Whale movements
Last update: 24.08.2026 23:32:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 08:21:24 |  |
354 BTC | $ 8 985 831 | (unknown) | (unknown) |
| Type: transfer | From: 33HWCwQGVmh4JMJLUxFpFoFAFk9bywcn9b | To: 3CUtm4A39z4YVjtund7BLink9sCkZUFmNV | |||
| 13.06.2022 08:21:24 | |
413 BTC | $ 10 479 448 | (unknown) | (unknown) |
| Type: transfer | From: 3CqDJns7HGUmhSSsekcWHQjAZxYCUUk1Qx | To: bc1q7rrayekgrezyj8rskahmqzxgry0g0ehpdm58ud | |||
| 13.06.2022 08:21:24 | |
325 BTC | $ 8 249 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DF6p2L4SEc2Cw31Jg4UY4NNaAtmVGizrp | To: bc1qhuyvxway3x760wnz63huzg8dn6pqehqn34n5z5 | |||
| 13.06.2022 08:21:24 | |
352 BTC | $ 8 949 379 | (unknown) | (unknown) |
| Type: transfer | From: 3L6MeDpYufEN9XZZih62JRF5PoYToaKBia | To: bc1quqcrhjluv9ca7ndlfthhmlzqtyxs8q4kasgfcj | |||
| 13.06.2022 08:21:24 | |
689 BTC | $ 17 509 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcag2gtyruw5y36jsxuyak8tcw83k9jku9hsxg | To: 33BHSPTtMUkwhaQHjzcTZYjhQ5rnPGavrv | |||
| 13.06.2022 08:21:24 | |
379 BTC | $ 9 626 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c67kjxwmmecqkqzz4dxsuukk7cw57vtf3cny7 | To: bc1q9vu7mlfpr27jp4wglv3xmsst968e7gprfakjrr | |||
| 13.06.2022 08:21:24 | |
643 BTC | $ 16 324 991 | (unknown) | (unknown) |
| Type: transfer | From: 3B4jVvv2HFrBPEn2QfWkh8iSEa54rhF1ti | To: bc1q8zc3umrt6tvt297cgknzc789gutsmn78s7jp2q | |||
| 13.06.2022 08:21:24 | |
667 BTC | $ 16 926 456 | (unknown) | (unknown) |
| Type: transfer | From: 34AqYab2Ms7mCxJksLZoYV3uWasNvZxqjf | To: bc1que7sg4gw89rfn2dq4glhnmygd0wq68y8s93evm | |||
| 13.06.2022 08:21:24 | |
1 076 BTC | $ 27 331 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhklc8jppsn5ly4tzxklkpm3q48kv6ts2tu5uvr | To: 3Cj5H2txzcCKXzD3LjyY1J5sMGA3oS43pc | |||
| 13.06.2022 08:21:24 | |
237 BTC | $ 6 018 526 | (unknown) | (unknown) |
| Type: transfer | From: 3LhEJezqCDktLgUPpaRe94feeJ4H4p5QvD | To: bc1qlflz7xkt9pryjz2y5cpz2k86hk4pw8dh3n5vs7 | |||
| 13.06.2022 08:21:24 | |
302 BTC | $ 7 664 327 | (unknown) | (unknown) |
| Type: transfer | From: 3A2rKe2sGG6vvN9YjvzzhMECQcYXTgCiYo | To: 3PwaW6FrRwPuwiakYCWzhh3r9P2VCp3vT5 | |||
| 13.06.2022 08:21:24 | |
1 033 BTC | $ 26 234 908 | (unknown) | (unknown) |
| Type: transfer | From: 3589hbZaf9hzyC6AgqQg2QuUMw7nrWbeKC | To: bc1qxnef6v7asphp0jxqmgcxw8cugda8n6xkftgw2u | |||
| 13.06.2022 08:21:24 | |
631 BTC | $ 16 024 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn5r7pkvw84acjqkrfkzn8yqth4n5w5r9q5jpw | To: bc1q6n3rkdknyney67hnwwtv0h26ffl33ypef8g6tu | |||
| 13.06.2022 08:21:24 | |
1 091 BTC | $ 27 707 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s6kqagvc6rmphyyes7n6a65td9azmk0v925lq | To: bc1qpsfuj2y56q8erxfswzj3snn4q4u0pqvwa5agj3 | |||
| 13.06.2022 08:21:24 | |
327 BTC | $ 8 298 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ehnqqcp6laj6vngnhwkne872em8g7dusfderq | To: bc1qze9735xnq6dlpmvc4a9jlsyyu5ahj266zcz432 | |||
| 13.06.2022 08:21:24 | |
419 BTC | $ 10 645 299 | (unknown) | (unknown) |
