Whale movements
Last update: 23.08.2026 20:34:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 20:08:35 |  |
1 159 BTC | $ 24 346 808 | (unknown) | (unknown) |
| Type: transfer | From: 33752L7awVD5byJLZKoWkhrRUihDv2nPhx | To: 3HEtdDZdSxKHHLnniCwAA2y92Y9CcD6Eem | |||
| 16.06.2022 20:08:35 | |
1 591 BTC | $ 33 417 946 | (unknown) | (unknown) |
| Type: transfer | From: 3DhApXCSD8N3cuH3fV33oUvVTHfvVRWLJF | To: bc1qj86r5ndd36an5yqvqj7rrll3pqqyf2xpl55gxp | |||
| 16.06.2022 20:08:35 | |
1 284 BTC | $ 26 964 666 | (unknown) | (unknown) |
| Type: transfer | From: 3AJPdPfsYWFiqt93KCBKZPkG64BWyfwfvs | To: bc1quayhs4kaxc3jwttrzytftag8wwkysnlyyvm9ep | |||
| 16.06.2022 20:08:35 | |
1 631 BTC | $ 34 257 184 | (unknown) | (unknown) |
| Type: transfer | From: 32jmXTUjaomxFjgXuu5HvETVG1jsaKZccm | To: bc1qzlnsm9u0mxk0y9s44dm6uf4d4c5ssu3phupmh4 | |||
| 16.06.2022 20:08:35 | |
9 271 BTC | $ 194 697 710 | (unknown) | (unknown) |
| Type: transfer | From: 32i23T5VRNwqUBei2TKCZaP5tU8H4NDuVR | To: bc1q80gc90m4acq5y7etr7fls745l3uj5cdan42f08 | |||
| 16.06.2022 20:08:35 | |
1 818 BTC | $ 38 187 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn6r4ug2602er4yeujp8r90m0ltkprgfm8ap6p | To: 35X7QtV2dqGUJk6m9PS6DM7qBbo8EbG9xE | |||
| 16.06.2022 20:08:35 | |
1 818 BTC | $ 38 188 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JvwkjpyFrLrqPyLDgFpxBsASvSTL9R7vA | To: bc1qsn6r4ug2602er4yeujp8r90m0ltkprgfm8ap6p | |||
| 16.06.2022 20:08:35 | |
1 818 BTC | $ 38 188 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PEf3GHyLYbSFtpPbmrMaRR811hXzPdESP | To: 3JvwkjpyFrLrqPyLDgFpxBsASvSTL9R7vA | |||
| 16.06.2022 20:08:35 | |
418 BTC | $ 8 782 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2nn8zk9gdh54w57wad46575etv5a8aperulce | To: 3Pfs2tRhG8r1puVdpAfDkJ1zNZC3uZ3dsP | |||
| 16.06.2022 20:08:35 | |
418 BTC | $ 8 782 738 | (unknown) | (unknown) |
| Type: transfer | From: 33ZWTcvGgKEf6NaqF92vNzavzxrYadn8KN | To: bc1qk2nn8zk9gdh54w57wad46575etv5a8aperulce | |||
| 16.06.2022 20:08:35 | |
418 BTC | $ 8 783 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FjjyA5A9HdchAH2jU4Gm2pkUuM6ZRtSqd | To: 33ZWTcvGgKEf6NaqF92vNzavzxrYadn8KN | |||
| 16.06.2022 20:08:35 | |
2 028 BTC | $ 42 591 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze3v8zr005sj28x7pgpdfqc2f52upvl82qqf7u | To: 3QjkUDoCe9oE7EuiNjxHQN8Bq2iHRLMThf | |||
| 16.06.2022 20:08:35 | |
2 028 BTC | $ 42 592 030 | (unknown) | (unknown) |
| Type: transfer | From: 361NgcEYBwoX4mb9mD6uiBAmbn9B354EFj | To: bc1qze3v8zr005sj28x7pgpdfqc2f52upvl82qqf7u | |||
| 16.06.2022 20:08:35 | |
2 370 BTC | $ 49 780 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntdssfft9cd6573tt40tsy74h5d4922r4f7jrj | To: 39SDuBtAFcrix5CbNXR1iLokwkhUM5THkN | |||
