Whale movements
Last update: 24.08.2026 20:24:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 18:52:38 |  |
1 074 BTC | $ 25 434 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2h2kxms0983a807y47etl8c3v968unwcgtge2 | To: bc1qpx6ltcc8fggmv2z9dhl7s3dxjnm3ynqsnr2njk | |||
| 13.06.2022 18:52:38 | |
713 BTC | $ 16 895 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmwqu96fsacng7jtr9d48czs9wnwyjx8gvvktu | To: 3QwUdn9HUmbs9zshBCEPiUtg1wF1jWsS3Y | |||
| 13.06.2022 18:52:38 | |
305 BTC | $ 7 235 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyvggx6n64evwxzefkyt58zgrqh8ncfh6d97mf | To: 33cRGei38s8rXrzJZAy7ggwhaBi6UMoMwy | |||
| 13.06.2022 18:52:38 | |
1 482 BTC | $ 35 112 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxyefhak5gscssk4tvkl3vc7c6dpwgqtrpw356 | To: bc1q6n0endtxd6qq5p2rkm5qvjq9vkrwssvc8q5gxr | |||
| 13.06.2022 18:52:38 | |
1 120 BTC | $ 26 545 748 | (unknown) | (unknown) |
| Type: transfer | From: 39tddz8i2bDbA5oC2zGGR5YzJtwojSopGb | To: bc1qhhzjyqmycjhtqls39a8ewu4qjgxuvxvthkw2pr | |||
| 13.06.2022 18:52:38 | |
264 BTC | $ 6 256 417 | (unknown) | (unknown) |
| Type: transfer | From: 3BSE69eHuXCXydGxuPjoDeidZAJm3Rxsc1 | To: bc1qvmgfsjysu5we0a5g9n2zhaqvtnq6f3x2cwz23f | |||
| 13.06.2022 18:52:38 | |
692 BTC | $ 16 394 832 | (unknown) | (unknown) |
| Type: transfer | From: 35uxM3bGpMiUREiRkEysetdJ62M5fg9ZJg | To: bc1q3qsvfwsltfaunkfgk8x20ukhtrvsak6zhr9f8k | |||
| 13.06.2022 18:52:38 | |
987 BTC | $ 23 393 414 | (unknown) | (unknown) |
| Type: transfer | From: 3CToXZ45vGpYbPUisRg3dRzyigCVSCEYTN | To: bc1q9nj5jlt4qvhc9jwp4utlv4ww4z0wh0lj4mvrw0 | |||
| 13.06.2022 18:52:38 | |
481 BTC | $ 11 385 893 | (unknown) | (unknown) |
| Type: transfer | From: 3LHhcRcDuYp8EshkRGRLrQ9RbsTDUANM5f | To: bc1qs88smk5grsheh0upss2xqtptv0m4gclud4fj70 | |||
| 13.06.2022 18:52:38 | |
231 BTC | $ 5 483 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CQsRxcTkrZkpv3hHFrKRbVZFDMwgxKQBX | To: bc1qejgue56v3z4j5yujn22lj92udaf3jaf8tgxtwv | |||
| 13.06.2022 18:52:38 | |
1 312 BTC | $ 31 079 668 | (unknown) | (unknown) |
| Type: transfer | From: 39Yi2xUZMriM4ktWUHvn2KHYELQxyJHW8V | To: bc1q7l6y6p7gmwkde7l7q7v7tspfryhkm08nr3wk72 | |||
| 13.06.2022 18:52:38 | |
684 BTC | $ 16 199 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PDDQFQJnKLXXYT7uX5n1YnyqdfcmiZYrZ | To: bc1qfaey69aej00hz4uh3d0l6utsmmduc65wy92gr8 | |||
| 13.06.2022 18:52:38 | |
625 BTC | $ 14 796 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxrrdswqql58qjvt04ea0kz0kx8vkzvq4ewnta | To: 37YJgyjwTkEfDSPrGob6QFAKwURpeNh5Sf | |||
| 13.06.2022 18:52:38 | |
1 337 BTC | $ 31 669 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5qxs6e546q7suggshchu63xp6hjnwsc0au2ux | To: 3CbMXihHFSq3E9VhKjSYpBPxYtYjEfoYRq | |||
| 13.06.2022 18:52:38 | |
316 BTC | $ 7 492 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f6574yf8nmrnrgudq28jd557mjk2pwpq0ys7p | To: 3N7D5YX6eGBgHpu8KMTLv4fyrRxP6mQ6cR | |||
| 13.06.2022 18:52:38 | |
497 BTC | $ 11 786 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NZEfFk2kKRUT4hAKafHz9TTQ4HuY7rwkL | To: 3DXG58HHfNuw5y8CjoYfADqnVQCrBMdJe2 | |||
| 13.06.2022 18:52:38 | |
260 BTC | $ 6 158 768 | (unknown) | (unknown) |
| Type: transfer | From: 3PWpVcuo3m9VvoiJoBeycEHRP5cDY3kSEK | To: 3PUmyzvQJh2WgfbEs35zmceNbPkdLgHiWb | |||
| 13.06.2022 18:52:38 | |
290 BTC | $ 6 878 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw9SYMHbwXq3DXSZ8gP5bYM1LechpWoGC | To: 35pfMFgnqkxmGTHfzQzsY4BhR6EcFCKBXZ | |||
| 13.06.2022 18:52:38 | |
235 BTC | $ 5 557 623 | (unknown) | (unknown) |
| Type: transfer | From: 39PHmX55tVQG66QHNRZtPZcvH6GaJJzJHi | To: 3CbDZEi7hNuou2qxxquqNGzti9wATJ4XVQ | |||
| 13.06.2022 18:52:38 | |
