Whale movements
Last update: 23.08.2026 20:34:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 19:46:46 |  |
1 159 BTC | $ 24 592 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4rqtw2hlr56mf9d2g9tq6q7tg789rxdq33k7g | To: 33752L7awVD5byJLZKoWkhrRUihDv2nPhx | |||
| 16.06.2022 19:46:46 | |
1 865 BTC | $ 39 550 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d7qp9ujy2w4grv0z6xewvqxhuejrc69934a0c | To: 38Ao1rsNNUgLCeVCfz1xbTLqjogLg8wdvR | |||
| 16.06.2022 19:46:46 | |
640 BTC | $ 13 575 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 16.06.2022 19:45:39 |  |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 19:43:41 | |
287 724 860 USDT | $ 287 724 860 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.06.2022 19:42:35 | |
44 482 160 USDT | $ 44 482 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 19:41:56 | |
44 482 160 USDT | $ 44 482 160 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | |||
| 16.06.2022 19:40:42 | |
42 478 804 USDT | $ 42 478 804 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.06.2022 19:40:42 | |
249 832 460 USDT | $ 249 832 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 19:40:32 | |
457 BTC | $ 9 779 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7mntxk5c0r9ldnakvmhw6qzczt97asvpmtta02k3nsmrturdaxqep8dc2 | |||
| 16.06.2022 19:40:32 | |
514 BTC | $ 11 010 605 | (unknown) | (unknown) |
| Type: transfer | From: 38MHmrcrR2GaMyQ4adPR8YF6hjagBXHBFL | To: 3H9eRaTVSb5Qyyq7QzmLgduLrByCi8NkjN | |||
| 16.06.2022 19:40:32 | |
418 BTC | $ 8 956 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn4uwy5jtvkuklnvgx8qh3cd28v5hvtxjarv9a | To: 3KJL5ESWqCYQPcZaB6QKzCpuehsmYLPhre | |||
| 16.06.2022 19:40:32 | |
860 BTC | $ 18 421 404 | (unknown) | (unknown) |
| Type: transfer | From: 35mae96ktS7VFwdKTPrGedmZrKJwrnBeq5 | To: bc1qucn89mgkxtavsxvyg6ucpyx4svsxwtlyrvk8sl | |||
| 16.06.2022 19:40:32 | |
1 159 BTC | $ 24 826 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DTgra1m1EfQweNYdytckFVQjmAoiMiPNp | To: bc1qf4rqtw2hlr56mf9d2g9tq6q7tg789rxdq33k7g | |||
| 16.06.2022 19:40:32 | |
1 226 BTC | $ 26 260 356 | (unknown) | (unknown) |
| Type: transfer | From: 338VHqf7xXsopdjoy5gA9wGCYCqEwsCpRb | To: bc1qptsarp72rawmxyh7z3r4qazcfrks8jv850fu3z | |||
| 16.06.2022 19:40:32 | |
300 BTC | $ 6 424 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjcdw9qkz88hptpkqvpk6uhy0y6pclaq8t59xa | To: bc1quj3ms6x0sld2p4m4lk8eyc7jnwg2q3vhcqnf0h | |||
| 16.06.2022 19:38:25 | |
249 832 460 USDT | $ 249 832 460 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | |||
| 16.06.2022 19:36:40 | |
7 299 BTC | $ 154 979 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxv9wbR6Czt4YBAiLDoTsjgqnQ3jxU9V7 | To: 347RPMtUeKqLHQzjEX1knGFC2CVoMuRukz | |||
