 19:40:41 |  |
47 405 530 USDC | $ 47 405 530 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 19:40:04 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.06.2022 19:38:16 | |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 19:37:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 19:37:38 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: da6f77118a4f6047076cc682d920c8d8c68b516a | To: ab5ec6289ea84c261ccdf9c00dc627bc96636ad2 | |||
| 13.06.2022 19:34:47 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8eb89551ffdc599fca31603792409e6a3bf92581 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.06.2022 19:34:47 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 319070fb5de7f9c10244cc38e1f69cc57a77748c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.06.2022 19:33:43 | |
18 999 124 BUSD | $ 18 999 124 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 19:33:04 | |
17 268 500 USDT | $ 17 268 500 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 13.06.2022 19:31:36 | |
7 278 111 USDT | $ 7 278 111 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bbd1d8cd6bee89c6ed45f64b17f258118a20d34a | |||
| 13.06.2022 19:30:54 | |
545 BTC | $ 12 791 757 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DbBhqYboC7Tk7L3y2vTidy1RNvd6fKFgY | |||
| 13.06.2022 19:30:54 | |
242 BTC | $ 5 673 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8efhjg4jtat3x5pqeddg0zef44lk0pur5lugrn | To: bc1q5rd9szkzwq6m7ymfevpqlg25962ps3nn833e57 | |||
| 13.06.2022 19:30:54 | |
2 557 BTC | $ 59 962 092 | (unknown) | (unknown) |
| Type: transfer | From: 165kAqba6JhDshhhbcN7hjwULVLHakzSCY | To: 1C6yg5H1NrAbF7QYnAmufUQ7EXmQJAFUh2 | |||
| 13.06.2022 19:30:54 | |
2 557 BTC | $ 59 962 090 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19fPuCQrjiRytqjQYfrEjMWaerCKRXRW4r | To: 14vCnwiE6tyyZPS2Nx8bwh89DFRe8ZkQU3 | |||
| 13.06.2022 19:30:54 | |
3 011 BTC | $ 70 603 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh28penqej66j0gt0k4m78vvxp5e8vz4txw89d7 | To: 35A6Z5ZUcMqMS5uuhgVP7oJWJ9Wkt6Grnw | |||
| 13.06.2022 19:30:54 | |
3 082 BTC | $ 72 277 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2n8feqgsg72ttsr2mw0mwme9zm00nzprym0py | To: 32JUxg3uiw2KwWdjEZN3xuVVDaqVSYtQT1 | |||
| 13.06.2022 19:30:54 | |
1 482 BTC | $ 34 750 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QHQBnyf4zgZZgRkt3iHeUF3bZT7AVaLLp | To: 3EpZnxQtQno3mLx3gCzKqT8jjRJfS2mkVP | |||
| 13.06.2022 19:30:54 | |
2 677 BTC | $ 62 781 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav7kupke35za7pmhk4kgq5lk2dmzszkg32ftuq | To: 3C4UuQ1cwPvhGnQFdemxv26KJAYtH4X3xv | |||
| 13.06.2022 19:30:54 | |
2 817 BTC | $ 66 069 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw26n6up47rggc0npu83uv39utmvfyzdkp68xgu | To: 3MNWH6BUCZo7WnDZcru1AMRjRgnUjiEJjs | |||
| 13.06.2022 19:30:54 | |
1 992 BTC | $ 46 725 236 | (unknown) | (unknown) |
| Type: transfer | From: 31riyqBLZFkBArDkoUBUijX4Auxac5wFaW | To: bc1qrk2kzk58lqggfmnh603zl290jyxqumter2en6a | |||
| 13.06.2022 19:30:54 | |
1 605 BTC | $ 37 628 884 | (unknown) | (unknown) |
| Type: transfer | From: 3G38GLqSsEGgEqjNLFMzbMZXQaxFfkaQvA | To: bc1qenu3rremljk77t7a6psfhe83us3fcfmspn6qp4 | |||