Whale movements
Last update: 24.08.2026 22:26:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 13:19:35 |  |
6 651 761 USDT | $ 6 651 761 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 13:18:03 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TCcB7igCA6StMikAbWxq1t8ih64mBihqPm | |||
| 13.06.2022 13:13:42 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TYimJyMt8XGYrUG9DRgL32GwYb7Z7H3k2q | |||
| 13.06.2022 13:12:39 | |
600 WBTC | $ 14 468 114 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 13.06.2022 13:09:10 | |
600 WBTC | $ 14 371 611 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.06.2022 13:08:39 | |
27 410 884 USDT | $ 27 410 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.06.2022 13:03:41 |  |
710 BTC | $ 17 031 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:03:41 | |
335 BTC | $ 8 043 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:03:41 | |
407 BTC | $ 9 775 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:03:41 | |
407 BTC | $ 9 775 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:03:41 | |
226 BTC | $ 5 417 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:03:41 | |
226 BTC | $ 5 417 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:03:41 | |
215 BTC | $ 5 162 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:03:41 | |
215 BTC | $ 5 162 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 13:00:24 | |
117 104 470 TRX | $ 7 352 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.06.2022 13:00:24 | |
117 104 470 TRX | $ 7 352 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.06.2022 13:00:07 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 13:00:07 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 12:59:42 | |
258 BTC | $ 6 159 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 12:59:42 | |
258 BTC | $ 6 159 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 12:59:42 | |
668 BTC | $ 15 960 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 12:59:42 | |
291 BTC | $ 6 963 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 12:59:42 | |
486 BTC | $ 11 613 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 12:59:42 | |
313 BTC | $ 7 490 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 12:59:42 | |
416 BTC | $ 9 936 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 12:59:42 | |
253 BTC | $ 6 045 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 12:59:42 | |
247 BTC | $ 5 901 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 12:59:42 | |
361 BTC | $ 8 622 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.06.2022 12:59:42 | |
217 BTC | $ 5 184 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp5xT7UiNn6YNQGoj31f5J7X4aAV8wqKp | To: 3AzAgfSJQ1knbhfLpVykfqZXufsasqRp5E | |||
| 13.06.2022 12:59:42 | |
276 BTC | $ 6 609 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2022 12:59:42 | |
277 BTC | $ 6 631 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2022 12:59:42 | |
279 BTC | $ 6 670 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.06.2022 12:59:42 | |
461 BTC | $ 11 028 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 13.06.2022 12:59:42 | |
872 BTC | $ 20 847 282 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.06.2022 12:57:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 13.06.2022 12:57:09 | |
7 790 391 USDT | $ 7 790 391 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.06.2022 12:55:00 | |
6 049 291 USDT | $ 6 049 291 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 12:53:39 | |
5 245 849 USDT | $ 5 245 849 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 13.06.2022 12:52:41 | |
19 000 000 BUSD | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.06.2022 12:37:51 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 12:37:43 | |
19 999 992 BUSD | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 12:37:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.06.2022 12:37:09 | |
5 464 ETH | $ 6 838 917 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 12:36:56 | |
5 000 ETH | $ 6 258 161 | (unknown) | (unknown) |
| Type: transfer | From: 4d7a4d44d66928b0318aaf7ec2cad7ef9a03536b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2022 12:36:47 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 13.06.2022 12:36:17 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.06.2022 12:35:27 | |
21 417 992 BUSD | $ 21 417 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.06.2022 12:35:21 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.06.2022 12:31:57 | |
655 BTC | $ 15 845 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94dqw65uhnhsh904d7rhgmfurq8k8a0e7qqzz9 | To: bc1q7ykrpcf3ksjt72atrz5e7kn799rsknl9yslqmj | |||
| 13.06.2022 12:31:57 | |
380 BTC | $ 9 192 388 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||