Whale movements
Last update: 23.08.2026 21:41:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 16:06:44 |  |
1 163 BTC | $ 24 322 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y7yszq3ryjr57hkesxlnk742evm7a4cdfq9x9 | To: bc1qswady3ft6u4mswpgz8lsxp8gz404u7d824jz30 | |||
| 16.06.2022 16:06:44 | |
1 163 BTC | $ 24 322 414 | (unknown) | (unknown) |
| Type: transfer | From: 3975LNDk8Bs4f57eb8x8jxt7oK9gEGTKba | To: bc1q6y7yszq3ryjr57hkesxlnk742evm7a4cdfq9x9 | |||
| 16.06.2022 16:06:44 | |
1 163 BTC | $ 24 322 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqhtngvwehkkafa468gxzf2vpwlaj2kpdxm365 | To: 3975LNDk8Bs4f57eb8x8jxt7oK9gEGTKba | |||
| 16.06.2022 16:06:44 | |
1 974 BTC | $ 41 289 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3jx3x66us6dawsv25d7nlsn5an59atdfuusv4 | To: bc1qhf44ls4zz8um6mmk7aynnacuwpkp6lgafs3s79 | |||
| 16.06.2022 16:06:44 | |
1 974 BTC | $ 41 289 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EqdMmdngLCXcYMLxqaRvNBczfgRarTFBZ | To: bc1qz3jx3x66us6dawsv25d7nlsn5an59atdfuusv4 | |||
| 16.06.2022 16:06:44 | |
1 974 BTC | $ 41 289 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs1J7vU1EWn1MCcH1XRafYoecZyC68K1g | To: 3EqdMmdngLCXcYMLxqaRvNBczfgRarTFBZ | |||
| 16.06.2022 16:06:44 | |
1 159 BTC | $ 24 244 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczhyr6dl2s3hq0xfzsa28wrnazhqneg6crx4m6 | To: bc1qdc00c0wmksy40gjsgh22qyac75u4t79tgl540k | |||
| 16.06.2022 16:06:44 | |
2 061 BTC | $ 43 115 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ggca4cpv3d9t5nzp9r7f82v3t935yux5jrqwe | To: bc1q4822fdxdc7tuxakkgnxn69t4jycw0qk7xhsu6x | |||
| 16.06.2022 16:06:44 | |
3 284 BTC | $ 68 704 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrt99p5cwyvenp9h29nr79975elp36v2gwmyak | To: bc1q67eh9wjys2e93sy63hnyu7c3fgx9n3e86k0s8n | |||
| 16.06.2022 16:06:44 | |
2 061 BTC | $ 43 118 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa270vg76sude05sq3kgwuej4swvlljgumx7gs | To: bc1q0ggca4cpv3d9t5nzp9r7f82v3t935yux5jrqwe | |||
| 16.06.2022 16:06:44 | |
1 831 BTC | $ 38 309 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmdwdt59c3zf8waaahuy3y7rwfz94u5rhujnma | To: bc1qlt6llanvmgqusw5d6pf9ef5eumgkxrldryylld | |||
| 16.06.2022 16:06:44 | |
2 095 BTC | $ 43 826 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmss6rwewqkedmz4mrypg0a3g3pv59z6zmt5aag | To: bc1q905ytxay6nup80p3a5yuqe22vwz52awykhn99x | |||
| 16.06.2022 16:06:44 | |
3 077 BTC | $ 64 367 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehww383k974tgawvkpwz5778vketjr07eevhyy | To: bc1qud6gfa67jlyp5v52yy7ugg44dgpe0d9epvgcuf | |||
| 16.06.2022 16:06:44 | |
1 987 BTC | $ 41 571 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcgfp29tr0ujd3ughrfnr87zfgslf4kd6ra5wm | To: bc1q2t4scg76aezyxtgwrf66vpkax3djvxzk8rxwwd | |||
| 16.06.2022 16:06:44 | |
