Whale movements
Last update: 24.08.2026 20:47:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 18:10:47 |  |
300 BTC | $ 7 130 116 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QR8nGnSB7qUN1K3Mz316Kxn3supV7Bsg9 | |||
| 13.06.2022 18:10:47 | |
300 BTC | $ 7 130 116 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36UoHuZn8PmeXouQyzdCGZ83MsTUchjoJ4 | |||
| 13.06.2022 18:10:47 | |
300 BTC | $ 7 130 116 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QR8nGnSB7qUN1K3Mz316Kxn3supV7Bsg9 | |||
| 13.06.2022 18:10:47 | |
8 990 BTC | $ 213 667 800 | (unknown) | (unknown) |
| Type: transfer | From: 3H23KcDQW9B7LnAdzWpSzwuFQ85zEaMBPN | To: bc1qdjhgph67j0qwyamwm26hkj2mc4zjcamvgfwey2 | |||
| 13.06.2022 18:10:47 | |
5 502 BTC | $ 130 758 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn7lamlaxcxwr5kmrjwdk509zx94cqe4kqalx5 | To: bc1qn2tcuwdc32vgaflqm5kjzd85y8rj27l588phnu | |||
| 13.06.2022 18:10:47 | |
297 BTC | $ 7 051 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lnnt5nlw26weja7pwnaweyrw45w658kavzdlw | To: 3FPy8pQ8PAWQ5u2KRf3Hf9KC7VoQbM1qYW | |||
| 13.06.2022 18:10:47 | |
257 BTC | $ 6 119 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjppasfvx4z25zfrm6rpdhy8q288q84mwc7jmtm | To: 3NQgxNpboJopbAKK4KtnHXYSaKvNKFYu3B | |||
| 13.06.2022 18:10:47 | |
219 BTC | $ 5 213 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sq6m58g8gq4wrc3kau3q2gsr4lm9l6l73c9tn | To: 3Brt9k8Yqq7PqthSqcP8saw2bYES6ZxGMf | |||
| 13.06.2022 18:10:47 | |
264 BTC | $ 6 279 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujqvhr5uhqlzrja3ycllf4xz2ppfknsch2ur8u | To: 3LnX7ni51ym1ntwUrbDNQwveoiGdy5MbRP | |||
| 13.06.2022 18:10:47 | |
253 BTC | $ 6 021 737 | (unknown) | (unknown) |
| Type: transfer | From: 3KZiZGSzCUnKaxqi7hzrYaxfX6PTrA9wmb | To: bc1qs7988c0kvwheeelj0gsxz6r9wnwn6ejn6nd85j | |||
| 13.06.2022 18:10:47 | |
291 BTC | $ 6 912 711 | (unknown) | (unknown) |
| Type: transfer | From: 32AbC8YxE7i9pepFzMrQATDVwaCQRBgRTj | To: bc1q7ts2sejq6g7elx05gss0ye8nf38gu99ered75k | |||
| 13.06.2022 18:10:47 | |
260 BTC | $ 6 180 372 | (unknown) | (unknown) |
| Type: transfer | From: 36y4YBAHf5jywT4gw3j3Sjbc41uCW1EJpt | To: bc1q9t3ygnymm5ch472cka2pm49nnvs85rg4k6nlm7 | |||
| 13.06.2022 18:10:47 | |
232 BTC | $ 5 502 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sucqexjdtxrm2lspkaqd0ptntd2rlx7wav6r3 | To: bc1q5vlarqaccrd02qdwnua66sfxka3q6uvnhc2xn2 | |||
| 13.06.2022 18:10:47 | |
235 BTC | $ 5 577 922 | (unknown) | (unknown) |
| Type: transfer | From: 38t9Wf1LtREYywWHL1D5UWXyYC4FvZHrXA | To: 38Pm4ouk7NK7M6qfapnBfyGoa98Ri3Foq4 | |||
| 13.06.2022 18:10:47 | |
300 BTC | $ 7 130 116 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | To: 36UoHuZn8PmeXouQyzdCGZ83MsTUchjoJ4 | |||
| 13.06.2022 18:10:47 | |
281 BTC | $ 6 681 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3sxhhlsw8maevfy6ukqz8fu6270nhanxfllry | To: bc1qfu2zrskakuykwy338vpw85x803h4qjy3cdn0d5 | |||
| 13.06.2022 18:10:47 | |
