Whale movements
Last update: 24.08.2026 20:36:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 18:24:29 |  |
260 BTC | $ 6 197 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t3ygnymm5ch472cka2pm49nnvs85rg4k6nlm7 | To: 3PVWCHPDL7ukuvj2sDreTURH8rU5Kby5Xk | |||
| 13.06.2022 18:24:29 | |
260 BTC | $ 6 197 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t3ygnymm5ch472cka2pm49nnvs85rg4k6nlm7 | To: 3PVWCHPDL7ukuvj2sDreTURH8rU5Kby5Xk | |||
| 13.06.2022 18:24:29 | |
290 BTC | $ 6 923 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ts2sejq6g7elx05gss0ye8nf38gu99ered75k | To: 37Nm9iGjKcYZr1ywQxkzYeebXWyDXkKkR2 | |||
| 13.06.2022 18:24:29 | |
290 BTC | $ 6 923 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ts2sejq6g7elx05gss0ye8nf38gu99ered75k | To: 37Nm9iGjKcYZr1ywQxkzYeebXWyDXkKkR2 | |||
| 13.06.2022 18:24:29 | |
722 BTC | $ 17 209 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc5atxrxzxl70u4y8e9jc02wsr547fcagxl25p | To: 3NaLC4wqfJxTx5RTct9weaZ1wtbW928ohg | |||
| 13.06.2022 18:24:29 | |
722 BTC | $ 17 209 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc5atxrxzxl70u4y8e9jc02wsr547fcagxl25p | To: 3NaLC4wqfJxTx5RTct9weaZ1wtbW928ohg | |||
| 13.06.2022 18:24:29 | |
714 BTC | $ 17 013 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdchreq97pfwvt7yj3t8pepy58x85za2nfyxrkd | To: 3QZnvuADSoRGivqNsbsi7V1ty3upSAqmBG | |||
| 13.06.2022 18:24:29 | |
714 BTC | $ 17 013 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdchreq97pfwvt7yj3t8pepy58x85za2nfyxrkd | To: 3QZnvuADSoRGivqNsbsi7V1ty3upSAqmBG | |||
| 13.06.2022 18:24:29 | |
257 BTC | $ 6 136 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NQgxNpboJopbAKK4KtnHXYSaKvNKFYu3B | To: 3H4XgLA2tFCgYTr1jEFRKBmprLwpXXKh8n | |||
| 13.06.2022 18:24:29 | |
257 BTC | $ 6 136 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NQgxNpboJopbAKK4KtnHXYSaKvNKFYu3B | To: 3H4XgLA2tFCgYTr1jEFRKBmprLwpXXKh8n | |||
| 13.06.2022 18:24:29 | |
972 BTC | $ 23 160 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LhYhLwkSbiwZV55JoPMqmDAPSTLmSk6RN | To: bc1qtcv7f9j5snctzlxwsfkmet2jtu072leh8g8sw7 | |||
| 13.06.2022 18:24:29 | |
972 BTC | $ 23 160 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LhYhLwkSbiwZV55JoPMqmDAPSTLmSk6RN | To: bc1qtcv7f9j5snctzlxwsfkmet2jtu072leh8g8sw7 | |||
| 13.06.2022 18:24:29 | |
235 BTC | $ 5 591 339 | (unknown) | (unknown) |
| Type: transfer | From: 38Pm4ouk7NK7M6qfapnBfyGoa98Ri3Foq4 | To: bc1qwua08z6jdgkvsx9fdgx8nf6pj3307mndqn3nmc | |||
| 13.06.2022 18:24:29 | |
235 BTC | $ 5 591 339 | (unknown) | (unknown) |
| Type: transfer | From: 38Pm4ouk7NK7M6qfapnBfyGoa98Ri3Foq4 | To: bc1qwua08z6jdgkvsx9fdgx8nf6pj3307mndqn3nmc | |||
| 13.06.2022 18:24:29 | |
297 BTC | $ 7 070 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FPy8pQ8PAWQ5u2KRf3Hf9KC7VoQbM1qYW | To: bc1q05ppg68d5je0ne0pm0ylfslftzs4fkwx39u6yq | |||
| 13.06.2022 18:24:29 | |
297 BTC | $ 7 070 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FPy8pQ8PAWQ5u2KRf3Hf9KC7VoQbM1qYW | To: bc1q05ppg68d5je0ne0pm0ylfslftzs4fkwx39u6yq | |||
| 13.06.2022 18:24:29 | |
264 BTC | $ 6 297 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LnX7ni51ym1ntwUrbDNQwveoiGdy5MbRP | To: bc1q07j4y9jlme5v7xxwmrx03t8rppera4jc24dthm | |||
| 13.06.2022 18:24:29 | |
264 BTC | $ 6 297 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LnX7ni51ym1ntwUrbDNQwveoiGdy5MbRP | To: bc1q07j4y9jlme5v7xxwmrx03t8rppera4jc24dthm | |||
| 13.06.2022 18:24:29 | |
907 BTC | $ 21 613 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hyw3y4600putl3xg0nv59mxj3z5jccpd9d0zc | To: bc1qrqpu9f63fm6nsl644mqwuhnslqdcgqpm7nyu8n | |||
| 13.06.2022 18:24:29 | |
907 BTC | $ 21 613 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hyw3y4600putl3xg0nv59mxj3z5jccpd9d0zc | To: bc1qrqpu9f63fm6nsl644mqwuhnslqdcgqpm7nyu8n | |||
| 13.06.2022 18:24:29 | |
231 BTC | $ 5 517 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vlarqaccrd02qdwnua66sfxka3q6uvnhc2xn2 | To: bc1qu6lwwhpcq879tm4xmhh5j0970gynwexysua469 | |||
| 13.06.2022 18:24:29 | |
253 BTC | $ 6 037 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7988c0kvwheeelj0gsxz6r9wnwn6ejn6nd85j | To: bc1qek2qrgy6vt2xe526h43heqpxpgrkru5ku74jk8 | |||
| 13.06.2022 18:24:29 | |
