Whale movements
Last update: 24.08.2026 21:04:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 17:12:22 |  |
253 BTC | $ 5 764 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8a00pnplfcnc6zglm7udyzk4rr3r2tw7jsrc8 | To: bc1qr0g59hfvn6egf040lpmzvv77ez2vrxuyvu52py | |||
| 13.06.2022 17:12:22 | |
244 BTC | $ 5 546 125 | (unknown) | (unknown) |
| Type: transfer | From: 38efhvJdrTQzp61TBQtgtnDfLAiHEByG42 | To: bc1qh9ajg8gd8h3y2u5uw46lmh6mczkna7qjfa0qcv | |||
| 13.06.2022 17:12:22 | |
237 BTC | $ 5 386 547 | (unknown) | (unknown) |
| Type: transfer | From: 3JAu9KPVkmjhAsskpuu5ZjGRBvesK6XL9e | To: bc1qlgzlud8z4elhrglds6tg5cteq7g5tnwljrfkfw | |||
| 13.06.2022 17:12:22 | |
237 BTC | $ 5 382 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 13.06.2022 17:12:22 | |
252 BTC | $ 5 724 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2022 17:12:22 | |
252 BTC | $ 5 724 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2022 17:11:47 |  |
13 000 000 USDT | $ 13 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.06.2022 17:11:47 | |
13 000 000 USDT | $ 13 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.06.2022 17:11:42 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 17:11:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 17:07:56 | |
48 500 000 USDC | $ 48 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 17:07:56 | |
48 500 000 USDC | $ 48 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 17:07:38 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 17:06:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.06.2022 17:05:48 | |
18 476 ETH | $ 21 936 580 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 17:05:47 | |
275 BTC | $ 6 254 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2xggpu7nw04kfuplkvmwexadte586legst4x8 | To: bc1qlp45eky867wy6m08a3yy926xhfmlg0tezde24p | |||
| 13.06.2022 17:05:47 | |
250 BTC | $ 5 678 350 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ZsHmLHeNgCVE2cN6aNMh7DpTTdCbpbh | To: bc1qmex8falnm7g4rvpgvdma7htgwjgfm98mj25r88794rk2ll4uasqszp7qmn | |||
| 13.06.2022 17:04:48 | |
527 BTC | $ 11 978 693 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.06.2022 17:04:48 | |
235 BTC | $ 5 341 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 136suyzLMTFdQVfj6Xu2TbKxDiivCMPhuW | |||
| 13.06.2022 17:04:48 | |
500 BTC | $ 11 364 984 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qytamesyysqh3r97hev90klsdt7x4gtzn4yu3v8 | |||
| 13.06.2022 17:04:48 | |
232 BTC | $ 5 269 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 13.06.2022 17:04:48 | |
400 BTC | $ 9 091 987 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 13.06.2022 17:04:48 | |
627 BTC | $ 14 251 256 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.06.2022 17:04:48 | |
850 BTC | $ 19 320 472 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 17:04:28 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.06.2022 17:02:14 | |
291 BTC | $ 6 708 095 | (unknown) | (unknown) |
| Type: transfer | From: 3EHobNikq4GiHcs6NRGWeT1UrGh8idie3z | To: 3BVYMCWKX5868BmQqjWnVtJdnVxPuBwQD4 | |||
| 13.06.2022 17:02:14 | |
14 329 BTC | $ 330 454 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxy3pcrnhj8d9sdhxwpdtteacc6kwy8afdynfs | To: bc1qurrn7ehhdxfdn6qxptzfw7lh0lecltqfnk8kuc | |||
| 13.06.2022 17:02:14 | |
1 623 BTC | $ 37 429 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q020gyadztvs23najanvtwh0a3a8l8u8qxxwqpv | To: bc1q0ggar8jyqnumzf743htf3usm8j32660gys68a0 | |||
| 13.06.2022 17:02:14 | |
1 312 BTC | $ 30 256 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3lja34pwvt8pd5gpag8x2krg9mx7sqpdpyr94 | To: bc1qhzr4gn8x4y06gz8hh9ztcxf4y8j5wwhc64zcvq | |||
| 13.06.2022 17:02:14 | |
3 137 BTC | $ 72 336 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjknwek4meyqea9eynjd4rcu62a75wy37s5y9a | To: bc1q9mqmvv7nv7epylyjwk7zlhmgmaaur32ghu2uwv | |||
