Whale movements
Last update: 24.08.2026 21:33:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 15:56:44 |  |
9 035 BTC | $ 214 156 830 | (unknown) | (unknown) |
| Type: transfer | From: 32vCr81VfUkUpF4qgUvftreT3nQhNPULoj | To: 3GZMjGLLuKLTC5wmsAZmYKP8eyD1fTd8zq | |||
| 13.06.2022 15:56:44 | |
3 338 BTC | $ 79 110 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NU3hbDsDGze4t28CxLuspVJT2HyfPmAUY | To: 3NWgokHjXvKc1tKgKGFbHw1JibNyLDmH27 | |||
| 13.06.2022 15:56:44 | |
2 680 BTC | $ 63 532 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzftwz9z2de8zqzehp9a90vgmjyc560lmdles4x | To: 3BdVgH9ZGWBp7PMuD5zo8emQoVngjxUPbq | |||
| 13.06.2022 15:56:44 | |
555 BTC | $ 13 165 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2cm4p3phpp7q8gcjllhjyhawmyjdpguhzaalu | To: 35KyzRb5DfssXwS1KMGKGfXRko17yJjtpH | |||
| 13.06.2022 15:56:44 | |
1 704 BTC | $ 40 390 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yk9mxvan7rduhr42uy9jjjv6k8u6dhp8ewngq | To: 3Bvh2qXsHCSugpYbWvPG4JNrtcMVWMJjKS | |||
| 13.06.2022 15:56:44 | |
233 BTC | $ 5 519 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8642sameev02665t9eaczjx6jxunyyjqf88zt | To: 3CNGd4S9mD1KaP8s1vQ9gS1Sz6siZSwm23 | |||
| 13.06.2022 15:56:44 | |
2 820 BTC | $ 66 831 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpcdzflh02hmfnt06kwmfgjvyx22gkjdgn2pk5 | To: 38dNY6AfptmZ3reivePnXvRayxJXdQ6D8u | |||
| 13.06.2022 15:56:44 | |
2 443 BTC | $ 57 907 744 | (unknown) | (unknown) |
| Type: transfer | From: 38kKm8XdE4KHyckDbDr16cyr9ok6unsCTf | To: 39dBaKUwD68GtQWYPa6yBr3QXKnXWxY6h5 | |||
| 13.06.2022 15:56:44 | |
2 007 BTC | $ 47 571 476 | (unknown) | (unknown) |
| Type: transfer | From: 3NJtybyQA5AD19PtWxTtrZCNBGR2rbyNgN | To: 3L5CJ7CQxEyGdChNjRT5eTQvGEe82tyZm4 | |||
| 13.06.2022 15:56:44 | |
300 BTC | $ 7 110 873 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | |||
| 13.06.2022 15:56:44 | |
258 BTC | $ 6 116 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2022 15:56:44 | |
258 BTC | $ 6 120 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2022 15:56:44 | |
260 BTC | $ 6 152 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2022 15:56:44 | |
266 BTC | $ 6 304 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PhZ9F6UYtf9eJ2sBjuqb7mRSg3YT8No74 | |||
| 13.06.2022 15:54:33 |  |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 15:51:28 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f4c6b7080507775e4ba4cb5c6fb2c13f8f75c960 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.06.2022 15:51:28 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f4c6b7080507775e4ba4cb5c6fb2c13f8f75c960 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.06.2022 15:48:54 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 15:47:53 | |
27 907 030 BUSD | $ 27 907 030 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 15:43:02 | |
44 706 468 USDT | $ 44 706 468 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 15:42:51 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.06.2022 15:42:37 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 13.06.2022 15:42:30 | |
5 667 458 USDT | $ 5 667 458 | (unknown) | (unknown) |
| Type: transfer | From: TBqwwHnKYWr77JRnetrxUqjmA8srTfcA8Q | To: TCTUG4M3Jk1rC7hnhdBiKXSruxAf984tpJ | |||
| 13.06.2022 15:42:17 | |
7 299 980 USDT | $ 7 299 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 13.06.2022 15:41:00 | |
9 938 462 USDT | $ 9 938 462 | (unknown) | (unknown) |
| Type: transfer | From: TTpBxdyHL8DxTxThHPZoYMN9TVamweHTSE | To: TL1phMkzVNZjxd6cVLWb3jZfmhckWjDj2Q | |||
| 13.06.2022 15:40:36 | |
8 015 200 USDT | $ 8 015 200 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 15:38:56 | |
