Whale movements
Last update: 25.08.2026 00:05:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 06:18:19 |  |
238 BTC | $ 6 150 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ftvlmc045rrfjrymmghpm8qyjq20hzzgw2xq | To: bc1qgrqkqmrpp063hs4nklen80efc3fwnhnuwjhf08 | |||
| 13.06.2022 06:18:19 | |
196 BTC | $ 5 055 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgglcq3e9rlgaxuy6r06ylknta5ynsjqju4ycz | To: bc1qvqjlf8v26rpaxcq399xxkagx9gfuadthgpkyzy | |||
| 13.06.2022 06:18:19 | |
238 BTC | $ 6 138 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpr0m9kh06dfaxys4h4d55ruzztxve30nx9drm | To: bc1qhydx0ru8savey9p2d4s9f8dupnk97hpema7tvz | |||
| 13.06.2022 06:18:19 | |
286 BTC | $ 7 390 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8x5yn3ylfv8qsspjsmspvy6prpz44ttu58m0k | To: bc1qtnlhp450pn796qflugut8hcn0keqhk88suas0y | |||
| 13.06.2022 06:18:19 | |
270 BTC | $ 6 971 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn89ylt98e59243ml76haemgfq8h958jt3ump0 | To: bc1qzajxcyrsv5vug7q9m7e72efngz4mt2p2hkmy40 | |||
| 13.06.2022 06:18:19 | |
242 BTC | $ 6 254 851 | (unknown) | (unknown) |
| Type: transfer | From: 3AYfwx4JgoKuipwJH8zBmFspZtNdter1bg | To: 3LRQE4qh3qQXp8kjJ7aTEaUZKYM3WrUQJZ | |||
| 13.06.2022 06:18:19 | |
217 BTC | $ 5 593 574 | (unknown) | (unknown) |
| Type: transfer | From: 39DfrqNHgVpPB2m4N3AjzmkrZW8H3LZgcc | To: 3BSaNbgAZjEUcyR8EWqpVGodu34yM1tgQF | |||
| 13.06.2022 06:18:19 | |
208 BTC | $ 5 376 907 | (unknown) | (unknown) |
| Type: transfer | From: 31w8opXVHQr5piLG3Z8f4RU2SwBYvQcnnn | To: 3QRuBk92Z7nhzEvbYiv3KgN6tMEUErvo9n | |||
| 13.06.2022 06:18:19 | |
305 BTC | $ 7 868 194 | (unknown) | (unknown) |
| Type: transfer | From: 3CRHp23WRU5Sw3y4wXnv9NLCsvj66NZ2yX | To: bc1quzha39u5du5ynker024dxe47rzyysjaq288zxt | |||
| 13.06.2022 06:18:19 | |
309 BTC | $ 7 969 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Jio9h1oAnMbUXSJSYUQyHsz5suoMVTzQQ | To: bc1qvpv0qtrmkvxxndxvn2t8t04l0w64ctcupmjagt | |||
| 13.06.2022 06:18:19 | |
292 BTC | $ 7 533 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnruqlwv6ek2yufkm6y7s87je7gv9hh49f78wyw | To: 3C6886Z3kGuCHpXoF7KZXTLGkijdqfT9uD | |||
| 13.06.2022 06:18:19 | |
500 BTC | $ 12 903 720 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 13.06.2022 06:18:19 | |
220 BTC | $ 5 677 639 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.06.2022 06:18:19 | |
246 BTC | $ 6 360 436 | (unknown) | (unknown) |
| Type: transfer | From: 32Viufwi4Am32d4wGAFoRZZW7K5bCiai36 | To: 36tPxgwiCxWAZRZfv9trJzRGTvMmpS1wvS | |||
| 13.06.2022 06:16:30 |  |
10 953 488 USDT | $ 10 953 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 06:13:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 06:12:39 |  |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 13.06.2022 06:10:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.06.2022 06:10:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.06.2022 06:10:25 | |
1 000 BTC | $ 25 573 742 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 13.06.2022 06:10:25 | |
302 BTC | $ 7 717 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 13.06.2022 06:10:25 | |
286 BTC | $ 7 323 827 | (unknown) | (unknown) |
| Type: transfer | From: 3P83ZKUieMpGaZeRjftPmaZbQCgM5amGCr | To: bc1qk8x5yn3ylfv8qsspjsmspvy6prpz44ttu58m0k | |||
| 13.06.2022 06:10:25 | |
292 BTC | $ 7 469 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7rck9htdmmat767c877w7vwkpmxqvrpr33s4v | To: bc1qnruqlwv6ek2yufkm6y7s87je7gv9hh49f78wyw | |||
| 13.06.2022 06:10:10 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 13.06.2022 06:09:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 13.06.2022 06:09:31 | |
