Whale movements
Last update: 25.08.2026 17:58:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 14:40:07 |  |
1 317 BTC | $ 31 857 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnv7uwc3wcupmdtwfm5eac37ehd9k90x4aq50k | To: bc1q83gpzws086ttgkf56qv3m5zwf0xf7ygx4kyk9n | |||
| 13.06.2022 14:40:07 | |
1 606 BTC | $ 38 860 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4p8z8yu76xsn9633hta4pwjjej7etpemyrx0v | To: 3Nh6qarw7faMwK22Uw2D2ffPSW8p3uq21f | |||
| 13.06.2022 14:40:07 | |
2 820 BTC | $ 68 224 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AraEsrFFZPwbfsppmECAXuDuMjG4i3J95 | To: bc1qkpcdzflh02hmfnt06kwmfgjvyx22gkjdgn2pk5 | |||
| 13.06.2022 14:40:07 | |
2 820 BTC | $ 68 224 980 | (unknown) | (unknown) |
| Type: transfer | From: 3E2wovTuLzVHhtTAgkoXdohxepSzwMmAcX | To: 3AraEsrFFZPwbfsppmECAXuDuMjG4i3J95 | |||
| 13.06.2022 14:40:07 | |
2 820 BTC | $ 68 224 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lhqqvmcqcx8s3ezjxlcdedf44zehc2hf3u06z | To: 3E2wovTuLzVHhtTAgkoXdohxepSzwMmAcX | |||
| 13.06.2022 14:40:07 | |
2 008 BTC | $ 48 592 204 | (unknown) | (unknown) |
| Type: transfer | From: 3JbJ9wyqFvnoRoktkAMSEesisXkt9mxZHj | To: 3Q2hoMup4YnWNLg1rbqDAiWfqZ1WtGzDxD | |||
| 13.06.2022 14:40:07 | |
2 008 BTC | $ 48 592 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqlqq960400959xmuyxw2q44fwmwjxg7yfdgnq | To: 3JbJ9wyqFvnoRoktkAMSEesisXkt9mxZHj | |||
| 13.06.2022 14:40:07 | |
1 074 BTC | $ 25 999 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrecmkgc5q2ftk0atr0yjkrxq0rtez5lv35dfa6 | To: bc1qssqz957p2wf0r3cvnpp7gandh9qrv8puyxyycr | |||
| 13.06.2022 14:40:07 | |
250 BTC | $ 6 048 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 13.06.2022 14:38:38 | |
1 601 BTC | $ 38 707 936 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16YzWVxsVYrT8Jtr9xxic3YxfMAkPaBvaC | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 13.06.2022 14:38:38 | |
350 BTC | $ 8 462 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 16YzWVxsVYrT8Jtr9xxic3YxfMAkPaBvaC | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 13.06.2022 14:38:38 | |
1 150 BTC | $ 27 803 952 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16YzWVxsVYrT8Jtr9xxic3YxfMAkPaBvaC | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 13.06.2022 14:38:38 | |
275 BTC | $ 6 658 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2xggpu7nw04kfuplkvmwexadte586legst4x8 | |||
| 13.06.2022 14:38:38 | |
236 BTC | $ 5 703 195 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 13.06.2022 14:36:46 |  |
7 054 126 USDT | $ 7 054 126 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 13.06.2022 14:36:20 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 13.06.2022 14:33:30 |  |
5 850 000 USDT | $ 5 850 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 14:30:56 | |
250 BTC | $ 6 033 969 | (unknown) | (unknown) |
| Type: transfer | From: 3A6XctjtVGqU8shckmJ9gKHgvVsYhTSSFv | To: bc1qfrnvkpwaezmvshtvpta4tz92x393u4wkekclpw0z9z5pxzxj7mkqsnhrhw | |||
| 13.06.2022 14:30:56 | |
350 BTC | $ 8 447 558 | (unknown) | (unknown) |
| Type: transfer | From: 3A6XctjtVGqU8shckmJ9gKHgvVsYhTSSFv | To: 3LuwwTqbfiagPUv4RQzSYL2JLZoS8hVXbJ | |||
| 13.06.2022 14:30:56 | |
250 BTC | $ 6 033 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | |||
| 13.06.2022 14:30:56 | |
522 BTC | $ 12 588 087 | (unknown) | (unknown) |
| Type: transfer | From: 12pBWpjNevwBTocMSgieFM6YrWRe6s4Uvf | To: 1JS6zuMSQAbWVSyMa1rowy37ts6ZKBKBT1 | |||
