Whale movements
Last update: 23.08.2026 22:15:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 12:53:52 |  |
1 795 BTC | $ 37 949 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3qlp48mp2sjpfdx3fn6sn0y2wmkx2ahye6lsw | To: 38bx4PUtyp268ncPNcikZ1tMGUo3QPMnz9 | |||
| 16.06.2022 12:53:52 | |
1 795 BTC | $ 37 949 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MEWGzBMvPGpjpmBimQBrZT99qpaukqAy4 | To: bc1qj3qlp48mp2sjpfdx3fn6sn0y2wmkx2ahye6lsw | |||
| 16.06.2022 12:53:52 | |
1 339 BTC | $ 28 315 194 | (unknown) | (unknown) |
| Type: transfer | From: 34N7QYz52kt2pps6u5QSmo5V87B5pSRUpz | To: 37mPGa6fJX4Nfk8WsrxgLTZWhCZEj31F4p | |||
| 16.06.2022 12:53:52 | |
1 339 BTC | $ 28 315 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprwkl0gaa3jxm7suuy9p0nj4xcquemhl9ysuvy | To: 34N7QYz52kt2pps6u5QSmo5V87B5pSRUpz | |||
| 16.06.2022 12:53:52 | |
1 339 BTC | $ 28 315 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7esufqjvswsxjzhlmn0pak3svzcuumgmnafs0 | To: bc1qprwkl0gaa3jxm7suuy9p0nj4xcquemhl9ysuvy | |||
| 16.06.2022 12:53:52 | |
3 077 BTC | $ 65 077 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge4nsasyyfpjuu782z4a535xzpeneajtmaru7t | To: 3HJ6QEWUD72grsegb5rsuvAQ9fPqmRVzEX | |||
| 16.06.2022 12:53:52 | |
2 085 BTC | $ 44 083 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuc3wk84x78577clvy44l5fl202yzyq9wl7wln | To: 3PnLEJk85nPuBYXeUJ1SGw1txGeGGgY9q1 | |||
| 16.06.2022 12:53:52 | |
1 874 BTC | $ 39 634 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsqyn498ad8a7mgs4ppd8gmzpychcf3g0glqf5 | To: 3NtE6NBbhYuqYJfdxKvcZx94gC8yf3ofq8 | |||
| 16.06.2022 12:53:52 | |
427 BTC | $ 9 031 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcnyr29dsy68qryzzm6p9edunzac4zva5p00f9 | To: 3DSWr4DZEdLP1oqDjkrsLWzc1G7Ms5WMSh | |||
| 16.06.2022 12:53:52 | |
435 BTC | $ 9 200 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcpmh9alnw0nufw3pyvyrfwad4sjg7p7cwgdww | To: bc1qxcnyr29dsy68qryzzm6p9edunzac4zva5p00f9 | |||
| 16.06.2022 12:53:52 | |
1 625 BTC | $ 34 367 188 | (unknown) | (unknown) |
| Type: transfer | From: 32E21aj7B23aqQBrB8Q3NvsWLpWnsYgd5b | To: 3AKs3WT6EY596hVBPmDzJy6CZ9UArSGAri | |||
| 16.06.2022 12:53:52 | |
1 625 BTC | $ 34 367 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48psenckp98yr3wd8n0w482u29xs2w09cwfdlk | To: 32E21aj7B23aqQBrB8Q3NvsWLpWnsYgd5b | |||
| 16.06.2022 12:53:52 | |
1 625 BTC | $ 34 368 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey2tf8FYnZhn3o1Z2i5dR2LuoWiQPii3s | To: bc1q48psenckp98yr3wd8n0w482u29xs2w09cwfdlk | |||
| 16.06.2022 12:53:52 | |
654 BTC | $ 13 826 575 | (unknown) | (unknown) |
| Type: transfer | From: 39uj1cVnkg1nwmLf2qxzztK27VGhKkYvoS | To: 373sdDdYQTmg1WGsNj4c3Wvg4TmR7jSgRf | |||
| 16.06.2022 12:53:52 | |