| 13.06.2022 17:02:14 | |
5 502 BTC | $ 126 883 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd98n63rnzwfamlr4ky4zj8fmu2dk4scyz0h69n | To: bc1qulv45rxmffz5y8e639vly8tgcq8tkzsdwq8kmf | |||
| 13.06.2022 17:02:14 | |
3 014 BTC | $ 69 504 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3rzn6r9jflr7y4rn5lscspjk8z0m0m7j6fd54 | To: bc1qdn2wg99upvrvtgcswhlqss7fx64aqrj5svev46 | |||
| 13.06.2022 17:02:14 | |
233 BTC | $ 5 365 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfkcuc37py70q3us4ad6cc4hq6qfw2u8yxgs6p | To: bc1qjdvu6emgy4jeefak637u5zrgljmssn29ru8lzp | |||
| 13.06.2022 17:02:14 | |
3 084 BTC | $ 71 115 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjew580627lddlh2ql7zm7m2kfgalrc6t9xvcz | To: bc1q8tlpwhhks3tsuaers3q06psn5v7442mgc3r88f | |||
| 13.06.2022 17:02:14 | |
301 BTC | $ 6 947 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm6374gk0rky28sk3dh6v4dlfjvf79lmuc07qt | To: bc1qapw0ggc9lt2mayj9rtvrqw5kxs5gyutpchv3ul | |||
| 13.06.2022 17:02:14 | |
220 BTC | $ 5 065 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpxfcx0pf34wcvncz52tdlcarg8seeujxlcsls | To: bc1qvfhw5lw7tvhmmta4dnhkqf2xl9tp6lz8gl7p75 | |||
| 13.06.2022 17:02:14 | |
1 971 BTC | $ 45 454 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaysat9dqcxg8zdauej30uqpsuxnjc8fc3zg0w3 | To: bc1q5pffjdsc6x5l0l7ttahr5h49y9x2g0etnalw2w | |||
| 13.06.2022 17:02:14 | |
285 BTC | $ 6 571 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpkcyfufcm3lyuyxklqdx85puzyrg5uxxgctqy | To: bc1qnrj3qha7h5pvzzenedergp9s4qzaz6pnwgd3uf | |||
| 13.06.2022 17:02:14 | |
400 BTC | $ 9 224 989 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qk5847rvc6xske8syhzqapr3fj5ckfjazf3ueht | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.06.2022 17:02:14 | |
684 BTC | $ 15 772 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5847rvc6xske8syhzqapr3fj5ckfjazf3ueht | To: 3JVcV9dFvw1f3mfKrKEg2dCHGdDvdEyRMN | |||
| 13.06.2022 17:02:14 | |
8 994 BTC | $ 207 426 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24spgnjxly98lt4za7lcx7h9hyfhgpv4c5rywf | To: 3NGCQ8vZvDXawiFsSxupsjcB1YWX6ZUWE7 | |||
| 13.06.2022 17:02:14 | |
244 BTC | $ 5 623 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56agwgqgm0833lxp2dpeeucxr76f6l4e2zgxgr | To: 38efhvJdrTQzp61TBQtgtnDfLAiHEByG42 | |||
| 13.06.2022 17:02:14 | |
3 189 BTC | $ 73 549 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxes5sd57sepqdl8hcs2f69m880rtgqcpwvtspg | To: 33z3FaZxhFWdQR2TDf5hwLPDwXRAh5mHGv | |||
| 13.06.2022 17:02:14 | |
2 415 BTC | $ 55 697 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w7ary50rdl2wfzyqeed26529gqfcsd37dpz78 | To: 3GZ7HxWYYUb7oC6dwJxKsC2xmwXDVKQhft | |||
| 13.06.2022 17:02:14 | |
1 684 BTC | $ 38 834 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvh2qXsHCSugpYbWvPG4JNrtcMVWMJjKS | To: 3MtoTv1dntTUdpFmMeX2ADBstQnF92yWGZ | |||
| 13.06.2022 17:02:14 | |
2 443 BTC | $ 56 342 150 | (unknown) | (unknown) |
| Type: transfer | From: 39dBaKUwD68GtQWYPa6yBr3QXKnXWxY6h5 | To: 3FsTqQBYpEkvghX58yfLBpApfRefmRvQNQ | |||
| 13.06.2022 17:02:14 | |
1 141 BTC | $ 26 314 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HcBk2rtr36AZKH3sSuHBevv5XAunB5QDi | To: 3MSQKDCMSgU3SYY1pDskwo11AV4ruVJWy5 | |||
| 13.06.2022 17:02:14 | |
3 338 BTC | $ 76 972 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NWgokHjXvKc1tKgKGFbHw1JibNyLDmH27 | To: 39b2v4GtbYuUu38drYPek2Bha1qsVX1vgh | |||
| 13.06.2022 17:02:14 | |
2 007 BTC | $ 46 285 890 | (unknown) | (unknown) |
| Type: transfer | From: 3L5CJ7CQxEyGdChNjRT5eTQvGEe82tyZm4 | To: 3NGpWPERAvUTXcrk6Nf8yCrJrU4oyRZdQm | |||
| 13.06.2022 17:02:14 | |
686 BTC | $ 15 812 034 | (unknown) | (unknown) |
| Type: transfer | From: 3M7fkKBKJt2JCcnm4ZYZvPQrASvvHg1RpJ | To: 3LwRPAmZhk1i2WaH44FbV7VeCqgKtHXzJ8 | |||