Whale movements
Last update: 24.08.2026 20:23:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 19:21:55 |  |
281 BTC | $ 6 618 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fqqjgzdvgr8nrqz3d6rvdgj0ugv4enrtsn5xw | To: bc1qe4tydzs9lvvtxssl65twadp5n6cjj5w4asdhy8 | |||
| 13.06.2022 19:21:55 | |
231 BTC | $ 5 454 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx25cgyuzzl5dx9jt8ll7whc5hqnkmd6mw7gscl | To: bc1qqxfw0mtl8r63824suh4g3mup9mmrlx6pxvqmd9 | |||
| 13.06.2022 19:21:55 | |
400 BTC | $ 9 426 602 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.06.2022 19:21:55 | |
422 BTC | $ 9 956 825 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | |||
| 13.06.2022 19:21:55 | |
747 BTC | $ 17 606 322 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.06.2022 19:21:55 | |
946 BTC | $ 22 285 614 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 12Jya6aTwkis2HGxQriXAgTEqwXvCRsnFG | |||
| 13.06.2022 19:21:55 | |
1 000 BTC | $ 23 566 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 13.06.2022 19:21:55 | |
330 BTC | $ 7 776 947 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 13.06.2022 19:20:32 |  |
33 152 250 BUSD | $ 33 152 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 19:20:30 |  |
32 828 004 XRP | $ 10 358 678 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.06.2022 19:20:24 |  |
42 248 740 USDT | $ 42 248 740 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.06.2022 19:20:03 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 19:19:54 | |
69 996 456 USDT | $ 69 996 456 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 19:18:31 | |
80 000 000 USDT | $ 80 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 19:15:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: cc3acf4b89390dbf85c6ee1f6af1487fc42b4fdf | |||
| 13.06.2022 19:12:21 | |
9 699 900 USDT | $ 9 699 900 | (unknown) | (unknown) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 2d60a6b8ed9dafee130e86aeff60a4c1997568a6 | |||
| 13.06.2022 19:10:34 | |
269 BTC | $ 6 358 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HtTt2iW4xW9ked1uJmRcSzgHs6AHNRVUD | To: 33isgTrGbQEjJabtUo334zVzor2mG793cs | |||
| 13.06.2022 19:10:34 | |
1 818 BTC | $ 42 934 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2xpunzynkx7m6kem55dmflft8vzvcvmd48fvv | To: 35hwVGeBjLpqZAPFAQ6hxseT8xV1TGk3PJ | |||
| 13.06.2022 19:10:34 | |
1 971 BTC | $ 46 541 308 | (unknown) | (unknown) |
| Type: transfer | From: 35UwcfMmDCaiwGzoX6DmeeLngey7mfR7TC | To: 39A8i8zfgJ5Mhg4f7jZKuLVaTEwgFnYW9M | |||
| 13.06.2022 19:10:34 | |
305 BTC | $ 7 206 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 13.06.2022 19:08:03 | |
9 649 330 USDT | $ 9 649 330 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba2248156538b8f709f81dedb5ead690d55d6854 | |||
| 13.06.2022 19:07:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.06.2022 19:07:29 | |
17 798 954 USDT | $ 17 798 954 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.06.2022 19:07:01 | |
249 BTC | $ 5 854 895 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 13.06.2022 19:07:01 | |
323 BTC | $ 7 612 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 13.06.2022 19:07:01 | |
1 671 BTC | $ 39 347 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CddX3p9ZhZomaFPMczJ3XSJqmfW5QBdV4 | To: bc1qmppcq4u9dl35wkz4vjj2xjyh4mffh05zprgwu7 | |||
| 13.06.2022 19:07:01 | |
1 616 BTC | $ 38 036 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhmwdlt9nj0qfegczq3aq498pyfmxrxmgl0tft | To: 3PtWpGjsBz7itsF73JBusAxjKPBfw1F2aL | |||
| 13.06.2022 19:07:01 | |