| 16.06.2022 20:08:35 | |
2 314 BTC | $ 48 593 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf468vqwap3yhla3cck22jtvcwe9x7nvg4dgu9l | To: 3QMo3sjqj7kw2jBzodHz1yix5w1TSRibLD | |||
| 16.06.2022 20:08:35 | |
1 591 BTC | $ 33 419 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh20hendtg3ac3axrfgc3ckhvdx4anjjfc4h0gu | To: 3DhApXCSD8N3cuH3fV33oUvVTHfvVRWLJF | |||
| 16.06.2022 20:08:35 | |
1 591 BTC | $ 33 422 184 | (unknown) | (unknown) |
| Type: transfer | From: 344hdT2Z912pFWkF3LjQPZM1BZsVFtS3n4 | To: bc1qh20hendtg3ac3axrfgc3ckhvdx4anjjfc4h0gu | |||
| 16.06.2022 20:08:35 | |
1 226 BTC | $ 25 754 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah7qqjuyeftgmhmm08mggmq2ungmgls42wh54t | To: 3JPfT3tffQuRm2drstwWweMsixeEYNPKbA | |||
| 16.06.2022 20:08:35 | |
2 028 BTC | $ 42 592 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ppj7z9c5q9nwd9ueqtcz56nalee3n7kllek6 | To: 361NgcEYBwoX4mb9mD6uiBAmbn9B354EFj | |||
| 16.06.2022 20:08:35 | |
742 BTC | $ 15 580 797 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 16.06.2022 20:08:35 | |
300 BTC | $ 6 300 194 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 16.06.2022 20:08:35 | |
1 000 BTC | $ 21 000 650 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 16.06.2022 20:08:35 | |
999 BTC | $ 20 979 650 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 16.06.2022 20:08:35 | |
1 001 BTC | $ 21 021 652 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 16.06.2022 20:00:28 |  |
5 590 000 USDT | $ 5 590 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 20:00:24 |  |
125 525 180 USDT | $ 125 525 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.06.2022 19:58:47 | |
9 233 000 USDT | $ 9 233 000 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.06.2022 19:57:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 19:55:42 | |
7 002 574 USDT | $ 7 002 574 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAq7VJteMWnbek3MwX2QGMxZZUHjKjJFrS | |||
| 16.06.2022 19:55:12 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAq7VJteMWnbek3MwX2QGMxZZUHjKjJFrS | |||
| 16.06.2022 19:54:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.06.2022 19:54:42 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAq7VJteMWnbek3MwX2QGMxZZUHjKjJFrS | |||
| 16.06.2022 19:54:03 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAq7VJteMWnbek3MwX2QGMxZZUHjKjJFrS | |||
| 16.06.2022 19:46:46 | |
250 BTC | $ 5 302 852 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 16.06.2022 19:46:46 | |
1 284 BTC | $ 27 237 396 | (unknown) | (unknown) |
| Type: transfer | From: 32d2p9vk9Bcy1u9p5VmfAVdKGzp1bAAtgR | To: 3AJPdPfsYWFiqt93KCBKZPkG64BWyfwfvs | |||
| 16.06.2022 19:46:46 | |
