Whale movements
Last update: 23.08.2026 22:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 12:19:07 |  |
4 832 BTC | $ 103 234 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx53cfyjl4aautty4e0r3yrpeyu6c2v6gktrder | To: 3BHRU8QJULDcywDg7pCotbHVUBTHU4BLYZ | |||
| 16.06.2022 12:19:07 | |
248 BTC | $ 5 291 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza9593q2s7l8e2y2edfv7t7348pvjcmt57zlde | To: 38RVVGFEMwrGw8Es1xv2NkzRDJ2o8G69W8 | |||
| 16.06.2022 12:19:07 | |
377 BTC | $ 8 053 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 | |||
| 16.06.2022 12:19:07 | |
1 900 BTC | $ 40 588 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 16.06.2022 12:19:07 | |
2 600 BTC | $ 55 542 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 16.06.2022 12:19:07 | |
1 000 BTC | $ 21 362 546 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 16.06.2022 12:18:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.06.2022 12:18:01 |  |
13 161 912 GUSD | $ 13 167 479 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:15:58 | |
11 303 775 GUSD | $ 11 297 877 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:14:07 | |
6 819 640 GUSD | $ 6 853 506 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 12:13:42 | |
10 000 220 USDT | $ 10 000 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPbwetPfGULRENWGuQaDMteVxSeDGKtcEA | |||
| 16.06.2022 12:12:56 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2022 12:12:33 | |
12 698 450 HUSD | $ 12 698 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.06.2022 12:06:51 | |
5 073 ETH | $ 5 726 150 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.06.2022 12:06:51 | |
6 715 ETH | $ 7 580 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 16.06.2022 12:06:51 | |
5 342 ETH | $ 6 030 808 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 16.06.2022 12:06:51 | |
5 909 ETH | $ 6 669 895 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.06.2022 12:06:51 | |
6 587 ETH | $ 7 436 273 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 16.06.2022 12:04:53 | |
5 909 990 USDT | $ 5 909 990 | (unknown) | tether treasury (other) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 12:00:33 | |
26 914 ETH | $ 30 233 794 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.06.2022 12:00:24 | |
214 981 330 TRX | $ 12 878 284 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.06.2022 11:57:23 | |
11 296 772 USDT | $ 11 296 772 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 11:55:36 | |
725 BTC | $ 15 375 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzy8l78mhnfp0k98df28krz8e5ahga74dnsj6z57aacacpjswnts803p64 | |||
| 16.06.2022 11:55:36 | |
725 BTC | $ 15 375 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzy8l78mhnfp0k98df28krz8e5ahga74dnsj6z57aacacpjswnts803p64 | |||
| 16.06.2022 11:55:36 | |
3 119 BTC | $ 66 170 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AJnSoc7zKR5CAvn35QUMTZDpwzt748QgL | To: 1LLmjG2m77X9nxaax9YY3fEH9E8N5QfYFz | |||
| 16.06.2022 11:55:36 | |
3 119 BTC | $ 66 170 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AJnSoc7zKR5CAvn35QUMTZDpwzt748QgL | To: 1LLmjG2m77X9nxaax9YY3fEH9E8N5QfYFz | |||
| 16.06.2022 11:55:36 | |
1 627 BTC | $ 34 514 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f928de8evp05xu7l02j7duyyrpxx3epzjnnvx | To: 33R5vTQ8CuftSq8vnKvmKpbxxuKS912pJ4 | |||
| 16.06.2022 11:55:36 | |
1 627 BTC | $ 34 514 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f928de8evp05xu7l02j7duyyrpxx3epzjnnvx | To: 33R5vTQ8CuftSq8vnKvmKpbxxuKS912pJ4 | |||
| 16.06.2022 11:55:36 | |
2 530 BTC | $ 53 674 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyu05u8ja507rm0tm82uzn68x2ehp7yctva9xn | To: 372AFE2QSWgDKkjzQRe6BvJtEpgsGzTUuk | |||
| 16.06.2022 11:55:36 | |
