Whale movements
Last update: 23.08.2026 22:21:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 11:55:36 |  |
2 421 BTC | $ 51 359 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxp3qtvpvx89w3dvhnrctdekcvsjctdh55pz30 | To: bc1qxl478zzuxc55rlk7y37p0j4dzrrjl7mkrvya20 | |||
| 16.06.2022 11:55:36 | |
435 BTC | $ 9 223 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7crkx8xcl9lu03ds0uw2wlcr9ukkkkapd2mtx9 | To: bc1q6qaf05zar2f4v5pwkyxnsztcgnf9ltnf94cjcd | |||
| 16.06.2022 11:55:36 | |
2 272 BTC | $ 48 199 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3enr88kktzmyenlpwsa2sy3922kyzwx9z06hk4 | To: bc1qj9glf6fsr87qgz4z9f5aj530gh9m3dz8nq0gqr | |||
| 16.06.2022 11:55:36 | |
2 243 BTC | $ 47 582 996 | (unknown) | (unknown) |
| Type: transfer | From: 37GqJi8oZfcSvawmfM8jhgj4iVi35y7sgU | To: 32177EJJxjLH5dELcGFP8jPwvrCZvSohMw | |||
| 16.06.2022 11:55:36 | |
4 500 BTC | $ 95 455 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.06.2022 11:47:05 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.06.2022 11:45:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.06.2022 11:45:09 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 16.06.2022 11:44:47 | |
20 024 550 USDT | $ 20 024 550 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.06.2022 11:44:47 | |
20 024 550 USDT | $ 20 024 550 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.06.2022 11:44:33 | |
28 718 200 USDT | $ 28 718 200 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.06.2022 11:41:34 | |
1 010 BTC | $ 21 390 488 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38srYKFEuSUWBcFuun1QGqNycxiBG3oKBq | |||
| 16.06.2022 11:41:34 | |
1 730 BTC | $ 36 619 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfh4vp9n8r0znm4jysl6720slvv5lx38fezz8d | To: 3LuTA4yNtQg8zZjoB51vJXgRsSesa8uqsm | |||
| 16.06.2022 11:41:34 | |
248 BTC | $ 5 247 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcumtxtgx8gnerpq8hmdrxjewhuttaz49wf4nc0 | To: 3HTeFeQpQbXPHkbFBDgKGQWYVLwDeJsUCC | |||
| 16.06.2022 11:41:34 | |
5 323 BTC | $ 112 702 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nr4hp0efal3pzq24ne7d8s67vhtl6y4zdyq8c | To: 3Mv3xkr3M2HhUAKfGGZ1h3iwaCgf31QDnD | |||
| 16.06.2022 11:41:34 | |
1 835 BTC | $ 38 850 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxdh4h3nly85935r0u4drttajwnecazw5wahtf | To: 3A2k3UGJbYRY5QjKrwpV8MDeq6bQvMaDNG | |||
| 16.06.2022 11:41:34 | |
2 369 BTC | $ 50 159 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9ss7svgu2ujyztz8fevf2jplesk8wcfx5zdsy | To: 3MFjNmEYKE3m2dj2iFedEBHSzr6oFCta4Q | |||
| 16.06.2022 11:41:34 | |
357 BTC | $ 7 549 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvf9u3lkecu6r6xww473a8yryarqq8xtpkwk8d | To: 3JPBk6qGNFtJLoAQTVwY4TnY2ZSYh52vYY | |||
