Whale movements
Last update: 24.08.2026 20:58:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 17:45:11 |  |
15 601 000 USDT | $ 15 601 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9898ac41727242c0ea5192749b281149b6d16899 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.06.2022 17:42:54 |  |
500 BTC | $ 11 608 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.06.2022 17:42:54 | |
2 000 BTC | $ 46 434 556 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16YzWVxsVYrT8Jtr9xxic3YxfMAkPaBvaC | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 13.06.2022 17:42:54 | |
529 BTC | $ 12 275 501 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyq2zehyatcl3ywqp34g4rpuk7w3kv744mjesk959wececd9syjsm8nxsx | |||
| 13.06.2022 17:42:54 | |
400 BTC | $ 9 286 911 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 13.06.2022 17:42:54 | |
234 BTC | $ 5 444 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t4p8hx03u47q5q0nryv3lg3wg9eh0hdnfctjulqakapcat3q27sseevzg | |||
| 13.06.2022 17:42:54 | |
469 BTC | $ 10 888 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94yz7mjccmdaryjwqrrxf8zfsd4tfarjzkrm4m3msy823fhuevvs3k2cla | |||
| 13.06.2022 17:42:54 | |
500 BTC | $ 11 608 639 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 13.06.2022 17:41:20 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 13.06.2022 17:39:51 | |
215 BTC | $ 5 002 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 13.06.2022 17:39:51 | |
237 BTC | $ 5 497 446 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 13.06.2022 17:39:51 | |
441 BTC | $ 10 239 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.06.2022 17:39:51 | |
8 990 BTC | $ 208 732 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NGCQ8vZvDXawiFsSxupsjcB1YWX6ZUWE7 | To: 3H23KcDQW9B7LnAdzWpSzwuFQ85zEaMBPN | |||
| 13.06.2022 17:39:51 | |
3 808 BTC | $ 88 410 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CMKkpJsgV68S8bjzpJpGKzTFdR2aPweC1 | To: 3BbKTtruuokq2VHt6ZqZGWswQRGzQk7eSB | |||
| 13.06.2022 17:39:51 | |
1 684 BTC | $ 39 095 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MtoTv1dntTUdpFmMeX2ADBstQnF92yWGZ | To: 38AWrJ3SixuwnfLHY7ymfQ9ermXXjcFA13 | |||
| 13.06.2022 17:39:51 | |
264 BTC | $ 6 138 152 | (unknown) | (unknown) |
| Type: transfer | From: 38v59BgK3YGNE27jexVAYXgC5Gzb5SrJ69 | To: 36p9h6XYGH6F8FyYkh1JoHuHunNHx3AyQE | |||
| 13.06.2022 17:39:51 | |
1 120 BTC | $ 26 015 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MSQKDCMSgU3SYY1pDskwo11AV4ruVJWy5 | To: 3GgJ4yiMiJrTZAHvm2WQroRCGh6KbqSLN3 | |||
| 13.06.2022 17:39:51 | |
14 328 BTC | $ 332 675 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurrn7ehhdxfdn6qxptzfw7lh0lecltqfnk8kuc | To: bc1qctdlhen07rnpuzrzkpvejh57ha3x4jqedr8wmm | |||
| 13.06.2022 17:39:51 | |
481 BTC | $ 11 163 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyem02pd0kjtpedfsulvhejuu4esyxy83rer8e | To: 3PdVJFKrND9FAcAL3i99ffF7RHDyf1RRR1 | |||
| 13.06.2022 17:39:51 | |
