Whale movements
Last update: 24.08.2026 22:18:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 13:37:39 |  |
257 BTC | $ 6 076 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqs4z4x3ux34wtncrxgqxw4kwq3p5dwetjp68n | To: bc1qngegd3jlvkwrlj7llpp2t67cn0spmmqrj6fz34 | |||
| 13.06.2022 13:37:39 | |
258 BTC | $ 6 100 388 | (unknown) | (unknown) |
| Type: transfer | From: 3H89ft97zvptAMw9BEtSFhqDjS9RueKqv6 | To: bc1qaqs4z4x3ux34wtncrxgqxw4kwq3p5dwetjp68n | |||
| 13.06.2022 13:37:39 | |
258 BTC | $ 6 102 753 | (unknown) | (unknown) |
| Type: transfer | From: 39WfLMMzMh6bnGqgdf2LVEd26NcLcmTc6F | To: 3H89ft97zvptAMw9BEtSFhqDjS9RueKqv6 | |||
| 13.06.2022 13:37:39 | |
258 BTC | $ 6 102 823 | (unknown) | (unknown) |
| Type: transfer | From: 32FxfbvAkgBFzq7worT9fttuojfeNZS1E2 | To: 39WfLMMzMh6bnGqgdf2LVEd26NcLcmTc6F | |||
| 13.06.2022 13:37:39 | |
258 BTC | $ 6 103 032 | (unknown) | (unknown) |
| Type: transfer | From: 3431XXUNsqwdJmrtUiZrDLvuziregt3icK | To: 32FxfbvAkgBFzq7worT9fttuojfeNZS1E2 | |||
| 13.06.2022 13:37:39 | |
1 424 BTC | $ 33 672 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5823rt7q370qmz9ael2kpseds5y767ku4uaqxr | To: 3Ff6pYLfdwPPz9Jx9kZh4yUARxxNPBUfEU | |||
| 13.06.2022 13:37:39 | |
1 425 BTC | $ 33 676 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0j4zvs9e3rdyjfle0lyr9yjatwgw9rzyyq0dh | To: bc1q5823rt7q370qmz9ael2kpseds5y767ku4uaqxr | |||
| 13.06.2022 13:37:39 | |
1 425 BTC | $ 33 676 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshf8jeqyxngnmqm52lxtuaz2nrasncn44ej23u | To: bc1qs0j4zvs9e3rdyjfle0lyr9yjatwgw9rzyyq0dh | |||
| 13.06.2022 13:37:39 | |
284 BTC | $ 6 708 076 | (unknown) | (unknown) |
| Type: transfer | From: 1PzMwr9cB5tVUTQkmNFLgqWxv9JyEYyiMf | To: 13XJ4Tv5BGep1Mo4YH7ENZWPdyPnUsKnQw | |||
| 13.06.2022 13:37:39 | |
422 BTC | $ 9 987 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 13.06.2022 13:37:39 | |
275 BTC | $ 6 496 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2022 13:36:09 |  |
7 022 016 USDT | $ 7 022 016 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.06.2022 13:32:52 |  |
5 014 000 USDT | $ 5 014 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 13:32:15 | |
5 014 163 USDT | $ 5 014 163 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.06.2022 13:30:44 | |
5 000 ETH | $ 5 928 166 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 880e778bfaeea0103b0ba212cfc4de0301637688 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 13:28:36 | |
488 BTC | $ 11 570 378 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 13:28:36 | |
275 BTC | $ 6 522 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3Lzr2NwnYPbggut4aFBjWiza1LFFLFVYrT | |||
| 13.06.2022 13:28:36 | |
700 BTC | $ 16 586 317 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.06.2022 13:28:36 | |
300 BTC | $ 7 113 610 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 3E5MLYpKs8KbhZBwm2NABHWyR4TVEBZiyV | |||
| 13.06.2022 13:28:36 | |
447 BTC | $ 10 591 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.06.2022 13:28:36 | |
300 BTC | $ 7 108 422 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 13.06.2022 13:28:36 | |
1 425 BTC | $ 33 754 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4oczoWxEGnJmzwW35vwPypSAKiLLT9Wu | To: bc1qshf8jeqyxngnmqm52lxtuaz2nrasncn44ej23u | |||
| 13.06.2022 13:28:36 | |
1 425 BTC | $ 33 755 988 | (unknown) | (unknown) |
