Whale movements
Last update: 23.08.2026 21:28:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 17:12:18 |  |
1 160 BTC | $ 24 537 304 | (unknown) | (unknown) |
| Type: transfer | From: 34UyaTu552NGiQUzYjAXPS2bEg8YLk66Rv | To: bc1qlgewqh7069sh397tnwdcwzk4h5djgl9meqg3ql | |||
| 16.06.2022 17:08:54 | |
246 BTC | $ 5 186 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.06.2022 17:08:54 | |
500 BTC | $ 10 557 464 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 16.06.2022 17:08:54 | |
1 595 BTC | $ 33 668 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5seg2kqakmkemha03r5xuxx7uua96g3e8420v | To: 3KZZ2mzC6zoKwUpvmHipuY54yc3nscYNhA | |||
| 16.06.2022 17:08:54 | |
2 378 BTC | $ 50 204 090 | (unknown) | (unknown) |
| Type: transfer | From: 39RpTyN7dQeb8GB4mP19H8LU8PSu8LqFZo | To: 3P9XS2gDDDJoQVgR6y1mokHRbkxb8Qknyb | |||
| 16.06.2022 17:08:54 | |
469 BTC | $ 9 892 457 | (unknown) | (unknown) |
| Type: transfer | From: 3QW3qdc8uWvwtwAxBHpvUtbysk8coXSjkQ | To: 3P7vUzyVpbXj9SYqcxdSnXX5Rqzs7uy6ci | |||
| 16.06.2022 17:08:54 | |
5 303 BTC | $ 111 980 080 | (unknown) | (unknown) |
| Type: transfer | From: 3H3nFzUrLpqVDt5DoPbpz47e7xog1CzTZb | To: 3LUmTwQoTAnN1FPSmH8FianHrtJyjNeaJm | |||
| 16.06.2022 17:08:54 | |
9 274 BTC | $ 195 827 950 | (unknown) | (unknown) |
| Type: transfer | From: 33mtsdfUxdEcSH7WTxSJqDsAwwoeuE2Rfv | To: 3CSS69TdGJh9pduu6EEmURGGksfyN8TcNn | |||
| 16.06.2022 17:08:38 |  |
28 999 900 USDT | $ 28 999 900 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: d2afc7fb414752b0fe5e23f30985297b8e41c1bb | |||
| 16.06.2022 16:59:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d873bdbbfffd5059f32d9571349da361357650a2 | To: 470581458120988804bbf19b4c2658aaef88f57c | |||
| 16.06.2022 16:59:57 | |
42 022 976 USDC | $ 42 022 976 | (unknown) | (unknown) |
| Type: transfer | From: 181a4bcc1a2535db2e895801c8fafa7711dff76a | To: 0b78843d9d0b566824a7ffbb32a39bb81d3e91d3 | |||
| 16.06.2022 16:56:05 | |
250 BTC | $ 5 251 948 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 | |||
| 16.06.2022 16:56:05 | |
250 BTC | $ 5 251 948 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3HjEzZMdurLYWN92oBxQD3KKqzYG6FFUE8 | |||
| 16.06.2022 16:56:05 | |
1 783 BTC | $ 37 461 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kx74gqmg5dsk229ukrx0p4hy7ezzl7g450jms | To: 3QNBU4u1K2QnjaWj5pQb6rwpxU1YYjppcF | |||
| 16.06.2022 16:56:05 | |
1 793 BTC | $ 37 669 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkya543apgkm2t4n4shfv3v0v52cvps3yk6e8c2 | To: bc1q6kx74gqmg5dsk229ukrx0p4hy7ezzl7g450jms | |||
| 16.06.2022 16:56:05 | |
3 283 BTC | $ 68 975 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89aj6x3p35xjhp2hp7wq7682qxmz43xe5m3vjq | To: bc1qyhjgp795lktj5l85g7jg9qap8a3q4mgtsrdeuu | |||
| 16.06.2022 16:56:05 | |
