Whale movements
Last update: 23.08.2026 20:20:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 21:08:56 |  |
2 272 BTC | $ 47 578 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi4DHtNtq2jSUPSjbP15DZLxyEaAMKNxM | To: 31vCXpW75LaT5coSxJr2TeVhS9uoekcaoU | |||
| 16.06.2022 21:08:56 | |
2 312 BTC | $ 48 415 976 | (unknown) | (unknown) |
| Type: transfer | From: 34toSBGRC3bGuS2TshaJMkgKzPVFxj6m44 | To: 3Bi4DHtNtq2jSUPSjbP15DZLxyEaAMKNxM | |||
| 16.06.2022 21:08:56 | |
1 039 BTC | $ 21 763 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PM5AEMkU4rUmm7qhru8mDACzFCvZsCYJx | To: 3QQJ9Vz5GrBSzSrdx2AKV7FUf3NMx1sSx4 | |||
| 16.06.2022 21:08:56 | |
4 472 BTC | $ 93 657 576 | (unknown) | (unknown) |
| Type: transfer | From: 37g8wEX7FCwoiFcd5ottz2MbvU3iNXrG4u | To: 37qy6HVPY84r3wVHwRTgCy6uH3eNhDCwGR | |||
| 16.06.2022 21:08:56 | |
2 327 BTC | $ 48 738 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea89uK2exZ2M8VahVQUEchaZmfDqyS4Bb | To: 3KcjodDYvcH39Ff1Kc4GGVtRh45vQguV4d | |||
| 16.06.2022 21:08:56 | |
417 BTC | $ 8 733 495 | (unknown) | (unknown) |
| Type: transfer | From: 3CFmdhhX6GTrN7gjTxYdzyLoJaK4D7CdzR | To: 3HuDiu9zfJrL9uHmx8RFKwfXdv4YNWWu7P | |||
| 16.06.2022 21:08:56 | |
417 BTC | $ 8 733 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn78d077wwsrt73ns8gm4fdfqydmdj4z65mx6a5 | To: 3CFmdhhX6GTrN7gjTxYdzyLoJaK4D7CdzR | |||
| 16.06.2022 21:08:56 | |
417 BTC | $ 8 734 373 | (unknown) | (unknown) |
| Type: transfer | From: 3ASakC1NgXtbPMmNEy3NGuA246ZCHnwTLM | To: bc1qn78d077wwsrt73ns8gm4fdfqydmdj4z65mx6a5 | |||
| 16.06.2022 21:08:56 | |
12 425 BTC | $ 260 218 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uu432c0gm59p44rsptd3mqntc7277sfu6htfx | To: bc1quhat5jhmd8a9chuqqranzny7wsvguuxxaycyxh | |||
| 16.06.2022 21:08:56 | |
1 589 BTC | $ 33 281 370 | (unknown) | (unknown) |
| Type: transfer | From: 3G8Kcz9Xjnhhtvwu82w1UuRYmSNtyAZs4p | To: 3BK1B7bn1gRsekiPwD8m1kXvhQW6iA9pfH | |||
| 16.06.2022 21:08:56 | |
1 590 BTC | $ 33 298 570 | (unknown) | (unknown) |
| Type: transfer | From: 36GUhc5wH5iBskQuPV1i2tJR3SzCnNR9Pq | To: 3G8Kcz9Xjnhhtvwu82w1UuRYmSNtyAZs4p | |||
| 16.06.2022 21:08:56 | |
1 590 BTC | $ 33 299 250 | (unknown) | (unknown) |
| Type: transfer | From: 324BQY3yhVB2BjVzePXXJTYDdLdwfA8UCr | To: 36GUhc5wH5iBskQuPV1i2tJR3SzCnNR9Pq | |||
| 16.06.2022 21:08:56 | |
2 104 BTC | $ 44 061 456 | (unknown) | (unknown) |
| Type: transfer | From: 3EQqCcfKsshBBRSAD8TFGa7Aw4QUFJuQGY | To: 37JESndpKmpqrCTJWJGRMHzss6HkMjQydP | |||
| 16.06.2022 21:08:56 | |
2 104 BTC | $ 44 061 464 | (unknown) | (unknown) |
| Type: transfer | From: 36dNMVV8v37e8Hw7kfHk5XZyC9rjz2cSnt | To: 3EQqCcfKsshBBRSAD8TFGa7Aw4QUFJuQGY | |||
| 16.06.2022 21:08:56 | |
2 104 BTC | $ 44 061 564 | (unknown) | (unknown) |
| Type: transfer | From: 34K9t9dD8cwKMREXxb85sGnHFUFysu9NJs | To: 36dNMVV8v37e8Hw7kfHk5XZyC9rjz2cSnt | |||
| 16.06.2022 21:08:56 | |
