Whale movements
Last update: 24.08.2026 23:38:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 07:34:24 |  |
333 BTC | $ 8 527 315 | (unknown) | (unknown) |
| Type: transfer | From: 39emycjLVQ1NkwVCBauPCSNtz4ohfafeAu | To: 3MWMi7U79rXy9fv35u2ngRMB1ZHATaf9RN | |||
| 13.06.2022 07:34:24 | |
218 BTC | $ 5 578 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgal5el4am65xcxnnpkmyldx7l5rff6axqcflz2 | To: 3MUEGiYtQwXpSUB26WKTcZcUgwqbiQnVGU | |||
| 13.06.2022 07:34:24 | |
200 BTC | $ 5 123 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3j8dj49vrp8pfacjqth85j3zt5em8d5xdjrpv | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 13.06.2022 07:34:24 | |
353 BTC | $ 9 030 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3j8dj49vrp8pfacjqth85j3zt5em8d5xdjrpv | To: 3L6MeDpYufEN9XZZih62JRF5PoYToaKBia | |||
| 13.06.2022 07:34:24 | |
230 BTC | $ 5 897 223 | (unknown) | (unknown) |
| Type: transfer | From: 3DBcDVB21jm11aW6vfBz9peq1P7AxjJ76W | To: 3MebKha2tbdgueME6LBGDXvAy97hHADW43 | |||
| 13.06.2022 07:34:24 | |
405 BTC | $ 10 377 562 | (unknown) | (unknown) |
| Type: transfer | From: 3P9jLZoBDKoB5zFs8UCMi4KmDi8qY3pHsM | To: bc1qgnh8nzxhcl2te6s8qyhxq30f77y0cl4t9w5vgu | |||
| 13.06.2022 07:34:24 | |
367 BTC | $ 9 408 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp5vhy0euunnk68e763unhettga99pspsvnq8e | To: 368V1RcVaF9G8isoC2EFP7rbvGYsGJ7KCp | |||
| 13.06.2022 07:34:24 | |
211 BTC | $ 5 416 896 | (unknown) | (unknown) |
| Type: transfer | From: 3EwAvRZRepvaL3pKAkfJDJ6UKjcSue6y5S | To: 3FxSLCSoz7havHfWQLFHMMN9nuPewYpgn2 | |||
| 13.06.2022 07:34:24 | |
382 BTC | $ 9 784 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkacs8cda0te0fl3l370aas8k0cjysyuu4s57z7 | To: 3NsvAfqmWb4MBupaNimioarTAN7XqMgZPF | |||
| 13.06.2022 07:34:24 | |
339 BTC | $ 8 678 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HLemnsXFJiMrAJS3ehAYkrRvM9B5E59CB | To: bc1q7ehnqqcp6laj6vngnhwkne872em8g7dusfderq | |||
| 13.06.2022 07:34:24 | |
431 BTC | $ 11 038 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4spr7nyyhqc2yng8wgmflp7ue27gj2fcpgy5z5 | To: bc1quj4tgcndap4khjlrm4fgjqefzw6g2hj78k64n8 | |||
| 13.06.2022 07:34:24 | |
314 BTC | $ 8 033 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy82dn7mwfwar467vt4cx8622j28x59y5ywyw7 | To: 3AtrB8FKH4fpAhJPQiJXRi6TfqcRscVpK2 | |||
| 13.06.2022 07:34:24 | |
819 BTC | $ 20 994 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 39aaUM9ZCrEFHB7thJSEjVAJ3fGZSFB2ZB | |||
| 13.06.2022 07:34:24 | |
1 000 BTC | $ 25 619 346 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 13.06.2022 07:34:24 | |
450 BTC | $ 11 517 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3jgkdvhrwcvn4dwjwsy4egqjty68s4sws2t4amhpwpnf2k2wa8su2r207 | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 13.06.2022 07:34:24 | |
304 BTC | $ 7 792 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3uusxzvuuffa3x8fgsnk734edyequupgjedgqughn9tthwjykfs88n7ry | |||
| 13.06.2022 07:34:24 | |
15 500 BTC | $ 397 099 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 13.06.2022 07:36:17 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 07:36:17 | |
7 100 ETH | $ 9 579 185 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 601a74e9b89d8594d08b0e587f0c04c1f87fa162 | |||
| 13.06.2022 07:36:09 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.06.2022 07:33:51 | |
4 500 ETH | $ 6 042 355 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.06.2022 07:31:04 | |
9 203 508 USDT | $ 9 203 508 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 07:30:40 | |
6 017 445 USDT | $ 6 017 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 07:29:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 07:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 07:20:24 | |
128 393 960 TRX | $ 9 173 324 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.06.2022 07:20:01 |  |
