Whale movements
Last update: 24.08.2026 23:15:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 10:06:48 |  |
437 BTC | $ 10 778 186 | (unknown) | (unknown) |
| Type: transfer | From: 1PP7huaE8MEzNbKin8VmRnNAz99rp2wY7S | To: 1K7ufkoAX6YhkqFfd848VBR9gkpYSszHK3 | |||
| 13.06.2022 10:06:48 | |
500 BTC | $ 12 319 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 13.06.2022 10:06:48 | |
423 BTC | $ 10 422 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.06.2022 10:06:48 | |
701 BTC | $ 17 269 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvztzlae3xu96xuugxarlawewqg94cetgu0fj9 | To: bc1qu9ytnjqrc6vjjy7g0z2jxysnclwgxx9zyuatap | |||
| 13.06.2022 10:06:48 | |
299 BTC | $ 7 367 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 13.06.2022 10:06:48 | |
249 BTC | $ 6 135 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.06.2022 10:06:48 | |
500 BTC | $ 12 319 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 13.06.2022 10:06:48 | |
775 BTC | $ 19 107 596 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32hhdfnogSGB4g5bYAf7diZVmeWLEGKADz | |||
| 13.06.2022 10:06:48 | |
510 BTC | $ 12 558 177 | (unknown) | (unknown) |
| Type: transfer | From: 16w5mcJdrQNBBhNzHMhKL4EixTrJDfHDns | To: 188kB5mcMcVCLLGdf2We7pKJP4TBwdCB9z | |||
| 13.06.2022 10:06:48 | |
1 089 BTC | $ 26 830 862 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.06.2022 10:06:03 |  |
10 776 274 USDT | $ 10 776 274 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 10:06:03 | |
10 999 984 USDT | $ 10 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 10:06:03 | |
17 777 484 USDT | $ 17 777 484 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 10:05:50 |  |
14 999 981 BUSD | $ 14 999 981 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.06.2022 10:02:12 | |
18 998 312 USDC | $ 18 998 312 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 13.06.2022 10:02:05 | |
9 456 898 USDT | $ 9 456 898 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.06.2022 10:00:37 | |
38 883 496 USDT | $ 38 883 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 10:00:29 | |
33 226 236 BUSD | $ 33 226 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 10:00:24 | |
43 222 924 USDT | $ 43 222 924 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.06.2022 10:00:02 |  |
18 000 000 XRP | $ 5 710 626 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.06.2022 09:57:26 | |
9 483 242 USDT | $ 9 483 242 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 09:56:45 | |
100 000 000 TRX | $ 6 127 753 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TCAVHxGxm7mnKceaJPcgewkRaMwUYdT8jo | |||
| 13.06.2022 09:54:30 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.06.2022 09:54:21 | |
18 552 092 XRP | $ 5 866 252 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 13.06.2022 09:54:14 | |
700 000 OKB | $ 7 302 692 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 13.06.2022 09:48:44 | |
10 409 ETH | $ 13 485 704 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.06.2022 09:39:25 | |
215 BTC | $ 5 452 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwdu3876uw9n2edfzuumhx669n89a786fq5lly | |||
| 13.06.2022 09:39:25 | |
1 050 BTC | $ 26 614 384 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19yvsscgqgoUJXZx1UsTnZYEME7EWNvY34 | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 13.06.2022 09:39:25 | |
