Whale movements
Last update: 24.08.2026 23:31:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 08:43:24 |  |
549 BTC | $ 13 935 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmk9rCNJ9gaoDATgR44211BFTzQELKaBS | To: 33KB21Yb8iKKxduPikEA6zPTiYgomp1a8V | |||
| 13.06.2022 08:43:24 | |
333 BTC | $ 8 448 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8talaxcpylcfag0qklzuehfxwn0j7zhrj3uyrx | To: bc1qs6jnc2875q2wr75tmv7w30v58gp6sxhjqvzfy9 | |||
| 13.06.2022 08:43:24 | |
528 BTC | $ 13 407 568 | (unknown) | (unknown) |
| Type: transfer | From: 3FHQAeFmGsY5QoDbCiXfKUos4Asyc2pHTV | To: 38iDj4Q2pAfvipy7J7BvYDQMWhZmFfViqZ | |||
| 13.06.2022 08:43:24 | |
431 BTC | $ 10 942 607 | (unknown) | (unknown) |
| Type: transfer | From: 3GNPL7cnaNuhdD5NTpPjLjpinF6kLQsBTV | To: bc1qfvk2jz5th7905uwa5pnag303967h0zneg33apk | |||
| 13.06.2022 08:43:24 | |
379 BTC | $ 9 629 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vu7mlfpr27jp4wglv3xmsst968e7gprfakjrr | To: bc1qvavrm4sv2wk0nzhvjzckh5jzxg2vqnkj6ydt8z | |||
| 13.06.2022 08:43:24 | |
429 BTC | $ 10 907 453 | (unknown) | (unknown) |
| Type: transfer | From: 3EKSnEqM1CpWDLSXEo1aFHEoRZzmBeZ36s | To: 3GSRSQk3guYEDdGnCGdgTixNsQr49yTW2j | |||
| 13.06.2022 08:43:24 | |
352 BTC | $ 8 945 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy8uqj9amemwnul7cpwtxlazwwezdpavwzamr8 | To: 3Jb2PoDjs1EALevKy1CWFW1wHhiN2X3Qaa | |||
| 13.06.2022 08:43:24 | |
631 BTC | $ 16 025 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n3rkdknyney67hnwwtv0h26ffl33ypef8g6tu | To: 3J8QJYyM8X1C4pibWHhFggNuHtGebwvup5 | |||
| 13.06.2022 08:43:24 | |
351 BTC | $ 8 907 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqcrhjluv9ca7ndlfthhmlzqtyxs8q4kasgfcj | To: 3K8My9aGoj3gx8XuwigcP7fVXj6ZmjufX4 | |||
| 13.06.2022 08:43:24 | |
286 BTC | $ 7 257 242 | (unknown) | (unknown) |
| Type: transfer | From: 3D7RuQD2FXEeJ4JnvwRb9kXsGwKBHHBdWE | To: bc1qf5luv63fler6we5jw4qwxqh2jvcxs0w4nv72f5 | |||
| 13.06.2022 08:43:24 | |
228 BTC | $ 5 789 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnrjlv60zlgvju7s8rmnj8avgwf5skldzrnxnu | To: 39R6wxmEUx5aUTtUYDC4caBGP9cJsGwXrB | |||
| 13.06.2022 08:43:24 | |
234 BTC | $ 5 939 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CuadncXvd2MrbGxv7cyFyjtgJaQzbcugR | To: 39okekP4uYXcd1xK11MvLiQzdg42X3hw7t | |||
| 13.06.2022 08:43:24 | |
403 BTC | $ 10 226 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr7chgzaj4z373vc43gw3fkv9jeyr2rgs8j754 | To: 3DzL5vfAJ4sgaEZJxN5nsEn1dPtCZ9AAZD | |||
| 13.06.2022 08:43:24 | |
353 BTC | $ 8 960 653 | (unknown) | (unknown) |
| Type: transfer | From: 3CUtm4A39z4YVjtund7BLink9sCkZUFmNV | To: 331hBSazbYdpFiFZsTSS8Ri6EbsxMxbsLA | |||
| 13.06.2022 08:43:24 | |
340 BTC | $ 8 642 314 | (unknown) | (unknown) |
