Whale movements
Last update: 24.08.2026 21:15:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 17:02:14 |  |
907 BTC | $ 20 914 250 | (unknown) | (unknown) |
| Type: transfer | From: 36eRxjGEYAbTEAr3XDFF5bS5YRhjcnfba7 | To: 39EwaYWuHiWNyyVPtkYidCwMxUMsrAvwoD | |||
| 13.06.2022 17:02:14 | |
258 BTC | $ 5 939 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy5E8GL4HEemoks8BrFgjLRVaDUrqsw9d | To: 39zY9bqtdFtFdaFfoNznHGPvgKWjdXtnCS | |||
| 13.06.2022 17:02:14 | |
972 BTC | $ 22 410 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrq70azl6nav5mh696f4y44d3the2jj09whjas | To: 3BNEzLxvCFuDgP5jLgvN61emqM9VSbNQCL | |||
| 13.06.2022 17:02:14 | |
714 BTC | $ 16 463 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl32z77ds6kd969a7vmjlq44h7jqvh35h06wc9 | To: 34MAnk3v1nE9S2m4otjQoWiDP7MMne6TyC | |||
| 13.06.2022 17:02:14 | |
1 818 BTC | $ 41 924 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfkt2lvem6ll76rl8su04n0mhku3ygdp4zpnln | To: 3BVn7viXMigHUoQSC93jRm98hDU8szzLHM | |||
| 13.06.2022 17:02:14 | |
1 074 BTC | $ 24 769 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmnlgtgyvlk0z54n5ckh58sdr6hssnrjvfs6ck | To: 39rTzjgM8tWF5kjaFDCGRafgfpqcnPCBGq | |||
| 13.06.2022 17:02:14 | |
1 312 BTC | $ 30 264 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf9wfcr438wz4rw02psq8rxtecqucye8pme88q | To: 3NjgX8sEEfhCubfd1wDmwmC3VHb72RLHP8 | |||
| 13.06.2022 17:02:14 | |
3 808 BTC | $ 87 817 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygcuj5lv29z6hxtpm3w6fpl3tdxmxchzzcvv44 | To: 3CMKkpJsgV68S8bjzpJpGKzTFdR2aPweC1 | |||
| 13.06.2022 17:02:14 | |
2 680 BTC | $ 61 816 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BdVgH9ZGWBp7PMuD5zo8emQoVngjxUPbq | To: 3AKQcCH7Vnv6dhMbapiJFRorKRXCay3SUZ | |||
| 13.06.2022 17:02:14 | |
260 BTC | $ 5 999 755 | (unknown) | (unknown) |
| Type: transfer | From: 3DEBYCww6Aw44MterzKaAjqurrsWm6gpdb | To: bc1qw967d9207taqxmr3dwr590y6jnxl2ygtjlnjjv | |||
| 13.06.2022 17:02:14 | |
9 035 BTC | $ 208 370 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GZMjGLLuKLTC5wmsAZmYKP8eyD1fTd8zq | To: bc1qg4j7rc5cy4sjexrhq0lhgj7vnc2jw80kmmrdww | |||
| 13.06.2022 17:02:14 | |
1 488 BTC | $ 34 319 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EyCY8gWR1MyGdZjfo4Q8Ryv7XxUbysdae | To: bc1qfef8ekfskwr50zklplf500dj2vzu2m27s0zggz | |||
| 13.06.2022 17:02:14 | |
1 672 BTC | $ 38 554 410 | (unknown) | (unknown) |
| Type: transfer | From: 362pCEiusEUgmVwpHaqBL2BSxfELg32wJ7 | To: bc1q5edd0q4hv6xtypvwgsmltpdhsfw854kwr5csft | |||
| 13.06.2022 17:02:14 | |
625 BTC | $ 14 409 660 | (unknown) | (unknown) |
| Type: transfer | From: 39ZBfVjozxBg89msvMNcRZjBLPXgthN3aa | To: bc1qesapq5p630tmrpaf7lr4599tlcrg09y96fsc5s | |||
| 13.06.2022 17:02:14 | |
1 338 BTC | $ 30 848 150 | (unknown) | (unknown) |
| Type: transfer | From: 3F3GDjymewh2eVU5e5c6DzXf8XxDAzrRwZ | To: 38CJNHRdbNd37gcAjzTBg66HSBH2ctjiwo | |||
| 13.06.2022 17:02:14 | |
989 BTC | $ 22 815 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HMyL3AyJ8mKD8jweDjNviCgb3mWYdzUVH | To: bc1qym0740anyuymnvcp8yzz7jktf4sz3d4xyzeqw4 | |||
| 13.06.2022 17:02:14 | |
641 BTC | $ 14 793 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MV8N5qt43AAgTwNpYhLVytWpPX4NE8CX7 | To: bc1qqe027750rdyeqmm042c4v6d2vns0p5up3l8wxu | |||
| 13.06.2022 17:02:14 | |
2 471 BTC | $ 56 992 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PsFsw3fe1ujNEaswBCQbHvttmt6yTPpCq | To: bc1q3s2st060szyg299ldvw6jyusxry3w4t2vclg6t | |||
| 13.06.2022 17:02:14 | |
2 817 BTC | $ 64 974 880 | (unknown) | (unknown) |
| Type: transfer | From: 38dNY6AfptmZ3reivePnXvRayxJXdQ6D8u | To: bc1qr58krm42wf7p0cv6feqc29rxvcpacna2kupg2t | |||
