Whale movements
Last update: 24.08.2026 20:16:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 19:30:54 |  |
1 818 BTC | $ 42 628 990 | (unknown) | (unknown) |
| Type: transfer | From: 35hwVGeBjLpqZAPFAQ6hxseT8xV1TGk3PJ | To: bc1q8dmvzxka7vgx572ws5df6ay3suqnxd56636zqx | |||
| 13.06.2022 19:30:54 | |
1 970 BTC | $ 46 210 260 | (unknown) | (unknown) |
| Type: transfer | From: 39A8i8zfgJ5Mhg4f7jZKuLVaTEwgFnYW9M | To: bc1qprr7u43r6jhdm7pcprlddj0w3c0v0anat4hagn | |||
| 13.06.2022 19:30:54 | |
2 434 BTC | $ 57 085 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BM4Uj859cJ1DwBKu5sg1uNW62R34uxaJ7 | To: 38gywyfhw2JU126NkFm68RXabK3jdyYqQQ | |||
| 13.06.2022 19:30:54 | |
2 415 BTC | $ 56 633 890 | (unknown) | (unknown) |
| Type: transfer | From: 36tNKbAp6rXMadaJK1Bb9xQY7D13JgMtdv | To: 35qxt5Mrz4UXTHUtgU1yQAXa5qGSNhAfs6 | |||
| 13.06.2022 19:30:54 | |
1 616 BTC | $ 37 885 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PtWpGjsBz7itsF73JBusAxjKPBfw1F2aL | To: 3PcaUzDFP3MYaoMzweR2dWzMFFi5jtJ4SM | |||
| 13.06.2022 19:30:54 | |
1 679 BTC | $ 39 364 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg023y5k25yyqnwjyc3j9kzy85ky9ym9kq25jlr | To: bc1qx7yll242vftrj2vws4ugp6t34djrsysk2uxdsn | |||
| 13.06.2022 19:30:54 | |
2 469 BTC | $ 57 904 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c48uzp6wm624ffykq7ltruyugelwattxrw6z2 | To: bc1qwet5ce2aeswt34ya879h75mrp0qfgxwxeduc3n | |||
| 13.06.2022 19:30:54 | |
1 671 BTC | $ 39 191 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmppcq4u9dl35wkz4vjj2xjyh4mffh05zprgwu7 | To: bc1qad0wzymlresvm98evug52vu062cltz5dttv2rf | |||
| 13.06.2022 19:30:54 | |
225 BTC | $ 5 266 323 | (unknown) | (unknown) |
| Type: transfer | From: 3MYdD3bZSoQUk26z4oEVqujsKLX3VHWVM9 | To: 35vZporSNeZ66cFrWoXXwaVjFV91gu1ien | |||
| 13.06.2022 19:30:54 | |
218 BTC | $ 5 122 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjryqm9psvlztgp4qn3alj9xq7ddmufkt0vrqv | To: 3MUbEc4NrAEpSF653wMHQJZb46DrQrNW8r | |||
| 13.06.2022 19:30:54 | |
227 BTC | $ 5 316 762 | (unknown) | (unknown) |
| Type: transfer | From: 3QeBedyv4UvUWLdUQJXtqeu41ZEn4oM1k7 | To: bc1q34ur747y2zfufxtlaulq8ky363adneq6zgnzt2 | |||
| 13.06.2022 19:30:54 | |
422 BTC | $ 9 906 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 13.06.2022 19:30:54 | |
225 BTC | $ 5 276 484 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 13.06.2022 19:30:54 | |
400 BTC | $ 9 380 416 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 13.06.2022 19:30:54 | |
875 BTC | $ 20 519 660 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 13.06.2022 19:30:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1643d8a89016d7643b406b79c1d06130b9804182 | To: da6f77118a4f6047076cc682d920c8d8c68b516a | |||
| 13.06.2022 19:28:55 | |
8 999 999 BUSD | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.06.2022 19:27:12 | |