1 605 BTC | $ 37 778 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0wz23gyhktyampjadhq25gxe5cjz9kl8mrgny | To: 3G38GLqSsEGgEqjNLFMzbMZXQaxFfkaQvA | |||
| 13.06.2022 19:07:01 | |
388 BTC | $ 9 140 711 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qs88smk5grsheh0upss2xqtptv0m4gclud4fj70 | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 13.06.2022 19:07:01 | |
1 312 BTC | $ 30 882 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l6y6p7gmwkde7l7q7v7tspfryhkm08nr3wk72 | To: bc1q344nru9jvqxxat79mcu75ql50asxdu9jxhu0x8 | |||
| 13.06.2022 19:07:01 | |
1 074 BTC | $ 25 275 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx6ltcc8fggmv2z9dhl7s3dxjnm3ynqsnr2njk | To: 3BUEG8AFFXmFdnGgryDgx7ENcT47s9AmBk | |||
| 13.06.2022 19:03:57 | |
5 556 ETH | $ 6 906 904 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.06.2022 19:03:57 | |
9 579 ETH | $ 11 908 547 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.06.2022 19:02:30 | |
5 960 435 USDT | $ 5 960 435 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 13.06.2022 19:02:28 | |
14 999 980 USDT | $ 14 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 19:01:55 | |
14 999 980 USDT | $ 14 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 13.06.2022 18:57:58 | |
9 878 547 BUSD | $ 9 878 547 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.06.2022 18:57:58 | |
9 444 321 BUSD | $ 9 444 321 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.06.2022 18:53:09 | |
20 025 376 USDT | $ 20 025 376 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 13.06.2022 18:52:38 | |
754 BTC | $ 17 863 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JVDk4yAv2vDLoJAovsjEZqnKTJEtom5M5 | To: 3HDhbqwPxcocdamvgnmMktpBDudmSYnnb5 | |||
| 13.06.2022 18:52:38 | |
609 BTC | $ 14 428 048 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 13.06.2022 18:52:38 | |
2 469 BTC | $ 58 497 770 | (unknown) | (unknown) |
| Type: transfer | From: 34tdwMtua1ixaL1a1voeEjwj268snjB456 | To: bc1q6c48uzp6wm624ffykq7ltruyugelwattxrw6z2 | |||
| 13.06.2022 18:52:38 | |
2 817 BTC | $ 66 746 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgl8e3x08yqasmjuzvdj9wk9h72vh3mv9qq2rk | To: bc1qw26n6up47rggc0npu83uv39utmvfyzdkp68xgu | |||
| 13.06.2022 18:52:38 | |
2 680 BTC | $ 63 495 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9tnhan3lscqewdsfrc9agxn9nlf94el5ter29 | To: bc1qav7kupke35za7pmhk4kgq5lk2dmzszkg32ftuq | |||
| 13.06.2022 18:52:38 | |
2 680 BTC | $ 63 495 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9tnhan3lscqewdsfrc9agxn9nlf94el5ter29 | To: bc1qav7kupke35za7pmhk4kgq5lk2dmzszkg32ftuq | |||
| 13.06.2022 18:52:38 | |
2 443 BTC | $ 57 878 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GEr3pxzC2Jcj5kSiwEvkSifrGGzkccRFQ | To: 3BM4Uj859cJ1DwBKu5sg1uNW62R34uxaJ7 | |||
| 13.06.2022 18:52:38 | |
1 312 BTC | $ 31 083 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztq6j8fujvyjtl3apcqw0apv9p7a9ccv2x5023 | To: bc1qw9qxvp2vpefyfxhlw44q6wuyjyzqvfxfd77xd2 | |||
| 13.06.2022 18:52:38 | |
685 BTC | $ 16 236 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvw5sytls432nsr0e59jjwwc97je254nc0zx6j | To: bc1qmwkhjzqf6qc5cxnzzm0cvjwrq45k8zjxk5j4ee | |||
| 13.06.2022 18:52:38 | |
971 BTC | $ 23 008 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hwv73ua3030qdu90w2rufd4gcq84ff9skuzpr | To: bc1qsyskmj863zczfjpr6whpv9mr7twmtvf5hx6zul | |||
| 13.06.2022 18:52:38 | |
219 BTC | $ 5 177 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl9qsrmdpyrtklchzkjjvw23xclmm4n7tlhx5t | To: bc1qp6544xdjsy2r4l57cranphpr9970cvrjjuyhfc | |||