Whale movements
Last update: 23.08.2026 21:27:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 16:44:03 |  |
469 BTC | $ 9 866 009 | (unknown) | (unknown) |
| Type: transfer | From: 32Lkdkui2Uu7C9SXbmhLK6NS48PzqB8UKn | To: bc1qx6f07vqdun35s75xyhvq6gqrz0ln82uwc63mag | |||
| 16.06.2022 16:44:03 | |
469 BTC | $ 9 866 457 | (unknown) | (unknown) |
| Type: transfer | From: 38qA1GWZKy972xjyu2eRRqcuxqU9WgsZ9Q | To: 32Lkdkui2Uu7C9SXbmhLK6NS48PzqB8UKn | |||
| 16.06.2022 16:44:03 | |
469 BTC | $ 9 867 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3cu8zhm89rudvdh539ezuy8qyy3h2ckdwgmle | To: 38qA1GWZKy972xjyu2eRRqcuxqU9WgsZ9Q | |||
| 16.06.2022 16:44:03 | |
420 BTC | $ 8 839 802 | (unknown) | (unknown) |
| Type: transfer | From: 39sceZ2dWwwW7kiw21E8TEzstjfmjEWRFL | To: 3P8XftooPxZpFwRr1orcenQxuNJ2BjnJjh | |||
| 16.06.2022 16:44:03 | |
421 BTC | $ 8 858 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9wpy468kxff5c5y9dx4m748fhjmlpe8t9rsaw | To: 39sceZ2dWwwW7kiw21E8TEzstjfmjEWRFL | |||
| 16.06.2022 16:44:03 | |
421 BTC | $ 8 859 072 | (unknown) | (unknown) |
| Type: transfer | From: 3P2oEevFaqbkvnxUTDnZiijJvoVHcQ2yQc | To: bc1qj9wpy468kxff5c5y9dx4m748fhjmlpe8t9rsaw | |||
| 16.06.2022 16:44:03 | |
250 BTC | $ 5 264 460 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qdklyu5ml9aywf78pylk727qa8gcdwp3w3mqcgu | To: 1MFhRAcM8pk6LH4JgAhfsUvGGS4DDxPjyD | |||
| 16.06.2022 16:44:03 | |
332 BTC | $ 6 996 680 | (unknown) | (unknown) |
| Type: transfer | From: 3M3VVHaQxEUujeLjT8Y635wzRHnqrLTGXh | To: bc1qdklyu5ml9aywf78pylk727qa8gcdwp3w3mqcgu | |||
| 16.06.2022 16:44:03 | |
1 160 BTC | $ 24 430 938 | (unknown) | (unknown) |
| Type: transfer | From: 35SNdfWj28jbGizqCyeCLPBrTLUeJkixkw | To: bc1q64ze5estnkdwn4h3pzlvzawccd3vqdw6rm7nza | |||
| 16.06.2022 16:44:03 | |
1 163 BTC | $ 24 483 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr8FaQjv5y2bajYNVZv7a7qwvAF7pkDWg | To: 35SNdfWj28jbGizqCyeCLPBrTLUeJkixkw | |||
| 16.06.2022 16:44:03 | |
1 163 BTC | $ 24 483 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h8tmdl7nvlcungtrfrzcgkeauresqj8887d2d | To: 3Lr8FaQjv5y2bajYNVZv7a7qwvAF7pkDWg | |||
| 16.06.2022 16:44:03 | |
1 298 BTC | $ 27 337 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7pmqa3yy03e3ylvg20v9wwyz99ln4rxnrpzwn | To: 33kEfTiZm5hK3wbBkueQfysVrfXozBrWKC | |||
| 16.06.2022 16:44:03 | |
1 604 BTC | $ 33 785 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymdvnr85aa9tl98f7gsdwaf45usleru07lrdly | To: 369es8QDpEzBnDuLo9N44Ufg2c1c9G8StH | |||
| 16.06.2022 16:44:03 | |
2 233 BTC | $ 47 027 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DDUL3Lvm5uBLvFxiXGzt8Etga1ojPHiH5 | To: 3BBaZzZMWUV1TGGJEy7BFbqdZdcu7WhhFd | |||
| 16.06.2022 16:44:03 | |
9 274 BTC | $ 195 299 410 | (unknown) | (unknown) |
| Type: transfer | From: 34iJtV2wxfNneH5mZFqeKiCLi99jHTZ6iC | To: 3J8tqypPYW8f9FghztMyy2E16GbwJsPvVh | |||
| 16.06.2022 16:44:03 | |
