Whale movements
Last update: 24.08.2026 21:37:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 15:24:26 |  |
556 BTC | $ 13 100 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskfdh6a8r54fygqea2x7707k2lzqkqn78s4wkp | To: bc1qy2cm4p3phpp7q8gcjllhjyhawmyjdpguhzaalu | |||
| 13.06.2022 15:24:26 | |
302 BTC | $ 7 112 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz2ng9j6xn5xsz3sax7c778c837gatlnr7q9f2 | To: bc1qzy9lvc35hqu2rfx8wg4j0peny28a606h0d678k | |||
| 13.06.2022 15:24:26 | |
321 BTC | $ 7 560 717 | (unknown) | (unknown) |
| Type: transfer | From: 3GCFA8SUoiz3Bj2FandYe5fZ7P1S1MvrYX | To: 3GBjMXAvBJ2zQSBL8ab698hXVneeQ7BXpS | |||
| 13.06.2022 15:24:26 | |
238 BTC | $ 5 604 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LkToQjysbteprcLzu6kNZUuxwfTrhhZyH | To: 3M1X6hDy4Beusf1vvc3Sxiv8CY5csxsAUY | |||
| 13.06.2022 15:24:26 | |
261 BTC | $ 6 154 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BgtKKqTw3DSJdLocRDpx54JCxGfbkUy78 | To: 3Ms1BwQQmpAp141LwE8bEThEH5pC7DgxWp | |||
| 13.06.2022 15:24:26 | |
644 BTC | $ 15 183 306 | (unknown) | (unknown) |
| Type: transfer | From: 3JyWSAyGxMmG41QUVW8qUSnYKXT865AMur | To: 36U5mUbuR5PWgJnSeqjW3wJBwWazvbM5Cs | |||
| 13.06.2022 15:24:26 | |
256 BTC | $ 6 023 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tsndcv9eqn2le3t97flw3sapdsj7l7krzk9ta | To: 3Dm45fY8CWrnyZ2EgHesHURFPwjc15LEYA | |||
| 13.06.2022 15:24:26 | |
723 BTC | $ 17 032 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwje8pnggy69d92cdeknpg83d5thne430ydjsqv | To: 3EJT12rVkjUk3vUjVWJ9WZHmmpjLFbZk4r | |||
| 13.06.2022 15:24:26 | |
307 BTC | $ 7 232 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7w6plecgy3eprnupj0afe7auj3xfakpqrr66m | To: 3NVMDpimejpjFadqBcC1xx8WEnrNg5YNaZ | |||
| 13.06.2022 15:24:26 | |
556 BTC | $ 13 111 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yufgsd7z2g93gmxz2ptvtkxv3e7dud07jqmrw | To: 3Gyv3zNaQbT3bMXQkAquUJqTAUUo4KrWBi | |||
| 13.06.2022 15:24:26 | |
293 BTC | $ 6 907 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9egmrud469awg57vtv5vfkpnslk55sqrfeevf | To: 39VsszggTZiCNzenAUcjtm6gWKj67iLeXS | |||
| 13.06.2022 15:24:26 | |
298 BTC | $ 7 026 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2p20ptqx7pvl82utslazp878g2xf3hujkd6v7 | To: bc1q9esaymfhl62tsl25rzf4c93qvrfgl336q5v60h | |||
| 13.06.2022 15:24:26 | |
287 BTC | $ 6 770 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96ymfg3jp6mmfxzn09j8l4r7zwd332s4wre0t9 | To: bc1qxk0utxmvk7fdxglmsd3x0lczzpwy0u0arky26e | |||
| 13.06.2022 15:24:26 | |
432 BTC | $ 10 182 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | |||
| 13.06.2022 15:24:26 | |
216 BTC | $ 5 091 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 13.06.2022 15:24:26 | |
424 BTC | $ 9 987 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LXGHdp9Ny4E2unieWhRdNoxQBqciFmQ9t | To: 38E2sqNg5yDDRDQG7esfNJ5FhnMKZcfcC9 | |||
