Whale movements
Last update: 23.08.2026 22:15:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 12:22:01 |  |
700 BTC | $ 14 896 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.06.2022 12:21:36 |  |
11 981 004 GUSD | $ 11 974 814 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:21:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 12:21:20 |  |
50 000 000 XRP | $ 15 876 671 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.06.2022 12:20:27 | |
24 262 848 GUSD | $ 24 248 344 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:19:07 | |
640 BTC | $ 13 670 712 | (unknown) | (unknown) |
| Type: transfer | From: 3EZArssdRtXzXT3YahibrUAJKkcPaAxkgr | To: 3Gi1CW26JNy3hRiKHmZqnwkY26rHzDcQtp | |||
| 16.06.2022 12:19:07 | |
619 BTC | $ 13 215 665 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13FP2CqWi5hXXEhZCDmQq56SvkQwekUwMZ | |||
| 16.06.2022 12:19:07 | |
302 BTC | $ 6 451 241 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13FP2CqWi5hXXEhZCDmQq56SvkQwekUwMZ | |||
| 16.06.2022 12:19:07 | |
619 BTC | $ 13 215 665 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13FP2CqWi5hXXEhZCDmQq56SvkQwekUwMZ | |||
| 16.06.2022 12:19:07 | |
243 BTC | $ 5 199 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 198JqGY4U2NdZvsFU2i2BYVwapL4pYigY6 | |||
| 16.06.2022 12:19:07 | |
306 BTC | $ 6 544 296 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 12:19:07 | |
600 BTC | $ 12 817 511 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19f4umMnFEop4uoi9CEykeYDkGTfAxPXzc | |||
| 16.06.2022 12:19:07 | |
3 079 BTC | $ 65 774 576 | (unknown) | (unknown) |
| Type: transfer | From: 39i7ZWLv5ZnVcEJ8vzZwMcmadWTMepmAg9 | To: bc1qge4nsasyyfpjuu782z4a535xzpeneajtmaru7t | |||
| 16.06.2022 12:19:07 | |
246 BTC | $ 5 259 417 | (unknown) | (unknown) |
| Type: transfer | From: 3QX8bTQoyfsvjheMVeNMk5ppUnZtMbuzeS | To: 3L9MmY438BoF1j7P8cgwCPdq4SE2KLo6sV | |||
| 16.06.2022 12:19:07 | |
246 BTC | $ 5 259 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedypzqgzp3wh9uzqg0vsjuea4ggvau9u4dpr98 | To: 3QX8bTQoyfsvjheMVeNMk5ppUnZtMbuzeS | |||
| 16.06.2022 12:19:07 | |
656 BTC | $ 14 018 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QrjQD1k3SDGr9QkPPbYAuZ9QH6qScKnjv | To: 3EPCo7ekntn1gnk1jbjH7d91yPQEZr1Z2f | |||
| 16.06.2022 12:19:07 | |
2 243 BTC | $ 47 918 964 | (unknown) | (unknown) |
| Type: transfer | From: 32177EJJxjLH5dELcGFP8jPwvrCZvSohMw | To: 34Eg3YTVL9mSTTeSGYtdQvz96gJbGXsVRN | |||
| 16.06.2022 12:19:07 | |
1 729 BTC | $ 36 930 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EaDvQvtRf5jaroXgpws63vH5jeTmW1t6A | To: 34kZWXwsQCKCW2WHqDaVk4x83u8FJPnDbu | |||
| 16.06.2022 12:19:07 | |
1 169 BTC | $ 24 965 386 | (unknown) | (unknown) |
| Type: transfer | From: 3K9YYT6Zq9BPTwsAwqTKzSx7wQsF2n1Hu5 | To: 3LoJn6yV28yGtRhyQ3FsLPjiMJscbbYfhC | |||
| 16.06.2022 12:19:07 | |