50 000 000 XRP | $ 16 642 056 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 13.06.2022 07:19:55 | |
38 137 450 USDT | $ 38 137 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.06.2022 07:19:55 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2022 07:18:19 | |
4 000 ETH | $ 5 475 402 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 07:17:30 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 13.06.2022 07:16:38 | |
265 BTC | $ 6 796 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1727bLLJWxdfyDCneBiAp7cmYzfREM77fS | |||
| 13.06.2022 07:16:38 | |
685 BTC | $ 17 561 170 | (unknown) | (unknown) |
| Type: transfer | From: 3F9p27GRT9p69S2dyEzBWjp2CkiJhBrZ4M | To: bc1q76e4k9e8t0sra6tcnhuxy8ccqc6kxj8cv96992 | |||
| 13.06.2022 07:16:38 | |
608 BTC | $ 15 598 965 | (unknown) | (unknown) |
| Type: transfer | From: 36vHCUcVVBNkiwwfuuKRyrJS3qKnd744Dj | To: bc1qf7autzulrq2efw8fym0w567q2mhctn9zf2xz7z | |||
| 13.06.2022 07:16:38 | |
405 BTC | $ 10 388 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkr3hn43k3ldp8gkvg58506enraahfgylkcpvy | To: 3P9jLZoBDKoB5zFs8UCMi4KmDi8qY3pHsM | |||
| 13.06.2022 07:16:38 | |
355 BTC | $ 9 093 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6tz7juyula8rawgw56d9qlh8p5mh6wxaa9lv0 | To: 398fnTDHjSSUHAx7Y2ECA1G4GoJiftV7XC | |||
| 13.06.2022 07:16:38 | |
431 BTC | $ 11 050 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2383w5w0mx4a05d2umsqmqvcjwtfhyur73gfv9 | To: bc1q4spr7nyyhqc2yng8wgmflp7ue27gj2fcpgy5z5 | |||
| 13.06.2022 07:16:38 | |
724 BTC | $ 18 575 900 | (unknown) | (unknown) |
| Type: transfer | From: 32nPtb5F9GSd6XMw2m4DBxTnRsqziLqrjU | To: bc1qp294yhll6suz4h4xhgm6c4cvrqldffxp0s489n | |||
| 13.06.2022 07:16:38 | |
1 973 BTC | $ 50 586 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfzik7qZBymTiHmd4X6Naa4XdRRMLpLiG | To: 3CRQNkMDaf4BcTy1Zr7nrcmefCfseHt77V | |||
| 13.06.2022 07:16:38 | |
277 BTC | $ 7 114 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8qq6knsn99sa86ngk5sn5k3xyu3whcqhj4kpn | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 07:16:38 | |
747 BTC | $ 19 166 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8qq6knsn99sa86ngk5sn5k3xyu3whcqhj4kpn | To: 3AbGyxwvDs8iYhgJq3atrfXXY9EREvWLFS | |||
| 13.06.2022 07:16:38 | |
553 BTC | $ 14 169 122 | (unknown) | (unknown) |
| Type: transfer | From: 37BY3vKLy658yEaw1Aqu3Hp9YgT4zYXQo3 | To: bc1qr3j8dj49vrp8pfacjqth85j3zt5em8d5xdjrpv | |||
| 13.06.2022 07:16:38 | |
3 014 BTC | $ 77 305 810 | (unknown) | (unknown) |
| Type: transfer | From: 3ES6RubhUXfiyCB3ivGyvc5oEVAFfz7mRy | To: bc1qrx4s5welnwf986n0ef0r83zpkq6vj5gq3ky5cw | |||
| 13.06.2022 07:16:38 | |
1 707 BTC | $ 43 772 692 | (unknown) | (unknown) |
| Type: transfer | From: 35tqFoNDHgRu77cngHAM4rC3JPtarsKDhg | To: 34GvsqtgFXVsh29dLFpWkL3RXqgsCVf1wW | |||
| 13.06.2022 07:16:38 | |
238 BTC | $ 6 111 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnx26qh5gv55gkpw430rg5wjxcn79e9tgrt8dc | To: bc1qa025rcgzwj7f4qrmnyary3lt3fzx5gdd0rgjsa | |||
| 13.06.2022 07:16:38 | |
383 BTC | $ 9 822 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzlnmr8m8aganerna0rcml9lhwtjscfkpjjxzf | To: bc1qkacs8cda0te0fl3l370aas8k0cjysyuu4s57z7 | |||
| 13.06.2022 07:16:38 | |
1 549 BTC | $ 39 715 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf4r5jNEtptTn5ZohDSpjnYmN7KvxuT51 | To: 31wegvWATbu93RXrJU5o5dTZzh8CyvFNkk | |||
| 13.06.2022 07:16:38 | |
1 077 BTC | $ 27 612 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh4xxSMxUyC6MA89bENEf3QxZZTzWa7L7 | To: bc1qhklc8jppsn5ly4tzxklkpm3q48kv6ts2tu5uvr | |||
| 13.06.2022 07:16:38 | |
239 BTC | $ 6 136 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GdSbkCPkhzkCEzPmkuiY1L4UiwDjAQtpG | To: bc1q7twnghqprca3cknayk4fe8gmpnhuydd5jp2me0 | |||
| 13.06.2022 07:16:38 | |
419 BTC | $ 10 752 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap3n8ansuh3ed0xlmjn6st3vdmzfnravyxmtll | To: 327GZG3dTJ6DGMtcCCS7G2qtnStzUY1e9d | |||