Whale movements
Last update: 23.08.2026 20:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 22:40:51 |  |
7 178 BTC | $ 148 222 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nz9hnu7yac4z4puytv97ljfrjml5fwp0xanmq | To: 3Nv7joF9oZdHapTmuJqusGKuq923B3weDq | |||
| 16.06.2022 22:40:51 | |
2 271 BTC | $ 46 903 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk2lmuk4vctklyj77cdqghuz7szcue4ss809cg | To: 3Ar1pyD2fY8ntiW6u8z2mUNNWVT5yj6xm4 | |||
| 16.06.2022 22:40:51 | |
1 223 BTC | $ 25 264 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga5vqAuTwVqi7bXJUsXojYmw6gWXyopmB | To: 3G9CnAZkorHrCF5gXRCQ2fu1djpfMmJVSj | |||
| 16.06.2022 22:40:51 | |
1 223 BTC | $ 25 264 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mjdseck30eede4u4w5qswk82skc30ygkh5hz2 | To: 3Ga5vqAuTwVqi7bXJUsXojYmw6gWXyopmB | |||
| 16.06.2022 22:40:51 | |
1 224 BTC | $ 25 273 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7s6ua5t7rjav6y07cfq6gada6n0jha2fzu8lc | To: bc1q2mjdseck30eede4u4w5qswk82skc30ygkh5hz2 | |||
| 16.06.2022 22:40:51 | |
1 621 BTC | $ 33 473 992 | (unknown) | (unknown) |
| Type: transfer | From: 3FQY6dRvzZvNHLLpVqNFzibzpxn9211XMA | To: 31oJAQ9Vtombr6e3Je8CLUZyUqTFZmh8MX | |||
| 16.06.2022 22:40:51 | |
3 066 BTC | $ 63 315 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BKfzz7JWuY5fjKX2Nx5pSvtLm1NHGBDVh | To: 34QCMAdLVchV3MP1mqon3ToHhC6J8bAp7c | |||
| 16.06.2022 22:40:51 | |
1 569 BTC | $ 32 395 820 | (unknown) | (unknown) |
| Type: transfer | From: 355SRFvRSh1A5s6g9byZCCFu1DSEeY2wMi | To: 3JF58iu6g8gJAXmrTmWtN8GLHPvd1oFJrd | |||
| 16.06.2022 22:40:51 | |
2 022 BTC | $ 41 744 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KRbc3kXkZ17GFTUAcCxAT7S54QeJh4doD | To: 3ADJdky7rsYdY9xyzHKG5dvSwFbh6qgEiT | |||
| 16.06.2022 22:40:51 | |
9 234 BTC | $ 190 684 350 | (unknown) | (unknown) |
| Type: transfer | From: 32EstCVTm1fyiC7NJRa8uUWpca7V7M2VY7 | To: 39QjkggWJ5cpCsqoZS9suJ3EdbpsYoc9LL | |||
| 16.06.2022 22:40:51 | |
2 314 BTC | $ 47 775 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PdjjdWEWYPLmm1XPChhK6vL7Z4zNqQiEt | To: 3MqMiqgBtT259Y22dvr9pYg4gUozc3m2Si | |||
| 16.06.2022 22:40:51 | |
2 368 BTC | $ 48 897 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh28p4celdtcluzqhhjcyjpytcrf5uh4df9c8zm | To: 39scSH74pfwXWAgiWmLMwNAra68EHwAb7E | |||
| 16.06.2022 22:40:51 | |
12 425 BTC | $ 256 573 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lzsgtq8tty3h630wqsfjkxr4wrlf43ya8ypen | To: 3EHNWnLax6gmgUYHTMqP1tH7Pi35cFKRxe | |||
| 16.06.2022 22:40:51 | |
3 237 BTC | $ 66 847 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9a3w38tpl8tz5qz9c86hdcklqegxs55phkh5r | To: 3C9nUxJd28ey4BNZkoRvaD8rfEWnjUoLQ5 | |||
| 16.06.2022 22:40:51 | |
1 572 BTC | $ 32 463 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0smym5mfcttp0rmf3zu5r8v5vhfjycf5am856h | To: 3K83xcbqK1SSdJBsUfRqWktnpztcckhisV | |||
| 16.06.2022 22:40:51 | |
