Whale movements
Last update: 25.08.2026 00:12:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 05:36:18 |  |
202 BTC | $ 5 133 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79y2z67tzfes6zd8v0jeg9ld8920p0ha82ejnz | To: 3HrG5BUVF8CgnVChXudQ4ucgSccL5b1JEy | |||
| 13.06.2022 05:36:18 | |
300 BTC | $ 7 610 689 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37PuTLvQNgZ7Qx7e6EZzgChF3nKiezbcoG | |||
| 13.06.2022 05:36:18 | |
10 000 BTC | $ 253 689 630 | (unknown) | (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 16YzWVxsVYrT8Jtr9xxic3YxfMAkPaBvaC | |||
| 13.06.2022 05:36:18 | |
200 BTC | $ 5 073 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 13.06.2022 05:36:18 | |
200 BTC | $ 5 073 793 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | |||
| 13.06.2022 05:36:18 | |
500 BTC | $ 12 684 481 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.06.2022 05:36:18 | |
350 BTC | $ 8 879 137 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.06.2022 05:34:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 05:30:09 | |
20 025 184 USDT | $ 20 025 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2022 05:28:56 | |
9 740 127 USDT | $ 9 740 127 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 13.06.2022 05:25:39 | |
414 BTC | $ 10 397 412 | (unknown) | (unknown) |
| Type: transfer | From: 32qKMKwwxaJbN63pcTPop6EmwPLyB1vUc6 | To: bc1qwnp8jv7h5dx2vw98eu32a9e22vu8nth2lpjjlr | |||
| 13.06.2022 05:25:39 | |
216 BTC | $ 5 414 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrzacz0vqevs0wtmq7fpjhc925m8kxu9y557c0 | To: bc1qakenh8ptwtklt8c4hfyfl7wlevgh7qmcantr3f | |||
| 13.06.2022 05:25:39 | |
318 BTC | $ 7 971 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus9gvxv8hdmuqr6mj9tt2ahkgmrnpenf07mc2z | To: bc1q3na0xnunjvvcetzx7n5ecaz78lrpzvfsjs3j0h | |||
| 13.06.2022 05:25:39 | |
419 BTC | $ 10 525 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qyf6zflpl0tlj7d5q6gasdw4sl27atxdrzn7r | To: bc1qap3n8ansuh3ed0xlmjn6st3vdmzfnravyxmtll | |||
| 13.06.2022 05:25:39 | |
500 BTC | $ 12 548 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.06.2022 05:25:39 | |
1 000 BTC | $ 25 096 626 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS | |||
| 13.06.2022 05:25:39 | |
350 BTC | $ 8 783 819 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.06.2022 05:22:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.06.2022 05:19:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.06.2022 05:18:27 | |
6 408 141 USDT | $ 6 408 141 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.06.2022 05:16:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 05:11:13 | |
2 821 BTC | $ 71 475 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8dzrjcqcmyhmnyqmsa2uktju07e7dwg9jxs3g | To: 3PsdF9NjpGBvQGnfYB7EiUBM2x9xbiPVhh | |||
| 13.06.2022 05:11:13 | |
202 BTC | $ 5 130 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BReZigVUu1tVgGmy58gJ4f1uvxgY1j6jh | To: 3ErjPpjyW2jzKLUjCP7tkw3RH2Tha3h9vH | |||
| 13.06.2022 05:11:13 | |
608 BTC | $ 15 412 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftk8NyrCtx3HNM8BacK8qDnKcop6f5fum | To: 36vHCUcVVBNkiwwfuuKRyrJS3qKnd744Dj | |||
| 13.06.2022 05:11:13 | |
418 BTC | $ 10 586 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8sax49dxudr0d8c8u44c76jga6phavg4fdz8s | To: bc1qemc60c0t4hm33us3e4ena7ll064lj7lf8424x8 | |||
| 13.06.2022 05:11:13 | |
355 BTC | $ 9 003 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c8sak9zjrhrnm30rzfexaxsv49hs9swzgjjgy | To: 39W5ARdNCxGmV9aqRJcEb7Zyv8N8zU1aiP | |||
| 13.06.2022 05:11:13 | |
408 BTC | $ 10 336 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kcq0cek03rphsdj4duy87hq6eft0yuxmxt7a8 | To: 39Wumxk72DiDACjq7RD9S6jxmA3vsHt3uC | |||
| 13.06.2022 05:11:13 | |
409 BTC | $ 10 370 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsdsv6zc7fewmzmuc4z7lluplvsns5ev3cqe3e | To: bc1q4kcq0cek03rphsdj4duy87hq6eft0yuxmxt7a8 | |||
| 13.06.2022 05:11:13 | |
244 BTC | $ 6 182 041 | (unknown) | (unknown) |