1 825 BTC | $ 38 430 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QnBE4G6AiUniugxk3SjVVKy1cv1azk84L | To: 37rUv4fQyxJ5YAfzGPufYRLRnVh2HW71QN | |||
| 16.06.2022 16:44:03 | |
2 334 BTC | $ 49 157 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DUooT9isRgqVf2qQpLLKFcwS482PtPCAG | To: 3NWrZR3r2jgDUUi3fns1qqDKGrkLSQ5hpF | |||
| 16.06.2022 16:44:03 | |
2 338 BTC | $ 49 225 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PPyDRpw1cTWGGw4XUkqbyPVPHVkQzBAza | To: 32Jb6T21JNhjARArRp8xW4BFNDPCaPLL41 | |||
| 16.06.2022 16:44:03 | |
5 303 BTC | $ 111 677 816 | (unknown) | (unknown) |
| Type: transfer | From: 35fhxgRRUbUVwiKRPAottqfgrDcLjmYXPD | To: 3NGeAioyaC8MQArFG5oJcjhsGyQ3cBbq7y | |||
| 16.06.2022 16:44:03 | |
2 095 BTC | $ 44 114 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu58mqe9ngad3l3mw06st240aetez9hc5l30gt5 | To: bc1qjprtmkv89m6rh0luhdnw553gc2pufzx0w0pgru | |||
| 16.06.2022 16:44:03 | |
1 624 BTC | $ 34 206 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh3h7vc6glgxl2z0srrr9axjrs8g3g4vvzpjha | To: bc1qymdvnr85aa9tl98f7gsdwaf45usleru07lrdly | |||
| 16.06.2022 16:44:03 | |
8 006 BTC | $ 168 593 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7lvxhu0gk3gec4nlv9e20an063qzqjzsc0mje | To: bc1q5gz7l4qda7hpgr9qy00k0wmjac39llkrnyclfl | |||
| 16.06.2022 16:44:03 | |
1 624 BTC | $ 34 207 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5pusrqptjst7lsc0d7xcssevrm60t2lfma9uy | To: bc1qnh3h7vc6glgxl2z0srrr9axjrs8g3g4vvzpjha | |||
| 16.06.2022 16:44:03 | |
4 827 BTC | $ 101 652 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx52r5sdqsghjg97s529ecs82d05clxsa0uva9y | To: bc1qzmas7wac27tp98hdjrudhh78peav7ls7j0a8pg | |||
| 16.06.2022 16:44:03 | |
1 874 BTC | $ 39 458 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5jmak534dw57yq2l29cjkv6pd0pw76rkcv7qn | To: bc1qgsqeqz3n7d4n45sgg2wnkd5f7x65k0z4uye2k9 | |||
| 16.06.2022 16:44:03 | |
3 076 BTC | $ 64 780 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8uecuc58lhand5y09pgq03he8gjw67lwuxfe | To: bc1qsp7ym52rylu94euzpw0zlsudlg3l0q2pq405dp | |||
| 16.06.2022 16:44:03 | |
1 235 BTC | $ 26 002 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NNMqo8ByctU2XKsDuKvo2qtMyVXQ3yTT4 | To: bc1q6arhxpvx4tmgncvxgwpe5hj7ktnrykkeq8mjf9 | |||
| 16.06.2022 16:44:03 | |
1 235 BTC | $ 26 003 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxth7527davnev8dfg70v3p8x2rcaajc6dt0rz | To: 3NNMqo8ByctU2XKsDuKvo2qtMyVXQ3yTT4 | |||
| 16.06.2022 16:44:03 | |
1 308 BTC | $ 27 546 352 | (unknown) | (unknown) |
| Type: transfer | From: 3NohSg8wN3sd5oEfyu4taUun9KPnjSec4R | To: bc1qy7pmqa3yy03e3ylvg20v9wwyz99ln4rxnrpzwn | |||
| 16.06.2022 16:44:03 | |
1 308 BTC | $ 27 547 970 | (unknown) | (unknown) |
| Type: transfer | From: 39EWeTqiHnubAzUDEEJEhzeRai7qUwWXiu | To: 3NohSg8wN3sd5oEfyu4taUun9KPnjSec4R | |||
| 16.06.2022 16:44:03 | |
1 702 BTC | $ 35 841 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HtjLJz8YgSBNoKPGoSvMeY8z24wtJEM3D | To: bc1qs8fpyuszt9u883kygcd4dpvjzgtahu8fh28qxq | |||
| 16.06.2022 16:44:03 | |
