Whale movements
Last update: 23.08.2026 21:07:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 18:12:39 |  |
1 874 BTC | $ 39 366 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AzA7nmrAyigAJRF8kvVGPwfsRiddV5pMU | To: bc1q5etkl3gfc6tzzt23lzdsmvncxcpqhv27rmhgjv | |||
| 16.06.2022 18:12:39 | |
874 BTC | $ 18 369 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j9ehvefyyt9cqma6azw09hy2n2deupzz3zmju | To: bc1q2cl9zzeygaz0uh5764mdjtrg2v6cmr554vnpu3 | |||
| 16.06.2022 18:12:39 | |
1 160 BTC | $ 24 369 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q8np0e43gjgp3clpnzjwhxhnry4jq36pl48ak | To: 32K8BHD5mindCBamXS2WJ15sC6iJsRTX1L | |||
| 16.06.2022 18:12:39 | |
2 232 BTC | $ 46 896 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QbgnuUYyCgdBaVq31DS4ShDkNWSHoBhfS | To: 38cJVAVpn8uiGqKgsK2qRgZEtXJHAWuEag | |||
| 16.06.2022 18:12:39 | |
12 428 BTC | $ 261 135 900 | (unknown) | (unknown) |
| Type: transfer | From: 37NFL3jL3hB6vzYMwNLRuK2517d8jGdmm7 | To: bc1qj5erwx8eg8n80w4uhpv0yga9sc39exmdsununr | |||
| 16.06.2022 18:12:39 | |
3 283 BTC | $ 68 984 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DZHvAVRL95vbdaXsMF8rSMKcnaH2fMCE2 | To: bc1qqnc3uckuatn4mqmd6tn03y6gy4xkh9q3v5f83l | |||
| 16.06.2022 18:12:39 | |
7 299 BTC | $ 153 354 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JHxVdZXsUUmUeuGy6F7bdwT1ip2LSDfrA | To: 38T4NepeKr4mQdnxvED9ErMDHMLMd7jpcE | |||
| 16.06.2022 18:12:39 | |
2 377 BTC | $ 49 935 920 | (unknown) | (unknown) |
| Type: transfer | From: 36BEHrU7iXYM8rmxscMbCmg2yEwdsAz35X | To: bc1qtqdw7jhelv7p872gm9yx6m8uswu6xnddtv9k2q | |||
| 16.06.2022 18:12:39 | |
2 094 BTC | $ 43 993 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlftxnrew2an5ufrawtvqxmhsvmmulz26fdk0v | To: 3P55rQtFx2gFh3uEzJijkRDfjDALeXp2q2 | |||
| 16.06.2022 18:12:39 | |
2 031 BTC | $ 42 673 370 | (unknown) | (unknown) |
| Type: transfer | From: 345pxHQTA6Y1TGTYb6agJNKNn5m1oWSiG9 | To: bc1qevg35hnlv4xfx5v8elufvtsqjqxggks9x3pj83 | |||
| 16.06.2022 18:12:39 | |
495 BTC | $ 10 400 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 16.06.2022 18:12:39 | |
339 BTC | $ 7 122 759 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qex5950p052jfaye2vq8zja2xssnz505x2pv2ql | To: 3KPw81zPrFT62zhgKd1BfF1W76tRvsuUHv | |||
| 16.06.2022 18:12:39 | |
294 BTC | $ 6 186 231 | (unknown) | (unknown) |
| Type: transfer | From: 3ET88phRxGzLGBLdmZhL4cg7SsEcifg1KV | To: bc1qp53c5fw7q2a3vpcsnn5p98navzzy7htxsjh4gn | |||
| 16.06.2022 18:10:13 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.06.2022 18:09:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 18:08:35 | |
29 999 998 BUSD | $ 29 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.06.2022 18:06:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 16.06.2022 18:04:51 |  |
32 000 000 USDT | $ 32 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 18:03:09 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 16.06.2022 18:02:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 16.06.2022 18:01:26 | |
242 BTC | $ 5 082 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3p7gzr7grsdj2z0sjds88hd064y0wtxs7c62k | |||
| 16.06.2022 18:01:26 | |
2 600 BTC | $ 54 509 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | |||
| 16.06.2022 18:01:26 | |
485 BTC | $ 10 173 443 | (unknown) | (unknown) |
| Type: transfer | From: 3MiaVf5JEuds5c2AcjE6BWwi1Z6o8sFqSS | To: bc1qq0jmh8tsmsh50tym8uxgnekv2gls36te4hfhty | |||
| 16.06.2022 18:01:26 | |
485 BTC | $ 10 173 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4dv7hp2f3z5c2kmf6a0xhlajekv8l4m8xpa28 | To: 3MiaVf5JEuds5c2AcjE6BWwi1Z6o8sFqSS | |||
| 16.06.2022 18:01:26 | |
457 BTC | $ 9 571 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndyauzv6nya9mf9dy7n5vpphyljagpxruu0wck | To: bc1qex5950p052jfaye2vq8zja2xssnz505x2pv2ql | |||
| 16.06.2022 18:01:26 | |
1 160 BTC | $ 24 316 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56k53kfvycv2l89f2r697syf5vlg3dpn7c65fa | To: bc1q5q8np0e43gjgp3clpnzjwhxhnry4jq36pl48ak | |||
| 16.06.2022 18:01:26 | |
