Whale movements
Last update: 24.08.2026 23:01:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 10:27:28 |  |
778 BTC | $ 19 335 564 | (unknown) | (unknown) |
| Type: transfer | From: 35LSGPyq6qvHp3v5pY8EjPXjvPRzbaTzRb | To: bc1qjq9wx8mc96a3ttk585xwg46hwpay32dkfpan03 | |||
| 13.06.2022 10:27:28 | |
778 BTC | $ 19 335 564 | (unknown) | (unknown) |
| Type: transfer | From: 35LSGPyq6qvHp3v5pY8EjPXjvPRzbaTzRb | To: bc1qjq9wx8mc96a3ttk585xwg46hwpay32dkfpan03 | |||
| 13.06.2022 10:27:28 | |
326 BTC | $ 8 106 601 | (unknown) | (unknown) |
| Type: transfer | From: 3NAgpTvWwyEsGp9J2XpA49JQ8PgzQQra1w | To: bc1qxlfjlfgawechrduhsp089rwxzn072k8u6m49zg | |||
| 13.06.2022 10:27:28 | |
326 BTC | $ 8 106 601 | (unknown) | (unknown) |
| Type: transfer | From: 3NAgpTvWwyEsGp9J2XpA49JQ8PgzQQra1w | To: bc1qxlfjlfgawechrduhsp089rwxzn072k8u6m49zg | |||
| 13.06.2022 10:27:28 | |
640 BTC | $ 15 911 482 | (unknown) | (unknown) |
| Type: transfer | From: 39RD1Z8aKMmxRhB4RQbcowYqv7CUG9yLnP | To: bc1qttc7yd3rkge5kv3pl3m4xk68f8efr7jjyjwp3v | |||
| 13.06.2022 10:27:28 | |
640 BTC | $ 15 911 482 | (unknown) | (unknown) |
| Type: transfer | From: 39RD1Z8aKMmxRhB4RQbcowYqv7CUG9yLnP | To: bc1qttc7yd3rkge5kv3pl3m4xk68f8efr7jjyjwp3v | |||
| 13.06.2022 10:27:28 | |
10 000 BTC | $ 248 487 820 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 13.06.2022 10:27:28 | |
290 BTC | $ 7 206 147 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 13.06.2022 10:27:28 | |
290 BTC | $ 7 206 147 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 13.06.2022 10:27:28 | |
300 BTC | $ 7 454 635 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 13.06.2022 10:27:28 | |
300 BTC | $ 7 454 635 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 13.06.2022 10:27:28 | |
287 BTC | $ 7 127 224 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2022 10:27:28 | |
287 BTC | $ 7 127 224 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2022 10:27:28 | |
2 000 BTC | $ 49 697 564 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7 | |||
| 13.06.2022 10:27:28 | |
2 000 BTC | $ 49 697 564 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7 | |||
| 13.06.2022 10:27:28 | |
7 000 BTC | $ 173 941 470 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 13.06.2022 10:27:28 | |
7 000 BTC | $ 173 941 470 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 13.06.2022 10:27:28 | |
1 000 BTC | $ 24 848 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR | |||
| 13.06.2022 10:27:28 | |
1 000 BTC | $ 24 848 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR | |||
| 13.06.2022 10:26:38 |  |
500 000 OKB | $ 5 129 078 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 13.06.2022 10:26:38 | |
500 000 OKB | $ 5 129 078 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 13.06.2022 10:22:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.06.2022 10:22:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.06.2022 10:22:01 | |
600 000 OKB | $ 6 269 246 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 13.06.2022 10:22:01 | |
600 000 OKB | $ 6 269 246 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 13.06.2022 10:18:12 | |
700 000 OKB | $ 7 302 928 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 13.06.2022 10:18:12 | |
700 000 OKB | $ 7 302 928 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 13.06.2022 10:17:28 | |