| Type: transfer | From: 3DQtF8RkYGAnop7VXhi9DyG9uvi9Ugnms6 | To: bc1qtqwytenrxk6836g90sjyk0rqvavx2v50tqp30n | |||
| 13.06.2022 08:21:24 | |
1 319 BTC | $ 33 491 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftx47cxx5gfasyh7czarmrfe4lndkqzedzh56k | To: 3Cu2255HBGFzMh5WMLFzCQfPxZccSukKd6 | |||
| 13.06.2022 08:21:24 | |
286 BTC | $ 7 254 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy8uttkxlr9nezyeuq5lxw0mlqr39q5rezwtv7 | To: 3D7RuQD2FXEeJ4JnvwRb9kXsGwKBHHBdWE | |||
| 13.06.2022 08:21:24 | |
234 BTC | $ 5 938 485 | (unknown) | (unknown) |
| Type: transfer | From: 3KzWYw8eqpep2VE5BE6hGrped9qu4Xh7zm | To: 3CuadncXvd2MrbGxv7cyFyjtgJaQzbcugR | |||
| 13.06.2022 08:21:24 | |
230 BTC | $ 5 845 381 | (unknown) | (unknown) |
| Type: transfer | From: 3MebKha2tbdgueME6LBGDXvAy97hHADW43 | To: bc1qcnrjlv60zlgvju7s8rmnj8avgwf5skldzrnxnu | |||
| 13.06.2022 08:21:24 | |
260 BTC | $ 6 611 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeauamh769he4nyus7rawxd7x53wqnvhpq5ewv | To: 38s4qC6THmevYM2jGqEKQbZm5MAxs1hpqd | |||
| 13.06.2022 08:21:24 | |
333 BTC | $ 8 450 814 | (unknown) | (unknown) |
| Type: transfer | From: 3MWMi7U79rXy9fv35u2ngRMB1ZHATaf9RN | To: bc1q8talaxcpylcfag0qklzuehfxwn0j7zhrj3uyrx | |||
| 13.06.2022 08:21:24 | |
724 BTC | $ 18 394 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp294yhll6suz4h4xhgm6c4cvrqldffxp0s489n | To: bc1qu9q3l4nau8xypujlc2awua8xw4v6y3uc7vxpfq | |||
| 13.06.2022 08:21:24 | |
647 BTC | $ 16 433 786 | (unknown) | (unknown) |
| Type: transfer | From: 36wJXEf8Cbw8Hb5tRWMsMhDVxKD84YvE6f | To: 34WQExEQg8iejCUpWpgJLY5LhUnVmsLLVy | |||
| 13.06.2022 08:21:24 | |
747 BTC | $ 18 965 774 | (unknown) | (unknown) |
| Type: transfer | From: 3AbGyxwvDs8iYhgJq3atrfXXY9EREvWLFS | To: 3QrA3VJM9y2rsiXkWBpybSLDxLn1gmgPEq | |||
| 13.06.2022 08:21:24 | |
307 BTC | $ 7 804 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9p575wsp3qrpg630vtzqly4jsdzh6hee5luzm | To: 3JxwXsPzCphxvR2FBZpptVsBMRZ1y4QXkp | |||
| 13.06.2022 08:21:24 | |
218 BTC | $ 5 528 226 | (unknown) | (unknown) |
| Type: transfer | From: 3MUEGiYtQwXpSUB26WKTcZcUgwqbiQnVGU | To: bc1qp7yx2fpngy3x5fcx9n4d9xczdzznhl0h26jw0v | |||
| 13.06.2022 08:21:24 | |
403 BTC | $ 10 222 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxf5e5q890dac9c2sqjvneam4u3llt3vp52qhw | To: bc1qcr7chgzaj4z373vc43gw3fkv9jeyr2rgs8j754 | |||
| 13.06.2022 08:21:24 | |
737 BTC | $ 18 723 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcw7ym7xqzpmuken9uwlgqgtmrqt6mvs5vysjh | To: bc1qsqfatg44f29vvca9wp0ukja7aj6fktvnhqw729 | |||
| 13.06.2022 08:21:24 | |
431 BTC | $ 10 938 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj4tgcndap4khjlrm4fgjqefzw6g2hj78k64n8 | To: 3GNPL7cnaNuhdD5NTpPjLjpinF6kLQsBTV | |||
| 13.06.2022 08:21:24 | |
1 315 BTC | $ 33 387 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcpfl67ry2j3mrdu4jtnnpx5yjq8ed0d7uvdre | To: bc1qkl5rwz5c8ld9vkw9gcefk2fzt6teh9tfvj9aes | |||
| 13.06.2022 08:21:24 | |
