Whale movements
Last update: 24.08.2026 22:38:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 12:19:12 |  |
523 BTC | $ 12 507 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln7P4ueK2ju4W5rCtJfpoL1iyd9gR9Sed | To: 3HXPirppEVy23Z4s9ubDh9hJB9zRskQC9M | |||
| 13.06.2022 12:19:12 | |
586 BTC | $ 14 013 325 | (unknown) | (unknown) |
| Type: transfer | From: 364GrGajHuAgYCzroMZ2HK62d9qMME8ExC | To: 3Ln7P4ueK2ju4W5rCtJfpoL1iyd9gR9Sed | |||
| 13.06.2022 12:19:12 | |
630 BTC | $ 15 048 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7qyuep77ek88x9ytr4vf5zrdmwjlmm6vrrets | To: 37S3p8zsa9zZPo17HP68rReY1RUWyno81b | |||
| 13.06.2022 12:19:12 | |
630 BTC | $ 15 054 661 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ75hpH4akuzwSwZBCJ7gpVVEFDX1TCi5 | To: bc1qz7qyuep77ek88x9ytr4vf5zrdmwjlmm6vrrets | |||
| 13.06.2022 12:19:12 | |
630 BTC | $ 15 055 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdxq5vzc06kehp5mr764l7pfjk4grvpvcm9yt9 | To: 3CQ75hpH4akuzwSwZBCJ7gpVVEFDX1TCi5 | |||
| 13.06.2022 12:19:12 | |
655 BTC | $ 15 651 702 | (unknown) | (unknown) |
| Type: transfer | From: 33o5vXDb8vn7erGffKmHaSDgV98U8EoUmK | To: bc1qv8yfdu8fzh0qr2lvgrkued3zjln7zf53923dt6 | |||
| 13.06.2022 12:19:12 | |
655 BTC | $ 15 651 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0cunqxpj3amwgfcxn3ezlkh372dhda20tkuka | To: 33o5vXDb8vn7erGffKmHaSDgV98U8EoUmK | |||
| 13.06.2022 12:19:12 | |
655 BTC | $ 15 651 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgjfv6kdalwt5jw5kxe598lplr2hdk6pphg39n | To: bc1qs0cunqxpj3amwgfcxn3ezlkh372dhda20tkuka | |||
| 13.06.2022 12:19:12 | |
657 BTC | $ 15 688 691 | (unknown) | (unknown) |
| Type: transfer | From: 3BXuVmxq7qt3pU6YQXoQjtc5T2PuUTwFK1 | To: bc1qkr7e27auamn0w4xyazjxj2rg9akmmnwvmxr700 | |||
| 13.06.2022 12:19:12 | |
657 BTC | $ 15 689 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylv4jlfy6925gx5rwpmd7dz5fqtnezrt87k64r | To: 3BXuVmxq7qt3pU6YQXoQjtc5T2PuUTwFK1 | |||
| 13.06.2022 12:19:12 | |
657 BTC | $ 15 689 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s309prejeu9c2sge65rndy5tdzrgjqvugyks7 | To: bc1qylv4jlfy6925gx5rwpmd7dz5fqtnezrt87k64r | |||
| 13.06.2022 12:19:12 | |
563 BTC | $ 13 459 475 | (unknown) | (unknown) |
| Type: transfer | From: 3AKK8175kF8VH7k7tV4APfpmTtrkCXTmJK | To: bc1q5kq2xhtf4t374p3e598pavps8rgvp9jxr3wp46 | |||
| 13.06.2022 12:19:12 | |
564 BTC | $ 13 482 726 | (unknown) | (unknown) |
| Type: transfer | From: 3AKsYg7DMHrML9eAoPSJv1fDTkpyRHj9VM | To: 3AKK8175kF8VH7k7tV4APfpmTtrkCXTmJK | |||
| 13.06.2022 12:19:12 | |
679 BTC | $ 16 230 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2u90ytk0qeedh7l0sm0yd98jh6aja89fr69te | To: 3AKsYg7DMHrML9eAoPSJv1fDTkpyRHj9VM | |||
| 13.06.2022 12:19:12 | |
648 BTC | $ 15 491 436 | (unknown) | (unknown) |
| Type: transfer | From: 345cTgEdHUREktHiz7VuPwFdKrbtMkbUtG | To: 3BBcPGyx1qBE6ARG7zUZcgSn8vAared2hD | |||
| 13.06.2022 12:19:12 | |
648 BTC | $ 15 495 157 | (unknown) | (unknown) |
| Type: transfer | From: 37FSCGnuj5EfbLbKFZhDUv1a296RoUpD88 | To: 345cTgEdHUREktHiz7VuPwFdKrbtMkbUtG | |||
| 13.06.2022 12:19:12 | |
679 BTC | $ 16 228 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu8zeydu9r72fm7hltmxfwc5ppqpt8r7zy9kgp | To: 37FSCGnuj5EfbLbKFZhDUv1a296RoUpD88 | |||
| 13.06.2022 12:19:12 | |
891 BTC | $ 21 300 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37nrh06c6ke2a2usnc9f985xvka88wqgg0d5nq | To: bc1qtg52x83y4n7qxy8j9mf3zfrqwf0mvd0ntn57ln | |||
