Whale movements
Last update: 23.08.2026 22:07:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 13:10:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.06.2022 13:06:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e57d144791117f2770c2de29b23e407672de9673 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 16.06.2022 12:59:06 | |
11 488 290 USDT | $ 11 488 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 12:58:51 | |
5 086 ETH | $ 5 632 822 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.06.2022 12:58:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 12:57:54 | |
11 554 898 USDT | $ 11 554 898 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 12:56:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 16.06.2022 12:56:19 | |
5 289 376 USDC | $ 5 289 376 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.06.2022 12:56:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.06.2022 12:53:52 |  |
574 BTC | $ 12 141 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33wSTmpKvWzegAC2Hi429BA5eMPBAiCwp5 | |||
| 16.06.2022 12:53:52 | |
280 BTC | $ 5 920 415 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 3E5MLYpKs8KbhZBwm2NABHWyR4TVEBZiyV | |||
| 16.06.2022 12:53:52 | |
450 BTC | $ 9 515 997 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 16.06.2022 12:53:52 | |
455 BTC | $ 9 626 171 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33BFD3KZhSsgKrrBRcNd7mNjxvE6ALqabq | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.06.2022 12:53:52 | |
783 BTC | $ 16 562 699 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3NJnptnsuC39RRsroKgo1xKd3BrGSskjxM | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.06.2022 12:53:52 | |
267 BTC | $ 5 650 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zeu2h4ntytm502jep9r3e8l2pvk4ecmjdxrgjest9f5vyws4xesfjrrs6 | |||
| 16.06.2022 12:53:52 | |
667 BTC | $ 14 109 686 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 16.06.2022 12:53:52 | |
3 285 BTC | $ 69 457 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktw7ad0x3697h3gk8tc75ltgl7rszvsjus0m3w | To: bc1q4qysdkzhwplg2ysxufccg4gud587zq0rldplq0 | |||
| 16.06.2022 12:53:52 | |
1 874 BTC | $ 39 634 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2ygvg58lurkvvexzavxrsev3wflfdclxfwd0n | To: bc1q3e5y59l2cc5gapfh4729fm5d7aam8ch89qrgm6 | |||
| 16.06.2022 12:53:52 | |
1 169 BTC | $ 24 710 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002hpmnqdcllw0xcvmem0qdlymmsm99ge5fwaf | To: bc1qaqldm2wpwntrapwye7ezq8qvvrs3z3wykfrsls | |||
| 16.06.2022 12:53:52 | |
7 307 BTC | $ 154 513 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JFJ4xg1X9xgGMN8CsmaCWBwM3EwJrywpH | To: 39KhfATizhxxdGeXw454efy5LBpS4KremJ | |||
| 16.06.2022 12:53:52 | |
12 442 BTC | $ 263 098 430 | (unknown) | (unknown) |