| 13.06.2022 15:22:58 |  |
6 000 ETH | $ 7 297 149 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.06.2022 15:21:56 | |
8 359 ETH | $ 10 094 382 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 15:20:24 |  |
42 905 690 USDT | $ 42 905 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.06.2022 15:14:22 | |
18 469 ETH | $ 22 505 736 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 15:09:21 | |
2 557 BTC | $ 60 323 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BN4qN8uqWKDkjXhTN91DsG2tv6aY2uWhA | To: 1NiuftXLQjzCTX8NgGUTp9BSN9cFyZs8cS | |||
| 13.06.2022 15:09:21 | |
1 481 BTC | $ 34 940 780 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 13.06.2022 15:09:21 | |
642 BTC | $ 15 139 364 | (unknown) | (unknown) |
| Type: transfer | From: 32FjCmjWAE4rzJnjhnKzNyBoMxsk7FoJkk | To: bc1qpc83fgqgakqjrhdvvuckmzle8zhldfgxtz7y76 | |||
| 13.06.2022 15:09:21 | |
647 BTC | $ 15 268 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ezq45n25r4t9l0yc7rymwxgacegvsyrh2tl6 | To: 3JyWSAyGxMmG41QUVW8qUSnYKXT865AMur | |||
| 13.06.2022 15:09:21 | |
212 BTC | $ 5 001 963 | (unknown) | (unknown) |
| Type: transfer | From: 3PNPgNY83fVJT7LJascg6uidCSpd4putYa | To: bc1qqfmseq4wza7hx3vv4h8gq5meyam3g4ergfvtg8 | |||
| 13.06.2022 15:09:21 | |
263 BTC | $ 6 199 328 | (unknown) | (unknown) |
| Type: transfer | From: 3BcMB4aFnmhMfs9gnWEkt25S2aHFFUKXef | To: bc1qjtaaa2xuaya39f66d5ltva639cd2g20swz4my8 | |||
| 13.06.2022 15:09:21 | |
256 BTC | $ 6 030 065 | (unknown) | (unknown) |
| Type: transfer | From: 32kJen3SCBdaGGnprXyzEhrvnKcotjr6zc | To: bc1q7tsndcv9eqn2le3t97flw3sapdsj7l7krzk9ta | |||
| 13.06.2022 15:09:21 | |
262 BTC | $ 6 171 645 | (unknown) | (unknown) |
| Type: transfer | From: 3HPLA1WVLaZiwWJkUYgKECqd6zvZKdz3Kd | To: 3BgtKKqTw3DSJdLocRDpx54JCxGfbkUy78 | |||
| 13.06.2022 15:09:21 | |
231 BTC | $ 5 448 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02m0jthavslp7vq0ggajy72cn5wjwu5rwq7q89 | To: 3MNidY78zd6YbBWmAN2WA4AT9iE7K7DvQw | |||
| 13.06.2022 15:09:21 | |
220 BTC | $ 5 195 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkjf2a9wdm532fhzs743yggslt6a3386hm6t2k | To: bc1qer8kc5c45xx3jakynyp6l0z9d3y5gq9e0ey7y9 | |||
| 13.06.2022 15:09:21 | |
265 BTC | $ 6 253 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1quevrw4wf9qj65l3e3zphd6lzhfyg3t0lsdupmd | To: bc1qshwerq5lk8ekdcx62euz8j6r733q0h3jqtyutr | |||
| 13.06.2022 15:09:21 | |
233 BTC | $ 5 495 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzsvmvjjzhrhnycu8er35r6zp4ddt35y93mw0q | To: bc1qz9jh2pgatznzp0vzurm8zzq7ud9wfyz5rj9esq | |||
| 13.06.2022 15:09:21 | |
270 BTC | $ 6 359 492 | (unknown) | (unknown) |
| Type: transfer | From: 3HdTCYM6dJ1aoLuHFX6rfdrar4xzUbJ1ry | To: 3L337L7Up6EytxEWLmALTCnnWoVgUaRMVi | |||
| 13.06.2022 15:09:21 | |