9 999 124 BUSD | $ 9 999 124 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.06.2022 19:27:12 | |
5 107 356 USDT | $ 5 107 356 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.06.2022 19:26:53 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 248d64ca1d4dec48d6085c2812255d7ca0a1c11d | To: 8eb89551ffdc599fca31603792409e6a3bf92581 | |||
| 13.06.2022 19:26:53 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 09e93a5605c567436b0ec8aed09afef406f3ba41 | To: 319070fb5de7f9c10244cc38e1f69cc57a77748c | |||
| 13.06.2022 19:22:00 |  |
16 478 000 XRP | $ 5 190 306 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.06.2022 19:21:55 | |
300 BTC | $ 7 069 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37XrBE1rQsdGuHMzpa4V9i91xaSvp9hYkb | |||
| 13.06.2022 19:21:55 | |
240 BTC | $ 5 655 962 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qx9a8zjgz8qal55cydsvgt5w2zelyw7yjk027cz | |||
| 13.06.2022 19:21:55 | |
241 BTC | $ 5 679 528 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfdf5ej4jjkdsatk65q5rg4qpkqza98j27g2e9wt2m3kkdthc87yq9jqr8v | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 13.06.2022 19:21:55 | |
385 BTC | $ 9 081 258 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qn0cz8xfx8sruk70uj56r5azsun8crkxzr0thg0 | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 13.06.2022 19:21:55 | |
1 312 BTC | $ 30 915 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtru4hgwj9v43lsnms4h8p9ewr3z6j5jql86k0 | To: 33aR7gYVJVJN68m1aQ2kDB6geWQBnLcEMS | |||
| 13.06.2022 19:21:55 | |
684 BTC | $ 16 112 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt95emk24wjjjnpu7l0wdlzravph2gwsw3dkus | To: 36AQ7FTJjBV2DXPnvwcGwmrFN6VFKPaqDc | |||
| 13.06.2022 19:21:55 | |
227 BTC | $ 5 342 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf0hrnxx3ng7chgzw0z6pw7uj0z53x35asg3an | To: 3QeBedyv4UvUWLdUQJXtqeu41ZEn4oM1k7 | |||
| 13.06.2022 19:21:55 | |
624 BTC | $ 14 693 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf79gvc9mwge4g9sn3hkhs4af5ud8hszzw0uxvu | To: 35jEnaxMHHZ5fAC5SnSyyktQkHquAeRi4j | |||
| 13.06.2022 19:21:55 | |
1 074 BTC | $ 25 298 954 | (unknown) | (unknown) |
| Type: transfer | From: 3BUEG8AFFXmFdnGgryDgx7ENcT47s9AmBk | To: 3K894TvpBhNBotJRf8DukJJPeB655NxYsA | |||
| 13.06.2022 19:21:55 | |
291 BTC | $ 6 854 290 | (unknown) | (unknown) |
| Type: transfer | From: 39xJVP8akiXd1FPjs46TPryjwg4MUQSpf8 | To: 3KK9ByeMtfZ1UcmHN9nj4GF3UtzWry7oQc | |||
| 13.06.2022 19:21:55 | |
225 BTC | $ 5 292 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl9vfq27h2lu3lsn3nqywrcvj8u826wemz5lda | To: 3MYdD3bZSoQUk26z4oEVqujsKLX3VHWVM9 | |||
| 13.06.2022 19:21:55 | |
1 120 BTC | $ 26 400 984 | (unknown) | (unknown) |
| Type: transfer | From: 3H4LruG2Ha3aNTLz7zAy8hYUb1jsve7suc | To: bc1q8xvx2h2gcwjyuxg7vlp5xyvhkf7jeheh7mg3zy | |||
| 13.06.2022 19:21:55 | |
259 BTC | $ 6 100 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LgpZtwef6jewjgfzsPyWed1ZyjuNH534c | To: bc1q4awkuhvjnzfx225pwhpjsvy4upkl5w75jral8k | |||
