Whale movements
Last update: 23.08.2026 20:03:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 22:22:47 |  |
1 572 BTC | $ 32 927 586 | (unknown) | (unknown) |
| Type: transfer | From: 3AJDNqdHc2vTRTeXBanFKreEkykdQ5KfV4 | To: bc1q0smym5mfcttp0rmf3zu5r8v5vhfjycf5am856h | |||
| 16.06.2022 22:22:47 | |
4 472 BTC | $ 93 659 896 | (unknown) | (unknown) |
| Type: transfer | From: 33opEhuxeya57o4aLXodXordz1uDiroE3M | To: bc1q94pxupwd9ttmvvthheemp4v6krfw393ggrhyhc | |||
| 16.06.2022 22:22:47 | |
7 999 BTC | $ 167 537 570 | (unknown) | (unknown) |
| Type: transfer | From: 35VmcNGSSjE1DhQkJnD1taTPyNWCBCX8ad | To: bc1qpxktnae0th397zahpyrjyltps2550mlh6q9g60 | |||
| 16.06.2022 22:22:47 | |
2 271 BTC | $ 47 573 748 | (unknown) | (unknown) |
| Type: transfer | From: 34PHTdZCWN5YM1xZmN5ynfmnYSrm1TaYcj | To: bc1qkk2lmuk4vctklyj77cdqghuz7szcue4ss809cg | |||
| 16.06.2022 22:22:47 | |
2 085 BTC | $ 43 667 732 | (unknown) | (unknown) |
| Type: transfer | From: 3BUdHqiFhpyy49aLixeJLXD5XCkes5Q5mF | To: bc1qup9ywq7jk9ns6qydek478qlre629kstj2w58jr | |||
| 16.06.2022 22:22:47 | |
2 283 BTC | $ 47 818 016 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.06.2022 22:22:47 | |
242 BTC | $ 5 058 262 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 16.06.2022 22:22:20 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.06.2022 22:08:43 | |
30 000 728 USDT | $ 30 000 728 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.06.2022 22:08:28 | |
270 BTC | $ 5 666 777 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KCdRiVdXhxmzxe6njaadAdPPbYuVzsAQP | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 16.06.2022 22:08:28 | |
800 BTC | $ 16 790 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KCdRiVdXhxmzxe6njaadAdPPbYuVzsAQP | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.06.2022 22:08:28 | |
12 425 BTC | $ 260 780 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5tazgkz22calz0uqup5pgcjvzwn4zgme49hn9 | To: bc1qgta2jpzty48d3xqf0ytshngv0syhdedrk656kp | |||
| 16.06.2022 22:08:28 | |
712 BTC | $ 14 940 038 | (unknown) | (unknown) |
| Type: transfer | From: 36RvGvW2LrBDZvS42zBzNoLXzoeB1QCKdC | To: 3KGRZnyA3tzvs8CLn1pLudo9BxMrUvNAAy | |||
| 16.06.2022 22:08:28 | |
1 574 BTC | $ 33 027 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FmF9dbxAccrqySxFAEJqMbR4YgR77g1J2 | To: 3AJDNqdHc2vTRTeXBanFKreEkykdQ5KfV4 | |||
| 16.06.2022 22:08:28 | |
1 224 BTC | $ 25 689 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29jm3588skapzfxjp53ue4rletj5ve3jxd7ug9 | To: 3AxU8JJ21MTVU3tiD8EvruiUU41nHSrzj1 | |||
| 16.06.2022 22:08:28 | |
1 257 BTC | $ 26 376 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcr7nf7j6ytfnwk8ttgl37q3ggu9l78ln4vhup | To: 3LyTTPnPQv3yUBuuxaR6riSkrXB5MG2KqF | |||
| 16.06.2022 22:08:28 | |
