Whale movements
Last update: 24.08.2026 20:36:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 18:39:09 |  |
264 BTC | $ 6 324 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07j4y9jlme5v7xxwmrx03t8rppera4jc24dthm | To: 3BSE69eHuXCXydGxuPjoDeidZAJm3Rxsc1 | |||
| 13.06.2022 18:39:09 | |
684 BTC | $ 16 368 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnhl5d5uvffcahv6sztzmn8mcpsa6mcszt6a6a | To: 3PDDQFQJnKLXXYT7uX5n1YnyqdfcmiZYrZ | |||
| 13.06.2022 18:39:09 | |
231 BTC | $ 5 541 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6lwwhpcq879tm4xmhh5j0970gynwexysua469 | To: 3CQsRxcTkrZkpv3hHFrKRbVZFDMwgxKQBX | |||
| 13.06.2022 18:39:09 | |
1 992 BTC | $ 47 696 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7r2ksfvqlacrdp7kswj94s3p4xg8rflfwvxat | To: 31riyqBLZFkBArDkoUBUijX4Auxac5wFaW | |||
| 13.06.2022 18:39:09 | |
2 415 BTC | $ 57 811 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltnrtuf6vyhlgcjfv94y72pvag4fqgmhzfna44 | To: 36tNKbAp6rXMadaJK1Bb9xQY7D13JgMtdv | |||
| 13.06.2022 18:39:09 | |
834 BTC | $ 19 964 896 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qrqpu9f63fm6nsl644mqwuhnslqdcgqpm7nyu8n | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.06.2022 18:39:09 | |
1 671 BTC | $ 40 007 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tvsx03e6kdkz0erl720zdmjp37uu0k3rrc2pt | To: 3CddX3p9ZhZomaFPMczJ3XSJqmfW5QBdV4 | |||
| 13.06.2022 18:39:09 | |
248 BTC | $ 5 944 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek2qrgy6vt2xe526h43heqpxpgrkru5ku74jk8 | To: 3KjNk9Ck64CXvyRneV4EnbwBz4nBRs2ztr | |||
| 13.06.2022 18:39:09 | |
1 312 BTC | $ 31 405 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ate0lhh5eqh7w0jggkc4fjavftmwk6gc4wgx | To: 39Yi2xUZMriM4ktWUHvn2KHYELQxyJHW8V | |||
| 13.06.2022 18:39:09 | |
235 BTC | $ 5 615 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwua08z6jdgkvsx9fdgx8nf6pj3307mndqn3nmc | To: 39PHmX55tVQG66QHNRZtPZcvH6GaJJzJHi | |||
| 13.06.2022 18:39:09 | |
481 BTC | $ 11 508 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnzsse47jk20z6csl5apxktd2lrkrep7n6gjam | To: 3LHhcRcDuYp8EshkRGRLrQ9RbsTDUANM5f | |||
| 13.06.2022 18:39:09 | |
713 BTC | $ 17 073 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QZnvuADSoRGivqNsbsi7V1ty3upSAqmBG | To: bc1qnmwqu96fsacng7jtr9d48czs9wnwyjx8gvvktu | |||
| 13.06.2022 18:39:09 | |
1 312 BTC | $ 31 409 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BVPfAjYZguyuwEMqEWibwRr2DuoQQPTmH | To: bc1qztq6j8fujvyjtl3apcqw0apv9p7a9ccv2x5023 | |||
| 13.06.2022 18:39:09 | |
1 337 BTC | $ 32 007 654 | (unknown) | (unknown) |
| Type: transfer | From: 3EdNQg1HGPX6Jho1iK2bPQUfpACqYuvFgh | To: bc1qk5qxs6e546q7suggshchu63xp6hjnwsc0au2ux | |||
| 13.06.2022 18:39:09 | |
1 618 BTC | $ 38 721 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KCA4vb51bGJD23wZqiCKZgFXB2zrB4B44 | To: bc1qzhmwdlt9nj0qfegczq3aq498pyfmxrxmgl0tft | |||
