Whale movements
Last update: 25.08.2026 00:00:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 06:42:12 |  |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 13.06.2022 06:42:12 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 13.06.2022 06:42:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 13e9ab956115cecd6938fcf003a15a2cd0541abe | |||
| 13.06.2022 06:40:24 |  |
41 719 356 USDT | $ 41 719 356 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.06.2022 06:40:24 | |
42 230 172 USDT | $ 42 230 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.06.2022 06:40:10 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 13.06.2022 06:39:07 | |
10 001 ETH | $ 13 829 823 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 06:37:52 |  |
214 BTC | $ 5 570 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CKcEgn2AHMx2iqhEHXuQgeg2wwzVW2ffC | To: bc1qxp79l24sg55kcx3vzanvavy5su58ptx5trlexr | |||
| 13.06.2022 06:37:52 | |
231 BTC | $ 6 026 117 | (unknown) | (unknown) |
| Type: transfer | From: 3AXHWG11DMu4DDiJMUtEqbLRsBgDkzYne9 | To: bc1qx5s86rfccpguljht6r49ut0yrmcqstkjjm8ggc | |||
| 13.06.2022 06:37:52 | |
261 BTC | $ 6 792 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 06:37:52 | |
199 BTC | $ 5 190 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha7zQR9Hn2tLbTcuL9K4vrkSqiSJFcYwT | To: 3Dhtss98msiA8gXV1p6GC2V29Evp3YZYUr | |||
| 13.06.2022 06:37:52 | |
413 BTC | $ 10 771 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnp8jv7h5dx2vw98eu32a9e22vu8nth2lpjjlr | To: bc1q0k4wp5qdwzpdf5qc9thvfx33jxmhsgszc3vhx4 | |||
| 13.06.2022 06:37:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 06:35:18 | |
6 431 921 BUSD | $ 6 431 921 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.06.2022 06:35:18 | |
6 431 921 BUSD | $ 6 431 921 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.06.2022 06:33:29 | |
15 000 ETH | $ 20 631 914 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 06:33:29 | |
15 000 ETH | $ 20 631 914 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 06:32:15 | |
14 999 981 BUSD | $ 14 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 13.06.2022 06:32:15 | |
14 999 981 BUSD | $ 14 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 13.06.2022 06:30:28 | |
1 033 BTC | $ 26 869 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A6HmFWcGSraP4KFqQbRULhg6jVSM7zxke | |||
| 13.06.2022 06:30:28 | |
1 033 BTC | $ 26 869 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A6HmFWcGSraP4KFqQbRULhg6jVSM7zxke | |||
| 13.06.2022 06:30:28 | |
318 BTC | $ 8 259 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus0h3t9xm684z6vx8s7ja6m80yk9g099j2l9zf | To: bc1qq9u3dlm06wj4skenw4x6drzwpqmlspkwvz0xgz | |||
| 13.06.2022 06:30:28 | |
318 BTC | $ 8 259 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus0h3t9xm684z6vx8s7ja6m80yk9g099j2l9zf | To: bc1qq9u3dlm06wj4skenw4x6drzwpqmlspkwvz0xgz | |||
| 13.06.2022 06:30:28 | |
326 BTC | $ 8 470 823 | (unknown) | (unknown) |
| Type: transfer | From: 365NvDxAycVEgN1FeNk6KDfXww1zGAjKTK | To: 3MiUQnZgh2S56bCYNb8zwapAcAmNEv5dHu | |||
| 13.06.2022 06:30:28 | |
339 BTC | $ 8 823 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqyuwc4kn67a0wea57au2ug7dqa27u8lnnj5m2 | To: 38W9Him78AWpx9qh5eoXhXZq5FjBNtyozX | |||
| 13.06.2022 06:30:28 | |
368 BTC | $ 9 580 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx448xp25uucgc7x2z243tk5922m7ft6gzecuz | To: 37X2ht9p3tMTAYu1JkDgahBmQJyaBmkc3h | |||
| 13.06.2022 06:30:28 | |
238 BTC | $ 6 184 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhydx0ru8savey9p2d4s9f8dupnk97hpema7tvz | To: 39WhCsfuoJRoZQZrnPpZd7fsz8zAr56y6k | |||
| 13.06.2022 06:30:28 | |