| Type: transfer | From: 3HXDUznvcJprvADPvN1J2utTVU5WxZ6rT3 | To: bc1qtndcpwpqra8ch5n9anta620hwu0n6jfpvufl09 | |||
| 13.06.2022 08:43:24 | |
641 BTC | $ 16 272 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zc3umrt6tvt297cgknzc789gutsmn78s7jp2q | To: 3Ae1Z59hHVQr7PBZ5deMFirW3PmzPzMjjk | |||
| 13.06.2022 08:43:24 | |
327 BTC | $ 8 300 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze9735xnq6dlpmvc4a9jlsyyu5ahj266zcz432 | To: 3Nvu5sgqxubhsWci29rFfDcpMSJnkBfSdd | |||
| 13.06.2022 08:43:24 | |
307 BTC | $ 7 805 521 | (unknown) | (unknown) |
| Type: transfer | From: 3JxwXsPzCphxvR2FBZpptVsBMRZ1y4QXkp | To: 33gv4x8qgUKq7KT4whDCnELrZJ3poVSwig | |||
| 13.06.2022 08:43:24 | |
647 BTC | $ 16 439 295 | (unknown) | (unknown) |
| Type: transfer | From: 34WQExEQg8iejCUpWpgJLY5LhUnVmsLLVy | To: 3KmY1VrjL15WWBzKHyfiFJPwyimJxk2cFB | |||
| 13.06.2022 08:43:24 | |
324 BTC | $ 8 242 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuyvxway3x760wnz63huzg8dn6pqehqn34n5z5 | To: 3NNW8ZpMYo5PRJn4mrFSufgRhR1tMapDpM | |||
| 13.06.2022 08:43:24 | |
366 BTC | $ 9 298 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcwrleupg9gfcl2dwh3uhmqfyshz5lamr2n3sk | To: bc1qm3k3t88ckktcth7805nl6rkggyyfz77d7z38da | |||
| 13.06.2022 08:43:24 | |
382 BTC | $ 9 702 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99vf2ue797hq2pp46yfl0m8wxcwucpfgqr8mad | To: bc1qgxg89efxwdfzscvvgpdey24yzwtsxt9443gzsm | |||
| 13.06.2022 08:43:24 | |
665 BTC | $ 16 885 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1que7sg4gw89rfn2dq4glhnmygd0wq68y8s93evm | To: 3AVzHQxrxgMEgSpRRJrBLGFNcTg31u7hkK | |||
| 13.06.2022 08:43:24 | |
260 BTC | $ 6 613 995 | (unknown) | (unknown) |
| Type: transfer | From: 38s4qC6THmevYM2jGqEKQbZm5MAxs1hpqd | To: bc1qzgf83fkgfuun2lnd2y5p2l55ehp424l9ngmj5l | |||
| 13.06.2022 08:43:24 | |
218 BTC | $ 5 530 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7yx2fpngy3x5fcx9n4d9xczdzznhl0h26jw0v | To: 3L53jprpb25Dqb833fwTKAzYbuJ3mnz2h9 | |||
| 13.06.2022 08:43:24 | |
404 BTC | $ 10 260 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xuphpvqn68svjkmzfcgzm89w3nz77saqn7fs9 | To: 3EYNmgyReCsV23JcA7H5iU31JA6BMwPPSt | |||
| 13.06.2022 08:43:24 | |
419 BTC | $ 10 638 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqwytenrxk6836g90sjyk0rqvavx2v50tqp30n | To: bc1qwfpp6hysk8eujqe8y75zr8ztd8htsx6l0a7ysk | |||
| 13.06.2022 08:43:24 | |
305 BTC | $ 7 760 033 | (unknown) | (unknown) |
| Type: transfer | From: 3DCTG8LJprHRF37uBRyFZt9KnAGFBYvztY | To: 3Cs9drCKPdri6vgbW2M6BYK49jnxN3tYxQ | |||
| 13.06.2022 08:43:24 | |
211 BTC | $ 5 349 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwww89amgf5uzhh9hzeax048cwkdkxqfshx3gkx | To: bc1qc9fpl6lw0au687tjms34duu7k7trszxt4fhczj | |||
| 13.06.2022 08:43:24 | |