| 16.06.2022 19:36:40 | |
8 006 BTC | $ 170 001 250 | (unknown) | (unknown) |
| Type: transfer | From: 33LiDmhDRK7hT88Vrg8Wy746Q7p8hzZLVJ | To: bc1qzwz5gx3n7rv9mu4awkcfpvw8msun0pnwdfsf0p | |||
| 16.06.2022 19:35:37 | |
396 BTC | $ 8 421 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 16.06.2022 19:35:37 | |
1 631 BTC | $ 34 735 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlugas7nkfcjr566c5w6e2wnce7afcazmlcnvye | To: bc1q2sk0afc2k4dfc9862l3gaxsx926luxz4fql0vs | |||
| 16.06.2022 19:35:37 | |
1 769 BTC | $ 37 672 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaksazmt3z9ylfusje07dl2a63qjs9l7p8nj8y9 | To: bc1qfl9a35ujh7j0nud2lyee44gvlndr8hfyu20wqe | |||
| 16.06.2022 19:35:37 | |
2 030 BTC | $ 43 219 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfvjefkpx8h3wq4d3em66g82wmy3vwg93yty09 | To: bc1qhd2twq0e9taqjnf4jdhxfj3a3kk7dz5xmf6xvf | |||
| 16.06.2022 19:35:37 | |
1 592 BTC | $ 33 890 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jcsxegcewel3ylhlk6azzdlaj003jcjw5q5gp | To: bc1qchudrtfhgld9yzykm5gnhmnwvwe80d4rj3xat2 | |||
| 16.06.2022 19:35:37 | |
2 328 BTC | $ 49 561 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5qthnkupzu0wexflxhs9x53swxttdltccpd65 | To: bc1qywfm77dzmpxf2tkxzr74mka4d7nhfjmre0cqyn | |||
| 16.06.2022 19:35:37 | |
4 477 BTC | $ 95 324 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt293q9th822lzcmtpvdrndxe2r0f32vz7pjfl | To: bc1qgezmd3e2f2qhhp208k50s9u9y36hdltt3mtpry | |||
| 16.06.2022 19:35:37 | |
1 294 BTC | $ 27 554 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AXa2nkmmpWkZpC4UV4phLvanBg5DkhZqL | To: 32d2p9vk9Bcy1u9p5VmfAVdKGzp1bAAtgR | |||
| 16.06.2022 19:35:37 | |
2 105 BTC | $ 44 815 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BCuy9gqa2QLfhfh1kGF5ah4tUWeGPxjgZ | To: 3GQbLTikrUQeq9dTUsWGBKx8SNoJCmQEUK | |||
| 16.06.2022 19:35:37 | |
2 314 BTC | $ 49 269 284 | (unknown) | (unknown) |
| Type: transfer | From: 3E9bNV6Dm2tpFNM3yZRvSYTZibcxXzfaED | To: 3MzeoK12ruA5xgVxtpRd5mCuTb6GV8WKV8 | |||
| 16.06.2022 19:35:37 | |
1 226 BTC | $ 26 112 128 | (unknown) | (unknown) |
| Type: transfer | From: 3BqqmyPw7sXyrjunatf9Fe2D99bVWrfm3P | To: 338VHqf7xXsopdjoy5gA9wGCYCqEwsCpRb | |||
| 16.06.2022 19:35:37 | |
3 253 BTC | $ 69 262 370 | (unknown) | (unknown) |
| Type: transfer | From: 38dT7p2tMkpFGxU5BY4b6Zs1vddRBg5nk3 | To: 3CxJnGhVqmMYLhqPpQjKG9qM4PoetD5CtR | |||
| 16.06.2022 19:35:37 | |
514 BTC | $ 10 949 458 | (unknown) | (unknown) |
| Type: transfer | From: 3B51Ac8k9gXanjF9V9bdgsJab8VqTUcvCd | To: 38MHmrcrR2GaMyQ4adPR8YF6hjagBXHBFL | |||
| 16.06.2022 19:35:37 | |
1 159 BTC | $ 24 686 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LEu4GnC2ihVzN5LkjKaDtrJKAiqJxxNVW | To: 3DTgra1m1EfQweNYdytckFVQjmAoiMiPNp | |||
| 16.06.2022 19:35:37 | |
