Whale movements
Last update: 23.08.2026 21:50:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 15:24:42 |  |
400 BTC | $ 8 510 882 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 16.06.2022 15:24:42 | |
1 757 BTC | $ 37 392 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.06.2022 15:12:21 |  |
10 578 698 USDT | $ 10 578 698 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 15:09:30 | |
10 578 698 USDT | $ 10 578 698 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.06.2022 15:08:48 |  |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.06.2022 15:06:17 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: d911560979b78821d7b045c79e36e9cbfc2f6c6f | To: 772741d20a169c483df2d447357488dccb4372e6 | |||
| 16.06.2022 14:51:51 | |
25 000 ETH | $ 28 266 274 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.06.2022 14:50:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.06.2022 14:44:52 | |
1 338 BTC | $ 28 457 166 | (unknown) | (unknown) |
| Type: transfer | From: 36jYSpH2dJcQJK6ZFB55gf6kPC5ZdXKrJ4 | To: bc1q0acs2p6k43nj5z79n2ehkyqzhkqpjagz90ku2t | |||
| 16.06.2022 14:44:52 | |
243 BTC | $ 5 158 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q76crg4djhnm30dc0q7n4wztzrc64gf8w5spw | To: bc1qq9333qm7w545dju4lnksmaw7axpls0x5tle9au | |||
| 16.06.2022 14:44:52 | |
1 165 BTC | $ 24 777 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8gtlhhc4vscj92pdy8yw8a68hczfnpr0usa6l | To: bc1q8h7c2uw3gwkykhq0d54rstljxws7n4kn05y55y | |||
| 16.06.2022 14:44:52 | |
333 BTC | $ 7 089 722 | (unknown) | (unknown) |
| Type: transfer | From: 34eCBLK7Bt7gS5gx593y4YU1nmHGTP9zqB | To: 325fFVRAqZUnLyBFJPrTF5rozLG3kDgd1H | |||
| 16.06.2022 14:44:52 | |
251 BTC | $ 5 336 670 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 16.06.2022 14:44:52 | |
400 BTC | $ 8 504 643 | (unknown) | (unknown) |
| Type: transfer | From: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 16.06.2022 14:36:14 | |
3 284 BTC | $ 69 911 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg908k3qwwnnntdqx55xnaw7twp3pqzjtmgq6x | To: bc1q5pwvkqg6cu736cas704ga9gvq5p707ec8tsxq3 | |||
| 16.06.2022 14:36:14 | |
426 BTC | $ 9 067 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6nmr04y2fhj0lzlee720x03x32vq4u8dfx7vm | To: 3CWSRFaPP9yKSSTiedKUZeWYeVWPpaqbYw | |||
| 16.06.2022 14:36:14 | |
426 BTC | $ 9 067 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh97fll6y6klpmutul66s539hv8gux84pe9rppm | To: bc1qd6nmr04y2fhj0lzlee720x03x32vq4u8dfx7vm | |||
| 16.06.2022 14:36:14 | |
427 BTC | $ 9 085 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t8gfrzpnj05erz6q2d492xmxglppn2kq2zc4e | To: 38mRQtLMTC1qdt5Yyysgm52xM2AhCBogt9 | |||
| 16.06.2022 14:36:14 | |
427 BTC | $ 9 085 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nxnn4s095gr27fqcacqhjyn20epywgjadp82y | To: bc1qdd2pwujqmt0ws2a7wwkpp8ukvq6meksthnk0ar | |||
| 16.06.2022 14:36:14 | |
