Whale movements
Last update: 24.08.2026 21:18:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 16:35:02 |  |
214 BTC | $ 5 022 609 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ18EafJnMKsyqgajhabRY51eEoWQJ478 | To: 36xJxBdMxkoCDk25ovz8z3ckYNZuLHhc7h | |||
| 13.06.2022 16:35:02 | |
264 BTC | $ 6 198 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 13.06.2022 16:35:02 | |
500 BTC | $ 11 739 239 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qdku4gcpetlfuh887yvztne2e95nrzwpymm46x9 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.06.2022 16:35:02 | |
244 BTC | $ 5 725 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73dmhczsey5hawq3fkkyse7rfju2vldlp6jx7m | To: bc1q56agwgqgm0833lxp2dpeeucxr76f6l4e2zgxgr | |||
| 13.06.2022 16:35:02 | |
238 BTC | $ 5 577 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ccfwv3phr7xwygygkl3305v826alkupjkd5k | To: bc1qxtn60f8ag94q60j6uhfvm9arfax6wqmqusd7nx | |||
| 13.06.2022 16:35:02 | |
482 BTC | $ 11 318 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K78PBLoSueF34d3YZicSQdQWx5QzzGhw7 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 16:35:02 | |
261 BTC | $ 6 126 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2ac3gf04xp6zvxnyrng323wn6gnrayt2nhjqr | To: 3DEBYCww6Aw44MterzKaAjqurrsWm6gpdb | |||
| 13.06.2022 16:35:02 | |
851 BTC | $ 19 980 186 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.06.2022 16:35:02 | |
258 BTC | $ 6 047 301 | (unknown) | (unknown) |
| Type: transfer | From: 3HHttyZUGSRBiMuMT8zA4rUpewJSJV3qLn | To: 3Fy5E8GL4HEemoks8BrFgjLRVaDUrqsw9d | |||
| 13.06.2022 16:35:02 | |
265 BTC | $ 6 220 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygcy0q2cpceyy377lqe9xs6uv2aupvhlulwp90 | To: bc1qdmppmzcrv8ckzhm7398f2w0699ly9tmzusy96k | |||
| 13.06.2022 16:35:02 | |
233 BTC | $ 5 466 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yk2v4y4t45hqz525esj2hjluqtmzyna3aldec | To: bc1qdfkcuc37py70q3us4ad6cc4hq6qfw2u8yxgs6p | |||
| 13.06.2022 16:35:02 | |
285 BTC | $ 6 689 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqhmx74l5kw60pmtj9edklewjfd6cfzkpljqxc | To: bc1qgpkcyfufcm3lyuyxklqdx85puzyrg5uxxgctqy | |||
| 13.06.2022 16:35:02 | |
220 BTC | $ 5 158 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k5d6c3vmylhu2c5ma3nkx9tvhfuvm09qn7q86 | To: bc1qkpxfcx0pf34wcvncz52tdlcarg8seeujxlcsls | |||
| 13.06.2022 16:35:02 | |
253 BTC | $ 5 951 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtmvejmxjny64y8xpvwwtwz6yfkg4yrln2g7mn | To: 3EdqjgbDf8pWceKLpf2JSCx1sSZ1AvL3xR | |||
| 13.06.2022 16:35:02 | |
260 BTC | $ 6 104 403 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.06.2022 16:35:02 | |
456 BTC | $ 10 706 186 | (unknown) | (unknown) |
| Type: transfer | From: 3MD3VveFZkGeU8dyitAQFp92Ch41TL7E2V | To: 3MasT3QvtqArM828o5z4HzXe8AabczCMF9 | |||
| 13.06.2022 16:35:02 | |
1 321 BTC | $ 31 009 346 | (unknown) | (unknown) |
| Type: transfer | From: 3MD3VveFZkGeU8dyitAQFp92Ch41TL7E2V | To: 3MYGmbBQw29gLEH8wC3Q84s8v5TQ7CF2YY | |||
| 13.06.2022 16:35:02 | |
323 BTC | $ 7 583 079 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 16:35:02 | |
1 000 BTC | $ 23 478 478 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CwerAde67GpeD2L4AGLwtMCyqmFiGGeLW | |||
| 13.06.2022 16:35:02 | |
541 BTC | $ 12 697 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PxYFEN912oGaQadcMZUpmt8ekDyR71AoT | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.06.2022 16:34:17 |  |
5 007 847 USDT | $ 5 007 847 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 13.06.2022 16:34:17 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 16:33:29 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.06.2022 16:33:29 | |
5 007 847 USDT | $ 5 007 847 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 16:33:21 |  |