| Type: transfer | From: 393DaQjKSbD4X3qvvbNNQUgLLaYzj3dzbS | To: 38MZrw3SkMN9jY6cj5jYWAKdTMQZUZVd2n | |||
| 16.06.2022 12:53:52 | |
2 243 BTC | $ 47 432 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LRE89H6vN83ft4bQ7piABsjiDLinvwgwY | To: 39boF8VrmFKDr5hAgeerG36qGQdomxyKWv | |||
| 16.06.2022 12:53:52 | |
5 323 BTC | $ 112 553 550 | (unknown) | (unknown) |
| Type: transfer | From: 3J3NwN4vBhFxPYYT1hUSk5zZ4PB3kAtnT2 | To: 3Kqi6NUWhsPEeN1nbNnnRkgfC8WWK6gxj4 | |||
| 16.06.2022 12:53:52 | |
2 368 BTC | $ 50 074 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvdh3gxedyyvmevmkkt0788wf6q2lvwn0a4dqc | To: bc1qjlqekhh8tzpegxtqsz87phmnrgfh2tpu95vted | |||
| 16.06.2022 12:53:52 | |
2 368 BTC | $ 50 075 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqyamzzrqwcvcd4vu3053qu00guumgvqnyq5r3 | To: bc1qjvdh3gxedyyvmevmkkt0788wf6q2lvwn0a4dqc | |||
| 16.06.2022 12:53:52 | |
2 368 BTC | $ 50 075 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjrla9tjh6s0sfajpkjjp97v2mmwlk4h222jz3 | To: bc1qzqyamzzrqwcvcd4vu3053qu00guumgvqnyq5r3 | |||
| 16.06.2022 12:53:52 | |
8 014 BTC | $ 169 470 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tstly4z2faupssma4f7sqq2g53remn25yfz2f | To: bc1qeh5smm0fdsrlvkxlj9cgzuca7aktc5tvw67cya | |||
| 16.06.2022 12:53:52 | |
1 286 BTC | $ 27 202 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4rn57pxgkgrvps3j7r9sst5azf4umj97w4rn7 | To: bc1qxzclne640a37jfqvzl2526vtrsvv3xdy0jtf97 | |||
| 16.06.2022 12:53:52 | |
338 BTC | $ 7 138 207 | (unknown) | (unknown) |
| Type: transfer | From: 37Fh6rUbc4AebxEztywj7NEnHUgYhsfdLr | To: bc1qcmxnjnzc2j58gxar72qfgfequz8ys6ma7cfhdy | |||
| 16.06.2022 12:53:52 | |
338 BTC | $ 7 138 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xmxqvwlrftm7svj3ylunqf63q696kpand3emw | To: 37Fh6rUbc4AebxEztywj7NEnHUgYhsfdLr | |||
| 16.06.2022 12:53:52 | |
338 BTC | $ 7 138 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2a00k7fs6y7w7gpdg072helndqsls9ekzq89r | To: bc1q5xmxqvwlrftm7svj3ylunqf63q696kpand3emw | |||
| 16.06.2022 12:53:52 | |
1 988 BTC | $ 42 033 910 | (unknown) | (unknown) |
| Type: transfer | From: 34sGDiCgLgikeooojWy7ERjegV6MdruQja | To: bc1q5h46qw38h5jrrhu4crn7r6csaljryx0h3jm7qz | |||
| 16.06.2022 12:53:52 | |
1 729 BTC | $ 36 554 336 | (unknown) | (unknown) |
| Type: transfer | From: 33bdV66xfA9XEwJnrqZwauT9gAigVxrivc | To: bc1qqrzv5j3zz5jwckpsezlcvkm9ceww8gvclxswzf | |||
| 16.06.2022 12:53:52 | |
1 729 BTC | $ 36 555 388 | (unknown) | (unknown) |
| Type: transfer | From: 3MwmLWeLM4kJe2TxWJYxNa1vAjqUpdVEwn | To: 33bdV66xfA9XEwJnrqZwauT9gAigVxrivc | |||
| 16.06.2022 12:53:52 | |
1 729 BTC | $ 36 556 860 | (unknown) | (unknown) |
| Type: transfer | From: 34kZWXwsQCKCW2WHqDaVk4x83u8FJPnDbu | To: 3MwmLWeLM4kJe2TxWJYxNa1vAjqUpdVEwn | |||
| 16.06.2022 12:53:52 | |