5 301 BTC | $ 109 464 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9pckdjfmwt6tuea7dyy5y7dtgzf64auuwtc8w | To: 3Hgt3Rx2VQFHzNjqBKSd9xFgZM6MXTDCP5 | |||
| 16.06.2022 22:40:51 | |
1 036 BTC | $ 21 394 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe5jq7quh4ye895kd94eeeul2zqjffvyfwkcjf | To: 33mDkx6TWuWzfLXDwFsKEvGfSqWxWwDLno | |||
| 16.06.2022 22:40:51 | |
309 BTC | $ 6 388 069 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5s0g9weq5p0vwflprjkx3923nev6y2xq80y3l | |||
| 16.06.2022 22:40:51 | |
938 BTC | $ 19 374 298 | (unknown) | (unknown) |
| Type: transfer | From: 16NE6CT7JxcefmGfDVvssTDg9BzWZHxEUG | To: 3N2nRRd3vsjZFKmg32ntMspYRjCqx2RF5z | |||
| 16.06.2022 22:35:43 |  |
10 486 359 BUSD | $ 10 486 359 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 16.06.2022 22:31:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b2216d24574e21907757dd1141477dc684c7ac0a | To: 0b69ce08383f9b34d7a581c872953244a4ff5eb5 | |||
| 16.06.2022 22:26:26 | |
67 878 950 USDT | $ 67 878 950 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 22:25:48 |  |
580 000 000 USDT | $ 580 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 16.06.2022 22:22:47 | |
2 077 BTC | $ 43 494 930 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MtP9bjWtCAZawGgPhDaL4QY39Hemjo3kq | |||
| 16.06.2022 22:22:47 | |
300 BTC | $ 6 283 443 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2022 22:22:47 | |
244 BTC | $ 5 105 039 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdm7l5cmlj3vveq5tvvxvum60a3cqmjg8zkqu7f | |||
| 16.06.2022 22:22:47 | |
3 237 BTC | $ 67 803 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl2fmz59kfztqeamxs4dgarjvcmvq45uxwqnja | To: bc1qy9a3w38tpl8tz5qz9c86hdcklqegxs55phkh5r | |||
| 16.06.2022 22:22:47 | |
5 301 BTC | $ 111 028 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr33tsxkk3xr6yd983tqh53uw5zv749d00hw9t0 | To: bc1qk9pckdjfmwt6tuea7dyy5y7dtgzf64auuwtc8w | |||
| 16.06.2022 22:22:47 | |
12 425 BTC | $ 260 241 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgta2jpzty48d3xqf0ytshngv0syhdedrk656kp | To: bc1q3lzsgtq8tty3h630wqsfjkxr4wrlf43ya8ypen | |||
| 16.06.2022 22:22:47 | |
3 073 BTC | $ 64 361 436 | (unknown) | (unknown) |
| Type: transfer | From: 37mAAWLZ1mb9FbQwJ1sN18bZKXffmuk2rz | To: 3AkjPSDJ93GHncrp2B9Wb3jP18rDiUWopM | |||
| 16.06.2022 22:22:47 | |
1 621 BTC | $ 33 952 588 | (unknown) | (unknown) |
| Type: transfer | From: 39Em8vqagEP2CipaiXzG8evMWEkm151HHK | To: 3FQY6dRvzZvNHLLpVqNFzibzpxn9211XMA | |||
| 16.06.2022 22:22:47 | |
1 121 BTC | $ 23 473 666 | (unknown) | (unknown) |
| Type: transfer | From: 378egVhwRQWGAcaDQmkEGGMV2MnCArwceR | To: 36j7ne5JjvgSHPxuvHhjDaMZNEbrcFVGFP | |||
| 16.06.2022 22:22:47 | |
1 569 BTC | $ 32 859 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh5472f62jvpkt0ce0y7kyjeertmtddhterrxm | To: 355SRFvRSh1A5s6g9byZCCFu1DSEeY2wMi | |||
| 16.06.2022 22:22:47 | |
9 234 BTC | $ 193 409 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9nfu9ec34nw8947pfnz0tg2a8l4nynnx4u7m6 | To: 32EstCVTm1fyiC7NJRa8uUWpca7V7M2VY7 | |||