8 008 BTC | $ 167 515 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ptvfm55jf99ey4g5nsvv8cwxv2fuzpvxxyskq | To: bc1qj2yxa8a09zzzelaeu7z950jj732sh3f8llcws6 | |||
| 16.06.2022 16:06:44 | |
1 235 BTC | $ 25 836 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz09mn34p5dces755kpry4jf33uzdavq9wtwh4f | To: bc1qmhqts27589rnfq8rl3g2wqle5uhrwccklg3z0a | |||
| 16.06.2022 16:06:44 | |
1 235 BTC | $ 25 842 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4hqq0clun77kcmvw3e6xxlk65qdyel29qjnej | To: bc1qz09mn34p5dces755kpry4jf33uzdavq9wtwh4f | |||
| 16.06.2022 16:06:44 | |
2 095 BTC | $ 43 827 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ja6dqprshjrzlw94rvjjrx0crq2ymvn2dunt | To: bc1qmss6rwewqkedmz4mrypg0a3g3pv59z6zmt5aag | |||
| 16.06.2022 16:06:44 | |
1 625 BTC | $ 33 985 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73xc8pqqagwqpc66ynutsdhxv883gdf0smx3q7 | To: bc1qxzuhecsuv4qqzqzv4v64lanzh8deesgjg6c6j5 | |||
| 16.06.2022 16:06:44 | |
1 159 BTC | $ 24 244 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2rtjq4gnlsq6yp26hmjtac7rrkuskfkar68ue | To: bc1qczhyr6dl2s3hq0xfzsa28wrnazhqneg6crx4m6 | |||
| 16.06.2022 16:06:44 | |
1 159 BTC | $ 24 244 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NF1bruhMG8GyaUjv5MKapnatDaEjrYw2r | To: bc1qm2rtjq4gnlsq6yp26hmjtac7rrkuskfkar68ue | |||
| 16.06.2022 16:06:44 | |
426 BTC | $ 8 907 258 | (unknown) | (unknown) |
| Type: transfer | From: 33yY95tfrXLTTrhakqWA2PziqF55sDuc3g | To: bc1qhkg4g0ym3hu754q79e3g9x3j4ltqf3up0ljgdk | |||
| 16.06.2022 16:06:44 | |
1 723 BTC | $ 36 033 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BVenp3GxWwVpYJC6g5b98oSqR5tfehEZq | To: bc1qrk8tppkncstj8w3tpsvtrd8a00888t0p5znzhp | |||
| 16.06.2022 16:06:44 | |
1 235 BTC | $ 25 842 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GuCQ3RcfpEWrQk2QKmvAkDaSq9u9xLBaP | To: bc1qa4hqq0clun77kcmvw3e6xxlk65qdyel29qjnej | |||
| 16.06.2022 16:06:44 | |
8 008 BTC | $ 167 515 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JShX9XA6GCN8vxxqmxUWtw7dgTXt6jsea | To: bc1q9ptvfm55jf99ey4g5nsvv8cwxv2fuzpvxxyskq | |||
| 16.06.2022 16:06:44 | |
1 987 BTC | $ 41 573 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QfwPMXJXmMA2naiFhYbHRVPiAR3r5XtgC | To: bc1qzcgfp29tr0ujd3ughrfnr87zfgslf4kd6ra5wm | |||
| 16.06.2022 16:06:44 | |
1 794 BTC | $ 37 521 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CGw7byHRh2r7zsZ7kZVzzZT5R9PiRprd3 | To: bc1qawp79zkd83pv2damc58qahtaujqeta8vsvjqkv | |||
| 16.06.2022 16:06:44 | |
1 338 BTC | $ 27 991 326 | (unknown) | (unknown) |
| Type: transfer | From: 37cptVahCHF8eJwa8aoWBSi81KCuximXBK | To: bc1quwec7hjpd3mlgmm7fenuvpmr3kdvcsl0etgua2 | |||
| 16.06.2022 16:06:44 | |
300 BTC | $ 6 275 708 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 16.06.2022 16:06:44 | |
1 625 BTC | $ 33 986 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KuFH5ho5jLCnLgBuPfqJzZzCzCv1D7TZy | To: bc1q73xc8pqqagwqpc66ynutsdhxv883gdf0smx3q7 | |||