340 BTC | $ 8 639 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5306gp7nrz598htny3a8fun84f6y6859vctz6 | To: 3HXDUznvcJprvADPvN1J2utTVU5WxZ6rT3 | |||
| 13.06.2022 08:21:24 | |
429 BTC | $ 10 903 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy5skww5thy8tttfv06yqf72kp4gunt9m9trje | To: 3EKSnEqM1CpWDLSXEo1aFHEoRZzmBeZ36s | |||
| 13.06.2022 08:21:24 | |
608 BTC | $ 15 445 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cmycd9704gz0h4vxxjwdrxj5u3mzqt56udjzz | To: 3FXmRXdKoASgBvYapFvJpceoEionJqoAVX | |||
| 13.06.2022 08:21:24 | |
366 BTC | $ 9 295 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt6lhwhxcwrk5r6rfcmj3n2unn3xs948u8x65m | To: bc1qjcwrleupg9gfcl2dwh3uhmqfyshz5lamr2n3sk | |||
| 13.06.2022 08:21:24 | |
211 BTC | $ 5 359 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FxSLCSoz7havHfWQLFHMMN9nuPewYpgn2 | To: bc1qwww89amgf5uzhh9hzeax048cwkdkxqfshx3gkx | |||
| 13.06.2022 08:21:24 | |
405 BTC | $ 10 286 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnh8nzxhcl2te6s8qyhxq30f77y0cl4t9w5vgu | To: bc1q3xuphpvqn68svjkmzfcgzm89w3nz77saqn7fs9 | |||
| 13.06.2022 08:21:24 | |
528 BTC | $ 13 405 259 | (unknown) | (unknown) |
| Type: transfer | From: 33kDLteYJn2sCy7Ybjw4LXYx7Ee4QrZQHB | To: 3FHQAeFmGsY5QoDbCiXfKUos4Asyc2pHTV | |||
| 13.06.2022 08:21:24 | |
1 143 BTC | $ 29 014 236 | (unknown) | (unknown) |
| Type: transfer | From: 32iLDpVrvL55BFHsB5w3U7ppeQNLVApsne | To: bc1q0mu39ydrk29r2r36v7tjdhhs94fstjxh5dk7qj | |||
| 13.06.2022 08:21:24 | |
656 BTC | $ 16 647 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrurnlcxelzdx9j2e8pfeaw0zt7rs9ml7xzzaur | To: 34BxuF4dN3ikuhdnZAT2exQwMdDQo96rVk | |||
| 13.06.2022 08:21:24 | |
550 BTC | $ 13 956 279 | (unknown) | (unknown) |
| Type: transfer | From: 3BjCpVZNeakaMPCyejvX2ksYY3sgJoyhKw | To: 3Kmk9rCNJ9gaoDATgR44211BFTzQELKaBS | |||
| 13.06.2022 08:21:24 | |
685 BTC | $ 17 384 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdr8vwfnzg3fd4sxpda5pn008ug3uhh80cv7t2 | To: bc1qgs9f2u7kjzvc99c8zxtuk2lcl084le7gssz3cc | |||
| 13.06.2022 08:21:24 | |
382 BTC | $ 9 698 975 | (unknown) | (unknown) |
| Type: transfer | From: 3NsvAfqmWb4MBupaNimioarTAN7XqMgZPF | To: bc1q99vf2ue797hq2pp46yfl0m8wxcwucpfgqr8mad | |||
| 13.06.2022 08:21:24 | |
450 BTC | $ 11 427 855 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.06.2022 08:21:08 |  |
5 929 590 USDT | $ 5 929 590 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.06.2022 08:16:46 | |
966 WBTC | $ 24 509 338 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 13.06.2022 08:15:27 | |
1 000 WBTC | $ 25 381 298 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.06.2022 08:14:40 | |
5 400 000 USDT | $ 5 400 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 83982c3e45fe64a0cdb6ddff74918984749c5884 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.06.2022 08:14:03 |  |
36 623 580 USDT | $ 36 623 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 08:13:02 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3afc693b5898f969f03b3b9a291e1d2b3f738695 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||