Whale movements
Last update: 24.08.2026 22:10:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 14:03:08 |  |
257 BTC | $ 6 082 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GXE4JNjNmQu6JKKKfpRd1fBPoLY4QTPLh | To: 3QuC8wrjxaXTCKCPWNeCgZgkXPtnhFQeZ5 | |||
| 13.06.2022 14:03:08 | |
1 424 BTC | $ 33 756 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzygewvqsvsr4qam2vhsg3mltlyylme7la0ypw | To: 35CvkDNjERzE2YL136iUYJaJKndBE8PfXG | |||
| 13.06.2022 14:03:08 | |
1 424 BTC | $ 33 756 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzygewvqsvsr4qam2vhsg3mltlyylme7la0ypw | To: 35CvkDNjERzE2YL136iUYJaJKndBE8PfXG | |||
| 13.06.2022 14:03:08 | |
299 BTC | $ 7 089 113 | (unknown) | (unknown) |
| Type: transfer | From: 3FweBnjNEjo6nqAHzFC5wRzS4dahW9p2YV | To: bc1qgf8jj5kxue07mmktl6kjvul099sl2358ks3xd3 | |||
| 13.06.2022 14:03:08 | |
305 BTC | $ 7 221 328 | (unknown) | (unknown) |
| Type: transfer | From: 325uoDMxzszLR4CTU8ZTRUadRQL6NvsmNh | To: bc1qfp3z8f3t523gpyzclujn4m2kaln8tzg4uqp0wl | |||
| 13.06.2022 14:03:08 | |
290 BTC | $ 6 867 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tn7tnksqkatqkhxy473k0cwf8zmk7kvy4yjks | To: bc1qul9vv7d0j7xxjwmuvznydryjkgmpyrs64kdn8l | |||
| 13.06.2022 14:03:08 | |
290 BTC | $ 6 867 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gs4swxnal4xywh78xt2d2f8hflpzyljnkqxhy | To: bc1q0tn7tnksqkatqkhxy473k0cwf8zmk7kvy4yjks | |||
| 13.06.2022 14:03:08 | |
257 BTC | $ 6 084 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerltauxtn35m43f4w87uupu7ug85dmapvlwjf3 | To: 3GXE4JNjNmQu6JKKKfpRd1fBPoLY4QTPLh | |||
| 13.06.2022 14:03:08 | |
249 BTC | $ 5 892 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 13.06.2022 14:03:08 | |
400 BTC | $ 9 484 663 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr | |||
| 13.06.2022 14:02:30 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TWoiMc2pxjeBGzTdbQpSFEWGLZ4UYogxEW | |||
| 13.06.2022 14:00:50 |  |
38 384 824 USDT | $ 38 384 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.06.2022 14:00:27 | |
56 606 184 USDT | $ 56 606 184 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.06.2022 14:00:24 | |
48 668 556 USDT | $ 48 668 556 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.06.2022 13:59:57 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 13:58:40 | |
10 086 478 USDT | $ 10 086 478 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 13:58:40 | |
273 BTC | $ 6 440 965 | (unknown) | (unknown) |
| Type: transfer | From: 3EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 13.06.2022 13:58:40 | |
290 BTC | $ 6 836 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmcn0uqwgrv8v9fkmwtgwlpx6wz54czkhgmvyh | To: bc1q8gs4swxnal4xywh78xt2d2f8hflpzyljnkqxhy | |||
| 13.06.2022 13:58:40 | |
1 424 BTC | $ 33 603 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud2a087gr34h8xvmv2h8qt9mqu0dutxrhhv5tv | To: bc1qjzygewvqsvsr4qam2vhsg3mltlyylme7la0ypw | |||
| 13.06.2022 13:58:40 | |
1 424 BTC | $ 33 603 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud2a087gr34h8xvmv2h8qt9mqu0dutxrhhv5tv | To: bc1qjzygewvqsvsr4qam2vhsg3mltlyylme7la0ypw | |||
| 13.06.2022 13:58:40 | |
305 BTC | $ 7 189 568 | (unknown) | (unknown) |
| Type: transfer | From: 3ML1ijkyRwcbgunHT2n4KexsLoooByrBMJ | To: 325uoDMxzszLR4CTU8ZTRUadRQL6NvsmNh | |||
| 13.06.2022 13:58:40 | |
305 BTC | $ 7 189 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpuq3jw3w43xr6uuh0sttkgn47wxdh7hxd7ra3 | To: 3ML1ijkyRwcbgunHT2n4KexsLoooByrBMJ | |||
| 13.06.2022 13:58:40 | |
299 BTC | $ 7 057 795 | (unknown) | (unknown) |
| Type: transfer | From: 3L81k7rUCgGL2d4VTkAX2VmvgsgB2NJSYR | To: 3FweBnjNEjo6nqAHzFC5wRzS4dahW9p2YV | |||
| 13.06.2022 13:58:40 | |
299 BTC | $ 7 057 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nddkyfj9dr7r673hj4492q2969scuxj2rt2ev | To: 3L81k7rUCgGL2d4VTkAX2VmvgsgB2NJSYR | |||
| 13.06.2022 13:58:40 | |
299 BTC | $ 7 057 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgzdry78e56l8emqaygh8gnrtnq70ed2x0dgxw | To: bc1q4nddkyfj9dr7r673hj4492q2969scuxj2rt2ev | |||
