Whale movements
Last update: 24.08.2026 20:54:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 18:03:46 |  |
2 680 BTC | $ 61 938 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1quam2frry79rt7s65nae67j8snrphdhrnsx40q3 | To: bc1qc9tnhan3lscqewdsfrc9agxn9nlf94el5ter29 | |||
| 13.06.2022 18:03:46 | |
281 BTC | $ 6 496 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mn22ckwe546ndjz9x55ewtl99wcq9n2jkedej | To: bc1qh3sxhhlsw8maevfy6ukqz8fu6270nhanxfllry | |||
| 13.06.2022 18:03:46 | |
714 BTC | $ 16 495 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ekxp9zuxj6yslpvev0vfd2x6waqh9qtgg8kr6 | To: bc1qdchreq97pfwvt7yj3t8pepy58x85za2nfyxrkd | |||
| 13.06.2022 18:03:46 | |
317 BTC | $ 7 333 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq9afrh5d2z26n3de550ej739jf5qs2zz26uak | To: bc1qf8c32a8a89cqdmweagd5kanvqpunqk89hd9nlm | |||
| 13.06.2022 18:03:46 | |
1 312 BTC | $ 30 316 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jhmg3ytjansldmzlpu8r9qx5km8rl95a4c807 | To: bc1qh8ate0lhh5eqh7w0jggkc4fjavftmwk6gc4wgx | |||
| 13.06.2022 18:03:46 | |
219 BTC | $ 5 069 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wnlk0wc7x0hrc8274pug84gxnggmvwpfq0htz | To: bc1q7sq6m58g8gq4wrc3kau3q2gsr4lm9l6l73c9tn | |||
| 13.06.2022 18:03:46 | |
3 189 BTC | $ 73 692 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal8l7kge5kh2mekedfsja0n8yeyzvrtj96re6x | To: bc1q9sj6wv5fkjg0q0k0n9qeulh355whs7wtvpxreh | |||
| 13.06.2022 18:03:46 | |
907 BTC | $ 20 956 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddsn6sv7x0gl9rd2eufc8uhexvumclykxj840j | To: bc1q4hyw3y4600putl3xg0nv59mxj3z5jccpd9d0zc | |||
| 13.06.2022 18:03:46 | |
232 BTC | $ 5 350 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj0mvszrqws8uf2tqyqefgttekfcexydkjsue2 | To: bc1q7sucqexjdtxrm2lspkaqd0ptntd2rlx7wav6r3 | |||
| 13.06.2022 18:03:46 | |
297 BTC | $ 6 860 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ft7vxu9p8u4ntk4ytnh6lt3ensrpc48gz8pdu | To: bc1q2lnnt5nlw26weja7pwnaweyrw45w658kavzdlw | |||
| 13.06.2022 18:03:46 | |
1 818 BTC | $ 42 009 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgm85djwpeczhacg98ekq84cjykaj2xggflc5p | To: bc1q3ng7lwe9xnceexz2xxccafjpm462jdftldc9sg | |||
| 13.06.2022 18:03:46 | |
3 825 BTC | $ 88 388 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhdfye54wf9ft792u0vlv7ues4p3xr9ls8x70k | To: bc1q9dvzujj4s6j40l2s8mgr9xa08dyhrm66tunugt | |||
| 13.06.2022 18:03:46 | |
686 BTC | $ 15 843 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n9u7cplw508a5a4dgnc498z5gzv7398x050u9 | To: bc1qjqurj230cm6gzxlsdt6gnzp8c7r4mgpny32r3j | |||
| 13.06.2022 18:03:46 | |
1 684 BTC | $ 38 912 616 | (unknown) | (unknown) |
| Type: transfer | From: 38AWrJ3SixuwnfLHY7ymfQ9ermXXjcFA13 | To: 39aCKr6wi528sTes24mq2Zw6CnDFSc34hd | |||
| 13.06.2022 18:03:46 | |
499 BTC | $ 11 529 206 | (unknown) | (unknown) |
| Type: transfer | From: 31qo4DPbPFaUZCvfPsP8m4mifx6qFTsmK7 | To: 31vt5N1L7GtTGP4AsS1FTxikmy4YvCZwY6 | |||
| 13.06.2022 18:03:46 | |
1 120 BTC | $ 25 893 666 | (unknown) | (unknown) |
| Type: transfer | From: 3GgJ4yiMiJrTZAHvm2WQroRCGh6KbqSLN3 | To: 3JcDGFo5ZnAs68ugZXQhaxNedp67qRmv4E | |||
| 13.06.2022 18:03:46 | |
253 BTC | $ 5 855 158 | (unknown) | (unknown) |
| Type: transfer | From: 3CkgLF4VBYGXeWbStZc94BrL9dWXQRa2ik | To: 3KZiZGSzCUnKaxqi7hzrYaxfX6PTrA9wmb | |||
| 13.06.2022 18:03:46 | |
3 338 BTC | $ 77 128 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7shwywk60mehy3eua5ncmz3gqpw9hsha03a6r | To: 3AVnxTM44MRELrcdHZkomFVNt7gEcDg452 | |||
| 13.06.2022 18:03:46 | |
2 469 BTC | $ 57 060 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhpd8kjlur5p0lp5rlz7sywn2rku67mpswqyq4 | To: 34tdwMtua1ixaL1a1voeEjwj268snjB456 | |||
| 13.06.2022 18:03:46 | |
1 618 BTC | $ 37 384 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql49akwwwnl8cztafl4j583952k4x682anl9ad4 | To: 3KCA4vb51bGJD23wZqiCKZgFXB2zrB4B44 | |||
| 13.06.2022 18:03:46 | |
1 074 BTC | $ 24 818 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fneeucg46948lra0hgx9lmy7l4fcfgf225hp5 | To: 3E4SCL3KAH97aS6sBYf1CkZ9KMvw7FRgXg | |||