3 084 BTC | $ 71 595 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tlpwhhks3tsuaers3q06psn5v7442mgc3r88f | To: 3QV2AwRiv8WX6ZRa3fjTSbjYvSYhvrPwSR | |||
| 13.06.2022 17:39:51 | |
253 BTC | $ 5 882 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0g59hfvn6egf040lpmzvv77ez2vrxuyvu52py | To: 3CkgLF4VBYGXeWbStZc94BrL9dWXQRa2ik | |||
| 13.06.2022 17:39:51 | |
317 BTC | $ 7 368 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ytd2znstkvtk7l7jxzchkeugny9hed2xqymfj | To: bc1qwq9afrh5d2z26n3de550ej739jf5qs2zz26uak | |||
| 13.06.2022 17:39:51 | |
9 035 BTC | $ 209 775 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4j7rc5cy4sjexrhq0lhgj7vnc2jw80kmmrdww | To: bc1qvnpwv3ghnzav6p83tus4admfe0n6ervyazw8hx | |||
| 13.06.2022 17:39:51 | |
1 312 BTC | $ 30 459 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzr4gn8x4y06gz8hh9ztcxf4y8j5wwhc64zcvq | To: bc1q8jhmg3ytjansldmzlpu8r9qx5km8rl95a4c807 | |||
| 13.06.2022 17:39:51 | |
281 BTC | $ 6 527 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrj3qha7h5pvzzenedergp9s4qzaz6pnwgd3uf | To: bc1q6mn22ckwe546ndjz9x55ewtl99wcq9n2jkedej | |||
| 13.06.2022 17:39:51 | |
3 825 BTC | $ 88 805 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmmsx4dg6pgu3scun5pzazgjcsyw4gqgu8xfmv | To: bc1qjhdfye54wf9ft792u0vlv7ues4p3xr9ls8x70k | |||
| 13.06.2022 17:39:51 | |
219 BTC | $ 5 093 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25kk04nxqqjddlkte66rcf9zy23n9tqud83fkp | To: bc1q6wnlk0wc7x0hrc8274pug84gxnggmvwpfq0htz | |||
| 13.06.2022 17:39:51 | |
2 469 BTC | $ 57 329 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s2st060szyg299ldvw6jyusxry3w4t2vclg6t | To: bc1qlhpd8kjlur5p0lp5rlz7sywn2rku67mpswqyq4 | |||
| 13.06.2022 17:39:51 | |
301 BTC | $ 6 994 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapw0ggc9lt2mayj9rtvrqw5kxs5gyutpchv3ul | To: bc1q8ft7vxu9p8u4ntk4ytnh6lt3ensrpc48gz8pdu | |||
| 13.06.2022 17:39:51 | |
5 502 BTC | $ 127 738 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulv45rxmffz5y8e639vly8tgcq8tkzsdwq8kmf | To: bc1qtn7lamlaxcxwr5kmrjwdk509zx94cqe4kqalx5 | |||
| 13.06.2022 17:39:51 | |
236 BTC | $ 5 478 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgzlud8z4elhrglds6tg5cteq7g5tnwljrfkfw | To: bc1qd6fvk5v9mwxnzun6w3stnksrj82fe7mkvw2ut5 | |||
| 13.06.2022 17:39:51 | |
1 623 BTC | $ 37 678 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ggar8jyqnumzf743htf3usm8j32660gys68a0 | To: bc1ql49akwwwnl8cztafl4j583952k4x682anl9ad4 | |||
| 13.06.2022 17:39:51 | |
1 971 BTC | $ 45 761 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pffjdsc6x5l0l7ttahr5h49y9x2g0etnalw2w | To: bc1qk4xf9afhrcxmasyfwwj727xukp97vntadwegsd | |||
| 13.06.2022 17:39:51 | |
260 BTC | $ 6 039 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tnpvwjjmrkdzt9qv0ak55xz3l99xfzv2hpwct | To: bc1q5gycz3e3sjmfs7zeldq3q6ahf6dpt2xpmcl2jk | |||
| 13.06.2022 17:39:51 | |
