Whale movements
Last update: 23.08.2026 22:08:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 14:36:14 |  |
5 312 BTC | $ 113 060 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqi6NUWhsPEeN1nbNnnRkgfC8WWK6gxj4 | To: 3CZy9eNfuBHWG47v59LVHpg8fhuK1CmSfG | |||
| 16.06.2022 14:35:57 | |
551 BTC | $ 11 818 510 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.06.2022 14:35:57 | |
2 500 BTC | $ 53 635 036 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae | |||
| 16.06.2022 14:35:57 | |
401 BTC | $ 8 603 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 16.06.2022 14:35:57 | |
400 BTC | $ 8 581 640 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 16.06.2022 14:35:57 | |
257 BTC | $ 5 513 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 16.06.2022 14:35:57 | |
8 011 BTC | $ 171 869 340 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Jdni3iSYaYw1NYpYA88ueLd1CK46UTL | To: 3Gu4kyGNH6EfiFRjoqmaJdchUs5JoabU7b | |||
| 16.06.2022 14:35:57 | |
8 011 BTC | $ 171 869 360 | (unknown) | (unknown) |
| Type: transfer | From: 3J3xWyc5TN6rEQSDYQpAmN8csJksqWdN6U | To: 3F1Jdni3iSYaYw1NYpYA88ueLd1CK46UTL | |||
| 16.06.2022 14:35:57 | |
8 011 BTC | $ 171 869 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh5smm0fdsrlvkxlj9cgzuca7aktc5tvw67cya | To: 3J3xWyc5TN6rEQSDYQpAmN8csJksqWdN6U | |||
| 16.06.2022 14:35:57 | |
497 BTC | $ 10 658 395 | xapo (other) | xapo (other) |
| Type: transfer | From: 1Pd7YQqzzo9gzQ7Yk57vtTFgFV62h84Fek | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.06.2022 14:35:57 | |
400 BTC | $ 8 581 640 | (unknown) | (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 16.06.2022 14:35:57 | |
703 BTC | $ 15 082 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 16.06.2022 14:35:57 | |
2 084 BTC | $ 44 714 924 | (unknown) | (unknown) |
| Type: transfer | From: 336qH9DeWiVnKXjNuCVxwR6cRpcA3y4Bd8 | To: 3DVjvWq5H6zNyLUp9yHiuaEyB6L1C2R4ma | |||
| 16.06.2022 14:35:57 | |
2 084 BTC | $ 44 714 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EMBX6eHosdrH5aFdLZktEUBGuZdx5wyAE | To: 336qH9DeWiVnKXjNuCVxwR6cRpcA3y4Bd8 | |||
| 16.06.2022 14:34:04 | |
750 BTC | $ 15 945 160 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 16.06.2022 14:34:04 | |
12 442 BTC | $ 264 510 450 | (unknown) | (unknown) |
| Type: transfer | From: 38MZrw3SkMN9jY6cj5jYWAKdTMQZUZVd2n | To: bc1qfj9ncllwuq27gqk70u288kvefgq8n6u0j038jy | |||
| 16.06.2022 14:34:04 | |
658 BTC | $ 13 989 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 16.06.2022 14:34:04 | |
506 BTC | $ 10 762 246 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.06.2022 14:34:04 | |
1 729 BTC | $ 36 749 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrzv5j3zz5jwckpsezlcvkm9ceww8gvclxswzf | To: 3QxxPrJgzwPNN19ntwN18k6h67oxNxLAaj | |||
| 16.06.2022 14:34:04 | |
249 BTC | $ 5 295 998 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 16.06.2022 14:32:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2022 14:28:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | |||
| 16.06.2022 14:26:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.06.2022 14:25:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.06.2022 14:22:30 |  |
970 000 000 TRX | $ 57 657 324 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TFKSWmnRJkzCfWUr56DQ1zqGCxZLW9dKSv | |||
| 16.06.2022 14:18:24 | |
970 000 000 TRX | $ 58 040 980 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TLbkcH7QLcULY8dpPAbD9EYGLUWKbeRxuB | |||
| 16.06.2022 14:07:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 14:05:57 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.06.2022 14:05:14 | |
79 025 090 USDT | $ 79 025 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 14:00:33 | |
79 334 320 USDT | $ 79 334 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.06.2022 14:00:23 | |
8 421 518 BUSD | $ 8 421 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 14:00:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | To: 4bf2465b2e9c3364c426e5ef4bf337acebcfdfec | |||
| 16.06.2022 14:00:30 | |
340 000 000 TRX | $ 20 443 980 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TRSXRWudzfzY4jH7AaMowdMNUXDkHisbcd | |||
| 16.06.2022 13:56:41 | |
19 888 516 USDT | $ 19 888 516 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2022 13:55:26 | |
14 799 240 USDT | $ 14 799 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2022 13:55:26 | |
14 763 768 USDT | $ 14 763 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2022 13:55:26 | |
14 786 733 USDT | $ 14 786 733 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2022 13:55:26 | |
14 786 828 USDT | $ 14 786 828 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2022 13:47:22 |  |
18 000 000 XRP | $ 5 672 769 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.06.2022 13:40:54 | |
7 139 ETH | $ 7 956 415 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d7efcbb86efdd9e8de014dafa5944aae36e817e4 | |||
| 16.06.2022 13:40:22 | |
35 108 724 XRP | $ 11 064 441 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.06.2022 13:36:03 | |
6 502 000 USDT | $ 6 502 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPL2P1VMyZ1SQTvU2PBK6aJRpYgKt2Ck7e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.06.2022 13:34:51 | |
20 906 762 USDT | $ 20 906 762 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 13:30:42 | |
9 070 400 USDT | $ 9 070 400 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 16.06.2022 13:30:21 | |
8 890 400 USDT | $ 8 890 400 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 16.06.2022 13:28:54 | |
35 100 100 USDT | $ 35 100 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 13:26:24 | |
35 100 100 USDT | $ 35 100 100 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 16.06.2022 13:17:41 | |
5 369 831 USDC | $ 5 369 831 | (unknown) | (unknown) |
| Type: transfer | From: ef46282ff10fc472c6fdbdce295597447197203d | To: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | |||
| 16.06.2022 13:17:41 | |
6 345 450 USDC | $ 6 345 450 | (unknown) | (unknown) |
| Type: transfer | From: 5e1cde4210da73b117794b866ddd615b1388c645 | To: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | |||
| 16.06.2022 13:14:27 | |
11 592 233 USDT | $ 11 592 233 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||