Whale movements
Last update: 24.08.2026 21:46:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 14:56:42 |  |
263 BTC | $ 6 301 663 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzMX2vbAfVAdsEC4MxdjyDiB1438SGP7 | To: bc1qnczym6hjc2zakhtkm7uw5cn3lydjgku6needhk | |||
| 13.06.2022 14:56:42 | |
263 BTC | $ 6 302 570 | (unknown) | (unknown) |
| Type: transfer | From: 3G4JMy29pFmDf1MfEq3asY23XMLGEEy1Vm | To: 3CvzMX2vbAfVAdsEC4MxdjyDiB1438SGP7 | |||
| 13.06.2022 14:56:42 | |
264 BTC | $ 6 323 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54qd7e9pf6k9x9jxsws62g6dkhgvqhz3yj9f9p | To: 3G4JMy29pFmDf1MfEq3asY23XMLGEEy1Vm | |||
| 13.06.2022 14:56:42 | |
266 BTC | $ 6 371 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60n6tqmukljh2a06ucxf255tks5emupkwjv584 | To: bc1q54qd7e9pf6k9x9jxsws62g6dkhgvqhz3yj9f9p | |||
| 13.06.2022 14:56:42 | |
481 BTC | $ 11 532 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 13.06.2022 14:56:42 | |
500 BTC | $ 11 988 055 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.06.2022 14:56:42 | |
500 BTC | $ 11 988 056 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 13.06.2022 14:56:42 | |
1 142 BTC | $ 27 391 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zll4ly6s3zt0nxeznyt7p8xvg8aksmv8w5a9t | To: bc1qjxnchwjrh8sasvskant42f6jlr6dk0ycnt8xw9 | |||
| 13.06.2022 14:56:42 | |
1 085 BTC | $ 26 004 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QnECH5FfBewbhEsrxg9avdQK21QGeTeCK | To: 3QjV4tRy2WmZnteF6As5H5jW1rsa9FdWwe | |||
| 13.06.2022 14:56:42 | |
321 BTC | $ 7 691 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlnl6kr8f8u2vvnztzd7rv5jce6tp58hydljp4 | To: bc1qgtgswwjwl865u937wz2dwn57hsyyryxktufu56 | |||
| 13.06.2022 14:56:42 | |
287 BTC | $ 6 887 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyl0lfuxr4k2km4xcey8jc7t6qez5psujjhtuz | To: bc1qdeggcmw58azsk4rhd7q7q0ee56xurftal89h3e | |||
| 13.06.2022 14:56:42 | |
293 BTC | $ 7 036 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqkjclkpvrvtt3nkz2t7jdf6mvndaxyv0nw4rl | To: bc1qf4q698xsnyjm5k7w52lcp8lrs5vvlc4np4emld | |||
| 13.06.2022 14:56:42 | |
524 BTC | $ 12 556 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgjysutna33vn3w2wm35zdjrsyqh94qyvmza7a | To: 3QVcqvqqTcaeYqvBPxid2CVyqMLSYkjPyR | |||
| 13.06.2022 14:56:42 | |
256 BTC | $ 6 128 331 | (unknown) | (unknown) |
| Type: transfer | From: 3LkmfnBUcwuW1kGntaNZESEAGLsyKGHDAD | To: bc1q0p02r5gv2pdz0tydp205dvfhzvm828sw4eqmlt | |||
| 13.06.2022 14:56:42 | |
267 BTC | $ 6 403 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcwezz3eDKBeegaTofawZRSTqzs9r3Uv2 | To: bc1q786aan4vvnvux79dvg3cu3jxvmcw8tnsf2hzwq | |||
| 13.06.2022 14:56:42 | |
233 BTC | $ 5 595 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm1Dq9ajYe4DCJcVic2og6q93vH1r5zML | To: bc1qhtydtdxqlc5k7hyspe9a6us9mn5t66ea6uu6ks | |||
| 13.06.2022 14:56:42 | |
308 BTC | $ 7 395 025 | (unknown) | (unknown) |
| Type: transfer | From: 33FhktxSZUHBpCnv8EhsMPQyDJjTkU6TLK | To: bc1qrk3nv7nef4xut9sszded6v5x7tk95t4fa77pjk | |||
| 13.06.2022 14:56:42 | |
302 BTC | $ 7 235 248 | (unknown) | (unknown) |
| Type: transfer | From: 3MojTVqoQHmpxVRpmDXabeesStHUp1cw5a | To: 3Qbj4PML6YmoZxY52BuD75hT8ycYwvkbY7 | |||
| 13.06.2022 14:56:42 | |
220 BTC | $ 5 282 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk7atu50hpz9dq65rmdgptlpvsqjz5e0avrxve | To: 3Fj3qDNBMaU7u2tTWoCvRm77VNpcHWgjug | |||
| 13.06.2022 14:56:42 | |
263 BTC | $ 6 301 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrq3h34txpwr0ej0s9yjn78tf3qlalljdm7dpp | To: 33xgGavH8k1YE2kZXYoVbabpok29Qiofm9 | |||
| 13.06.2022 14:56:42 | |
298 BTC | $ 7 148 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapzjdl7d2m34nrf3mnewn48qy7u4k2630xfmna | To: 3M4XBaxnS2oqJgEWkbgHWfphs4BMpqBXpc | |||
| 13.06.2022 14:56:42 | |
217 BTC | $ 5 193 758 | (unknown) | (unknown) |
| Type: transfer | From: 39r3vc7BQDsYELsvfoTJHXF9iR5RnedkaP | To: 3BR6SMSVxLqn4p81J1t8Rotz6bJWAYYYJ9 | |||
| 13.06.2022 14:56:42 | |