| 16.06.2022 11:41:34 | |
1 169 BTC | $ 24 754 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql22p0rstnnemmx5vmttcdtcyfmtkhzmr5jxtk2 | To: 3N8fVCQVrMWPeXJk4AjePieYSSHyEy9wwA | |||
| 16.06.2022 11:41:34 | |
4 832 BTC | $ 102 309 180 | (unknown) | (unknown) |
| Type: transfer | From: 37zbcbqo95Kbke2M4CaTMZfEZ4kMavEjrh | To: bc1qx53cfyjl4aautty4e0r3yrpeyu6c2v6gktrder | |||
| 16.06.2022 11:41:34 | |
1 795 BTC | $ 38 006 868 | (unknown) | (unknown) |
| Type: transfer | From: 3CZXpGxT5kSthPF2psFSsCrVtoYaao5hdg | To: bc1q5fgzmjs74ns9ukz9e5ehsch3zrak5fhtc6r0h8 | |||
| 16.06.2022 11:41:34 | |
2 421 BTC | $ 51 259 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LtrHeL8ZWVxuz93L98RXrzJjUMMB66df2 | To: bc1qdxp3qtvpvx89w3dvhnrctdekcvsjctdh55pz30 | |||
| 16.06.2022 11:41:34 | |
2 272 BTC | $ 48 106 076 | (unknown) | (unknown) |
| Type: transfer | From: 3A8MmKjvgmhXkJqSnD3QCjPGfSTfv63Zwy | To: bc1q3enr88kktzmyenlpwsa2sy3922kyzwx9z06hk4 | |||
| 16.06.2022 11:41:34 | |
435 BTC | $ 9 207 706 | (unknown) | (unknown) |
| Type: transfer | From: 3J4AqD1ZzfZbsdSE8cjw7589sFMYgxNaxk | To: bc1q7crkx8xcl9lu03ds0uw2wlcr9ukkkkapd2mtx9 | |||
| 16.06.2022 11:41:34 | |
247 BTC | $ 5 229 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JnHGXtpWXKgoMSYK3AgzcZUXPJCG8aHvu | To: bc1qkn4r6r8x6etf2ua9reu8u32sgvvg47gsnqwfzt | |||
| 16.06.2022 11:41:34 | |
1 876 BTC | $ 39 709 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AYD15xGQX9SECi2ePhXtRr1xhC6zVet9L | To: bc1qk5nxmp2m55px56eadlukjapuxus9rfhhleefes | |||
| 16.06.2022 11:41:34 | |
1 169 BTC | $ 24 742 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtcf6l5vd88lud9dsa8m3zlm7hjjy4qgjmtw3t | To: 33xzZofkVk3eVWY3PU2r4QPM7BV8Sdcfz5 | |||
| 16.06.2022 11:41:34 | |
12 442 BTC | $ 263 403 200 | (unknown) | (unknown) |
| Type: transfer | From: 33PNu5dmZCnpwKhJmMRbGX4F8KTiNPUjU8 | To: 3MSscw9JSBgZtWG92TJoKpGwZBPaKSL5ez | |||
| 16.06.2022 11:41:34 | |
664 BTC | $ 14 065 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntj9XjUpPWrc2Q3Lmr9Bgsmx4MmUbuZR6 | To: 3MwxhoFqGoZSST7cvtoJydsjNPDiHuA1d3 | |||
| 16.06.2022 11:41:34 | |
2 000 BTC | $ 42 346 180 | (unknown) | (unknown) |
| Type: transfer | From: 34ZN74CWGjXF6Q68A2RGKxsYh66zoQdSXt | To: 346tNyqK3k39nNPCVLhKt53DXvG7z8zdCk | |||
| 16.06.2022 11:41:34 | |
2 090 BTC | $ 44 240 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi8tQLsdkvekQGaXz3dY7jv3P9UB556r5 | To: 351vyzU44GAM1REhWWzkBPAm76T27wzNbP | |||
| 16.06.2022 11:41:34 | |
3 285 BTC | $ 69 538 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NTHt9umSS5B8r2HcvdYh2UyMp66D8cu4t | To: 39gbTU9UDCDqBiepMgUnatUccfFrCgvQqG | |||
| 16.06.2022 11:41:34 | |
2 096 BTC | $ 44 377 430 | (unknown) | (unknown) |