502 BTC | $ 10 522 271 | (unknown) | (unknown) |
| Type: transfer | From: 3FdUqe5NVi6UbcBwkHKihdJjCA8CyHRnML | To: 3CQvFTMfUiQMdxKymcd4cW9FsryqYjKZV2 | |||
| 16.06.2022 21:08:56 | |
502 BTC | $ 10 522 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PrcCbHL7vNbEcHbgWwv8nTawsPFLUvSYz | To: 3FdUqe5NVi6UbcBwkHKihdJjCA8CyHRnML | |||
| 16.06.2022 21:08:56 | |
503 BTC | $ 10 540 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HwHH3ea2KE2DVrNoe2ERx9vHmjvmHsj2X | To: 3PrcCbHL7vNbEcHbgWwv8nTawsPFLUvSYz | |||
| 16.06.2022 21:08:56 | |
1 280 BTC | $ 26 803 454 | (unknown) | (unknown) |
| Type: transfer | From: 3MZSBggHTRsm9eXGX1QvAsYTPfG21CmTCG | To: 37yV4zCXfcR4sZtLDDAQHkpPkUsQowgUxw | |||
| 16.06.2022 21:08:56 | |
1 258 BTC | $ 26 345 808 | (unknown) | (unknown) |
| Type: transfer | From: 3CxZzZBPYKjS9EtBEEYzaqKpyXetDGrKmE | To: 371V8T1PxwHbEEwH1HdFKPA2fAtdFuf8Zq | |||
| 16.06.2022 21:08:56 | |
2 022 BTC | $ 42 338 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KvaHh3APxgZsNyoT55QT76A3ysPG3dd3c | To: 38c1PkKtEmKGxjBb28tEVb6UcKHUfh9ME3 | |||
| 16.06.2022 21:08:56 | |
2 022 BTC | $ 42 338 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FSkDSud1sBv1HFEnCq6u5RAizP2Te8viq | To: 3KvaHh3APxgZsNyoT55QT76A3ysPG3dd3c | |||
| 16.06.2022 21:08:56 | |
2 022 BTC | $ 42 338 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GGtvUV9TD7q3hCsPtCG3kq83tYzXf8Ncz | To: 3FSkDSud1sBv1HFEnCq6u5RAizP2Te8viq | |||
| 16.06.2022 21:08:56 | |
9 271 BTC | $ 194 158 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EJzU5Sa3jJxaBwK9YaT1W9dDNhbvtfrH5 | To: 34kUyPTAtkfhutCFh7TAAecftbQDreQshn | |||
| 16.06.2022 21:08:56 | |
2 327 BTC | $ 48 743 524 | (unknown) | (unknown) |
| Type: transfer | From: 3QX3juA1AECpKiVfiPX3EbM6VZ5v8dYzfT | To: 3Ea89uK2exZ2M8VahVQUEchaZmfDqyS4Bb | |||
| 16.06.2022 21:08:56 | |
2 087 BTC | $ 43 709 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GPceN24gPFxvvaxnXrQPrhDZfnCbtW4a7 | To: 3EXVMz7A1KLivCRVJD9QDfBwj25tvezpS6 | |||
| 16.06.2022 21:08:56 | |
1 280 BTC | $ 26 805 162 | (unknown) | (unknown) |
| Type: transfer | From: 35pswzW5Erhrf7dfa6pX1rksc2woH4cehd | To: 3MZSBggHTRsm9eXGX1QvAsYTPfG21CmTCG | |||
| 16.06.2022 21:08:56 | |
1 280 BTC | $ 26 805 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CNva5Ztbsk29fvgFUrLGdSdV49mLnpNxd | To: 35pswzW5Erhrf7dfa6pX1rksc2woH4cehd | |||
| 16.06.2022 21:08:56 | |
1 761 BTC | $ 36 880 044 | (unknown) | (unknown) |
| Type: transfer | From: 39KK2GGhVnVe2Eueui1L83KLAsjvN4gWfo | To: bc1q7uh9n35hjhprrkp4rpr3g4mpmuc8a6u4vuke8j | |||
| 16.06.2022 21:08:56 | |
1 761 BTC | $ 36 880 060 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Ur6XBQhi1mZBTVp9HDgdnuY9yRbVTUr | To: 39KK2GGhVnVe2Eueui1L83KLAsjvN4gWfo | |||
| 16.06.2022 21:08:56 | |
1 290 BTC | $ 27 016 180 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 16.06.2022 21:08:56 | |
1 090 BTC | $ 22 827 626 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 16.06.2022 21:05:44 |  |
