Whale movements
Last update: 23.08.2026 19:41:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 00:00:24 |  |
126 279 240 USDT | $ 126 279 240 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.06.2022 23:59:47 |  |
10 277 448 USDT | $ 10 277 448 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 23:52:07 | |
8 999 996 BUSD | $ 8 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.06.2022 23:51:02 | |
7 999 982 BUSD | $ 7 999 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 23:50:01 | |
8 999 996 BUSD | $ 8 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 16.06.2022 23:47:24 | |
500 WBTC | $ 10 404 025 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 16.06.2022 23:47:20 |  |
788 BTC | $ 16 484 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | To: bc1qd3s42w43fjyhcecu74u2gdjza3j5s9efud5heh | |||
| 16.06.2022 23:44:24 | |
285 BTC | $ 5 944 904 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qzyls29g7ke2z92lf272zuzpeepk7ztl98ehzsz | To: 1Q3p9Lokegux9S1AsE7dFeztaLGrh9agt6 | |||
| 16.06.2022 23:44:24 | |
1 272 BTC | $ 26 501 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7qsReetixDW1zYVybVJUZioevs8Yyj7z | To: bc1q7c83sm5t6c63rrmd69j3r6jme95ym7efjwqzau | |||
| 16.06.2022 23:44:24 | |
870 BTC | $ 18 135 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyse0l3au30yn4g8z37pz6wqj3um25nm0nvvez | To: 34UCQVhGcAJVgZEFfVoQCYppKazP7ocPVs | |||
| 16.06.2022 23:44:24 | |
1 115 BTC | $ 23 225 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpy7rq82yv0rka0cu5kwzt8zahsr9v9ljflga3 | To: 3Pw14i7Rb411rQoHSTHVb1HawuaoewGmD7 | |||
| 16.06.2022 23:44:24 | |
1 035 BTC | $ 21 565 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddgdj40sjhgt6gcpt7ypyjv6ew3wplg8f4n3lx | To: bc1q6plunw66s98sw6ul7jmlt33wc0yezscgyskxrf | |||
| 16.06.2022 23:44:24 | |
1 256 BTC | $ 26 164 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ru2awfr8jenn62wgcwdpn4955e5kdfymyrfd6 | To: bc1q9lz0sh6pgz4xtdrm0lerduse7dwnejzqrhgup7 | |||
| 16.06.2022 23:44:24 | |
2 367 BTC | $ 49 331 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PBEmJCHhUL5XfiXYfauvzarncqGHWhrNq | To: 39kKP6JF9RDESfRy1efewt95TJSnkvZrL6 | |||
| 16.06.2022 23:44:24 | |
12 425 BTC | $ 258 922 910 | (unknown) | (unknown) |
| Type: transfer | From: 32AMk8gu1QBX7CYwL5HwsJ8b19ubNKwRcx | To: 3PjLxbDXwho1BmuEi3Vxq2yPd8Rknwkr3v | |||
| 16.06.2022 23:44:24 | |
472 BTC | $ 9 838 169 | (unknown) | (unknown) |
| Type: transfer | From: 3HcP9tAQDdF182oqnSDUxfzavNScuzGtRZ | To: 32xaDBBxg1JyJ4ZsVtNkikRDVp3e1CqKtR | |||
| 16.06.2022 23:44:24 | |
2 313 BTC | $ 48 208 680 | (unknown) | (unknown) |
| Type: transfer | From: 33r3ra26nTDNetXTs5cZ8Y7VjhpE3N54N5 | To: 32ZWakUaFpwb4BoGMgg3LRBEcjjWkbVZ3Y | |||
| 16.06.2022 23:44:24 | |
4 471 BTC | $ 93 175 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ7CowXBhvRuG68nQ5x7sHQJMKgx94vCU | To: 3CkvgARZMD9uQU5UEo7Hrzs49J9wRwxMDN | |||
| 16.06.2022 23:44:24 | |
5 301 BTC | $ 110 466 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PkxBm8oQtWo6SJX3No14pD922Tyy5swsh | To: 3AQyXjSMXzPDUcUu2GgJLfaNHpGCFxBhG6 | |||
| 16.06.2022 23:44:24 | |
390 BTC | $ 8 127 067 | (unknown) | (unknown) |
| Type: transfer | From: 3AHfHga76GbvttStfPUueb9r8eik5wUJ1A | To: 3EA5SzetFs4MVYG9a6VvP8PCW6FoDvZqWW | |||
| 16.06.2022 23:44:24 | |
9 233 BTC | $ 192 407 380 | (unknown) | (unknown) |
| Type: transfer | From: 37FDYxrNpGMonUyN9uNbC17ed681jkuqKx | To: 34zfitFo2L7jhVQQAaSz3PHkFccHMRRwWq | |||
| 16.06.2022 23:44:24 | |
2 014 BTC | $ 41 960 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BQKkVMxyGj7LuHs9pQ3ysfMYMdsHkKwaG | To: bc1qy2wy9hhgzjuqfvu3y0huac4xnh992vcthhtm6n | |||
| 16.06.2022 23:44:24 | |
7 178 BTC | $ 149 572 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfey4bm2Tj5xLUeCKdcQjsqudKFGoJGrC | To: bc1qxmn7hgsz97d5gg2gddw8mh2kp0unmpalvkcst9 | |||
| 16.06.2022 23:44:24 | |
2 071 BTC | $ 43 165 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MRAjZCBscHSaAo3ptUVp6eq3kXGk4Lqon | To: bc1qgslnfmnlpg8247m9txfpa8kyp3uz8u4kzkw9h6 | |||
| 16.06.2022 23:44:24 | |
708 BTC | $ 14 754 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CAscBUG82HFqf5FExyjWdpZk3rSJ5F7JF | To: bc1qlyt86gvv5llzave5lx0tajn48huuc0ns2cqwul | |||
