Whale movements
Last update: 23.08.2026 21:12:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 17:57:44 |  |
457 BTC | $ 9 556 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7cw4pjuun2ggdmae6c9fukar6kh9n7us4gt5r | To: 3PRQGeLepHovzzBX79SwbRR2z6Qxk7pjgH | |||
| 16.06.2022 17:57:44 | |
457 BTC | $ 9 556 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7cw4pjuun2ggdmae6c9fukar6kh9n7us4gt5r | To: 3PRQGeLepHovzzBX79SwbRR2z6Qxk7pjgH | |||
| 16.06.2022 17:57:44 | |
9 274 BTC | $ 194 120 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Fy9ZzpWft5B7Q9nt1iWTKqiSU3iM6xK | To: bc1qhjqjphzx6uaj3xwmq8auyfrcdr8lchsfmut4af | |||
| 16.06.2022 17:57:44 | |
9 274 BTC | $ 194 120 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Fy9ZzpWft5B7Q9nt1iWTKqiSU3iM6xK | To: bc1qhjqjphzx6uaj3xwmq8auyfrcdr8lchsfmut4af | |||
| 16.06.2022 17:57:44 | |
1 160 BTC | $ 24 278 032 | (unknown) | (unknown) |
| Type: transfer | From: 35TxL5BkbKiZZfnHZiLebDj7dfKvUsJD3R | To: bc1q56k53kfvycv2l89f2r697syf5vlg3dpn7c65fa | |||
| 16.06.2022 17:57:44 | |
1 235 BTC | $ 25 842 478 | (unknown) | (unknown) |
| Type: transfer | From: 3N3AKQKQNJYGeKtCdMH82fxu33cd58GG5g | To: bc1q3a9yg34sa4998a306j4lu46slezwjkfr5gc7xt | |||
| 16.06.2022 17:57:44 | |
2 232 BTC | $ 46 717 616 | (unknown) | (unknown) |
| Type: transfer | From: 3BmUvSd2bWUmRc3dCmmS49WFq9y552JXDH | To: 3QbgnuUYyCgdBaVq31DS4ShDkNWSHoBhfS | |||
| 16.06.2022 17:57:44 | |
1 783 BTC | $ 37 313 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AoYmyQEptFzu89yvqtvTue7k1RTm1u44W | To: 3JU78m7UHHESijvdQDYNpYYogMUGhsoyqS | |||
| 16.06.2022 17:57:44 | |
2 031 BTC | $ 42 511 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PP46V94FW3gZ37L9m63rqYfw6fSSVF7Ff | To: 345pxHQTA6Y1TGTYb6agJNKNn5m1oWSiG9 | |||
| 16.06.2022 17:57:44 | |
12 428 BTC | $ 260 142 260 | (unknown) | (unknown) |
| Type: transfer | From: 33murQaxaQYjAMQDwhC7uTj1McWTRVc37W | To: 37NFL3jL3hB6vzYMwNLRuK2517d8jGdmm7 | |||
| 16.06.2022 17:57:44 | |
2 377 BTC | $ 49 745 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DfM5KjpzfZvXqkVxemipQu3cagUCgUJVQ | To: 36BEHrU7iXYM8rmxscMbCmg2yEwdsAz35X | |||
| 16.06.2022 17:57:44 | |
4 827 BTC | $ 101 035 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ6miSuotK9SBNKRkH4J3ncKz3gZCDc6S | To: 3JGLqMveooFGj18MYB1pGXWbDotL55P8eq | |||
| 16.06.2022 17:57:44 | |
3 283 BTC | $ 68 722 680 | (unknown) | (unknown) |
| Type: transfer | From: 34Atscgt3UrL8AuBByTpTXFERzcd2nJyMe | To: 3DZHvAVRL95vbdaXsMF8rSMKcnaH2fMCE2 | |||
| 16.06.2022 17:57:44 | |
263 BTC | $ 5 504 905 | (unknown) | (unknown) |
| Type: transfer | From: 3ByAJ5G7MRCAmpEupEhTALbSVsLmgLevCh | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 16.06.2022 17:57:44 | |
874 BTC | $ 18 303 786 | (unknown) | (unknown) |
| Type: transfer | From: 3ByAJ5G7MRCAmpEupEhTALbSVsLmgLevCh | To: 38Bzu4zFRCAg4Gggjmb3iqdz5ZytqMD1nX | |||
