Whale movements
Last update: 24.08.2026 22:58:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 10:29:59 |  |
655 642 OKB | $ 6 735 647 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 13.06.2022 10:28:49 |  |
2 289 BTC | $ 56 249 416 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1LTtmxdx3ftDVD61ZBc63EQi8dBC8twSPN | To: 1P4NfE44xHPjwMsubRTE9juaRoqM82qcwk | |||
| 13.06.2022 10:28:49 | |
1 032 BTC | $ 25 362 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxvh9vyenujg3450rcujdv3vef2eps2rr97yde | To: 3BmbK9j14sC4yxnfdvnsmAboSLM3isZ9yR | |||
| 13.06.2022 10:28:49 | |
1 076 BTC | $ 26 442 508 | (unknown) | (unknown) |
| Type: transfer | From: 3M735g4KsGK1Sj1QFB6u6or7Pmhoih7NSd | To: bc1qhrcdmldy0hdx2cj758pr43lgm2phphs4a5guxp | |||
| 13.06.2022 10:27:28 | |
2 820 BTC | $ 70 063 940 | (unknown) | (unknown) |
| Type: transfer | From: 35YaYX6U8huY1zAXETCHkuBatRwJuLW65r | To: bc1q4lhqqvmcqcx8s3ezjxlcdedf44zehc2hf3u06z | |||
| 13.06.2022 10:27:28 | |
3 014 BTC | $ 74 902 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezjsdy5qv807g7pd3husg38cxphrexrcqvcqvh | To: 34AsKR4kQcNBf4oKxxoJjctCMAn7SGDA2d | |||
| 13.06.2022 10:27:28 | |
527 BTC | $ 13 097 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncdv8hhdl050yfchrc0pjqn00484234mwm4yns | To: 39tBe84dwA8hXHnxnShogb2Ka7ahV2LdhA | |||
| 13.06.2022 10:27:28 | |
606 BTC | $ 15 061 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmx5rfe85pyu64uxevjlc6pwu4smmgpw3u7v2y | To: 3H4EkwGeLwqrVeLQVSMbvbgiFgio8ipRRp | |||
| 13.06.2022 10:27:28 | |
234 BTC | $ 5 808 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rm5l2ygynx5jl35csxz96t7kt73tzensxg0ym | To: 3DSfy5uS7N27422VmAkHLAai25Lvz7PehR | |||
| 13.06.2022 10:27:28 | |
359 BTC | $ 8 920 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s3t6f30kthgs7zrkpee93qclurqns2839jy04 | To: 39wdigZaVJkBY5joEFv76wTGY3yw5xYzaa | |||
| 13.06.2022 10:27:28 | |
655 BTC | $ 16 278 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvmrsepsy8s0rh5jjw08aawm5etd4y82svcc05 | To: 3Nk7N6eDu5iVkERG6SzhVGDz6H6dRWkppY | |||
| 13.06.2022 10:27:28 | |
698 BTC | $ 17 334 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3vu4wrs6f3clsgwwra53kl82uuqeckkkjv66a | To: 39MeFtqFiNndfmFESgzjPLxRQ2M23orAqb | |||
| 13.06.2022 10:27:28 | |
324 BTC | $ 8 054 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclzcsh6yz0d6flwfxyyezalaz8mrg5e2jmwlt0 | To: 3QHGpXmn2ZA6XUp8iK6XXrNvdVEcSXQ7vX | |||
| 13.06.2022 10:27:28 | |
679 BTC | $ 16 880 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pd0lleq9rdtgx6wqpaq74j2gcz9sg0dew9h2q | To: 3FkSfXecvoSMGXrzQ58egp5CRYd3E8YDGd | |||
| 13.06.2022 10:27:28 | |
402 BTC | $ 10 000 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qfdnrhjqy5v0qr4ek242pmkr22hyeghwnmtuc | To: 3DRCEKK8MHvA5HZ6MScAU7LtojAHcQn9iE | |||
| 13.06.2022 10:27:28 | |
370 BTC | $ 9 201 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqaz8250j42hee9f747suv0zcqfvz8r94ejadf | To: 3PJT1zCvoUX5vPdxwMXRz6RUbx7uKnUgny | |||
| 13.06.2022 10:27:28 | |
370 BTC | $ 9 201 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqaz8250j42hee9f747suv0zcqfvz8r94ejadf | To: 3PJT1zCvoUX5vPdxwMXRz6RUbx7uKnUgny | |||
