Whale movements
Last update: 25.08.2026 00:43:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 02:04:01 |  |
392 BTC | $ 10 388 604 | (unknown) | (unknown) |
| Type: transfer | From: 3A7AuGno3xSV4JAR5931uV1csiAJZudcHL | To: 3NXy4XHAGvcFyH1DYXjkUAVthQhh6D9pwW | |||
| 13.06.2022 02:04:01 | |
336 BTC | $ 8 904 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3el44kd3da3pgyln2ch3sdp74ahhnxfcays47 | To: bc1q4exwdx4gt0yzp7k6j8cpd43gy7fzwurz0tmp3u | |||
| 13.06.2022 02:04:01 | |
346 BTC | $ 9 176 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0kld4aq75clsedyx7p2sk8sr67vmtrgvpac93 | To: bc1q000n3m30umx0syuyxszvep9m7tpk05cu8sdx3m | |||
| 13.06.2022 02:04:01 | |
350 BTC | $ 9 259 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94w7lyg25r4d35umfpff5whqtdffpgry2nahzz | To: bc1qwl5qv2fu63tt70v8hpupszrrlsjymxnswgrmq6 | |||
| 13.06.2022 02:04:01 | |
263 BTC | $ 6 976 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsgh9nt82ywen0ldlyuf3m3wje8phkhlvlvmvm | To: bc1qcvdllm536cqce9wr2d0ukkngwkax49pcegu9yy | |||
| 13.06.2022 02:04:01 | |
256 BTC | $ 6 784 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx27zg26n8ryt0hm07gt36na8cg27y3xf6r2t9c | To: bc1qs8ynspu9prfksl3y8lagsvt2gug4mqrsedmrcp | |||
| 13.06.2022 02:04:01 | |
318 BTC | $ 8 417 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gfzcsjt34kxsh6p7u430dgfy9ty6l0ghzcldr | To: 3GX2wmm47oxwAu7YbZPWR7Rao9xLxAdD4M | |||
| 13.06.2022 02:04:01 | |
378 BTC | $ 10 013 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdamxrvdr55t9xfx0a3eefrvquhxyekfkykuxyk | To: 3P2ozyaZG6Z6wawyteaynsdnAFbgeKtdHq | |||
| 13.06.2022 02:04:01 | |
418 BTC | $ 11 069 861 | (unknown) | (unknown) |
| Type: transfer | From: 32nh2TbBrCXdrEvdKpn8JoaSvZtvmG54oW | To: 3CKAvmz2JSWkskz1J7TcaPdRRwNmCFEPR9 | |||
| 13.06.2022 02:04:01 | |
383 BTC | $ 10 155 749 | (unknown) | (unknown) |
| Type: transfer | From: 3ALELSR4z7UsujGeuCf67h11KU5PLYBTRv | To: 3DrvRrE3Q5FCp8qWxL72gsczBv9Rn84BWX | |||
| 13.06.2022 02:04:01 | |
335 BTC | $ 8 861 727 | (unknown) | (unknown) |
| Type: transfer | From: 3NbFx9CFwfDiUedQswd7vRpnq5Uzw54wbt | To: 3GkYxEevrgwYprQ2gM8sfXWACtc3xBjuFz | |||
| 13.06.2022 02:04:01 | |
295 BTC | $ 7 821 249 | (unknown) | (unknown) |
| Type: transfer | From: 35S9JqikqjZidFgCDBkxBXj6KfSyYL11xj | To: 3EpVgiTJZJvQcATmu7AczTEWxESY8eBmoX | |||
| 13.06.2022 02:04:01 | |
249 BTC | $ 6 599 757 | (unknown) | (unknown) |
| Type: transfer | From: 3EirX2YKBTsakkaBe82vi51i6hwnUpemsm | To: 3FQzH1bbPWe7aFt3yaQ5aMaPwKJSWTefw2 | |||
| 13.06.2022 02:04:01 | |
192 BTC | $ 5 077 632 | (unknown) | (unknown) |
| Type: transfer | From: 32NnwJbShMj9sNb2ZtzcgpSQHHg6JM4Wg2 | To: 3AjjhvnfYLRC65b9dYW9nfc2AC1ihbFRpZ | |||
| 13.06.2022 02:04:01 | |
233 BTC | $ 6 166 833 | (unknown) | (unknown) |
| Type: transfer | From: 3FqFEACuxwhk4GS6URvscJ3MGazT1sKHDS | To: 37BkLbgNvyVQbuj8tUQExmfCCK3nADA8vk | |||
