Whale movements
Last update: 24.08.2026 22:00:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 14:06:09 |  |
992 BTC | $ 23 459 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3t0fsk76vttd404lgatll0qjnm4qduh6u5wul | To: 3EQQRjukNt4hNR6HbdMpMBkDQtW2woF8nA | |||
| 13.06.2022 14:06:09 | |
224 BTC | $ 5 295 440 | (unknown) | (unknown) |
| Type: transfer | From: 1GgJP7z36K5ZgH5Nqwth4XvYTih2tBmmDu | To: bc1qwm02tvtecc0teg6tv79gqf2wk6wdxpdslyxyyn | |||
| 13.06.2022 14:06:09 | |
216 BTC | $ 5 116 055 | (unknown) | (unknown) |
| Type: transfer | From: 3EpYa62sE4nh9Z19K6zDjhk8LX1hZ1BfXv | To: bc1qacvu8dkamk74ca34dmuwnze9a2e428th5x4lwu | |||
| 13.06.2022 14:06:09 | |
257 BTC | $ 6 065 484 | (unknown) | (unknown) |
| Type: transfer | From: 326FmopdJ8CaJXGQ1KZUSrpHXYMNvCMRxX | To: bc1qnwjqyrzfy40wj2xqqk955gn2yzjnnftcehvhrj | |||
| 13.06.2022 14:06:09 | |
305 BTC | $ 7 200 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp3z8f3t523gpyzclujn4m2kaln8tzg4uqp0wl | To: bc1qmyxzdfk2l0ln4mapfwythh98u73wtwr6ttre6u | |||
| 13.06.2022 14:06:06 |  |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.06.2022 14:04:54 | |
216 BTC | $ 5 128 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9k2mx6zuvlhhtmrtscghmdtcvx0nug24g8c4e | To: 3EpYa62sE4nh9Z19K6zDjhk8LX1hZ1BfXv | |||
| 13.06.2022 14:04:54 | |
217 BTC | $ 5 132 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkly9xkj4wrcmpg0tku3h576vr4nyndd0ah7pyu | To: bc1qm9k2mx6zuvlhhtmrtscghmdtcvx0nug24g8c4e | |||
| 13.06.2022 14:04:54 | |
217 BTC | $ 5 135 773 | (unknown) | (unknown) |
| Type: transfer | From: 3K6TjnDvP3iC1YFTajDCpSpRv3LLSNdJWh | To: bc1qkly9xkj4wrcmpg0tku3h576vr4nyndd0ah7pyu | |||
| 13.06.2022 14:04:54 | |
217 BTC | $ 5 136 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nsw8jqjw9pvjjhwvw8wjmq7xk722jjecpdnj4 | To: 3K6TjnDvP3iC1YFTajDCpSpRv3LLSNdJWh | |||
| 13.06.2022 14:04:54 | |
217 BTC | $ 5 136 989 | (unknown) | (unknown) |
| Type: transfer | From: 3AzAgfSJQ1knbhfLpVykfqZXufsasqRp5E | To: bc1q8nsw8jqjw9pvjjhwvw8wjmq7xk722jjecpdnj4 | |||
| 13.06.2022 14:04:54 | |
700 BTC | $ 16 588 839 | (unknown) | (unknown) |
| Type: transfer | From: 3MAYduaUgyjrA2ZbgqPde1KAC66LAwAH2m | To: 3DNGw5Aa1sN5THo9sWgxFWpX42KhXh9o8N | |||
| 13.06.2022 14:04:54 | |
1 777 BTC | $ 42 106 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MAYduaUgyjrA2ZbgqPde1KAC66LAwAH2m | To: 3MD3VveFZkGeU8dyitAQFp92Ch41TL7E2V | |||
| 13.06.2022 14:04:54 | |
282 BTC | $ 6 675 124 | (unknown) | (unknown) |
| Type: transfer | From: 34UnQcvVjawPkZBYPhj18yqsTuvUXecYQU | To: bc1qac9wkqgtwkdf3hmmqmr5pujfg2pe2mggygl70a | |||
| 13.06.2022 14:04:54 | |
282 BTC | $ 6 676 371 | (unknown) | (unknown) |
| Type: transfer | From: 3MFSeHjGNsbxYBKvwqH73qBS6tN6Lmdrty | To: 34UnQcvVjawPkZBYPhj18yqsTuvUXecYQU | |||
| 13.06.2022 14:04:54 | |
282 BTC | $ 6 676 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqetk7r3t42g6hcewrz7h97c78yw44axwq0fkz | To: 3MFSeHjGNsbxYBKvwqH73qBS6tN6Lmdrty | |||
| 13.06.2022 14:04:54 | |
282 BTC | $ 6 676 891 | (unknown) | (unknown) |