219 BTC | $ 5 227 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Brt9k8Yqq7PqthSqcP8saw2bYES6ZxGMf | To: 3E1hZvoHkMmgYmSF1Nov1kmGNv4uNY4vvy | |||
| 13.06.2022 18:24:29 | |
210 BTC | $ 5 006 875 | (unknown) | (unknown) |
| Type: transfer | From: 3JDZ5Np4rerEnGySeh9gpyoYcAtshcPj1D | To: 35w39eWU7YBVfpaTL4KP42C9gyVJoZX2tW | |||
| 13.06.2022 18:24:29 | |
641 BTC | $ 15 285 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pwa3m2r9fyx9a5tznhcedwzt7pg54u829ntlf | To: 3NGZsS9nbuGEi11ViMKnGUcc1aRPJ5CYVR | |||
| 13.06.2022 18:24:29 | |
481 BTC | $ 11 459 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7c78kndtxj3k5yyw8j5xzrj3sv2zqdcrlqc20 | To: bc1qpnzsse47jk20z6csl5apxktd2lrkrep7n6gjam | |||
| 13.06.2022 18:24:29 | |
684 BTC | $ 16 299 421 | (unknown) | (unknown) |
| Type: transfer | From: 3JyGLYhMPArW7r7X68T2zjyCTeXetQtbrt | To: bc1qpnhl5d5uvffcahv6sztzmn8mcpsa6mcszt6a6a | |||
| 13.06.2022 18:24:29 | |
625 BTC | $ 14 886 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r74ayx0ru64kgzajaznpfy32mjr7r3d5hvd52 | To: bc1qpwtw4mfzw3h6408jgvlnxx8dp4yeycr77xrgc7 | |||
| 13.06.2022 18:24:29 | |
316 BTC | $ 7 540 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8c32a8a89cqdmweagd5kanvqpunqk89hd9nlm | To: bc1q7czr8t8d3h4tu3ltrq0024n3tmchnlkgw82kkg | |||
| 13.06.2022 18:24:29 | |
686 BTC | $ 16 339 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqurj230cm6gzxlsdt6gnzp8c7r4mgpny32r3j | To: bc1q4302wqdjvltkm6nacpx9h3k5gsjacamg3nrurx | |||
| 13.06.2022 18:24:29 | |
306 BTC | $ 7 304 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd0yj28wjuj59nmv7tgqktqrpc6pnxxu5c5keg | To: bc1q0ueys9knjesrwavkrhgn8euxmqyenq5efc0mc8 | |||
| 13.06.2022 18:24:29 | |
498 BTC | $ 11 858 019 | (unknown) | (unknown) |
| Type: transfer | From: 31vt5N1L7GtTGP4AsS1FTxikmy4YvCZwY6 | To: 369LeRP3pToN6sdEcTMRWiAJtpEsmDa2T7 | |||
| 13.06.2022 18:24:29 | |
455 BTC | $ 10 834 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3zwmdwc06pswdcp79mmlercyd869vlg6zlhmr | To: bc1qxq3fz2j5sar822yza9807s4jmkwrelvkqvz8xv | |||
| 13.06.2022 18:24:29 | |
500 BTC | $ 11 917 189 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 13.06.2022 18:24:29 | |
226 BTC | $ 5 396 210 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1FCijfvT4EisSg4HxrFUk78HKJFXF7g1DD | To: 15vDkx5i3YCErAdDJy8svBpvAc4hticW6j | |||
| 13.06.2022 18:24:29 | |
354 BTC | $ 8 437 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 13.06.2022 18:24:03 |  |
24 113 974 USDT | $ 24 113 974 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.06.2022 18:23:15 |  |
6 520 282 PAX | $ 6 524 716 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.06.2022 18:21:02 | |
8 499 960 USDC | $ 8 499 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 3806ea054b39630c3a8ca68d046e1fb7783b70e1 | To: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | |||
| 13.06.2022 18:21:02 | |
5 000 888 USDC | $ 5 000 888 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.06.2022 18:20:45 | |
5 165 001 BUSD | $ 5 165 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 18:20:28 | |
38 574 744 USDT | $ 38 574 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.06.2022 18:20:23 | |
7 999 980 USDC | $ 7 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c5fbeab0e294db8eebbb29f870200cfd4acd0cd | To: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | |||
| 13.06.2022 18:19:04 | |
7 999 980 USDC | $ 7 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 7d341875f32b1c3e9b5742735f0fd4803c28fd4f | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 13.06.2022 18:18:15 | |
7 499 980 USDC | $ 7 499 980 | (unknown) | binance (exchange) |
| Type: transfer | From: d00a8071ac6f46c8d29ac875e18008a1f8ab4fef | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 13.06.2022 18:16:36 | |
6 919 778 USDT | $ 6 919 778 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 13.06.2022 18:15:50 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 18:14:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 18:14:31 | |
6 919 778 USDT | $ 6 919 778 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 13.06.2022 18:13:55 | |
5 165 001 BUSD | $ 5 165 001 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||