| 13.06.2022 18:39:09 | |
1 605 BTC | $ 38 411 630 | (unknown) | (unknown) |
| Type: transfer | From: 3H6QujUQdtqe3YRqNh4BqZBwdy1uidGPNa | To: bc1qr0wz23gyhktyampjadhq25gxe5cjz9kl8mrgny | |||
| 13.06.2022 18:39:09 | |
210 BTC | $ 5 027 782 | (unknown) | (unknown) |
| Type: transfer | From: 35w39eWU7YBVfpaTL4KP42C9gyVJoZX2tW | To: bc1qyl2qghc0lj22jsadq7h5ujlzqr0ttxl3u87auq | |||
| 13.06.2022 18:39:09 | |
219 BTC | $ 5 232 099 | (unknown) | (unknown) |
| Type: transfer | From: 3E1hZvoHkMmgYmSF1Nov1kmGNv4uNY4vvy | To: bc1qdl9qsrmdpyrtklchzkjjvw23xclmm4n7tlhx5t | |||
| 13.06.2022 18:39:09 | |
227 BTC | $ 5 445 397 | (unknown) | (unknown) |
| Type: transfer | From: 3H4XgLA2tFCgYTr1jEFRKBmprLwpXXKh8n | To: 3GqKsr4rsZhfD7PCiYC5xPr22iY9F7uhxr | |||
| 13.06.2022 18:39:09 | |
1 971 BTC | $ 47 177 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BofqMJGzMqmPuhin9p1VBnEiNv7SkixiL | To: 35UwcfMmDCaiwGzoX6DmeeLngey7mfR7TC | |||
| 13.06.2022 18:39:09 | |
1 679 BTC | $ 40 183 084 | (unknown) | (unknown) |
| Type: transfer | From: 39aCKr6wi528sTes24mq2Zw6CnDFSc34hd | To: 3ERDviBVXsZbN8sz9i3y95zLhp8gNiTQ3z | |||
| 13.06.2022 18:39:09 | |
692 BTC | $ 16 566 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NaLC4wqfJxTx5RTct9weaZ1wtbW928ohg | To: 35uxM3bGpMiUREiRkEysetdJ62M5fg9ZJg | |||
| 13.06.2022 18:39:09 | |
640 BTC | $ 15 311 507 | (unknown) | (unknown) |
| Type: transfer | From: 3NGZsS9nbuGEi11ViMKnGUcc1aRPJ5CYVR | To: 3DZ3W8dnjHhjbEHDzXzfsnSGHcXo4j7Wz8 | |||
| 13.06.2022 18:39:09 | |
972 BTC | $ 23 260 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcv7f9j5snctzlxwsfkmet2jtu072leh8g8sw7 | To: bc1q7hwv73ua3030qdu90w2rufd4gcq84ff9skuzpr | |||
| 13.06.2022 18:39:09 | |
316 BTC | $ 7 572 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7czr8t8d3h4tu3ltrq0024n3tmchnlkgw82kkg | To: bc1q0f6574yf8nmrnrgudq28jd557mjk2pwpq0ys7p | |||
| 13.06.2022 18:39:09 | |
1 818 BTC | $ 43 516 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ng7lwe9xnceexz2xxccafjpm462jdftldc9sg | To: bc1qj2xpunzynkx7m6kem55dmflft8vzvcvmd48fvv | |||
| 13.06.2022 18:39:09 | |
306 BTC | $ 7 335 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ueys9knjesrwavkrhgn8euxmqyenq5efc0mc8 | To: bc1qdyvggx6n64evwxzefkyt58zgrqh8ncfh6d97mf | |||
| 13.06.2022 18:39:09 | |
686 BTC | $ 16 411 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4302wqdjvltkm6nacpx9h3k5gsjacamg3nrurx | To: bc1qxvw5sytls432nsr0e59jjwwc97je254nc0zx6j | |||
| 13.06.2022 18:39:09 | |
1 482 BTC | $ 35 479 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4zdwwx0p9hffvcumuz0wmv2y6sql6h097uunu | To: bc1qkxyefhak5gscssk4tvkl3vc7c6dpwgqtrpw356 | |||
| 13.06.2022 18:39:09 | |