| 13.06.2022 13:58:40 | |
257 BTC | $ 6 056 275 | (unknown) | (unknown) |
| Type: transfer | From: 322VMpzpRFkxxgG4B8NBh6uYdstrJE1FFQ | To: bc1qerltauxtn35m43f4w87uupu7ug85dmapvlwjf3 | |||
| 13.06.2022 13:58:40 | |
257 BTC | $ 6 056 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EKmMx81PAyRiY5imUXEoNYuEZyg4PZBQv | To: 322VMpzpRFkxxgG4B8NBh6uYdstrJE1FFQ | |||
| 13.06.2022 13:58:40 | |
257 BTC | $ 6 056 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EKmMx81PAyRiY5imUXEoNYuEZyg4PZBQv | To: 322VMpzpRFkxxgG4B8NBh6uYdstrJE1FFQ | |||
| 13.06.2022 13:58:40 | |
290 BTC | $ 6 836 632 | (unknown) | (unknown) |
| Type: transfer | From: 39kvka2sAYuZAnSt98cyrE3RKPeVQZz9BT | To: bc1qgmcn0uqwgrv8v9fkmwtgwlpx6wz54czkhgmvyh | |||
| 13.06.2022 13:58:40 | |
290 BTC | $ 6 836 869 | (unknown) | (unknown) |
| Type: transfer | From: 3QipwruKh82Yc8AqWF3nc4GiMHGmJG5Cqu | To: 39kvka2sAYuZAnSt98cyrE3RKPeVQZz9BT | |||
| 13.06.2022 13:58:40 | |
312 BTC | $ 7 375 779 | (unknown) | (unknown) |
| Type: transfer | From: 36cLbXVST46sgnKrjXEJvr2LPzcVPRrbMp | To: bc1q8ve5u3fpf6ujxzsl9pqsusgcl673z9dy2lmnct | |||
| 13.06.2022 13:58:40 | |
315 BTC | $ 7 434 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgue5u8utjzfjytkawecslxqlr85gw53j0n9pus | To: 36cLbXVST46sgnKrjXEJvr2LPzcVPRrbMp | |||
| 13.06.2022 13:58:40 | |
317 BTC | $ 7 478 986 | (unknown) | (unknown) |
| Type: transfer | From: 31mr6HpXQDtHXST4Emkz6xmi3UBz4dU5yr | To: bc1qz55wk5llka7ra0flkzc2qwumswvyzkh2xcf3f9 | |||
| 13.06.2022 13:58:40 | |
305 BTC | $ 7 193 861 | (unknown) | (unknown) |
| Type: transfer | From: 3D7mDxS2cebvWmZwVAQ1AZfvERQkup8yBB | To: bc1qkpuq3jw3w43xr6uuh0sttkgn47wxdh7hxd7ra3 | |||
| 13.06.2022 13:58:40 | |
257 BTC | $ 6 059 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MZTZyVxd2gGyWs9KbvPqevSGPLoKTUSSL | To: 3EKmMx81PAyRiY5imUXEoNYuEZyg4PZBQv | |||
| 13.06.2022 13:58:40 | |
419 BTC | $ 9 894 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 13.06.2022 13:58:40 | |
272 BTC | $ 6 419 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2022 13:57:09 | |
9 883 366 USDT | $ 9 883 366 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 13:54:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.06.2022 13:53:20 | |
9 883 366 USDT | $ 9 883 366 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2022 13:53:20 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 13:51:49 | |
317 BTC | $ 7 571 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0c6hcdcx9chuccq394jd6yyazhd9m5u4sycwc | To: 31mr6HpXQDtHXST4Emkz6xmi3UBz4dU5yr | |||
| 13.06.2022 13:51:49 | |
305 BTC | $ 7 282 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PkeTtf9khrSUxreJnpmU1CAjjMQzRQPX2 | To: 3D7mDxS2cebvWmZwVAQ1AZfvERQkup8yBB | |||
| 13.06.2022 13:51:49 | |
305 BTC | $ 7 282 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KRQyPpACrGr9tCyxvH7cxwnTtaShRfoLJ | To: 3PkeTtf9khrSUxreJnpmU1CAjjMQzRQPX2 | |||
| 13.06.2022 13:51:49 | |
299 BTC | $ 7 148 176 | (unknown) | (unknown) |
| Type: transfer | From: 38RNEwpvXZdp8wwS9QbtjbXWsHhQ9z3gmD | To: bc1qwgzdry78e56l8emqaygh8gnrtnq70ed2x0dgxw | |||
| 13.06.2022 13:51:49 | |
299 BTC | $ 7 148 245 | (unknown) | (unknown) |
| Type: transfer | From: 3EkWumJvBjsyRX62sAwGjqmcvGr5GDE7su | To: 38RNEwpvXZdp8wwS9QbtjbXWsHhQ9z3gmD | |||
| 13.06.2022 13:51:49 | |
316 BTC | $ 7 548 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvk9eah04mjp4xn4tyngw3nzcgdlzuhtzy8qec | To: bc1qgue5u8utjzfjytkawecslxqlr85gw53j0n9pus | |||
| 13.06.2022 13:51:49 | |
316 BTC | $ 7 549 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0p0xx4aeh8r2qd5vha6yut94qfe8w2rw6x45p | To: bc1qfvk9eah04mjp4xn4tyngw3nzcgdlzuhtzy8qec | |||
| 13.06.2022 13:51:49 | |
317 BTC | $ 7 573 666 | (unknown) | (unknown) |
| Type: transfer | From: 37HLzbQ4zt1uL82fzcWqC3Qg2Ta52s5fTi | To: bc1qr0c6hcdcx9chuccq394jd6yyazhd9m5u4sycwc | |||
| 13.06.2022 13:51:49 | |
290 BTC | $ 6 920 281 | (unknown) | (unknown) |
| Type: transfer | From: 3PwtALf3VDaGtCEYNqVBktsxmj9zmjU4DN | To: 3QipwruKh82Yc8AqWF3nc4GiMHGmJG5Cqu | |||