231 BTC | $ 6 013 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzajxcyrsv5vug7q9m7e72efngz4mt2p2hkmy40 | To: 3AXHWG11DMu4DDiJMUtEqbLRsBgDkzYne9 | |||
| 13.06.2022 06:30:28 | |
367 BTC | $ 9 551 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BVjJJ9afiv3DRxBTqd636Zdyyf487sYJZ | To: 3L6xUfPvoqJE2VxKaDPpfUKkXorUHCzfXM | |||
| 13.06.2022 06:30:28 | |
341 BTC | $ 8 862 124 | (unknown) | (unknown) |
| Type: transfer | From: 3KhLU6wJFv5C14iyT3Zw1A8NtBk7GkuacK | To: 3BH9ipZzuq3BpjGyKVEmbw95vetj8ATUy2 | |||
| 13.06.2022 06:30:28 | |
383 BTC | $ 9 961 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GoNxLEG3FgkDXneHpGTpM38At6MywdduW | To: bc1qtzlnmr8m8aganerna0rcml9lhwtjscfkpjjxzf | |||
| 13.06.2022 06:30:28 | |
278 BTC | $ 7 240 495 | (unknown) | (unknown) |
| Type: transfer | From: 3C6886Z3kGuCHpXoF7KZXTLGkijdqfT9uD | To: bc1q6zhshk8wukww9x32dq5vvswe2clsxh3razx2eg | |||
| 13.06.2022 06:30:28 | |
333 BTC | $ 8 657 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Adtry5mHCBCVaGR2vADYNR8tNFNj73B6H | To: bc1qg4fv9maqpacqyxeg0588cvuyhnjw5udm5qujcw | |||
| 13.06.2022 06:30:28 | |
240 BTC | $ 6 250 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LRQE4qh3qQXp8kjJ7aTEaUZKYM3WrUQJZ | To: 3EH8sYDmAK7fsyA2QqEzu5WxXnLkVdiuUG | |||
| 13.06.2022 06:30:28 | |
215 BTC | $ 5 584 627 | (unknown) | (unknown) |
| Type: transfer | From: 3BSaNbgAZjEUcyR8EWqpVGodu34yM1tgQF | To: 3CKcEgn2AHMx2iqhEHXuQgeg2wwzVW2ffC | |||
| 13.06.2022 06:30:28 | |
407 BTC | $ 10 575 663 | (unknown) | (unknown) |
| Type: transfer | From: 39Wumxk72DiDACjq7RD9S6jxmA3vsHt3uC | To: 38myfJimGfd9VXtngj9YPqoupHHphV821k | |||
| 13.06.2022 06:30:28 | |
208 BTC | $ 5 417 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QRuBk92Z7nhzEvbYiv3KgN6tMEUErvo9n | To: 3Ha7zQR9Hn2tLbTcuL9K4vrkSqiSJFcYwT | |||
| 13.06.2022 06:30:28 | |
384 BTC | $ 9 988 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpmnymmcaaxme82ddkvsu2az2rxv2dm7cw5mtf | To: bc1qm4aswq3knjtqvcey5s3h8uhtdmvyq77cdadvmk | |||
| 13.06.2022 06:30:28 | |
406 BTC | $ 10 563 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw8ua9nkka8mh3tpy2ka8d88aw7980g4thsl4l | To: bc1qpkr3hn43k3ldp8gkvg58506enraahfgylkcpvy | |||
| 13.06.2022 06:30:28 | |
355 BTC | $ 9 226 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a6k8y4yp326fxft322ga69g2uy4m000l7u47m | To: bc1qd6tz7juyula8rawgw56d9qlh8p5mh6wxaa9lv0 | |||
| 13.06.2022 06:30:28 | |
238 BTC | $ 6 197 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrqkqmrpp063hs4nklen80efc3fwnhnuwjhf08 | To: bc1q8avlql6w85whheydhpuk89e9mryn7qsq5gthxw | |||
| 13.06.2022 06:30:28 | |
305 BTC | $ 7 928 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzha39u5du5ynker024dxe47rzyysjaq288zxt | To: bc1qv5c8285kcuq5p99l6a8398nyvpxvnlmar6ll34 | |||
| 13.06.2022 06:30:28 | |
286 BTC | $ 7 434 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnlhp450pn796qflugut8hcn0keqhk88suas0y | To: bc1qc3rv8ec8xzy2zqlpa4um793fxep2jm97l5c0xh | |||
| 13.06.2022 06:30:28 | |
308 BTC | $ 8 022 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpv0qtrmkvxxndxvn2t8t04l0w64ctcupmjagt | To: bc1q8xdw9y9ljachu2asny90p393mf4ncw44syz22q | |||
| 13.06.2022 06:30:28 | |
994 BTC | $ 25 851 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.06.2022 06:30:28 | |
500 BTC | $ 13 003 074 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.06.2022 06:30:28 | |
200 BTC | $ 5 201 230 | (unknown) | (unknown) |
| Type: transfer | From: 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 13.06.2022 06:30:21 | |
4 601 ETH | $ 6 337 042 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 06:25:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 06:20:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||