Whale movements
Last update: 25.08.2026 00:27:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 03:47:15 |  |
262 BTC | $ 6 778 719 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.06.2022 03:40:30 |  |
30 670 796 XRP | $ 10 362 608 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.06.2022 03:37:23 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96f32d1ed0bda5df1c73525b7e031f600d105a1c | To: b4d70b301765040a3750454355bd36966eac6485 | |||
| 13.06.2022 03:34:13 | |
310 BTC | $ 8 093 228 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.06.2022 03:31:21 |  |
6 567 613 USDT | $ 6 567 613 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJMz2753AS91ZGuZV2rAtBQqEGACBCuPrg | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.06.2022 03:30:58 | |
4 500 ETH | $ 6 140 315 | (unknown) | (unknown) |
| Type: transfer | From: 282edab8a933bc1c02649fe3ea2842ecbe9928a7 | To: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | |||
| 13.06.2022 03:30:15 | |
6 567 613 USDT | $ 6 567 613 | (unknown) | (unknown) |
| Type: transfer | From: TTh7f8xAay9aJkuWpUbougJTu7NHfcJndc | To: TJMz2753AS91ZGuZV2rAtBQqEGACBCuPrg | |||
| 13.06.2022 03:29:15 | |
5 117 344 USDT | $ 5 117 344 | (unknown) | (unknown) |
| Type: transfer | From: TYyPQG9r7u8W1beq8KbWKEaFED4yiMrVfs | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 13.06.2022 03:27:59 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 13.06.2022 03:27:04 | |
300 WBTC | $ 7 862 440 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.06.2022 03:27:25 | |
585 BTC | $ 15 156 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd66e75dagreqhem2ddf2e7su88ltw57qpy9gce | To: bc1qse3crva6nzdxh5qhc39wexf5wngsne35g3hl2k | |||
| 13.06.2022 03:27:25 | |
500 BTC | $ 12 951 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsnxj90svwfj9fu9cf44ag3x0lg9f3jppz6fh0 | To: bc1q6lwm5zfq79u423kn004e3tm78npsk3cxtkkmj8 | |||
| 13.06.2022 03:27:25 | |
213 BTC | $ 5 518 802 | (unknown) | (unknown) |
| Type: transfer | From: 157CuA6kR9DP8nDuiRWyZgNnSyN2vjxCq1 | To: 35WApu7ZEFBFf16nbefCTrpev1txf1yvKu | |||
| 13.06.2022 03:27:25 | |
255 BTC | $ 6 604 202 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.06.2022 03:26:03 | |
7 889 093 USDT | $ 7 889 093 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.06.2022 03:25:09 | |
10 000 ETH | $ 13 599 823 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 03:20:42 | |
7 888 777 USDT | $ 7 888 777 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.06.2022 03:19:49 | |
5 899 899 BUSD | $ 5 899 899 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.06.2022 03:17:11 | |
5 899 899 BUSD | $ 5 899 899 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 13.06.2022 03:11:56 | |
583 BTC | $ 15 299 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs07xy6xx5zhfp9x428h95xaxfms6qjdha5j7mn | To: 3QCMNN7GkweZwwZ6voahxD37eCtHZyagiV | |||
| 13.06.2022 03:11:56 | |
290 BTC | $ 7 613 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkftfzmyjvyzlkccz2nvg4lj6pxrxy8k0sazccl | To: bc1q2u9t7x489mvu8nnrs7yktz95px7nlpr09ycfku | |||
| 13.06.2022 03:10:14 | |
8 359 ETH | $ 11 525 091 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 03:09:03 | |
8 359 ETH | $ 11 632 339 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 03:06:17 | |
20 000 ETH | $ 27 820 670 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 03:05:21 | |
4 539 ETH | $ 6 336 938 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 03:02:54 | |
287 BTC | $ 7 596 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 03:02:54 | |
553 BTC | $ 14 613 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh52zf6s2mp49hcxvcx0cft0rjvrw7uzcs9wqk | To: bc1qsv682sv3ara0he4nw9fmnpaal0fyvwuyk5cz2g | |||
| 13.06.2022 03:02:54 | |
555 BTC | $ 14 667 475 | (unknown) | (unknown) |
| Type: transfer | From: 37sMQyfuD5okVsh9RgaoBcrcrTTQNhjULA | To: 3Hx69FyZTPwUjX4WaPpqKncgNMcUFpMnjZ | |||
| 13.06.2022 03:02:54 | |
