Whale movements
Last update: 25.08.2026 00:05:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 06:00:17 |  |
239 BTC | $ 6 087 273 | (unknown) | (unknown) |
| Type: transfer | From: 32VfrQLnXxXkTHrKJiicnF5Lc3VHWRjvFN | To: 3BDG8Xk3z31twy6a45SwbujVEM9o9cwmco | |||
| 13.06.2022 06:00:17 | |
214 BTC | $ 5 442 737 | (unknown) | (unknown) |
| Type: transfer | From: 3HRyeJF8cEeRZm5Wx5nurmxAdHS7i72UQp | To: 3LMM8vozJYiJDp2TV98qBJeQmRgUSvjw6L | |||
| 13.06.2022 06:00:17 | |
310 BTC | $ 7 902 968 | (unknown) | (unknown) |
| Type: transfer | From: 35FUdLsbS9r2UUaqnW7aCX7YDAM6DGBcQA | To: 3Jio9h1oAnMbUXSJSYUQyHsz5suoMVTzQQ | |||
| 13.06.2022 06:00:17 | |
384 BTC | $ 9 789 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo4GMpZtrTSpa8RuvkTu5XS793DVuPDfN | To: bc1qvpmnymmcaaxme82ddkvsu2az2rxv2dm7cw5mtf | |||
| 13.06.2022 06:00:17 | |
221 BTC | $ 5 621 434 | (unknown) | (unknown) |
| Type: transfer | From: 36BhE374nmTVAWf6X9c1knRaqUegK56rYz | To: bc1qxae9wr8vt6syk6fufn50yncvyul54zhse5qgqz | |||
| 13.06.2022 06:00:17 | |
292 BTC | $ 7 443 791 | (unknown) | (unknown) |
| Type: transfer | From: 3GtgVTg73VtVAoVhYPwtCVdb19nKBrUXmC | To: bc1qp7rck9htdmmat767c877w7vwkpmxqvrpr33s4v | |||
| 13.06.2022 06:00:17 | |
243 BTC | $ 6 195 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HAWaCmUdM8Su6JUz3L1zn5cJnJjvfb6hT | To: bc1q309hjsypenyuefgwlqrwgytdf6jc8gswum3sc4 | |||
| 13.06.2022 06:00:17 | |
238 BTC | $ 6 066 901 | (unknown) | (unknown) |
| Type: transfer | From: 37UeNwxWZFz5aKXW1ujG3WSV4fFM5UF9Vs | To: bc1qv6mpc0d558sju0e394u7dk03exndrurm8uhv6y | |||
| 13.06.2022 06:00:17 | |
345 BTC | $ 8 797 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BnETFnbuYw9VfRTt6ofAyLMM7aUk7Fdof | To: bc1qyqyuwc4kn67a0wea57au2ug7dqa27u8lnnj5m2 | |||
| 13.06.2022 06:00:17 | |
252 BTC | $ 6 418 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lhhrex22e4cd2u8py6kw3svkvnlxp49tn9dlq | To: bc1qes0ly2hsrsdcjgscm5hd2620huwpe9h39j7ee0 | |||
| 13.06.2022 06:00:17 | |
201 BTC | $ 5 130 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u89vagq7l6nryaenft9g933qyyshde3a5c9sh | To: bc1q9la0ntd58amxczpxtevq4ysc0a3fmlk8vj7yfe | |||
| 13.06.2022 06:00:17 | |
318 BTC | $ 8 094 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3krj9lqff8f9svntdc4aqmssva6nhjv33xj0f | To: bc1qus0h3t9xm684z6vx8s7ja6m80yk9g099j2l9zf | |||
| 13.06.2022 06:00:17 | |
270 BTC | $ 6 884 801 | (unknown) | (unknown) |
| Type: transfer | From: 38Hjqmv7eq9Jik2vjQqQsZPspqgpowE6mW | To: 3QD4ZjdJn3LotFkQaJCZvr8yu8XmvaNGGm | |||
| 13.06.2022 05:57:08 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.06.2022 05:56:45 | |
6 075 211 USDT | $ 6 075 211 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: ec001d0000004536cad29291f4000000d029abb2 | |||
| 13.06.2022 05:56:26 | |
