Whale movements
Last update: 23.08.2026 19:48:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 23:17:26 |  |
1 256 BTC | $ 26 147 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dgcpqcqxnu9d84ty092j2gd0psve4248epwj8 | To: bc1qw5qn34rr9dj43pvw3uvl0q2fyyjk9przamdqel | |||
| 16.06.2022 23:17:26 | |
1 256 BTC | $ 26 147 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dgcpqcqxnu9d84ty092j2gd0psve4248epwj8 | To: bc1qw5qn34rr9dj43pvw3uvl0q2fyyjk9przamdqel | |||
| 16.06.2022 23:17:26 | |
390 BTC | $ 8 123 347 | (unknown) | (unknown) |
| Type: transfer | From: 3CiXjVcnFravzxXYQcFRtc6ZwmCUh8F9jY | To: 3GaMgHRGWbdHxjsgwXuP3uJzVAqNB9hde4 | |||
| 16.06.2022 23:17:26 | |
390 BTC | $ 8 123 347 | (unknown) | (unknown) |
| Type: transfer | From: 3CiXjVcnFravzxXYQcFRtc6ZwmCUh8F9jY | To: 3GaMgHRGWbdHxjsgwXuP3uJzVAqNB9hde4 | |||
| 16.06.2022 23:17:26 | |
1 608 BTC | $ 33 478 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AuKsaQo2hTuQziHsdxnYz1uoujzNQCZk9 | To: 32C76rASSFeD2whhxp7pgQB35RCFkiYneX | |||
| 16.06.2022 23:17:26 | |
1 608 BTC | $ 33 478 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AuKsaQo2hTuQziHsdxnYz1uoujzNQCZk9 | To: 32C76rASSFeD2whhxp7pgQB35RCFkiYneX | |||
| 16.06.2022 23:17:26 | |
2 866 BTC | $ 59 690 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CjXWdyA4UPz8tZcq6KnFCLW3PxiawdBhv | To: 36jfu3dpLRK1DW4qK7nskVBQfXb9g7nVYt | |||
| 16.06.2022 23:17:26 | |
2 866 BTC | $ 59 690 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CjXWdyA4UPz8tZcq6KnFCLW3PxiawdBhv | To: 36jfu3dpLRK1DW4qK7nskVBQfXb9g7nVYt | |||
| 16.06.2022 23:17:26 | |
1 570 BTC | $ 32 702 582 | (unknown) | (unknown) |
| Type: transfer | From: 37WAoSsNMvYWWPejFLjMWV1axXt8UJqsVQ | To: bc1qe2jz505st6avurvhmm6s0ph2kwlrfha5jq6dax | |||
| 16.06.2022 23:17:26 | |
1 570 BTC | $ 32 702 582 | (unknown) | (unknown) |
| Type: transfer | From: 37WAoSsNMvYWWPejFLjMWV1axXt8UJqsVQ | To: bc1qe2jz505st6avurvhmm6s0ph2kwlrfha5jq6dax | |||
| 16.06.2022 23:17:26 | |
2 271 BTC | $ 47 301 452 | (unknown) | (unknown) |
| Type: transfer | From: 3N6L9AdyUkj41HoUu4LfmPjUgNL2u5LwKa | To: bc1q9em56sqjen69eznxqfuxtk89kj0500cx53me2h | |||
| 16.06.2022 23:17:26 | |
2 271 BTC | $ 47 301 452 | (unknown) | (unknown) |
| Type: transfer | From: 3N6L9AdyUkj41HoUu4LfmPjUgNL2u5LwKa | To: bc1q9em56sqjen69eznxqfuxtk89kj0500cx53me2h | |||
| 16.06.2022 23:17:26 | |
1 581 BTC | $ 32 924 734 | (unknown) | (unknown) |
| Type: transfer | From: 39ucYHwVbQMUJPRtDtcemuRU2HR4cHGhN8 | To: bc1qj7khwlksqqhm24qz68t2anzs0p7dpwt2qrrrs7 | |||
| 16.06.2022 23:17:26 | |
1 581 BTC | $ 32 924 734 | (unknown) | (unknown) |
| Type: transfer | From: 39ucYHwVbQMUJPRtDtcemuRU2HR4cHGhN8 | To: bc1qj7khwlksqqhm24qz68t2anzs0p7dpwt2qrrrs7 | |||
| 16.06.2022 23:17:26 | |
2 367 BTC | $ 49 299 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FrfyugzjsrQUJU2qaFev6MxU4M45PZR66 | To: bc1qw0lr8w3yrswn8fj8cjqwwmak6k26ax9yehx53k | |||