35 000 ETH | $ 42 923 068 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2022 15:38:25 | |
8 015 191 USDT | $ 8 015 191 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.06.2022 15:38:25 | |
48 900 000 USDT | $ 48 900 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 15:36:37 | |
48 900 000 USDT | $ 48 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 13.06.2022 15:34:07 | |
20 028 916 USDT | $ 20 028 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 15:30:15 | |
7 000 040 USDT | $ 7 000 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 15:27:03 | |
21 167 716 USDT | $ 21 167 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 15:26:26 | |
258 BTC | $ 6 078 771 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DzMLMHLf4avnWYqCEqnPYdqBwBRYJftcY | |||
| 13.06.2022 15:26:26 | |
1 085 BTC | $ 25 581 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QjV4tRy2WmZnteF6As5H5jW1rsa9FdWwe | To: bc1quaw2xj9n534a9rdxa4ffjsczjjk2rey8k4e255 | |||
| 13.06.2022 15:26:26 | |
991 BTC | $ 23 384 806 | (unknown) | (unknown) |
| Type: transfer | From: 34EuWebtxwWeqyNK81xbt8XrAMC1zC6VdZ | To: bc1qf2249lntg7p6yrfpumpuz7f4ww2fxkjteyegh3 | |||
| 13.06.2022 15:26:26 | |
1 074 BTC | $ 25 343 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcsjjrnyrc0pd29jkypwdkczyuersuarma8hp9 | To: 34korDKcK9L2KN222NwQnovL33ojqYNyft | |||
| 13.06.2022 15:26:26 | |
972 BTC | $ 22 923 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldpdqv8ewyqs0hka3763rdlr525zln67fe24qr | To: 3GVG6HhLRxNCat9Gbt3LrzTsfUX11sEP8W | |||
| 13.06.2022 15:24:26 | |
500 BTC | $ 11 785 131 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 13.06.2022 15:24:26 | |
524 BTC | $ 12 343 003 | (unknown) | (unknown) |
| Type: transfer | From: 3NAkZ3UJZ7JZ6xLNoVE8CUaK6DiP8i7c1q | To: bc1qs6cpnmz2g0uj3m43ypn4f4cas6clgrzcgrn8ly | |||
| 13.06.2022 15:24:26 | |
627 BTC | $ 14 774 701 | (unknown) | (unknown) |
| Type: transfer | From: 3JQNueNvUD4TQYLQT7AfCCNsFNuJXd8NuP | To: bc1qvygy004f668vzha5kxdrp75ysvjuj8p56gkqnj | |||
| 13.06.2022 15:24:26 | |
270 BTC | $ 6 353 325 | (unknown) | (unknown) |
| Type: transfer | From: 3L337L7Up6EytxEWLmALTCnnWoVgUaRMVi | To: bc1q373kgfvkwwccyd7p9tsaa6aww22j8gcfhv7mh5 | |||
| 13.06.2022 15:24:26 | |
231 BTC | $ 5 442 921 | (unknown) | (unknown) |
| Type: transfer | From: 3MNidY78zd6YbBWmAN2WA4AT9iE7K7DvQw | To: bc1qpue8pkfjzcdzx6x2jpta5g66wcll2x6sm2xv79 | |||
| 13.06.2022 15:24:26 | |
696 BTC | $ 16 396 062 | (unknown) | (unknown) |
| Type: transfer | From: 3G41DUXJqHWCmUdGE9F5HryZ3uTWBGuyRh | To: bc1q88dasmttnfcja5xfnnvxvhha75wfj6l585r56r | |||
| 13.06.2022 15:24:26 | |
714 BTC | $ 16 827 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EE5VET3QuFprYMr2ZUTSkpdXG6ztwHYqt | To: bc1q0adprnq9k9eqnuwxrsmg2zm52wy0lfle5tp4v6 | |||
| 13.06.2022 15:24:26 | |
265 BTC | $ 6 247 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshwerq5lk8ekdcx62euz8j6r733q0h3jqtyutr | To: bc1qnfhmmeyreksf73cyz4fxlqn4uwee5dk5v42zpz | |||
| 13.06.2022 15:24:26 | |
642 BTC | $ 15 125 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc83fgqgakqjrhdvvuckmzle8zhldfgxtz7y76 | To: bc1qrsy9e3vv5cnkyp0e5dk6473ev8dvdrhp37m0q0 | |||
| 13.06.2022 15:24:26 | |
600 BTC | $ 14 153 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfthfnehe3kt0rh68m5f3pfaakqfjcfx3jn4erx | To: bc1q2ggyawayrthj4njvr7hh986fnk6zvzh35v9454 | |||
| 13.06.2022 15:24:26 | |
233 BTC | $ 5 489 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9jh2pgatznzp0vzurm8zzq7ud9wfyz5rj9esq | To: bc1qj8642sameev02665t9eaczjx6jxunyyjqf88zt | |||
| 13.06.2022 15:24:26 | |
220 BTC | $ 5 190 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer8kc5c45xx3jakynyp6l0z9d3y5gq9e0ey7y9 | To: bc1qvq76ml6hmt3v72wkrsxy64d5fxa6duf57wsgjz | |||