| 16.06.2022 22:22:47 | |
499 BTC | $ 10 459 128 | (unknown) | (unknown) |
| Type: transfer | From: 3NHVzFD7rd9uwDV8mJy9HJgHJmkQZZte3G | To: 3MhEphMyRXDUZ6E1hrG7eRdbJYQ9jGsuCp | |||
| 16.06.2022 22:22:47 | |
391 BTC | $ 8 186 811 | (unknown) | (unknown) |
| Type: transfer | From: 3MD75W6WAHfa7tX42LnfSaMfSGmEJbP3BZ | To: 3McGX9gxWc9CWFSXxiFvHnJ2Y9gTqZDbZy | |||
| 16.06.2022 22:22:47 | |
3 066 BTC | $ 64 226 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HjARWxudVJDfZKYvcH4XZeCWpeNMCsqKP | To: 3BKfzz7JWuY5fjKX2Nx5pSvtLm1NHGBDVh | |||
| 16.06.2022 22:22:47 | |
2 022 BTC | $ 42 341 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph5jdyDheLXXRRw6pvtiHcRwA8YXboHi1 | To: 3KRbc3kXkZ17GFTUAcCxAT7S54QeJh4doD | |||
| 16.06.2022 22:22:47 | |
2 101 BTC | $ 44 013 536 | (unknown) | (unknown) |
| Type: transfer | From: 31tL84BiLMie1CdJhZCrZxr77pDWfo5WzL | To: 3KwgM4QMPSnsFRHPT5WjSHscHaq8c3K6a4 | |||
| 16.06.2022 22:22:47 | |
1 839 BTC | $ 38 523 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FTSyrohGyCAt3YKZLA6nRCr6bDSPPTCWR | To: 3AZk5htF8fPJw5UMKLWTw1WoPTYD8Gmfv3 | |||
| 16.06.2022 22:22:47 | |
712 BTC | $ 14 908 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KGRZnyA3tzvs8CLn1pLudo9BxMrUvNAAy | To: 37WUm81ts8W8TQpB877FDXTrDRGJDSoLSU | |||
| 16.06.2022 22:22:47 | |
1 760 BTC | $ 36 857 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NRFYxfJRdNu8QgJfm9TYjifz2VCeyz42Y | To: 3P4EDwzjbiHvaLavd5SEpp2hpu4TvAeYNL | |||
| 16.06.2022 22:22:47 | |
1 278 BTC | $ 26 768 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmr5ypedet80l0kn0m7zx5vvrvgkrhcaupt3aw | To: 3Ld2teWgR5jWZkTpmy3squBtZxBBktoVqH | |||
| 16.06.2022 22:22:47 | |
410 BTC | $ 8 591 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkqupx35mztjgh2k4e6r4yw33ljptxzpww43e4 | To: 3MD75W6WAHfa7tX42LnfSaMfSGmEJbP3BZ | |||
| 16.06.2022 22:22:47 | |
2 327 BTC | $ 48 738 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrqnl5mtuyhq0pcy3slpuhm8zrufarnx3arv04 | To: 3PdjjdWEWYPLmm1XPChhK6vL7Z4zNqQiEt | |||
| 16.06.2022 22:22:47 | |
1 257 BTC | $ 26 318 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LyTTPnPQv3yUBuuxaR6riSkrXB5MG2KqF | To: bc1qt5ghhya8gf8kkpzdr92q0amnke0cvuc3hl8uv4 | |||
| 16.06.2022 22:22:47 | |
7 178 BTC | $ 150 341 400 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Mu2vM8K4CSGZeARM2BvwYBHk5wds5Qm | To: bc1q8nz9hnu7yac4z4puytv97ljfrjml5fwp0xanmq | |||
| 16.06.2022 22:22:47 | |
1 036 BTC | $ 21 700 396 | (unknown) | (unknown) |
| Type: transfer | From: 3QvCnTLfGNJf4nXVepGUo7hsEbBPhLvXP1 | To: bc1qqe5jq7quh4ye895kd94eeeul2zqjffvyfwkcjf | |||
| 16.06.2022 22:22:47 | |
2 368 BTC | $ 49 597 976 | (unknown) | (unknown) |
| Type: transfer | From: 32p92jWzye7w2RDM1q48rvkwYcAPdjabML | To: bc1qh28p4celdtcluzqhhjcyjpytcrf5uh4df9c8zm | |||
| 16.06.2022 22:22:47 | |
1 224 BTC | $ 25 636 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AxU8JJ21MTVU3tiD8EvruiUU41nHSrzj1 | To: bc1qm7s6ua5t7rjav6y07cfq6gada6n0jha2fzu8lc | |||