Whale movements
Last update: 24.08.2026 23:52:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 07:16:38 |  |
3 340 BTC | $ 85 652 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftk2qp3d7y7zluxprkdyhdy8rydk79atnahcyg | To: bc1qv3k7r3yyyq0wrf5rfhsc4zutny0cspcwwlu5tc | |||
| 13.06.2022 07:16:38 | |
5 507 BTC | $ 141 226 320 | (unknown) | (unknown) |
| Type: transfer | From: 32uiQqTpE9xgtKCNzyyekD3c5JkQnvvPYE | To: bc1qg4dga8alkwzzausk7cmuzmm97j0yjj89w9e697 | |||
| 13.06.2022 07:16:38 | |
977 BTC | $ 25 059 734 | (unknown) | (unknown) |
| Type: transfer | From: 3K6LEy1naLc8TGoyatFo1ybFxeYMUb4GeB | To: bc1qmnz7ykr6qtfx0gcff8dpxfpju9c5umvctq4dxg | |||
| 13.06.2022 07:16:38 | |
1 673 BTC | $ 42 894 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn4xk6xNXDyg5FzRD9FEUa2jK9kven4Gv | To: 3G5EDrJhTLYSz1rKamLXKAZhiMHTf4Kon9 | |||
| 13.06.2022 07:16:38 | |
238 BTC | $ 6 094 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q9nfem4n283399wffk3l572hsrvl8wh2la0yc | To: bc1qgal5el4am65xcxnnpkmyldx7l5rff6axqcflz2 | |||
| 13.06.2022 07:16:38 | |
278 BTC | $ 7 139 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zhshk8wukww9x32dq5vvswe2clsxh3razx2eg | To: 3BUGqnKRzW83EdKGFhvyU81ncd37VTLDf7 | |||
| 13.06.2022 07:16:38 | |
308 BTC | $ 7 910 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xdw9y9ljachu2asny90p393mf4ncw44syz22q | To: bc1qecax3lp7862c3kxak9584tvydl0jmtra57dp7g | |||
| 13.06.2022 07:16:38 | |
305 BTC | $ 7 815 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5c8285kcuq5p99l6a8398nyvpxvnlmar6ll34 | To: bc1q9krw9v528znc509ndet50f4l9zuf5d9wjcfsap | |||
| 13.06.2022 07:16:38 | |
286 BTC | $ 7 329 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3rv8ec8xzy2zqlpa4um793fxep2jm97l5c0xh | To: bc1q62tu77sn5dnk8vmq6xmqas35vwp25atspndze2 | |||
| 13.06.2022 07:16:38 | |
400 BTC | $ 10 258 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 13.06.2022 07:16:38 | |
500 BTC | $ 12 820 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 13.06.2022 07:16:38 | |
600 BTC | $ 15 387 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 13.06.2022 07:17:17 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 07:15:35 | |
9 215 436 USDT | $ 9 215 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 07:09:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 07:09:18 | |
9 353 485 USDT | $ 9 353 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 07:02:08 | |
4 000 ETH | $ 5 427 309 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.06.2022 07:01:28 | |
7 444 555 BUSD | $ 7 444 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 07:00:31 | |
38 866 524 BUSD | $ 38 866 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 07:00:31 | |
37 021 176 BUSD | $ 37 021 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2022 07:00:05 | |
9 740 127 USDT | $ 9 740 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 06:58:51 | |
10 153 462 USDT | $ 10 153 462 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 13.06.2022 06:58:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 06:57:56 | |
11 111 555 BUSD | $ 11 111 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 06:56:34 | |
5 000 903 USDT | $ 5 000 903 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.06.2022 06:56:34 | |
9 999 980 USDT | $ 9 999 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.06.2022 06:55:43 | |
14 999 981 BUSD | $ 14 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 13.06.2022 06:55:15 | |
5 009 994 USDT | $ 5 009 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 13.06.2022 06:54:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 06:50:33 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAmw1zeAG8MTvNhHkT9G4aadg9VALkG8pE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 06:49:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 06:48:59 | |
199 BTC | $ 5 112 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mvak66hhwufjfydyawwe2489v27gq7s5a6r9v | |||
| 13.06.2022 06:48:59 | |
199 BTC | $ 5 116 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhtss98msiA8gXV1p6GC2V29Evp3YZYUr | To: bc1q8g2lyncurf3zx2qcle732qy3s08unj5z03z0hk | |||
| 13.06.2022 06:48:59 | |
214 BTC | $ 5 491 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp79l24sg55kcx3vzanvavy5su58ptx5trlexr | To: 3KQvSbwR7QbiY4oYyMd3Ena7jUoZbdijKs | |||
| 13.06.2022 06:48:59 | |
238 BTC | $ 6 106 175 | (unknown) | (unknown) |
| Type: transfer | From: 39WhCsfuoJRoZQZrnPpZd7fsz8zAr56y6k | To: bc1q8q9nfem4n283399wffk3l572hsrvl8wh2la0yc | |||
| 13.06.2022 06:48:59 | |
239 BTC | $ 6 149 969 | (unknown) | (unknown) |
| Type: transfer | From: 3EH8sYDmAK7fsyA2QqEzu5WxXnLkVdiuUG | To: 3GdSbkCPkhzkCEzPmkuiY1L4UiwDjAQtpG | |||
| 13.06.2022 06:48:59 | |
238 BTC | $ 6 123 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8avlql6w85whheydhpuk89e9mryn7qsq5gthxw | To: bc1qhnx26qh5gv55gkpw430rg5wjxcn79e9tgrt8dc | |||
| 13.06.2022 06:48:59 | |
231 BTC | $ 5 939 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5s86rfccpguljht6r49ut0yrmcqstkjjm8ggc | To: bc1q5tqqjd5e85cdt0uykqjwf5muag0vxvspufwmjj | |||
| 13.06.2022 06:46:51 | |
12 476 415 USDT | $ 12 476 415 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2022 06:46:33 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TAmw1zeAG8MTvNhHkT9G4aadg9VALkG8pE | |||
| 13.06.2022 06:46:03 | |
12 786 973 USDT | $ 12 786 973 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 06:45:58 | |
4 000 ETH | $ 5 484 447 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 13.06.2022 06:45:58 | |
4 000 ETH | $ 5 484 447 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 13.06.2022 06:45:58 | |
4 000 ETH | $ 5 484 447 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 13.06.2022 06:44:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 06:44:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 06:42:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 13e9ab956115cecd6938fcf003a15a2cd0541abe | |||
| 13.06.2022 06:42:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 13e9ab956115cecd6938fcf003a15a2cd0541abe | |||
| 13.06.2022 06:42:12 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 06:42:12 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||