Whale movements
Last update: 23.08.2026 20:51:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 19:04:45 |  |
1 294 BTC | $ 27 312 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlm5f0fmfxt9jwk6rvdzmav8wn9c4q82r2pz9m | To: 32u7zu4aJXWorvqqkoc9Uouf4tUHytH44q | |||
| 16.06.2022 19:04:45 | |
1 680 BTC | $ 35 452 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JXk83fvt2fEP1L3o2MJw7nmke5sG4dWXZ | To: 3APXDTVgbxw5B3K1VmVrux82fasbAEJB4m | |||
| 16.06.2022 19:04:45 | |
9 271 BTC | $ 195 655 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LLPUFu3odNLLHZBTKgvPxdxbQCYoZAFHQ | To: 3FM7Nw8ECDxuBp71LHthM5zPFD9od3hrn7 | |||
| 16.06.2022 19:04:45 | |
1 782 BTC | $ 37 617 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GYEF3r3yNVnnciM9UXzv3NBQQmiJNiAa6 | To: 3PtEqEKCbwnKV441N138MWCn7Zkkicwp1y | |||
| 16.06.2022 19:04:45 | |
2 328 BTC | $ 49 133 284 | (unknown) | (unknown) |
| Type: transfer | From: 32CZnoB7Lpu5o9sHiPDTQuGoPvnZdxR8PB | To: 31p9h3vkiNuWXQjyx3vJgRG43AoZNUFovU | |||
| 16.06.2022 19:04:45 | |
5 302 BTC | $ 111 894 060 | (unknown) | (unknown) |
| Type: transfer | From: 33QPv13gYHHvNsW6gPpneqUUQUHkXdiAED | To: 3FAywJ7PXYMvU4Qzkk8KMGCbPGnzsTZee8 | |||
| 16.06.2022 19:04:45 | |
7 299 BTC | $ 154 027 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HNGAv9VevjTBCrZ2G1XQ73mmC74phTKS8 | To: 3Hi6bB9ZpHYCvix3m2TfTdVHzVuumLTYvH | |||
| 16.06.2022 19:04:45 | |
2 320 BTC | $ 48 950 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GqrWz2stAV9igZ26CX29ou2u733i2w5tT | To: 3F3GkePJRWsjcmkikFRGdkRxLNqFYYK8qw | |||
| 16.06.2022 19:04:45 | |
2 374 BTC | $ 50 102 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PbTvNCqTsxJKwW2cdF1z7VuYXgPzyyGWi | To: bc1qnv2j0jurq76xhhwus2uu4gdnlllk4ea997ekyg | |||
| 16.06.2022 19:04:45 | |
3 069 BTC | $ 64 770 988 | (unknown) | (unknown) |
| Type: transfer | From: 31tYzgU3e8qvv4e8V6f5bP7yshNZUeBJqr | To: bc1q5rh2w855d62f3hp9jerdje8uqgd9ea2gwd6zyd | |||
| 16.06.2022 19:04:45 | |
3 069 BTC | $ 64 770 988 | (unknown) | (unknown) |
| Type: transfer | From: 31tYzgU3e8qvv4e8V6f5bP7yshNZUeBJqr | To: bc1q5rh2w855d62f3hp9jerdje8uqgd9ea2gwd6zyd | |||
| 16.06.2022 19:04:45 | |
419 BTC | $ 8 832 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GzFoZnRttVNoiHgwU27aLB55uU9SmaDuC | To: bc1q99qzxnd86lskvrd4ejenp7aqs9c37gya80xn2h | |||
| 16.06.2022 19:04:45 | |
2 105 BTC | $ 44 420 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa6BymWroA2yzRfnCrmMwYpndUtDtoVSH | To: bc1qge6hsuruadlu6qg5pcedgx8lumv4a7x67yx94y | |||
| 16.06.2022 19:04:45 | |
1 230 BTC | $ 25 961 142 | (unknown) | (unknown) |
| Type: transfer | From: 343wfScqXx2DPVP9a1m1HZy9RHeCLtVvF5 | To: bc1q4lgwsdclwxq2es026k8r0m6vg2yuw8tftcpa4u | |||
| 16.06.2022 19:04:45 | |
1 294 BTC | $ 27 312 484 | (unknown) | (unknown) |
| Type: transfer | From: 35tRFH3MLB5mFizDjsYgR7EowjgZTr4kyy | To: bc1qnlm5f0fmfxt9jwk6rvdzmav8wn9c4q82r2pz9m | |||