1 702 BTC | $ 35 750 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8fpyuszt9u883kygcd4dpvjzgtahu8fh28qxq | To: bc1qp34sye0mdgv82ku93z5f7kgk03l5tc8mum9jfx | |||
| 16.06.2022 16:56:05 | |
2 095 BTC | $ 44 008 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjprtmkv89m6rh0luhdnw553gc2pufzx0w0pgru | To: bc1q2heklj8r7smq3jhjqx6z2kcjrq0yr2rtl4qxrs | |||
| 16.06.2022 16:56:05 | |
2 095 BTC | $ 44 008 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjprtmkv89m6rh0luhdnw553gc2pufzx0w0pgru | To: bc1q2heklj8r7smq3jhjqx6z2kcjrq0yr2rtl4qxrs | |||
| 16.06.2022 16:56:05 | |
1 157 BTC | $ 24 314 428 | (unknown) | (unknown) |
| Type: transfer | From: 35JTzLGgt1fHcmqez6fQmhgNaj7ktKgWLX | To: 39a5H4zFVGEwHXR1K14p9z7JnZYiH82jW8 | |||
| 16.06.2022 16:56:05 | |
2 333 BTC | $ 49 018 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NWrZR3r2jgDUUi3fns1qqDKGrkLSQ5hpF | To: 3HmQ8rW7oispn2436WA7poWXXwXgpW4cag | |||
| 16.06.2022 16:56:05 | |
9 274 BTC | $ 194 834 370 | (unknown) | (unknown) |
| Type: transfer | From: 3J8tqypPYW8f9FghztMyy2E16GbwJsPvVh | To: 33mtsdfUxdEcSH7WTxSJqDsAwwoeuE2Rfv | |||
| 16.06.2022 16:56:05 | |
4 827 BTC | $ 101 405 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmas7wac27tp98hdjrudhh78peav7ls7j0a8pg | To: bc1qgg24drs0lcd0s63fwfvqnzswsatklu902xvh7y | |||
| 16.06.2022 16:56:05 | |
12 429 BTC | $ 261 096 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf3ww0jz7dhqmahh8w5ak6fm54vrqr70vwpply | To: bc1qhsz4jq42sy2uz60tapejxmwj4t5zgz6twmq0q9 | |||
| 16.06.2022 16:56:05 | |
2 378 BTC | $ 49 949 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MEVivNWJiYBSeUF5vjZKVq5V733w65WYP | To: 39RpTyN7dQeb8GB4mP19H8LU8PSu8LqFZo | |||
| 16.06.2022 16:56:05 | |
2 333 BTC | $ 49 003 000 | (unknown) | (unknown) |
| Type: transfer | From: 32Jb6T21JNhjARArRp8xW4BFNDPCaPLL41 | To: 3MbEifUcwoUrVgiVmi1PGTnye71P2BFPff | |||
| 16.06.2022 16:56:05 | |
419 BTC | $ 8 808 253 | (unknown) | (unknown) |
| Type: transfer | From: 3P8XftooPxZpFwRr1orcenQxuNJ2BjnJjh | To: 36hDQfqgAkiq27FEiM97KJ7BupfThn1sQE | |||
| 16.06.2022 16:56:05 | |
5 303 BTC | $ 111 411 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NGeAioyaC8MQArFG5oJcjhsGyQ3cBbq7y | To: 3H3nFzUrLpqVDt5DoPbpz47e7xog1CzTZb | |||
| 16.06.2022 16:56:05 | |
1 160 BTC | $ 24 369 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64ze5estnkdwn4h3pzlvzawccd3vqdw6rm7nza | To: 37Z1E1XMaZevJNqhh4nC3qZdjahvRXNh3W | |||
| 16.06.2022 16:56:05 | |
1 874 BTC | $ 39 364 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsqeqz3n7d4n45sgg2wnkd5f7x65k0z4uye2k9 | To: 3QGbNcy1dpzTxGGEQhKhgopy8MfAPN8w3e | |||
| 16.06.2022 16:56:05 | |
2 233 BTC | $ 46 915 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BBaZzZMWUV1TGGJEy7BFbqdZdcu7WhhFd | To: bc1qv988lqmv0ytehj4x2y8ca06tqsu77krzlsz8pp | |||
| 16.06.2022 16:56:05 | |
1 825 BTC | $ 38 339 050 | (unknown) | (unknown) |
