Whale movements
Last update: 24.08.2026 22:51:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 11:13:32 |  |
349 BTC | $ 8 503 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3rqtn0pjn9dlzcw82yhktyz5498xqp9c5qvs8 | To: 36gzc4DFoqDhaiH9M7PsiDM7GSPNokCfKq | |||
| 13.06.2022 11:13:32 | |
234 BTC | $ 5 712 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemva32mrf553lvp2px99csw352hjw0x0nnkwey | To: bc1qhzflu50ajlqncy55rfn5nyznn2lktmzatqdyfq | |||
| 13.06.2022 11:13:32 | |
328 BTC | $ 8 004 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u99z8ex4djlkd7vcppqjkge835ymnk8t8dt7m | To: bc1qjzm6gukutxv3ynmu4js9aafmtd8k4x0pscuzzt | |||
| 13.06.2022 11:13:32 | |
234 BTC | $ 5 696 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdta4zcdnmcg3uxdk9p3hp9mts3xt2dhuyvxjx2 | To: bc1qtmxhvjek09snyqd5663097fqt7dfcxzhkl6mvd | |||
| 13.06.2022 11:13:32 | |
339 BTC | $ 8 268 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35ungy85syapu478kthf30e8296atqraxw00pe | To: bc1qmpl227kmwwg9w649h8hmvuz4pqud6pla8achfl | |||
| 13.06.2022 11:13:32 | |
419 BTC | $ 10 205 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6xgca3jamynqddn5wl982v358u0ejk4azyn88 | To: bc1qptw0uu970nn0hqzg4au0xntn8zmhf2yu59pzry | |||
| 13.06.2022 11:13:32 | |
410 BTC | $ 9 984 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0q860jt3wz8vtwsrtpuxtjqcr6umv2l833eym | To: bc1qdng6qn22lmfjwkz7qh5kwf67m80q3lzxl8d788 | |||
| 13.06.2022 11:13:32 | |
657 BTC | $ 16 009 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gvt9t3z9nqa4ajjqp0ky0rvflsc9yjnycz6qd | To: bc1q2s309prejeu9c2sge65rndy5tdzrgjqvugyks7 | |||
| 13.06.2022 11:13:32 | |
259 BTC | $ 6 304 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehq691T295H6YLmBdENFiiCNRkxf4PTNC | To: 3Ap8unHe7cwF2NpxkfmFiYWFXJHX2DcRyY | |||
| 13.06.2022 11:13:32 | |
604 BTC | $ 14 733 347 | (unknown) | (unknown) |
| Type: transfer | From: 3H4EkwGeLwqrVeLQVSMbvbgiFgio8ipRRp | To: 3BzXgTY659SHh26BwCR5ycgjQdFR19S3yK | |||
| 13.06.2022 11:13:32 | |
674 BTC | $ 16 431 428 | (unknown) | (unknown) |
| Type: transfer | From: 33BbdqFbxqRB7tc6omGTkZm88YvbXr5ftJ | To: 3K5qLyNtYTQAaQGNjko52sAHJTH3L3bCmR | |||
| 13.06.2022 11:13:32 | |
402 BTC | $ 9 811 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DRCEKK8MHvA5HZ6MScAU7LtojAHcQn9iE | To: 39ucpAnrPWcQ6gBSrzFgKb1Dd6usYJtXXb | |||
| 13.06.2022 11:13:32 | |
477 BTC | $ 11 623 986 | (unknown) | (unknown) |
| Type: transfer | From: 3J6n19u7ALpP3h7KDDUHK5wdjssi8j5J7K | To: 3FVTtimSENNtyhAvfUpLMQduQ7qb2N377n | |||
| 13.06.2022 11:13:32 | |
500 BTC | $ 12 198 219 | (unknown) | binance (exchange) |
| Type: transfer | From: 3J6n19u7ALpP3h7KDDUHK5wdjssi8j5J7K | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 11:13:32 | |
370 BTC | $ 9 025 581 | (unknown) | (unknown) |
| Type: transfer | From: 3PJT1zCvoUX5vPdxwMXRz6RUbx7uKnUgny | To: 3JBYQ3pm2SEPhiSXiachZfpF9tQWwPbjrC | |||
| 13.06.2022 11:13:32 | |
594 BTC | $ 14 481 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BCRCGcqvV8CvYCc1Z3grjm3kUKd7LmbJX | To: 364GrGajHuAgYCzroMZ2HK62d9qMME8ExC | |||
| 13.06.2022 11:13:32 | |
982 BTC | $ 23 941 196 | (unknown) | (unknown) |
| Type: transfer | From: 3D6pGwtDBatbQnZivpK9GRqyEDm22UiZ8g | To: 3FWJfTKaBqfcDYDag1sHQmiY9rMVZtngrJ | |||
| 13.06.2022 11:13:32 | |
698 BTC | $ 17 007 580 | (unknown) | (unknown) |
| Type: transfer | From: 39MeFtqFiNndfmFESgzjPLxRQ2M23orAqb | To: 3F8WWPsXAy2TWFv7QjjyjVYVyedSkMP9qP | |||
| 13.06.2022 11:13:32 | |
718 BTC | $ 17 516 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QKdtDxbtQYiTPNqVaDpGYLVXxRsceR6By | To: 3A5R6REyBsfBMU31TcoUJskBVmKboh8MBV | |||
| 13.06.2022 11:13:32 | |
359 BTC | $ 8 752 780 | (unknown) | (unknown) |
| Type: transfer | From: 39wdigZaVJkBY5joEFv76wTGY3yw5xYzaa | To: 39ECF12jbZBvfqaMRxyTQMxgixeSyrU357 | |||
| 13.06.2022 11:13:32 | |
655 BTC | $ 15 971 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk7N6eDu5iVkERG6SzhVGDz6H6dRWkppY | To: bc1qdgjfv6kdalwt5jw5kxe598lplr2hdk6pphg39n | |||
| 13.06.2022 11:13:32 | |
305 BTC | $ 7 441 344 | (unknown) | (unknown) |
