Whale movements
Last update: 25.08.2026 23:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 12:30:06 |  |
11 240 000 USDT | $ 11 240 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 12:30:06 | |
12 017 941 USDT | $ 12 017 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 12:29:51 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 13.06.2022 12:29:51 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 13.06.2022 12:29:37 | |
5 513 442 USDT | $ 5 513 442 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 12:27:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFpp8JDy1o9mZE9j2QJrS6hWvemzGQorHA | To: TJ1R6yRPzffzHCRwTY9CsKK3GkDJBAmozU | |||
| 13.06.2022 12:26:30 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.06.2022 12:26:17 | |
5 952 233 USDT | $ 5 952 233 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 12:25:17 | |
23 528 912 HUSD | $ 23 528 912 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 12:23:24 | |
10 812 771 USDT | $ 10 812 771 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.06.2022 12:23:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFpp8JDy1o9mZE9j2QJrS6hWvemzGQorHA | To: TJ1R6yRPzffzHCRwTY9CsKK3GkDJBAmozU | |||
| 13.06.2022 12:21:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 12:21:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 12:21:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 12:20:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 13.06.2022 12:20:17 | |
33 480 500 BUSD | $ 33 480 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 12:19:12 |  |
774 BTC | $ 18 492 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1quytmm6re3hrged9w3r7zvxd9eu2sm6rytdfzsd | To: bc1qa9r7gkvwf9n3tsjwcdgpetpya325xpekvk3jtv | |||
| 13.06.2022 12:19:12 | |
774 BTC | $ 18 493 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xkduanc3s6khuqsw9w4cglfx9delzk2av9mn6 | To: bc1quytmm6re3hrged9w3r7zvxd9eu2sm6rytdfzsd | |||
| 13.06.2022 12:19:12 | |
774 BTC | $ 18 505 734 | (unknown) | (unknown) |
| Type: transfer | From: 3GmCuPx35BCxTSRRTwrJxnLuzxsxdF8rY5 | To: bc1q2xkduanc3s6khuqsw9w4cglfx9delzk2av9mn6 | |||
| 13.06.2022 12:19:12 | |
603 BTC | $ 14 408 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t9xzq2krfn06fvcn42tp9y452aulc738m9ke6 | To: 3HAZyDsocz1g7qbc827inkYYumeuSuCED9 | |||
| 13.06.2022 12:19:12 | |
603 BTC | $ 14 413 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9wueq5ym2nc4sgeekz6aqdl6eg60tm4nqxlyy | To: bc1q3t9xzq2krfn06fvcn42tp9y452aulc738m9ke6 | |||
| 13.06.2022 12:19:12 | |
604 BTC | $ 14 438 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BzXgTY659SHh26BwCR5ycgjQdFR19S3yK | To: bc1ql9wueq5ym2nc4sgeekz6aqdl6eg60tm4nqxlyy | |||
| 13.06.2022 12:19:12 | |
1 032 BTC | $ 24 662 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xtlw3yknzc8e4tvaq7932xddl9n77kcc83esf | To: 325PEQYVmQJXmbVEsNBKYxASd4aAWwbEfa | |||
| 13.06.2022 12:19:12 | |
1 032 BTC | $ 24 662 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xtlw3yknzc8e4tvaq7932xddl9n77kcc83esf | To: 325PEQYVmQJXmbVEsNBKYxASd4aAWwbEfa | |||
| 13.06.2022 12:19:12 | |
1 032 BTC | $ 24 662 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87xyk2u3yyt9jg7t32e2ma0l27vue747lutgnx | To: bc1q7xtlw3yknzc8e4tvaq7932xddl9n77kcc83esf | |||
| 13.06.2022 12:19:12 | |
1 032 BTC | $ 24 662 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87xyk2u3yyt9jg7t32e2ma0l27vue747lutgnx | To: bc1q7xtlw3yknzc8e4tvaq7932xddl9n77kcc83esf | |||
| 13.06.2022 12:19:12 | |
1 032 BTC | $ 24 662 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BmbK9j14sC4yxnfdvnsmAboSLM3isZ9yR | To: bc1q87xyk2u3yyt9jg7t32e2ma0l27vue747lutgnx | |||
| 13.06.2022 12:19:12 | |
697 BTC | $ 16 664 617 | (unknown) | (unknown) |
| Type: transfer | From: 3MaB8bKQjqRaPHxeknZJy1cVM12jpWvzJg | To: bc1qc6d693vqwj3nsvrhyyx2ynajdhelx5nx0y4gz0 | |||
| 13.06.2022 12:19:12 | |
697 BTC | $ 16 664 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyv7h4w5pp8tyhj872ma2h5w9metmgjk9tculv | To: 3MaB8bKQjqRaPHxeknZJy1cVM12jpWvzJg | |||