| Type: transfer | From: 37rUv4fQyxJ5YAfzGPufYRLRnVh2HW71QN | To: bc1q2tpmyazv5ww85qlrprtyph2ywywyn4mfp0mpzx | |||
| 16.06.2022 16:56:05 | |
1 604 BTC | $ 33 705 148 | (unknown) | (unknown) |
| Type: transfer | From: 369es8QDpEzBnDuLo9N44Ufg2c1c9G8StH | To: bc1ql5seg2kqakmkemha03r5xuxx7uua96g3e8420v | |||
| 16.06.2022 16:56:05 | |
1 296 BTC | $ 27 228 508 | (unknown) | (unknown) |
| Type: transfer | From: 33kEfTiZm5hK3wbBkueQfysVrfXozBrWKC | To: bc1q29m4wc2l78p7xrw73vax48f2u73m0l9frgwdgw | |||
| 16.06.2022 16:56:05 | |
7 303 BTC | $ 153 418 940 | (unknown) | (unknown) |
| Type: transfer | From: 3D1QZ6jB9xRNxcErpfJ2S2A2irz9acGV7i | To: bc1q7mv8yygskwlu7x34hxlrjle0vttru5dalwympw | |||
| 16.06.2022 16:56:05 | |
3 074 BTC | $ 64 583 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp7ym52rylu94euzpw0zlsudlg3l0q2pq405dp | To: 35YcpErHo13DZHv8gsa9KctMruRJj7sYrK | |||
| 16.06.2022 16:56:05 | |
1 235 BTC | $ 25 940 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6arhxpvx4tmgncvxgwpe5hj7ktnrykkeq8mjf9 | To: 3Hgnd7occnhWifbRUQhGBHrxmyXcdjWxgB | |||
| 16.06.2022 16:56:05 | |
469 BTC | $ 9 842 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6f07vqdun35s75xyhvq6gqrz0ln82uwc63mag | To: 3QW3qdc8uWvwtwAxBHpvUtbysk8coXSjkQ | |||
| 16.06.2022 16:56:05 | |
8 006 BTC | $ 168 192 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gz7l4qda7hpgr9qy00k0wmjac39llkrnyclfl | To: 32nj22S1RJ5s7YMQeVMsnuU3QrDVqxXGP2 | |||
| 16.06.2022 16:56:05 | |
2 000 BTC | $ 42 015 584 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 16.06.2022 16:56:05 | |
2 500 BTC | $ 52 519 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 16.06.2022 16:56:05 | |
2 500 BTC | $ 52 519 484 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 3EhKocbQKpeydU1yZdM99ojAFyYXHYHhk5 | |||
| 16.06.2022 16:53:36 | |
13 027 242 USDT | $ 13 027 242 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.06.2022 16:44:03 | |
245 BTC | $ 5 168 615 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 16.06.2022 16:44:03 | |
250 BTC | $ 5 264 481 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 16.06.2022 16:44:03 | |
400 BTC | $ 8 423 169 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2022 16:44:03 | |
4 750 BTC | $ 100 025 130 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 16.06.2022 16:44:03 | |
1 157 BTC | $ 24 372 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkd5reDufpDaR2tQj7WwgLjMMwUE47fzY | To: 35JTzLGgt1fHcmqez6fQmhgNaj7ktKgWLX | |||
| 16.06.2022 16:44:03 | |
1 157 BTC | $ 24 372 528 | (unknown) | (unknown) |
| Type: transfer | From: 325ghXw6z6zSRNwHaWTsjmuwkn8479RPxr | To: 3Lkd5reDufpDaR2tQj7WwgLjMMwUE47fzY | |||
| 16.06.2022 16:44:03 | |
1 159 BTC | $ 24 400 432 | (unknown) | (unknown) |
| Type: transfer | From: 3CPvhSP8LX1DLdqc9EZ6K4dDo7RDanTyEG | To: 325ghXw6z6zSRNwHaWTsjmuwkn8479RPxr | |||