Whale movements
Last update: 23.08.2026 20:52:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 18:49:49 |  |
1 294 BTC | $ 27 510 396 | (unknown) | (unknown) |
| Type: transfer | From: 31jsjr9EP9E14XHDFy9MAiPjVPBhxYmTT7 | To: 35tRFH3MLB5mFizDjsYgR7EowjgZTr4kyy | |||
| 16.06.2022 18:49:49 | |
5 302 BTC | $ 112 680 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NhGvxEonV6SvVkKKA6FPCQRJCK32pj89E | To: 33QPv13gYHHvNsW6gPpneqUUQUHkXdiAED | |||
| 16.06.2022 18:49:49 | |
485 BTC | $ 10 310 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4lwzxn56wck9tz2csk5mwpuqh057xcfpj635w | To: bc1qv5yn6xm30nn6dsd65e3lggypphdqxjhat20lpc | |||
| 16.06.2022 18:49:49 | |
485 BTC | $ 10 310 972 | (unknown) | (unknown) |
| Type: transfer | From: 3G6cGP2G9pANXneg88c3oUXys1MUsNEMEH | To: bc1qc4lwzxn56wck9tz2csk5mwpuqh057xcfpj635w | |||
| 16.06.2022 18:49:49 | |
485 BTC | $ 10 311 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pf3v59qtcqc9xp5dsxjh3c98l4nmhy6drdwjk | To: 3G6cGP2G9pANXneg88c3oUXys1MUsNEMEH | |||
| 16.06.2022 18:49:49 | |
871 BTC | $ 18 508 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm436g8cypmg200vmua5lrnmv697f8ssrg3qup | To: bc1qfeas4nzcs9rj96f7xk0nusyrtu08j8qjzjn65s | |||
| 16.06.2022 18:49:49 | |
3 283 BTC | $ 69 774 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa50z3068gffwqfcu756naj07xpv9ll462uehfk | To: bc1qg83z68vs2jemcp5xgm8anl2r5k33k6j4as94rm | |||
| 16.06.2022 18:49:49 | |
4 477 BTC | $ 95 143 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapm0d3gpad2pmk3y3zs5sl45vggmsk2r26l52n | To: bc1qhd46jn7an9krrhs3vese0dmynre8lfq3tcpgkn | |||
| 16.06.2022 18:49:49 | |
2 031 BTC | $ 43 160 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv6HAjK8cRmAWFifwbNQwWaM6i3niGdvP | To: bc1qf735t06fnqf6736yt97fcapkd2hl4adq4m4ksc | |||
| 16.06.2022 18:49:49 | |
1 593 BTC | $ 33 850 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PfRCKKNrJPyKnLzcvebDMaLiA9RuJmjmZ | To: bc1qyg7j8auqrhag0047k978apvkvu7ksna7qca79e | |||
| 16.06.2022 18:49:49 | |
3 253 BTC | $ 69 132 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DSutJhtW7REf8hiZCShACcm3ZpWSeDhcj | To: bc1qqkhwtjch0juw55074ywg4trfa2jpd538vp5kv0 | |||
| 16.06.2022 18:49:49 | |
1 819 BTC | $ 38 656 744 | (unknown) | (unknown) |
| Type: transfer | From: 36ZikqMPuhzUcAF8T5y9UXKoR4GaNYmL1B | To: bc1qdqxuwzk734td52jk2v2uzp2achdzgz54uz8uky | |||
| 16.06.2022 18:49:49 | |
8 006 BTC | $ 170 144 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q744l85lcutp7e8h5texdluzqwwgqn2xvzsu8ze | To: 373v1DAGWMHb1hjHZnGPd3xQMUeu9YYgAS | |||
| 16.06.2022 18:49:49 | |
366 BTC | $ 7 777 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgrc5jyy4xm8z6zdkqa2fup8pn47gezdlrq4kx | To: 33Dj21EFsuVoKmAyGpG7iiBXHWzrMprtyB | |||
| 16.06.2022 18:49:49 | |
381 BTC | $ 8 096 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7a6zjz4rpp85drec4876nlgdh8l5952zx9t3e | To: bc1qtgrc5jyy4xm8z6zdkqa2fup8pn47gezdlrq4kx | |||
| 16.06.2022 18:49:49 | |
390 BTC | $ 8 278 348 | (unknown) | (unknown) |
| Type: transfer | From: 19ikWhTwDBYcG5XvRDSrmuj7cbYZSxkj5w | To: bc1qz7a6zjz4rpp85drec4876nlgdh8l5952zx9t3e | |||
| 16.06.2022 18:49:49 | |
399 BTC | $ 8 475 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmv5aeE9wpvcqzn2AxxoDHeewCw6TpriD | To: 19ikWhTwDBYcG5XvRDSrmuj7cbYZSxkj5w | |||
| 16.06.2022 18:49:49 | |
409 BTC | $ 8 687 853 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q76l8hklz80m0cdkgupch42fm7qf0y98v5q5wnk | To: 3Lmv5aeE9wpvcqzn2AxxoDHeewCw6TpriD | |||
| 16.06.2022 18:49:49 | |
800 BTC | $ 17 001 520 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 16.06.2022 18:47:46 |  |
