Whale movements
Last update: 25.08.2026 00:27:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 03:01:45 |  |
333 BTC | $ 8 817 907 | (unknown) | (unknown) |
| Type: transfer | From: 3DVG6ppnyQoVrzUbYLhrFyofPsBiYpze98 | To: bc1q2qdjkp9wcuekwvht8js7ydaqcd5w9pz8g9nypx | |||
| 13.06.2022 03:01:45 | |
383 BTC | $ 10 139 533 | (unknown) | (unknown) |
| Type: transfer | From: 3DrvRrE3Q5FCp8qWxL72gsczBv9Rn84BWX | To: 3Qe6U4GBYogBtrdTqFvfxvDSWf3ffGYPKf | |||
| 13.06.2022 03:01:45 | |
336 BTC | $ 8 887 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4exwdx4gt0yzp7k6j8cpd43gy7fzwurz0tmp3u | To: 32dxhTPkyQB5VCq5NFPSsSENT8qxXCuhch | |||
| 13.06.2022 03:01:45 | |
367 BTC | $ 9 716 375 | (unknown) | (unknown) |
| Type: transfer | From: 3DeHWk2fzWmogEVZHbbNWFvFqims9Wp6WH | To: 3LEHwqo7gbNMzvHd1AachWyvv5DaNiuH9t | |||
| 13.06.2022 03:01:45 | |
419 BTC | $ 11 094 174 | (unknown) | (unknown) |
| Type: transfer | From: 363yzB2GR2GiDRKxtyfSa2rMLKpraddkJK | To: 38WEfSPzg4qV7fhb8F3r2UnUNmRpQEw3kT | |||
| 13.06.2022 03:01:45 | |
373 BTC | $ 9 855 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkcjy6zwqzycq6e90p047wzkwkhrdpfetv5u69 | To: bc1qe7azw50snvrjznnp82fupt0s0x7f3462l6cl7t | |||
| 13.06.2022 03:01:45 | |
212 BTC | $ 5 613 223 | (unknown) | (unknown) |
| Type: transfer | From: 34E579UUcMPYwyovagVNYtua16i9fJhBDi | To: bc1qm7mugcnc4lad97trnfmwycnvpg7uh3f9fjrd0h | |||
| 13.06.2022 03:01:45 | |
370 BTC | $ 9 793 958 | (unknown) | (unknown) |
| Type: transfer | From: 35ZfMVN2Ht2Luk8Sxwg6QJK2SVSwesNKac | To: bc1qchvdkh8lrx6vtlwt6qdyruh7w3q9q0fydmkdn4 | |||
| 13.06.2022 03:01:45 | |
378 BTC | $ 9 992 522 | (unknown) | (unknown) |
| Type: transfer | From: 3JayiaCjZzWCZg6uacDcHfJkfdzsSpNNYb | To: bc1qu4yrazgc23vue6qcundkxghm0n4qu6xncaafsx | |||
| 13.06.2022 03:01:45 | |
433 BTC | $ 11 450 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DPgsgsUUB9gwzPpw3wmSiJbpC6UE6nq2w | To: 3N1UoVbJPvVR9D15PGWaMEZ6RTHFMHMr3k | |||
| 13.06.2022 03:01:45 | |
256 BTC | $ 6 773 672 | (unknown) | (unknown) |
| Type: transfer | From: 397MvtwvucFq75cy1Fi5M5tiBfdWrq3Tp2 | To: bc1qmqpq4tvqx8aas30hc655erkfda3panh4fxn569 | |||
| 13.06.2022 03:01:45 | |
216 BTC | $ 5 714 872 | (unknown) | (unknown) |
| Type: transfer | From: 32GdUeDWgzaBcPy3TE7AvoPd8Ty6Yqxi5k | To: bc1q6hcwlvxvjp7t8ee0uejelw0yt56q025xjc0007 | |||
| 13.06.2022 03:01:45 | |
418 BTC | $ 11 051 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CKAvmz2JSWkskz1J7TcaPdRRwNmCFEPR9 | To: bc1qt8sax49dxudr0d8c8u44c76jga6phavg4fdz8s | |||
| 13.06.2022 03:01:45 | |
429 BTC | $ 11 357 393 | (unknown) | (unknown) |
| Type: transfer | From: 31k2yV1bjxkgpZ5FaSNwxd84HqCgmvaoeU | To: 37rrHUdHFogtudzyS8AYqmvN4bKkWHxmtz | |||
| 13.06.2022 03:01:45 | |
268 BTC | $ 7 090 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77caagyzycmpdl7w2t5jujk65jjja07pje5ehx | To: 35KaG7GUdze7CeHe22VswZXoKASs2gnVMs | |||
