Whale movements
Last update: 23.08.2026 19:58:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 22:59:58 |  |
1 035 BTC | $ 21 351 444 | (unknown) | (unknown) |
| Type: transfer | From: 35GSoUNNVQvb32eUThZ5S1YAtvickwAqMn | To: bc1qnzzd9cpzf7em620r6dhvktpwxg5uyt7geznklj | |||
| 16.06.2022 22:59:58 | |
870 BTC | $ 17 954 888 | (unknown) | (unknown) |
| Type: transfer | From: 3BHJUWUfQLaUjuUpSemn9rqZ6a67pwqCAs | To: 39PEJB6Kus8yRsyP6rgthnQw6EzHEbQHQg | |||
| 16.06.2022 22:59:58 | |
870 BTC | $ 17 954 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Kse5JJNUsLTP2iQevBDWaMDkpKuq1n5Je | To: 3BHJUWUfQLaUjuUpSemn9rqZ6a67pwqCAs | |||
| 16.06.2022 22:59:58 | |
353 BTC | $ 7 282 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G9CnAZkorHrCF5gXRCQ2fu1djpfMmJVSj | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 16.06.2022 22:59:58 | |
870 BTC | $ 17 955 210 | (unknown) | (unknown) |
| Type: transfer | From: 3G9CnAZkorHrCF5gXRCQ2fu1djpfMmJVSj | To: 3Kse5JJNUsLTP2iQevBDWaMDkpKuq1n5Je | |||
| 16.06.2022 22:59:58 | |
1 115 BTC | $ 23 006 960 | (unknown) | (unknown) |
| Type: transfer | From: 37RMm2b9WatH2ZSGrwMd5fJHrgbCoVTVY7 | To: 333bQoUZn3bRzyXnKKoVACxS3hAFCsmHpq | |||
| 16.06.2022 22:59:58 | |
12 425 BTC | $ 256 299 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EHNWnLax6gmgUYHTMqP1tH7Pi35cFKRxe | To: 32AMk8gu1QBX7CYwL5HwsJ8b19ubNKwRcx | |||
| 16.06.2022 22:59:58 | |
5 301 BTC | $ 109 347 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgt3Rx2VQFHzNjqBKSd9xFgZM6MXTDCP5 | To: 3KARybSDXFMdsmmteWbKVA2EAZpfbrr7eu | |||
| 16.06.2022 22:59:58 | |
2 020 BTC | $ 41 658 850 | (unknown) | (unknown) |
| Type: transfer | From: 3ADJdky7rsYdY9xyzHKG5dvSwFbh6qgEiT | To: 3Hayb8GN1M8TJnLManrTQ1E1cjXPiEocqg | |||
| 16.06.2022 22:59:58 | |
1 256 BTC | $ 25 904 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KmURsSUYdyXhxVx6ZDSZDd5NTmCcaZ4QJ | To: 3BD6ifZwPpvCu4AieBUiaq34JfmQ2fecbp | |||
| 16.06.2022 22:59:58 | |
711 BTC | $ 14 661 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r960erf0mrenmwkqdt3y82g9f4yxyhfr95j59 | To: 36VruoYaczPmoag1KpXPd4vzuPepMBmjUU | |||
| 16.06.2022 22:59:58 | |
711 BTC | $ 14 661 442 | (unknown) | (unknown) |
| Type: transfer | From: 39PZj2YADWT51bNPo3rRAhaoY6DKZQPJr3 | To: bc1q8r960erf0mrenmwkqdt3y82g9f4yxyhfr95j59 | |||
| 16.06.2022 22:59:58 | |
712 BTC | $ 14 682 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7csc9h9kucmsmkqx8ucevtk342wfydeu76eh74 | To: 39PZj2YADWT51bNPo3rRAhaoY6DKZQPJr3 | |||
| 16.06.2022 22:59:58 | |
9 233 BTC | $ 190 459 920 | (unknown) | (unknown) |
| Type: transfer | From: 39QjkggWJ5cpCsqoZS9suJ3EdbpsYoc9LL | To: 3QnAxHqFq8YjQe1ZFkkpJxxmMuRtzWC32k | |||
| 16.06.2022 22:59:58 | |
1 277 BTC | $ 26 341 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QBQYrynqhnd7k2yoGsaBYpoVHZc2tHfAU | To: 35V3WYDwqP4WgveoiUMUvGxoJU3kSGcFyR | |||
| 16.06.2022 22:59:58 | |