294 BTC | $ 6 172 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckhdp003pu0at6l9ezhduae5yf3gv5w4u08ura | To: 3ET88phRxGzLGBLdmZhL4cg7SsEcifg1KV | |||
| 16.06.2022 18:01:26 | |
1 232 BTC | $ 25 821 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a9yg34sa4998a306j4lu46slezwjkfr5gc7xt | To: 3BKCcub8LmNbRwDVhatRXnT3sK3JX4AWj7 | |||
| 16.06.2022 18:01:26 | |
874 BTC | $ 18 332 298 | (unknown) | (unknown) |
| Type: transfer | From: 38Bzu4zFRCAg4Gggjmb3iqdz5ZytqMD1nX | To: bc1q8j9ehvefyyt9cqma6azw09hy2n2deupzz3zmju | |||
| 16.06.2022 18:01:26 | |
325 BTC | $ 6 819 364 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qsz9h9563ak5863rc3wyyk755kqhp2admm0d2t6 | |||
| 16.06.2022 18:01:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 16.06.2022 18:00:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 17:57:44 | |
2 441 BTC | $ 51 097 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HNDQw63ACH4E9WpJ3tWFAhJxSo43QM2MS | |||
| 16.06.2022 17:57:44 | |
407 BTC | $ 8 524 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl2egq46k7knjv0d30s8p34ajw3nhlp5mzujgt | To: bc1qckhdp003pu0at6l9ezhduae5yf3gv5w4u08ura | |||
| 16.06.2022 17:57:44 | |
407 BTC | $ 8 524 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yyzs9ugp5ysylt205s3fl5ev9jg09lv33nsjj | To: bc1qfl2egq46k7knjv0d30s8p34ajw3nhlp5mzujgt | |||
| 16.06.2022 17:57:44 | |
409 BTC | $ 8 566 551 | (unknown) | (unknown) |
| Type: transfer | From: 38xtbvJ5oekL6RdRDRhu8ur2ctCbyY9MEF | To: bc1q0yyzs9ugp5ysylt205s3fl5ev9jg09lv33nsjj | |||
| 16.06.2022 17:57:44 | |
485 BTC | $ 10 156 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh69gh6xanza3mkulkhjm8zr0c8taannygfnun | To: bc1ql4dv7hp2f3z5c2kmf6a0xhlajekv8l4m8xpa28 | |||
| 16.06.2022 17:57:44 | |
2 333 BTC | $ 48 837 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvfus8n2qy40kxmv0dfh6h2674zse3833fj5r0 | To: bc1qdsuc2l9xvcj9w3wsyptn7d2jzsnnpsgu8fpg7n | |||
| 16.06.2022 17:57:44 | |
2 094 BTC | $ 43 826 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5grat0f724x7uksyrkvwn0y4rv55qawgr2ucp | To: bc1qvlftxnrew2an5ufrawtvqxmhsvmmulz26fdk0v | |||
| 16.06.2022 17:57:44 | |
1 874 BTC | $ 39 216 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrmfcfnu0yv35herwqaeq6rdkrre095542s4d8 | To: 3AzA7nmrAyigAJRF8kvVGPwfsRiddV5pMU | |||
| 16.06.2022 17:57:44 | |
1 825 BTC | $ 38 197 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfhfgp8tp2k76gkqkqg5hv435lqevak4kdlppk | To: 3HiHXMbTDjiuczyt7LYtbQ2jmrnKLx8NAx | |||
| 16.06.2022 17:57:44 | |
1 295 BTC | $ 27 097 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwc3ahgp3cjsyqn9fwpypay0y0lv8svemufndl | To: 3AkzSQ36FkZ5LUjq5KZU4UFHVquYRdbqyH | |||
| 16.06.2022 17:57:44 | |
8 006 BTC | $ 167 578 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxkwdt4cvaczy5s7tc3yshynujzj4nyktgseq9 | To: 3M4or4uuRpifeBEWRoN2jGcQgVeFNXqeZg | |||
| 16.06.2022 17:57:44 | |
1 680 BTC | $ 35 166 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04vlafdfh4j4qm449dsdt45x035eptca3xpfju | To: 3Pa1pxXMeCAeDbBEWZ5ha5eMt8pmQYG78s | |||
| 16.06.2022 17:57:44 | |
1 593 BTC | $ 33 340 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7sm2uwjc55xsz5pqk8v7acz8s8k3u2hx5n969 | To: 3NrJKRNQp2UeBERy58aZHezBqjHCWkpXCb | |||
| 16.06.2022 17:57:44 | |
2 323 BTC | $ 48 613 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshf3xu3z56zll2jnaww4e3684gcy76t47gtnw8 | To: 3CWzuJwWoPYYbYAbfVqXTwaYWZB6zoe8gc | |||
| 16.06.2022 17:57:44 | |
5 302 BTC | $ 110 983 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3wccd6szdlkz2q7p257u5dpttfern50kx7pyd | To: 32ou1kS8qbveraX2tccVwr2dHFsVgTXeDF | |||
| 16.06.2022 17:57:44 | |
3 074 BTC | $ 64 347 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnktya7yy0s62gyv4x73h9xzk2txq3mf5ed5p85 | To: 33zgoTgfu1t4oPg3Ve78KpoooVmMkHDZRV | |||
| 16.06.2022 17:57:44 | |
457 BTC | $ 9 556 415 | (unknown) | (unknown) |
| Type: transfer | From: 33zjV5WEzE3z2XGEL3jDrL8n89oG3Z1yRP | To: bc1qndyauzv6nya9mf9dy7n5vpphyljagpxruu0wck | |||
| 16.06.2022 17:57:44 | |
457 BTC | $ 9 556 461 | (unknown) | (unknown) |
| Type: transfer | From: 3PRQGeLepHovzzBX79SwbRR2z6Qxk7pjgH | To: 33zjV5WEzE3z2XGEL3jDrL8n89oG3Z1yRP | |||