1 000 BTC | $ 23 974 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4mu0aadyw97yr8vh84ksnyhmrh7n04w0a7xgzf4aeesh8fjpfdqz9tdru | To: bc1qws4f9macnredvl3sa38v9al3rcrdspuqcjrsf42mj5yrxgvnwrps3dwzes | |||
| 13.06.2022 14:56:42 | |
250 BTC | $ 5 992 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 13.06.2022 14:56:42 | |
250 BTC | $ 5 992 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 13.06.2022 14:56:42 | |
3 650 BTC | $ 87 509 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.06.2022 14:56:42 | |
3 650 BTC | $ 87 509 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.06.2022 14:56:42 | |
263 BTC | $ 6 300 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2022 14:56:42 | |
263 BTC | $ 6 300 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2022 14:56:42 | |
424 BTC | $ 10 159 369 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LXGHdp9Ny4E2unieWhRdNoxQBqciFmQ9t | |||
| 13.06.2022 14:56:42 | |
2 000 BTC | $ 47 952 224 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7 | |||
| 13.06.2022 14:55:51 |  |
8 800 000 USDT | $ 8 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 14:53:21 | |
8 800 000 USDT | $ 8 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 13.06.2022 14:53:02 |  |
7 513 046 USDT | $ 7 513 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 14:53:02 | |
7 469 619 BUSD | $ 7 469 619 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 13.06.2022 14:49:37 | |
1 623 BTC | $ 38 993 452 | (unknown) | (unknown) |
| Type: transfer | From: 3QuQVRhGWpVtuDpkWwMKDWAebiubwDPWBu | To: bc1qdw4wt68drac9y534xljzy506ke28knshyr5kce | |||
| 13.06.2022 14:49:37 | |
1 623 BTC | $ 38 993 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4fpwzhutzlvg5rndtnrhalcr60ew75v2gketk | To: 3QuQVRhGWpVtuDpkWwMKDWAebiubwDPWBu | |||
| 13.06.2022 14:49:37 | |
1 623 BTC | $ 38 994 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AQVPECvaA2wQ4nvCaHeBKXXvooxPoEgxJ | To: bc1qh4fpwzhutzlvg5rndtnrhalcr60ew75v2gketk | |||
| 13.06.2022 14:49:37 | |
233 BTC | $ 5 609 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwt2se70kgvkzjuhwpmhewvf3k6uasvutw0h8u | To: 3Lm1Dq9ajYe4DCJcVic2og6q93vH1r5zML | |||
| 13.06.2022 14:49:37 | |
234 BTC | $ 5 612 020 | (unknown) | (unknown) |
| Type: transfer | From: 3P8C5AeGrL2cebmYYQWhScXXG8Km7wC2z5 | To: bc1qfwt2se70kgvkzjuhwpmhewvf3k6uasvutw0h8u | |||
| 13.06.2022 14:49:37 | |
234 BTC | $ 5 613 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hztvvphjeldjq27hdm26k5hwu3lvmqqzhw6cj | To: 3P8C5AeGrL2cebmYYQWhScXXG8Km7wC2z5 | |||
| 13.06.2022 14:49:37 | |
234 BTC | $ 5 613 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JPPzUbUdMpASPZNcyF6kWGnL7m39u4nwH | To: bc1q4hztvvphjeldjq27hdm26k5hwu3lvmqqzhw6cj | |||
| 13.06.2022 14:49:37 | |
234 BTC | $ 5 613 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmxhvjek09snyqd5663097fqt7dfcxzhkl6mvd | To: 3JPPzUbUdMpASPZNcyF6kWGnL7m39u4nwH | |||
| 13.06.2022 14:49:37 | |
216 BTC | $ 5 197 183 | (unknown) | (unknown) |
| Type: transfer | From: 38dgiNwxfC1Y99X9PPkt8oMuEWsf1zzQkW | To: 3AnkyoNqy8z2v5x75teF25vaegew4NmLQr | |||
| 13.06.2022 14:49:37 | |
216 BTC | $ 5 197 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MZAaieZfZzDrmF8VTUNP8Fhhke32ixig5 | To: 38dgiNwxfC1Y99X9PPkt8oMuEWsf1zzQkW | |||
| 13.06.2022 14:49:37 | |
217 BTC | $ 5 223 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4405vpejhld4uyrgp5nxaukr3secy038ufzhj | To: 3MZAaieZfZzDrmF8VTUNP8Fhhke32ixig5 | |||
| 13.06.2022 14:49:37 | |
500 BTC | $ 12 012 865 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.06.2022 14:49:37 | |
280 BTC | $ 6 727 205 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39TwmYPTMs8s33ST6Dj6yDGRRjPLUmGAwB | |||
| 13.06.2022 14:49:37 | |
299 BTC | $ 7 183 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe08r8c864h5uujgh5kx2f9kyczfk7gnaahacv9 | |||
| 13.06.2022 14:49:37 | |
299 BTC | $ 7 183 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a03ew4my36zrxz9g56522seplzcazuuslf4rt | To: bc1qx84h33aukmg4cg8pmkup49arqzknktnu7w9346 | |||