Whale movements
Last update: 24.08.2026 21:00:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 17:39:51 |  |
3 189 BTC | $ 74 039 870 | (unknown) | (unknown) |
| Type: transfer | From: 33z3FaZxhFWdQR2TDf5hwLPDwXRAh5mHGv | To: bc1qal8l7kge5kh2mekedfsja0n8yeyzvrtj96re6x | |||
| 13.06.2022 17:39:51 | |
684 BTC | $ 15 878 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JVcV9dFvw1f3mfKrKEg2dCHGdDvdEyRMN | To: bc1qr4fv2xtjwn5twhcutljcgnlscdky7w5ere7hzd | |||
| 13.06.2022 17:39:51 | |
1 338 BTC | $ 31 055 720 | (unknown) | (unknown) |
| Type: transfer | From: 38CJNHRdbNd37gcAjzTBg66HSBH2ctjiwo | To: bc1q5tak40f6h3dlhw86vqs08wh4wx9vl3qv8ja2gx | |||
| 13.06.2022 17:39:51 | |
907 BTC | $ 21 055 308 | (unknown) | (unknown) |
| Type: transfer | From: 39EwaYWuHiWNyyVPtkYidCwMxUMsrAvwoD | To: bc1qddsn6sv7x0gl9rd2eufc8uhexvumclykxj840j | |||
| 13.06.2022 17:39:51 | |
307 BTC | $ 7 116 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0frw4qcjx8qlxakmlh3rqsh7alzxt506q8wen2 | To: 3BcCxMdDUgJoCWvjzGgUnqzK5yT3pTEN59 | |||
| 13.06.2022 17:39:51 | |
1 671 BTC | $ 38 804 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5edd0q4hv6xtypvwgsmltpdhsfw854kwr5csft | To: 32XA38ydeS1RTgBDJvaGys6kMHgVFMyZh1 | |||
| 13.06.2022 17:39:51 | |
2 817 BTC | $ 65 413 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr58krm42wf7p0cv6feqc29rxvcpacna2kupg2t | To: 35MuLM9zSF2ztKVRaJQNc7rF9pSUJ6C2Y8 | |||
| 13.06.2022 17:39:51 | |
625 BTC | $ 14 504 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesapq5p630tmrpaf7lr4599tlcrg09y96fsc5s | To: 34dJrpfsY3CY7EeWp9sPwra2Cude7RsrmC | |||
| 13.06.2022 17:39:51 | |
1 488 BTC | $ 34 550 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfef8ekfskwr50zklplf500dj2vzu2m27s0zggz | To: 3HtwEmvgAyWg5FJitXHLu29g4VjkwCs5At | |||
| 13.06.2022 17:39:51 | |
3 014 BTC | $ 69 973 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn2wg99upvrvtgcswhlqss7fx64aqrj5svev46 | To: 3K874QowTXh4FuCL8tGy9raZifj2M9vJTk | |||
| 13.06.2022 17:39:51 | |
641 BTC | $ 14 892 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe027750rdyeqmm042c4v6d2vns0p5up3l8wxu | To: 3QA2M2vN2Zsn2pngs8LJURL58XRfAZDu35 | |||
| 13.06.2022 17:39:51 | |
3 137 BTC | $ 72 823 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mqmvv7nv7epylyjwk7zlhmgmaaur32ghu2uwv | To: 3G7soZi8RpcZqYK4iHhTE4dhCwSAtgntcP | |||
| 13.06.2022 17:39:51 | |
723 BTC | $ 16 776 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnj5x79zhm5azr6nhks4vkz4egdw5cvthnaxgs | To: 3NskDYfbD8ZkgoEQHw3A1HoZat6gkNuwju | |||
| 13.06.2022 17:39:51 | |
416 BTC | $ 9 657 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qhwwnxepug8wuxftej6cd430nkd9pwypdz50z5s | |||
| 13.06.2022 17:39:51 | |
3 863 BTC | $ 89 680 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MW9unhTD5YczdLt1QyL3uEaiHYsvaSpwD | To: 3Ca6mkyyQnRKwrVVGpL6UazRYo2DuqScti | |||
| 13.06.2022 17:39:51 | |
989 BTC | $ 22 965 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym0740anyuymnvcp8yzz7jktf4sz3d4xyzeqw4 | To: 3HTEr5pFBX82MDSgvnBP5oB2kmpp4Qn4i1 | |||
| 13.06.2022 17:39:51 | |
400 BTC | $ 9 287 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 13.06.2022 17:39:51 | |
419 BTC | $ 9 735 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kv3v9a8k73uqwlec39sajka63spy44auzccw6esh03rangthasqek4whg | To: bc1qe8v8xqyma95hmcl97p7v5hwny2p2qe8px2qtelx0g05nducs52hqdya8c4 | |||
| 13.06.2022 17:39:51 | |
580 BTC | $ 13 455 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kv3v9a8k73uqwlec39sajka63spy44auzccw6esh03rangthasqek4whg | To: bc1qqpx0l8agqsrhvjwdtnl6e4xt0qt4h25g6v9euvxne3amyqpmacpsv8a4kf | |||
| 13.06.2022 17:37:53 |  |
