Whale movements
Last update: 24.08.2026 23:25:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 09:25:02 |  |
1 689 BTC | $ 42 531 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BY8impfC2PPYmf8fKbGPB643WRX6bBoY5 | To: 39qyo6XZWZF5tS66jA5g7ps4qgLZmaN1sy | |||
| 13.06.2022 09:25:02 | |
218 BTC | $ 5 479 034 | (unknown) | (unknown) |
| Type: transfer | From: 3L53jprpb25Dqb833fwTKAzYbuJ3mnz2h9 | To: 3HA4nh7x95phQ6PcVce7YV3NYL4WwEoboK | |||
| 13.06.2022 09:25:02 | |
724 BTC | $ 18 240 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9q3l4nau8xypujlc2awua8xw4v6y3uc7vxpfq | To: 3P1Ef2EJzv32EPMHeNPv5cRnBvfvsV3WFS | |||
| 13.06.2022 09:25:02 | |
302 BTC | $ 7 600 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e2axww5gfr7m9pqfnqv9w3ujzz26nq0nmpuzc | To: bc1qkxskzhfkcyvnldzs5hcv6gnluedvgtjl3r4aq9 | |||
| 13.06.2022 09:25:02 | |
687 BTC | $ 17 293 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvn6m4asy6nmg0em78g3rzwdp3rm09kw05ey6x | To: bc1qk9tfct3ahqre349ct5lfq6zwp0aax2lqtzxct2 | |||
| 13.06.2022 09:25:02 | |
2 821 BTC | $ 71 037 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HaiDtT6ApYpVPm2ukwoccbUFnJVnvxLyo | To: 35YaYX6U8huY1zAXETCHkuBatRwJuLW65r | |||
| 13.06.2022 09:25:02 | |
375 BTC | $ 9 446 729 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq4t9uwuuvaan4mqz7dmvpuqmslcgyjlnpn669m | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 09:25:02 | |
379 BTC | $ 9 545 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvavrm4sv2wk0nzhvjzckh5jzxg2vqnkj6ydt8z | To: bc1qq4t9uwuuvaan4mqz7dmvpuqmslcgyjlnpn669m | |||
| 13.06.2022 09:25:02 | |
340 BTC | $ 8 566 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtndcpwpqra8ch5n9anta620hwu0n6jfpvufl09 | To: bc1qpq0rp8nh68ja65300ur654ccev0t459dk0emvr | |||
| 13.06.2022 09:25:02 | |
351 BTC | $ 8 828 574 | (unknown) | (unknown) |
| Type: transfer | From: 3K8My9aGoj3gx8XuwigcP7fVXj6ZmjufX4 | To: 3NLW1XNAWXFP5roQsoVQzgdRddqguAAsSd | |||
| 13.06.2022 09:25:02 | |
655 BTC | $ 16 498 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JXmVx7T8FwoyeXkUtHVE75AryJjBtvHXN | To: bc1qkrv4wzn84nxmvku3sfgtmph43e20c6xlk339ae | |||
| 13.06.2022 09:25:02 | |
3 812 BTC | $ 95 992 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MzFuWYLLDREfhvPGD9r6GyDKUabA4CZT3 | To: bc1qg6dfl3sfm3j5s74ze3k2u45e4e00sgvm49pm0t | |||
| 13.06.2022 09:25:02 | |
747 BTC | $ 18 806 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QrA3VJM9y2rsiXkWBpybSLDxLn1gmgPEq | To: bc1qjsr7grsd7akrwcvpjlla6apvt3hk0g39pt30rd | |||
| 13.06.2022 09:25:02 | |
1 672 BTC | $ 42 102 580 | (unknown) | (unknown) |
| Type: transfer | From: 3G5EDrJhTLYSz1rKamLXKAZhiMHTf4Kon9 | To: bc1q6fy3wlexs543dd2lv859vz8u5v9270a0jkxkvk | |||
| 13.06.2022 09:25:02 | |
1 315 BTC | $ 33 103 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl5rwz5c8ld9vkw9gcefk2fzt6teh9tfvj9aes | To: bc1qnz8f6ysl0yy0yap7d0v2cnrx373rkqfz28r09e | |||
| 13.06.2022 09:25:02 | |
1 426 BTC | $ 35 902 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtunhjv0mva6la4lsrkfvluhnrfs8xmzv6kfcrl | To: 3BdJvzYUV4pAnxA24W7PMyV7CywVwtLiLf | |||
| 13.06.2022 09:25:02 | |
235 BTC | $ 5 917 632 | (unknown) | (unknown) |
| Type: transfer | From: 39mkdaqEj3kiNuTqyQ9YnZp7Dhf935N5MQ | To: 3CRMb56sfha3jUFfU4GUwkAuF2yLuoLa9a | |||
| 13.06.2022 09:25:02 | |
781 BTC | $ 19 662 134 | (unknown) | (unknown) |
| Type: transfer | From: 3EgGzWyTHQdi45KAhFUtmVQPhv7Xgv1C4W | To: 3NTStbF7vfNdxhsRjc1jRcsu9PnMzfEE2X | |||
| 13.06.2022 09:25:02 | |
403 BTC | $ 10 136 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DzL5vfAJ4sgaEZJxN5nsEn1dPtCZ9AAZD | To: 345YsStUsxU4qwcQZTV4qFpmraCcskFtAe | |||