1 277 BTC | $ 26 341 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q797znzl6z80kncveg8fequvzeyu8nc96pe7ahu | To: 3QBQYrynqhnd7k2yoGsaBYpoVHZc2tHfAU | |||
| 16.06.2022 22:59:58 | |
516 BTC | $ 10 650 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 16.06.2022 22:59:58 | |
415 BTC | $ 8 550 531 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1GtyPNqq9XoHse9SitPxuZHLEXwycVAFSH | |||
| 16.06.2022 22:54:00 |  |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 16.06.2022 22:51:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.06.2022 22:49:11 | |
5 000 ETH | $ 5 477 174 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.06.2022 22:45:08 | |
9 496 769 USDT | $ 9 496 769 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 22:40:51 | |
279 BTC | $ 5 759 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqdnnrqa2rxx05psffsgm74m74adk2kewuyrtsvswemj4y8236hqnewuz0 | To: bc1qv3c7tsz4gkv6m2m35vhcvjr5qezh44mazhxvngmud0ygy5sp9c4qew72ql | |||
| 16.06.2022 22:40:51 | |
500 BTC | $ 10 324 847 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2022 22:40:51 | |
2 077 BTC | $ 42 879 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MtP9bjWtCAZawGgPhDaL4QY39Hemjo3kq | To: bc1q3n2w0p5hqtw7uwtlnng3vnsgplswzy2y6dsl3p | |||
| 16.06.2022 22:40:51 | |
1 839 BTC | $ 37 980 436 | (unknown) | (unknown) |
| Type: transfer | From: 3AZk5htF8fPJw5UMKLWTw1WoPTYD8Gmfv3 | To: bc1qsdgejmy72quvgpzt55aqqq9fhtzs6dq4q3yl8n | |||
| 16.06.2022 22:40:51 | |
1 760 BTC | $ 36 338 280 | (unknown) | (unknown) |
| Type: transfer | From: 3P4EDwzjbiHvaLavd5SEpp2hpu4TvAeYNL | To: bc1qyn48nsxewavruxf0vwx5g7fq3p697n5um23zmk | |||
| 16.06.2022 22:40:51 | |
3 073 BTC | $ 63 454 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AkjPSDJ93GHncrp2B9Wb3jP18rDiUWopM | To: bc1q3cv3sfgpxaf5kal0var4wvmzz8rw0jws9tgyrz | |||
| 16.06.2022 22:40:51 | |
712 BTC | $ 14 698 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc6b5TkU2gtn53Vk3dU3KP3rkLToUXLEU | To: bc1q7csc9h9kucmsmkqx8ucevtk342wfydeu76eh74 | |||
| 16.06.2022 22:40:51 | |
1 278 BTC | $ 26 390 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld2teWgR5jWZkTpmy3squBtZxBBktoVqH | To: bc1q797znzl6z80kncveg8fequvzeyu8nc96pe7ahu | |||
| 16.06.2022 22:40:51 | |
2 101 BTC | $ 43 389 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KwgM4QMPSnsFRHPT5WjSHscHaq8c3K6a4 | To: bc1q4m47ejsa8vdmxscwy9gl8zcw2dk654yf6kukfe | |||
| 16.06.2022 22:40:51 | |
712 BTC | $ 14 698 123 | (unknown) | (unknown) |
| Type: transfer | From: 3ATEXsDQsCQCrEd1Kv6Ssm3ag3SfXbpshv | To: 3Nc6b5TkU2gtn53Vk3dU3KP3rkLToUXLEU | |||
| 16.06.2022 22:40:51 | |
712 BTC | $ 14 698 226 | (unknown) | (unknown) |
| Type: transfer | From: 37WUm81ts8W8TQpB877FDXTrDRGJDSoLSU | To: 3ATEXsDQsCQCrEd1Kv6Ssm3ag3SfXbpshv | |||
| 16.06.2022 22:40:51 | |
499 BTC | $ 10 304 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg49ncrx9m50mgzau3mffufsff6vc4nzkcg9g46 | To: 35yMtQfYJjDCwgGGfQaBLkX5CwceABf4zT | |||
| 16.06.2022 22:40:51 | |
499 BTC | $ 10 304 766 | (unknown) | (unknown) |
