Whale movements
Last update: 25.08.2026 00:43:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2022 00:27:32 |  |
383 BTC | $ 10 433 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj53ujhkdalz9rg5u2fxfp3v4gj2nztpy87u5gk | To: 3ALELSR4z7UsujGeuCf67h11KU5PLYBTRv | |||
| 13.06.2022 00:27:32 | |
392 BTC | $ 10 672 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzu239jqeft4cyvsaetjj54knuqn6elpheav7p | To: 3A7AuGno3xSV4JAR5931uV1csiAJZudcHL | |||
| 13.06.2022 00:27:32 | |
373 BTC | $ 10 142 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79jtu220ca9utk92cwh76fun3ztn5ug4nm4vgj | To: 389xbFx8rrCcj3GRD9Mw2RMSFZpMLNiU7G | |||
| 13.06.2022 00:27:32 | |
192 BTC | $ 5 217 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p6wq5l98t5pdk73d5hqj2t4xmv54y6pdyrden | To: 34Z18TysxqPV8Jm8wbNdnSyDDKgzQYJNEP | |||
| 13.06.2022 00:27:32 | |
402 BTC | $ 10 943 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm0pf3w6n8gzp2megq29aqrdzv9l4eyupmll8m | To: 34nQmPPzaLbURgtDHmyPjaEfVysBQrPFxS | |||
| 13.06.2022 00:27:32 | |
326 BTC | $ 8 885 355 | (unknown) | (unknown) |
| Type: transfer | From: 3LCwWBAFQGFksy1kxd2oc4ccmdNeCPj5Hk | To: bc1qn4qcm3a7m6836cm674h968wnspmhqn8t7d023c | |||
| 13.06.2022 00:27:32 | |
217 BTC | $ 5 897 802 | (unknown) | (unknown) |
| Type: transfer | From: 3DscaEQq2xZ6tgp3SvABVNPeta4QeS2aDn | To: bc1q5y7v3xr7n4h8af6us36ca0argdqksjndnulxp4 | |||
| 13.06.2022 00:27:32 | |
256 BTC | $ 6 972 503 | (unknown) | (unknown) |
| Type: transfer | From: 3KUJNzztDzywHXfCWFAzXkcRU9q84P67RH | To: bc1qnf8jsp497mehcg4slplwg8jqkg279jne2k6nat | |||
| 13.06.2022 00:27:32 | |
294 BTC | $ 7 993 192 | (unknown) | (unknown) |
| Type: transfer | From: 3EwZmopc1NhDeJ33VNb8fNFk28TdEZE25q | To: bc1qpjnm5789qh4pkeatf9nrwsrgzu463uxvc9jls2 | |||
| 13.06.2022 00:27:32 | |
242 BTC | $ 6 585 697 | (unknown) | (unknown) |
| Type: transfer | From: 3EaX532Cxnc2Z2GcUhGWp9S4Lfs41UycHs | To: bc1qe6evm9cc7tckc0ufgjrup2fyh3u28ydpjt6aeg | |||
| 13.06.2022 00:27:32 | |
346 BTC | $ 9 427 382 | (unknown) | (unknown) |
| Type: transfer | From: 3APSNtdheEHFw6H1L73sotXAxBPXUkP6Z1 | To: bc1qy0kld4aq75clsedyx7p2sk8sr67vmtrgvpac93 | |||
| 13.06.2022 00:27:32 | |
271 BTC | $ 7 383 309 | (unknown) | (unknown) |
| Type: transfer | From: 3AAqoLDpAMhnnvqBxcKUf2LCoZ61yTnTS2 | To: 3H3nkNgpeZRxXFs5MwNi5aVs2vvSjRL62h | |||
| 13.06.2022 00:27:32 | |
390 BTC | $ 10 614 727 | (unknown) | (unknown) |
| Type: transfer | From: 35MdWtWz9P5hJKokSfgvcACr4tY1BMDBXA | To: 3DjDL6QCbuXiz8MuL5j1KSMmPvsdi8hfgG | |||
| 13.06.2022 00:27:32 | |
214 BTC | $ 5 824 144 | (unknown) | (unknown) |
| Type: transfer | From: 3P9pgWXT25fT4iBsm8KtERCYSzss3msEtD | To: 331b5wGb9mxP56zXzu75PDfNAeCWKVo5cj | |||
| 13.06.2022 00:27:32 | |
221 BTC | $ 6 024 832 | (unknown) | (unknown) |
| Type: transfer | From: 3M7G437zZvutKgNsS3JpBajsSKUVXKDoCv | To: 33K6tVgvG7qKn66bJVvo8CjM4cW7UW9E4a | |||
