Whale movements
Last update: 24.08.2026 23:38:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 08:13:02 |  |
6 648 000 USDT | $ 6 648 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.06.2022 08:13:02 | |
8 500 000 USDT | $ 8 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.06.2022 08:13:02 | |
16 536 826 USDT | $ 16 536 826 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.06.2022 08:11:33 | |
151 655 470 USDT | $ 151 655 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.06.2022 08:10:15 |  |
36 623 580 USDT | $ 36 623 580 | (unknown) | (unknown) |
| Type: transfer | From: TAq7VJteMWnbek3MwX2QGMxZZUHjKjJFrS | To: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr | |||
| 13.06.2022 08:08:03 | |
8 123 555 BUSD | $ 8 123 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 08:06:03 | |
6 017 539 USDT | $ 6 017 539 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 08:03:16 | |
6 760 514 USDT | $ 6 760 514 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 07:58:10 | |
5 000 ETH | $ 6 668 793 | (unknown) | (unknown) |
| Type: transfer | From: 955a27306f1eb21757ccbd8daa2de82675aabc36 | To: bf9c2e19e8c55d1d20a4dcd499080e13a475f4e4 | |||
| 13.06.2022 07:54:19 | |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 07:53:20 |  |
231 BTC | $ 5 878 542 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 07:53:20 | |
500 BTC | $ 12 704 891 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 13.06.2022 07:53:20 | |
1 500 BTC | $ 38 114 576 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: 336EDeXQCv2uJ9WYqcBN9tgXmzmhN3WwSr | |||
| 13.06.2022 07:51:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 07:47:31 | |
500 BTC | $ 12 735 834 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 13.06.2022 07:47:31 | |
1 350 BTC | $ 34 386 750 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 13.06.2022 07:45:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 07:40:31 | |
252 BTC | $ 6 456 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qau27xn7uynmr5pe8lfs3vqysllvnmcf20ucdfp | |||
| 13.06.2022 07:40:31 | |
685 BTC | $ 17 534 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76e4k9e8t0sra6tcnhuxy8ccqc6kxj8cv96992 | To: bc1qcdr8vwfnzg3fd4sxpda5pn008ug3uhh80cv7t2 | |||
| 13.06.2022 07:40:31 | |
667 BTC | $ 17 077 434 | (unknown) | (unknown) |
| Type: transfer | From: 3672R2n3UceDR7pGZKeeRnzG5YribKk7Sx | To: 34AqYab2Ms7mCxJksLZoYV3uWasNvZxqjf | |||
| 13.06.2022 07:40:31 | |
689 BTC | $ 17 655 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t8d09dn7uanrg2nw3lq3qluazrqaa9s8hhff8 | To: bc1qpcag2gtyruw5y36jsxuyak8tcw83k9jku9hsxg | |||
| 13.06.2022 07:40:31 | |
608 BTC | $ 15 575 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7autzulrq2efw8fym0w567q2mhctn9zf2xz7z | To: bc1q2cmycd9704gz0h4vxxjwdrxj5u3mzqt56udjzz | |||
| 13.06.2022 07:40:31 | |
578 BTC | $ 14 797 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KftV9qeyuri8qsfuSsjjAQVwA1cQap1zN | To: 33kDLteYJn2sCy7Ybjw4LXYx7Ee4QrZQHB | |||
| 13.06.2022 07:40:31 | |
698 BTC | $ 17 871 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MzcwzDAdJMD82j9e63y4x8BpszoqRTkZZ | To: 3MgTh4jQ9JBZ1btPmQw5aHSwHFd7ARpxRi | |||
| 13.06.2022 07:40:31 | |
643 BTC | $ 16 461 403 | (unknown) | (unknown) |
| Type: transfer | From: 3CrKYe4Jypwkj7ctmPiPASRAsHnbdKuv2A | To: 3B4jVvv2HFrBPEn2QfWkh8iSEa54rhF1ti | |||
| 13.06.2022 07:40:31 | |
656 BTC | $ 16 786 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HGawQrUJX85JzMSuxsTPwwKbkuhArUaLz | To: bc1qrurnlcxelzdx9j2e8pfeaw0zt7rs9ml7xzzaur | |||
| 13.06.2022 07:40:31 | |
631 BTC | $ 16 165 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl9k7wlcjyj5ksnnegkheq0hk7yyw27q2ez2fw | To: bc1qcn5r7pkvw84acjqkrfkzn8yqth4n5w5r9q5jpw | |||
| 13.06.2022 07:40:31 | |
551 BTC | $ 14 112 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GPtNA1mmAjAYBnxJJRVKPGdxeDRibZE5x | To: 3BjCpVZNeakaMPCyejvX2ksYY3sgJoyhKw | |||