45 000 ETH | $ 50 234 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.06.2022 21:03:25 | |
5 125 152 USDT | $ 5 125 152 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9e690257a90d46cf6b62ebd3e127f93eec2f3c28 | |||
| 16.06.2022 20:54:52 | |
5 125 154 USDT | $ 5 125 154 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9ef1bcb66a4bb916c244ae88343878a86131f481 | |||
| 16.06.2022 20:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 16.06.2022 20:46:58 | |
9 584 390 USDT | $ 9 584 390 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.06.2022 20:45:39 | |
8 951 100 USDT | $ 8 951 100 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 20:45:06 | |
1 818 BTC | $ 38 225 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcvy34mctxjcef2jhyy3f2grwhjv47vak8f9gj | To: 334kuALnpAJJFJGkgq9QbHk9UEzqH9F8cv | |||
| 16.06.2022 20:45:06 | |
2 022 BTC | $ 42 505 390 | (unknown) | (unknown) |
| Type: transfer | From: 3K1qEMyTx4suQhpBQsdKvrgweByG8KD6CH | To: 3GGtvUV9TD7q3hCsPtCG3kq83tYzXf8Ncz | |||
| 16.06.2022 20:45:06 | |
1 761 BTC | $ 37 025 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh5ngwjsuwvra7a5s3zdl09zvzmqna2x9jtaey | To: 3A4Ur6XBQhi1mZBTVp9HDgdnuY9yRbVTUr | |||
| 16.06.2022 20:45:06 | |
860 BTC | $ 18 079 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu034uaclk8lefq6rqp2vfatfuyapgah5z7dnll | To: 3LJ7YMCo3eav9ZsgXbpKbHTfqXn8ha4u7U | |||
| 16.06.2022 20:45:06 | |
1 590 BTC | $ 33 432 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0myt25hvyr0a48zscdq9r9l6x0wkg4gnvd47t | To: 324BQY3yhVB2BjVzePXXJTYDdLdwfA8UCr | |||
| 16.06.2022 20:45:06 | |
1 226 BTC | $ 25 783 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3yktcrqyyy8q4f2mt38sdyqkz00xa6fayp2f5 | To: 384qyWhj4X5f5rEZzUMHtoYiqWSurhBSEv | |||
| 16.06.2022 20:45:06 | |
417 BTC | $ 8 768 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwhazhsgh8hxuf3x6muk4yexsuvpy5e62qd5sv | To: 3ASakC1NgXtbPMmNEy3NGuA246ZCHnwTLM | |||
| 16.06.2022 20:45:06 | |
9 271 BTC | $ 194 924 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkr09cdtr7kfyc8wqxp74gc8dxyntny4q4cucx | To: 3EJzU5Sa3jJxaBwK9YaT1W9dDNhbvtfrH5 | |||
| 16.06.2022 20:45:06 | |
2 312 BTC | $ 48 607 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaff5tmttj8v5a4g4mk9v8tllksx7unwv7rrnh | To: 34toSBGRC3bGuS2TshaJMkgKzPVFxj6m44 | |||
| 16.06.2022 20:45:06 | |
1 258 BTC | $ 26 450 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup6j8a4scl76ma8h7ytahf87jlh638gmm593f9 | To: 3CxZzZBPYKjS9EtBEEYzaqKpyXetDGrKmE | |||
| 16.06.2022 20:45:06 | |
7 299 BTC | $ 153 455 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MFLdj2a9qse17bxa22F7RaVQWisFzJubN | To: bc1qma5xx7dlp8x6tz5q36d5zwjattmx6stmkc44sj | |||
| 16.06.2022 20:45:06 | |
12 425 BTC | $ 261 244 460 | (unknown) | (unknown) |
| Type: transfer | From: 34saVzXHPdC51cPn2PHUXpYsDrPk3amHWm | To: bc1q9uu432c0gm59p44rsptd3mqntc7277sfu6htfx | |||