| Type: transfer | From: 34Dtio8G8iaSLfCVnoxZZ4tc5suduiq9Wg | To: 3BMdiYoq5mBNwtgpvpLjFuL5rGQPmEMtKy | |||
| 16.06.2022 11:41:34 | |
8 015 BTC | $ 169 690 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfm1ENvvzihLc2T5YSCM3XHuFRozUW9B3 | To: 3AP6xmJv5v37BmpYteDvZB7Kdf5rs8g3s3 | |||
| 16.06.2022 11:41:34 | |
465 BTC | $ 9 843 952 | (unknown) | (unknown) |
| Type: transfer | From: 3L5RpqBH51C2u9TPMNEGMzbKt7c4Yb3soB | To: 3KcRyKRnvg9Zjh1gME8hsaL5HaM8pN8CwF | |||
| 16.06.2022 11:41:34 | |
2 530 BTC | $ 53 569 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq67885ekns2eg0yyq88jhn6dtgfyw4gf7dsg8w | To: bc1qtyu05u8ja507rm0tm82uzn68x2ehp7yctva9xn | |||
| 16.06.2022 11:41:34 | |
9 293 BTC | $ 196 750 620 | (unknown) | (unknown) |
| Type: transfer | From: 34SgDPa7wGYGcQ1NiSoddYK3nhsNJguLaa | To: 37aJHC8eB3m13MhQf1tsnBzEdnhqoa1Pm6 | |||
| 16.06.2022 11:41:34 | |
1 339 BTC | $ 28 352 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PHwhXXUC64BQwvatBQPAhX4vCxbC13xK5 | To: 3PzfnnhoHAyVfnLN67tu33XVj8eBnRuXhS | |||
| 16.06.2022 11:41:34 | |
3 079 BTC | $ 65 185 060 | (unknown) | (unknown) |
| Type: transfer | From: 3B1MuP6XZT55BU5zotyv4ZycdDbgrQzPgS | To: 39i7ZWLv5ZnVcEJ8vzZwMcmadWTMepmAg9 | |||
| 16.06.2022 11:41:34 | |
7 307 BTC | $ 154 692 800 | (unknown) | (unknown) |
| Type: transfer | From: 32amUCjAD6gcSJkVVFNvxRay3QDnXyqna3 | To: 3QVREtabJ99iryTaWH8UMBf45g4uV3UTy7 | |||
| 16.06.2022 11:41:34 | |
1 286 BTC | $ 27 236 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxwv03lsxqg0cn27a0nvkp4eg6tylw8gc4ah3l | To: bc1qvqc877ym560tsvt78dlkcwvcngjhya2hxm485g | |||
| 16.06.2022 11:41:34 | |
1 628 BTC | $ 34 467 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq239np564wsyzq2xtegm7k8kql6pa62v85ukf | To: bc1q2f928de8evp05xu7l02j7duyyrpxx3epzjnnvx | |||
| 16.06.2022 11:41:34 | |
2 247 BTC | $ 47 564 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpam3fvqp247ufpy4va9za84nr6j859wf7jxxe8 | To: 37GqJi8oZfcSvawmfM8jhgj4iVi35y7sgU | |||
| 16.06.2022 11:41:34 | |
1 000 BTC | $ 21 171 060 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 336EDeXQCv2uJ9WYqcBN9tgXmzmhN3WwSr | |||
| 16.06.2022 11:39:21 | |
7 000 ETH | $ 7 970 390 | (unknown) | (unknown) |
| Type: transfer | From: 7c0c71d143c0ab9e1abc793b14d99b5cf8765e62 | To: 257bf3377f5402d839a8911fa2ac9e0f76e0d8b7 | |||
| 16.06.2022 11:34:46 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 11:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 16.06.2022 11:31:41 | |
6 184 421 USDT | $ 6 184 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 11:26:35 | |
312 BTC | $ 6 659 200 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 16.06.2022 11:26:35 | |
312 BTC | $ 6 659 200 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||