Whale movements
Last update: 24.08.2026 21:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 15:04:03 |  |
556 BTC | $ 13 230 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv7r4zucd78qllkwvw82ka249hamsfmuvtqmfe | To: bc1q9yufgsd7z2g93gmxz2ptvtkxv3e7dud07jqmrw | |||
| 13.06.2022 15:04:03 | |
556 BTC | $ 13 226 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvpt1Y6Zg8QrzwuHpPN1YoB39m8j21udw | To: bc1qskfdh6a8r54fygqea2x7707k2lzqkqn78s4wkp | |||
| 13.06.2022 15:04:03 | |
271 BTC | $ 6 434 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LZkR6NDJPpgnQVKdPtyyqmBgUSG2aGwNN | To: 3HdTCYM6dJ1aoLuHFX6rfdrar4xzUbJ1ry | |||
| 13.06.2022 15:04:03 | |
212 BTC | $ 5 044 882 | (unknown) | (unknown) |
| Type: transfer | From: 3BR6SMSVxLqn4p81J1t8Rotz6bJWAYYYJ9 | To: 3PNPgNY83fVJT7LJascg6uidCSpd4putYa | |||
| 13.06.2022 15:04:03 | |
256 BTC | $ 6 078 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p02r5gv2pdz0tydp205dvfhzvm828sw4eqmlt | To: 32kJen3SCBdaGGnprXyzEhrvnKcotjr6zc | |||
| 13.06.2022 15:04:03 | |
627 BTC | $ 14 908 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q9mwvc7pq025mh3a3662evsum0yv2pwfqd2d0 | To: 3JQNueNvUD4TQYLQT7AfCCNsFNuJXd8NuP | |||
| 13.06.2022 15:04:03 | |
220 BTC | $ 5 239 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj3qDNBMaU7u2tTWoCvRm77VNpcHWgjug | To: bc1qqkjf2a9wdm532fhzs743yggslt6a3386hm6t2k | |||
| 13.06.2022 15:04:03 | |
601 BTC | $ 14 282 073 | (unknown) | (unknown) |
| Type: transfer | From: 3MD1bLhyZe34Qv1TeSmjchL7Gx16aNRSaV | To: bc1qfthfnehe3kt0rh68m5f3pfaakqfjcfx3jn4erx | |||
| 13.06.2022 15:04:03 | |
302 BTC | $ 7 176 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbj4PML6YmoZxY52BuD75hT8ycYwvkbY7 | To: bc1qtz2ng9j6xn5xsz3sax7c778c837gatlnr7q9f2 | |||
| 13.06.2022 15:04:03 | |
298 BTC | $ 7 090 235 | (unknown) | (unknown) |
| Type: transfer | From: 3M4XBaxnS2oqJgEWkbgHWfphs4BMpqBXpc | To: bc1qs2p20ptqx7pvl82utslazp878g2xf3hujkd6v7 | |||
| 13.06.2022 15:04:03 | |
524 BTC | $ 12 455 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QVcqvqqTcaeYqvBPxid2CVyqMLSYkjPyR | To: 3NAkZ3UJZ7JZ6xLNoVE8CUaK6DiP8i7c1q | |||
| 13.06.2022 15:04:03 | |
263 BTC | $ 6 250 465 | (unknown) | (unknown) |
| Type: transfer | From: 33xgGavH8k1YE2kZXYoVbabpok29Qiofm9 | To: 3HPLA1WVLaZiwWJkUYgKECqd6zvZKdz3Kd | |||
| 13.06.2022 15:04:03 | |
308 BTC | $ 7 335 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk3nv7nef4xut9sszded6v5x7tk95t4fa77pjk | To: bc1qa7w6plecgy3eprnupj0afe7auj3xfakpqrr66m | |||
| 13.06.2022 15:04:03 | |
293 BTC | $ 6 969 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4q698xsnyjm5k7w52lcp8lrs5vvlc4np4emld | To: bc1qt9egmrud469awg57vtv5vfkpnslk55sqrfeevf | |||
| 13.06.2022 15:04:03 | |
231 BTC | $ 5 493 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8kt37vpfl89gm2wayhms6pem67g26m7ftk8ea | To: bc1q02m0jthavslp7vq0ggajy72cn5wjwu5rwq7q89 | |||
| 13.06.2022 15:04:03 | |
287 BTC | $ 6 831 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeggcmw58azsk4rhd7q7q0ee56xurftal89h3e | To: bc1q96ymfg3jp6mmfxzn09j8l4r7zwd332s4wre0t9 | |||
| 13.06.2022 15:04:03 | |
267 BTC | $ 6 351 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q786aan4vvnvux79dvg3cu3jxvmcw8tnsf2hzwq | To: bc1quevrw4wf9qj65l3e3zphd6lzhfyg3t0lsdupmd | |||
| 13.06.2022 15:04:03 | |
233 BTC | $ 5 539 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtydtdxqlc5k7hyspe9a6us9mn5t66ea6uu6ks | To: bc1qzzsvmvjjzhrhnycu8er35r6zp4ddt35y93mw0q | |||
| 13.06.2022 15:04:03 | |
263 BTC | $ 6 249 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqegpcf0874xuw7kfwqjarrza4j4jfkueftcsrg | To: 3BcMB4aFnmhMfs9gnWEkt25S2aHFFUKXef | |||
| 13.06.2022 15:04:03 | |
321 BTC | $ 7 629 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtgswwjwl865u937wz2dwn57hsyyryxktufu56 | To: 3GCFA8SUoiz3Bj2FandYe5fZ7P1S1MvrYX | |||
| 13.06.2022 15:04:03 | |
500 BTC | $ 11 891 457 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 13.06.2022 15:04:03 | |
