Whale movements
Last update: 23.08.2026 21:06:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 18:23:49 |  |
1 783 BTC | $ 37 705 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DE2ezYvSX2jRYktUcXCbe2GqxqLf5RmNx | To: bc1qhzqr5dymu0scrht9cjrdlja9t8hl4hqvlm4g2h | |||
| 16.06.2022 18:23:49 | |
8 006 BTC | $ 169 345 340 | (unknown) | (unknown) |
| Type: transfer | From: 36xd6Z1YaG1LPWrr71TZYM9frvGHgkXbii | To: bc1q744l85lcutp7e8h5texdluzqwwgqn2xvzsu8ze | |||
| 16.06.2022 18:23:49 | |
1 294 BTC | $ 27 381 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrmsx79x9m7rn8kzcymrdf3j4hc638gpay5y4j | To: 31jsjr9EP9E14XHDFy9MAiPjVPBhxYmTT7 | |||
| 16.06.2022 18:23:49 | |
1 294 BTC | $ 27 381 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx472m2tncj0ehzf6x0e64g5ns5vstzhjn4xlrt | To: bc1qyrmsx79x9m7rn8kzcymrdf3j4hc638gpay5y4j | |||
| 16.06.2022 18:23:49 | |
1 295 BTC | $ 27 383 216 | (unknown) | (unknown) |
| Type: transfer | From: 378T6Hx7dt2AKZFjsHUxsw42htRqcYyQiw | To: bc1qx472m2tncj0ehzf6x0e64g5ns5vstzhjn4xlrt | |||
| 16.06.2022 18:23:49 | |
5 302 BTC | $ 112 150 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf5l5dajnw0amx6vgmud7qm4rp2uhhdg0u57mq | To: 3NhGvxEonV6SvVkKKA6FPCQRJCK32pj89E | |||
| 16.06.2022 18:23:49 | |
1 230 BTC | $ 26 021 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5hx7vtmhxsnqcfegrc6sr33ahdzw8455hdvsz | To: 3Kaz28khG91AaommXvCPZfHCNFoepNx1iZ | |||
| 16.06.2022 18:23:49 | |
1 680 BTC | $ 35 536 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9r0vq73dpkxtpfpa99k25hcwu3yl6nqqutewe | To: 36StpDsCCT1Ejp2ZDWUryS4kpPYjVuajfX | |||
| 16.06.2022 18:23:49 | |
2 328 BTC | $ 49 246 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfr0y5sfu39l63qvf9ua5uc6pglakr4n5ccu5t | To: 3EGpwgDdPwPckvRUoEMA7YVG7gpevFjqeA | |||
| 16.06.2022 18:23:49 | |
2 031 BTC | $ 42 959 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevg35hnlv4xfx5v8elufvtsqjqxggks9x3pj83 | To: 3Mv6HAjK8cRmAWFifwbNQwWaM6i3niGdvP | |||
| 16.06.2022 18:23:49 | |
12 428 BTC | $ 262 883 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5erwx8eg8n80w4uhpv0yga9sc39exmdsununr | To: 3DEaM1v6wNdGnHwvonJwK256FxNE569ywo | |||
| 16.06.2022 18:23:49 | |
1 869 BTC | $ 39 542 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5etkl3gfc6tzzt23lzdsmvncxcpqhv27rmhgjv | To: 3MZGsUKxvH4SPxp8XDsQwYaiWy8DrNWy6L | |||
| 16.06.2022 18:23:49 | |
1 593 BTC | $ 33 691 796 | (unknown) | (unknown) |
| Type: transfer | From: 353Nc9CYNgD5VWsAVgWVGwXbAxQbC7HASg | To: 3PfRCKKNrJPyKnLzcvebDMaLiA9RuJmjmZ | |||
| 16.06.2022 18:23:49 | |
1 593 BTC | $ 33 691 904 | (unknown) | (unknown) |
| Type: transfer | From: 34EpuxStSCTYfmriyzVevYV8VqpAEtSrny | To: 353Nc9CYNgD5VWsAVgWVGwXbAxQbC7HASg | |||
| 16.06.2022 18:23:49 | |
1 593 BTC | $ 33 691 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PAvF942CJkiEFGTAXrGaHV9kgfq1VXwHA | To: 34EpuxStSCTYfmriyzVevYV8VqpAEtSrny | |||
| 16.06.2022 18:23:49 | |
3 283 BTC | $ 69 447 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnc3uckuatn4mqmd6tn03y6gy4xkh9q3v5f83l | To: bc1qa50z3068gffwqfcu756naj07xpv9ll462uehfk | |||
| 16.06.2022 18:23:49 | |
1 232 BTC | $ 26 049 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8pnc2wkrv5xhwyyfdyrmtnfxagt0fvhgnkv5u | To: bc1qm5hx7vtmhxsnqcfegrc6sr33ahdzw8455hdvsz | |||
| 16.06.2022 18:23:49 | |
2 377 BTC | $ 50 270 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqdw7jhelv7p872gm9yx6m8uswu6xnddtv9k2q | To: bc1qk98lpd2w8flnt0npha280fef856j96qlkle4re | |||
| 16.06.2022 18:23:49 | |
9 274 BTC | $ 196 166 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tnkmkdmt5hgtlc4m5s2g7nr832g5r263fpgxf | To: bc1qz76dzass7jvqe5z7djsj0d0z800clay23pm7gs | |||
| 16.06.2022 18:23:49 | |
648 BTC | $ 13 706 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 16.06.2022 18:23:49 | |
350 BTC | $ 7 403 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GDEtdLCwe7QHJKWyr77V5Uev9as4uhZkz | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 18:23:49 | |
539 BTC | $ 11 395 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4r2L2gpqneuQsc9x1TKX4WQe8sWNB5q1 | To: bc1qlyhcwns872lu3mrfyu3vu4sep6rzte4mwt9tzw | |||
| 16.06.2022 18:23:49 | |