| 13.06.2022 07:40:31 | |
648 BTC | $ 16 586 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeavf982xmqrc0c5fd3x3ahhqa5mavm8w57qse | To: 36wJXEf8Cbw8Hb5tRWMsMhDVxKD84YvE6f | |||
| 13.06.2022 07:40:31 | |
200 BTC | $ 5 112 362 | (unknown) | (unknown) |
| Type: transfer | From: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | To: bc1qmnvc7gv9ydrq5fssl072qzd60rk3hcqzmcjtmz | |||
| 13.06.2022 07:40:29 | |
38 789 896 USDT | $ 38 789 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2022 07:34:24 | |
200 BTC | $ 5 118 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5y6y5jq9ka7fj0xk8gl3v3y27uxmwwmrl9m0nn6p4mjlamq4pjpsjtwu66 | |||
| 13.06.2022 07:34:24 | |
5 000 BTC | $ 128 096 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 13.06.2022 07:34:24 | |
419 BTC | $ 10 739 330 | (unknown) | (unknown) |
| Type: transfer | From: 327GZG3dTJ6DGMtcCCS7G2qtnStzUY1e9d | To: 3DQtF8RkYGAnop7VXhi9DyG9uvi9Ugnms6 | |||
| 13.06.2022 07:34:24 | |
307 BTC | $ 7 877 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecax3lp7862c3kxak9584tvydl0jmtra57dp7g | To: bc1qa9p575wsp3qrpg630vtzqly4jsdzh6hee5luzm | |||
| 13.06.2022 07:34:24 | |
429 BTC | $ 10 999 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpk7r98p202496xy07rpfrp9mt5urz5ul8jy20 | To: bc1qdy5skww5thy8tttfv06yqf72kp4gunt9m9trje | |||
| 13.06.2022 07:34:24 | |
354 BTC | $ 9 065 186 | (unknown) | (unknown) |
| Type: transfer | From: 398fnTDHjSSUHAx7Y2ECA1G4GoJiftV7XC | To: 33HWCwQGVmh4JMJLUxFpFoFAFk9bywcn9b | |||
| 13.06.2022 07:34:24 | |
278 BTC | $ 7 131 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BUGqnKRzW83EdKGFhvyU81ncd37VTLDf7 | To: bc1qqeauamh769he4nyus7rawxd7x53wqnvhpq5ewv | |||
| 13.06.2022 07:34:24 | |
384 BTC | $ 9 839 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0thp6fvlqpxr4j8fmpsjngvl90dy28833w0gxz | To: bc1q3c67kjxwmmecqkqzz4dxsuukk7cw57vtf3cny7 | |||
| 13.06.2022 07:34:24 | |
325 BTC | $ 8 335 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HVhUt9CNVkxvcBkSPSnxHRTo7vkdrDMV8 | To: 3DF6p2L4SEc2Cw31Jg4UY4NNaAtmVGizrp | |||
| 13.06.2022 07:34:24 | |
198 BTC | $ 5 075 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnmlzwhnph4m0633e8t3p6jltt5rmy5vxlxcnc | To: 3PfQPyJsRfBX1NmfdFkFooWQJtsuCdE8LK | |||
| 13.06.2022 07:34:24 | |
302 BTC | $ 7 733 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9krw9v528znc509ndet50f4l9zuf5d9wjcfsap | To: 3A2rKe2sGG6vvN9YjvzzhMECQcYXTgCiYo | |||
| 13.06.2022 07:34:24 | |
286 BTC | $ 7 319 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62tu77sn5dnk8vmq6xmqas35vwp25atspndze2 | To: bc1qvy8uttkxlr9nezyeuq5lxw0mlqr39q5rezwtv7 | |||
| 13.06.2022 07:34:24 | |
239 BTC | $ 6 118 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7twnghqprca3cknayk4fe8gmpnhuydd5jp2me0 | To: 3KzWYw8eqpep2VE5BE6hGrped9qu4Xh7zm | |||
| 13.06.2022 07:34:24 | |
1 033 BTC | $ 26 469 200 | (unknown) | (unknown) |
| Type: transfer | From: 3A6HmFWcGSraP4KFqQbRULhg6jVSM7zxke | To: 3589hbZaf9hzyC6AgqQg2QuUMw7nrWbeKC | |||
| 13.06.2022 07:34:24 | |
367 BTC | $ 9 407 933 | (unknown) | (unknown) |
| Type: transfer | From: 37MREiQTmnKwsgXiu5ZvJQeQxCaS74qAjA | To: bc1qnt6lhwhxcwrk5r6rfcmj3n2unn3xs948u8x65m | |||
| 13.06.2022 07:34:24 | |
413 BTC | $ 10 572 030 | (unknown) | (unknown) |
| Type: transfer | From: 3M3CkFeGXuTR9snxwQ2gQQSA84WdEGQKTU | To: 3CqDJns7HGUmhSSsekcWHQjAZxYCUUk1Qx | |||
| 13.06.2022 07:34:24 | |
340 BTC | $ 8 716 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgr9095q9wp2pl5kw0d2vlhak475uq2l5qfxnz | To: bc1qf5306gp7nrz598htny3a8fun84f6y6859vctz6 | |||
| 13.06.2022 07:34:24 | |
238 BTC | $ 6 104 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa025rcgzwj7f4qrmnyary3lt3fzx5gdd0rgjsa | To: 3LhEJezqCDktLgUPpaRe94feeJ4H4p5QvD | |||
| 13.06.2022 07:34:24 | |
405 BTC | $ 10 367 900 | (unknown) | (unknown) |
| Type: transfer | From: 3N4hdB7HsuiDb3AeiJodKnWWM8iwTGPvEf | To: bc1qmxf5e5q890dac9c2sqjvneam4u3llt3vp52qhw | |||