238 BTC | $ 5 609 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NUEp9sPydB4zYwwM3oygRUWtjyWeDhnJ5 | To: 3LkToQjysbteprcLzu6kNZUuxwfTrhhZyH | |||
| 13.06.2022 15:09:21 | |
221 BTC | $ 5 208 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JKUNpHgt4ggYVXNLsjm6uFp4jMkNm312u | |||
| 13.06.2022 15:09:21 | |
230 BTC | $ 5 437 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 13.06.2022 15:09:21 | |
260 BTC | $ 6 125 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2022 15:08:11 | |
5 396 ETH | $ 6 648 070 | (unknown) | (unknown) |
| Type: transfer | From: 843fb62b20535323409b5317b5707a2e8a0f98bc | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 13.06.2022 15:06:03 | |
18 958 014 USDT | $ 18 958 014 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 15:04:51 | |
7 499 905 USDC | $ 7 499 905 | (unknown) | (unknown) |
| Type: transfer | From: ff96ad3b3ae76e3a14f211b1c605c0d30a07b03e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.06.2022 15:04:03 | |
240 BTC | $ 5 702 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknzuntfpz6fnm2jam8d3yxcs2krhuvjyqf8qgz | To: 3NUEp9sPydB4zYwwM3oygRUWtjyWeDhnJ5 | |||
| 13.06.2022 15:04:03 | |
280 BTC | $ 6 653 738 | (unknown) | (unknown) |
| Type: transfer | From: 31keqpXRJJ2z52wQpBYHihjpzrhGh3LbDU | To: bc1qknzuntfpz6fnm2jam8d3yxcs2krhuvjyqf8qgz | |||
| 13.06.2022 15:04:03 | |
280 BTC | $ 6 653 738 | (unknown) | (unknown) |
| Type: transfer | From: 31keqpXRJJ2z52wQpBYHihjpzrhGh3LbDU | To: bc1qknzuntfpz6fnm2jam8d3yxcs2krhuvjyqf8qgz | |||
| 13.06.2022 15:04:03 | |
280 BTC | $ 6 654 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HdsfTzQUmoMCbp6Aw8BFsHxPmgdqWVWWU | To: 31keqpXRJJ2z52wQpBYHihjpzrhGh3LbDU | |||
| 13.06.2022 15:04:03 | |
280 BTC | $ 6 654 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HdsfTzQUmoMCbp6Aw8BFsHxPmgdqWVWWU | To: 31keqpXRJJ2z52wQpBYHihjpzrhGh3LbDU | |||
| 13.06.2022 15:04:03 | |
280 BTC | $ 6 655 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BRwg9ybwc4NobfeSjKJnqraEU4eQwBoNh | To: 3HdsfTzQUmoMCbp6Aw8BFsHxPmgdqWVWWU | |||
| 13.06.2022 15:04:03 | |
280 BTC | $ 6 655 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BRwg9ybwc4NobfeSjKJnqraEU4eQwBoNh | To: 3HdsfTzQUmoMCbp6Aw8BFsHxPmgdqWVWWU | |||
| 13.06.2022 15:04:03 | |
280 BTC | $ 6 656 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcxwdecwrmth639ev7clynfnxx2v0406r5f54a | To: 3BRwg9ybwc4NobfeSjKJnqraEU4eQwBoNh | |||
| 13.06.2022 15:04:03 | |
280 BTC | $ 6 656 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcxwdecwrmth639ev7clynfnxx2v0406r5f54a | To: 3BRwg9ybwc4NobfeSjKJnqraEU4eQwBoNh | |||
| 13.06.2022 15:04:03 | |
556 BTC | $ 13 230 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv7r4zucd78qllkwvw82ka249hamsfmuvtqmfe | To: bc1q9yufgsd7z2g93gmxz2ptvtkxv3e7dud07jqmrw | |||