Whale movements
Last update: 24.08.2026 22:11:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 13:51:49 |  |
290 BTC | $ 6 922 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj97cp026y4ds0vuhw8exrx8f00kg8f0euzssgh | To: 3PwtALf3VDaGtCEYNqVBktsxmj9zmjU4DN | |||
| 13.06.2022 13:51:21 |  |
7 119 999 USDT | $ 7 119 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 13:51:06 | |
9 912 747 USDT | $ 9 912 747 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:51:06 | |
9 912 747 USDT | $ 9 912 747 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:50:37 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 13:50:37 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 13:50:30 | |
9 903 839 USDT | $ 9 903 839 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:50:30 | |
9 903 839 USDT | $ 9 903 839 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:50:24 | |
9 907 800 USDT | $ 9 907 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:50:24 | |
9 907 800 USDT | $ 9 907 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:50:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 13.06.2022 13:50:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 13.06.2022 13:50:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d5be15f9aa170e207c043cdf8e0badbf2a48ed0 | To: f71d269b3eb0d1f8a168b8010f0c620690e1d5d7 | |||
| 13.06.2022 13:50:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d5be15f9aa170e207c043cdf8e0badbf2a48ed0 | To: f71d269b3eb0d1f8a168b8010f0c620690e1d5d7 | |||
| 13.06.2022 13:50:07 | |
9 453 905 USDT | $ 9 453 905 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.06.2022 13:50:07 | |
9 453 905 USDT | $ 9 453 905 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.06.2022 13:48:07 | |
249 BTC | $ 5 919 345 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 13.06.2022 13:48:07 | |
249 BTC | $ 5 919 345 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 13.06.2022 13:48:07 | |
360 BTC | $ 8 575 307 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 13.06.2022 13:48:07 | |
360 BTC | $ 8 575 307 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 13.06.2022 13:48:07 | |
322 BTC | $ 7 670 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknyur3mn6uzwzp2q3fw9kkatwd64ktlvntjt7a | To: 37HLzbQ4zt1uL82fzcWqC3Qg2Ta52s5fTi | |||
| 13.06.2022 13:48:07 | |
322 BTC | $ 7 670 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknyur3mn6uzwzp2q3fw9kkatwd64ktlvntjt7a | To: 37HLzbQ4zt1uL82fzcWqC3Qg2Ta52s5fTi | |||
| 13.06.2022 13:48:07 | |
257 BTC | $ 6 115 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qa9zxm0hwmgz7vtupn4pkgycdznwz8wege9c8 | To: 3MZTZyVxd2gGyWs9KbvPqevSGPLoKTUSSL | |||
| 13.06.2022 13:48:07 | |
257 BTC | $ 6 115 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qa9zxm0hwmgz7vtupn4pkgycdznwz8wege9c8 | To: 3MZTZyVxd2gGyWs9KbvPqevSGPLoKTUSSL | |||
| 13.06.2022 13:48:07 | |
300 BTC | $ 7 137 005 | (unknown) | (unknown) |
| Type: transfer | From: 32F8XNHL3MmMHvgJbVbQkf48rzVGEBHa8b | To: 3EkWumJvBjsyRX62sAwGjqmcvGr5GDE7su | |||
| 13.06.2022 13:48:07 | |
300 BTC | $ 7 137 005 | (unknown) | (unknown) |
| Type: transfer | From: 32F8XNHL3MmMHvgJbVbQkf48rzVGEBHa8b | To: 3EkWumJvBjsyRX62sAwGjqmcvGr5GDE7su | |||
| 13.06.2022 13:48:07 | |
300 BTC | $ 7 137 480 | (unknown) | (unknown) |
| Type: transfer | From: 37F8aC4RPnpzmGhaV8jiScat83opTzrM8t | To: 32F8XNHL3MmMHvgJbVbQkf48rzVGEBHa8b | |||
| 13.06.2022 13:48:07 | |
300 BTC | $ 7 137 480 | (unknown) | (unknown) |
| Type: transfer | From: 37F8aC4RPnpzmGhaV8jiScat83opTzrM8t | To: 32F8XNHL3MmMHvgJbVbQkf48rzVGEBHa8b | |||
| 13.06.2022 13:48:07 | |
300 BTC | $ 7 156 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r3nzd63fg2qt2gjkxjts4t5mwwl0c3rnkt5tw | To: 37F8aC4RPnpzmGhaV8jiScat83opTzrM8t | |||