| 16.06.2022 17:57:44 | |
7 303 BTC | $ 152 856 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz6AXz5GRzNatApgAfHJNmorZBB3g1dro | To: 3JHxVdZXsUUmUeuGy6F7bdwT1ip2LSDfrA | |||
| 16.06.2022 17:57:44 | |
800 BTC | $ 16 744 957 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.06.2022 17:57:44 | |
500 BTC | $ 10 465 598 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2022 17:57:40 |  |
7 349 991 BUSD | $ 7 349 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94868614fcf5f0cacc45789d91bc5c27a142653c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 17:56:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 16.06.2022 17:55:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 17:55:14 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 16.06.2022 17:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | |||
| 16.06.2022 17:53:53 | |
7 349 991 BUSD | $ 7 349 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 94868614fcf5f0cacc45789d91bc5c27a142653c | |||
| 16.06.2022 17:51:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.06.2022 17:44:58 | |
2 044 BTC | $ 43 392 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PP46V94FW3gZ37L9m63rqYfw6fSSVF7Ff | |||
| 16.06.2022 17:44:58 | |
1 680 BTC | $ 35 660 696 | (unknown) | (unknown) |
| Type: transfer | From: 358Fk5TGLBVWrVivxR6u4fHVURQpQxCQxb | To: bc1q04vlafdfh4j4qm449dsdt45x035eptca3xpfju | |||
| 16.06.2022 17:44:58 | |
1 680 BTC | $ 35 662 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh55uptwm7vna497tcfujqfa5aupwq0v7y8pdt | To: 358Fk5TGLBVWrVivxR6u4fHVURQpQxCQxb | |||
| 16.06.2022 17:39:55 | |
485 BTC | $ 10 293 391 | (unknown) | (unknown) |
| Type: transfer | From: 354CUbVkuDkQLuAofeJA8g69ppPLZbKWBr | To: bc1qhh69gh6xanza3mkulkhjm8zr0c8taannygfnun | |||
| 16.06.2022 17:39:55 | |
485 BTC | $ 10 293 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke6YCKmH7F5KroJSbvyCpzrkq9o5B8zHs | To: 354CUbVkuDkQLuAofeJA8g69ppPLZbKWBr | |||
| 16.06.2022 17:39:55 | |
485 BTC | $ 10 293 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BNcTrMd4zsg76FyrpmSbPXCJs7fdwoHxU | To: 3Ke6YCKmH7F5KroJSbvyCpzrkq9o5B8zHs | |||
| 16.06.2022 17:39:55 | |
3 283 BTC | $ 69 631 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xxwv4avya2gyfyjlrzlqxz2lphqzvagrjws6s | To: 34Atscgt3UrL8AuBByTpTXFERzcd2nJyMe | |||
| 16.06.2022 17:39:55 | |
1 137 BTC | $ 24 123 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc975tuyq9mua2x0tjzmacfh0yn9f56p2y3twx | To: 3ByAJ5G7MRCAmpEupEhTALbSVsLmgLevCh | |||
| 16.06.2022 17:39:55 | |
1 235 BTC | $ 26 184 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewaqn0d7dj39lh2w7g2t0frfxv24avea7qhl28 | To: 3N3AKQKQNJYGeKtCdMH82fxu33cd58GG5g | |||
| 16.06.2022 17:39:55 | |
1 160 BTC | $ 24 598 992 | (unknown) | (unknown) |