| 16.06.2022 23:17:26 | |
2 367 BTC | $ 49 299 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FrfyugzjsrQUJU2qaFev6MxU4M45PZR66 | To: bc1qw0lr8w3yrswn8fj8cjqwwmak6k26ax9yehx53k | |||
| 16.06.2022 23:17:26 | |
2 071 BTC | $ 43 137 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LP3WFGGxSxantE8vLBZKpo2bdhDJtxDpx | To: bc1qh4wvx5kv7lh3j5y6jm9cevrnzdn3vdsqlmv6q3 | |||
| 16.06.2022 23:17:26 | |
2 071 BTC | $ 43 137 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LP3WFGGxSxantE8vLBZKpo2bdhDJtxDpx | To: bc1qh4wvx5kv7lh3j5y6jm9cevrnzdn3vdsqlmv6q3 | |||
| 16.06.2022 23:17:26 | |
999 BTC | $ 20 804 302 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 23:17:26 | |
999 BTC | $ 20 804 302 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 23:17:26 | |
998 BTC | $ 20 783 478 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 23:17:26 | |
998 BTC | $ 20 783 478 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 23:16:10 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.06.2022 23:14:26 | |
5 023 926 USDC | $ 5 023 926 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 672256118f52911c25781eca2a975b9344939987 | |||
| 16.06.2022 23:12:27 | |
9 999 977 USDC | $ 9 999 977 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 672256118f52911c25781eca2a975b9344939987 | |||
| 16.06.2022 23:11:03 | |
9 999 977 USDC | $ 9 999 977 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 672256118f52911c25781eca2a975b9344939987 | |||
| 16.06.2022 23:09:19 | |
360 BTC | $ 7 507 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksw6q6elw3c7cmjmdnjx6zmllsdm8lfwmmjs6x50a5u6njnpzkrqljmt6l | To: bc1qlkrn57ffcr6dpuzsee07gfmesh2rjk0hzu02vt29ssjdznekcu5sfgmpls | |||
| 16.06.2022 23:09:19 | |
360 BTC | $ 7 507 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksw6q6elw3c7cmjmdnjx6zmllsdm8lfwmmjs6x50a5u6njnpzkrqljmt6l | To: bc1qlkrn57ffcr6dpuzsee07gfmesh2rjk0hzu02vt29ssjdznekcu5sfgmpls | |||
| 16.06.2022 23:09:19 | |
870 BTC | $ 18 151 382 | (unknown) | (unknown) |
| Type: transfer | From: 35xdQNLHWY4LMPwTh9sXjcULoci5CcEsQ3 | To: bc1qph8glu8zg2qyjp5e7u50nyw5wdmxhzuf9vz3x4 | |||
| 16.06.2022 23:09:19 | |
870 BTC | $ 18 151 382 | (unknown) | (unknown) |
| Type: transfer | From: 35xdQNLHWY4LMPwTh9sXjcULoci5CcEsQ3 | To: bc1qph8glu8zg2qyjp5e7u50nyw5wdmxhzuf9vz3x4 | |||
| 16.06.2022 23:09:19 | |
1 035 BTC | $ 21 585 742 | (unknown) | (unknown) |
| Type: transfer | From: 3PApCb9uaG7yhsLDWUQ6JgcEvS4fK94GN1 | To: bc1qt5p34wp36t2vfn6w8yyfvtwkx4mkd3sjeas7gt | |||
| 16.06.2022 23:09:19 | |
1 035 BTC | $ 21 585 742 | (unknown) | (unknown) |
| Type: transfer | From: 3PApCb9uaG7yhsLDWUQ6JgcEvS4fK94GN1 | To: bc1qt5p34wp36t2vfn6w8yyfvtwkx4mkd3sjeas7gt | |||
| 16.06.2022 23:09:19 | |
748 BTC | $ 15 609 711 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 23:09:19 | |