1 992 BTC | $ 46 261 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NGpWPERAvUTXcrk6Nf8yCrJrU4oyRZdQm | To: 3MzJuwtzcQVUzPMWHcw4TmWWtwm1X2kVXD | |||
| 13.06.2022 17:39:51 | |
499 BTC | $ 11 583 509 | (unknown) | (unknown) |
| Type: transfer | From: 3DpAaKqsPK51WqFz3Tb3fuHYhqpeDWe4LW | To: 31qo4DPbPFaUZCvfPsP8m4mifx6qFTsmK7 | |||
| 13.06.2022 17:39:51 | |
2 443 BTC | $ 56 722 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FsTqQBYpEkvghX58yfLBpApfRefmRvQNQ | To: 3KG7ZLK2fuABMC57fSPwjMJzsUciJz3BNH | |||
| 13.06.2022 17:39:51 | |
1 312 BTC | $ 30 468 874 | (unknown) | (unknown) |
| Type: transfer | From: 3NjgX8sEEfhCubfd1wDmwmC3VHb72RLHP8 | To: bc1q8gnu4rc3hagehzhxxfqu366lz8anarhqqtrc2j | |||
| 13.06.2022 17:39:51 | |
233 BTC | $ 5 400 245 | (unknown) | (unknown) |
| Type: transfer | From: 3CwfRJwwcBtyD36zV7qyTKuWFyBUoKxzKH | To: bc1qgj0mvszrqws8uf2tqyqefgttekfcexydkjsue2 | |||
| 13.06.2022 17:39:51 | |
291 BTC | $ 6 753 275 | (unknown) | (unknown) |
| Type: transfer | From: 3BVYMCWKX5868BmQqjWnVtJdnVxPuBwQD4 | To: bc1q9uf3trpxh8sjyyvlhezqx7hncnwlvlt2s7e5th | |||
| 13.06.2022 17:39:51 | |
1 074 BTC | $ 24 935 916 | (unknown) | (unknown) |
| Type: transfer | From: 39rTzjgM8tWF5kjaFDCGRafgfpqcnPCBGq | To: bc1q6fneeucg46948lra0hgx9lmy7l4fcfgf225hp5 | |||
| 13.06.2022 17:39:51 | |
3 338 BTC | $ 77 491 944 | (unknown) | (unknown) |
| Type: transfer | From: 39b2v4GtbYuUu38drYPek2Bha1qsVX1vgh | To: bc1ql7shwywk60mehy3eua5ncmz3gqpw9hsha03a6r | |||
| 13.06.2022 17:39:51 | |
714 BTC | $ 16 573 716 | (unknown) | (unknown) |
| Type: transfer | From: 34MAnk3v1nE9S2m4otjQoWiDP7MMne6TyC | To: bc1q6ekxp9zuxj6yslpvev0vfd2x6waqh9qtgg8kr6 | |||
| 13.06.2022 17:39:51 | |
1 605 BTC | $ 37 264 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MGSFwH933y6vmgTR2AnA5gXwq5caEGX9T | To: bc1ql28fy66k6nlwm0fgxkgu7sx8fvmv8zrwyj83vd | |||
| 13.06.2022 17:39:51 | |
2 680 BTC | $ 62 232 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AKQcCH7Vnv6dhMbapiJFRorKRXCay3SUZ | To: bc1quam2frry79rt7s65nae67j8snrphdhrnsx40q3 | |||
| 13.06.2022 17:39:51 | |
686 BTC | $ 15 918 515 | (unknown) | (unknown) |
| Type: transfer | From: 3LwRPAmZhk1i2WaH44FbV7VeCqgKtHXzJ8 | To: bc1q4n9u7cplw508a5a4dgnc498z5gzv7398x050u9 | |||
| 13.06.2022 17:39:51 | |
257 BTC | $ 5 978 256 | (unknown) | (unknown) |
| Type: transfer | From: 37fmFCxB49ja24f3T9HqBpCrVhEdPyZbMh | To: bc1q64ghs9gx8qnnlu4twxvljhs9taxqak33nv79zf | |||
| 13.06.2022 17:39:51 | |
2 415 BTC | $ 56 071 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ7HxWYYUb7oC6dwJxKsC2xmwXDVKQhft | To: bc1q93eh8wx5duaw30dxq3a48aznsaru5405tdn5z3 | |||
| 13.06.2022 17:39:51 | |
1 818 BTC | $ 42 207 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BVn7viXMigHUoQSC93jRm98hDU8szzLHM | To: bc1qjgm85djwpeczhacg98ekq84cjykaj2xggflc5p | |||
| 13.06.2022 17:39:51 | |
972 BTC | $ 22 561 998 | (unknown) | (unknown) |
| Type: transfer | From: 3BNEzLxvCFuDgP5jLgvN61emqM9VSbNQCL | To: bc1q8ndr28m6qz9kty7elu8vdjryyyc3kwfwx6n8jh | |||