Whale movements
Last update: 24.08.2026 21:26:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 16:08:03 |  |
533 BTC | $ 12 621 042 | (unknown) | (unknown) |
| Type: transfer | From: 3C33xXem3MsS3kuAvjBoNY5sskEz8xpwgC | To: bc1qx5e79u85sr7f5xv50vjd6eyyvqlzqmhwxszrl6 | |||
| 13.06.2022 16:08:03 | |
524 BTC | $ 12 397 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jurvup8j38t77ewysv3ngrp7fzul3graquxfz | To: bc1qplww0yrjtfwlxcvelsy5g2h0eku5u4y3jzsmcv | |||
| 13.06.2022 16:08:03 | |
255 BTC | $ 6 034 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2022 16:07:51 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 16:07:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 13.06.2022 16:05:51 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 16:05:50 | |
500 BTC | $ 11 757 562 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 13.06.2022 16:05:50 | |
450 BTC | $ 10 589 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.06.2022 16:05:50 | |
300 BTC | $ 7 054 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 13.06.2022 16:05:50 | |
300 BTC | $ 7 054 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 13.06.2022 16:05:50 | |
2 000 BTC | $ 47 030 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16YzWVxsVYrT8Jtr9xxic3YxfMAkPaBvaC | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 13.06.2022 16:05:50 | |
2 000 BTC | $ 47 030 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16YzWVxsVYrT8Jtr9xxic3YxfMAkPaBvaC | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 13.06.2022 16:05:50 | |
231 BTC | $ 5 427 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes6avx9zgjfn04wk6kvtfvwt6n6lyynq40lurp | To: bc1qfl0qn9h6x7dvz02jx70jhur6euw0sqtsc4fffz | |||
| 13.06.2022 16:05:50 | |
231 BTC | $ 5 427 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes6avx9zgjfn04wk6kvtfvwt6n6lyynq40lurp | To: bc1qfl0qn9h6x7dvz02jx70jhur6euw0sqtsc4fffz | |||
| 13.06.2022 16:05:50 | |
231 BTC | $ 5 427 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrneggwp6s9tk5rax9edfqqekzfs326rtxmcwvt | To: bc1qes6avx9zgjfn04wk6kvtfvwt6n6lyynq40lurp | |||
| 13.06.2022 16:05:50 | |
231 BTC | $ 5 427 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrneggwp6s9tk5rax9edfqqekzfs326rtxmcwvt | To: bc1qes6avx9zgjfn04wk6kvtfvwt6n6lyynq40lurp | |||
| 13.06.2022 16:05:50 | |
220 BTC | $ 5 177 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlm3ykgzd6yum0a7e8h8zm5wmck33p9gnedavn | To: 395CMqHAKQzuy6ZgdxEHbBeQrp3C4UXTdx | |||
| 13.06.2022 16:05:50 | |
220 BTC | $ 5 177 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlm3ykgzd6yum0a7e8h8zm5wmck33p9gnedavn | To: 395CMqHAKQzuy6ZgdxEHbBeQrp3C4UXTdx | |||
| 13.06.2022 16:05:50 | |
220 BTC | $ 5 177 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m54vjsmyczxyf5akqh2g6z53vmnln80may9te | To: bc1qwlm3ykgzd6yum0a7e8h8zm5wmck33p9gnedavn | |||
| 13.06.2022 16:05:50 | |
220 BTC | $ 5 177 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m54vjsmyczxyf5akqh2g6z53vmnln80may9te | To: bc1qwlm3ykgzd6yum0a7e8h8zm5wmck33p9gnedavn | |||
| 13.06.2022 16:05:50 | |
541 BTC | $ 12 721 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 35KyzRb5DfssXwS1KMGKGfXRko17yJjtpH | To: 3PxYFEN912oGaQadcMZUpmt8ekDyR71AoT | |||
| 13.06.2022 16:05:50 | |
541 BTC | $ 12 721 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 35KyzRb5DfssXwS1KMGKGfXRko17yJjtpH | To: 3PxYFEN912oGaQadcMZUpmt8ekDyR71AoT | |||
| 13.06.2022 16:05:50 | |
258 BTC | $ 6 057 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq6swgxwk20k3lj9h6azftmu8007nue69kw5g4 | To: 3Cb2ytDm9jbotsBm7LgRf6nc3MTFDjwSXc | |||
| 13.06.2022 16:05:50 | |
258 BTC | $ 6 057 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq6swgxwk20k3lj9h6azftmu8007nue69kw5g4 | To: 3Cb2ytDm9jbotsBm7LgRf6nc3MTFDjwSXc | |||
| 13.06.2022 16:05:50 | |
233 BTC | $ 5 476 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CNGd4S9mD1KaP8s1vQ9gS1Sz6siZSwm23 | To: bc1qdj2ea5eu6t7x2hf4e3xmxazhp59ts3qe9apa90 | |||
| 13.06.2022 16:05:50 | |
233 BTC | $ 5 476 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CNGd4S9mD1KaP8s1vQ9gS1Sz6siZSwm23 | To: bc1qdj2ea5eu6t7x2hf4e3xmxazhp59ts3qe9apa90 | |||