| 13.06.2022 03:01:45 | |
213 BTC | $ 5 643 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhst680vqk0fuqglnych87dde2nd0pz4l54378u | To: 157CuA6kR9DP8nDuiRWyZgNnSyN2vjxCq1 | |||
| 13.06.2022 02:36:03 |  |
19 569 204 HUSD | $ 19 569 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.06.2022 02:36:03 | |
10 000 010 HUSD | $ 10 000 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.06.2022 02:33:56 | |
10 069 695 USDT | $ 10 069 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 02:22:33 | |
263 BTC | $ 7 084 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvdllm536cqce9wr2d0ukkngwkax49pcegu9yy | To: bc1qgks6kd2zwxnyq4yg8unl7c5edats79cvjhmsh2 | |||
| 13.06.2022 02:22:47 |  |
150 000 BNB | $ 38 354 580 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 13.06.2022 02:20:25 | |
256 BTC | $ 6 881 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8ynspu9prfksl3y8lagsvt2gug4mqrsedmrcp | To: 397MvtwvucFq75cy1Fi5M5tiBfdWrq3Tp2 | |||
| 13.06.2022 02:20:03 | |
233 BTC | $ 6 270 452 | (unknown) | (unknown) |
| Type: transfer | From: 37BkLbgNvyVQbuj8tUQExmfCCK3nADA8vk | To: 3BDjr4A1hG9ShvWENK5Xbcq37Rw7JZKban | |||
| 13.06.2022 02:20:03 | |
190 BTC | $ 5 115 468 | (unknown) | (unknown) |
| Type: transfer | From: 3AjjhvnfYLRC65b9dYW9nfc2AC1ihbFRpZ | To: 36u4weLMuinAmx7cGjcvNAFSiQ9KJogop4 | |||
| 13.06.2022 02:20:03 | |
212 BTC | $ 5 720 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FqJN8neHVH39FfNbQS9YrnSMR4s4SH89g | To: 34E579UUcMPYwyovagVNYtua16i9fJhBDi | |||
| 13.06.2022 02:20:03 | |
216 BTC | $ 5 820 684 | (unknown) | (unknown) |
| Type: transfer | From: 37e1DwaR4dtCVvoSdNC6x78vpxXeVdYgNi | To: 32GdUeDWgzaBcPy3TE7AvoPd8Ty6Yqxi5k | |||
| 13.06.2022 02:20:03 | |
205 BTC | $ 5 520 533 | (unknown) | (unknown) |
| Type: transfer | From: 36x1tzBeDsFE4d6MXXyXojCSEuc7ivMshA | To: bc1qs5d3hlxxwcxzhfqv2xsxu4qgzhd72tv3a3lpgj | |||
| 13.06.2022 02:20:03 | |
249 BTC | $ 6 710 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FQzH1bbPWe7aFt3yaQ5aMaPwKJSWTefw2 | To: bc1qdpp24kd8lezrl9k0wahfhujqnayj3ue90m48e5 | |||
| 13.06.2022 02:20:03 | |
300 BTC | $ 8 081 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MuBHPKFYq6HNYXM7JwDh6nG8g5HMznrA5 | |||
| 13.06.2022 02:20:03 | |
378 BTC | $ 10 176 948 | (unknown) | (unknown) |
| Type: transfer | From: 3K7TkuJHDm1T5Y2rNf1yw6peDhYiDEgWH3 | To: 3JayiaCjZzWCZg6uacDcHfJkfdzsSpNNYb | |||
| 13.06.2022 02:20:03 | |
3 042 BTC | $ 81 937 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 13.06.2022 02:14:01 | |
5 709 792 USDT | $ 5 709 792 | (unknown) | (unknown) |
| Type: transfer | From: 6be1c74e4bb28aef8401c14a3dae0131a5648f64 | To: 8907258ad21f25cab082e6eba073e3113da14448 | |||
| 13.06.2022 02:12:54 | |
6 000 ETH | $ 8 595 169 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.06.2022 02:10:39 |  |