529 BTC | $ 13 993 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvgjh5qlszr7rx74mamvssnx75gfedccya55m0 | To: 34UZM9mQhV6d3UDuiT5hQpXmB6XjFmvCT1 | |||
| 13.06.2022 03:01:45 | |
350 BTC | $ 9 244 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl5qv2fu63tt70v8hpupszrrlsjymxnswgrmq6 | To: 3PLpyxUSvy9adgxLjtGCAv231dJ8byWfGP | |||
| 13.06.2022 03:01:45 | |
407 BTC | $ 10 755 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a977ghdtxnqc5ryxyn5ml88kw92g26nxmere2 | To: 324a4AMfJ2YCSnHqy7RBieXdHJBTH9uhnF | |||
| 13.06.2022 03:01:45 | |
270 BTC | $ 7 153 503 | (unknown) | (unknown) |
| Type: transfer | From: 3FspBtU71FmKovT8euLVin3xF3Sb2v8mY7 | To: bc1qhnr8vxclsdavxjwtvmyn6hus08asskyqy9c5ua | |||
| 13.06.2022 03:01:45 | |
418 BTC | $ 11 066 068 | (unknown) | (unknown) |
| Type: transfer | From: 33EYX7BDhWKkfU8eL2LxWQZbSwTQ4bx4pL | To: bc1qgmal8z4elrttgmrt8rv9ct8lr9ws06x86e8rd2 | |||
| 13.06.2022 03:01:45 | |
335 BTC | $ 8 847 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GkYxEevrgwYprQ2gM8sfXWACtc3xBjuFz | To: 38WD7ZUHsY3Kviay49u4QjnvNhAvTKMmbj | |||
| 13.06.2022 03:01:45 | |
295 BTC | $ 7 808 779 | (unknown) | (unknown) |
| Type: transfer | From: 3EpVgiTJZJvQcATmu7AczTEWxESY8eBmoX | To: bc1qt7rpj0ns9lyzs2qpg2qtd5tmhj54snf30f04q8 | |||
| 13.06.2022 03:01:45 | |
390 BTC | $ 10 315 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PdJUx2zpZtitGHMTJCHztxkLA33gXyi85 | To: bc1q28zfq5fvwp0m24chxxhujcychthnajhz80erf0 | |||
| 13.06.2022 03:01:45 | |
190 BTC | $ 5 022 723 | (unknown) | (unknown) |
| Type: transfer | From: 36u4weLMuinAmx7cGjcvNAFSiQ9KJogop4 | To: 3Ktz1yF8zFL5kUpvi1SqNCU7DKrmhAP8vh | |||
| 13.06.2022 03:01:45 | |
316 BTC | $ 8 369 097 | (unknown) | (unknown) |
| Type: transfer | From: 3KF498USkaY4fez4YSvQD8bNw3oA364759 | To: bc1qh0y7v9u7zyhwheydv3jnz8eqay0cgc85yw3a5g | |||
| 13.06.2022 03:01:45 | |
233 BTC | $ 6 155 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BDjr4A1hG9ShvWENK5Xbcq37Rw7JZKban | To: bc1qrw7j2fhgc8hkz85dxkdgevqu06qrkrhhvcejz6 | |||
| 13.06.2022 03:01:45 | |
263 BTC | $ 6 963 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgks6kd2zwxnyq4yg8unl7c5edats79cvjhmsh2 | To: bc1qa2hy2vxktv02zj497kve764wrcheeytkqcxrew | |||
| 13.06.2022 03:01:45 | |
341 BTC | $ 9 027 716 | (unknown) | (unknown) |
| Type: transfer | From: 33cvCFQGPLYCecb7kQFS5uKvPrNXKNSUDV | To: 36hLNa8a8vt5k6U9vy3EH9wBTJRJSY44o1 | |||
| 13.06.2022 03:01:45 | |
368 BTC | $ 9 732 779 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ozyaZG6Z6wawyteaynsdnAFbgeKtdHq | To: 3DhASsj9zXL4Z3AtmHZrakcUAA8ASGxt7X | |||
| 13.06.2022 03:01:45 | |
402 BTC | $ 10 632 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9f2d2qc2vcp3l83wekgj3fau2mu9pgm6p2cc4 | To: 3AK5L6J1VM87Aj2amZsTB4HLESCjQLmD2s | |||
| 13.06.2022 03:01:45 | |
249 BTC | $ 6 588 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpp24kd8lezrl9k0wahfhujqnayj3ue90m48e5 | To: 3N3tTFZ9Vqx2wsPcbPq4XnW1jR4bUrdtnb | |||
| 13.06.2022 03:01:45 | |
392 BTC | $ 10 371 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NXy4XHAGvcFyH1DYXjkUAVthQhh6D9pwW | To: bc1qh03x04ngc7ft38wlcmeldjd6nulweaej7sdrrf | |||
| 13.06.2022 03:01:45 | |
318 BTC | $ 8 403 879 | (unknown) | (unknown) |
| Type: transfer | From: 3GX2wmm47oxwAu7YbZPWR7Rao9xLxAdD4M | To: bc1q4zxk5r0zfzqkwjgsmumc3tg6m66zd8vfm6h9aw | |||
| 13.06.2022 03:01:45 | |
293 BTC | $ 7 741 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf961HG3iyoPM2pEDGXDnLFowV7iPRXbh | To: 32Vwcr5XXthLQRj1yksk3wLYA2c7nBJxCh | |||
| 13.06.2022 03:01:45 | |
205 BTC | $ 5 420 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5d3hlxxwcxzhfqv2xsxu4qgzhd72tv3a3lpgj | To: bc1qxvyk4p35x9hjldvjsfjaxr9z69kunclz9fs6ee | |||
| 13.06.2022 03:01:45 | |
409 BTC | $ 10 829 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq5jspkXkcosTsCY6q6EemGAnZAcCxrzc | To: 37QCFcUk5vGDVkuVXYcEV2oD8Efrn8DfaN | |||
| 13.06.2022 03:01:45 | |
345 BTC | $ 9 131 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q000n3m30umx0syuyxszvep9m7tpk05cu8sdx3m | To: bc1qn0ld64c6npvqvnpwaghwv76pcldcsg635pumep | |||