| Type: transfer | From: 3KyckfeQrQB6fAFCrxzT1Xe7XYESGAtpkE | To: bc1qmtayf099s9d4n0dghq2smg4z7gs956jkr43u92 | |||
| 13.06.2022 11:13:32 | |
217 BTC | $ 5 301 367 | (unknown) | (unknown) |
| Type: transfer | From: 35q3WvRxMfPvvUNRBYooy5c82sC8ywz6de | To: bc1qs4405vpejhld4uyrgp5nxaukr3secy038ufzhj | |||
| 13.06.2022 11:13:32 | |
527 BTC | $ 12 848 847 | (unknown) | (unknown) |
| Type: transfer | From: 39tBe84dwA8hXHnxnShogb2Ka7ahV2LdhA | To: bc1qezk842s8drn83ack6l7fuudrer93gwwaveqj8z | |||
| 13.06.2022 11:13:32 | |
679 BTC | $ 16 559 977 | (unknown) | (unknown) |
| Type: transfer | From: 3LpcMsgRA2TbQFrZkAYaumTMFWSsbnMDdE | To: bc1qyu8zeydu9r72fm7hltmxfwc5ppqpt8r7zy9kgp | |||
| 13.06.2022 11:13:32 | |
266 BTC | $ 6 478 832 | (unknown) | (unknown) |
| Type: transfer | From: 34d1L6dpzVGmoMbZshA7oUKKsB84E57fm8 | To: bc1q60n6tqmukljh2a06ucxf255tks5emupkwjv584 | |||
| 13.06.2022 11:13:32 | |
679 BTC | $ 16 561 923 | (unknown) | (unknown) |
| Type: transfer | From: 3FkSfXecvoSMGXrzQ58egp5CRYd3E8YDGd | To: bc1qg2u90ytk0qeedh7l0sm0yd98jh6aja89fr69te | |||
| 13.06.2022 11:13:32 | |
292 BTC | $ 7 116 138 | (unknown) | (unknown) |
| Type: transfer | From: 3MwwPaL5LWeBfeJsZvTHzcWVasxedKUGBY | To: bc1qgcxwdecwrmth639ev7clynfnxx2v0406r5f54a | |||
| 13.06.2022 11:13:32 | |
630 BTC | $ 15 362 575 | (unknown) | (unknown) |
| Type: transfer | From: 3EBNiuLAk1ETnHzREuLsnPB1qN7cDdYYDR | To: bc1qmdxq5vzc06kehp5mr764l7pfjk4grvpvcm9yt9 | |||
| 13.06.2022 11:13:32 | |
404 BTC | $ 9 844 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzyh4BnGksAAt6R1ARkpyCTkZSYxFHdqB | To: bc1q8dcjel2lruu3upuarznuhpaygx2q6ujnh20eas | |||
| 13.06.2022 11:13:32 | |
400 BTC | $ 9 752 528 | (unknown) | (unknown) |
| Type: transfer | From: 36GYuryW5C5W3chKtLJpjvZ68QkHEs2wh1 | To: 3FFahNY7GhaqyoHkKFyoA9xedkHaiKJJL4 | |||
| 13.06.2022 11:13:32 | |
8 454 BTC | $ 206 117 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 366koi4ZU7FyoyN3qXarLGMze8kFdq3Uh1 | |||
| 13.06.2022 11:13:32 | |
601 BTC | $ 14 650 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ytnjqrc6vjjy7g0z2jxysnclwgxx9zyuatap | To: bc1qskn63ylfv2g4588mcxklngtlqdva8nrwlr0gt4 | |||
| 13.06.2022 11:13:32 | |
2 581 BTC | $ 62 931 716 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ApgNNejCcWje21tA1kt5e2zx18Bhh82E5 | |||
| 13.06.2022 11:13:32 | |
499 BTC | $ 12 168 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 13.06.2022 11:13:40 |  |
5 040 063 USDT | $ 5 040 063 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.06.2022 11:04:17 | |
6 939 721 USDT | $ 6 939 721 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 11:03:26 | |
5 557 148 USDT | $ 5 557 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 13.06.2022 11:02:53 | |
9 823 555 BUSD | $ 9 823 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 11:00:24 |  |
122 896 970 TRX | $ 7 814 791 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.06.2022 11:00:13 | |
34 999 990 USDT | $ 34 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 10:59:33 | |
40 000 ETH | $ 49 042 772 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.06.2022 10:56:11 |  |
20 000 000 XRP | $ 6 268 729 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.06.2022 10:51:22 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.06.2022 10:51:22 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.06.2022 10:48:32 | |
268 BTC | $ 6 543 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MuDMnfWMczgJKam3ZePST222x9wJyqGQV | |||
| 13.06.2022 10:48:32 | |
268 BTC | $ 6 543 538 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MWEqvYkqZ3omrTMEqEjy5J3Z3KkeDA2pg | |||
| 13.06.2022 10:48:32 | |
511 BTC | $ 12 503 975 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JyfUNaPSY3eGLPcyfVomuHer8niwEeJ1K | |||
| 13.06.2022 10:48:32 | |
511 BTC | $ 12 503 975 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JyfUNaPSY3eGLPcyfVomuHer8niwEeJ1K | |||
| 13.06.2022 10:48:32 | |
268 BTC | $ 6 543 538 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AJnSoc7zKR5CAvn35QUMTZDpwzt748QgL | |||