300 BTC | $ 7 130 116 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 13.06.2022 18:10:47 | |
455 BTC | $ 10 804 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | To: bc1qt3zwmdwc06pswdcp79mmlercyd869vlg6zlhmr | |||
| 13.06.2022 18:10:47 | |
441 BTC | $ 10 480 803 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.06.2022 18:10:47 | |
760 BTC | $ 18 071 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PeUYSmKPvp233DMiGDCfU9QfyCDV8dCMj | |||
| 13.06.2022 18:10:47 | |
625 BTC | $ 14 854 407 | (unknown) | (unknown) |
| Type: transfer | From: 1LwozvgFUibqLWsqMvbi8CewdbtWs2geZP | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 13.06.2022 18:10:47 | |
251 BTC | $ 5 964 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2022 18:10:47 | |
231 BTC | $ 5 478 357 | (unknown) | (unknown) |
| Type: transfer | From: 3PhZ9F6UYtf9eJ2sBjuqb7mRSg3YT8No74 | To: 39taVw8gBWACmPqnHCfsadp5JZvAHFj1Un | |||
| 13.06.2022 18:10:47 | |
484 BTC | $ 11 501 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvkhrfjhfh8aacvmgechkj5ga8z0hf5sfd3jgc064www5h9jd0cq7996sm | To: bc1q3ascqwav0n9f7ppn8rn3ghguxulzy76wyf3vyjxugqnwgnjrmg3smd4xfy | |||
| 13.06.2022 18:10:47 | |
516 BTC | $ 12 257 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvkhrfjhfh8aacvmgechkj5ga8z0hf5sfd3jgc064www5h9jd0cq7996sm | To: bc1qe46yaar3wuflpfzgt0fvpvd72xps6shq3677ddlv8zx5smm85fvsgeclru | |||
| 13.06.2022 18:08:11 |  |
5 001 888 USDC | $ 5 001 888 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 13.06.2022 18:07:40 | |
10 013 778 USDT | $ 10 013 778 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.06.2022 18:03:46 | |
2 443 BTC | $ 56 456 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KG7ZLK2fuABMC57fSPwjMJzsUciJz3BNH | To: 3GEr3pxzC2Jcj5kSiwEvkSifrGGzkccRFQ | |||
| 13.06.2022 18:03:46 | |
1 337 BTC | $ 30 899 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tak40f6h3dlhw86vqs08wh4wx9vl3qv8ja2gx | To: 3EdNQg1HGPX6Jho1iK2bPQUfpACqYuvFgh | |||
| 13.06.2022 18:03:46 | |
1 971 BTC | $ 45 542 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4xf9afhrcxmasyfwwj727xukp97vntadwegsd | To: 3BofqMJGzMqmPuhin9p1VBnEiNv7SkixiL | |||
| 13.06.2022 18:03:46 | |
684 BTC | $ 15 803 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4fv2xtjwn5twhcutljcgnlscdky7w5ere7hzd | To: 3JyGLYhMPArW7r7X68T2zjyCTeXetQtbrt | |||
| 13.06.2022 18:03:46 | |
236 BTC | $ 5 452 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6fvk5v9mwxnzun6w3stnksrj82fe7mkvw2ut5 | To: 38t9Wf1LtREYywWHL1D5UWXyYC4FvZHrXA | |||
| 13.06.2022 18:03:46 | |
260 BTC | $ 6 011 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gycz3e3sjmfs7zeldq3q6ahf6dpt2xpmcl2jk | To: 36y4YBAHf5jywT4gw3j3Sjbc41uCW1EJpt | |||
| 13.06.2022 18:03:46 | |
1 482 BTC | $ 34 250 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HtwEmvgAyWg5FJitXHLu29g4VjkwCs5At | To: bc1qq4zdwwx0p9hffvcumuz0wmv2y6sql6h097uunu | |||
| 13.06.2022 18:03:46 | |
