Whale movements
Last update: 23.08.2026 21:12:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 17:39:55 |  |
1 295 BTC | $ 27 458 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpc9z09zygjsrsddev2z0puf0avjqal7ct67r5 | To: bc1qwwc3ahgp3cjsyqn9fwpypay0y0lv8svemufndl | |||
| 16.06.2022 17:39:55 | |
1 295 BTC | $ 27 458 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch3S43PNoANTQm9GCfwdD2oJbjPqtpGf3 | To: bc1qxpc9z09zygjsrsddev2z0puf0avjqal7ct67r5 | |||
| 16.06.2022 17:39:55 | |
1 296 BTC | $ 27 487 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NiuB9TqSAw32bqWqzxmhpNDzUv5WZfpmA | To: 3Ch3S43PNoANTQm9GCfwdD2oJbjPqtpGf3 | |||
| 16.06.2022 17:39:55 | |
457 BTC | $ 9 682 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeaa3da6grw37cw5xg2hv9zsruv77qpc7wssw7 | To: bc1qm7cw4pjuun2ggdmae6c9fukar6kh9n7us4gt5r | |||
| 16.06.2022 17:39:55 | |
457 BTC | $ 9 687 015 | (unknown) | (unknown) |
| Type: transfer | From: 39fGHqSRwnN7uVLqJs6dzuygFn7oUJRqRX | To: bc1qeeaa3da6grw37cw5xg2hv9zsruv77qpc7wssw7 | |||
| 16.06.2022 17:39:55 | |
457 BTC | $ 9 691 633 | (unknown) | (unknown) |
| Type: transfer | From: 34qewkhotyRUDo54ksYFobAZDa4TyhHf7A | To: 39fGHqSRwnN7uVLqJs6dzuygFn7oUJRqRX | |||
| 16.06.2022 17:39:55 | |
1 874 BTC | $ 39 739 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GXuqoBtafoSpQYWfTG6bdds5eZroENETL | To: bc1qzrmfcfnu0yv35herwqaeq6rdkrre095542s4d8 | |||
| 16.06.2022 17:39:55 | |
1 825 BTC | $ 38 703 892 | (unknown) | (unknown) |
| Type: transfer | From: 3A9DJ3jjNhLyW3NzSBae1K8KHtaeSufb1s | To: bc1qyfhfgp8tp2k76gkqkqg5hv435lqevak4kdlppk | |||
| 16.06.2022 17:39:55 | |
1 160 BTC | $ 24 599 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LYmeHXt8zMgWZwydRzTaY2x3vDtwgfE6R | To: bc1qlm7aesx8r2egv5sk87z5m00l4j57rw2a0caqz9 | |||
| 16.06.2022 17:39:55 | |
3 074 BTC | $ 65 198 470 | (unknown) | (unknown) |
| Type: transfer | From: 37x8VETuAHBdUghWGMgJEHcjke4sD6BN4u | To: bc1qnktya7yy0s62gyv4x73h9xzk2txq3mf5ed5p85 | |||
| 16.06.2022 17:39:55 | |
2 323 BTC | $ 49 258 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MFaM9aWLrLUYSjUti9SyaU1aMQNyTT6tY | To: bc1qshf3xu3z56zll2jnaww4e3684gcy76t47gtnw8 | |||
| 16.06.2022 17:39:55 | |
1 680 BTC | $ 35 633 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GojkwwtacLnHiD3gNzbjJLQ7nsd7abMeN | To: bc1qnh55uptwm7vna497tcfujqfa5aupwq0v7y8pdt | |||
| 16.06.2022 17:39:55 | |
2 095 BTC | $ 44 427 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gq6e8uphuvyhu3t60c4qptcf66qe9hxyg85x3 | To: bc1qx5grat0f724x7uksyrkvwn0y4rv55qawgr2ucp | |||
| 16.06.2022 17:39:55 | |
2 333 BTC | $ 49 482 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazh3wu38cl9mdcackpwjzl57qmudtzj4jd6u58 | To: bc1qhvfus8n2qy40kxmv0dfh6h2674zse3833fj5r0 | |||
| 16.06.2022 17:39:55 | |
409 BTC | $ 8 680 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyv6jzttq3asf06qyc5t73y4xdpm7zwwcnnhwk | To: bc1qa8kvdwhjsd7qr87wrljzj23flkm3uwqvls8ltg | |||
| 16.06.2022 17:39:55 | |
5 302 BTC | $ 112 450 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl7vdqaznje6909h43ywnys3k8tfjuc6lzgaqn | To: bc1qg3wccd6szdlkz2q7p257u5dpttfern50kx7pyd | |||
| 16.06.2022 17:39:55 | |
8 006 BTC | $ 169 793 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u4ngfgdfy24406qwfs3w07rxjrsq00c9mkvyj | To: bc1qwxkwdt4cvaczy5s7tc3yshynujzj4nyktgseq9 | |||
| 16.06.2022 17:39:55 | |
697 BTC | $ 14 783 428 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 16.06.2022 17:39:55 | |
238 BTC | $ 5 047 456 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.06.2022 17:39:55 | |
1 235 BTC | $ 26 186 128 | (unknown) | (unknown) |
| Type: transfer | From: 3KNuHdBdPdhUaAmuT1WJNQ4aSvFK97vXqB | To: bc1qewaqn0d7dj39lh2w7g2t0frfxv24avea7qhl28 | |||
| 16.06.2022 17:35:12 |  |
5 631 028 BUSD | $ 5 631 028 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 17:31:00 | |
5 631 028 BUSD | $ 5 631 028 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 16.06.2022 17:28:54 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 17:26:15 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 16.06.2022 17:19:40 | |
409 BTC | $ 8 661 435 | (unknown) | (unknown) |