| Type: transfer | From: 38NMEy4XbmyT7AAN5HBkSbGwcoYf6vFGtx | To: 3Q4oczoWxEGnJmzwW35vwPypSAKiLLT9Wu | |||
| 13.06.2022 13:28:36 | |
315 BTC | $ 7 455 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:28:04 | |
346 BTC | $ 8 205 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:28:04 | |
759 BTC | $ 17 977 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:28:04 | |
298 BTC | $ 7 063 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:28:04 | |
234 BTC | $ 5 548 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:28:04 | |
391 BTC | $ 9 260 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:28:04 | |
277 BTC | $ 6 574 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:28:04 | |
228 BTC | $ 5 408 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:28:04 | |
226 BTC | $ 5 352 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:28:04 | |
243 BTC | $ 5 752 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:28:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | To: TP7QsX6oSx2ExXReKrv1bULqqRPYdXsDac | |||
| 13.06.2022 13:27:52 | |
213 BTC | $ 5 010 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0esr6awz8m63z825s78y27c3zr3ydltpx3rxayg8jwepxh5zrtsyc9m3e | To: bc1qs38p3qhk2u72ccere98ua0e2ruyugvy8v9ef0qeepst0femvnfqsazg8zn | |||
| 13.06.2022 13:27:52 | |
215 BTC | $ 5 073 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlcltht88u06va20umxuruts4wxq5sqqujxrhd7nhnqfhnd0nz7sn5w7e5 | To: bc1qt0esr6awz8m63z825s78y27c3zr3ydltpx3rxayg8jwepxh5zrtsyc9m3e | |||
| 13.06.2022 13:27:52 | |
219 BTC | $ 5 167 445 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qtlcltht88u06va20umxuruts4wxq5sqqujxrhd7nhnqfhnd0nz7sn5w7e5 | |||
| 13.06.2022 13:27:52 | |
275 BTC | $ 6 477 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2022 13:27:52 | |
276 BTC | $ 6 506 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2022 13:27:52 | |
1 500 BTC | $ 35 340 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWLumiWBwKCTK3eSuu9B32m7iwz4wV1BP | |||
| 13.06.2022 13:27:52 | |
258 BTC | $ 6 083 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wcthxjne3yluhdqx5lzy4p4cqcph9p42h02gd | To: 3431XXUNsqwdJmrtUiZrDLvuziregt3icK | |||
| 13.06.2022 13:27:52 | |
258 BTC | $ 6 083 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap8unHe7cwF2NpxkfmFiYWFXJHX2DcRyY | To: bc1q6wcthxjne3yluhdqx5lzy4p4cqcph9p42h02gd | |||
| 13.06.2022 13:27:52 | |
428 BTC | $ 10 094 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 13.06.2022 13:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | To: THFHf5osXi5sXm4gMn9hXLxXAjbfAauWLz | |||
| 13.06.2022 13:23:31 | |
27 565 ETH | $ 33 041 420 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2022 13:23:18 | |
29 957 396 USDT | $ 29 957 396 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 13:20:47 | |
75 026 ETH | $ 90 208 280 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d76940f050b48c850435a40b9285f613383d9547 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 13:20:34 | |
38 840 476 USDT | $ 38 840 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 13:20:24 | |
63 673 564 USDT | $ 63 673 564 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.06.2022 13:19:51 | |
5 000 ETH | $ 6 030 662 | (unknown) | ftx (exchange) |
| Type: transfer | From: bf19a1feff1d6a97ce8c096504a21ee492b76eb8 | To: 880e778bfaeea0103b0ba212cfc4de0301637688 | |||