| 16.06.2022 19:04:45 | |
1 160 BTC | $ 24 470 258 | (unknown) | (unknown) |
| Type: transfer | From: 326u7nzJHEyDaLTzo7DDUTcpAuzAEEi78p | To: bc1qvmzeh6v6t92jmnjdvr2n6htgn0w9yxrv66jcl2 | |||
| 16.06.2022 19:04:45 | |
8 006 BTC | $ 168 957 400 | (unknown) | (unknown) |
| Type: transfer | From: 373v1DAGWMHb1hjHZnGPd3xQMUeu9YYgAS | To: bc1q43tcyft4508p2g6uzg2s9xun9tdegwcxczczy6 | |||
| 16.06.2022 19:04:45 | |
2 088 BTC | $ 44 059 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbm8VPE6so3kXmMGaHMrtJVKopP3m48vp | To: bc1qjfl59lvlt2fk7mhs4lsxe48mlscv5tvn7e7s0g | |||
| 16.06.2022 19:04:45 | |
1 869 BTC | $ 39 451 380 | (unknown) | (unknown) |
| Type: transfer | From: 37erxisYW26fvDVV9L3J4z4aNj2YdWtkUG | To: 3HkWkqY1rMeGsf7KZN23vPxgkXoFaTBQgc | |||
| 16.06.2022 19:04:45 | |
1 000 BTC | $ 21 103 672 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 16.06.2022 19:04:45 | |
485 BTC | $ 10 235 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5yn6xm30nn6dsd65e3lggypphdqxjhat20lpc | To: 3GzFoZnRttVNoiHgwU27aLB55uU9SmaDuC | |||
| 16.06.2022 19:04:45 | |
350 BTC | $ 7 386 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 16.06.2022 19:04:45 | |
344 BTC | $ 7 257 992 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Qkdgy6JUJGzknkv34CEuXkEXjUUEUNbqc | To: 3FUBKW9fd2ZfT7i8PikgWL69kMhF76x1Qz | |||
| 16.06.2022 19:04:45 | |
430 BTC | $ 9 074 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 16.06.2022 19:04:45 | |
364 BTC | $ 7 685 342 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qkdgy6JUJGzknkv34CEuXkEXjUUEUNbqc | |||
| 16.06.2022 19:00:50 |  |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 19:00:10 | |
76 938 920 USDT | $ 76 938 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2022 18:59:46 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2022 18:59:09 | |
16 959 396 USDC | $ 16 959 396 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 16.06.2022 18:53:48 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 16.06.2022 18:49:49 | |
1 221 BTC | $ 25 948 570 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AoxTfNhFKnzZyxiH3ysNLQr6k6De4nsQR | |||
| 16.06.2022 18:49:49 | |
711 BTC | $ 15 110 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zh4z8lfxprar8yq924jkw0rhm3kmjpnmar8jx | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 16.06.2022 18:49:49 | |
2 320 BTC | $ 49 294 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a6jldz7zre34ej5ngaqh8e30m487k4jzn7a6z | To: 3GqrWz2stAV9igZ26CX29ou2u733i2w5tT | |||
| 16.06.2022 18:49:49 | |
7 299 BTC | $ 155 109 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Dabp2iH7KGvBWPeYmQpNsoLZAVhEtDhHa | To: 3HNGAv9VevjTBCrZ2G1XQ73mmC74phTKS8 | |||
| 16.06.2022 18:49:49 | |
3 069 BTC | $ 65 226 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GDFcftRRuMUCvccAVgYsdZskVzM4jrWfy | To: 31tYzgU3e8qvv4e8V6f5bP7yshNZUeBJqr | |||