| 13.06.2022 19:21:55 | |
678 BTC | $ 15 985 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QBsP1BDdW8QMttgSzdenr12ntdk5yiq9T | To: 3GM58D3qkkrWwwN25Z6nbLpvPqLvoKLyKn | |||
| 13.06.2022 19:21:55 | |
251 BTC | $ 5 918 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KrBePwNGUwDga7Su4NbxGnGPg2eb3TpRw | To: 3JYtmdBXWZ5dwkf149jCWMWSYHdrpJa97g | |||
| 13.06.2022 19:21:55 | |
1 337 BTC | $ 31 502 184 | (unknown) | (unknown) |
| Type: transfer | From: 39zfW2N3WXCDmRe958fbBF9ghr3UDk4zsP | To: 3JtA8oF4RfhZMww6R9BS1dQNHzDjAb7piB | |||
| 13.06.2022 19:21:55 | |
975 BTC | $ 22 986 950 | (unknown) | (unknown) |
| Type: transfer | From: 3ChpoRkzqnmmbkQxmFtgjKFGFapgpFuMjH | To: 3LbxNdK3YRqrcGKX2GKkTjFR4o6W22y6PP | |||
| 13.06.2022 19:21:55 | |
316 BTC | $ 7 452 741 | (unknown) | (unknown) |
| Type: transfer | From: 33TziQ9wYutqUrgQhcd6cd8cabFPvYhnjE | To: 354enBW7NhVsWqTFo3ELPTNxmqFkFQv1d7 | |||
| 13.06.2022 19:21:55 | |
248 BTC | $ 5 845 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsamv55aanwxp9l2mcw9uu25x9vwrczgpnxtxx | To: bc1qt6r0zfmvxx5qyv0pxrgndpd94j5jkrmdd6zrgj | |||
| 13.06.2022 19:21:55 | |
276 BTC | $ 6 514 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87gxhjh33m6me0unpqcpcsq07p0ydj0j72hjq9 | To: bc1qq6ewgyv7zayvrv4pf9ehlm0ey05d5fw2mysany | |||
| 13.06.2022 19:21:55 | |
497 BTC | $ 11 716 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrt85k4lrm8cmzmha5ucx5zp5ngr6cym0atczj | To: bc1qd508853dp9ffcmg847gzjjw55wdu3c0pcr6nsu | |||
| 13.06.2022 19:21:55 | |
692 BTC | $ 16 305 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jde6q49l8h3lthydprr2w002t64vqe3kkl3sd | To: bc1q2mrt5wgqhv05axyq2h3vd56mjhqfa4e26w7cls | |||
| 13.06.2022 19:21:55 | |
305 BTC | $ 7 185 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uy9ddsj3a6fqaul3qzdglf2r9lgp5atkhsy8l | To: bc1qvlsn8hh6gjl70mdp0vdj88rehulcvlv6q9ykyg | |||
| 13.06.2022 19:21:55 | |
711 BTC | $ 16 754 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w8m5h7upemfrp84vxdhz409wxpjsyu2a6zjw9 | To: bc1q84t4cpla24m34jvqw62q4qzh480uccthjln4p2 | |||
| 13.06.2022 19:21:55 | |
961 BTC | $ 22 651 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd52v2d3l9uaed2mnkftpfg25uallu5lkygua20 | To: bc1q2q8rlpxeh446q8qpl2mtrq05u867fsg42vpp4t | |||
| 13.06.2022 19:21:55 | |
218 BTC | $ 5 147 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvtsl763wqp4mskdvmxrzde4n5j37jp04z2j2k | To: bc1qsjryqm9psvlztgp4qn3alj9xq7ddmufkt0vrqv | |||
| 13.06.2022 19:21:55 | |
639 BTC | $ 15 068 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf36xtdur4kvgf4qdgzy9dng2xf70cj9lrqnqe0 | To: bc1qehxuxld2auffhzgll97cun2jd3gjs7d87qeytj | |||
| 13.06.2022 19:21:55 | |
1 311 BTC | $ 30 903 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q344nru9jvqxxat79mcu75ql50asxdu9jxhu0x8 | To: bc1qp3nt3xjx4lwe7dupgxkghjt2t28jutyv7faqep | |||