| 13.06.2022 12:19:12 | |
254 BTC | $ 6 080 611 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 13.06.2022 12:19:12 | |
265 BTC | $ 6 331 929 | (unknown) | (unknown) |
| Type: transfer | From: 1727bLLJWxdfyDCneBiAp7cmYzfREM77fS | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 13.06.2022 12:19:12 | |
280 BTC | $ 6 689 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2022 12:20:24 |  |
43 288 732 USDT | $ 43 288 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.06.2022 12:18:39 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 13.06.2022 12:17:39 |  |
17 455 ETH | $ 21 521 272 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 13.06.2022 12:16:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6b3e1b53507068abbef692f299725ec85fcddc83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.06.2022 12:15:32 | |
4 009 PAXG | $ 7 445 816 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 13.06.2022 12:15:21 | |
83 000 000 USDT | $ 83 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 12:14:24 | |
7 113 937 USDT | $ 7 113 937 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 12:13:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3e1b53507068abbef692f299725ec85fcddc83 | |||
| 13.06.2022 12:13:30 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | To: TSYqJeU7racDqzK447kyjWx1eMQshwnKNv | |||
| 13.06.2022 12:12:52 | |
4 504 ETH | $ 5 602 990 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a8d7798949e7fe3fac03920e9b9cf9679472eaf8 | |||
| 13.06.2022 12:12:28 | |
8 399 990 USDT | $ 8 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 13.06.2022 12:12:45 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 12:12:39 | |
71 000 000 USDT | $ 71 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.06.2022 12:10:41 |  |
27 982 000 XRP | $ 8 871 294 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 13.06.2022 12:08:45 | |
258 BTC | $ 6 245 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 12:08:45 | |
1 000 BTC | $ 24 204 484 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 13.06.2022 12:08:45 | |
1 000 BTC | $ 24 204 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 13.06.2022 12:08:45 | |
1 000 BTC | $ 24 204 484 | (unknown) | (unknown) |
| Type: transfer | From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | To: 39uP6VuKGscsQGNTGLPC5ZzwHiYHJARM7n | |||
| 13.06.2022 12:08:45 | |
282 BTC | $ 6 816 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2022 12:08:45 | |
491 BTC | $ 11 878 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 13.06.2022 12:06:41 | |
14 699 990 USDT | $ 14 699 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 12:06:22 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 12:06:09 | |
19 815 210 PAX | $ 19 939 814 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.06.2022 12:05:24 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 13.06.2022 12:05:01 | |
14 699 990 USDT | $ 14 699 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 13.06.2022 12:04:48 | |
20 000 ETH | $ 24 644 820 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 | |||
| 13.06.2022 12:04:32 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 12:04:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 13.06.2022 12:03:29 | |
59 152 652 USDT | $ 59 152 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||