1 631 BTC | $ 34 603 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sk0afc2k4dfc9862l3gaxsx926luxz4fql0vs | To: 32jmXTUjaomxFjgXuu5HvETVG1jsaKZccm | |||
| 16.06.2022 19:46:46 | |
1 769 BTC | $ 37 529 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl9a35ujh7j0nud2lyee44gvlndr8hfyu20wqe | To: 3H2Rm5cniSFRxd79ZwFym9MkYkcDApnZ8u | |||
| 16.06.2022 19:46:46 | |
1 592 BTC | $ 33 761 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchudrtfhgld9yzykm5gnhmnwvwe80d4rj3xat2 | To: 344hdT2Z912pFWkF3LjQPZM1BZsVFtS3n4 | |||
| 16.06.2022 19:46:46 | |
1 226 BTC | $ 26 012 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptsarp72rawmxyh7z3r4qazcfrks8jv850fu3z | To: bc1qah7qqjuyeftgmhmm08mggmq2ungmgls42wh54t | |||
| 16.06.2022 19:46:46 | |
2 030 BTC | $ 43 054 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd2twq0e9taqjnf4jdhxfj3a3kk7dz5xmf6xvf | To: bc1qc0ppj7z9c5q9nwd9ueqtcz56nalee3n7kllek6 | |||
| 16.06.2022 19:46:46 | |
1 818 BTC | $ 38 571 370 | (unknown) | (unknown) |
| Type: transfer | From: 38GZ6RdFiLjQLh9K1mC3DcxRScDZ4BzZqi | To: 3PEf3GHyLYbSFtpPbmrMaRR811hXzPdESP | |||
| 16.06.2022 19:46:46 | |
418 BTC | $ 8 871 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KJL5ESWqCYQPcZaB6QKzCpuehsmYLPhre | To: 3FjjyA5A9HdchAH2jU4Gm2pkUuM6ZRtSqd | |||
| 16.06.2022 19:46:46 | |
2 088 BTC | $ 44 281 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CJAhw4Vx5NHxhw6dndGTZ1AQyaJZw6gKC | To: 3AWuCTtp3wwJ9X2kjLYcoJJZ1WGoF9gXkQ | |||
| 16.06.2022 19:46:46 | |
504 BTC | $ 10 694 662 | (unknown) | (unknown) |
| Type: transfer | From: 3H9eRaTVSb5Qyyq7QzmLgduLrByCi8NkjN | To: 39V3ey4xbzE1cDgnDo9ooEQXqV3Ny8ZTFB | |||
| 16.06.2022 19:46:46 | |
3 068 BTC | $ 65 072 932 | (unknown) | (unknown) |
| Type: transfer | From: 31mxWj355XG7YdzB5zx9zAH9YyW557eBHp | To: 3Ce7v4wwKZaq6gh4zFunJAQJD6e4VrvDAQ | |||
| 16.06.2022 19:46:46 | |
860 BTC | $ 18 247 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucn89mgkxtavsxvyg6ucpyx4svsxwtlyrvk8sl | To: 338Gz8ibVVNSUDnUKBhQsXwVhr1qyBkpEP | |||
| 16.06.2022 19:46:46 | |
2 328 BTC | $ 49 371 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywfm77dzmpxf2tkxzr74mka4d7nhfjmre0cqyn | To: 3MgjarpPFgoZUBVWe4YneKLpjQKMrpjBtv | |||
| 16.06.2022 19:46:46 | |
2 374 BTC | $ 50 353 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JaVHhspCK9qGZLDX2CK3Rda8zum2s7Ebn | To: bc1qntdssfft9cd6573tt40tsy74h5d4922r4f7jrj | |||
| 16.06.2022 19:46:46 | |
2 314 BTC | $ 49 081 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MzeoK12ruA5xgVxtpRd5mCuTb6GV8WKV8 | To: bc1qf468vqwap3yhla3cck22jtvcwe9x7nvg4dgu9l | |||
| 16.06.2022 19:46:46 | |
2 105 BTC | $ 44 644 588 | (unknown) | (unknown) |
| Type: transfer | From: 3GQbLTikrUQeq9dTUsWGBKx8SNoJCmQEUK | To: bc1qdkx9x72twztty9n3xl8yzx0t2uaxvkcxlaan9z | |||