20 499 990 USDT | $ 20 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 06:08:58 | |
7 989 990 USDT | $ 7 989 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 13.06.2022 06:08:25 | |
303 BTC | $ 7 777 693 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 06:08:25 | |
312 BTC | $ 7 995 956 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 06:08:25 | |
210 BTC | $ 5 395 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.06.2022 06:08:25 | |
221 BTC | $ 5 656 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxae9wr8vt6syk6fufn50yncvyul54zhse5qgqz | To: 39DfrqNHgVpPB2m4N3AjzmkrZW8H3LZgcc | |||
| 13.06.2022 06:08:25 | |
243 BTC | $ 6 233 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q309hjsypenyuefgwlqrwgytdf6jc8gswum3sc4 | To: 3AYfwx4JgoKuipwJH8zBmFspZtNdter1bg | |||
| 13.06.2022 06:08:25 | |
364 BTC | $ 9 327 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k0em2xl0f24wl020fegngy4tv9m8t9erzmwrr | To: 391JXGDhb5QNZBgqg4Xje4wftmEKxrhJ2W | |||
| 13.06.2022 06:08:25 | |
270 BTC | $ 6 927 449 | (unknown) | (unknown) |
| Type: transfer | From: 3QD4ZjdJn3LotFkQaJCZvr8yu8XmvaNGGm | To: bc1qxn89ylt98e59243ml76haemgfq8h958jt3ump0 | |||
| 13.06.2022 06:08:25 | |
238 BTC | $ 6 112 182 | (unknown) | (unknown) |
| Type: transfer | From: 3BDG8Xk3z31twy6a45SwbujVEM9o9cwmco | To: bc1q50ftvlmc045rrfjrymmghpm8qyjq20hzzgw2xq | |||
| 13.06.2022 06:08:25 | |
201 BTC | $ 5 152 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9la0ntd58amxczpxtevq4ysc0a3fmlk8vj7yfe | To: bc1qrgglcq3e9rlgaxuy6r06ylknta5ynsjqju4ycz | |||
| 13.06.2022 06:08:25 | |
238 BTC | $ 6 102 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6mpc0d558sju0e394u7dk03exndrurm8uhv6y | To: bc1qxpr0m9kh06dfaxys4h4d55ruzztxve30nx9drm | |||
| 13.06.2022 06:08:25 | |
213 BTC | $ 5 471 192 | (unknown) | (unknown) |
| Type: transfer | From: 3LMM8vozJYiJDp2TV98qBJeQmRgUSvjw6L | To: 31w8opXVHQr5piLG3Z8f4RU2SwBYvQcnnn | |||
| 13.06.2022 06:08:25 | |
500 BTC | $ 12 822 273 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 13.06.2022 06:07:49 | |
19 999 980 USDT | $ 19 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.06.2022 06:07:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 06:01:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 06:00:23 | |
355 BTC | $ 9 008 336 | (unknown) | (unknown) |
| Type: transfer | From: 3No5NaGZkY2SZoToLgvtNyoy5846bZrbNZ | To: bc1q7a6k8y4yp326fxft322ga69g2uy4m000l7u47m | |||
| 13.06.2022 06:00:17 | |
250 BTC | $ 6 372 379 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 13.06.2022 06:00:17 | |
643 BTC | $ 16 385 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HfXVkP51TQyXxei6j8VCqgQcaA4gkUVBt | |||
| 13.06.2022 06:00:17 | |
333 BTC | $ 8 489 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3lg5y442cg2vea5fdrukredpdnfk57nlj83qc | To: 3Adtry5mHCBCVaGR2vADYNR8tNFNj73B6H | |||
| 13.06.2022 06:00:17 | |
327 BTC | $ 8 339 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppsvtud7n40sckxv0g3pqr5yr8j0vgg3w7jchz | To: 365NvDxAycVEgN1FeNk6KDfXww1zGAjKTK | |||
| 13.06.2022 06:00:17 | |
286 BTC | $ 7 299 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85mn62skwgdsjdgynm99aypl9nn2zqp55ls73q | To: 3P83ZKUieMpGaZeRjftPmaZbQCgM5amGCr | |||
| 13.06.2022 06:00:17 | |
341 BTC | $ 8 685 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu6z7j6lyac438uegpealepylkkvw9rm76vmnd | To: 3KhLU6wJFv5C14iyT3Zw1A8NtBk7GkuacK | |||
| 13.06.2022 06:00:17 | |
306 BTC | $ 7 795 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u4tjqdycvdfgx822jjfpx2kg7rxxm9sa9t423 | To: 3CRHp23WRU5Sw3y4wXnv9NLCsvj66NZ2yX | |||