7 427 695 USDT | $ 7 427 695 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 05:55:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.06.2022 05:55:08 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 13.06.2022 05:54:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 13.06.2022 05:52:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 05:50:53 | |
3 995 ETH | $ 5 438 526 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2022 05:49:28 | |
340 BTC | $ 8 740 237 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 13.06.2022 05:49:28 | |
367 BTC | $ 9 436 427 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Rd63nQn9n4nnxSGeTnXXMNmQfVK4iwp | To: 3BVjJJ9afiv3DRxBTqd636Zdyyf487sYJZ | |||
| 13.06.2022 05:49:28 | |
383 BTC | $ 9 840 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhcmu3gqg9vreaawe0u4m0hlt80yczpgxr6rqq | To: 3GoNxLEG3FgkDXneHpGTpM38At6MywdduW | |||
| 13.06.2022 05:49:28 | |
364 BTC | $ 9 345 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ57XM7wEg5oC7KxS64XnHd1oA3P7W5GQ | To: bc1q3k0em2xl0f24wl020fegngy4tv9m8t9erzmwrr | |||
| 13.06.2022 05:49:28 | |
368 BTC | $ 9 465 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3mtnn6sndgxzxmvc3clhf7ctspzk5mm40tzz7 | To: bc1qnx448xp25uucgc7x2z243tk5922m7ft6gzecuz | |||
| 13.06.2022 05:48:30 | |
216 BTC | $ 5 548 624 | (unknown) | (unknown) |
| Type: transfer | From: 37dpvpinUWT6tiqmibxTz4wSWLj6jzwVqH | To: 3HRyeJF8cEeRZm5Wx5nurmxAdHS7i72UQp | |||
| 13.06.2022 05:48:30 | |
243 BTC | $ 6 259 374 | (unknown) | (unknown) |
| Type: transfer | From: 34rAXSn4kfnNQdu2n49C3cMdkCd6TYhXGP | To: 3HAWaCmUdM8Su6JUz3L1zn5cJnJjvfb6hT | |||
| 13.06.2022 05:48:30 | |
270 BTC | $ 6 953 629 | (unknown) | (unknown) |
| Type: transfer | From: 35NpXTxrTCsaziWjB1q2NNFWtHJeCZZ2bZ | To: 38Hjqmv7eq9Jik2vjQqQsZPspqgpowE6mW | |||
| 13.06.2022 05:48:30 | |
224 BTC | $ 5 761 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsmqfy84e69yeqvtpd924l55z7486p5qv6dkmc | To: 36BhE374nmTVAWf6X9c1knRaqUegK56rYz | |||
| 13.06.2022 05:48:30 | |
345 BTC | $ 8 885 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc26ewfgexln5jgelqax2d37ym7z2a0jq2t0pf | To: 3BnETFnbuYw9VfRTt6ofAyLMM7aUk7Fdof | |||
| 13.06.2022 05:48:30 | |
228 BTC | $ 5 866 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q390vtu6qtnnc8ycwzud9mdgwfsndxlhaz0lqrt | To: 3FpWDsfcULvTZWYwxWGDN9WCAxeS8m2kH6 | |||
| 13.06.2022 05:48:30 | |
310 BTC | $ 7 982 442 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ2RS59n7FvbS5oVHhetBAyPm5VJrEKi3 | To: 35FUdLsbS9r2UUaqnW7aCX7YDAM6DGBcQA | |||
| 13.06.2022 05:48:30 | |
239 BTC | $ 6 150 523 | (unknown) | (unknown) |
| Type: transfer | From: 3JD5Lq7RTCQCxTQWKcBMyVEfaTvmn18VaG | To: 32VfrQLnXxXkTHrKJiicnF5Lc3VHWRjvFN | |||
| 13.06.2022 05:48:30 | |
252 BTC | $ 6 487 563 | (unknown) | (unknown) |