246 BTC | $ 5 204 782 | (unknown) | (unknown) |
| Type: transfer | From: 3JA7fRpiMxfjMNGDX4YyWBgaxcNtYzm1xr | To: bc1qln4d9j3mzxeqfqpffqv95v6pr4jvp4q865w5ws | |||
| 16.06.2022 12:53:52 | |
1 874 BTC | $ 39 634 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NtE6NBbhYuqYJfdxKvcZx94gC8yf3ofq8 | To: bc1qx2ygvg58lurkvvexzavxrsev3wflfdclxfwd0n | |||
| 16.06.2022 12:53:52 | |
1 166 BTC | $ 24 659 552 | (unknown) | (unknown) |
| Type: transfer | From: 3JUHS5pPJ8eTAowa37B844qe8wtd4QdSti | To: bc1qqdqucuauhvmzutcqm55xcjgjxxvf0dxc6mavds | |||
| 16.06.2022 12:53:52 | |
1 169 BTC | $ 24 711 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LoJn6yV28yGtRhyQ3FsLPjiMJscbbYfhC | To: bc1q002hpmnqdcllw0xcvmem0qdlymmsm99ge5fwaf | |||
| 16.06.2022 12:53:52 | |
245 BTC | $ 5 180 407 | (unknown) | (unknown) |
| Type: transfer | From: 3AkY919VYDyNVRqdQnk3rZntZkUDDnBTUJ | To: bc1qzzegv97778n2dxfve0gq4u6hff9xkr40t5mlhg | |||
| 16.06.2022 12:53:52 | |
427 BTC | $ 9 031 159 | (unknown) | (unknown) |
| Type: transfer | From: 3DSWr4DZEdLP1oqDjkrsLWzc1G7Ms5WMSh | To: bc1qduzyn8226wzlh69sf4xxq33phkujt7fcds2sg5 | |||
| 16.06.2022 12:53:52 | |
2 389 BTC | $ 50 525 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DDWT4JA1gjKX6o4JpxvShwkGabE5XAJj6 | To: bc1q3cnehhngh24zyp5l992lnv22h7p4z9klmd94qf | |||
| 16.06.2022 12:53:52 | |
2 421 BTC | $ 51 191 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jc66cdzypxx4mtxapxrzpc5vw7c2s2wj3zd6c | To: 3PybyPv9LXeVfgmHVPAs2oWr9RKiYUf343 | |||
| 16.06.2022 12:53:52 | |
2 421 BTC | $ 51 192 144 | (unknown) | (unknown) |
| Type: transfer | From: 361XTCvmwmC2oXrc4LW71N9cAkKdP4kuGe | To: bc1q8jc66cdzypxx4mtxapxrzpc5vw7c2s2wj3zd6c | |||
| 16.06.2022 12:53:52 | |
1 988 BTC | $ 42 034 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz4xtnn9lllrl7taddsq2qxxtsrx08ckzge64w | To: 34sGDiCgLgikeooojWy7ERjegV6MdruQja | |||
| 16.06.2022 12:53:52 | |
1 989 BTC | $ 42 057 056 | (unknown) | (unknown) |
| Type: transfer | From: 35RC9LaZTPj2eRU6W4z7VwwoBU8bSXVW8q | To: bc1qxz4xtnn9lllrl7taddsq2qxxtsrx08ckzge64w | |||
| 16.06.2022 12:53:52 | |
2 084 BTC | $ 44 074 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vd7rn6xj9qvgettcp4pzduzq90wmqyw3qvsyf | To: 3EMBX6eHosdrH5aFdLZktEUBGuZdx5wyAE | |||
| 16.06.2022 12:53:52 | |
2 084 BTC | $ 44 077 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PnLEJk85nPuBYXeUJ1SGw1txGeGGgY9q1 | To: bc1q3vd7rn6xj9qvgettcp4pzduzq90wmqyw3qvsyf | |||
| 16.06.2022 12:53:52 | |
2 243 BTC | $ 47 432 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmldwyymf4u74vjm93jncg8tqhrdk7p7ccxl2gk | To: 3LRE89H6vN83ft4bQ7piABsjiDLinvwgwY | |||
| 16.06.2022 12:53:52 | |
2 243 BTC | $ 47 432 444 | (unknown) | (unknown) |
| Type: transfer | From: 34Eg3YTVL9mSTTeSGYtdQvz96gJbGXsVRN | To: bc1qmldwyymf4u74vjm93jncg8tqhrdk7p7ccxl2gk | |||