748 BTC | $ 15 609 711 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 23:09:19 | |
1 001 BTC | $ 20 875 568 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 23:09:19 | |
1 000 BTC | $ 20 854 714 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 23:09:19 | |
1 000 BTC | $ 20 854 714 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.06.2022 23:06:55 | |
440 BTC | $ 9 196 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw72q6wzpfwdk89jvgkvufxwhjjnc7ftl9cq5q2nyg8f4c2e82xsugm7nu | To: bc1qksw6q6elw3c7cmjmdnjx6zmllsdm8lfwmmjs6x50a5u6njnpzkrqljmt6l | |||
| 16.06.2022 23:06:55 | |
497 BTC | $ 10 391 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzuvm3mcqjalsnphkvtn8436zxl3n0x43tav6n | To: bc1qsphm93y3ac3kxd5dlt8qr4w5q4jvj85gwpzv0x | |||
| 16.06.2022 23:06:55 | |
1 277 BTC | $ 26 691 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56cy50wqwscam4wpuc6wuc0yu3nl7ll3h6ftrn | To: bc1q2cuncagq6cgl8947zvr706njkfjjzpjsucynl6 | |||
| 16.06.2022 23:06:55 | |
1 256 BTC | $ 26 249 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhatrj0u93dcedzyr0c9gce9frk3wc5vgf0fas6 | To: bc1q9dgcpqcqxnu9d84ty092j2gd0psve4248epwj8 | |||
| 16.06.2022 23:06:55 | |
390 BTC | $ 8 153 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FLJioGrUGZSQEH6xkqjkyDaj8t2dK2gKC | To: 3CiXjVcnFravzxXYQcFRtc6ZwmCUh8F9jY | |||
| 16.06.2022 23:06:55 | |
711 BTC | $ 14 854 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NZuA5sxhnxKF1WnHz6QYQhaK5X4VLhoA8 | To: bc1q3dmy0jqfuk5zeg88jal5689xzlukj5js2uhnu8 | |||
| 16.06.2022 23:04:53 | |
2 084 BTC | $ 43 503 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpaz67s304jkev7h7ctf7vuz48gxr3kqfm9hzh | To: bc1qstd24rue5sma38q3ndycrhqrl3f2kmpchkr3fa | |||
| 16.06.2022 23:04:53 | |
2 101 BTC | $ 43 859 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh0fure2z0j5wnsfdgpeazz6l6as7uflwkm84r | To: bc1q0mt9akx9uq5zxezeq8sw3dkuhzaz2uq5023cf9 | |||
| 16.06.2022 23:04:53 | |
2 072 BTC | $ 43 240 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78jsha8twn0vpkncxpg33x0yx40m93acedap0q | To: 3LP3WFGGxSxantE8vLBZKpo2bdhDJtxDpx | |||
| 16.06.2022 23:04:53 | |
2 271 BTC | $ 47 411 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DP5T3o5ntXjcZpZUezgniVnpvPDdYo7cy | To: 3N6L9AdyUkj41HoUu4LfmPjUgNL2u5LwKa | |||
| 16.06.2022 23:04:53 | |
2 101 BTC | $ 43 859 932 | (unknown) | (unknown) |
| Type: transfer | From: 37EPSRA1xsTa1YHpSdQhAUSgJ43gWDBCRs | To: bc1qrh0fure2z0j5wnsfdgpeazz6l6as7uflwkm84r | |||
| 16.06.2022 23:04:53 | |
870 BTC | $ 18 167 958 | (unknown) | (unknown) |
| Type: transfer | From: 39PEJB6Kus8yRsyP6rgthnQw6EzHEbQHQg | To: 35xdQNLHWY4LMPwTh9sXjcULoci5CcEsQ3 | |||
| 16.06.2022 23:04:53 | |
711 BTC | $ 14 835 982 | (unknown) | (unknown) |
| Type: transfer | From: 36VruoYaczPmoag1KpXPd4vzuPepMBmjUU | To: 3NZuA5sxhnxKF1WnHz6QYQhaK5X4VLhoA8 | |||