| Type: transfer | From: 33CW1igezunQqfrBej7AK1BdGshx83NwC9 | To: 35TxL5BkbKiZZfnHZiLebDj7dfKvUsJD3R | |||
| 16.06.2022 17:39:55 | |
1 160 BTC | $ 24 599 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm7aesx8r2egv5sk87z5m00l4j57rw2a0caqz9 | To: 33CW1igezunQqfrBej7AK1BdGshx83NwC9 | |||
| 16.06.2022 17:39:55 | |
409 BTC | $ 8 679 815 | (unknown) | (unknown) |
| Type: transfer | From: 3BFmXMFqjYRTdAci5iYsspYTZXV1WTFzxk | To: 38xtbvJ5oekL6RdRDRhu8ur2ctCbyY9MEF | |||
| 16.06.2022 17:39:55 | |
2 232 BTC | $ 47 335 404 | (unknown) | (unknown) |
| Type: transfer | From: 36VpJazcw5mtoTstSyruEF5QoBXrZEGBBT | To: 3BmUvSd2bWUmRc3dCmmS49WFq9y552JXDH | |||
| 16.06.2022 17:39:55 | |
7 303 BTC | $ 154 879 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BBVzrWnHCZjZbgkGtQf1xVPk6W7P6EDPU | To: 3Dz6AXz5GRzNatApgAfHJNmorZBB3g1dro | |||
| 16.06.2022 17:39:55 | |
2 377 BTC | $ 50 403 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DTrbRnqpeASnxyLKNVq8dWe5q4tWSjLNj | To: 3DfM5KjpzfZvXqkVxemipQu3cagUCgUJVQ | |||
| 16.06.2022 17:39:55 | |
12 428 BTC | $ 263 581 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PMWAQy9txmHsBubj4jNwTEoN1yKA6kfwa | To: 33murQaxaQYjAMQDwhC7uTj1McWTRVc37W | |||
| 16.06.2022 17:39:55 | |
409 BTC | $ 8 679 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8kvdwhjsd7qr87wrljzj23flkm3uwqvls8ltg | To: 3BFmXMFqjYRTdAci5iYsspYTZXV1WTFzxk | |||
| 16.06.2022 17:39:55 | |
1 783 BTC | $ 37 806 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjhn0z7490mpqtvxs8ukfyrk6nrdshldynr7z0 | To: 3AoYmyQEptFzu89yvqtvTue7k1RTm1u44W | |||
| 16.06.2022 17:39:55 | |
4 827 BTC | $ 102 371 340 | (unknown) | (unknown) |
| Type: transfer | From: 33Uwx7UqpfwEn2xSXyW3q1rKFkFEaboedj | To: 3GJ6miSuotK9SBNKRkH4J3ncKz3gZCDc6S | |||
| 16.06.2022 17:39:55 | |
9 274 BTC | $ 196 686 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BSgRo31XEbdGrrxw59PraJeNaiyesU9Lz | To: 3K2Fy9ZzpWft5B7Q9nt1iWTKqiSU3iM6xK | |||
| 16.06.2022 17:39:55 | |
1 593 BTC | $ 33 783 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd2fQHnNRQNfkwawxgMSFMVfU65J9jTEf | To: bc1qc7sm2uwjc55xsz5pqk8v7acz8s8k3u2hx5n969 | |||
| 16.06.2022 17:39:55 | |
1 594 BTC | $ 33 807 436 | (unknown) | (unknown) |
| Type: transfer | From: 33RAXNfSAyH2KvuhKUTjuAThKeeMKQvisk | To: 3Nd2fQHnNRQNfkwawxgMSFMVfU65J9jTEf | |||
| 16.06.2022 17:39:55 | |
1 594 BTC | $ 33 807 584 | (unknown) | (unknown) |
| Type: transfer | From: 3KLQRq3aUk7e2f2ieNEnEcETdaeLCFkrVP | To: 33RAXNfSAyH2KvuhKUTjuAThKeeMKQvisk | |||
| 16.06.2022 17:39:55 | |
1 137 BTC | $ 24 123 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HKHqmLcpV9XU1bkWrSsfujRSSNtV6gwn3 | To: bc1qlc975tuyq9mua2x0tjzmacfh0yn9f56p2y3twx | |||
| 16.06.2022 17:39:55 | |
1 137 BTC | $ 24 123 586 | (unknown) | (unknown) |
| Type: transfer | From: 3GcC1hpLFGzETppBqR2ex7394NhjsqjceM | To: 3HKHqmLcpV9XU1bkWrSsfujRSSNtV6gwn3 | |||