12 422 150 USDC | $ 12 422 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 10:15:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.06.2022 10:14:59 | |
6 017 941 USDT | $ 6 017 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.06.2022 10:14:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.06.2022 10:14:37 | |
8 003 900 USDT | $ 8 003 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 10:12:36 | |
600 000 OKB | $ 6 308 231 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 13.06.2022 10:08:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 13.06.2022 10:07:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.06.2022 10:07:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f4e4eaa212f039f876166cc80c8c9cdb29d0d8f | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 13.06.2022 10:06:48 | |
1 426 BTC | $ 35 127 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BdJvzYUV4pAnxA24W7PMyV7CywVwtLiLf | To: 38NMEy4XbmyT7AAN5HBkSbGwcoYf6vFGtx | |||
| 13.06.2022 10:06:48 | |
1 606 BTC | $ 39 571 188 | (unknown) | (unknown) |
| Type: transfer | From: 357RVp8BpbzgBEk5G6y4MvhRhJV5BBQjdb | To: bc1qp4p8z8yu76xsn9633hta4pwjjej7etpemyrx0v | |||
| 13.06.2022 10:06:48 | |
292 BTC | $ 7 194 423 | (unknown) | (unknown) |
| Type: transfer | From: 3ArLYsSnZk4EknZ8JcrE5beEsCZN7NxCEL | To: 3Lub8ssjfMeBJsd2XyGFmZcd1qANLbehPF | |||
| 13.06.2022 10:06:48 | |
2 419 BTC | $ 59 590 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamjcvv3npx4zw78ua444z6dwn3dn3s8g0vwn8n | To: 3HohmPPocDRHVJphmasFi8NU1Gs1KDvb3J | |||
| 13.06.2022 10:06:48 | |
640 BTC | $ 15 778 378 | (unknown) | (unknown) |
| Type: transfer | From: 3C6e4FnpVPGyhnnXSeA9fAQuPQSkEoVg7A | To: 39RD1Z8aKMmxRhB4RQbcowYqv7CUG9yLnP | |||
| 13.06.2022 10:06:48 | |
1 317 BTC | $ 32 445 242 | (unknown) | (unknown) |
| Type: transfer | From: 33SPQ49ABPzDor8nbzKYVNQc8djBFJFBFZ | To: bc1qhnv7uwc3wcupmdtwfm5eac37ehd9k90x4aq50k | |||
| 13.06.2022 10:06:48 | |
665 BTC | $ 16 375 445 | (unknown) | (unknown) |
| Type: transfer | From: 3MfL8TN6JLfndf7febA26bgEuiJZcNBPQ8 | To: bc1q48fkqn08tjzffk5fgjk7hgrhnjf37r4yzj3d22 | |||
| 13.06.2022 10:06:48 | |
419 BTC | $ 10 313 754 | (unknown) | (unknown) |
| Type: transfer | From: 34NyPgQcD9uLMLpSRzx1tcXeh4rYDS33SY | To: bc1qj055qtmed2elnyg7l2sh246g2vkq67kl0taj7g | |||
| 13.06.2022 10:06:48 | |
2 449 BTC | $ 60 353 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yupxgmg5wqdffgap3hc26c2c27a558hh7feyy | To: 3PsbXBwcHESznqhxRgbjfi85tCEaW2gKYP | |||
| 13.06.2022 10:06:48 | |
644 BTC | $ 15 868 989 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ4m3zfQdrnusMdPAK5VY6gKYQ6iXf3Pm | To: 38xAfzN2gTgpKGVD24WGPH2UQfocvCKSXx | |||
| 13.06.2022 10:06:48 | |
307 BTC | $ 7 568 017 | (unknown) | (unknown) |
| Type: transfer | From: 3FRPpje4hMpxswrjGqsbHatytXTAKh5f36 | To: 35RqWjKTek7h6s3iE4ueYUSb3v9QzQdZEi | |||
| 13.06.2022 10:06:48 | |
1 706 BTC | $ 42 030 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BQpcZFbCQY3txHJfur9NWEeWjehnuqVsS | To: 3JhiABXd5cjdSZ1fPccrRG9g4APnXnBES8 | |||
| 13.06.2022 10:06:48 | |
402 BTC | $ 9 916 940 | (unknown) | (unknown) |
| Type: transfer | From: 345YsStUsxU4qwcQZTV4qFpmraCcskFtAe | To: bc1q2qfdnrhjqy5v0qr4ek242pmkr22hyeghwnmtuc | |||
| 13.06.2022 10:06:48 | |
226 BTC | $ 5 562 260 | (unknown) | (unknown) |
| Type: transfer | From: 3727oaG9geh1zHoZcyRq13hitvXRfuBgdm | To: 33T5Zf5qzPfr8Svgs1DR1esPsD9F1hVREw | |||