| 13.06.2022 09:25:02 | |
2 472 BTC | $ 62 263 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QjWjfMYTixnvyp4CdPwx6Lf2Z6J7nNYXr | To: 3LBYuFJ918rX8WsfD35rqYh1HJTyZfmUYS | |||
| 13.06.2022 09:25:02 | |
6 000 BTC | $ 151 095 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.06.2022 09:25:02 | |
251 BTC | $ 6 329 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DChCcqwmkBDu9CjqBD7W6xU1osp1gNDUG | |||
| 13.06.2022 09:25:02 | |
200 BTC | $ 5 036 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 13.06.2022 09:25:02 | |
200 BTC | $ 5 036 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 13.06.2022 09:28:33 |  |
6 279 623 USDT | $ 6 279 623 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 09:28:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 09:25:45 | |
7 115 196 GUSD | $ 7 156 582 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: ec001d0000004536cad29291f4000000d029abb2 | |||
| 13.06.2022 09:25:27 |  |
6 898 714 USDT | $ 6 898 714 | (unknown) | (unknown) |
| Type: transfer | From: TYsk2Jt8r3prfHxRz5kD9JbkctAARBGNZT | To: TBV6cs8dXeJBEi6aepBEW9RgiTx9Wdvc3D | |||
| 13.06.2022 09:24:59 | |
19 761 650 USDT | $ 19 761 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 13.06.2022 09:22:29 | |
19 750 588 USDT | $ 19 750 588 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 13.06.2022 09:15:20 | |
9 562 658 USDT | $ 9 562 658 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 09:15:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 13.06.2022 09:12:46 | |
6 000 ETH | $ 7 892 660 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.06.2022 09:09:22 | |
9 630 841 USDT | $ 9 630 841 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 09:01:51 |  |
16 000 000 XRP | $ 5 174 985 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.06.2022 09:01:11 | |
10 456 997 USDT | $ 10 456 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 09:00:08 | |
8 823 555 BUSD | $ 8 823 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 08:54:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 13.06.2022 08:54:13 | |
5 300 ETH | $ 6 976 773 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 08:50:06 | |
8 823 555 BUSD | $ 8 823 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 08:49:45 | |
18 589 768 BUSD | $ 18 589 768 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2022 08:48:47 | |
18 589 768 BUSD | $ 18 589 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2022 08:48:19 | |
11 077 218 USDT | $ 11 077 218 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 08:47:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.06.2022 08:47:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 13.06.2022 08:43:24 | |
302 BTC | $ 7 667 119 | (unknown) | (unknown) |
| Type: transfer | From: 3PwaW6FrRwPuwiakYCWzhh3r9P2VCp3vT5 | To: bc1q3e2axww5gfr7m9pqfnqv9w3ujzz26nq0nmpuzc | |||
| 13.06.2022 08:43:24 | |
235 BTC | $ 5 969 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlflz7xkt9pryjz2y5cpz2k86hk4pw8dh3n5vs7 | To: 39mkdaqEj3kiNuTqyQ9YnZp7Dhf935N5MQ | |||
| 13.06.2022 08:43:24 | |
682 BTC | $ 17 315 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs9f2u7kjzvc99c8zxtuk2lcl084le7gssz3cc | To: 39LfpQrKmpyBbQU5REwkASbJoneMaQXibV | |||
| 13.06.2022 08:43:24 | |
689 BTC | $ 17 513 908 | (unknown) | (unknown) |
| Type: transfer | From: 33BHSPTtMUkwhaQHjzcTZYjhQ5rnPGavrv | To: bc1qsvn6m4asy6nmg0em78g3rzwdp3rm09kw05ey6x | |||
| 13.06.2022 08:43:24 | |
549 BTC | $ 13 935 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmk9rCNJ9gaoDATgR44211BFTzQELKaBS | To: 33KB21Yb8iKKxduPikEA6zPTiYgomp1a8V | |||