| 13.06.2022 14:30:56 | |
463 BTC | $ 11 171 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac0cxxa7f7nkgzu25f88ghxsjvren4327xtyjg | To: 3FLa4MZrsQgDcBveMLysGWUbuVsmAejpgp | |||
| 13.06.2022 14:29:56 | |
76 090 ETH | $ 94 575 896 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 13.06.2022 14:30:56 | |
217 BTC | $ 5 231 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Jff9vKYWGFERjdViT2aRhGeVaZR2dULZw | To: bc1qtcwvge7clnvs80y8dt849x0lnjdfr90ns57m44 | |||
| 13.06.2022 14:29:56 | |
76 090 ETH | $ 94 575 896 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 13.06.2022 14:29:35 | |
271 BTC | $ 6 528 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2022 14:29:35 | |
272 BTC | $ 6 539 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2022 14:29:35 | |
245 BTC | $ 5 906 501 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.06.2022 14:29:02 |  |
100 000 000 XRP | $ 31 533 112 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 13.06.2022 14:28:53 | |
10 435 859 USDT | $ 10 435 859 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 13.06.2022 14:28:53 | |
19 296 300 USDC | $ 19 296 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 14:28:37 | |
47 442 076 USDT | $ 47 442 076 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 14:25:20 | |
19 999 936 USDT | $ 19 999 936 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.06.2022 14:24:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 14:24:07 | |
6 813 567 USDT | $ 6 813 567 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.06.2022 14:24:07 | |
32 000 000 USDT | $ 32 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 14:23:53 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 13.06.2022 14:23:21 | |
15 800 000 XRP | $ 5 020 928 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | |||
| 13.06.2022 14:22:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 14:19:10 | |
26 220 870 USDT | $ 26 220 870 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 14:11:24 | |
5 299 990 USDT | $ 5 299 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4e1651992c73aa29dd91ae1c18eabdd1c4d185a5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 14:10:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 14:07:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 14:07:46 | |
5 299 990 USDT | $ 5 299 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4e1651992c73aa29dd91ae1c18eabdd1c4d185a5 | |||
| 13.06.2022 14:07:35 | |
5 019 880 USDT | $ 5 019 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.06.2022 14:06:09 | |
556 BTC | $ 13 156 222 | (unknown) | (unknown) |
| Type: transfer | From: 3LhEtwF19NLp9QjU7sQt7WTiUBGXeZ9c94 | To: 3AnCCZeQzNSs4CKoxTBtWQJKzuKrphheUY | |||
| 13.06.2022 14:06:09 | |
601 BTC | $ 14 201 764 | (unknown) | (unknown) |
| Type: transfer | From: 331tzZgKJmS3tkZ3PqdB2q9STdHycf2YDZ | To: 3PWFiBKMA8D3TSskFf9mQuaS1CYXDdwg3v | |||
| 13.06.2022 14:06:09 | |
628 BTC | $ 14 858 221 | (unknown) | (unknown) |
| Type: transfer | From: 37GZiJEkNdzkAFJiRgdigUnhEmGmSKVcLp | To: 3LiSKc79dEcQaT3gU2GQbZUx7VAHxcC7Aw | |||
| 13.06.2022 14:06:09 | |
714 BTC | $ 16 889 782 | (unknown) | (unknown) |
| Type: transfer | From: 3CyeQjQobZ8nUus7B2ittDYW5HCdWfjV8A | To: bc1qqdcfpg6zqrg9jnshxkzg4yzztxaw7w4yjq8ysx | |||
| 13.06.2022 14:06:09 | |
718 BTC | $ 16 984 862 | (unknown) | (unknown) |
| Type: transfer | From: 32srDAJSujzEahjP7ZYxtz5cxoHoj6C9NE | To: bc1qmt0cef9jvk0z00sh9sthvtkay3lh3gcg299t0x | |||