| Type: transfer | From: 3FcKUCc9GCPxc4RQaSTnT7Rq3tD6g8batV | To: bc1qf4afkrrezd6klhx77jrzq2lf3ra9d937d7q4hk | |||
| 13.06.2022 05:11:13 | |
698 BTC | $ 17 687 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KMHKQeZx9dEVNRL3M4ooHGHfH4DYvP6Rd | To: 37tTXSLNAwcawxkHY9d7pZNP7U27JDYPY5 | |||
| 13.06.2022 05:11:13 | |
364 BTC | $ 9 217 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekqgqvvl7r96q0s9jhwdfd40xema6w2s7ymgpm | To: 3DZ57XM7wEg5oC7KxS64XnHd1oA3P7W5GQ | |||
| 13.06.2022 05:11:13 | |
373 BTC | $ 9 451 432 | (unknown) | (unknown) |
| Type: transfer | From: 374nQe6hyVW6pHTdHiwMqyTQzZhtrDZuXz | To: bc1qekqgqvvl7r96q0s9jhwdfd40xema6w2s7ymgpm | |||
| 13.06.2022 05:11:13 | |
987 BTC | $ 25 011 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnce6htzjlqc3ndslyz64ze3s4gd3s3xgd3x3t | To: 32y9ztV74EwBY65LnQVHVQytKtFsckWQGQ | |||
| 13.06.2022 05:11:13 | |
373 BTC | $ 9 440 565 | (unknown) | (unknown) |
| Type: transfer | From: 38kDQQRKqMiX8WUeqstjaxpevCLtLkK25X | To: bc1q7c8sak9zjrhrnm30rzfexaxsv49hs9swzgjjgy | |||
| 13.06.2022 05:11:13 | |
1 319 BTC | $ 33 422 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpulh3tm7tgqlnlhzn5vuyyezr809rd5vajs77 | To: 35XwtUV5KTSADpH4uWD8QiZbsybaDtp5Cn | |||
| 13.06.2022 05:11:13 | |
232 BTC | $ 5 881 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka3uetmqfxm4mqapcmzwrqhhmfskgekhevvahc | To: bc1qegv8z62xxkhzsaynuc68vvyadk9mqghcdtauea | |||
| 13.06.2022 05:11:13 | |
232 BTC | $ 5 884 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfj3dhpnqpqt08d0ayekjv3ez64wmt4cw673sj | To: bc1qka3uetmqfxm4mqapcmzwrqhhmfskgekhevvahc | |||
| 13.06.2022 05:11:13 | |
330 BTC | $ 8 348 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MRibmVnVLXqTWZoLab312VCZB9nL5u3ze | To: bc1qph6yp3nkj3ej3gwh8vnhj7m0mlumpayhawjr5v | |||
| 13.06.2022 05:11:13 | |
553 BTC | $ 13 999 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv682sv3ara0he4nw9fmnpaal0fyvwuyk5cz2g | To: 37BY3vKLy658yEaw1Aqu3Hp9YgT4zYXQo3 | |||
| 13.06.2022 05:11:13 | |
724 BTC | $ 18 353 716 | (unknown) | (unknown) |
| Type: transfer | From: 3DyPZmG6nEBPVUDUw9AY7yd2LNoaGfuygp | To: 32nPtb5F9GSd6XMw2m4DBxTnRsqziLqrjU | |||
| 13.06.2022 05:11:13 | |
686 BTC | $ 17 384 172 | (unknown) | (unknown) |
| Type: transfer | From: 3E4y9LKp29n89bQQNWnchrQTDeDYj2iSKZ | To: 3F9p27GRT9p69S2dyEzBWjp2CkiJhBrZ4M | |||
| 13.06.2022 05:11:13 | |
3 143 BTC | $ 79 634 190 | (unknown) | (unknown) |
| Type: transfer | From: 32kqH9gdjqeg5M1KTgW1fLSJ473NK7cYM1 | To: 3H2YsiowkaEiYBj3NZ24mP32UDh1EsCn4M | |||
| 13.06.2022 05:11:13 | |
2 486 BTC | $ 62 981 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlast4frr2axqdnh0lf8xduezy5c8e49xavhupd | To: 3NiQFZLcvGmGrtd7Vk8mfoXvnxACH6KD2X | |||
| 13.06.2022 05:11:13 | |
318 BTC | $ 8 048 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmppfmrr5wxyvha2u3jqat7upfe6nsdn62xceg | To: bc1qus9gvxv8hdmuqr6mj9tt2ahkgmrnpenf07mc2z | |||
| 13.06.2022 05:11:13 | |
318 BTC | $ 8 048 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3q4dpmyrvuyxk8q3hax0u69llguz5eza4ddm4 | To: bc1qmmppfmrr5wxyvha2u3jqat7upfe6nsdn62xceg | |||
| 13.06.2022 05:11:13 | |
318 BTC | $ 8 049 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4l37aujrvt6pvfshq7h2rxcd5ym0mqfw380ju | To: bc1qp3q4dpmyrvuyxk8q3hax0u69llguz5eza4ddm4 | |||
| 13.06.2022 05:11:13 | |
9 038 BTC | $ 229 003 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JQQBssjmdXKve9JnynuxCACxKZRmTgb4B | To: 36yvWYu7sSv1BpJPrW3nzNW6bsB2h4iRr5 | |||
| 13.06.2022 05:11:13 | |
5 507 BTC | $ 139 532 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf92j6ay07px27grgjj0zrhql0gzplvd5kcpav | To: 32uiQqTpE9xgtKCNzyyekD3c5JkQnvvPYE | |||
| 13.06.2022 05:11:13 | |
292 BTC | $ 7 410 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27jf28j0uxklpl24p4hhep9re0z0shqh58cj5x | To: 3HeNhfjL84ZLymaE9zzGhCvWDgKnckGhpw | |||
| 13.06.2022 05:11:13 | |
270 BTC | $ 6 844 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BQRxLoDNsTxMYa4NpY2mnSpSQghLATpfv | To: 37TauzMaMXv5yiJwjkXgqUvmNVAYYkSjoG | |||