| 13.06.2022 18:03:46 | |
1 605 BTC | $ 37 080 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql28fy66k6nlwm0fgxkgu7sx8fvmv8zrwyj83vd | To: 3H6QujUQdtqe3YRqNh4BqZBwdy1uidGPNa | |||
| 13.06.2022 18:03:46 | |
291 BTC | $ 6 721 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uf3trpxh8sjyyvlhezqx7hncnwlvlt2s7e5th | To: 32AbC8YxE7i9pepFzMrQATDVwaCQRBgRTj | |||
| 13.06.2022 18:03:46 | |
1 312 BTC | $ 30 325 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gnu4rc3hagehzhxxfqu366lz8anarhqqtrc2j | To: 3BVPfAjYZguyuwEMqEWibwRr2DuoQQPTmH | |||
| 13.06.2022 18:03:46 | |
972 BTC | $ 22 456 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ndr28m6qz9kty7elu8vdjryyyc3kwfwx6n8jh | To: 3LhYhLwkSbiwZV55JoPMqmDAPSTLmSk6RN | |||
| 13.06.2022 18:03:46 | |
1 992 BTC | $ 46 044 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MzJuwtzcQVUzPMWHcw4TmWWtwm1X2kVXD | To: bc1qy7r2ksfvqlacrdp7kswj94s3p4xg8rflfwvxat | |||
| 13.06.2022 18:03:46 | |
400 BTC | $ 9 243 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 13.06.2022 18:03:46 | |
700 BTC | $ 16 176 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 3E5MLYpKs8KbhZBwm2NABHWyR4TVEBZiyV | |||
| 13.06.2022 18:03:46 | |
664 BTC | $ 15 336 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 13.06.2022 18:03:46 | |
497 BTC | $ 11 480 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytamesyysqh3r97hev90klsdt7x4gtzn4yu3v8 | To: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | |||
| 13.06.2022 18:03:46 | |
949 BTC | $ 21 931 898 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Qn9DBSmE1sTiJu57u2W4SvruefcBQF69F | |||
| 13.06.2022 18:03:46 | |
385 BTC | $ 8 899 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 13.06.2022 18:03:46 | |
309 BTC | $ 7 140 749 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Bwa4u5iCgihFeTDhwSCR4HHFioiqA1iuW | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 13.06.2022 18:03:46 | |
1 181 BTC | $ 27 287 434 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15o8vW4G1ENgjuKGQszrRQDPWNTmpcvyBr | To: 3BYPoXBUQoUJULTtNNVj2qHCnRuGUEtRNZ | |||
| 13.06.2022 18:03:46 | |
251 BTC | $ 5 808 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2022 18:03:46 | |
251 BTC | $ 5 810 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.06.2022 18:03:46 | |
227 BTC | $ 5 236 871 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1FCijfvT4EisSg4HxrFUk78HKJFXF7g1DD | |||
| 13.06.2022 18:03:46 | |
584 BTC | $ 13 491 934 | (unknown) | (unknown) |
| Type: transfer | From: 1556Bb9UW5EwixDuuk5KKUQkhqw3t53XAf | To: 18qwKRZrsc2EFbv32k2mhAmAq7NGM5v2Vp | |||
| 13.06.2022 18:03:46 | |
343 BTC | $ 7 926 463 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CFPUZDhMinjnxWefjS7nEAU3i38yRekd8 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 13.06.2022 18:03:46 | |
579 BTC | $ 13 387 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpx0l8agqsrhvjwdtnl6e4xt0qt4h25g6v9euvxne3amyqpmacpsv8a4kf | To: bc1qs485k5qn5grel4fe4teaa8gn8rc8e9rs4kdasca5ckug83f2664sgsush3 | |||
| 13.06.2022 18:03:46 | |
1 000 BTC | $ 23 102 060 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qnvkhrfjhfh8aacvmgechkj5ga8z0hf5sfd3jgc064www5h9jd0cq7996sm | |||
| 13.06.2022 18:03:46 | |
303 BTC | $ 7 000 229 | (unknown) | (unknown) |
| Type: transfer | From: 35YK3T7Qg3pu8GwexYZZLuWLaArxHaMtVm | To: 35YPLdgNkKEcNQ288q1g6GS7h2UHN1etjQ | |||
| 13.06.2022 18:02:54 |  |
386 186 800 USDT | $ 386 186 800 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.06.2022 18:01:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.06.2022 18:00:42 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.06.2022 18:00:20 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 18:00:20 | |
267 914 180 USDT | $ 267 914 180 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 17:53:42 | |
15 484 234 USDT | $ 15 484 234 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 17:51:36 | |
9 214 030 USDT | $ 9 214 030 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 17:50:30 | |
15 601 000 USDT | $ 15 601 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||