1 569 BTC | $ 32 929 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CXnHWRGKnpTekGy85eS2TNMcjxRzuXzLW | To: bc1qdh5472f62jvpkt0ce0y7kyjeertmtddhterrxm | |||
| 16.06.2022 22:08:28 | |
1 278 BTC | $ 26 823 992 | (unknown) | (unknown) |
| Type: transfer | From: 35CvumevGdymK9s2e4v8JjyGNDyytYZVws | To: bc1qkmr5ypedet80l0kn0m7zx5vvrvgkrhcaupt3aw | |||
| 16.06.2022 22:08:28 | |
410 BTC | $ 8 609 881 | (unknown) | (unknown) |
| Type: transfer | From: 3ADyfBkBQKvdEPZs9JhhztAVV83ZdcBUQL | To: bc1qkkqupx35mztjgh2k4e6r4yw33ljptxzpww43e4 | |||
| 16.06.2022 22:08:28 | |
499 BTC | $ 10 480 963 | (unknown) | (unknown) |
| Type: transfer | From: 3M6S8gNBR8Z5wMqr1MhLHUcWUuWprWJwQx | To: 3NHVzFD7rd9uwDV8mJy9HJgHJmkQZZte3G | |||
| 16.06.2022 22:08:28 | |
1 036 BTC | $ 21 745 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs05r55nv838xlpx7wnt6z2gty3l50ujquegup7 | To: 3QvCnTLfGNJf4nXVepGUo7hsEbBPhLvXP1 | |||
| 16.06.2022 22:08:28 | |
1 139 BTC | $ 23 910 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphf2x6u3ttx20u0lerxz0tr6lxg2vccrky9cjd | To: 378egVhwRQWGAcaDQmkEGGMV2MnCArwceR | |||
| 16.06.2022 22:08:28 | |
319 BTC | $ 6 692 809 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 16.06.2022 22:05:35 | |
30 036 450 USDT | $ 30 036 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 22:04:24 | |
30 036 450 USDT | $ 30 036 450 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.06.2022 22:02:20 | |
416 BTC | $ 8 751 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 22:02:20 | |
500 BTC | $ 10 516 521 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 | |||
| 16.06.2022 22:02:20 | |
2 000 BTC | $ 42 066 084 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 16.06.2022 22:02:20 | |
2 500 BTC | $ 52 582 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 16.06.2022 22:02:20 | |
2 500 BTC | $ 52 582 604 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 3KCdRiVdXhxmzxe6njaadAdPPbYuVzsAQP | |||
| 16.06.2022 22:02:20 | |
3 067 BTC | $ 64 499 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7knetrj4k83jxh6vr7084xk6tp87335aq9gur | To: 3HjARWxudVJDfZKYvcH4XZeCWpeNMCsqKP | |||
| 16.06.2022 22:02:20 | |
1 278 BTC | $ 26 882 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwjamdnawhxy7ms6jm489m3g5fr9xkfsu5yszd | To: 35CvumevGdymK9s2e4v8JjyGNDyytYZVws | |||
| 16.06.2022 22:02:20 | |
1 589 BTC | $ 33 412 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw9669sjsetdm8t3vhqvkawldm2788kehr09ht | To: 3FmF9dbxAccrqySxFAEJqMbR4YgR77g1J2 | |||
| 16.06.2022 22:02:20 | |
2 271 BTC | $ 47 775 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7enfehfh9vk2vwc5pgjjyueay8ng57fv82u46 | To: 34PHTdZCWN5YM1xZmN5ynfmnYSrm1TaYcj | |||
| 16.06.2022 22:02:20 | |
499 BTC | $ 10 505 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AgaPmkjYowgT88fk13J4GHzDEtbyqCNvH | To: 3M6S8gNBR8Z5wMqr1MhLHUcWUuWprWJwQx | |||
