Whale movements
Last update: 24.08.2026 22:52:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 10:48:32 |  |
268 BTC | $ 6 543 538 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19fPuCQrjiRytqjQYfrEjMWaerCKRXRW4r | |||
| 13.06.2022 10:48:32 | |
289 BTC | $ 7 064 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BN4qN8uqWKDkjXhTN91DsG2tv6aY2uWhA | |||
| 13.06.2022 10:48:32 | |
511 BTC | $ 12 503 975 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JyfUNaPSY3eGLPcyfVomuHer8niwEeJ1K | |||
| 13.06.2022 10:48:32 | |
268 BTC | $ 6 543 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 165kAqba6JhDshhhbcN7hjwULVLHakzSCY | |||
| 13.06.2022 10:48:32 | |
497 BTC | $ 12 146 583 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JyfUNaPSY3eGLPcyfVomuHer8niwEeJ1K | |||
| 13.06.2022 10:48:32 | |
511 BTC | $ 12 503 975 | (unknown) | (unknown) |
| Type: transfer | From: 1P4NfE44xHPjwMsubRTE9juaRoqM82qcwk | To: 1PfUC64rxGGdkYNrvcQ9UFnxoVfjtWd4zj | |||
| 13.06.2022 10:48:32 | |
511 BTC | $ 12 503 975 | (unknown) | (unknown) |
| Type: transfer | From: 3L29PmB4vaehHJZPPvReE5c63woW6bKMDZ | To: 1PfUC64rxGGdkYNrvcQ9UFnxoVfjtWd4zj | |||
| 13.06.2022 10:48:32 | |
285 BTC | $ 6 972 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseee806rfghpjevuxxdf5ly34waa403779jr2u | To: bc1qkv0qs9apr5zzgqg04nn2u63anhmkddp9syqw0r | |||
| 13.06.2022 10:48:32 | |
259 BTC | $ 6 322 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgwnz8q7u3pj0yv0qjr6lskdf7g4zcc3vd2mwg | To: 3Ehq691T295H6YLmBdENFiiCNRkxf4PTNC | |||
| 13.06.2022 10:48:32 | |
208 BTC | $ 5 077 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k3d9dlp9ew67qrxqm0pxq3r4wn9tn4069zdeg | To: 3Aqag9Fbz8fawQd3YciqEX5kM8AfMiLA71 | |||
| 13.06.2022 10:48:32 | |
217 BTC | $ 5 316 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qy86xxgezn9psjfqyf66dt6kcc95fckzlp6g7 | To: 35q3WvRxMfPvvUNRBYooy5c82sC8ywz6de | |||
| 13.06.2022 10:48:32 | |
325 BTC | $ 7 956 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlfjlfgawechrduhsp089rwxzn072k8u6m49zg | To: bc1q0npx2l0xg9dxczw3vw9jxxv8khcrzx8ha5vfex | |||
| 13.06.2022 10:48:32 | |
292 BTC | $ 7 139 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Pku49zoHXqe1pWyyDt6FcnovvfPj1EZrm | To: 3MwwPaL5LWeBfeJsZvTHzcWVasxedKUGBY | |||
| 13.06.2022 10:48:32 | |
266 BTC | $ 6 497 693 | (unknown) | (unknown) |
| Type: transfer | From: 3K5VoCCxcFzuU67cU2raiwuAvcHLELiLon | To: 34d1L6dpzVGmoMbZshA7oUKKsB84E57fm8 | |||
| 13.06.2022 10:48:32 | |
305 BTC | $ 7 462 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LGiwCoAVdMAVSmkidxhRkHCciqhHDXuzo | To: 3KyckfeQrQB6fAFCrxzT1Xe7XYESGAtpkE | |||
| 13.06.2022 10:48:32 | |
324 BTC | $ 7 925 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QHGpXmn2ZA6XUp8iK6XXrNvdVEcSXQ7vX | To: bc1qhpelmpnrv7lnjtsyfg9cjg5c0lljkg8jl6ujud | |||
| 13.06.2022 10:48:32 | |
206 BTC | $ 5 041 633 | (unknown) | (unknown) |
| Type: transfer | From: 37HHpYnQNgXDhCjZSJcDrugdn6T9hnTgu1 | To: bc1qw57qf08p93y8ehyytas84um6vwu7ccc2lr5nkw | |||
| 13.06.2022 10:48:32 | |
234 BTC | $ 5 730 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MmQHjv4eFNQp44ecLtP9zCAB4eRnSh7uU | To: bc1qemva32mrf553lvp2px99csw352hjw0x0nnkwey | |||
| 13.06.2022 10:48:32 | |
291 BTC | $ 7 105 077 | (unknown) | (unknown) |
| Type: transfer | From: 3PeAKuzs6Ey3LknQrkYmpHLFBYuAYFszPf | To: bc1qe9xmmzu0qy28aklkumg7kj8p6nf03c80p77xfn | |||
| 13.06.2022 10:48:32 | |
329 BTC | $ 8 051 801 | (unknown) | (unknown) |
| Type: transfer | From: 3BE1WbwEhDkcJDd62eL6UKEtxyTnqf31s9 | To: bc1q8u99z8ex4djlkd7vcppqjkge835ymnk8t8dt7m | |||
| 13.06.2022 10:48:32 | |
302 BTC | $ 7 374 624 | (unknown) | (unknown) |
| Type: transfer | From: 37fgKoptCRcTvJP8QyLCfUpUdkFW4ZSS4S | To: bc1qa30q4d93jyhqwmvlu3k63csjt8g3s7v7604u3a | |||
| 13.06.2022 10:48:32 | |