| 13.06.2022 12:19:12 | |
697 BTC | $ 16 664 816 | (unknown) | (unknown) |
| Type: transfer | From: 3F8WWPsXAy2TWFv7QjjyjVYVyedSkMP9qP | To: bc1qkyv7h4w5pp8tyhj872ma2h5w9metmgjk9tculv | |||
| 13.06.2022 12:19:12 | |
718 BTC | $ 17 165 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JUPpfWNtjz7i5HA1v9GCU6DELWgwsB3AK | To: bc1qdw3fwa4uj56zjsts6mdrfhs5rrh9sgk6dt7z57 | |||
| 13.06.2022 12:19:12 | |
718 BTC | $ 17 165 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lkn0f6hu7tjkac35x3falutvf4shdz05f8e4n | To: 3JUPpfWNtjz7i5HA1v9GCU6DELWgwsB3AK | |||
| 13.06.2022 12:19:12 | |
718 BTC | $ 17 165 906 | (unknown) | (unknown) |
| Type: transfer | From: 3A5R6REyBsfBMU31TcoUJskBVmKboh8MBV | To: bc1q3lkn0f6hu7tjkac35x3falutvf4shdz05f8e4n | |||
| 13.06.2022 12:19:12 | |
274 BTC | $ 6 549 844 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ArPVpqAYhh5o38MjAXJjYjPuftZVLEj3c | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 12:19:12 | |
463 BTC | $ 11 061 981 | (unknown) | (unknown) |
| Type: transfer | From: 3ArPVpqAYhh5o38MjAXJjYjPuftZVLEj3c | To: 3J1h1zBgEnYnc8uGWXKFr4goP53wodLKRn | |||
| 13.06.2022 12:19:12 | |
737 BTC | $ 17 611 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqm6fwfdftt3ey95legzqnkfe080al9eqr4jln | To: 3ArPVpqAYhh5o38MjAXJjYjPuftZVLEj3c | |||
| 13.06.2022 12:19:12 | |
737 BTC | $ 17 612 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PrSyGZ7GjLAsaxEAJpbZp79DiDt1dPybU | To: bc1qnqm6fwfdftt3ey95legzqnkfe080al9eqr4jln | |||
| 13.06.2022 12:19:12 | |
524 BTC | $ 12 516 017 | (unknown) | (unknown) |
| Type: transfer | From: 3EqYbwksf2S3cWT3bNZ3DGuX3frPCYt88L | To: 3K2fez8yNj4LETbH4HzkQCnpnwRpLavC5m | |||
| 13.06.2022 12:19:12 | |
674 BTC | $ 16 100 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr45kc2zps56zr3ndapsc29g6j2y0ys09kpyc7x | To: 3EqYbwksf2S3cWT3bNZ3DGuX3frPCYt88L | |||
| 13.06.2022 12:19:12 | |
674 BTC | $ 16 102 456 | (unknown) | (unknown) |
| Type: transfer | From: 3K5qLyNtYTQAaQGNjko52sAHJTH3L3bCmR | To: bc1qr45kc2zps56zr3ndapsc29g6j2y0ys09kpyc7x | |||
| 13.06.2022 12:19:12 | |
972 BTC | $ 23 223 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55xauutwr2300ljr0yhet0zmjmv2da3cua3ssr | To: bc1qpewjy67sp4cu5sdqaq9e3glqpf767xj4xycw3c | |||
| 13.06.2022 12:19:12 | |
972 BTC | $ 23 223 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BWiiMat3HEUvPTRkd7Q1GERsgZrT7ot4p | To: bc1q55xauutwr2300ljr0yhet0zmjmv2da3cua3ssr | |||
| 13.06.2022 12:19:12 | |
972 BTC | $ 23 223 804 | (unknown) | (unknown) |
| Type: transfer | From: 3FWJfTKaBqfcDYDag1sHQmiY9rMVZtngrJ | To: 3BWiiMat3HEUvPTRkd7Q1GERsgZrT7ot4p | |||
| 13.06.2022 12:19:12 | |
623 BTC | $ 14 890 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PCh74sK1wNWbcPEroyGrVB94HocPqV5Yj | To: 35wAfrnAJWq8LV6An1eKNUfGkqndePyR33 | |||
| 13.06.2022 12:19:12 | |
623 BTC | $ 14 890 617 | (unknown) | (unknown) |
| Type: transfer | From: 36eAGQa5Nxhk2Yu2vf6WfpQQo8CJLjc3b9 | To: 3PCh74sK1wNWbcPEroyGrVB94HocPqV5Yj | |||
| 13.06.2022 12:19:12 | |
638 BTC | $ 15 249 028 | (unknown) | (unknown) |
| Type: transfer | From: 3NU6e3ZqaDxELWzsijRuHr8bPAMtNciKrT | To: 36eAGQa5Nxhk2Yu2vf6WfpQQo8CJLjc3b9 | |||
| 13.06.2022 12:19:12 | |
506 BTC | $ 12 086 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnnphealg4nag9ugyg68mlxktpgqv8lajfq294 | To: bc1qga6066ahtxg2ghyplt096n4rw4sfjej6kmmvdv | |||
| 13.06.2022 12:19:12 | |
506 BTC | $ 12 089 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgflvzd50akt7a5p0t9xktwlphuzs75pckclv4q | To: bc1qdnnphealg4nag9ugyg68mlxktpgqv8lajfq294 | |||
| 13.06.2022 12:19:12 | |
507 BTC | $ 12 114 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezk842s8drn83ack6l7fuudrer93gwwaveqj8z | To: bc1qgflvzd50akt7a5p0t9xktwlphuzs75pckclv4q | |||
| 13.06.2022 12:19:12 | |
519 BTC | $ 12 409 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HXPirppEVy23Z4s9ubDh9hJB9zRskQC9M | To: bc1q4qj0tv0428vnyksccsdkck9ez50slatt09hspv | |||