| 13.06.2022 10:27:28 | |
410 BTC | $ 10 175 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eu4xpwm8gphkydad9hmqzry4e8jrqvcyj99nr | To: bc1qu0q860jt3wz8vtwsrtpuxtjqcr6umv2l833eym | |||
| 13.06.2022 10:27:28 | |
410 BTC | $ 10 175 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eu4xpwm8gphkydad9hmqzry4e8jrqvcyj99nr | To: bc1qu0q860jt3wz8vtwsrtpuxtjqcr6umv2l833eym | |||
| 13.06.2022 10:27:28 | |
431 BTC | $ 10 701 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2swyfrkkxgkznsvrlp3na8yuww6ncf2a6gz73 | To: bc1qdtun6k44cw2438r4h92zxcl36tg46fyn95vajl | |||
| 13.06.2022 10:27:28 | |
431 BTC | $ 10 701 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2swyfrkkxgkznsvrlp3na8yuww6ncf2a6gz73 | To: bc1qdtun6k44cw2438r4h92zxcl36tg46fyn95vajl | |||
| 13.06.2022 10:27:28 | |
737 BTC | $ 18 320 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs9vpr5nu099przejcz2a6x9r36xnsq0rfduk8 | To: bc1qevshd563e4f2t86r9sukqjmpqu9hkww3vd23sq | |||
| 13.06.2022 10:27:28 | |
339 BTC | $ 8 431 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqqf6ptfnwyzxpzlz4wj8wzdm3xhzz2eykd47n | To: bc1q35ungy85syapu478kthf30e8296atqraxw00pe | |||
| 13.06.2022 10:27:28 | |
419 BTC | $ 10 401 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj055qtmed2elnyg7l2sh246g2vkq67kl0taj7g | To: bc1qn6xgca3jamynqddn5wl982v358u0ejk4azyn88 | |||
| 13.06.2022 10:27:28 | |
235 BTC | $ 5 838 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjddwcdqxgfuxs4cpkd77yvhxm522qsazvnj7ef | To: bc1qa5ej37vva06khmkchu8vslk4s9vc33qjjxvgln | |||
| 13.06.2022 10:27:28 | |
259 BTC | $ 6 425 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazfkxts5mhr27vp8wkz93waeazdpa5nvm4a4wf | To: bc1qhgwnz8q7u3pj0yv0qjr6lskdf7g4zcc3vd2mwg | |||
| 13.06.2022 10:27:28 | |
657 BTC | $ 16 318 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48fkqn08tjzffk5fgjk7hgrhnjf37r4yzj3d22 | To: bc1q0gvt9t3z9nqa4ajjqp0ky0rvflsc9yjnycz6qd | |||
| 13.06.2022 10:27:28 | |
429 BTC | $ 10 666 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuy56gkne0p7gdzyqd2tu7aphj60n76v2anfuf | To: bc1q8w8vuflm6kpe7y5ys2mv6qlxxvg9vuwdkm2e6x | |||
| 13.06.2022 10:27:28 | |
285 BTC | $ 7 088 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5qt6azjxlxvf7g6cevxzzajxn8eyzy8mwzhry | To: bc1qseee806rfghpjevuxxdf5ly34waa403779jr2u | |||
| 13.06.2022 10:27:28 | |
548 BTC | $ 13 626 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgzgktvftv20lupqxeygxxnhvcqategeult4y6 | To: bc1qcr4f76fdg58zp3epxlv5m39547pdk99s735req | |||
| 13.06.2022 10:27:28 | |
302 BTC | $ 7 495 626 | (unknown) | (unknown) |
| Type: transfer | From: 362uXGpeVRrbgmCaJiBKHXqMEEUjDT3MP4 | To: 37fgKoptCRcTvJP8QyLCfUpUdkFW4ZSS4S | |||
| 13.06.2022 10:27:28 | |
404 BTC | $ 10 033 760 | (unknown) | (unknown) |
| Type: transfer | From: 324zSLoTZrjSJM4Puq1M1pjPKecrh4ZBtU | To: 3Kzyh4BnGksAAt6R1ARkpyCTkZSYxFHdqB | |||
| 13.06.2022 10:27:28 | |
292 BTC | $ 7 255 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Lub8ssjfMeBJsd2XyGFmZcd1qANLbehPF | To: 3Pku49zoHXqe1pWyyDt6FcnovvfPj1EZrm | |||
