Whale movements
Last update: 24.08.2026 21:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 16:22:32 |  |
258 BTC | $ 6 030 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb2ytDm9jbotsBm7LgRf6nc3MTFDjwSXc | To: 3HHttyZUGSRBiMuMT8zA4rUpewJSJV3qLn | |||
| 13.06.2022 16:22:32 | |
625 BTC | $ 14 627 453 | (unknown) | (unknown) |
| Type: transfer | From: 3KuqwG1t5ABL3v8aibKq3dmkLtSpj1s8iQ | To: 39ZBfVjozxBg89msvMNcRZjBLPXgthN3aa | |||
| 13.06.2022 16:22:32 | |
991 BTC | $ 23 209 988 | (unknown) | (unknown) |
| Type: transfer | From: 37WdrCMaN9xnz1f8qoQg1pm72ctyJTahZ3 | To: 3HMyL3AyJ8mKD8jweDjNviCgb3mWYdzUVH | |||
| 13.06.2022 16:22:32 | |
5 000 BTC | $ 117 054 500 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.06.2022 16:22:32 | |
1 605 BTC | $ 37 574 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7frputr7rchpkd5xhrd3zy5w5sdswwzc0x2ysr | To: 3KS4hvbKoehwVBPT6TKf77JgJZtC8rpEyP | |||
| 13.06.2022 16:22:32 | |
516 BTC | $ 12 085 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplww0yrjtfwlxcvelsy5g2h0eku5u4y3jzsmcv | To: 3K78PBLoSueF34d3YZicSQdQWx5QzzGhw7 | |||
| 13.06.2022 16:22:32 | |
292 BTC | $ 6 835 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4zed2ldq8s0a0uglr3m604uvssccgx804g7ah | To: 3EHobNikq4GiHcs6NRGWeT1UrGh8idie3z | |||
| 13.06.2022 16:22:32 | |
1 398 BTC | $ 32 718 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudghyv48d33mcjgd0hzklp2zwk5q5q24cwlr9r | To: 3F3GDjymewh2eVU5e5c6DzXf8XxDAzrRwZ | |||
| 13.06.2022 16:22:32 | |
233 BTC | $ 5 451 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj2ea5eu6t7x2hf4e3xmxazhp59ts3qe9apa90 | To: 3QCK5pwLGWNAb54V8BvAUaiq4YRkExGMTT | |||
| 13.06.2022 16:22:32 | |
500 BTC | $ 11 705 450 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qsdfwfkthkagm0hjyymp6epuam5gqj54uw78xl3 | To: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | |||
| 13.06.2022 16:22:32 | |
297 BTC | $ 6 944 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5fhund65h8grxwenkm6dvwdt6jrwqhkdjt8qj | To: 3GdGhFkJSrM3kxnKVxRV7nQCefHnWKVF4L | |||
| 13.06.2022 16:22:32 | |
533 BTC | $ 12 477 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5e79u85sr7f5xv50vjd6eyyvqlzqmhwxszrl6 | To: 3HErEhs6eHc1ThZbPKrMKCDQ2s5T6bLvqc | |||
| 13.06.2022 16:22:32 | |
686 BTC | $ 16 051 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0409e6w0j7rxcmn6mvxahjcqwd46wya09zt0qx | To: 3M7fkKBKJt2JCcnm4ZYZvPQrASvvHg1RpJ | |||
| 13.06.2022 16:22:32 | |
220 BTC | $ 5 152 799 | (unknown) | (unknown) |
| Type: transfer | From: 395CMqHAKQzuy6ZgdxEHbBeQrp3C4UXTdx | To: 34k58vRhoYhRQS67CniquwSisAexnGZhkq | |||
| 13.06.2022 16:22:32 | |
723 BTC | $ 16 915 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0hc4j7t3mk2zkwtduczqswggdemdzzyhl34h2 | To: bc1qfut9234wlrdxqgjynmtxg3nm97xs67d56t98rn | |||
| 13.06.2022 16:22:32 | |
265 BTC | $ 6 202 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwx7y7qge0tt5y9aelsnmtxtsltqq0ujwxdezm | To: bc1qygcy0q2cpceyy377lqe9xs6uv2aupvhlulwp90 | |||
| 13.06.2022 16:22:32 | |
1 312 BTC | $ 30 722 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0du6x70qrpwlpd8ef8qr5d9tkrd2ukvxxxszr | To: bc1qgf9wfcr438wz4rw02psq8rxtecqucye8pme88q | |||
| 13.06.2022 16:22:32 | |
714 BTC | $ 16 712 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pd07z5lj2c9jslxth9c2uu24wdc085yhwv8dr | To: bc1qfl32z77ds6kd969a7vmjlq44h7jqvh35h06wc9 | |||
| 13.06.2022 16:22:32 | |
238 BTC | $ 5 564 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9cxwvpq0j4l06em88nnpckxlwnt332hv2zakz | To: bc1qk8ccfwv3phr7xwygygkl3305v826alkupjkd5k | |||
| 13.06.2022 16:22:32 | |
301 BTC | $ 7 052 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pm9l5cxsvavjjklsx7zqflusslsedz2rsha6a | To: bc1qsm6374gk0rky28sk3dh6v4dlfjvf79lmuc07qt | |||