10 999 999 USDT | $ 10 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.06.2022 02:07:11 | |
9 627 940 USDT | $ 9 627 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 02:05:54 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 13.06.2022 02:04:01 | |
333 BTC | $ 8 832 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkzytveglsj7a80dy990m7eymxtcytdy8xsvn6 | To: 3DVG6ppnyQoVrzUbYLhrFyofPsBiYpze98 | |||
| 13.06.2022 02:04:01 | |
294 BTC | $ 7 779 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjnm5789qh4pkeatf9nrwsrgzu463uxvc9jls2 | To: 3Pf961HG3iyoPM2pEDGXDnLFowV7iPRXbh | |||
| 13.06.2022 02:04:01 | |
270 BTC | $ 7 165 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4qcm3a7m6836cm674h968wnspmhqn8t7d023c | To: 3FspBtU71FmKovT8euLVin3xF3Sb2v8mY7 | |||
| 13.06.2022 02:04:01 | |
370 BTC | $ 9 809 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rqmdala23edqaf422naxcs5druvh50x3vmr2p | To: 35ZfMVN2Ht2Luk8Sxwg6QJK2SVSwesNKac | |||
| 13.06.2022 02:04:01 | |
373 BTC | $ 9 870 884 | (unknown) | (unknown) |
| Type: transfer | From: 389xbFx8rrCcj3GRD9Mw2RMSFZpMLNiU7G | To: bc1qgkcjy6zwqzycq6e90p047wzkwkhrdpfetv5u69 | |||
| 13.06.2022 02:04:01 | |
291 BTC | $ 7 710 860 | (unknown) | (unknown) |
| Type: transfer | From: 34JcuGrERt7kRDcwkFvZSSf4Tufsewwgsx | To: bc1q77caagyzycmpdl7w2t5jujk65jjja07pje5ehx | |||
| 13.06.2022 02:04:01 | |
407 BTC | $ 10 773 052 | (unknown) | (unknown) |
| Type: transfer | From: 35yvjpb6gEGSxoo59dXajRbgAPGcNzier3 | To: bc1q4a977ghdtxnqc5ryxyn5ml88kw92g26nxmere2 | |||
| 13.06.2022 02:04:01 | |
402 BTC | $ 10 652 169 | (unknown) | (unknown) |
| Type: transfer | From: 34nQmPPzaLbURgtDHmyPjaEfVysBQrPFxS | To: bc1qy9f2d2qc2vcp3l83wekgj3fau2mu9pgm6p2cc4 | |||
| 13.06.2022 02:04:01 | |
371 BTC | $ 9 836 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Eho6iQ5Xn2tV9nCYJyqgVWyiUsXnp2TMy | To: 33cvCFQGPLYCecb7kQFS5uKvPrNXKNSUDV | |||
| 13.06.2022 02:04:01 | |
418 BTC | $ 11 083 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MKwHgGpsCWMMMMermbwE2d9qp3gewv9Pk | To: 33EYX7BDhWKkfU8eL2LxWQZbSwTQ4bx4pL | |||
| 13.06.2022 02:04:01 | |
205 BTC | $ 5 429 212 | (unknown) | (unknown) |
| Type: transfer | From: 39NNHTyNjgPceusC9xgzVvAQZjm31mfU2i | To: 36x1tzBeDsFE4d6MXXyXojCSEuc7ivMshA | |||
| 13.06.2022 02:04:01 | |
213 BTC | $ 5 652 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Qurqjqf4L7fbopkYVbdjZUbiMVqKFRmAo | To: 3FqJN8neHVH39FfNbQS9YrnSMR4s4SH89g | |||
| 13.06.2022 02:04:01 | |
316 BTC | $ 8 382 511 | (unknown) | (unknown) |
| Type: transfer | From: 35DKRihSRZhn71PHMtwZK18cpxdsEhc2v2 | To: 3KF498USkaY4fez4YSvQD8bNw3oA364759 | |||
| 13.06.2022 02:04:01 | |
397 BTC | $ 10 526 632 | (unknown) | (unknown) |
| Type: transfer | From: 37oaeGcDKUAQBibNK8Lk17f4C4qYAYWPMX | To: 3DeHWk2fzWmogEVZHbbNWFvFqims9Wp6WH | |||