| Type: transfer | From: 368UKxjJgcw8qZjPkLcQq7YPV9dCGkUBT5 | To: bc1qg49ncrx9m50mgzau3mffufsff6vc4nzkcg9g46 | |||
| 16.06.2022 22:40:51 | |
499 BTC | $ 10 311 343 | (unknown) | (unknown) |
| Type: transfer | From: 3MhEphMyRXDUZ6E1hrG7eRdbJYQ9jGsuCp | To: 368UKxjJgcw8qZjPkLcQq7YPV9dCGkUBT5 | |||
| 16.06.2022 22:40:51 | |
4 472 BTC | $ 92 337 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94pxupwd9ttmvvthheemp4v6krfw393ggrhyhc | To: bc1qghruxmqt2dqly5ktdrgazw0nzkjhmdx9qkreyh | |||
| 16.06.2022 22:40:51 | |
2 085 BTC | $ 43 052 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup9ywq7jk9ns6qydek478qlre629kstj2w58jr | To: bc1qre2x4mfwleccfjn4u8y93u7t6d6u46v2jnc588 | |||
| 16.06.2022 22:40:51 | |
7 999 BTC | $ 165 166 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxktnae0th397zahpyrjyltps2550mlh6q9g60 | To: bc1q4c8aytg2lzyhzhgl70ywqn33ppgjkcgtd7unuf | |||
| 16.06.2022 22:40:51 | |
391 BTC | $ 8 071 149 | (unknown) | (unknown) |
| Type: transfer | From: 3HQwBZeQJkWoUMUTfhNti3pdAPqvC56Pzn | To: 3KZQrrme6NEUFTk1DUZKW7TdDaiNNrtykQ | |||
| 16.06.2022 22:40:51 | |
391 BTC | $ 8 071 199 | (unknown) | (unknown) |
| Type: transfer | From: 3DtGhYaCrFGXN3j3xq46ERq2YQgqYWt7JD | To: 3HQwBZeQJkWoUMUTfhNti3pdAPqvC56Pzn | |||
| 16.06.2022 22:40:51 | |
391 BTC | $ 8 071 445 | (unknown) | (unknown) |
| Type: transfer | From: 3McGX9gxWc9CWFSXxiFvHnJ2Y9gTqZDbZy | To: 3DtGhYaCrFGXN3j3xq46ERq2YQgqYWt7JD | |||
| 16.06.2022 22:40:51 | |
1 115 BTC | $ 23 031 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh1cbqhCck4c9eT4zyS17AHc118yVWRed | To: 37RMm2b9WatH2ZSGrwMd5fJHrgbCoVTVY7 | |||
| 16.06.2022 22:40:51 | |
1 115 BTC | $ 23 031 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h4hxyr9pt3m4src5je67zp6rzr4tljrkrynmw | To: 3Qh1cbqhCck4c9eT4zyS17AHc118yVWRed | |||
| 16.06.2022 22:40:51 | |
1 121 BTC | $ 23 140 852 | (unknown) | (unknown) |
| Type: transfer | From: 36j7ne5JjvgSHPxuvHhjDaMZNEbrcFVGFP | To: bc1q9h4hxyr9pt3m4src5je67zp6rzr4tljrkrynmw | |||
| 16.06.2022 22:40:51 | |
1 036 BTC | $ 21 392 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g6h46az8xdjg3kv8x9y2j099srkvs97y5cygj | To: 35GSoUNNVQvb32eUThZ5S1YAtvickwAqMn | |||
| 16.06.2022 22:40:51 | |
1 036 BTC | $ 21 392 352 | (unknown) | (unknown) |
| Type: transfer | From: 33mDkx6TWuWzfLXDwFsKEvGfSqWxWwDLno | To: bc1q9g6h46az8xdjg3kv8x9y2j099srkvs97y5cygj | |||
| 16.06.2022 22:40:51 | |
1 256 BTC | $ 25 932 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw3su2v2dcl5mwx9e7lz86fc3wjkzz66k8pa9n | To: 3KmURsSUYdyXhxVx6ZDSZDd5NTmCcaZ4QJ | |||
| 16.06.2022 22:40:51 | |
1 256 BTC | $ 25 945 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5s27q0lwnqd7vrcxu5rmryv6gcrumc6rk9ade | To: bc1qqw3su2v2dcl5mwx9e7lz86fc3wjkzz66k8pa9n | |||
| 16.06.2022 22:40:51 | |
1 257 BTC | $ 25 947 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5ghhya8gf8kkpzdr92q0amnke0cvuc3hl8uv4 | To: bc1qe5s27q0lwnqd7vrcxu5rmryv6gcrumc6rk9ade | |||