3 808 BTC | $ 87 995 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BbKTtruuokq2VHt6ZqZGWswQRGzQk7eSB | To: bc1qpdvgmj7lym3huwlhk6mt78mx29x3w2z6ez7wt0 | |||
| 13.06.2022 18:03:46 | |
264 BTC | $ 6 109 357 | (unknown) | (unknown) |
| Type: transfer | From: 36p9h6XYGH6F8FyYkh1JoHuHunNHx3AyQE | To: bc1qujqvhr5uhqlzrja3ycllf4xz2ppfknsch2ur8u | |||
| 13.06.2022 18:03:46 | |
988 BTC | $ 22 834 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HTEr5pFBX82MDSgvnBP5oB2kmpp4Qn4i1 | To: bc1qd6tw66grvsxgn8etarr5hxvuadkjhqt6rmze3p | |||
| 13.06.2022 18:03:46 | |
481 BTC | $ 11 110 968 | (unknown) | (unknown) |
| Type: transfer | From: 3PdVJFKrND9FAcAL3i99ffF7RHDyf1RRR1 | To: bc1qs7c78kndtxj3k5yyw8j5xzrj3sv2zqdcrlqc20 | |||
| 13.06.2022 18:03:46 | |
3 136 BTC | $ 72 480 870 | (unknown) | (unknown) |
| Type: transfer | From: 3G7soZi8RpcZqYK4iHhTE4dhCwSAtgntcP | To: bc1qvqekkwt4r7ze8cql2klw9a77yf5gyypdlnrngl | |||
| 13.06.2022 18:03:46 | |
2 817 BTC | $ 65 106 476 | (unknown) | (unknown) |
| Type: transfer | From: 35MuLM9zSF2ztKVRaJQNc7rF9pSUJ6C2Y8 | To: bc1qzgl8e3x08yqasmjuzvdj9wk9h72vh3mv9qq2rk | |||
| 13.06.2022 18:03:46 | |
1 671 BTC | $ 38 621 916 | (unknown) | (unknown) |
| Type: transfer | From: 32XA38ydeS1RTgBDJvaGys6kMHgVFMyZh1 | To: bc1q4tvsx03e6kdkz0erl720zdmjp37uu0k3rrc2pt | |||
| 13.06.2022 18:03:46 | |
3 862 BTC | $ 89 254 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca6mkyyQnRKwrVVGpL6UazRYo2DuqScti | To: bc1qv48w7cnh4c30x4hv5nj6t5zu2wgjaffmcptcqz | |||
| 13.06.2022 18:03:46 | |
3 014 BTC | $ 69 644 130 | (unknown) | (unknown) |
| Type: transfer | From: 3K874QowTXh4FuCL8tGy9raZifj2M9vJTk | To: bc1qh28penqej66j0gt0k4m78vvxp5e8vz4txw89d7 | |||
| 13.06.2022 18:03:46 | |
3 084 BTC | $ 71 257 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QV2AwRiv8WX6ZRa3fjTSbjYvSYhvrPwSR | To: bc1qp2n8feqgsg72ttsr2mw0mwme9zm00nzprym0py | |||
| 13.06.2022 18:03:46 | |
641 BTC | $ 14 822 066 | (unknown) | (unknown) |
| Type: transfer | From: 3QA2M2vN2Zsn2pngs8LJURL58XRfAZDu35 | To: bc1q9pwa3m2r9fyx9a5tznhcedwzt7pg54u829ntlf | |||
| 13.06.2022 18:03:46 | |
625 BTC | $ 14 436 220 | (unknown) | (unknown) |
| Type: transfer | From: 34dJrpfsY3CY7EeWp9sPwra2Cude7RsrmC | To: bc1q6r74ayx0ru64kgzajaznpfy32mjr7r3d5hvd52 | |||
| 13.06.2022 18:03:46 | |
306 BTC | $ 7 082 719 | (unknown) | (unknown) |
| Type: transfer | From: 3BcCxMdDUgJoCWvjzGgUnqzK5yT3pTEN59 | To: bc1qxd0yj28wjuj59nmv7tgqktqrpc6pnxxu5c5keg | |||
| 13.06.2022 18:03:46 | |
723 BTC | $ 16 697 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NskDYfbD8ZkgoEQHw3A1HoZat6gkNuwju | To: bc1qhc5atxrxzxl70u4y8e9jc02wsr547fcagxl25p | |||
| 13.06.2022 18:03:46 | |
257 BTC | $ 5 950 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64ghs9gx8qnnlu4twxvljhs9taxqak33nv79zf | To: bc1qjppasfvx4z25zfrm6rpdhy8q288q84mwc7jmtm | |||
| 13.06.2022 18:03:46 | |
2 415 BTC | $ 55 808 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93eh8wx5duaw30dxq3a48aznsaru5405tdn5z3 | To: bc1qltnrtuf6vyhlgcjfv94y72pvag4fqgmhzfna44 | |||