| 13.06.2022 02:04:01 | |
216 BTC | $ 5 724 436 | (unknown) | (unknown) |
| Type: transfer | From: 388mSeLi7QgfWTnBA48feP6QHperoZcmi6 | To: 37e1DwaR4dtCVvoSdNC6x78vpxXeVdYgNi | |||
| 13.06.2022 02:04:01 | |
411 BTC | $ 10 879 222 | (unknown) | (unknown) |
| Type: transfer | From: 33yr6rR83t8fVXuAE4mSZPCzzKnGJic9Xi | To: 3Cq5jspkXkcosTsCY6q6EemGAnZAcCxrzc | |||
| 13.06.2022 02:04:01 | |
420 BTC | $ 11 125 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NCHLemim8ybvu2pgmBjtNLN6NWK2fm4y4 | To: 363yzB2GR2GiDRKxtyfSa2rMLKpraddkJK | |||
| 13.06.2022 02:04:01 | |
390 BTC | $ 10 332 165 | (unknown) | (unknown) |
| Type: transfer | From: 3DjDL6QCbuXiz8MuL5j1KSMmPvsdi8hfgG | To: 3PdJUx2zpZtitGHMTJCHztxkLA33gXyi85 | |||
| 13.06.2022 02:04:01 | |
242 BTC | $ 6 410 291 | (unknown) | (unknown) |
| Type: transfer | From: 32DpRjD8u5ft9SuVMLALnXGGBExTCWgR1E | To: bc1q84wjnn7weaqgvefkyrx870mrxr9aepydw3l63g | |||
| 13.06.2022 02:02:23 |  |
8 359 ETH | $ 12 025 706 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 02:01:04 | |
8 359 ETH | $ 12 094 226 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 01:48:03 | |
9 756 ETH | $ 14 249 293 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2022 01:38:24 | |
10 000 ETH | $ 14 558 875 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 01:36:04 | |
1 673 BTC | $ 45 283 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChZRoHfJfgbJeKgNFVFEUksEKTVKaoQXw | |||
| 13.06.2022 01:36:04 | |
199 BTC | $ 5 387 359 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3CZpwyTFQB2TGpR2wgx9YnTJKybHqitGY5 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 13.06.2022 01:33:47 | |
10 000 ETH | $ 14 511 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 01:10:25 | |
263 BTC | $ 7 095 134 | (unknown) | (unknown) |
| Type: transfer | From: 3EAdyLswj4c7fZ1UxGMdJo9uG7DzKt6H7v | To: bc1qhsgh9nt82ywen0ldlyuf3m3wje8phkhlvlvmvm | |||
| 13.06.2022 01:10:25 | |
291 BTC | $ 7 841 707 | (unknown) | (unknown) |
| Type: transfer | From: 3EdN95g1MNWVtcypXf3YSDe2YxVDKdmnv5 | To: 34JcuGrERt7kRDcwkFvZSSf4Tufsewwgsx | |||
| 13.06.2022 01:10:25 | |
233 BTC | $ 6 271 178 | (unknown) | (unknown) |
| Type: transfer | From: 3H3nkNgpeZRxXFs5MwNi5aVs2vvSjRL62h | To: 3FqFEACuxwhk4GS6URvscJ3MGazT1sKHDS | |||
| 13.06.2022 01:10:25 | |
218 BTC | $ 5 872 963 | (unknown) | (unknown) |
| Type: transfer | From: 39pByQXPfKhqkCtmSoaChzHH9tiewrzef9 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 00:59:49 | |
217 BTC | $ 5 845 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0mkw4nvk204w4z3ndq6ln62z2yz2fzay2pye5 | To: 39NNHTyNjgPceusC9xgzVvAQZjm31mfU2i | |||
| 13.06.2022 00:59:49 | |
217 BTC | $ 5 837 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y7v3xr7n4h8af6us36ca0argdqksjndnulxp4 | To: 388mSeLi7QgfWTnBA48feP6QHperoZcmi6 | |||