| 16.06.2022 23:44:24 | |
1 581 BTC | $ 32 946 118 | (unknown) | (unknown) |
| Type: transfer | From: 396MPCotL8oM6UzwDAFRH3EhEf5tsG3Vj4 | To: bc1q0fu52c8mepxsc6lc9dkfw8vs4s6tafs0zmcjal | |||
| 16.06.2022 23:44:24 | |
3 071 BTC | $ 63 987 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LxYHs7jCWcP19shWDmfnMM28uQrC2oMWu | To: bc1q7zempc7x9caz2dv5pdlwth7ltv8vpaqptansyc | |||
| 16.06.2022 23:44:24 | |
2 101 BTC | $ 43 784 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4897sz8fjnn76appll3xvqprlc07saqtfvj7ks | To: 3HdktGyqxpo5CxMyshQ8f4TX3LydnJQNXp | |||
| 16.06.2022 23:44:24 | |
2 084 BTC | $ 43 430 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt4cmk3f5zwrxhn29hhu7l4k9xqa2vfgjm8f4m | To: 3BN6eGs7vEcnbuFjskw25SEP4GADt9THXf | |||
| 16.06.2022 23:44:24 | |
1 569 BTC | $ 32 689 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7qwr3p5hucwzxlcv27fgtqhm2xl67q4juwgmn | To: 3Jt86NdzTehMGmi32pQ1jMKTL4vicXQQk4 | |||
| 16.06.2022 23:44:24 | |
1 837 BTC | $ 38 285 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxv8g3wm62773uhmkw9dnuh4amfef4j05hr3c0 | To: 3ESj3u6KEPm4eHEauJP9qDSxZ8r8Afu8ze | |||
| 16.06.2022 23:44:24 | |
2 866 BTC | $ 59 727 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k6p3tjqtfx6fqwj3s25nqpu44vm2e2fu9mmg5 | To: 3LHLnUCUzVudKbo7Egr9oG5ikDuRkAX7ob | |||
| 16.06.2022 23:44:24 | |
400 BTC | $ 8 335 528 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qj6jkka6q63de073r33xsgegsq2tl7lp7kgs6z7 | To: 38B6yRvRpmE3ceSWHtqvo4RoK2dQJfcJG5 | |||
| 16.06.2022 23:44:24 | |
2 837 BTC | $ 59 123 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6jkka6q63de073r33xsgegsq2tl7lp7kgs6z7 | To: 34JzJCG7AmuSGpUTJDKCdVnafhPDcrU829 | |||
| 16.06.2022 23:44:24 | |
2 271 BTC | $ 47 331 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p6h48eu8jucq0q2ypuu0a79rvwknl5xwqvuxg | To: 3EBssNstPaR1CprcrmQv1cmKsWCnC9aTmm | |||
| 16.06.2022 23:44:24 | |
1 569 BTC | $ 32 693 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rh8n3zlhgk67ynj8vfcmkctwgstt5vq0ngzlk | To: bc1qj29h0dyj794r2vku2hxcfuhx3edyyhvmd9teq4 | |||
| 16.06.2022 23:44:24 | |
7 998 BTC | $ 166 674 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd9l0525mpengug5dqrmmu756d7w6cfscu5920 | To: bc1qxxk4sut7y4wycfud0h76wl6zup876v8q4mxegf | |||
| 16.06.2022 23:44:24 | |
1 607 BTC | $ 33 494 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gnn5nx0dyq5fafamydu754qaqqlf3zgf0qs3u | To: bc1q365a0d53whlf89ecypx7tapam49du2jvmj2zjc | |||
| 16.06.2022 23:44:24 | |
753 BTC | $ 15 699 661 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3N2nRRd3vsjZFKmg32ntMspYRjCqx2RF5z | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.06.2022 23:42:02 | |
53 881 772 GUSD | $ 54 130 616 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.06.2022 23:41:08 | |
53 881 772 GUSD | $ 54 130 616 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 16.06.2022 23:35:21 | |
93 354 440 GUSD | $ 93 837 650 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.06.2022 23:34:09 | |
93 354 440 GUSD | $ 93 305 210 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 16.06.2022 23:29:25 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 23:28:48 | |
9 233 BTC | $ 192 325 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QnAxHqFq8YjQe1ZFkkpJxxmMuRtzWC32k | To: 37FDYxrNpGMonUyN9uNbC17ed681jkuqKx | |||
| 16.06.2022 23:28:48 | |
708 BTC | $ 14 748 529 | (unknown) | (unknown) |
| Type: transfer | From: 3FHFdri2beZcvPS4X1DWVnffYbqy2yzcaL | To: 3CAscBUG82HFqf5FExyjWdpZk3rSJ5F7JF | |||
| 16.06.2022 23:28:48 | |
472 BTC | $ 9 833 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdaqq8gq7yu9md37gj8x28j4fmluq2f6guewl9 | To: 3HcP9tAQDdF182oqnSDUxfzavNScuzGtRZ | |||
| 16.06.2022 23:28:48 | |
390 BTC | $ 8 123 527 | (unknown) | (unknown) |
| Type: transfer | From: 32UJhW7xwfRhxij9cCwysGjrLFKKGFNu4c | To: 3AHfHga76GbvttStfPUueb9r8eik5wUJ1A | |||
| 16.06.2022 23:28:29 | |
12 000 ETH | $ 13 329 619 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 16.06.2022 23:25:41 | |
254 BTC | $ 5 270 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||