| 13.06.2022 00:27:32 | |
336 BTC | $ 9 148 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5muu2zzvjatjpl30c0qflyc0ayh2fnher525q7 | To: bc1qy3el44kd3da3pgyln2ch3sdp74ahhnxfcays47 | |||
| 13.06.2022 00:27:32 | |
379 BTC | $ 10 306 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwezcjjjv5krz8rzsdxrzzyry8r4gmf65tma05 | To: bc1qdamxrvdr55t9xfx0a3eefrvquhxyekfkykuxyk | |||
| 13.06.2022 00:27:32 | |
318 BTC | $ 8 647 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmetlzp9a50jrq08p8wwzyt5jr05j8zmx6cpyg | To: bc1q2gfzcsjt34kxsh6p7u430dgfy9ty6l0ghzcldr | |||
| 13.06.2022 00:27:32 | |
370 BTC | $ 10 077 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98tahuwvu4ksnpv4agu6flkgv83h3etyttvmq2 | To: bc1q2rqmdala23edqaf422naxcs5druvh50x3vmr2p | |||
| 13.06.2022 00:27:32 | |
217 BTC | $ 5 905 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy44zfzgcn7uzd6cjnqtl4g88qhuky450xcmhx | To: bc1qz0mkw4nvk204w4z3ndq6ln62z2yz2fzay2pye5 | |||
| 13.06.2022 00:27:32 | |
213 BTC | $ 5 796 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflz35vyfqhh04x7rjh8vekk2c2xw7z9g7fvq4k | To: bc1q6606mj7xyp03sn8t8dg5eh7sqzeszx24cny60e | |||
| 13.06.2022 00:27:32 | |
350 BTC | $ 9 513 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34n6mvae85md06jat6npn0upjldeapdj0nfyw7 | To: bc1q94w7lyg25r4d35umfpff5whqtdffpgry2nahzz | |||
| 13.06.2022 00:27:32 | |
295 BTC | $ 8 035 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqywysusqpx22lvpcyy0kpmgj3f4830x0je4yk6 | To: 35S9JqikqjZidFgCDBkxBXj6KfSyYL11xj | |||
| 13.06.2022 00:27:32 | |
250 BTC | $ 6 816 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzlruaxlmd62r64rg2hds92wyj64r02a6v4sw | To: 3KEkuKU5VeLXipU51t5eDLv3nvZudFu2zD | |||
| 13.06.2022 00:27:32 | |
371 BTC | $ 10 106 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dy6k8y8h7zdskmrg4yyag6w2ptc977epzapzx | To: 3Eho6iQ5Xn2tV9nCYJyqgVWyiUsXnp2TMy | |||
| 13.06.2022 00:27:32 | |
333 BTC | $ 9 074 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44jrkp4c8370gcrfpxgy5nph39advhv4yyd4vt | To: bc1qrkzytveglsj7a80dy990m7eymxtcytdy8xsvn6 | |||
| 13.06.2022 00:27:32 | |
218 BTC | $ 5 923 578 | (unknown) | (unknown) |
| Type: transfer | From: 35ZwchGcmsxwSeXJJdTqPbKDrGU4fQtPz3 | To: 3EQqXyPAWfPs5cdwJD9jJHdT8tEYfdsqTP | |||
| 13.06.2022 00:27:32 | |
316 BTC | $ 8 611 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LD9j3TBUP6gq6EUi3BoTijswV622rUs79 | To: 35DKRihSRZhn71PHMtwZK18cpxdsEhc2v2 | |||
| 13.06.2022 00:27:32 | |
251 BTC | $ 6 841 010 | (unknown) | (unknown) |
| Type: transfer | From: 36Fn4NfYAGEXVQP5cuT8tfP9c4Mgidfzda | To: bc1qhst680vqk0fuqglnych87dde2nd0pz4l54378u | |||
| 13.06.2022 00:19:14 |  |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.06.2022 00:14:40 | |