15 601 000 USDT | $ 15 601 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ebc166646594df3274568849a2d387cf232e34d | To: 9898ac41727242c0ea5192749b281149b6d16899 | |||
| 13.06.2022 17:37:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 13.06.2022 17:37:21 | |
15 601 000 USDT | $ 15 601 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 13.06.2022 17:36:21 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 17:36:05 | |
10 000 ETH | $ 12 197 373 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.06.2022 17:35:57 | |
5 513 851 USDT | $ 5 513 851 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXsZNBPY85JXgPX7p9rQS2UFHpMx13kLk5 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 17:34:23 | |
8 813 564 USDT | $ 8 813 564 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 17:33:45 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.06.2022 17:30:21 | |
99 779 810 BUSD | $ 99 779 810 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 17:29:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 17:25:34 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 13.06.2022 17:25:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 13.06.2022 17:25:34 | |
9 815 211 HUSD | $ 9 815 211 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 17:24:11 | |
9 815 210 HUSD | $ 9 815 210 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 17:20:35 | |
39 479 240 USDT | $ 39 479 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 17:17:40 | |
9 815 211 HUSD | $ 9 815 211 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.06.2022 17:17:40 | |
9 815 210 HUSD | $ 9 815 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.06.2022 17:15:54 | |
265 BTC | $ 6 091 662 | (unknown) | (unknown) |
| Type: transfer | From: 3PaTfgfkTNNPfwiyKHJzoWHNZCALkyiAfU | To: 38v59BgK3YGNE27jexVAYXgC5Gzb5SrJ69 | |||
| 13.06.2022 17:15:54 | |
260 BTC | $ 5 983 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw967d9207taqxmr3dwr590y6jnxl2ygtjlnjjv | To: bc1q8tnpvwjjmrkdzt9qv0ak55xz3l99xfzv2hpwct | |||
| 13.06.2022 17:15:54 | |
500 BTC | $ 11 499 346 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgsukc8r6arp8n9enj9t5f4vsz682k2fvyqpqh4 | To: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | |||
| 13.06.2022 17:15:54 | |
1 500 BTC | $ 34 498 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsukc8r6arp8n9enj9t5f4vsz682k2fvyqpqh4 | To: bc1qdsnkvsmkyurrw89p9y0a8pz9dhyvyw6hk2c0e8 | |||
| 13.06.2022 17:14:41 | |
13 000 000 USDT | $ 13 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 17:13:57 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.06.2022 17:13:51 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 17:13:12 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 17:12:22 | |
481 BTC | $ 10 950 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2naugl03fvdp255n75k4ng9d3p6fqgjglmd2n | To: bc1qcyem02pd0kjtpedfsulvhejuu4esyxy83rer8e | |||
| 13.06.2022 17:12:22 | |
282 BTC | $ 6 411 697 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtgx0756jd7v377w2tcw4h6f27tym3yr9pe3hy4 | To: 3JgMVvi68BGFeVzoarZHDJx7YQdGfwG7aX | |||
| 13.06.2022 17:12:22 | |
348 BTC | $ 7 917 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 13.06.2022 17:12:22 | |
548 BTC | $ 12 475 244 | (unknown) | (unknown) |
| Type: transfer | From: 3J3B7y1oj7BgArPv8TqDbBmQUHHSDGQg1x | To: bc1qt2naugl03fvdp255n75k4ng9d3p6fqgjglmd2n | |||
| 13.06.2022 17:12:22 | |
233 BTC | $ 5 291 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdvu6emgy4jeefak637u5zrgljmssn29ru8lzp | To: 3CwfRJwwcBtyD36zV7qyTKuWFyBUoKxzKH | |||
| 13.06.2022 17:12:22 | |
258 BTC | $ 5 859 211 | (unknown) | (unknown) |
| Type: transfer | From: 39zY9bqtdFtFdaFfoNznHGPvgKWjdXtnCS | To: 37fmFCxB49ja24f3T9HqBpCrVhEdPyZbMh | |||