| Type: transfer | From: 34DYG65K46SYdAztCodW9kd37Eta2R6TRK | To: bc1qhqetk7r3t42g6hcewrz7h97c78yw44axwq0fkz | |||
| 13.06.2022 14:04:54 | |
301 BTC | $ 7 142 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PvM6ugERYCmgPQ9HhghevhprhjMEvNFLB | To: 34DYG65K46SYdAztCodW9kd37Eta2R6TRK | |||
| 13.06.2022 14:04:54 | |
326 BTC | $ 7 720 898 | (unknown) | (unknown) |
| Type: transfer | From: 31j8CFQVinozm3Vg1FmN9JJzwqfM3ggKHu | To: 35BuZfwZMhkddfyAMoPGQnGsCzGb7cuWMx | |||
| 13.06.2022 14:04:54 | |
326 BTC | $ 7 721 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BuUoESMw2hfhi5hEaFrHKfNgwWiXUaQzj | To: 31j8CFQVinozm3Vg1FmN9JJzwqfM3ggKHu | |||
| 13.06.2022 14:04:54 | |
339 BTC | $ 8 033 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yd453cn6ffum8qqg023z28ekn6yvy3p6v2hrt | To: 3BuUoESMw2hfhi5hEaFrHKfNgwWiXUaQzj | |||
| 13.06.2022 14:04:54 | |
339 BTC | $ 8 034 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpl227kmwwg9w649h8hmvuz4pqud6pla8achfl | To: bc1q7yd453cn6ffum8qqg023z28ekn6yvy3p6v2hrt | |||
| 13.06.2022 14:04:54 | |
349 BTC | $ 8 263 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JbwgKtHBi8iagMoGWdt8cGW9SxQt4TpZv | To: bc1q9hqwvnf8sgvjl0cksaez9gf00502lnmz6f7cj0 | |||
| 13.06.2022 14:04:54 | |
349 BTC | $ 8 263 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuct9skecekln48qtkgaqcjlnx7vk625jfxlq4 | To: 3JbwgKtHBi8iagMoGWdt8cGW9SxQt4TpZv | |||
| 13.06.2022 14:04:54 | |
349 BTC | $ 8 263 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuct9skecekln48qtkgaqcjlnx7vk625jfxlq4 | To: 3JbwgKtHBi8iagMoGWdt8cGW9SxQt4TpZv | |||
| 13.06.2022 14:04:54 | |
349 BTC | $ 8 264 123 | (unknown) | (unknown) |
| Type: transfer | From: 35UCzmd9A7qL9AFBG7qeiBSc43oGY5VcUP | To: bc1qtuct9skecekln48qtkgaqcjlnx7vk625jfxlq4 | |||
| 13.06.2022 14:04:54 | |
349 BTC | $ 8 264 123 | (unknown) | (unknown) |
| Type: transfer | From: 35UCzmd9A7qL9AFBG7qeiBSc43oGY5VcUP | To: bc1qtuct9skecekln48qtkgaqcjlnx7vk625jfxlq4 | |||
| 13.06.2022 14:04:54 | |
349 BTC | $ 8 264 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DkegQxKAXXytA76t4KNgHoJc59RS8fEq4 | To: 35UCzmd9A7qL9AFBG7qeiBSc43oGY5VcUP | |||
| 13.06.2022 14:04:54 | |
349 BTC | $ 8 264 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DkegQxKAXXytA76t4KNgHoJc59RS8fEq4 | To: 35UCzmd9A7qL9AFBG7qeiBSc43oGY5VcUP | |||
| 13.06.2022 14:04:54 | |
349 BTC | $ 8 264 585 | (unknown) | (unknown) |
| Type: transfer | From: 36gzc4DFoqDhaiH9M7PsiDM7GSPNokCfKq | To: 3DkegQxKAXXytA76t4KNgHoJc59RS8fEq4 | |||
| 13.06.2022 14:04:54 | |
359 BTC | $ 8 502 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtt9efh8u0yg0gj4qnw22zx59lzjakjr0wqk8f | To: bc1q0qe4tres9qhqnt5sz8xghrkcepjmvfdrvl8vz3 | |||
| 13.06.2022 14:04:54 | |
359 BTC | $ 8 502 726 | (unknown) | (unknown) |
| Type: transfer | From: 356veXPiXCYNDjXZYX2WPFzMFYiDrwLJUr | To: bc1qjtt9efh8u0yg0gj4qnw22zx59lzjakjr0wqk8f | |||
| 13.06.2022 14:04:54 | |
359 BTC | $ 8 502 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfempxhageqdes68th8rqpvascm73na3yr4unj | To: 356veXPiXCYNDjXZYX2WPFzMFYiDrwLJUr | |||