227 BTC | $ 5 377 285 | (unknown) | (unknown) |
| Type: transfer | From: 3GqKsr4rsZhfD7PCiYC5xPr22iY9F7uhxr | To: 3AsjhCJtxbUrCUJq7MJaJWGXN5H1LqBi7L | |||
| 13.06.2022 18:52:38 | |
248 BTC | $ 5 882 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KjNk9Ck64CXvyRneV4EnbwBz4nBRs2ztr | To: 3LngTjRUC8ec61jCCgKCRVjiL7RYfZAufg | |||
| 13.06.2022 18:52:38 | |
281 BTC | $ 6 658 192 | (unknown) | (unknown) |
| Type: transfer | From: 39TiZQRGfv4P46USkT6PyuZCC9mD6hegT7 | To: 3JhLPjnd3zgSdzNb1KsqnfM7QDC2EqmBGB | |||
| 13.06.2022 18:52:38 | |
639 BTC | $ 15 148 561 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ3W8dnjHhjbEHDzXzfsnSGHcXo4j7Wz8 | To: 36Zfd3dAqTK2p6C6mHZ3nqyU1y7M8AuZ8b | |||
| 13.06.2022 18:52:38 | |
294 BTC | $ 6 975 215 | (unknown) | (unknown) |
| Type: transfer | From: 378YUYrjRG87334PAFigcWnYLjvHAa7mLF | To: 34Xrsw3V8dzpaWpHJaXMiVGYktQGLQ82bJ | |||
| 13.06.2022 18:52:38 | |
400 BTC | $ 9 476 551 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.06.2022 18:52:38 | |
1 170 BTC | $ 27 709 196 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.06.2022 18:52:38 | |
321 BTC | $ 7 599 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 13.06.2022 18:52:38 | |
249 BTC | $ 5 907 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.06.2022 18:50:15 |  |
10 011 599 USDT | $ 10 011 599 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.06.2022 18:47:05 | |
10 720 647 USDT | $ 10 720 647 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 13.06.2022 18:45:22 | |
6 947 505 USDT | $ 6 947 505 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 13.06.2022 18:45:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 18:44:51 |  |
24 113 974 USDT | $ 24 113 974 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 18:44:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 13.06.2022 18:43:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 13.06.2022 18:43:05 | |
20 000 574 USDT | $ 20 000 574 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 18:42:09 | |
39 437 096 USDC | $ 39 437 096 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.06.2022 18:41:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 18:41:42 | |
5 886 714 USDT | $ 5 886 714 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 18:40:56 | |
260 888 940 BUSD | $ 260 888 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.06.2022 18:40:49 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 18:40:35 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 18:40:35 | |
9 999 980 USDT | $ 9 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 18:40:22 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 13.06.2022 18:39:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 13.06.2022 18:39:09 | |
470 BTC | $ 11 251 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q4Yt1QPe3hfyHok78PCowKd5rJG1hUvjH | |||
| 13.06.2022 18:39:09 | |
520 BTC | $ 12 444 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyq2zehyatcl3ywqp34g4rpuk7w3kv744mjesk959wececd9syjsm8nxsx | To: bc1qfdf5ej4jjkdsatk65q5rg4qpkqza98j27g2e9wt2m3kkdthc87yq9jqr8v | |||
| 13.06.2022 18:39:09 | |
988 BTC | $ 23 644 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6tw66grvsxgn8etarr5hxvuadkjhqt6rmze3p | To: 3CToXZ45vGpYbPUisRg3dRzyigCVSCEYTN | |||
| 13.06.2022 18:39:09 | |
1 074 BTC | $ 25 706 314 | (unknown) | (unknown) |
| Type: transfer | From: 3E4SCL3KAH97aS6sBYf1CkZ9KMvw7FRgXg | To: bc1qq2h2kxms0983a807y47etl8c3v968unwcgtge2 | |||
| 13.06.2022 18:39:09 | |
294 BTC | $ 7 048 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05ppg68d5je0ne0pm0ylfslftzs4fkwx39u6yq | To: 378YUYrjRG87334PAFigcWnYLjvHAa7mLF | |||