5 323 BTC | $ 113 702 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv3xkr3M2HhUAKfGGZ1h3iwaCgf31QDnD | To: 3J3NwN4vBhFxPYYT1hUSk5zZ4PB3kAtnT2 | |||
| 16.06.2022 12:19:07 | |
1 795 BTC | $ 38 339 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KkFueHkoCTmUAJKRM1gTJf68emqJv5pUD | To: 3A1tbVU2XR7qCSxFZHwxx8Ciz46vDcp1wS | |||
| 16.06.2022 12:19:07 | |
7 307 BTC | $ 156 091 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QVREtabJ99iryTaWH8UMBf45g4uV3UTy7 | To: 3JFJ4xg1X9xgGMN8CsmaCWBwM3EwJrywpH | |||
| 16.06.2022 12:19:07 | |
12 442 BTC | $ 265 785 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MSscw9JSBgZtWG92TJoKpGwZBPaKSL5ez | To: 393DaQjKSbD4X3qvvbNNQUgLLaYzj3dzbS | |||
| 16.06.2022 12:19:07 | |
2 000 BTC | $ 42 727 704 | (unknown) | (unknown) |
| Type: transfer | From: 3ALMJzAuzeBqXm8vfNxphjEMyHx6ouNawS | To: 35RC9LaZTPj2eRU6W4z7VwwoBU8bSXVW8q | |||
| 16.06.2022 12:19:07 | |
435 BTC | $ 9 288 655 | (unknown) | (unknown) |
| Type: transfer | From: 3MyxoE8hbhLtJPUfp6XuBivFiyS77G3TAR | To: bc1q78lez3nr9uy9hcn068znyrd7h2223a0ls4qhnv | |||
| 16.06.2022 12:19:07 | |
435 BTC | $ 9 288 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FQfBBkJnjFf2T4HFyiXAYq566L6UEokUv | To: 3MyxoE8hbhLtJPUfp6XuBivFiyS77G3TAR | |||
| 16.06.2022 12:19:07 | |
435 BTC | $ 9 288 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qaf05zar2f4v5pwkyxnsztcgnf9ltnf94cjcd | To: 3FQfBBkJnjFf2T4HFyiXAYq566L6UEokUv | |||
| 16.06.2022 12:19:07 | |
338 BTC | $ 7 211 672 | (unknown) | (unknown) |
| Type: transfer | From: 36dje5ywdU5xszvCA8DDva8sJiENhqmaE1 | To: bc1qv2a00k7fs6y7w7gpdg072helndqsls9ekzq89r | |||
| 16.06.2022 12:19:07 | |
338 BTC | $ 7 211 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JC7pb5AyCEKAqDw9TuQFK92d3GkVnEyYs | To: 36dje5ywdU5xszvCA8DDva8sJiENhqmaE1 | |||
| 16.06.2022 12:19:07 | |
338 BTC | $ 7 211 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf5ekh6g9jdvy00l458xnm7xn6jca4ps936e29 | To: 3JC7pb5AyCEKAqDw9TuQFK92d3GkVnEyYs | |||
| 16.06.2022 12:19:07 | |
1 876 BTC | $ 40 068 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdur5mm4x46cevhlqx9ryccupppvkg6ag66wnfu | To: bc1qvsqyn498ad8a7mgs4ppd8gmzpychcf3g0glqf5 | |||
| 16.06.2022 12:19:07 | |
1 627 BTC | $ 34 751 428 | (unknown) | (unknown) |
| Type: transfer | From: 33R5vTQ8CuftSq8vnKvmKpbxxuKS912pJ4 | To: 3Ey2tf8FYnZhn3o1Z2i5dR2LuoWiQPii3s | |||
| 16.06.2022 12:19:07 | |
435 BTC | $ 9 294 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaurtwquxctauaw99uuxdtvl5wzd69gpc9rnraf | To: bc1qjcpmh9alnw0nufw3pyvyrfwad4sjg7p7cwgdww | |||
| 16.06.2022 12:19:07 | |
1 339 BTC | $ 28 607 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q276wlnnklkrjay8mthj0pr06tuqhx2ww2fn25v | To: bc1qm7esufqjvswsxjzhlmn0pak3svzcuumgmnafs0 | |||
| 16.06.2022 12:19:07 | |
1 286 BTC | $ 27 481 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu5yprrue7eaemcts3wa9gk3lkf7hqk3jksywa | To: bc1qr4rn57pxgkgrvps3j7r9sst5azf4umj97w4rn7 | |||