2 530 BTC | $ 53 674 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyu05u8ja507rm0tm82uzn68x2ehp7yctva9xn | To: 372AFE2QSWgDKkjzQRe6BvJtEpgsGzTUuk | |||
| 16.06.2022 11:55:36 | |
246 BTC | $ 5 224 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn4r6r8x6etf2ua9reu8u32sgvvg47gsnqwfzt | To: 3M59taosoYCCfSFo7TNHDdWrNP6yHxmBn1 | |||
| 16.06.2022 11:55:36 | |
246 BTC | $ 5 224 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn4r6r8x6etf2ua9reu8u32sgvvg47gsnqwfzt | To: 3M59taosoYCCfSFo7TNHDdWrNP6yHxmBn1 | |||
| 16.06.2022 11:55:36 | |
2 369 BTC | $ 50 253 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MFjNmEYKE3m2dj2iFedEBHSzr6oFCta4Q | To: bc1qmpszan7s2dm5557xjxvjwd2a3nkx5zgk7cg0ew | |||
| 16.06.2022 11:55:36 | |
2 369 BTC | $ 50 253 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MFjNmEYKE3m2dj2iFedEBHSzr6oFCta4Q | To: bc1qmpszan7s2dm5557xjxvjwd2a3nkx5zgk7cg0ew | |||
| 16.06.2022 11:55:36 | |
357 BTC | $ 7 564 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JPBk6qGNFtJLoAQTVwY4TnY2ZSYh52vYY | To: bc1qwf5ekh6g9jdvy00l458xnm7xn6jca4ps936e29 | |||
| 16.06.2022 11:55:36 | |
357 BTC | $ 7 564 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JPBk6qGNFtJLoAQTVwY4TnY2ZSYh52vYY | To: bc1qwf5ekh6g9jdvy00l458xnm7xn6jca4ps936e29 | |||
| 16.06.2022 11:55:36 | |
248 BTC | $ 5 255 933 | (unknown) | (unknown) |
| Type: transfer | From: 3HTeFeQpQbXPHkbFBDgKGQWYVLwDeJsUCC | To: bc1qza9593q2s7l8e2y2edfv7t7348pvjcmt57zlde | |||
| 16.06.2022 11:55:36 | |
1 339 BTC | $ 28 406 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PzfnnhoHAyVfnLN67tu33XVj8eBnRuXhS | To: bc1q276wlnnklkrjay8mthj0pr06tuqhx2ww2fn25v | |||
| 16.06.2022 11:55:36 | |
1 169 BTC | $ 24 802 944 | (unknown) | (unknown) |
| Type: transfer | From: 3N8fVCQVrMWPeXJk4AjePieYSSHyEy9wwA | To: bc1qmlhlwwcntcjlmrdv77g8ya65qewmdzurd2dj76 | |||
| 16.06.2022 11:55:36 | |
2 096 BTC | $ 44 463 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BMdiYoq5mBNwtgpvpLjFuL5rGQPmEMtKy | To: bc1q96jcl84qrph9z09s2v2fwupz8fkm68zrf4jtlz | |||
| 16.06.2022 11:55:36 | |
1 795 BTC | $ 38 080 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fgzmjs74ns9ukz9e5ehsch3zrak5fhtc6r0h8 | To: 3KkFueHkoCTmUAJKRM1gTJf68emqJv5pUD | |||
| 16.06.2022 11:55:36 | |
2 000 BTC | $ 42 427 616 | (unknown) | (unknown) |
| Type: transfer | From: 346tNyqK3k39nNPCVLhKt53DXvG7z8zdCk | To: 3ALMJzAuzeBqXm8vfNxphjEMyHx6ouNawS | |||
| 16.06.2022 11:55:36 | |
2 090 BTC | $ 44 327 220 | (unknown) | (unknown) |
| Type: transfer | From: 351vyzU44GAM1REhWWzkBPAm76T27wzNbP | To: 3FhxhjEhcRH9GAftWzU6Nh1HLtW1zFZUxS | |||
| 16.06.2022 11:55:36 | |
1 169 BTC | $ 24 790 192 | (unknown) | (unknown) |
| Type: transfer | From: 33xzZofkVk3eVWY3PU2r4QPM7BV8Sdcfz5 | To: 3K9YYT6Zq9BPTwsAwqTKzSx7wQsF2n1Hu5 | |||
| 16.06.2022 11:55:36 | |
437 BTC | $ 9 262 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KcRyKRnvg9Zjh1gME8hsaL5HaM8pN8CwF | To: 38wrhijFEpQqq5aJsB6EbzV5pdZ8Z4tLfK | |||
| 16.06.2022 11:55:36 | |
1 730 BTC | $ 36 689 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LuTA4yNtQg8zZjoB51vJXgRsSesa8uqsm | To: 3EaDvQvtRf5jaroXgpws63vH5jeTmW1t6A | |||
| 16.06.2022 11:55:36 | |
664 BTC | $ 14 089 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MwxhoFqGoZSST7cvtoJydsjNPDiHuA1d3 | To: 3QrjQD1k3SDGr9QkPPbYAuZ9QH6qScKnjv | |||
| 16.06.2022 11:55:36 | |
1 286 BTC | $ 27 288 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqc877ym560tsvt78dlkcwvcngjhya2hxm485g | To: bc1qtu5yprrue7eaemcts3wa9gk3lkf7hqk3jksywa | |||
| 16.06.2022 11:55:36 | |
1 876 BTC | $ 39 787 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5nxmp2m55px56eadlukjapuxus9rfhhleefes | To: bc1qdur5mm4x46cevhlqx9ryccupppvkg6ag66wnfu | |||
| 16.06.2022 11:55:36 | |
1 835 BTC | $ 38 926 220 | (unknown) | (unknown) |
| Type: transfer | From: 3A2k3UGJbYRY5QjKrwpV8MDeq6bQvMaDNG | To: 335mPynvxcskhA8d4WHnyV3saEh9z4TsJH | |||