221 BTC | $ 5 604 521 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.06.2022 09:39:25 | |
302 BTC | $ 7 653 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4272qcd6wctwp8nahycfjk5ztxwlnrn8xfavx3 | To: bc1q302gcs5q4d9hnse384vh95lt6rmgsd6jm92w4k | |||
| 13.06.2022 09:39:25 | |
5 000 BTC | $ 126 735 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.06.2022 09:39:25 | |
5 000 BTC | $ 126 735 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.06.2022 09:39:25 | |
200 BTC | $ 5 069 407 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.06.2022 09:33:16 | |
584 BTC | $ 14 745 896 | (unknown) | (unknown) |
| Type: transfer | From: 33Xk3NyJSwBEaxBVE2R4NypVSKeeVcCcUS | To: 3DvA3wJHvNobD9gA8hXhKFFmgfJrv814tr | |||
| 13.06.2022 09:33:16 | |
659 BTC | $ 16 639 146 | (unknown) | (unknown) |
| Type: transfer | From: 3H36gMjZNaFvZzqUkT7naU9RChd78qudvU | To: 33Xk3NyJSwBEaxBVE2R4NypVSKeeVcCcUS | |||
| 13.06.2022 09:33:16 | |
734 BTC | $ 18 532 396 | (unknown) | (unknown) |
| Type: transfer | From: 37h4e61yTQBfrRm4qwE52XLvcfhX7osNZd | To: 3H36gMjZNaFvZzqUkT7naU9RChd78qudvU | |||
| 13.06.2022 09:33:16 | |
809 BTC | $ 20 425 646 | (unknown) | (unknown) |
| Type: transfer | From: 33zT5Je417WYpgSxjLeUkprvtxuC72jS5x | To: 37h4e61yTQBfrRm4qwE52XLvcfhX7osNZd | |||
| 13.06.2022 09:33:16 | |
297 BTC | $ 7 497 285 | (unknown) | (unknown) |
| Type: transfer | From: 3745iyBMJpNGJxwrhc4Bg7C7MigT8xpfFB | To: 3Gcm6zm6J7Z4hDPrt4govaoU1XFKCpVR6p | |||
| 13.06.2022 09:33:16 | |
884 BTC | $ 22 318 896 | (unknown) | (unknown) |
| Type: transfer | From: 36CAHMJVKRLQDrcza4u6aLjTUSNVXoFtMn | To: 33zT5Je417WYpgSxjLeUkprvtxuC72jS5x | |||
| 13.06.2022 09:33:16 | |
280 BTC | $ 7 068 134 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FkYnsbhyb7DuViv6TMZ3C5M1bKtjSLooQ | |||
| 13.06.2022 09:33:16 | |
300 BTC | $ 7 573 001 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 13.06.2022 09:33:09 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.06.2022 09:25:02 | |
3 340 BTC | $ 84 106 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3k7r3yyyq0wrf5rfhsc4zutny0cspcwwlu5tc | To: 3QDKjAx9rdcDQ8rCBJQTF5245APEnMcw6R | |||
| 13.06.2022 09:25:02 | |
3 091 BTC | $ 77 836 270 | (unknown) | (unknown) |
| Type: transfer | From: 35h5py9yPUDSwwxDmu6jN9YZp8WranKgDV | To: bc1qle9zgquerfqjzgmzala3h8rxd3qn7mfewmle82 | |||
| 13.06.2022 09:25:02 | |
3 191 BTC | $ 80 349 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0svhpv3djssyvjrtm0tamd263u3l0a55thxx9 | To: 32AZznVnHcbrCMi9DMJcQu9Yqr93zYbokU | |||
| 13.06.2022 09:25:02 | |
1 549 BTC | $ 38 998 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudshdpvtlhum4z3kkfrvneeg9xgqrld7z70dfn | To: 39Pxsbe7YBXUgViVMBu7rTuBgkFoeWDc2q | |||
| 13.06.2022 09:25:02 | |
682 BTC | $ 17 163 700 | (unknown) | (unknown) |
| Type: transfer | From: 39LfpQrKmpyBbQU5REwkASbJoneMaQXibV | To: bc1qhh7u0v7mt5g4uxkts9gc8s3486c5lmrplvtm34 | |||
| 13.06.2022 09:25:02 | |
698 BTC | $ 17 573 734 | (unknown) | (unknown) |
| Type: transfer | From: 37gH8yRsKL9o6VKg4ZPL1Sr9Uv4LhXea7P | To: bc1qgq38rnetlaytp694kx7sqre53w9jsvdgch0e96 | |||
| 13.06.2022 09:25:02 | |
3 255 BTC | $ 81 964 040 | (unknown) | (unknown) |
| Type: transfer | From: 32Ek5DLdWaFLGn66FQTgDeM3zgfHJ1tEUi | To: bc1qgedapn8k8zq9h75thsjdszcp965cdj2czqkwqp | |||
| 13.06.2022 09:25:02 | |
987 BTC | $ 24 850 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi2bE1cg1fmacXeWQgDDkcgorArvgJmRv | To: 3JcALRwMzRz9owe3yqRkt5oHLsWBAp2m2p | |||