Whale movements
Last update: 25.08.2026 00:19:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 04:34:51 |  |
11 479 169 USDT | $ 11 479 169 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 04:32:51 | |
11 479 169 USDT | $ 11 479 169 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.06.2022 04:29:53 |  |
13 444 555 BUSD | $ 13 444 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.06.2022 04:29:10 | |
5 700 001 USDT | $ 5 700 001 | (unknown) | (unknown) |
| Type: transfer | From: 30a26253a3c98e3599c4268bb4ea1521e73e514f | To: 8907258ad21f25cab082e6eba073e3113da14448 | |||
| 13.06.2022 04:22:45 | |
9 125 852 USDT | $ 9 125 852 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 13.06.2022 04:20:39 | |
38 626 028 USDT | $ 38 626 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2022 04:18:17 | |
7 316 ETH | $ 9 896 733 | (unknown) | (unknown) |
| Type: transfer | From: 080fb58b6ef318ee616c5267a295fcaa288f5075 | To: 332f9c75b6a63f2b566d2404870f7789160082b5 | |||
| 13.06.2022 04:18:21 | |
6 243 722 USDT | $ 6 243 722 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.06.2022 04:17:51 | |
7 316 ETH | $ 9 940 258 | (unknown) | (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: 080fb58b6ef318ee616c5267a295fcaa288f5075 | |||
| 13.06.2022 04:17:12 | |
7 400 ETH | $ 10 054 386 | (unknown) | (unknown) |
| Type: transfer | From: 63a82aee0a11414f35d87b8b392b54feae0d9369 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 13.06.2022 04:15:38 | |
5 088 900 USDT | $ 5 088 900 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 13.06.2022 04:15:27 | |
6 243 722 USDT | $ 6 243 722 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.06.2022 04:09:23 | |
4 787 ETH | $ 6 500 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 04:08:21 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.06.2022 04:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THFHf5osXi5sXm4gMn9hXLxXAjbfAauWLz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 04:02:32 | |
9 217 168 USDT | $ 9 217 168 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:02:32 | |
9 333 973 USDT | $ 9 333 973 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:02:32 | |
9 220 174 USDT | $ 9 220 174 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:02:32 | |
9 394 369 USDT | $ 9 394 369 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:02:32 | |
8 784 242 USDT | $ 8 784 242 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.06.2022 04:00:21 | |
6 059 695 USDT | $ 6 059 695 | (unknown) | (unknown) |
| Type: transfer | From: TXANieREzrXvjBZkg7oTSM9CXAQwEm3sWS | To: TBV6cs8dXeJBEi6aepBEW9RgiTx9Wdvc3D | |||
| 13.06.2022 03:56:37 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.06.2022 03:55:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXANieREzrXvjBZkg7oTSM9CXAQwEm3sWS | To: TBV6cs8dXeJBEi6aepBEW9RgiTx9Wdvc3D | |||
| 13.06.2022 03:53:44 | |
6 100 ETH | $ 8 324 216 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2022 03:50:53 | |
13 049 ETH | $ 17 938 086 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 03:47:52 | |
5 100 ETH | $ 6 974 560 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.06.2022 03:47:15 |  |
449 BTC | $ 11 639 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqg46dkfqd8gca0yrpe4utvy6deheghxumwc0v5 | |||
| 13.06.2022 03:47:15 | |
423 BTC | $ 10 950 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc2kx25mskk69vrte6xe2adkt709kazfkjnhuw | To: bc1q7vp65vrknms8jklav449ntx2pspvq5mgs30rzw | |||
| 13.06.2022 03:47:15 | |
504 BTC | $ 13 060 874 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.06.2022 03:47:15 | |