23 000 000 USDT | $ 23 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 16:30:57 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 16:30:08 | |
11 999 998 USDT | $ 11 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 16:27:43 | |
1 355 BTC | $ 31 739 888 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 13.06.2022 16:27:43 | |
256 BTC | $ 5 992 571 | binance (exchange) | (unknown) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 14NQPbVcfACdytbZkK6fX9GethXcitRCG6 | |||
| 13.06.2022 16:27:43 | |
490 BTC | $ 11 477 893 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 3576dinRU7Dhj4e9Xwm6CWf9YW1qwRzskH | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 13.06.2022 16:27:43 | |
1 000 BTC | $ 23 424 272 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FiDbjCmAuJ7mrSczRZiu62oUxyabFp8PU | To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon | |||
| 13.06.2022 16:27:43 | |
1 090 BTC | $ 25 532 428 | (unknown) | (unknown) |
| Type: transfer | From: 1FiDbjCmAuJ7mrSczRZiu62oUxyabFp8PU | To: 14qKrz9VTdFCMq62Yn3M9bNiHAry3yywG5 | |||
| 13.06.2022 16:27:43 | |
249 BTC | $ 5 825 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 13.06.2022 16:27:43 | |
500 BTC | $ 11 712 136 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qdku4gcpetlfuh887yvztne2e95nrzwpymm46x9 | |||
| 13.06.2022 16:27:43 | |
580 BTC | $ 13 586 644 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkv9dnmjy4umy5nzs29edcfnsg6pxqgzhxz3d8x | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 13.06.2022 16:27:43 | |
261 BTC | $ 6 108 638 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 16:27:43 | |
1 672 BTC | $ 39 160 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkwx0s2cy6j84jxwex0hhp5fxy8tnlnjuslstn | To: 362pCEiusEUgmVwpHaqBL2BSxfELg32wJ7 | |||
| 13.06.2022 16:27:43 | |
1 623 BTC | $ 38 017 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5qtk6gu08e8h2pzx5h708dxzvp8umc0ux7ztu | To: bc1q020gyadztvs23najanvtwh0a3a8l8u8qxxwqpv | |||
| 13.06.2022 16:27:43 | |
220 BTC | $ 5 147 645 | (unknown) | (unknown) |
| Type: transfer | From: 34k58vRhoYhRQS67CniquwSisAexnGZhkq | To: bc1q3k5d6c3vmylhu2c5ma3nkx9tvhfuvm09qn7q86 | |||
| 13.06.2022 16:27:43 | |
233 BTC | $ 5 454 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QCK5pwLGWNAb54V8BvAUaiq4YRkExGMTT | To: bc1q5yk2v4y4t45hqz525esj2hjluqtmzyna3aldec | |||
| 13.06.2022 16:27:43 | |
253 BTC | $ 5 926 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2022 16:27:43 | |
557 BTC | $ 13 045 769 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.06.2022 16:26:36 | |
7 700 000 BUSD | $ 7 700 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 13.06.2022 16:22:33 | |
16 030 036 BUSD | $ 16 030 036 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 16:22:32 | |
300 BTC | $ 7 023 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343cv9DME5wgQjPY2xSbN3g5hMxqc5fasb | |||
| 13.06.2022 16:22:32 | |
320 BTC | $ 7 500 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgfy4zchttqunm637j08fl955zzj95kk0hdhky | To: 38CKDx7q2tp9jdyC4sMGVfhX8Br1Bda99b | |||
| 13.06.2022 16:22:32 | |
1 488 BTC | $ 34 844 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7h5pgjg93uuay9gwufkq0x6kma25k000d5h93 | To: 3EyCY8gWR1MyGdZjfo4Q8Ryv7XxUbysdae | |||
| 13.06.2022 16:22:32 | |
641 BTC | $ 15 017 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdg5mpwqufttny5c822ygx9u0l8kxe0dks25kt | To: 3MV8N5qt43AAgTwNpYhLVytWpPX4NE8CX7 | |||
| 13.06.2022 16:22:32 | |
1 141 BTC | $ 26 713 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9pvue2dljdaepmht493xqqe7ph3096j9wxm0d | To: 3HcBk2rtr36AZKH3sSuHBevv5XAunB5QDi | |||
| 13.06.2022 16:22:32 | |
245 BTC | $ 5 735 691 | (unknown) | (unknown) |
| Type: transfer | From: 3BvjrVD5ojYQCaSYWezpduUsdEbKjaSEzi | To: bc1q73dmhczsey5hawq3fkkyse7rfju2vldlp6jx7m | |||