| 13.06.2022 16:05:50 | |
238 BTC | $ 5 590 684 | (unknown) | (unknown) |
| Type: transfer | From: 33qKLsaW7XFdFt6h2NFQCQ8R7wv1nfSmTJ | To: bc1qh9cxwvpq0j4l06em88nnpckxlwnt332hv2zakz | |||
| 13.06.2022 16:05:50 | |
285 BTC | $ 6 702 142 | (unknown) | (unknown) |
| Type: transfer | From: 37aqqHAzKnU2YEapdQAw4GVTCozU6h62Go | To: bc1qdnmpfqmwqzaj4aqf0aqpm0fvry76jxpr6d0mlp | |||
| 13.06.2022 16:05:50 | |
297 BTC | $ 6 975 103 | (unknown) | (unknown) |
| Type: transfer | From: 34Vwvkgoeq9S2ZRSGKWXwDa7dCJfQs4xcc | To: bc1qq5fhund65h8grxwenkm6dvwdt6jrwqhkdjt8qj | |||
| 13.06.2022 16:05:50 | |
262 BTC | $ 6 161 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9rn96sl8cdr376k7m0yn6629qfuh5ytz4crmk | To: bc1qg7qrp2zl9wtjtakfza3u50gek3yw6sdy224sja | |||
| 13.06.2022 16:05:50 | |
302 BTC | $ 7 095 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymn6rg3l8jnrev5av22mf868jcp4zvm8y2f76u | To: bc1q3pm9l5cxsvavjjklsx7zqflusslsedz2rsha6a | |||
| 13.06.2022 16:05:50 | |
292 BTC | $ 6 865 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtylanjsfz5eg6uxxwmtugkwwdfje2km22usjy8 | To: bc1qn4zed2ldq8s0a0uglr3m604uvssccgx804g7ah | |||
| 13.06.2022 16:05:50 | |
321 BTC | $ 7 540 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeqhujsvjyz6crdu4p6ns5976q8k2s8v3heyyt | To: bc1qsgfy4zchttqunm637j08fl955zzj95kk0hdhky | |||
| 13.06.2022 16:05:50 | |
256 BTC | $ 6 008 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe924vpy64m6qr0a8ew9c04nwhlr3z3qtp69fy | To: bc1q3gqyah96fv04fzwnjtdaahf2zmyc6fdte6vrhs | |||
| 13.06.2022 16:05:50 | |
307 BTC | $ 7 208 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqj3ekzqyednv8q9crv5jwfj8y65tep0d0vv9 | To: bc1qvj6rvwt6lm3vu9750nnju2e3js2zt66zwrgf6x | |||
| 13.06.2022 16:05:50 | |
265 BTC | $ 6 232 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg0gqljmjy2euy5gc9fnkvlsw9935qnk2exmcn | To: bc1qpwx7y7qge0tt5y9aelsnmtxtsltqq0ujwxdezm | |||
| 13.06.2022 16:05:50 | |
245 BTC | $ 5 763 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvhdggf870layvf9tckwrxqje3a7fqz4rh9rsz | To: 3BvjrVD5ojYQCaSYWezpduUsdEbKjaSEzi | |||
| 13.06.2022 16:05:50 | |
366 BTC | $ 8 606 535 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.06.2022 16:05:50 | |
481 BTC | $ 11 310 772 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 13.06.2022 16:05:50 | |
304 BTC | $ 7 136 869 | (unknown) | (unknown) |
| Type: transfer | From: 32gqvzyDp9D3my9zwbHx7cA1oTPyPqXYJV | To: 35YK3T7Qg3pu8GwexYZZLuWLaArxHaMtVm | |||
| 13.06.2022 16:04:30 |  |
14 999 998 USDT | $ 14 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 16:03:34 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 15:59:00 | |
5 248 842 USDT | $ 5 248 842 | (unknown) | (unknown) |
| Type: transfer | From: 40e9945a86fc6f1b380c10ae8c6d8c38e2c5c6aa | To: 7f23e19f94a508adc4e985b69ab5c15f8ebdb04b | |||
| 13.06.2022 15:56:44 | |
450 BTC | $ 10 655 655 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 13.06.2022 15:56:44 | |
999 BTC | $ 23 675 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqa7escnxqxss7t7te7dld8asek3lelhuukgex7px697cr4u2qfqax77ge | To: bc1q9znecm9patp9fqaa0d9ej843lhe64634n9r8l2e4cx6lmzjnewusx0lfys | |||
| 13.06.2022 15:56:44 | |
999 BTC | $ 23 678 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws4f9macnredvl3sa38v9al3rcrdspuqcjrsf42mj5yrxgvnwrps3dwzes | To: bc1qfqa7escnxqxss7t7te7dld8asek3lelhuukgex7px697cr4u2qfqax77ge | |||
| 13.06.2022 15:56:44 | |
265 BTC | $ 6 282 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfhmmeyreksf73cyz4fxlqn4uwee5dk5v42zpz | To: bc1qkg0gqljmjy2euy5gc9fnkvlsw9935qnk2exmcn | |||
| 13.06.2022 15:56:44 | |
14 329 BTC | $ 339 631 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9a9tm4qwwx2qhs76vse79cenre2tlmd0l7swm | To: bc1qpxy3pcrnhj8d9sdhxwpdtteacc6kwy8afdynfs | |||
| 13.06.2022 15:56:44 | |
1 084 BTC | $ 25 705 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaw2xj9n534a9rdxa4ffjsczjjk2rey8k4e255 | To: bc1qlwevs7yqrcu2n9j0fqqlcaafj040j0tg4d03gu | |||
| 13.06.2022 15:56:44 | |
1 747 BTC | $ 41 413 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp7h0dg69h07rdhkz0lxgy9jnjxkj2yaylkjcc | To: bc1q7z7sr7gjt4evfzlwnhjhytjms4t35umtsddv5j | |||