| 13.06.2022 16:22:32 | |
254 BTC | $ 5 935 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gqyah96fv04fzwnjtdaahf2zmyc6fdte6vrhs | To: bc1qwtmvejmxjny64y8xpvwwtwz6yfkg4yrln2g7mn | |||
| 13.06.2022 16:22:32 | |
1 312 BTC | $ 30 715 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4svnlz8wl2tqr58prdm82v7lm6hw9apgqk84wx | To: bc1qw3lja34pwvt8pd5gpag8x2krg9mx7sqpdpyr94 | |||
| 13.06.2022 16:22:32 | |
1 074 BTC | $ 25 143 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsxwzvs6mpg65lls3mjtj4kvkhgmfwuz7t8c5n | To: bc1qqmnlgtgyvlk0z54n5ckh58sdr6hssnrjvfs6ck | |||
| 13.06.2022 16:22:32 | |
285 BTC | $ 6 670 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnmpfqmwqzaj4aqf0aqpm0fvry76jxpr6d0mlp | To: bc1qmqhmx74l5kw60pmtj9edklewjfd6cfzkpljqxc | |||
| 13.06.2022 16:22:32 | |
262 BTC | $ 6 134 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7qrp2zl9wtjtakfza3u50gek3yw6sdy224sja | To: bc1qv2ac3gf04xp6zvxnyrng323wn6gnrayt2nhjqr | |||
| 13.06.2022 16:22:32 | |
972 BTC | $ 22 749 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekk85f752vzq5dv0jgm5dzs865d8vfg8dawzc6 | To: bc1qxrq70azl6nav5mh696f4y44d3the2jj09whjas | |||
| 13.06.2022 16:22:32 | |
1 084 BTC | $ 25 374 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwevs7yqrcu2n9j0fqqlcaafj040j0tg4d03gu | To: bc1qk5847rvc6xske8syhzqapr3fj5ckfjazf3ueht | |||
| 13.06.2022 16:22:32 | |
556 BTC | $ 13 020 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pmh555898vgwfrxuweuz2lfz59ltqk22d9ekc | To: bc1qjayulq6jcnl0jql9ruux2e5k6sfs29qcmfwkef | |||
| 13.06.2022 16:22:32 | |
307 BTC | $ 7 176 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj6rvwt6lm3vu9750nnju2e3js2zt66zwrgf6x | To: bc1qmh9g7awsttmm3h6lna9c6xw00988v3jj9vg422 | |||
| 13.06.2022 16:22:32 | |
1 997 BTC | $ 46 751 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.06.2022 16:22:32 | |
639 BTC | $ 14 959 565 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.06.2022 16:22:32 | |
1 000 BTC | $ 23 410 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS | |||
| 13.06.2022 16:22:32 | |
580 BTC | $ 13 578 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qkv9dnmjy4umy5nzs29edcfnsg6pxqgzhxz3d8x | |||
| 13.06.2022 16:22:32 | |
255 BTC | $ 5 965 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.06.2022 16:21:09 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 16:21:00 |  |
10 000 ETH | $ 12 225 536 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2022 16:20:57 | |
199 999 680 USDT | $ 199 999 680 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.06.2022 16:20:46 | |
39 579 496 USDT | $ 39 579 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.06.2022 16:20:24 | |
42 919 196 USDT | $ 42 919 196 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.06.2022 16:20:23 | |
10 015 269 USDT | $ 10 015 269 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.06.2022 16:19:51 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 16:19:45 | |
199 999 680 USDT | $ 199 999 680 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 13.06.2022 16:18:56 | |
10 015 269 USDT | $ 10 015 269 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 13.06.2022 16:18:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 13.06.2022 16:18:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.06.2022 16:17:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 13.06.2022 16:16:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 13.06.2022 16:16:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 13.06.2022 16:09:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 13.06.2022 16:08:45 | |
8 009 874 USDT | $ 8 009 874 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||