590 BTC | $ 12 478 660 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2mHv326mzXmebB2W8y651AB8J14TY5dw | To: 3Q4r2L2gpqneuQsc9x1TKX4WQe8sWNB5q1 | |||
| 16.06.2022 18:23:49 | |
690 BTC | $ 14 594 926 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1D2mHv326mzXmebB2W8y651AB8J14TY5dw | |||
| 16.06.2022 18:23:49 | |
248 BTC | $ 5 235 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LWNEf52Dg8Ff5MYmoX7BUmhZMwp3swkMN | |||
| 16.06.2022 18:21:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM8Sb2hMpJTXXT84jKEfeLXHquM9ijmoJJ | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.06.2022 18:18:45 |  |
9 999 988 USDT | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 16.06.2022 18:18:45 | |
9 999 988 USDT | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 16.06.2022 18:18:07 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.06.2022 18:18:07 | |
19 392 160 USDT | $ 19 392 160 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 16.06.2022 18:17:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TM8Sb2hMpJTXXT84jKEfeLXHquM9ijmoJJ | |||
| 16.06.2022 18:16:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 5bb3a645e85111808e0756b8d8eab19a586718e4 | |||
| 16.06.2022 18:14:43 | |
45 000 000 USDT | $ 45 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 16.06.2022 18:14:15 | |
5 868 466 USDT | $ 5 868 466 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.06.2022 18:12:39 | |
750 BTC | $ 15 758 361 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2022 18:12:39 | |
1 680 BTC | $ 35 299 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa1pxXMeCAeDbBEWZ5ha5eMt8pmQYG78s | To: bc1qs9r0vq73dpkxtpfpa99k25hcwu3yl6nqqutewe | |||
| 16.06.2022 18:12:39 | |
1 593 BTC | $ 33 467 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NrJKRNQp2UeBERy58aZHezBqjHCWkpXCb | To: 3PAvF942CJkiEFGTAXrGaHV9kgfq1VXwHA | |||
| 16.06.2022 18:12:39 | |
1 295 BTC | $ 27 200 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AkzSQ36FkZ5LUjq5KZU4UFHVquYRdbqyH | To: 378T6Hx7dt2AKZFjsHUxsw42htRqcYyQiw | |||
| 16.06.2022 18:12:39 | |
2 333 BTC | $ 49 023 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsuc2l9xvcj9w3wsyptn7d2jzsnnpsgu8fpg7n | To: bc1qtfr0y5sfu39l63qvf9ua5uc6pglakr4n5ccu5t | |||
| 16.06.2022 18:12:39 | |
1 783 BTC | $ 37 455 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JU78m7UHHESijvdQDYNpYYogMUGhsoyqS | To: 3DE2ezYvSX2jRYktUcXCbe2GqxqLf5RmNx | |||
| 16.06.2022 18:12:39 | |
8 006 BTC | $ 168 218 320 | (unknown) | (unknown) |
| Type: transfer | From: 3M4or4uuRpifeBEWRoN2jGcQgVeFNXqeZg | To: 36xd6Z1YaG1LPWrr71TZYM9frvGHgkXbii | |||
| 16.06.2022 18:12:39 | |
485 BTC | $ 10 195 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0jmh8tsmsh50tym8uxgnekv2gls36te4hfhty | To: 37apZcHCXYudSQrvVV82SEPGKzBhNJcp6f | |||
| 16.06.2022 18:12:39 | |
1 232 BTC | $ 25 878 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BKCcub8LmNbRwDVhatRXnT3sK3JX4AWj7 | To: bc1qv8pnc2wkrv5xhwyyfdyrmtnfxagt0fvhgnkv5u | |||
| 16.06.2022 18:12:39 | |
3 074 BTC | $ 64 593 124 | (unknown) | (unknown) |
| Type: transfer | From: 33zgoTgfu1t4oPg3Ve78KpoooVmMkHDZRV | To: 3LdvBnYFxn7yRwh28L649oez9wKmZ3H1Sq | |||
| 16.06.2022 18:12:39 | |
1 824 BTC | $ 38 329 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HiHXMbTDjiuczyt7LYtbQ2jmrnKLx8NAx | To: 3BXdBf1kYLd3diduQvDuurynST8MJcKfWL | |||
| 16.06.2022 18:12:39 | |
350 BTC | $ 7 353 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JGLqMveooFGj18MYB1pGXWbDotL55P8eq | To: 1GDEtdLCwe7QHJKWyr77V5Uev9as4uhZkz | |||
| 16.06.2022 18:12:39 | |
4 477 BTC | $ 94 067 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JGLqMveooFGj18MYB1pGXWbDotL55P8eq | To: 38wFqoZHQ547AJYbkWPbA9XNnHjoUJZSuW | |||
| 16.06.2022 18:12:39 | |
9 274 BTC | $ 194 860 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjqjphzx6uaj3xwmq8auyfrcdr8lchsfmut4af | To: bc1q7tnkmkdmt5hgtlc4m5s2g7nr832g5r263fpgxf | |||
| 16.06.2022 18:12:39 | |
2 323 BTC | $ 48 799 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CWzuJwWoPYYbYAbfVqXTwaYWZB6zoe8gc | To: 3PHd4QMM956V8NBC7G3Hc5h38nkTjayhuc | |||
| 16.06.2022 18:12:39 | |
5 302 BTC | $ 111 403 840 | (unknown) | (unknown) |
| Type: transfer | From: 32ou1kS8qbveraX2tccVwr2dHFsVgTXeDF | To: bc1qyf5l5dajnw0amx6vgmud7qm4rp2uhhdg0u57mq | |||