| 13.06.2022 10:27:28 | |
977 BTC | $ 24 278 946 | (unknown) | (unknown) |
| Type: transfer | From: 3P7cbCoWcnr5AtApTnesQhBfhUX6D3fX3p | To: 3J6n19u7ALpP3h7KDDUHK5wdjssi8j5J7K | |||
| 13.06.2022 10:27:28 | |
307 BTC | $ 7 632 329 | (unknown) | (unknown) |
| Type: transfer | From: 35RqWjKTek7h6s3iE4ueYUSb3v9QzQdZEi | To: 3LGiwCoAVdMAVSmkidxhRkHCciqhHDXuzo | |||
| 13.06.2022 10:27:28 | |
594 BTC | $ 14 761 513 | (unknown) | (unknown) |
| Type: transfer | From: 38xAfzN2gTgpKGVD24WGPH2UQfocvCKSXx | To: 3BCRCGcqvV8CvYCc1Z3grjm3kUKd7LmbJX | |||
| 13.06.2022 10:27:28 | |
986 BTC | $ 24 489 854 | (unknown) | (unknown) |
| Type: transfer | From: 3JZP9FzhkoYPMZUFyheHzVrbBjjgW1Wepw | To: 3D6pGwtDBatbQnZivpK9GRqyEDm22UiZ8g | |||
| 13.06.2022 10:27:28 | |
630 BTC | $ 15 657 131 | (unknown) | (unknown) |
| Type: transfer | From: 3594s6kW59BTVfVdtKtoNMzMsvqxuCJ963 | To: 3EBNiuLAk1ETnHzREuLsnPB1qN7cDdYYDR | |||
| 13.06.2022 10:27:28 | |
208 BTC | $ 5 162 580 | (unknown) | (unknown) |
| Type: transfer | From: 37HmeL6w51N6nKh676SoNF2zWYVfiPtWYz | To: 3QhKg4RgqZjTFk7xZC7G3uDAD2C3Xwn3K6 | |||
| 13.06.2022 10:27:28 | |
330 BTC | $ 8 207 515 | (unknown) | (unknown) |
| Type: transfer | From: 38Q1hWuNCqNxxofAsY19PXjtCzvHcT75z5 | To: 3BE1WbwEhDkcJDd62eL6UKEtxyTnqf31s9 | |||
| 13.06.2022 10:27:28 | |
291 BTC | $ 7 220 605 | (unknown) | (unknown) |
| Type: transfer | From: 3EiVEB6SiyQYqBTUFCAJYtQgG27sEEQ18E | To: 3PeAKuzs6Ey3LknQrkYmpHLFBYuAYFszPf | |||
| 13.06.2022 10:27:28 | |
305 BTC | $ 7 584 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MRpihenD76tcmowwJR7d5yfmXki5K1oDV | To: 3K5VoCCxcFzuU67cU2raiwuAvcHLELiLon | |||
| 13.06.2022 10:27:28 | |
676 BTC | $ 16 791 058 | (unknown) | (unknown) |
| Type: transfer | From: 38FPAiq8ca4kXE5eqNYLZyjTyLbWJf2Mk2 | To: 33BbdqFbxqRB7tc6omGTkZm88YvbXr5ftJ | |||
| 13.06.2022 10:27:28 | |
676 BTC | $ 16 791 058 | (unknown) | (unknown) |
| Type: transfer | From: 38FPAiq8ca4kXE5eqNYLZyjTyLbWJf2Mk2 | To: 33BbdqFbxqRB7tc6omGTkZm88YvbXr5ftJ | |||
| 13.06.2022 10:27:28 | |
218 BTC | $ 5 404 627 | (unknown) | (unknown) |
| Type: transfer | From: 3MqEMf3AM7LvRDf9inDcBFFs4Sho9ucWfF | To: 31hDLp3WQrFHtHSgHHPhpf1tQVYEXExc1T | |||
| 13.06.2022 10:27:28 | |
218 BTC | $ 5 404 627 | (unknown) | (unknown) |
| Type: transfer | From: 3MqEMf3AM7LvRDf9inDcBFFs4Sho9ucWfF | To: 31hDLp3WQrFHtHSgHHPhpf1tQVYEXExc1T | |||
| 13.06.2022 10:27:28 | |
226 BTC | $ 5 608 075 | (unknown) | (unknown) |
| Type: transfer | From: 33T5Zf5qzPfr8Svgs1DR1esPsD9F1hVREw | To: bc1qpa9rt9yxyskfdkmxx39p09y3klwpu4xs7f52yl | |||
| 13.06.2022 10:27:28 | |
226 BTC | $ 5 608 075 | (unknown) | (unknown) |
| Type: transfer | From: 33T5Zf5qzPfr8Svgs1DR1esPsD9F1hVREw | To: bc1qpa9rt9yxyskfdkmxx39p09y3klwpu4xs7f52yl | |||
| 13.06.2022 10:27:28 | |
352 BTC | $ 8 749 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnpi3CVrXJktZXmu3eTDUiXL8NjYyTVKQ | To: bc1qz3rqtn0pjn9dlzcw82yhktyz5498xqp9c5qvs8 | |||
| 13.06.2022 10:27:28 | |
352 BTC | $ 8 749 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnpi3CVrXJktZXmu3eTDUiXL8NjYyTVKQ | To: bc1qz3rqtn0pjn9dlzcw82yhktyz5498xqp9c5qvs8 | |||