| 13.06.2022 13:48:07 | |
1 424 BTC | $ 33 913 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg9ugVwDcg45H4DKZezetpLeRx8Det7jY | To: bc1qud2a087gr34h8xvmv2h8qt9mqu0dutxrhhv5tv | |||
| 13.06.2022 13:48:07 | |
1 424 BTC | $ 33 926 770 | (unknown) | (unknown) |
| Type: transfer | From: 33foG23a64AQUbS8bCdaj4ZsryYupmcixR | To: 3Bg9ugVwDcg45H4DKZezetpLeRx8Det7jY | |||
| 13.06.2022 13:48:07 | |
1 424 BTC | $ 33 929 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff6pYLfdwPPz9Jx9kZh4yUARxxNPBUfEU | To: 33foG23a64AQUbS8bCdaj4ZsryYupmcixR | |||
| 13.06.2022 13:48:07 | |
257 BTC | $ 6 116 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JNy8eHPwXNRRdg9krfLpBAhu8QRrjj8Sd | To: bc1q0qa9zxm0hwmgz7vtupn4pkgycdznwz8wege9c8 | |||
| 13.06.2022 13:48:07 | |
257 BTC | $ 6 116 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxatpwljy377p9v7ey69pgm0p7c8w69a9v7422 | To: 3JNy8eHPwXNRRdg9krfLpBAhu8QRrjj8Sd | |||
| 13.06.2022 13:48:07 | |
290 BTC | $ 6 904 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkjk6Q75DJkVPvXfXWK9AaK75uRedPkfU | To: bc1qj97cp026y4ds0vuhw8exrx8f00kg8f0euzssgh | |||
| 13.06.2022 13:48:07 | |
290 BTC | $ 6 905 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59g6tjmxgqtvupxp0h63t8060gj7syy0h02z9j | To: 3Kkjk6Q75DJkVPvXfXWK9AaK75uRedPkfU | |||
| 13.06.2022 13:48:07 | |
322 BTC | $ 7 670 415 | (unknown) | (unknown) |
| Type: transfer | From: 3LSwEET37oqJiz945UFg2sS35M6wgWTc76 | To: bc1qknyur3mn6uzwzp2q3fw9kkatwd64ktlvntjt7a | |||
| 13.06.2022 13:48:07 | |
322 BTC | $ 7 670 883 | (unknown) | (unknown) |
| Type: transfer | From: 35Xcyu8RcSrkcA1uZ3M5o7hYvDdtkJT8GE | To: 3LSwEET37oqJiz945UFg2sS35M6wgWTc76 | |||
| 13.06.2022 13:48:07 | |
316 BTC | $ 7 535 838 | (unknown) | (unknown) |
| Type: transfer | From: 3R1vLEm5Vsr4JoRF5KLiG23zP9s3tf2VGv | To: bc1qy0p0xx4aeh8r2qd5vha6yut94qfe8w2rw6x45p | |||
| 13.06.2022 13:48:07 | |
316 BTC | $ 7 535 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgtxmi3C4riyeXmedMkWmhipgWutz5zDb | To: 3R1vLEm5Vsr4JoRF5KLiG23zP9s3tf2VGv | |||
| 13.06.2022 13:48:07 | |
290 BTC | $ 6 905 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ngh0g8qtz57uhwm2l9v0es6h7vtmjes2lh4p | To: bc1q59g6tjmxgqtvupxp0h63t8060gj7syy0h02z9j | |||
| 13.06.2022 13:48:07 | |
257 BTC | $ 6 116 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadcya04vnvrj683k0m2w7hr8y5vlh8qwa4fdk5 | To: bc1qsxatpwljy377p9v7ey69pgm0p7c8w69a9v7422 | |||
| 13.06.2022 13:48:07 | |
257 BTC | $ 6 117 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngegd3jlvkwrlj7llpp2t67cn0spmmqrj6fz34 | To: bc1qadcya04vnvrj683k0m2w7hr8y5vlh8qwa4fdk5 | |||
| 13.06.2022 13:48:07 | |
305 BTC | $ 7 263 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr88ed0qe2k5cjvkv5uamatcur8jkhhumqz2td0 | To: 3KRQyPpACrGr9tCyxvH7cxwnTtaShRfoLJ | |||
| 13.06.2022 13:48:07 | |
305 BTC | $ 7 263 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeawpguhhygradg0wg025n8jue227fqtu9mhle | To: bc1qr88ed0qe2k5cjvkv5uamatcur8jkhhumqz2td0 | |||
| 13.06.2022 13:48:07 | |
305 BTC | $ 7 264 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyugspv9784xayvxdw7suepycvajvqs3mhlatvy | To: bc1qkeawpguhhygradg0wg025n8jue227fqtu9mhle | |||
| 13.06.2022 13:48:07 | |
316 BTC | $ 7 537 454 | (unknown) | (unknown) |
| Type: transfer | From: 3NE56hTkBXXnHz2SDrFb3y9fWHbkCWvhQk | To: 3Pgtxmi3C4riyeXmedMkWmhipgWutz5zDb | |||
| 13.06.2022 13:48:07 | |
600 BTC | $ 14 292 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcx6tdygnnhudh9nsys06324wlj5pfk4yddm3d7 | |||
| 13.06.2022 13:48:07 | |
1 000 BTC | $ 23 820 302 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.06.2022 13:48:07 | |
716 BTC | $ 17 063 682 | (unknown) | (unknown) |
| Type: transfer | From: 1ELSgQUtYTfpLWeFP8hTuPbFJ5K7Qmijdp | To: 13rAmHVHk3hfKsMfpnFCorTS2uLb2QBgmE | |||