608 BTC | $ 15 451 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FXmRXdKoASgBvYapFvJpceoEionJqoAVX | To: 35co9KQgjYEsibXeycFRYoDtrUDxzLAoYW | |||
| 13.06.2022 08:43:24 | |
413 BTC | $ 10 483 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rrayekgrezyj8rskahmqzxgry0g0ehpdm58ud | To: 3DPnT6sgR5sEMixfWheQ9P66Wkp2o4TEZa | |||
| 13.06.2022 08:43:24 | |
655 BTC | $ 16 643 948 | (unknown) | (unknown) |
| Type: transfer | From: 34BxuF4dN3ikuhdnZAT2exQwMdDQo96rVk | To: 3JXmVx7T8FwoyeXkUtHVE75AryJjBtvHXN | |||
| 13.06.2022 08:43:24 | |
600 BTC | $ 15 242 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 13.06.2022 08:34:41 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.06.2022 08:31:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 08:30:43 | |
16 773 440 USDT | $ 16 773 440 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 13.06.2022 08:30:16 | |
48 568 776 BUSD | $ 48 568 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 08:29:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.06.2022 08:25:53 | |
1 000 BTC | $ 25 401 924 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 08:25:53 | |
1 426 BTC | $ 36 205 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqagfuv6gp3383uvp6zva5x4ftftr4hw5nlat9 | To: bc1qtunhjv0mva6la4lsrkfvluhnrfs8xmzv6kfcrl | |||
| 13.06.2022 08:25:53 | |
1 549 BTC | $ 39 325 804 | (unknown) | (unknown) |
| Type: transfer | From: 31wegvWATbu93RXrJU5o5dTZzh8CyvFNkk | To: bc1qudshdpvtlhum4z3kkfrvneeg9xgqrld7z70dfn | |||
| 13.06.2022 08:25:53 | |
298 BTC | $ 7 570 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 08:25:52 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 13.06.2022 08:25:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 13.06.2022 08:21:24 | |
313 BTC | $ 7 960 358 | (unknown) | (unknown) |
| Type: transfer | From: 3AtrB8FKH4fpAhJPQiJXRi6TfqcRscVpK2 | To: 3DCTG8LJprHRF37uBRyFZt9KnAGFBYvztY | |||
| 13.06.2022 08:21:24 | |
977 BTC | $ 24 815 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnz7ykr6qtfx0gcff8dpxfpju9c5umvctq4dxg | To: 3EsLdvwU9eTzkPzQTTMBAePGsBTaG36swa | |||
| 13.06.2022 08:21:24 | |
987 BTC | $ 25 067 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4dxwnwym6vtxstzemfruan53m6vz3ywmhhmvh | To: 3Hi2bE1cg1fmacXeWQgDDkcgorArvgJmRv | |||
| 13.06.2022 08:21:24 | |
785 BTC | $ 19 930 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxpwsh8y8r2e8lwjxlxv7k0unrnvkk8k5s65c0 | To: 3EgGzWyTHQdi45KAhFUtmVQPhv7Xgv1C4W | |||
| 13.06.2022 08:21:24 | |
367 BTC | $ 9 323 462 | (unknown) | (unknown) |
| Type: transfer | From: 368V1RcVaF9G8isoC2EFP7rbvGYsGJ7KCp | To: bc1qvy8uqj9amemwnul7cpwtxlazwwezdpavwzamr8 | |||
| 13.06.2022 08:21:24 | |
698 BTC | $ 17 724 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MgTh4jQ9JBZ1btPmQw5aHSwHFd7ARpxRi | To: 37gH8yRsKL9o6VKg4ZPL1Sr9Uv4LhXea7P | |||