242 BTC | $ 5 142 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7vcpg7cjz59t5wkqeqmp6r65gzrapv40k5uw9 | To: bc1q7u9dpvkyx9ynwly8zf0j6jmfs99gzx6u2u6767 | |||
| 16.06.2022 14:36:14 | |
2 388 BTC | $ 50 823 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LmNQgxEdKUA7kmRZsjZFNCZc1iAWCxUeT | To: bc1qnrxfh5vuuq0c2wq9r8lpqqvrtzyelztesxn6uh | |||
| 16.06.2022 14:36:14 | |
2 388 BTC | $ 50 823 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp5shf3ppz9zhxeh9tu20xj460e5pxmu7tgaqr | To: 3LmNQgxEdKUA7kmRZsjZFNCZc1iAWCxUeT | |||
| 16.06.2022 14:36:14 | |
2 388 BTC | $ 50 825 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspuwrdzmlfkc8273q0qjk58e6sc7p30fc4m3vw | To: bc1qzp5shf3ppz9zhxeh9tu20xj460e5pxmu7tgaqr | |||
| 16.06.2022 14:36:14 | |
3 077 BTC | $ 65 503 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsams8rgkfmtk8qg0xpdykpgv2pxl9m2r8mt23r | To: 3BeVFma5Sn1rqtrFsjCPBrh8R5A7jSqLz3 | |||
| 16.06.2022 14:36:14 | |
3 077 BTC | $ 65 504 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg4da332m7f9an0h05zw00q277m6q0ghcgwhsh | To: bc1qsams8rgkfmtk8qg0xpdykpgv2pxl9m2r8mt23r | |||
| 16.06.2022 14:36:14 | |
333 BTC | $ 7 098 415 | (unknown) | (unknown) |
| Type: transfer | From: 33ff41YD2tqh9F29wmkhM5MG9PgEKrGpHC | To: bc1q6g2pndw7vqdj5xzrln0wj3tc22zja7qvfhm2qk | |||
| 16.06.2022 14:36:14 | |
334 BTC | $ 7 111 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97vp8zs9t2sl0k28gk4su76ywdmqjak6tevmnj | To: bc1qn6vn2hkcxf4d29zparlxf0mfyc5jgfakwh6qe9 | |||
| 16.06.2022 14:36:14 | |
3 284 BTC | $ 69 912 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CRpyEcpfss9LMeiHy8pef9FY8Eawy7wNH | To: bc1qwg908k3qwwnnntdqx55xnaw7twp3pqzjtmgq6x | |||
| 16.06.2022 14:36:14 | |
1 164 BTC | $ 24 779 948 | (unknown) | (unknown) |
| Type: transfer | From: 3P8EEMqEZdqkuzNSEZGsTfkGT9565GRJh5 | To: bc1qj7vhvgc9yer2e59vg4k9m67mxe6d5vxed6kj9t | |||
| 16.06.2022 14:36:14 | |
1 987 BTC | $ 42 304 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CCPkHtYDoxvWDcWWo6SmnjTSapNMC3Xvf | To: bc1q4nw54q9hrtharkz72ttd70s9px3mg65gy5sqk0 | |||
| 16.06.2022 14:36:14 | |
2 095 BTC | $ 44 597 250 | (unknown) | (unknown) |
| Type: transfer | From: 31yprRxNRhk5LPKpzwAVsBQjtpFvHbeQZp | To: bc1qa2pk6uu5fm5yehakwnq05xs8vh8t4tuec35v42 | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 805 848 | (unknown) | (unknown) |
| Type: transfer | From: 35Yqhj8bqRhgoWMTfYHEbYN5nBt8FF3aTS | To: bc1qc8gtlhhc4vscj92pdy8yw8a68hczfnpr0usa6l | |||
| 16.06.2022 14:36:14 | |
8 008 BTC | $ 170 454 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu4kyGNH6EfiFRjoqmaJdchUs5JoabU7b | To: bc1quv5q7zetckymvcmn3eck3x3gxlw9u3qu7vm5q9 | |||
| 16.06.2022 14:36:14 | |
9 293 BTC | $ 197 801 280 | (unknown) | (unknown) |
| Type: transfer | From: 35pMndg9HM8t47NhZT6ZXZzBytYA24dXYN | To: bc1q3l50vd9sf2qdnrj60d6ve252elh60l8djhvz8s | |||
| 16.06.2022 14:36:14 | |
2 388 BTC | $ 50 835 876 | (unknown) | (unknown) |
