Whale movements
Last update: 25.08.2026 00:19:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 05:11:13 |  |
406 BTC | $ 10 295 905 | (unknown) | (unknown) |
| Type: transfer | From: 324a4AMfJ2YCSnHqy7RBieXdHJBTH9uhnF | To: bc1qtkhlu59277s7way944a5fl69t88kk7yumvflx6 | |||
| 13.06.2022 05:11:13 | |
216 BTC | $ 5 466 682 | (unknown) | (unknown) |
| Type: transfer | From: 35Yh3sWXXkEJAUyg5YQjsBRcmUNUAbkR1v | To: bc1qzrzacz0vqevs0wtmq7fpjhc925m8kxu9y557c0 | |||
| 13.06.2022 05:11:13 | |
216 BTC | $ 5 474 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Kap3RMTNGVgyAbz3UFBkgt27HYxZ8mbyq | To: 35Yh3sWXXkEJAUyg5YQjsBRcmUNUAbkR1v | |||
| 13.06.2022 05:11:13 | |
216 BTC | $ 5 474 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdt04e2h7juumz0kwzztx3t2n2p7tvxxnsx0ge | To: 3Kap3RMTNGVgyAbz3UFBkgt27HYxZ8mbyq | |||
| 13.06.2022 05:11:13 | |
345 BTC | $ 8 747 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh68vu3oV8JBqzFbG4rjU3x49JNrcgt9b | To: bc1qxrzsh7ux86dpdj5mvjud3rxc99z98g2l9se5u8 | |||
| 13.06.2022 05:11:13 | |
345 BTC | $ 8 747 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0ld64c6npvqvnpwaghwv76pcldcsg635pumep | To: 3Qh68vu3oV8JBqzFbG4rjU3x49JNrcgt9b | |||
| 13.06.2022 05:11:13 | |
1 077 BTC | $ 27 281 886 | (unknown) | (unknown) |
| Type: transfer | From: 39f72Sgnt5ALN8enVnv4QZiXmNWbx5kBFA | To: 3Mh4xxSMxUyC6MA89bENEf3QxZZTzWa7L7 | |||
| 13.06.2022 05:11:13 | |
391 BTC | $ 9 897 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BJVzpJN48gjozqsLCW6RvjVHF4a689SC5 | To: bc1qg7mkynvk9cpvuk20ffc7776pw7047a4elam9fu | |||
| 13.06.2022 05:11:13 | |
391 BTC | $ 9 897 485 | (unknown) | (unknown) |
| Type: transfer | From: 3AK5L6J1VM87Aj2amZsTB4HLESCjQLmD2s | To: 3BJVzpJN48gjozqsLCW6RvjVHF4a689SC5 | |||
| 13.06.2022 05:11:13 | |
250 BTC | $ 6 334 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq45t79s0dw4evq94rk9ph7c93fldsg5x8w6f0q | To: 33DEgP5H6TWWREmPvEnKgiBLN1MMYc7AuA | |||
| 13.06.2022 05:11:13 | |
286 BTC | $ 7 259 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhg072ugyjq4jpz44evwvrr700k8dua8wgdhmn | To: bc1qkxwsa60zwfugaq5ycsdfz0wcrgtjgc2x26p7v2 | |||
| 13.06.2022 05:11:13 | |
287 BTC | $ 7 274 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppavne98j45423x4vvfma85mpgufkucehdd2wq | To: bc1qdhg072ugyjq4jpz44evwvrr700k8dua8wgdhmn | |||
| 13.06.2022 05:11:13 | |
287 BTC | $ 7 274 691 | (unknown) | (unknown) |
| Type: transfer | From: 3KkfbhDvntRU9HFuqWWb33GRFeWV7PoDU2 | To: bc1qppavne98j45423x4vvfma85mpgufkucehdd2wq | |||
| 13.06.2022 05:11:13 | |
433 BTC | $ 10 968 607 | (unknown) | (unknown) |
| Type: transfer | From: 3N1UoVbJPvVR9D15PGWaMEZ6RTHFMHMr3k | To: bc1q2383w5w0mx4a05d2umsqmqvcjwtfhyur73gfv9 | |||
| 13.06.2022 05:11:13 | |
383 BTC | $ 9 707 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m8v2hfr4rzfssrpvslyt80jqatsc5cmpltnml | To: bc1qfhcmu3gqg9vreaawe0u4m0hlt80yczpgxr6rqq | |||
| 13.06.2022 05:11:13 | |
383 BTC | $ 9 712 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BWfT1WcxGMNkKUAuF2H7uiMtcMNCokBvx | To: bc1q5m8v2hfr4rzfssrpvslyt80jqatsc5cmpltnml | |||
| 13.06.2022 05:11:13 | |
383 BTC | $ 9 713 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe6U4GBYogBtrdTqFvfxvDSWf3ffGYPKf | To: 3BWfT1WcxGMNkKUAuF2H7uiMtcMNCokBvx | |||
| 13.06.2022 05:11:13 | |
378 BTC | $ 9 572 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4yrazgc23vue6qcundkxghm0n4qu6xncaafsx | To: 3Eji7Afdj2w1JCkw2YD1NvR48MyskqBCuh | |||
| 13.06.2022 05:11:13 | |
2 753 BTC | $ 69 767 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DdeWtADrqGcsv9TJkFCc8PkaMEiNyA2xd | To: bc1q0sjsl3v7sxpz47n3vt2gm04mq03mcugrjwyfv2 | |||
| 13.06.2022 05:11:13 | |
977 BTC | $ 24 764 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KKwPLhoVC6sS42WRBgdvyxxbCWwchMHvD | To: 3K6LEy1naLc8TGoyatFo1ybFxeYMUb4GeB | |||
| 13.06.2022 05:11:13 | |