625 BTC | $ 14 951 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwtw4mfzw3h6408jgvlnxx8dp4yeycr77xrgc7 | To: bc1qtxrrdswqql58qjvt04ea0kz0kx8vkzvq4ewnta | |||
| 13.06.2022 18:39:09 | |
281 BTC | $ 6 728 986 | (unknown) | (unknown) |
| Type: transfer | From: 36TaYYve8gySdkSub4aFZyDLnf5u4jopev | To: 39TiZQRGfv4P46USkT6PyuZCC9mD6hegT7 | |||
| 13.06.2022 18:39:09 | |
260 BTC | $ 6 224 389 | (unknown) | (unknown) |
| Type: transfer | From: 3PVWCHPDL7ukuvj2sDreTURH8rU5Kby5Xk | To: 3PWpVcuo3m9VvoiJoBeycEHRP5cDY3kSEK | |||
| 13.06.2022 18:39:09 | |
290 BTC | $ 6 950 370 | (unknown) | (unknown) |
| Type: transfer | From: 37Nm9iGjKcYZr1ywQxkzYeebXWyDXkKkR2 | To: 3Mw9SYMHbwXq3DXSZ8gP5bYM1LechpWoGC | |||
| 13.06.2022 18:39:09 | |
1 120 BTC | $ 26 823 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JcDGFo5ZnAs68ugZXQhaxNedp67qRmv4E | To: 39tddz8i2bDbA5oC2zGGR5YzJtwojSopGb | |||
| 13.06.2022 18:39:09 | |
498 BTC | $ 11 909 831 | (unknown) | (unknown) |
| Type: transfer | From: 369LeRP3pToN6sdEcTMRWiAJtpEsmDa2T7 | To: 3NZEfFk2kKRUT4hAKafHz9TTQ4HuY7rwkL | |||
| 13.06.2022 18:39:09 | |
251 BTC | $ 6 006 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2022 18:39:09 | |
1 000 BTC | $ 23 938 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FAxrWQVgNNUZ4FCjRQgzDbce1vTyonzwC | To: bc1qsdufdn0vacqytmyfwt85c8dyvzrunwqszwad79 | |||
| 13.06.2022 18:39:09 | |
251 BTC | $ 6 016 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2mgtj7h6d292k0qzytt29d5xjcu6gn70kdc3ve6gpkspmwqvsxqdz7qjx | |||
| 13.06.2022 18:39:09 | |
483 BTC | $ 11 563 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ascqwav0n9f7ppn8rn3ghguxulzy76wyf3vyjxugqnwgnjrmg3smd4xfy | To: bc1q2vmmhp42gmqq7nvs67vjkuywx7rf5tx2dqd5axh2hydhrzsfndjszmnjg7 | |||
| 13.06.2022 18:37:57 |  |
8 430 854 USDT | $ 8 430 854 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 18:36:36 |  |
20 000 176 USDT | $ 20 000 176 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 18:36:11 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 13.06.2022 18:35:21 | |
9 529 691 USDT | $ 9 529 691 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 18:32:44 | |
69 996 456 USDT | $ 69 996 456 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.06.2022 18:31:48 | |
9 529 691 USDT | $ 9 529 691 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 18:28:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.06.2022 18:26:32 | |
6 520 282 PAX | $ 6 556 726 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.06.2022 18:25:15 | |
5 886 714 USDT | $ 5 886 714 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 13.06.2022 18:24:29 | |
235 BTC | $ 5 601 079 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 13.06.2022 18:24:29 | |
281 BTC | $ 6 699 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu2zrskakuykwy338vpw85x803h4qjy3cdn0d5 | To: 36TaYYve8gySdkSub4aFZyDLnf5u4jopev | |||