656 BTC | $ 13 868 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7etzmphrzt8xutaxjw55t4n720zr0ach358qc | To: 39uj1cVnkg1nwmLf2qxzztK27VGhKkYvoS | |||
| 16.06.2022 12:53:52 | |
656 BTC | $ 13 869 982 | (unknown) | (unknown) |
| Type: transfer | From: 3EPCo7ekntn1gnk1jbjH7d91yPQEZr1Z2f | To: bc1qq7etzmphrzt8xutaxjw55t4n720zr0ach358qc | |||
| 16.06.2022 12:53:52 | |
2 272 BTC | $ 48 041 104 | (unknown) | (unknown) |
| Type: transfer | From: 3G2ZuLB1s3jH9YNp5cM5NFX7pm5FEapanc | To: 3GMcdKrEtU8ZPLRJY4B1AM2joXFGsLd4A6 | |||
| 16.06.2022 12:53:52 | |
2 272 BTC | $ 48 041 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67at8k6kqxyj6efr09klcvptn2yyfrlvfwm9j3 | To: 3G2ZuLB1s3jH9YNp5cM5NFX7pm5FEapanc | |||
| 16.06.2022 12:53:52 | |
2 272 BTC | $ 48 041 692 | (unknown) | (unknown) |
| Type: transfer | From: 34acaMeWJNowojPqoD3s47BtxPByoM6gbB | To: bc1q67at8k6kqxyj6efr09klcvptn2yyfrlvfwm9j3 | |||
| 16.06.2022 12:53:52 | |
1 835 BTC | $ 38 801 772 | (unknown) | (unknown) |
| Type: transfer | From: 36yTxoxSGDFtitd1wDsFQWQsx8CywckgKM | To: 39h2Aqqeh7txf9XDYAUF6PjWWCvyAfnNzV | |||
| 16.06.2022 12:53:52 | |
1 835 BTC | $ 38 802 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldj368m3ldtr278jxvgrtq9afjv6vadlyn8ye3 | To: 36yTxoxSGDFtitd1wDsFQWQsx8CywckgKM | |||
| 16.06.2022 12:53:52 | |
1 835 BTC | $ 38 802 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw87vdj5tkk4uew4munl823rthszud08qz9uur | To: bc1qldj368m3ldtr278jxvgrtq9afjv6vadlyn8ye3 | |||
| 16.06.2022 12:53:52 | |
245 BTC | $ 5 180 508 | (unknown) | (unknown) |
| Type: transfer | From: 3EP3qE3hQmVLNeX7QxjbX2VwqYydGNTyDu | To: 3AkY919VYDyNVRqdQnk3rZntZkUDDnBTUJ | |||
| 16.06.2022 12:53:52 | |
4 831 BTC | $ 102 159 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BHRU8QJULDcywDg7pCotbHVUBTHU4BLYZ | To: 3E2CnxhW3b4RZRNSCbx5JfMCGCPYkqVXpR | |||
| 16.06.2022 12:53:52 | |
2 421 BTC | $ 51 199 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FMoHaFP21n44rgXMGsp91XnGBAMNhAL2E | To: 361XTCvmwmC2oXrc4LW71N9cAkKdP4kuGe | |||
| 16.06.2022 12:53:52 | |
1 166 BTC | $ 24 659 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CEg6KxNdsLL3fR24AEdwmZjKBkRmWnkAT | To: 3JUHS5pPJ8eTAowa37B844qe8wtd4QdSti | |||
| 16.06.2022 12:53:52 | |
246 BTC | $ 5 204 867 | (unknown) | (unknown) |
| Type: transfer | From: 37XMY4g2USFwuhzZatcDFXKTYK1ZxQcdeQ | To: 3JA7fRpiMxfjMNGDX4YyWBgaxcNtYzm1xr | |||
| 16.06.2022 12:53:52 | |
2 389 BTC | $ 50 525 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LNEdAy8YXFfrekTnhPqXBgJzFkizoAPLt | To: 3DDWT4JA1gjKX6o4JpxvShwkGabE5XAJj6 | |||
| 16.06.2022 12:53:52 | |
435 BTC | $ 9 193 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LWAna8KTzpExNVaba2C3gfgXjegGSRKDf | To: 3MxA6qVdVHkrWojjoe9usiFpzefaecWvqy | |||
| 16.06.2022 12:53:52 | |
435 BTC | $ 9 194 400 | (unknown) | (unknown) |