4 000 ETH | $ 5 887 041 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 17a3ff92f0e2716b9de34997ff5207bf658a6bb5 | |||
| 13.06.2022 00:07:44 | |
8 306 271 USDT | $ 8 306 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.06.2022 00:03:17 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.06.2022 23:36:03 |  |
6 972 859 USDT | $ 6 972 859 | (unknown) | binance (exchange) |
| Type: transfer | From: TB4Lqe64n3X3xurmvD6zC4veH2pNi1Vafq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 23:31:06 | |
3 000 BTC | $ 82 553 640 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 12.06.2022 23:29:03 | |
6 972 859 USDT | $ 6 972 859 | (unknown) | (unknown) |
| Type: transfer | From: TUjkRh757R63Yhxi4DUcdxv7HQxCixeNvh | To: TB4Lqe64n3X3xurmvD6zC4veH2pNi1Vafq | |||
| 12.06.2022 23:16:37 | |
3 000 BTC | $ 82 323 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 12.06.2022 23:06:21 | |
3 000 BTC | $ 81 764 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tqeqqfffh6xt2vucc5ru8zrn0r7e2xag62enh | |||
| 12.06.2022 23:04:58 | |
21 000 ETH | $ 31 052 892 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.06.2022 22:54:56 | |
164 518 600 BUSD | $ 164 518 600 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.06.2022 22:53:03 | |
400 BTC | $ 10 924 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpemwtaj407hzy49xwr6t284evnqfy8t50h022m0l863kv46dayqna2m35 | To: bc1qdffae0ax8aysj8j7n6zgsreh8kz57wznt7krxkqz459xw9h2wr3sfd9m3f | |||
| 12.06.2022 22:53:03 | |
3 000 BTC | $ 81 944 330 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 12.06.2022 22:53:03 | |
201 BTC | $ 5 485 197 | (unknown) | (unknown) |
| Type: transfer | From: 36dwHwxQetb5P6F51nBeG1VVgGFHZQG1ZF | To: bc1qx04p02vn4qtyqyvmxyzwze07p78a4en5fnllda | |||
| 12.06.2022 22:53:03 | |
192 BTC | $ 5 236 142 | (unknown) | (unknown) |
| Type: transfer | From: 36Y3WjDf42FtVRw2iSxS5mure6A9s2Gs44 | To: bc1q6p6wq5l98t5pdk73d5hqj2t4xmv54y6pdyrden | |||
| 12.06.2022 22:53:03 | |
213 BTC | $ 5 817 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Qeo6itYZ4UmZAdfpTVR5gLAMN2xgtdj5F | To: bc1qflz35vyfqhh04x7rjh8vekk2c2xw7z9g7fvq4k | |||
| 12.06.2022 22:53:03 | |
400 BTC | $ 10 931 008 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.06.2022 22:33:09 | |
192 BTC | $ 5 267 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnd72jt8gfv6mp4gxaer7h0kpmj6p8tt2zeacv | To: 36Y3WjDf42FtVRw2iSxS5mure6A9s2Gs44 | |||
| 12.06.2022 22:33:09 | |
470 BTC | $ 12 914 500 | (unknown) | (unknown) |
| Type: transfer | From: 1BJKFG1opwLvFNReUPWY7EMS8n6YwLCYoX | To: 18DdXx4CvtngZQbW7haGZ3J9qv1Br7kNoN | |||
| 12.06.2022 22:33:09 | |
268 BTC | $ 7 375 624 | (unknown) | (unknown) |
| Type: transfer | From: 17SoVFPzhsN7yatfi7zt8rYB4CEc6LdRBs | To: 15qN2hrassr2yxo87tKfA9jFmwLx5Qgu9t | |||
| 12.06.2022 22:23:30 | |
161 000 140 USDT | $ 161 000 140 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||