| 16.06.2022 22:02:20 | |
2 368 BTC | $ 49 806 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HoXErY5rM65xMqo3yZSFmTZu5o6EyRHEG | To: 32p92jWzye7w2RDM1q48rvkwYcAPdjabML | |||
| 16.06.2022 22:02:20 | |
4 472 BTC | $ 94 060 270 | (unknown) | (unknown) |
| Type: transfer | From: 31s5AEeRp174YG5nwUp8yNHtm1PzZfm6Df | To: 33opEhuxeya57o4aLXodXordz1uDiroE3M | |||
| 16.06.2022 22:02:20 | |
1 839 BTC | $ 38 686 236 | (unknown) | (unknown) |
| Type: transfer | From: 3GKxJ1rbjeXgZ1iQQXzziFNfE2uyDXGVfp | To: 3FTSyrohGyCAt3YKZLA6nRCr6bDSPPTCWR | |||
| 16.06.2022 22:02:20 | |
2 022 BTC | $ 42 519 910 | (unknown) | (unknown) |
| Type: transfer | From: 33qdLxTDCyXiX6BgY1v1R4VRVcYpByVWtN | To: 3Ph5jdyDheLXXRRw6pvtiHcRwA8YXboHi1 | |||
| 16.06.2022 22:02:20 | |
2 085 BTC | $ 43 855 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha3cy6BGcRn2oPTohJeRePmSYoWH6rtJ4 | To: 3BUdHqiFhpyy49aLixeJLXD5XCkes5Q5mF | |||
| 16.06.2022 22:02:20 | |
1 760 BTC | $ 37 013 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BkHqv7dDiWqeAGM7uCWG4WUhZ8Wuwd4eQ | To: 3NRFYxfJRdNu8QgJfm9TYjifz2VCeyz42Y | |||
| 16.06.2022 22:02:20 | |
3 074 BTC | $ 64 654 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EwbcXzmHKjKsMQDpRFynbTzbcgFmNX6CU | To: 37mAAWLZ1mb9FbQwJ1sN18bZKXffmuk2rz | |||
| 16.06.2022 22:02:20 | |
712 BTC | $ 14 972 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DMjr2rX4j9tCiHoYTxA79mG7ZugJf7SCy | To: 36RvGvW2LrBDZvS42zBzNoLXzoeB1QCKdC | |||
| 16.06.2022 22:02:20 | |
2 101 BTC | $ 44 198 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LuCy7xsWJUMpy1UKpZUU8JZTKJoHnvVso | To: 31tL84BiLMie1CdJhZCrZxr77pDWfo5WzL | |||
| 16.06.2022 22:02:20 | |
1 570 BTC | $ 33 016 902 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ9uo4uuutPf5qsMkN63VLwJyrUACxBSf | To: 3CXnHWRGKnpTekGy85eS2TNMcjxRzuXzLW | |||
| 16.06.2022 22:02:20 | |
410 BTC | $ 8 629 907 | (unknown) | (unknown) |
| Type: transfer | From: 3D5S3KdzfdquXKZTumoTqCWJSBak2hsgP7 | To: 3ADyfBkBQKvdEPZs9JhhztAVV83ZdcBUQL | |||
| 16.06.2022 22:02:20 | |
1 257 BTC | $ 26 433 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gmjuwgp95vrfav34e2j65qcd92lf6qlmrrvkt | To: bc1qvcr7nf7j6ytfnwk8ttgl37q3ggu9l78ln4vhup | |||
| 16.06.2022 22:02:20 | |
2 327 BTC | $ 48 943 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5wsjphmcy75jxdqfjhruyq8zl0lepjgt0ctpq | To: bc1qcrqnl5mtuyhq0pcy3slpuhm8zrufarnx3arv04 | |||
| 16.06.2022 22:02:20 | |
1 036 BTC | $ 21 794 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngle0cudrh83wjjpqcw0k5d4a8gqxmvptj6gyp | To: bc1qs05r55nv838xlpx7wnt6z2gty3l50ujquegup7 | |||
| 16.06.2022 22:02:20 | |
9 271 BTC | $ 194 990 770 | (unknown) | (unknown) |
| Type: transfer | From: 3F1ajeY6K5VozYFsrqScVwNj36wd7KDqPe | To: bc1qu9nfu9ec34nw8947pfnz0tg2a8l4nynnx4u7m6 | |||