| Type: transfer | From: 342rrsZfWsA5MczHZcUkQepHa7ELvxH54X | To: bc1qtyv6jzttq3asf06qyc5t73y4xdpm7zwwcnnhwk | |||
| 16.06.2022 17:19:40 | |
2 095 BTC | $ 44 328 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NZaP51UT4i4LoVnAy9SP3dSDLMi6TH3WS | To: bc1q2gq6e8uphuvyhu3t60c4qptcf66qe9hxyg85x3 | |||
| 16.06.2022 17:19:40 | |
2 323 BTC | $ 49 150 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwyh7yZDKrWg764t3jvee3U6E8R9B9myA | To: 3MFaM9aWLrLUYSjUti9SyaU1aMQNyTT6tY | |||
| 16.06.2022 17:19:40 | |
2 377 BTC | $ 50 291 850 | (unknown) | (unknown) |
| Type: transfer | From: 3P9XS2gDDDJoQVgR6y1mokHRbkxb8Qknyb | To: 3DTrbRnqpeASnxyLKNVq8dWe5q4tWSjLNj | |||
| 16.06.2022 17:19:40 | |
1 825 BTC | $ 38 618 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HwY1NT6hFoJcGZxnbE7MoXnYsC3g1Y9aY | To: 3A9DJ3jjNhLyW3NzSBae1K8KHtaeSufb1s | |||
| 16.06.2022 17:19:40 | |
9 274 BTC | $ 196 253 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CSS69TdGJh9pduu6EEmURGGksfyN8TcNn | To: 3BSgRo31XEbdGrrxw59PraJeNaiyesU9Lz | |||
| 16.06.2022 17:19:40 | |
1 160 BTC | $ 24 544 458 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Gf3thnJiDZKrcHKtfrGBWSGQgEADEXp | To: 3LYmeHXt8zMgWZwydRzTaY2x3vDtwgfE6R | |||
| 16.06.2022 17:19:40 | |
1 296 BTC | $ 27 426 642 | (unknown) | (unknown) |
| Type: transfer | From: 3EvgVCedCDU1WWgdX1WA3jzjdAvEbKgheQ | To: 3NiuB9TqSAw32bqWqzxmhpNDzUv5WZfpmA | |||
| 16.06.2022 17:19:40 | |
8 006 BTC | $ 169 417 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhala2z26hgul0hdtvk5p2q2e0kckt0qguhnvu | To: bc1q8u4ngfgdfy24406qwfs3w07rxjrsq00c9mkvyj | |||
| 16.06.2022 17:19:40 | |
1 783 BTC | $ 37 723 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u8jtx8su9kv0srl6w6ckljss7npzc62nn44hx | To: bc1qpjhn0z7490mpqtvxs8ukfyrk6nrdshldynr7z0 | |||
| 16.06.2022 17:19:40 | |
1 137 BTC | $ 24 070 054 | (unknown) | (unknown) |
| Type: transfer | From: 3BnohJTQHQaxRBneJ1HZ7X2AD9bNCHCUis | To: 3GcC1hpLFGzETppBqR2ex7394NhjsqjceM | |||
| 16.06.2022 17:19:40 | |
1 235 BTC | $ 26 128 498 | (unknown) | (unknown) |
| Type: transfer | From: 335VzwXps7nArQ9rytEEKKRtjB5iUbpnS1 | To: 3KNuHdBdPdhUaAmuT1WJNQ4aSvFK97vXqB | |||
| 16.06.2022 17:19:40 | |
7 303 BTC | $ 154 535 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8amrkntfkcwgjkqz9re6p6cmjlt0p9wu2t7xp | To: 3BBVzrWnHCZjZbgkGtQf1xVPk6W7P6EDPU | |||
| 16.06.2022 17:19:40 | |
3 074 BTC | $ 65 054 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6s8cmu2xgdqe8glttllr6qtwnuxn7tzhuzr3x | To: 37x8VETuAHBdUghWGMgJEHcjke4sD6BN4u | |||
| 16.06.2022 17:19:40 | |
1 874 BTC | $ 39 651 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxp8tcva7fetl35pjzdfhgjk7t047jlmzvl2l7 | To: 3GXuqoBtafoSpQYWfTG6bdds5eZroENETL | |||
| 16.06.2022 17:19:40 | |
457 BTC | $ 9 670 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hnsmrpg3nkqcpzrn3sj5e9wmx6zecq9mrgqqa | To: 34qewkhotyRUDo54ksYFobAZDa4TyhHf7A | |||
| 16.06.2022 17:16:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 17:16:43 | |
5 055 820 USDT | $ 5 055 820 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 16.06.2022 17:16:02 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | |||
| 16.06.2022 17:15:25 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.06.2022 17:13:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 16.06.2022 17:13:15 | |
29 553 812 USDT | $ 29 553 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.06.2022 17:12:43 | |
28 999 900 USDT | $ 28 999 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d2afc7fb414752b0fe5e23f30985297b8e41c1bb | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 17:12:18 | |
492 BTC | $ 10 414 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BNcTrMd4zsg76FyrpmSbPXCJs7fdwoHxU | |||
| 16.06.2022 17:12:18 | |
1 235 BTC | $ 26 118 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxic38Kke1gKsEga735pvJ6ruYPuHEHZ5 | To: 335VzwXps7nArQ9rytEEKKRtjB5iUbpnS1 | |||
| 16.06.2022 17:12:18 | |
1 160 BTC | $ 24 537 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgewqh7069sh397tnwdcwzk4h5djgl9meqg3ql | To: 3C1Gf3thnJiDZKrcHKtfrGBWSGQgEADEXp | |||