234 BTC | $ 5 713 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CoV8noWWveVCAwZLcshPjF3DTRhaAYh7m | To: bc1qdta4zcdnmcg3uxdk9p3hp9mts3xt2dhuyvxjx2 | |||
| 13.06.2022 10:48:32 | |
289 BTC | $ 7 077 941 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 10:48:32 | |
300 BTC | $ 7 335 409 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 13.06.2022 10:48:32 | |
380 BTC | $ 9 291 524 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 13.06.2022 10:48:32 | |
302 BTC | $ 7 384 317 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3AWhd6fvzSuzsvJtHFLRc86E9tWgY19tJo | |||
| 13.06.2022 10:48:32 | |
3 000 BTC | $ 73 354 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.06.2022 10:48:32 | |
295 BTC | $ 7 207 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 13.06.2022 10:45:55 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.06.2022 10:40:24 |  |
42 352 084 USDT | $ 42 352 084 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.06.2022 10:39:36 | |
7 154 216 USDT | $ 7 154 216 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.06.2022 10:38:52 | |
6 000 000 USDC | $ 6 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.06.2022 10:36:27 | |
364 BTC | $ 9 013 792 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327FbyBYGnENiVzUGjTpo5UjtqDazfocVw | |||
| 13.06.2022 10:36:27 | |
234 BTC | $ 5 785 459 | (unknown) | (unknown) |
| Type: transfer | From: 3DSfy5uS7N27422VmAkHLAai25Lvz7PehR | To: 3CoV8noWWveVCAwZLcshPjF3DTRhaAYh7m | |||
| 13.06.2022 10:36:27 | |
208 BTC | $ 5 139 768 | (unknown) | (unknown) |
| Type: transfer | From: 3QhKg4RgqZjTFk7xZC7G3uDAD2C3Xwn3K6 | To: bc1q5k3d9dlp9ew67qrxqm0pxq3r4wn9tn4069zdeg | |||
| 13.06.2022 10:36:27 | |
208 BTC | $ 5 139 768 | (unknown) | (unknown) |
| Type: transfer | From: 3QhKg4RgqZjTFk7xZC7G3uDAD2C3Xwn3K6 | To: bc1q5k3d9dlp9ew67qrxqm0pxq3r4wn9tn4069zdeg | |||
| 13.06.2022 10:36:27 | |
217 BTC | $ 5 382 332 | (unknown) | (unknown) |
| Type: transfer | From: 31hDLp3WQrFHtHSgHHPhpf1tQVYEXExc1T | To: bc1q4qy86xxgezn9psjfqyf66dt6kcc95fckzlp6g7 | |||
| 13.06.2022 10:36:27 | |
217 BTC | $ 5 382 332 | (unknown) | (unknown) |
| Type: transfer | From: 31hDLp3WQrFHtHSgHHPhpf1tQVYEXExc1T | To: bc1q4qy86xxgezn9psjfqyf66dt6kcc95fckzlp6g7 | |||
| 13.06.2022 10:36:27 | |
235 BTC | $ 5 814 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ej37vva06khmkchu8vslk4s9vc33qjjxvgln | To: 3MmQHjv4eFNQp44ecLtP9zCAB4eRnSh7uU | |||
| 13.06.2022 10:36:27 | |
235 BTC | $ 5 814 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ej37vva06khmkchu8vslk4s9vc33qjjxvgln | To: 3MmQHjv4eFNQp44ecLtP9zCAB4eRnSh7uU | |||
| 13.06.2022 10:36:27 | |
216 BTC | $ 5 338 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa9rt9yxyskfdkmxx39p09y3klwpu4xs7f52yl | To: 37HHpYnQNgXDhCjZSJcDrugdn6T9hnTgu1 | |||
| 13.06.2022 10:36:27 | |
216 BTC | $ 5 338 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa9rt9yxyskfdkmxx39p09y3klwpu4xs7f52yl | To: 37HHpYnQNgXDhCjZSJcDrugdn6T9hnTgu1 | |||
| 13.06.2022 10:36:27 | |
1 500 BTC | $ 37 124 972 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 13.06.2022 10:36:27 | |
1 500 BTC | $ 37 124 972 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 13.06.2022 10:36:27 | |
400 BTC | $ 9 899 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7 | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 13.06.2022 10:36:27 | |
1 600 BTC | $ 39 599 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.06.2022 10:36:27 | |
1 500 BTC | $ 37 124 972 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 13.06.2022 10:36:27 | |
3 000 BTC | $ 74 249 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.06.2022 10:36:27 | |
7 000 BTC | $ 173 249 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3L29PmB4vaehHJZPPvReE5c63woW6bKMDZ | |||
| 13.06.2022 10:36:27 | |
499 BTC | $ 12 359 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||