| 16.06.2022 16:06:44 | |
783 BTC | $ 16 384 407 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 16:02:41 |  |
99 999 980 XRP | $ 31 452 740 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 16.06.2022 16:01:21 | |
99 999 980 XRP | $ 31 373 542 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 16.06.2022 15:54:32 |  |
11 539 561 USDT | $ 11 539 561 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 15:53:20 | |
16 478 000 XRP | $ 5 244 167 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.06.2022 15:52:15 |  |
250 000 000 TRX | $ 15 012 293 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPDix4KqpRYs7vzN94NhycVGuvJ2gxC2kU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.06.2022 15:52:09 | |
7 809 850 USDT | $ 7 809 850 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.06.2022 15:50:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 16.06.2022 15:47:45 | |
250 000 000 TRX | $ 14 980 109 | (unknown) | (unknown) |
| Type: transfer | From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY | To: TPDix4KqpRYs7vzN94NhycVGuvJ2gxC2kU | |||
| 16.06.2022 15:39:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.06.2022 15:37:30 | |
6 482 000 USDT | $ 6 482 000 | (unknown) | (unknown) |
| Type: transfer | From: TPq1fKJFai8ZYjWcJYjLzTYK4NfXhzwVDS | To: TLgSseDcP3xzK2agB7xN89AydoDnv3fCx8 | |||
| 16.06.2022 15:36:30 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.06.2022 15:35:31 | |
652 BTC | $ 13 912 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6kyRNC78nKuKREFsdztkSw5NdhpSYhy7 | To: 3D6389MsC5gq3UwjEM789GWEjsQD4wKAfe | |||
| 16.06.2022 15:35:31 | |
652 BTC | $ 13 912 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kdkwhq95x34x3303jupt4vp7uzatnxdyananz | To: 3Q6kyRNC78nKuKREFsdztkSw5NdhpSYhy7 | |||
| 16.06.2022 15:35:31 | |
426 BTC | $ 9 085 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdccgwtwl7y7u43hfuz9ynajkse852xkemw6rnk | To: 33yY95tfrXLTTrhakqWA2PziqF55sDuc3g | |||
| 16.06.2022 15:35:31 | |
426 BTC | $ 9 085 160 | (unknown) | (unknown) |
| Type: transfer | From: 3L6qXJBC3rsUhbwESY7HCH2BD1icnWc6qi | To: bc1qdccgwtwl7y7u43hfuz9ynajkse852xkemw6rnk | |||
| 16.06.2022 15:35:31 | |
236 BTC | $ 5 036 705 | (unknown) | (unknown) |
| Type: transfer | From: 3LnBbtzEVkturgHQvz7SMGCrLn1ECkePA2 | To: bc1q3f7hu3mk6rhdt7hgt7p6k63pe0mskjymp5v2fp | |||
| 16.06.2022 15:34:06 | |
21 000 000 USDC | $ 21 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 16.06.2022 15:31:43 | |
1 794 BTC | $ 38 028 790 | (unknown) | (unknown) |
| Type: transfer | From: 3595ktB5g8zX5qVZzZRL4zxeMqXybQVQ6b | To: 3CGw7byHRh2r7zsZ7kZVzzZT5R9PiRprd3 | |||
| 16.06.2022 15:31:43 | |
1 794 BTC | $ 38 028 896 | (unknown) | (unknown) |
| Type: transfer | From: 38UVUcNfiehahwqZdrhGVds5rvimm1SWZm | To: 3595ktB5g8zX5qVZzZRL4zxeMqXybQVQ6b | |||