27 000 000 USDT | $ 27 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 16.06.2022 18:46:06 | |
9 727 789 USDT | $ 9 727 789 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 18:40:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 18:39:03 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.06.2022 18:36:40 | |
70 000 000 BUSD | $ 70 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.06.2022 18:36:40 | |
22 059 080 BUSD | $ 22 059 080 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.06.2022 18:36:40 | |
5 325 788 BUSD | $ 5 325 788 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.06.2022 18:36:29 | |
538 BTC | $ 11 418 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JaGc4VxW3Ns31RGBBmJ3L5nntQQntH1ic | |||
| 16.06.2022 18:36:29 | |
503 BTC | $ 10 677 503 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.06.2022 18:36:29 | |
630 BTC | $ 13 366 564 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 198JqGY4U2NdZvsFU2i2BYVwapL4pYigY6 | |||
| 16.06.2022 18:36:29 | |
630 BTC | $ 13 366 564 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 198JqGY4U2NdZvsFU2i2BYVwapL4pYigY6 | |||
| 16.06.2022 18:36:29 | |
630 BTC | $ 13 366 564 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 198JqGY4U2NdZvsFU2i2BYVwapL4pYigY6 | |||
| 16.06.2022 18:36:29 | |
630 BTC | $ 13 366 564 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 198JqGY4U2NdZvsFU2i2BYVwapL4pYigY6 | |||
| 16.06.2022 18:36:29 | |
386 BTC | $ 8 200 136 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 198JqGY4U2NdZvsFU2i2BYVwapL4pYigY6 | |||
| 16.06.2022 18:36:29 | |
419 BTC | $ 8 893 033 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q76l8hklz80m0cdkgupch42fm7qf0y98v5q5wnk | |||
| 16.06.2022 18:36:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 18:35:33 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.06.2022 18:35:33 | |
97 384 860 BUSD | $ 97 384 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2022 18:34:15 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 16.06.2022 18:33:37 | |
3 253 BTC | $ 68 896 780 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DSutJhtW7REf8hiZCShACcm3ZpWSeDhcj | |||
| 16.06.2022 18:33:37 | |
350 BTC | $ 7 412 414 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 16.06.2022 18:33:37 | |
421 BTC | $ 8 910 869 | (unknown) | (unknown) |
| Type: transfer | From: 33KrNKTg6fWFa7R3rMqud5mdRDZG4YTsKa | To: bc1qqgd4mn8jeuzzsdkxnxd96hh8dvc4mzsfm5f4cq | |||
| 16.06.2022 18:33:37 | |
524 BTC | $ 11 092 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhcwns872lu3mrfyu3vu4sep6rzte4mwt9tzw | To: 33KrNKTg6fWFa7R3rMqud5mdRDZG4YTsKa | |||
| 16.06.2022 18:33:18 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 16.06.2022 18:33:18 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 16.06.2022 18:31:31 |  |
20 000 000 XRP | $ 6 331 118 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 16.06.2022 18:31:12 | |
120 000 000 XRP | $ 37 986 708 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 16.06.2022 18:29:50 | |
10 142 429 USDT | $ 10 142 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 18:28:29 | |
307 BTC | $ 6 493 537 | (unknown) | (unknown) |
| Type: transfer | From: 3KB8dJpD1t7auTQXfPUfWYhrr4jXWck6ND | To: 33y79ngNaNWGE3gmfCdViwmoG8D1ogqTsd | |||
| 16.06.2022 18:28:29 | |
711 BTC | $ 15 048 031 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q5zh4z8lfxprar8yq924jkw0rhm3kmjpnmar8jx | |||
| 16.06.2022 18:28:29 | |
1 869 BTC | $ 39 566 184 | (unknown) | (unknown) |
| Type: transfer | From: 35DBqNi9Eu2sYeFQsyiNEn39asxoeTpEtR | To: bc1qnz3yls433p0mpwlk0mkxcxqmr4eep2frws4epz | |||