2 088 BTC | $ 44 451 790 | (unknown) | (unknown) |
| Type: transfer | From: 3P1ZpNXa9PVPavnLnVartW2akDk56wNwrf | To: 3CJAhw4Vx5NHxhw6dndGTZ1AQyaJZw6gKC | |||
| 16.06.2022 19:35:37 | |
860 BTC | $ 18 317 442 | (unknown) | (unknown) |
| Type: transfer | From: 3AcrhAfuGSM8NtVfgdoxwGVwFaczh3HUpz | To: 35mae96ktS7VFwdKTPrGedmZrKJwrnBeq5 | |||
| 16.06.2022 19:35:37 | |
2 374 BTC | $ 50 546 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KvsBUfAWLrHKyaw91zZXC6jbHXYDNVPGK | To: 3JaVHhspCK9qGZLDX2CK3Rda8zum2s7Ebn | |||
| 16.06.2022 19:35:37 | |
1 818 BTC | $ 38 719 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NV9B14hYSBHRF1co6ytVUwnvGnjk5WUFG | To: 38GZ6RdFiLjQLh9K1mC3DcxRScDZ4BzZqi | |||
| 16.06.2022 19:35:37 | |
5 302 BTC | $ 112 894 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hv5pyr69ngyyv0yz8gycdp5h2qxhkkzsqdsqz | To: 3A7t6sH7cwSA1dRPtagdYt3h4VaKaN7Fs3 | |||
| 16.06.2022 19:35:37 | |
3 069 BTC | $ 65 348 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gvjq0zzxgk36c3rlymk7pyw7zmrj8am2w04xm | To: 31mxWj355XG7YdzB5zx9zAH9YyW557eBHp | |||
| 16.06.2022 19:35:37 | |
418 BTC | $ 8 905 747 | (unknown) | (unknown) |
| Type: transfer | From: 3LZUJV43RfwXYt8mi3aPvZDZCD29TGJgLD | To: bc1qvn4uwy5jtvkuklnvgx8qh3cd28v5hvtxjarv9a | |||
| 16.06.2022 19:35:37 | |
3 084 BTC | $ 65 668 744 | (unknown) | (unknown) |
| Type: transfer | From: 33fYeEMZnRKDoTHwsgo6kiETVmFeXYpGra | To: bc1q5uxlpcpzr6zmf4m9cdgunq869zjywkds4rh8me | |||
| 16.06.2022 19:35:37 | |
1 865 BTC | $ 39 702 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2qSsCqs3oi9EWihuXkhNDXzyKMFKNgz4 | To: bc1q5d7qp9ujy2w4grv0z6xewvqxhuejrc69934a0c | |||
| 16.06.2022 19:35:28 | |
249 832 460 USDT | $ 249 832 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 16.06.2022 19:34:47 | |
6 000 ETH | $ 6 740 013 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.06.2022 19:33:19 | |
5 007 635 USDT | $ 5 007 635 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.06.2022 19:29:30 |  |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 16.06.2022 19:28:34 | |
1 264 BTC | $ 27 005 962 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DNU2Dpqv2pXU92HNm1QrfMYGFitw8wr6M | |||
| 16.06.2022 19:28:34 | |
2 105 BTC | $ 44 955 732 | (unknown) | (unknown) |
| Type: transfer | From: 3E2AcG9bSG4BSJP7mq3P7xp93WMLUzvDJ8 | To: 3BCuy9gqa2QLfhfh1kGF5ah4tUWeGPxjgZ | |||
| 16.06.2022 19:28:34 | |
2 105 BTC | $ 44 955 828 | (unknown) | (unknown) |
| Type: transfer | From: 38XDYxcz8HiWK7bQSgkxQ2bLKBYZ3kGz19 | To: 3E2AcG9bSG4BSJP7mq3P7xp93WMLUzvDJ8 | |||
| 16.06.2022 19:28:34 | |
2 088 BTC | $ 44 590 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xfj4vxgnlyxe4ztpcxghnuvy6cpsfla2jf6dg | To: 3P1ZpNXa9PVPavnLnVartW2akDk56wNwrf | |||