1 702 BTC | $ 35 845 012 | (unknown) | (unknown) |
| Type: transfer | From: 35PbUqmyvTtaoNT7sMjLSjHQFRAUYyQeaS | To: 3HtjLJz8YgSBNoKPGoSvMeY8z24wtJEM3D | |||
| 16.06.2022 16:44:03 | |
1 235 BTC | $ 26 003 786 | (unknown) | (unknown) |
| Type: transfer | From: 3NL82MrHyMgDntSNjgvJsrM49AHBQSpJg4 | To: bc1qnxth7527davnev8dfg70v3p8x2rcaajc6dt0rz | |||
| 16.06.2022 16:44:03 | |
1 793 BTC | $ 37 759 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayj3V4PkU7k3zPqnB5k7oXwVX5jQtV9DT | To: bc1qkya543apgkm2t4n4shfv3v0v52cvps3yk6e8c2 | |||
| 16.06.2022 16:44:03 | |
3 284 BTC | $ 69 150 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HxbBvCdBusuu9wRwqpFmu5e1VJZPpMtxm | To: bc1q89aj6x3p35xjhp2hp7wq7682qxmz43xe5m3vjq | |||
| 16.06.2022 16:44:03 | |
12 429 BTC | $ 261 719 700 | (unknown) | (unknown) |
| Type: transfer | From: 38iP62cvnpHx7sjwNqdsLU6neYoujBikWJ | To: bc1qzf3ww0jz7dhqmahh8w5ak6fm54vrqr70vwpply | |||
| 16.06.2022 16:44:03 | |
1 702 BTC | $ 35 847 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22fnpmktg5ags8cglnazc0zydzl0zxvjv5ymaa | To: 35PbUqmyvTtaoNT7sMjLSjHQFRAUYyQeaS | |||
| 16.06.2022 16:44:03 | |
7 303 BTC | $ 153 785 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f8t3uk9wrn92jw2yd8x67dj65uyh737wk5ekw | To: 3D1QZ6jB9xRNxcErpfJ2S2A2irz9acGV7i | |||
| 16.06.2022 16:44:03 | |
2 388 BTC | $ 50 277 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xutpmvkp2clkjmu8fpmfcuwn3z5y3my27tq2j | To: 3MEVivNWJiYBSeUF5vjZKVq5V733w65WYP | |||
| 16.06.2022 16:42:38 |  |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 16:41:21 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THFHf5osXi5sXm4gMn9hXLxXAjbfAauWLz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.06.2022 16:38:22 | |
6 415 605 USDT | $ 6 415 605 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 16.06.2022 16:37:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 16:35:12 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.06.2022 16:34:43 | |
20 024 550 USDT | $ 20 024 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 16:23:06 | |
270 BTC | $ 5 701 903 | (unknown) | (unknown) |
| Type: transfer | From: 34PYr6FLUgXo1jfEdjbFfQJihKhWBQYspY | To: bc1qjznc3lfhrp3paeg2p65t9k5sgglklduxe7j742 | |||
| 16.06.2022 16:23:06 | |
500 BTC | $ 10 562 560 | (unknown) | (unknown) |
| Type: transfer | From: 34PYr6FLUgXo1jfEdjbFfQJihKhWBQYspY | To: 3FUXWrnANNcuDRkaHeGpfREVZ6fUPKPak3 | |||
| 16.06.2022 16:23:06 | |
332 BTC | $ 7 016 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MFSiM4pYdUnYiWjQ554R7XHURRkudgHXJ | To: 3M3VVHaQxEUujeLjT8Y635wzRHnqrLTGXh | |||
| 16.06.2022 16:23:06 | |
332 BTC | $ 7 017 059 | (unknown) | (unknown) |
| Type: transfer | From: 39HVh97PsM7E5XYC8qT1VxukEXoVKZnBbE | To: 3MFSiM4pYdUnYiWjQ554R7XHURRkudgHXJ | |||
| 16.06.2022 16:23:06 | |
1 235 BTC | $ 26 081 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhqts27589rnfq8rl3g2wqle5uhrwccklg3z0a | To: 3NL82MrHyMgDntSNjgvJsrM49AHBQSpJg4 | |||