| 13.06.2022 00:59:49 | |
192 BTC | $ 5 163 968 | (unknown) | (unknown) |
| Type: transfer | From: 34Z18TysxqPV8Jm8wbNdnSyDDKgzQYJNEP | To: 32NnwJbShMj9sNb2ZtzcgpSQHHg6JM4Wg2 | |||
| 13.06.2022 00:59:49 | |
256 BTC | $ 6 901 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf8jsp497mehcg4slplwg8jqkg279jne2k6nat | To: bc1qx27zg26n8ryt0hm07gt36na8cg27y3xf6r2t9c | |||
| 13.06.2022 00:59:49 | |
242 BTC | $ 6 518 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6evm9cc7tckc0ufgjrup2fyh3u28ydpjt6aeg | To: 32DpRjD8u5ft9SuVMLALnXGGBExTCWgR1E | |||
| 13.06.2022 00:59:49 | |
221 BTC | $ 5 963 636 | (unknown) | (unknown) |
| Type: transfer | From: 33K6tVgvG7qKn66bJVvo8CjM4cW7UW9E4a | To: 39pByQXPfKhqkCtmSoaChzHH9tiewrzef9 | |||
| 13.06.2022 00:59:49 | |
213 BTC | $ 5 748 848 | (unknown) | (unknown) |
| Type: transfer | From: 331b5wGb9mxP56zXzu75PDfNAeCWKVo5cj | To: 3Qurqjqf4L7fbopkYVbdjZUbiMVqKFRmAo | |||
| 13.06.2022 00:59:49 | |
209 BTC | $ 5 624 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EQqXyPAWfPs5cdwJD9jJHdT8tEYfdsqTP | To: 3CZpwyTFQB2TGpR2wgx9YnTJKybHqitGY5 | |||
| 13.06.2022 00:59:49 | |
249 BTC | $ 6 711 397 | (unknown) | (unknown) |
| Type: transfer | From: 3KEkuKU5VeLXipU51t5eDLv3nvZudFu2zD | To: 3EirX2YKBTsakkaBe82vi51i6hwnUpemsm | |||
| 13.06.2022 00:38:02 | |
1 647 BTC | $ 44 760 904 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 13.06.2022 00:33:56 | |
3 034 BTC | $ 82 294 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HpqpscUDJVyC2XgpPN3Htc6JNTk44oHdq | |||
| 13.06.2022 00:33:56 | |
208 BTC | $ 5 644 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6606mj7xyp03sn8t8dg5eh7sqzeszx24cny60e | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.06.2022 00:33:56 | |
397 BTC | $ 10 778 997 | (unknown) | (unknown) |
| Type: transfer | From: 3PDcbEYrU7kV86SC47GyaApnDQAT7L4rja | To: 37oaeGcDKUAQBibNK8Lk17f4C4qYAYWPMX | |||
| 13.06.2022 00:31:15 | |
3 750 ETH | $ 5 525 694 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.06.2022 00:27:32 | |
1 647 BTC | $ 44 833 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7tugaalr24huct2t7m3e2m4x7vd6ra9nuh2xr | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 13.06.2022 00:27:32 | |
1 306 BTC | $ 35 544 640 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.06.2022 00:27:32 | |
291 BTC | $ 7 926 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjxrkc4kvfvkczqt587kla2spczw025t8jequw | To: 3EdN95g1MNWVtcypXf3YSDe2YxVDKdmnv5 | |||
| 13.06.2022 00:27:32 | |
335 BTC | $ 9 107 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5zwsmkej5hlaayq9t2tvqcxvuay8wx8qu4uxv | To: 3NbFx9CFwfDiUedQswd7vRpnq5Uzw54wbt | |||
| 13.06.2022 00:27:32 | |
263 BTC | $ 7 167 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q749lztepuvwz8u25889uy7ap585jcppwwxuau0 | To: 3EAdyLswj4c7fZ1UxGMdJo9uG7DzKt6H7v | |||