| Type: transfer | From: 35F1QTBYBX3oFYMmsrEdcDcWhRYN4HMTmC | To: bc1qspuwrdzmlfkc8273q0qjk58e6sc7p30fc4m3vw | |||
| 16.06.2022 14:36:14 | |
1 625 BTC | $ 34 583 120 | (unknown) | (unknown) |
| Type: transfer | From: 38m6FV12Xoz5AYK8fNc6MPgw7aPpnNJp9y | To: bc1q2w708ws9ceesca0st882402zmep2lsaan9pzsa | |||
| 16.06.2022 14:36:14 | |
3 077 BTC | $ 65 504 676 | (unknown) | (unknown) |
| Type: transfer | From: 3ApwxbH96RkzyvJEJ2xr65T2UDo8W831Nn | To: bc1qmg4da332m7f9an0h05zw00q277m6q0ghcgwhsh | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 793 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz6c6lgm4gyewunaqrhvskgqhu97vwh6tcfays | To: 3P8EEMqEZdqkuzNSEZGsTfkGT9565GRJh5 | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 793 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PTtc6HuzGrjkh12F1Lvg6t5gUnXS5T2r3 | To: bc1qhz6c6lgm4gyewunaqrhvskgqhu97vwh6tcfays | |||
| 16.06.2022 14:36:14 | |
652 BTC | $ 13 886 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwaljv9y8a3jvs3sqvz20dmyvmyaql78yzh9e3 | To: 3MnrtGBmcHSq5a6aNzfJnARsqkp3SvcYtX | |||
| 16.06.2022 14:36:14 | |
652 BTC | $ 13 886 682 | (unknown) | (unknown) |
| Type: transfer | From: 33ZXCy9vbBXtCtbv1qHrPEi5E9xBQk6TpM | To: bc1qfwaljv9y8a3jvs3sqvz20dmyvmyaql78yzh9e3 | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 805 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus08nuhhafe4tnzw3kadw0ykwq4etxkac5wqzz | To: 35Yqhj8bqRhgoWMTfYHEbYN5nBt8FF3aTS | |||
| 16.06.2022 14:36:14 | |
1 165 BTC | $ 24 806 304 | (unknown) | (unknown) |
| Type: transfer | From: 3M8zM6FBX883odE6cpsSzrNWPDNBjUnL7x | To: bc1qus08nuhhafe4tnzw3kadw0ykwq4etxkac5wqzz | |||
| 16.06.2022 14:36:14 | |
1 727 BTC | $ 36 764 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jpfwlwkpwghrcrlnavlty6ytt2wlaq8atz29h | To: 3HSxQvZxquXuyPuwHANKRVrEQHUd4HS5tQ | |||
| 16.06.2022 14:36:14 | |
1 728 BTC | $ 36 791 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PnBRubKoKdE8TBfzoaKDyHuFmD5FNTXuV | To: bc1q0jpfwlwkpwghrcrlnavlty6ytt2wlaq8atz29h | |||
| 16.06.2022 14:36:14 | |
427 BTC | $ 9 089 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhpkg2zz06zry6vcf9tn4y00f03zjs4436tk2z | To: 3P8ojMX8mmtMvjffGHUzGhK48SYzwU7Lbs | |||
| 16.06.2022 14:36:14 | |
427 BTC | $ 9 089 885 | (unknown) | (unknown) |
| Type: transfer | From: 38qqfkqjUanMrMR7JWvhHhPjaoh6nbFgug | To: bc1qmhpkg2zz06zry6vcf9tn4y00f03zjs4436tk2z | |||
| 16.06.2022 14:36:14 | |
2 242 BTC | $ 47 712 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhkv8scpnxw5xm94enu0hs4j7x2w7e3h635jd2 | To: 3F2t9QLvNzUwcsD7Met61EnBZWqP17srhe | |||
| 16.06.2022 14:36:14 | |
2 242 BTC | $ 47 712 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj3zGCvPFNWy7KJeasaSiBxEw9wuUWgee | To: bc1qjhkv8scpnxw5xm94enu0hs4j7x2w7e3h635jd2 | |||
| 16.06.2022 14:36:14 | |
652 BTC | $ 13 886 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5dr8tyy27dlljdzu42k83dnzem2cmzlqtp0wx | To: 33ZXCy9vbBXtCtbv1qHrPEi5E9xBQk6TpM | |||