Whale movements
Last update: 24.08.2026 22:17:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 13:48:07 |  |
273 BTC | $ 6 506 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.06.2022 13:48:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 13.06.2022 13:48:17 | |
8 089 750 USDT | $ 8 089 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 13:48:14 | |
13 600 ETH | $ 16 284 539 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 601a74e9b89d8594d08b0e587f0c04c1f87fa162 | |||
| 13.06.2022 13:46:36 | |
9 990 000 USDT | $ 9 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 13:46:36 | |
9 900 ETH | $ 11 940 831 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9cc8bef839e8266d9379d838016862ea2657bc01 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.06.2022 13:46:30 |  |
49 568 572 USDT | $ 49 568 572 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 13:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TP7QsX6oSx2ExXReKrv1bULqqRPYdXsDac | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 13:45:15 | |
9 520 706 USDT | $ 9 520 706 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 13:44:18 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 13.06.2022 13:44:03 | |
9 918 669 USDT | $ 9 918 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:44:03 | |
9 918 669 USDT | $ 9 918 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:43:00 | |
9 913 712 USDT | $ 9 913 712 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:42:51 | |
9 909 762 USDT | $ 9 909 762 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:42:48 | |
9 900 855 USDT | $ 9 900 855 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:41:33 | |
9 925 573 USDT | $ 9 925 573 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.06.2022 13:41:00 | |
8 522 229 USDT | $ 8 522 229 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 13.06.2022 13:40:48 | |
39 558 144 USDT | $ 39 558 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2022 13:40:21 |  |
31 171 980 XRP | $ 9 577 389 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.06.2022 13:39:40 | |
20 000 000 XRP | $ 6 144 871 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.06.2022 13:37:39 | |
305 BTC | $ 7 209 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuksneun624kx8ln3mvv0usxzpqf5lfmlee98d | To: bc1qyugspv9784xayvxdw7suepycvajvqs3mhlatvy | |||
| 13.06.2022 13:37:39 | |
305 BTC | $ 7 211 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5y9vuj8k52uka7sqwta3rzl4kwxzazcc55276 | To: bc1qsuksneun624kx8ln3mvv0usxzpqf5lfmlee98d | |||
| 13.06.2022 13:37:39 | |
305 BTC | $ 7 211 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Lczec4cVx7sbWF1RtCNzEDcLpDft1QRSR | To: bc1qm5y9vuj8k52uka7sqwta3rzl4kwxzazcc55276 | |||
| 13.06.2022 13:37:39 | |
305 BTC | $ 7 213 065 | (unknown) | (unknown) |
| Type: transfer | From: 3EVWGpPuRwYQxVrryRetxNxk6QAxfKL6MP | To: 3Lczec4cVx7sbWF1RtCNzEDcLpDft1QRSR | |||
| 13.06.2022 13:37:39 | |
305 BTC | $ 7 215 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtayf099s9d4n0dghq2smg4z7gs956jkr43u92 | To: 3EVWGpPuRwYQxVrryRetxNxk6QAxfKL6MP | |||
| 13.06.2022 13:37:39 | |
316 BTC | $ 7 480 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjyazumg8ugjdw4s4kjh5m33ffq3rsype5ruhv | To: 3NE56hTkBXXnHz2SDrFb3y9fWHbkCWvhQk | |||
| 13.06.2022 13:37:39 | |
318 BTC | $ 7 527 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx98q463chw98yw4099uv86mt47t4t88pecerh | To: bc1qxjyazumg8ugjdw4s4kjh5m33ffq3rsype5ruhv | |||
| 13.06.2022 13:37:39 | |
319 BTC | $ 7 536 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll35nj8hzx4h0frvhaavk3mxe76umqn68m5r6u | To: bc1qnx98q463chw98yw4099uv86mt47t4t88pecerh | |||
| 13.06.2022 13:37:39 | |
319 BTC | $ 7 536 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LMzWEJvKRVXJEab8qgVrfZgzqwr2SwqkD | To: bc1qll35nj8hzx4h0frvhaavk3mxe76umqn68m5r6u | |||