| 16.06.2022 18:49:49 | |
532 BTC | $ 11 310 781 | (unknown) | (unknown) |
| Type: transfer | From: 3JaGc4VxW3Ns31RGBBmJ3L5nntQQntH1ic | To: 3NCNLcQuwWwY99pWumrxKKpPEvkE9xKSW8 | |||
| 16.06.2022 18:49:49 | |
1 160 BTC | $ 24 642 424 | (unknown) | (unknown) |
| Type: transfer | From: 38H1DuW4YXbCguciddAvEjcEJdYumvAfcN | To: 326u7nzJHEyDaLTzo7DDUTcpAuzAEEi78p | |||
| 16.06.2022 18:49:49 | |
12 428 BTC | $ 264 124 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DEaM1v6wNdGnHwvonJwK256FxNE569ywo | To: 3PznnAdsMiChyv229TyYHnQrBT1KeCmVo8 | |||
| 16.06.2022 18:49:49 | |
1 230 BTC | $ 26 143 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zvacpgvkpscawyfeatp2hrwv48dqsle58eu2e | To: 343wfScqXx2DPVP9a1m1HZy9RHeCLtVvF5 | |||
| 16.06.2022 18:49:49 | |
1 230 BTC | $ 26 143 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zvacpgvkpscawyfeatp2hrwv48dqsle58eu2e | To: 343wfScqXx2DPVP9a1m1HZy9RHeCLtVvF5 | |||
| 16.06.2022 18:49:49 | |
9 271 BTC | $ 197 030 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz76dzass7jvqe5z7djsj0d0z800clay23pm7gs | To: 3LLPUFu3odNLLHZBTKgvPxdxbQCYoZAFHQ | |||
| 16.06.2022 18:49:49 | |
9 271 BTC | $ 197 030 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz76dzass7jvqe5z7djsj0d0z800clay23pm7gs | To: 3LLPUFu3odNLLHZBTKgvPxdxbQCYoZAFHQ | |||
| 16.06.2022 18:49:49 | |
1 869 BTC | $ 39 728 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz3yls433p0mpwlk0mkxcxqmr4eep2frws4epz | To: 37erxisYW26fvDVV9L3J4z4aNj2YdWtkUG | |||
| 16.06.2022 18:49:49 | |
1 869 BTC | $ 39 728 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz3yls433p0mpwlk0mkxcxqmr4eep2frws4epz | To: 37erxisYW26fvDVV9L3J4z4aNj2YdWtkUG | |||
| 16.06.2022 18:49:49 | |
2 377 BTC | $ 50 507 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk98lpd2w8flnt0npha280fef856j96qlkle4re | To: 3PbTvNCqTsxJKwW2cdF1z7VuYXgPzyyGWi | |||
| 16.06.2022 18:49:49 | |
1 782 BTC | $ 37 881 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm446gstsrq84sp2k5gs37q34g2paw73swplxl | To: 3GYEF3r3yNVnnciM9UXzv3NBQQmiJNiAa6 | |||
| 16.06.2022 18:49:49 | |
2 328 BTC | $ 49 478 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EGpwgDdPwPckvRUoEMA7YVG7gpevFjqeA | To: 32CZnoB7Lpu5o9sHiPDTQuGoPvnZdxR8PB | |||
| 16.06.2022 18:49:49 | |
2 105 BTC | $ 44 734 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Emb2Ziv9YFc4x4MPNfpZckuo3FRZpQow5 | To: 3Aa6BymWroA2yzRfnCrmMwYpndUtDtoVSH | |||
| 16.06.2022 18:49:49 | |
2 088 BTC | $ 44 370 280 | (unknown) | (unknown) |
| Type: transfer | From: 36jcJaSj8GYbxG3drZG5yoE8HYnbkcD8eH | To: 3Gbm8VPE6so3kXmMGaHMrtJVKopP3m48vp | |||
| 16.06.2022 18:49:49 | |
1 680 BTC | $ 35 702 010 | (unknown) | (unknown) |
| Type: transfer | From: 371EPkNcGwfbGuLHoqpJgEE6h1BQHPq3UE | To: 3JXk83fvt2fEP1L3o2MJw7nmke5sG4dWXZ | |||