233 BTC | $ 5 541 407 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 13.06.2022 15:03:31 |  |
8 080 856 USDC | $ 8 080 856 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 564b1a055d9caaaff7435dce6b5f6e522b27de7d | |||
| 13.06.2022 15:02:33 |  |
10 801 371 USDT | $ 10 801 371 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 15:00:43 | |
10 702 174 USDT | $ 10 702 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 15:00:43 | |
10 702 174 USDT | $ 10 702 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 15:00:31 |  |
16 478 000 XRP | $ 5 097 030 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.06.2022 15:00:31 | |
16 478 000 XRP | $ 5 097 030 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.06.2022 15:00:28 | |
37 467 470 BUSD | $ 37 467 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 15:00:28 | |
37 467 470 BUSD | $ 37 467 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 15:00:24 | |
52 388 024 USDT | $ 52 388 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.06.2022 15:00:24 | |
52 388 024 USDT | $ 52 388 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.06.2022 14:59:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 14:59:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 14:57:57 | |
8 699 672 USDT | $ 8 699 672 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.06.2022 14:57:57 | |
8 699 672 USDT | $ 8 699 672 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.06.2022 14:56:55 | |
7 469 619 BUSD | $ 7 469 619 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 14:56:55 | |
7 469 619 BUSD | $ 7 469 619 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 14:56:42 | |
271 BTC | $ 6 486 952 | (unknown) | (unknown) |
| Type: transfer | From: 3R2HcMj4tZ3GsdmftkhmDiDh32BhRBigPy | To: 3LZkR6NDJPpgnQVKdPtyyqmBgUSG2aGwNN | |||
| 13.06.2022 14:56:42 | |
271 BTC | $ 6 486 952 | (unknown) | (unknown) |
| Type: transfer | From: 3R2HcMj4tZ3GsdmftkhmDiDh32BhRBigPy | To: 3LZkR6NDJPpgnQVKdPtyyqmBgUSG2aGwNN | |||
| 13.06.2022 14:56:42 | |
271 BTC | $ 6 486 959 | (unknown) | (unknown) |
| Type: transfer | From: 3PUyEu1SdhXNbnYR6Bjm7XJncyugMtJ6Zi | To: 3R2HcMj4tZ3GsdmftkhmDiDh32BhRBigPy | |||
| 13.06.2022 14:56:42 | |
279 BTC | $ 6 691 078 | (unknown) | (unknown) |
| Type: transfer | From: 32xQDhmrjBV1Zt6SJRdMjNYp71UAAkaNyi | To: 3PUyEu1SdhXNbnYR6Bjm7XJncyugMtJ6Zi | |||
| 13.06.2022 14:56:42 | |
279 BTC | $ 6 691 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Nof1xCgWonzKRygHXer11RNW8VxmjCvk8 | To: 32xQDhmrjBV1Zt6SJRdMjNYp71UAAkaNyi | |||
| 13.06.2022 14:56:42 | |
281 BTC | $ 6 741 043 | (unknown) | (unknown) |
| Type: transfer | From: 3GsFMdeA7UHXaj8xkRsXESFcEbuwCqgMGp | To: 3Nof1xCgWonzKRygHXer11RNW8VxmjCvk8 | |||
| 13.06.2022 14:56:42 | |
231 BTC | $ 5 538 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfyey2gghg0cxs0vsstcpf4wejvgfwxquwsmzu | To: bc1qw8kt37vpfl89gm2wayhms6pem67g26m7ftk8ea | |||
| 13.06.2022 14:56:42 | |
231 BTC | $ 5 538 632 | (unknown) | (unknown) |
| Type: transfer | From: 3EPCNvygerXpacxNdfsEYREfAifjUqzxZC | To: bc1qrfyey2gghg0cxs0vsstcpf4wejvgfwxquwsmzu | |||
| 13.06.2022 14:56:42 | |
231 BTC | $ 5 543 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lh90jhavg07us3syzv8dn5n55ehef9hpf6w05 | To: 3EPCNvygerXpacxNdfsEYREfAifjUqzxZC | |||
| 13.06.2022 14:56:42 | |
231 BTC | $ 5 544 877 | (unknown) | (unknown) |
| Type: transfer | From: 31p4KJZ2ivQEGSyQec669MdQV1gpnXfMe7 | To: bc1q5lh90jhavg07us3syzv8dn5n55ehef9hpf6w05 | |||
| 13.06.2022 14:56:42 | |
234 BTC | $ 5 617 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzflu50ajlqncy55rfn5nyznn2lktmzatqdyfq | To: 31p4KJZ2ivQEGSyQec669MdQV1gpnXfMe7 | |||
| 13.06.2022 14:56:42 | |
263 BTC | $ 6 300 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnczym6hjc2zakhtkm7uw5cn3lydjgku6needhk | To: bc1qqegpcf0874xuw7kfwqjarrza4j4jfkueftcsrg | |||