| 13.06.2022 13:37:39 | |
319 BTC | $ 7 536 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzm6gukutxv3ynmu4js9aafmtd8k4x0pscuzzt | To: 3LMzWEJvKRVXJEab8qgVrfZgzqwr2SwqkD | |||
| 13.06.2022 13:37:39 | |
300 BTC | $ 7 099 287 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6383cg6fkzp3dg3ssmqvnlxq3tpmthq559gtzs | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 13:37:39 | |
320 BTC | $ 7 556 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjjha57lc79u34mn7jhugh72en2a8kc3lfvuyq | To: bc1q6383cg6fkzp3dg3ssmqvnlxq3tpmthq559gtzs | |||
| 13.06.2022 13:37:39 | |
320 BTC | $ 7 558 125 | (unknown) | (unknown) |
| Type: transfer | From: 3FExFxmc6TUFUx1FpMm9eiahqVf6svWhNC | To: bc1qcjjha57lc79u34mn7jhugh72en2a8kc3lfvuyq | |||
| 13.06.2022 13:37:39 | |
320 BTC | $ 7 569 946 | (unknown) | (unknown) |
| Type: transfer | From: 3GV2heD6NbLiWe6nqGjGFuU8UxMHESLsPb | To: 3FExFxmc6TUFUx1FpMm9eiahqVf6svWhNC | |||
| 13.06.2022 13:37:39 | |
290 BTC | $ 6 856 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4dvzg7tvpn3dj0gweewrpr7kqjs4353efqcct | To: bc1qn8ngh0g8qtz57uhwm2l9v0es6h7vtmjes2lh4p | |||
| 13.06.2022 13:37:39 | |
290 BTC | $ 6 858 533 | (unknown) | (unknown) |
| Type: transfer | From: 3LvBNdQVNxQ49mETKE6QUsfHoSUxpDvvJo | To: bc1qq4dvzg7tvpn3dj0gweewrpr7kqjs4353efqcct | |||
| 13.06.2022 13:37:39 | |
290 BTC | $ 6 860 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83nvhtpnj2z07yt7dke023r6a9sjtmpfruetdm | To: 3LvBNdQVNxQ49mETKE6QUsfHoSUxpDvvJo | |||
| 13.06.2022 13:37:39 | |
290 BTC | $ 6 860 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsnqr44qj2jj8gf3fvjjm578lyhtz40mxmqqu8 | To: bc1q83nvhtpnj2z07yt7dke023r6a9sjtmpfruetdm | |||
| 13.06.2022 13:37:39 | |
290 BTC | $ 6 864 079 | (unknown) | (unknown) |
| Type: transfer | From: 34G96hkVwoAP7t8Shh86fPFLDEwctdHreE | To: bc1qzsnqr44qj2jj8gf3fvjjm578lyhtz40mxmqqu8 | |||
| 13.06.2022 13:37:39 | |
300 BTC | $ 7 102 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5afvtx0gn7p406vyl56mckvpfug5y97p4pyf8f | To: bc1q9r3nzd63fg2qt2gjkxjts4t5mwwl0c3rnkt5tw | |||
| 13.06.2022 13:37:39 | |
301 BTC | $ 7 103 985 | (unknown) | (unknown) |
| Type: transfer | From: 355CYytJr1vjrU7P5XRdRCPkVHUp5cpKuR | To: bc1q5afvtx0gn7p406vyl56mckvpfug5y97p4pyf8f | |||
| 13.06.2022 13:37:39 | |
301 BTC | $ 7 104 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxt9hhw0d67q9s60qqy9utz9d3jezdekv5p8lc | To: 355CYytJr1vjrU7P5XRdRCPkVHUp5cpKuR | |||
| 13.06.2022 13:37:39 | |
302 BTC | $ 7 127 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a0kqx4xahu3etufcx9sumfae4vayzutzhjcxe | To: bc1qlxt9hhw0d67q9s60qqy9utz9d3jezdekv5p8lc | |||
| 13.06.2022 13:37:39 | |
302 BTC | $ 7 128 165 | (unknown) | (unknown) |
| Type: transfer | From: 3FajwkvCZANBUzZCseME2w48avxuieAVn6 | To: bc1q2a0kqx4xahu3etufcx9sumfae4vayzutzhjcxe | |||
| 13.06.2022 13:37:39 | |
293 BTC | $ 6 926 479 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 13.06.2022 13:37:39 | |
322 BTC | $ 7 613 989 | (unknown) | (unknown) |
| Type: transfer | From: 3KzP3K42fEHQ1tArtQDtfL1jZ9qEtP7oxr | To: 35Xcyu8RcSrkcA1uZ3M5o7hYvDdtkJT8GE | |||
| 13.06.2022 13:37:39 | |
322 BTC | $ 7 614 871 | (unknown) | (unknown) |
| Type: transfer | From: 3FGLu4VgEnK9pa8LG4QP44QHAMJxo9R8tb | To: 3KzP3K42fEHQ1tArtQDtfL1jZ9qEtP7oxr | |||
| 13.06.2022 13:37:39 | |
322 BTC | $ 7 614 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyds6nn7x87dsnff7dm4l5g7v2wt6kx204tn6m | To: 3FGLu4VgEnK9pa8LG4QP44QHAMJxo9R8tb | |||
| 13.06.2022 13:37:39 | |
322 BTC | $ 7 614 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8mkql59ufyjksw49a6f9q3epq2yv0qg8mny06 | To: bc1qnyds6nn7x87dsnff7dm4l5g7v2wt6kx204tn6m | |||
| 13.06.2022 13:37:39 | |
322 BTC | $ 7 616 293 | (unknown) | (unknown) |
| Type: transfer | From: 36pHQrXhJYCcMqA8ZNsaBjgDCwX2REy5Dx | To: bc1ql8mkql59ufyjksw49a6f9q3epq2yv0qg8mny06 | |||