| 13.06.2022 17:02:14 | |
253 BTC | $ 5 845 574 | (unknown) | (unknown) |
| Type: transfer | From: 3EdqjgbDf8pWceKLpf2JSCx1sSZ1AvL3xR | To: bc1qw8a00pnplfcnc6zglm7udyzk4rr3r2tw7jsrc8 | |||
| 13.06.2022 17:02:14 | |
317 BTC | $ 7 319 212 | (unknown) | (unknown) |
| Type: transfer | From: 38CKDx7q2tp9jdyC4sMGVfhX8Br1Bda99b | To: bc1q0ytd2znstkvtk7l7jxzchkeugny9hed2xqymfj | |||
| 13.06.2022 17:02:14 | |
1 605 BTC | $ 37 015 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KS4hvbKoehwVBPT6TKf77JgJZtC8rpEyP | To: 3MGSFwH933y6vmgTR2AnA5gXwq5caEGX9T | |||
| 13.06.2022 17:02:14 | |
3 825 BTC | $ 88 210 820 | (unknown) | (unknown) |
| Type: transfer | From: 36fhajV5HURUZpinNEwsbjqAwZEmD6rYak | To: bc1qhmmsx4dg6pgu3scun5pzazgjcsyw4gqgu8xfmv | |||
| 13.06.2022 17:02:14 | |
360 BTC | $ 8 302 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BrrFmh5DTs6fnCi4U9FxJXHM2CyWk7yNB | |||
| 13.06.2022 17:02:14 | |
533 BTC | $ 12 290 019 | (unknown) | (unknown) |
| Type: transfer | From: 3HErEhs6eHc1ThZbPKrMKCDQ2s5T6bLvqc | To: 3DpAaKqsPK51WqFz3Tb3fuHYhqpeDWe4LW | |||
| 13.06.2022 17:02:14 | |
241 BTC | $ 5 547 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 13.06.2022 17:02:14 | |
252 BTC | $ 5 812 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2022 17:02:14 | |
252 BTC | $ 5 814 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2022 17:02:14 | |
246 BTC | $ 5 664 139 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | |||
| 13.06.2022 17:02:14 | |
999 BTC | $ 23 035 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9znecm9patp9fqaa0d9ej843lhe64634n9r8l2e4cx6lmzjnewusx0lfys | To: bc1q0kv3v9a8k73uqwlec39sajka63spy44auzccw6esh03rangthasqek4whg | |||
| 13.06.2022 17:01:34 |  |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 13.06.2022 17:00:27 |  |
123 489 700 TRX | $ 7 773 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.06.2022 17:00:26 | |
17 476 836 BUSD | $ 17 476 836 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.06.2022 17:00:26 | |
41 902 940 BUSD | $ 41 902 940 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.06.2022 17:00:24 | |
42 840 670 USDT | $ 42 840 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.06.2022 16:58:55 | |
20 268 954 PAX | $ 20 501 008 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 16:57:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.06.2022 16:57:21 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 16:56:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 13.06.2022 16:53:57 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 13.06.2022 16:50:38 | |
10 000 ETH | $ 11 881 827 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 13.06.2022 16:47:51 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.06.2022 16:45:25 | |
8 360 ETH | $ 10 065 331 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 16:40:45 | |
39 957 784 USDT | $ 39 957 784 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 16:40:24 | |
48 073 324 USDT | $ 48 073 324 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.06.2022 16:40:18 | |
19 894 236 USDT | $ 19 894 236 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 16:39:00 | |
11 717 ETH | $ 14 219 668 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.06.2022 16:36:24 | |
20 063 544 USDT | $ 20 063 544 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 16:36:03 | |
13 123 999 USDT | $ 13 123 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 16:35:02 | |
907 BTC | $ 21 291 762 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36eRxjGEYAbTEAr3XDFF5bS5YRhjcnfba7 | |||