256 BTC | $ 6 636 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqpq4tvqx8aas30hc655erkfda3panh4fxn569 | To: bc1qq45t79s0dw4evq94rk9ph7c93fldsg5x8w6f0q | |||
| 13.06.2022 03:47:15 | |
336 BTC | $ 8 707 806 | (unknown) | (unknown) |
| Type: transfer | From: 32dxhTPkyQB5VCq5NFPSsSENT8qxXCuhch | To: bc1qjdgpru98wpwe4mhwaagur2er6u9thufdv63xga | |||
| 13.06.2022 03:47:15 | |
212 BTC | $ 5 494 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7mugcnc4lad97trnfmwycnvpg7uh3f9fjrd0h | To: 3P5yt4FbyXXSWUT3aHy3kaup54THA7XSbW | |||
| 13.06.2022 03:47:15 | |
244 BTC | $ 6 324 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2hy2vxktv02zj497kve764wrcheeytkqcxrew | To: 3FcKUCc9GCPxc4RQaSTnT7Rq3tD6g8batV | |||
| 13.06.2022 03:47:15 | |
293 BTC | $ 7 584 680 | (unknown) | (unknown) |
| Type: transfer | From: 32Vwcr5XXthLQRj1yksk3wLYA2c7nBJxCh | To: bc1qpu0kczwyvwy0j92v2d4rxfwljwwvg9efglg4j2 | |||
| 13.06.2022 03:47:15 | |
249 BTC | $ 6 454 785 | (unknown) | (unknown) |
| Type: transfer | From: 3N3tTFZ9Vqx2wsPcbPq4XnW1jR4bUrdtnb | To: bc1q5hyer755u7mfh6m3s4qakntfwjkyzmqhpscmnd | |||
| 13.06.2022 03:47:15 | |
287 BTC | $ 7 440 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7rpj0ns9lyzs2qpg2qtd5tmhj54snf30f04q8 | To: 3KkfbhDvntRU9HFuqWWb33GRFeWV7PoDU2 | |||
| 13.06.2022 03:47:15 | |
268 BTC | $ 6 946 608 | (unknown) | (unknown) |
| Type: transfer | From: 35KaG7GUdze7CeHe22VswZXoKASs2gnVMs | To: bc1qzhcp6qzgrc9n2w8q7hmg3mkuer99vxzuex0m9z | |||
| 13.06.2022 03:47:15 | |
195 BTC | $ 5 059 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvyk4p35x9hjldvjsfjaxr9z69kunclz9fs6ee | To: bc1qkz28xen54qf2vuzmdfndx7qafukje4nd5c4w52 | |||
| 13.06.2022 03:47:15 | |
232 BTC | $ 6 019 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw7j2fhgc8hkz85dxkdgevqu06qrkrhhvcejz6 | To: bc1qknsa7436h2faf2x3s56gjfls0007ruufj2hk2c | |||
| 13.06.2022 03:47:15 | |
318 BTC | $ 8 233 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zxk5r0zfzqkwjgsmumc3tg6m66zd8vfm6h9aw | To: bc1qs4l37aujrvt6pvfshq7h2rxcd5ym0mqfw380ju | |||
| 13.06.2022 03:47:15 | |
216 BTC | $ 5 599 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hcwlvxvjp7t8ee0uejelw0yt56q025xjc0007 | To: bc1qhdt04e2h7juumz0kwzztx3t2n2p7tvxxnsx0ge | |||
| 13.06.2022 03:47:15 | |
315 BTC | $ 8 168 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0y7v9u7zyhwheydv3jnz8eqay0cgc85yw3a5g | To: bc1qguvtyg2psgyr6rrs9zt82rkv27x7en8kqgwgmk | |||
| 13.06.2022 03:47:15 | |
206 BTC | $ 5 346 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qdjkp9wcuekwvht8js7ydaqcd5w9pz8g9nypx | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 03:47:15 | |
334 BTC | $ 8 668 345 | (unknown) | (unknown) |
| Type: transfer | From: 38WD7ZUHsY3Kviay49u4QjnvNhAvTKMmbj | To: 3QpjDTVoJbXgoQjMMMbHXtakEAfV1raPAf | |||
| 13.06.2022 03:47:15 | |
270 BTC | $ 7 008 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnr8vxclsdavxjwtvmyn6hus08asskyqy9c5ua | To: bc1qf8yt6ay5hrfpvs57eg6jxu52zukm240uptyjmd | |||
| 13.06.2022 03:47:15 | |
341 BTC | $ 8 844 783 | (unknown) | (unknown) |
| Type: transfer | From: 36hLNa8a8vt5k6U9vy3EH9wBTJRJSY44o1 | To: 3FfUYqiNXzVLnzAboXQ9AvmHLBdQnvwws9 | |||
| 13.06.2022 03:47:15 | |
238 BTC | $ 6 167 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.06.2022 03:47:15 | |
250 BTC | $ 6 478 603 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 13.06.2022 03:47:15 | |
250 BTC | $ 6 478 603 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 13.06.2022 03:47:15 | |
198 BTC | $ 5 139 642 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||