| Type: transfer | From: 33wyMYNedidkNnzPYDmeh8Egp3AksxXeSm | To: bc1q6lhhrex22e4cd2u8py6kw3svkvnlxp49tn9dlq | |||
| 13.06.2022 05:48:30 | |
341 BTC | $ 8 779 157 | (unknown) | (unknown) |
| Type: transfer | From: 3HGirZxM2QKXDkgmTrFAofm72HRczJtBkP | To: bc1qzu6z7j6lyac438uegpealepylkkvw9rm76vmnd | |||
| 13.06.2022 05:48:30 | |
201 BTC | $ 5 181 863 | (unknown) | (unknown) |
| Type: transfer | From: 3HrG5BUVF8CgnVChXudQ4ucgSccL5b1JEy | To: bc1q7u89vagq7l6nryaenft9g933qyyshde3a5c9sh | |||
| 13.06.2022 05:48:30 | |
286 BTC | $ 7 374 235 | (unknown) | (unknown) |
| Type: transfer | From: 37kgKM4x58uFCeEdHooVczAvm9QKmP7z16 | To: bc1q85mn62skwgdsjdgynm99aypl9nn2zqp55ls73q | |||
| 13.06.2022 05:48:30 | |
328 BTC | $ 8 451 206 | (unknown) | (unknown) |
| Type: transfer | From: 3971J47EomeF8n3M8C8eBFFMZpkW4zPLP2 | To: bc1qppsvtud7n40sckxv0g3pqr5yr8j0vgg3w7jchz | |||
| 13.06.2022 05:48:30 | |
355 BTC | $ 9 146 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qh5fqpxvm5m0823upwg70p9s58twmuqrrtcwv | To: 3No5NaGZkY2SZoToLgvtNyoy5846bZrbNZ | |||
| 13.06.2022 05:48:30 | |
292 BTC | $ 7 519 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcz5k8tdfp7kl9u5jrk5vaz7hef5z3ve38dtwx | To: 3GtgVTg73VtVAoVhYPwtCVdb19nKBrUXmC | |||
| 13.06.2022 05:48:30 | |
238 BTC | $ 6 129 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd8lw6e4mdl2qls7ppujclsllpd0cfuv7ngzys | To: 37UeNwxWZFz5aKXW1ujG3WSV4fFM5UF9Vs | |||
| 13.06.2022 05:48:30 | |
318 BTC | $ 8 175 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3na0xnunjvvcetzx7n5ecaz78lrpzvfsjs3j0h | To: bc1qd3krj9lqff8f9svntdc4aqmssva6nhjv33xj0f | |||
| 13.06.2022 05:48:30 | |
306 BTC | $ 7 873 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzcvw6y3lm6lzlvc202tvevlrf7g29z5a9u7cm | To: bc1q2u4tjqdycvdfgx822jjfpx2kg7rxxm9sa9t423 | |||
| 13.06.2022 05:48:30 | |
333 BTC | $ 8 575 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm5jnd5dg0rnup7mh8hepnxru7gpgnt8cafr8f | To: bc1qa3lg5y442cg2vea5fdrukredpdnfk57nlj83qc | |||
| 13.06.2022 05:48:30 | |
200 BTC | $ 5 148 268 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | To: 38Smg3qTzB8er7YDmNj8iHvmPuqdvcMtLW | |||
| 13.06.2022 05:48:30 | |
1 000 BTC | $ 25 738 760 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7 | |||
| 13.06.2022 05:38:55 | |
3 999 ETH | $ 5 356 852 | (unknown) | (unknown) |
| Type: transfer | From: 0fb56ccf5b1da84f03090a81f54c1d0f26e568a8 | To: d22d32a43758186b97cb77dca21d8dfb6515d197 | |||
| 13.06.2022 05:36:18 | |
355 BTC | $ 9 015 082 | (unknown) | (unknown) |
| Type: transfer | From: 39W5ARdNCxGmV9aqRJcEb7Zyv8N8zU1aiP | To: bc1q5qh5fqpxvm5m0823upwg70p9s58twmuqrrtcwv | |||
| 13.06.2022 05:36:18 | |
216 BTC | $ 5 472 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakenh8ptwtklt8c4hfyfl7wlevgh7qmcantr3f | To: 37dpvpinUWT6tiqmibxTz4wSWLj6jzwVqH | |||