| Type: transfer | From: 32gwcU5tHiARXvfsNK6RKKfsC4Ghg96i5d | To: 3LWAna8KTzpExNVaba2C3gfgXjegGSRKDf | |||
| 16.06.2022 12:53:52 | |
1 795 BTC | $ 37 950 030 | (unknown) | (unknown) |
| Type: transfer | From: 3A1tbVU2XR7qCSxFZHwxx8Ciz46vDcp1wS | To: 3MEWGzBMvPGpjpmBimQBrZT99qpaukqAy4 | |||
| 16.06.2022 12:53:52 | |
9 293 BTC | $ 196 521 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HqGgL2vGbUJuPzMPGowdY2HR8hAtASWEP | To: 3PybKaBzYD6K8RSCoCWKesBByFGdZC486x | |||
| 16.06.2022 12:53:52 | |
2 096 BTC | $ 44 324 430 | (unknown) | (unknown) |
| Type: transfer | From: 3A2hgTwG6KxfkELRjHVZNriWjggYoNtkAP | To: 3JPweCaG2ZJz8r7QEGCnnSURtfyMy6DRD2 | |||
| 16.06.2022 12:53:52 | |
2 096 BTC | $ 44 325 250 | (unknown) | (unknown) |
| Type: transfer | From: 35ouchzacpnGdQf1U3ab5xvFSCETkL3dt4 | To: 3A2hgTwG6KxfkELRjHVZNriWjggYoNtkAP | |||
| 16.06.2022 12:53:52 | |
2 096 BTC | $ 44 325 610 | (unknown) | (unknown) |
| Type: transfer | From: 3526EDkrHudDkwdpFcoSbvrmTCR79aHt2X | To: 35ouchzacpnGdQf1U3ab5xvFSCETkL3dt4 | |||
| 16.06.2022 12:53:52 | |
246 BTC | $ 5 204 870 | (unknown) | (unknown) |
| Type: transfer | From: 3L9MmY438BoF1j7P8cgwCPdq4SE2KLo6sV | To: 37XMY4g2USFwuhzZatcDFXKTYK1ZxQcdeQ | |||
| 16.06.2022 12:53:52 | |
248 BTC | $ 5 237 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw40qzn9s2qrjv9wkp9vjlgcfwpygkcj9ddgqzd | To: 3EP3qE3hQmVLNeX7QxjbX2VwqYydGNTyDu | |||
| 16.06.2022 12:53:52 | |
435 BTC | $ 9 194 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78lez3nr9uy9hcn068znyrd7h2223a0ls4qhnv | To: 32gwcU5tHiARXvfsNK6RKKfsC4Ghg96i5d | |||
| 16.06.2022 12:53:52 | |
2 389 BTC | $ 50 526 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjze3m2hqzzeudn8p3gf3003l4enfnw5p99ugx | To: 3LNEdAy8YXFfrekTnhPqXBgJzFkizoAPLt | |||
| 16.06.2022 12:53:52 | |
1 166 BTC | $ 24 661 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfph6fyzc65wr587832suf5fkkrc2vc9jak7y3 | To: 3CEg6KxNdsLL3fR24AEdwmZjKBkRmWnkAT | |||
| 16.06.2022 12:53:52 | |
400 BTC | $ 8 458 660 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 16.06.2022 12:53:52 | |
1 700 BTC | $ 35 947 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 16.06.2022 12:53:09 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.06.2022 12:48:12 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.06.2022 12:47:48 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 16.06.2022 12:47:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | |||
| 16.06.2022 12:43:51 |  |
5 000 ETH | $ 5 501 584 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.06.2022 12:40:21 |  |
34 197 436 XRP | $ 10 790 103 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.06.2022 12:32:00 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 16.06.2022 12:24:13 | |
8 465 192 GUSD | $ 8 407 552 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||