| 16.06.2022 12:19:07 | |
2 369 BTC | $ 50 608 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpszan7s2dm5557xjxvjwd2a3nkx5zgk7cg0ew | To: bc1qpjrla9tjh6s0sfajpkjjp97v2mmwlk4h222jz3 | |||
| 16.06.2022 12:19:07 | |
9 293 BTC | $ 198 529 970 | (unknown) | (unknown) |
| Type: transfer | From: 37aJHC8eB3m13MhQf1tsnBzEdnhqoa1Pm6 | To: 3HqGgL2vGbUJuPzMPGowdY2HR8hAtASWEP | |||
| 16.06.2022 12:19:07 | |
1 169 BTC | $ 24 977 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlhlwwcntcjlmrdv77g8ya65qewmdzurd2dj76 | To: bc1qhfph6fyzc65wr587832suf5fkkrc2vc9jak7y3 | |||
| 16.06.2022 12:19:07 | |
248 BTC | $ 5 291 080 | (unknown) | (unknown) |
| Type: transfer | From: 35UmPnwW6Yu1gueKpepwpLpeWMH9jK3oHL | To: bc1qw40qzn9s2qrjv9wkp9vjlgcfwpygkcj9ddgqzd | |||
| 16.06.2022 12:19:07 | |
248 BTC | $ 5 291 605 | (unknown) | (unknown) |
| Type: transfer | From: 38RVVGFEMwrGw8Es1xv2NkzRDJ2o8G69W8 | To: 35UmPnwW6Yu1gueKpepwpLpeWMH9jK3oHL | |||
| 16.06.2022 12:19:07 | |
3 285 BTC | $ 70 167 736 | (unknown) | (unknown) |
| Type: transfer | From: 39gbTU9UDCDqBiepMgUnatUccfFrCgvQqG | To: bc1qktw7ad0x3697h3gk8tc75ltgl7rszvsjus0m3w | |||
| 16.06.2022 12:19:07 | |
2 090 BTC | $ 44 640 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FhxhjEhcRH9GAftWzU6Nh1HLtW1zFZUxS | To: bc1qzuc3wk84x78577clvy44l5fl202yzyq9wl7wln | |||
| 16.06.2022 12:19:07 | |
2 530 BTC | $ 54 054 028 | (unknown) | (unknown) |
| Type: transfer | From: 372AFE2QSWgDKkjzQRe6BvJtEpgsGzTUuk | To: bc1qwjze3m2hqzzeudn8p3gf3003l4enfnw5p99ugx | |||
| 16.06.2022 12:19:07 | |
8 015 BTC | $ 171 210 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AP6xmJv5v37BmpYteDvZB7Kdf5rs8g3s3 | To: bc1q6tstly4z2faupssma4f7sqq2g53remn25yfz2f | |||
| 16.06.2022 12:19:07 | |
437 BTC | $ 9 328 327 | (unknown) | (unknown) |
| Type: transfer | From: 38wrhijFEpQqq5aJsB6EbzV5pdZ8Z4tLfK | To: bc1qaurtwquxctauaw99uuxdtvl5wzd69gpc9rnraf | |||
| 16.06.2022 12:19:07 | |
1 835 BTC | $ 39 199 256 | (unknown) | (unknown) |
| Type: transfer | From: 335mPynvxcskhA8d4WHnyV3saEh9z4TsJH | To: bc1qqw87vdj5tkk4uew4munl823rthszud08qz9uur | |||
| 16.06.2022 12:19:07 | |
246 BTC | $ 5 260 748 | (unknown) | (unknown) |
| Type: transfer | From: 3M59taosoYCCfSFo7TNHDdWrNP6yHxmBn1 | To: bc1qedypzqgzp3wh9uzqg0vsjuea4ggvau9u4dpr98 | |||
| 16.06.2022 12:19:07 | |
2 096 BTC | $ 44 778 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96jcl84qrph9z09s2v2fwupz8fkm68zrf4jtlz | To: 3526EDkrHudDkwdpFcoSbvrmTCR79aHt2X | |||
| 16.06.2022 12:19:07 | |
2 272 BTC | $ 48 540 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9glf6fsr87qgz4z9f5aj530gh9m3dz8nq0gqr | To: 34acaMeWJNowojPqoD3s47BtxPByoM6gbB | |||
| 16.06.2022 12:19:07 | |
2 421 BTC | $ 51 722 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl478zzuxc55rlk7y37p0j4dzrrjl7mkrvya20 | To: 3FMoHaFP21n44rgXMGsp91XnGBAMNhAL2E | |||