| 13.06.2022 14:04:54 | |
359 BTC | $ 8 504 869 | (unknown) | (unknown) |
| Type: transfer | From: 34GmX2p3bC7Yi2CEGBCvM3Y8eMKUiDB2SR | To: bc1qyfempxhageqdes68th8rqpvascm73na3yr4unj | |||
| 13.06.2022 14:04:54 | |
359 BTC | $ 8 507 025 | (unknown) | (unknown) |
| Type: transfer | From: 39ECF12jbZBvfqaMRxyTQMxgixeSyrU357 | To: 34GmX2p3bC7Yi2CEGBCvM3Y8eMKUiDB2SR | |||
| 13.06.2022 14:04:54 | |
294 BTC | $ 6 975 513 | (unknown) | (unknown) |
| Type: transfer | From: 34q4T8y4fPAmm9mW2itTWkaRbNjvJ9iHbC | To: bc1qtm83f063ld3cztxlzrahphtr2tfvrj2r25v0zx | |||
| 13.06.2022 14:04:54 | |
299 BTC | $ 7 078 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf8jj5kxue07mmktl6kjvul099sl2358ks3xd3 | To: 34q4T8y4fPAmm9mW2itTWkaRbNjvJ9iHbC | |||
| 13.06.2022 14:04:54 | |
289 BTC | $ 6 851 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul9vv7d0j7xxjwmuvznydryjkgmpyrs64kdn8l | To: bc1qh5qkualvkjwr6lpznz5h8x25t9sf7cjshz2wa7 | |||
| 13.06.2022 14:03:39 |  |
4 575 ETH | $ 5 489 099 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 14:03:08 | |
600 BTC | $ 14 226 995 | (unknown) | (unknown) |
| Type: transfer | From: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | To: 3A6XctjtVGqU8shckmJ9gKHgvVsYhTSSFv | |||
| 13.06.2022 14:03:08 | |
289 BTC | $ 6 853 618 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 14:03:08 | |
300 BTC | $ 7 113 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3a03ew4my36zrxz9g56522seplzcazuuslf4rt | |||
| 13.06.2022 14:03:08 | |
317 BTC | $ 7 512 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhr7vu0uqp2y7kc9wsusgc8j3s5ngap0fz0l7g | To: bc1qg8vl8xe92zexed8x8f5gcjsr5pls8dtkmrz2m2 | |||
| 13.06.2022 14:03:08 | |
317 BTC | $ 7 513 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz55wk5llka7ra0flkzc2qwumswvyzkh2xcf3f9 | To: bc1qhhr7vu0uqp2y7kc9wsusgc8j3s5ngap0fz0l7g | |||
| 13.06.2022 14:03:08 | |
317 BTC | $ 7 513 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz55wk5llka7ra0flkzc2qwumswvyzkh2xcf3f9 | To: bc1qhhr7vu0uqp2y7kc9wsusgc8j3s5ngap0fz0l7g | |||
| 13.06.2022 14:03:08 | |
312 BTC | $ 7 407 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ve5u3fpf6ujxzsl9pqsusgcl673z9dy2lmnct | To: bc1qtuhrn7p63nqedve2x0sfe28tphagtlmml9wsej | |||
| 13.06.2022 14:03:08 | |
312 BTC | $ 7 407 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ve5u3fpf6ujxzsl9pqsusgcl673z9dy2lmnct | To: bc1qtuhrn7p63nqedve2x0sfe28tphagtlmml9wsej | |||
| 13.06.2022 14:03:08 | |
257 BTC | $ 6 082 721 | (unknown) | (unknown) |
| Type: transfer | From: 3QuC8wrjxaXTCKCPWNeCgZgkXPtnhFQeZ5 | To: 326FmopdJ8CaJXGQ1KZUSrpHXYMNvCMRxX | |||
| 13.06.2022 14:03:08 | |
257 BTC | $ 6 082 721 | (unknown) | (unknown) |
| Type: transfer | From: 3QuC8wrjxaXTCKCPWNeCgZgkXPtnhFQeZ5 | To: 326FmopdJ8CaJXGQ1KZUSrpHXYMNvCMRxX | |||
| 13.06.2022 14:03:08 | |
257 BTC | $ 6 082 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GXE4JNjNmQu6JKKKfpRd1fBPoLY4QTPLh | To: 3QuC8wrjxaXTCKCPWNeCgZgkXPtnhFQeZ5 | |||