293 BTC | $ 7 415 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0kczwyvwy0j92v2d4rxfwljwwvg9efglg4j2 | To: bc1qg2urd5arm4qjcam3nzgq5a378f5q2wwgxuh8ke | |||
| 13.06.2022 05:11:13 | |
368 BTC | $ 9 335 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchvdkh8lrx6vtlwt6qdyruh7w3q9q0fydmkdn4 | To: 3GfnQgN5M25jA12L9kWF1Dr2U6ARE1FRMu | |||
| 13.06.2022 05:11:13 | |
244 BTC | $ 6 180 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqr079mcgvj08gqn604g4hc4efgx7h2y6zj4ge | To: bc1qx3kj67vzlvzsas04zgsqaylutcyrym0zzfgh58 | |||
| 13.06.2022 05:11:13 | |
463 BTC | $ 11 737 209 | (unknown) | (unknown) |
| Type: transfer | From: 3GG8eH8gEb4ZcGs4hQ2qNQRcjnm87GA3Gk | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 05:11:13 | |
529 BTC | $ 13 403 288 | (unknown) | (unknown) |
| Type: transfer | From: 34UZM9mQhV6d3UDuiT5hQpXmB6XjFmvCT1 | To: 3GG8eH8gEb4ZcGs4hQ2qNQRcjnm87GA3Gk | |||
| 13.06.2022 05:11:13 | |
14 344 BTC | $ 363 453 120 | (unknown) | (unknown) |
| Type: transfer | From: 39wrL11MsuNrzSvykoqgkXgAbSReX7zL1b | To: bc1qhdz2d8xrlwnceyvjmwsze8n8zynkex6nltc5z5 | |||
| 13.06.2022 05:11:13 | |
500 BTC | $ 12 668 878 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.06.2022 05:09:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 05:09:06 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 13.06.2022 05:07:59 | |
232 BTC | $ 5 819 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknsa7436h2faf2x3s56gjfls0007ruufj2hk2c | To: bc1qpfj3dhpnqpqt08d0ayekjv3ez64wmt4cw673sj | |||
| 13.06.2022 05:07:59 | |
14 344 BTC | $ 359 395 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BMKKsW1ggFyqbknRsCtEnXGUhoyR5LKhN | To: 39wrL11MsuNrzSvykoqgkXgAbSReX7zL1b | |||
| 13.06.2022 05:07:40 | |
8 444 555 BUSD | $ 8 444 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 05:07:38 | |
212 BTC | $ 5 314 341 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QfM53DUppxLn7XikNzHS5LxvgzNNpYW4x | |||
| 13.06.2022 05:07:38 | |
450 BTC | $ 11 274 695 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 13.06.2022 05:07:38 | |
1 000 BTC | $ 25 054 888 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.06.2022 05:07:38 | |
425 BTC | $ 10 639 201 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.06.2022 05:07:38 | |
285 BTC | $ 7 130 492 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.06.2022 05:02:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 04:59:37 | |
13 227 711 USDT | $ 13 227 711 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000000e1d0dabf7b7c7b68866fc940d0db8 | |||
| 13.06.2022 04:59:24 | |
18 194 502 USDT | $ 18 194 502 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: adaae754a9566f1231fd56892dfcb9ddf760a843 | |||
| 13.06.2022 04:59:24 | |
120 818 500 USDT | $ 120 818 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: adaae754a9566f1231fd56892dfcb9ddf760a843 | |||
| 13.06.2022 04:57:02 | |
31 999 990 USDT | $ 31 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4caae7407cf515ef8ac717356efd638aaeee72a9 | To: 848ea50bdea791ec188299d634b7a4bbf578aca1 | |||
| 13.06.2022 04:57:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 04:54:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN9DMsWq8CwE9GZV4akjxUzwG93PPceuiV | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 13.06.2022 04:51:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.06.2022 04:40:51 | |
5 473 944 USDT | $ 5 473 944 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 04:40:24 | |
42 125 020 USDT | $ 42 125 020 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.06.2022 04:40:22 |  |
30 806 730 XRP | $ 10 216 646 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.06.2022 04:37:41 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a78838aa0e59fa357d81a454d59c2d0d1500d846 | To: 8907258ad21f25cab082e6eba073e3113da14448 | |||
| 13.06.2022 04:36:30 | |
5 473 944 USDT | $ 5 473 944 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||