Whale movements
Last update: 23.08.2026 22:28:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 11:26:35 |  |
249 BTC | $ 5 311 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vjwv7g7c3se80ygps39mzlr2rfrnljxthu8fv | To: 38dMvaXHS1Fns1UGasKRZhPv7Fw9fqezSv | |||
| 16.06.2022 11:26:35 | |
9 307 BTC | $ 198 860 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JptUmbeZu6ewv1fwBRGdJAscRTKSiMrpb | To: 34SgDPa7wGYGcQ1NiSoddYK3nhsNJguLaa | |||
| 16.06.2022 11:26:35 | |
4 833 BTC | $ 103 264 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw7XqakKvCCcvJnQpUKYr2uuV5ppFLzRM | To: 37zbcbqo95Kbke2M4CaTMZfEZ4kMavEjrh | |||
| 16.06.2022 11:26:35 | |
1 194 BTC | $ 25 505 948 | (unknown) | (unknown) |
| Type: transfer | From: 38bMC6t35qvCPr7Jj3LcZZW7BvKVu5mmWf | To: 3KpDKEJtjo2d23xZjdYwSRVpAGEQywDCYu | |||
| 16.06.2022 11:26:35 | |
1 194 BTC | $ 25 506 054 | (unknown) | (unknown) |
| Type: transfer | From: 3CdpwtpMmP6C9yHaZ2scW8uMzQ1ds3BnPD | To: 38bMC6t35qvCPr7Jj3LcZZW7BvKVu5mmWf | |||
| 16.06.2022 11:26:35 | |
1 876 BTC | $ 40 077 104 | (unknown) | (unknown) |
| Type: transfer | From: 3H31irMN85k9QgXCqp1cSrZg1KqBfj9P3e | To: 3AYD15xGQX9SECi2ePhXtRr1xhC6zVet9L | |||
| 16.06.2022 11:26:35 | |
681 BTC | $ 14 554 509 | (unknown) | (unknown) |
| Type: transfer | From: 34sQCjPTHapSV5XrVswyKTCpdDgbHobo3h | To: 3Ntj9XjUpPWrc2Q3Lmr9Bgsmx4MmUbuZR6 | |||
| 16.06.2022 11:26:35 | |
2 421 BTC | $ 51 734 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw5LP2UjwmqeZ4kLBymKiP8nsAfrDuDU5 | To: 3LtrHeL8ZWVxuz93L98RXrzJjUMMB66df2 | |||
| 16.06.2022 11:26:35 | |
468 BTC | $ 9 999 089 | (unknown) | (unknown) |
| Type: transfer | From: 345ozQJjCeAK6K2T7gSJ1erjSdBMeNn2nt | To: 3L5RpqBH51C2u9TPMNEGMzbKt7c4Yb3soB | |||
| 16.06.2022 11:26:35 | |
480 BTC | $ 10 255 492 | (unknown) | (unknown) |
| Type: transfer | From: 3QDuppiMWPPyZVeRypjkB45kVLs9EQmyXz | To: 345ozQJjCeAK6K2T7gSJ1erjSdBMeNn2nt | |||
| 16.06.2022 11:26:35 | |
482 BTC | $ 10 298 227 | (unknown) | (unknown) |
| Type: transfer | From: 3PkXhnqV3oeDopV9r1ckNHhYZhvVTWXym4 | To: 3QDuppiMWPPyZVeRypjkB45kVLs9EQmyXz | |||
| 16.06.2022 11:26:35 | |
2 090 BTC | $ 44 650 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FT4UegUG2Mt3UAWaFozXLpRRAL1yXvesi | To: 3Hi8tQLsdkvekQGaXz3dY7jv3P9UB556r5 | |||
| 16.06.2022 11:26:35 | |
681 BTC | $ 14 556 647 | (unknown) | (unknown) |
| Type: transfer | From: 3PVXkhCDem4JN5C3wjEGXKN15PChtdtYFL | To: 34sQCjPTHapSV5XrVswyKTCpdDgbHobo3h | |||
| 16.06.2022 11:26:35 | |
681 BTC | $ 14 556 657 | (unknown) | (unknown) |
| Type: transfer | From: 37S5FQjJHR3XzoSPjCemPYdeVgXpQft6yq | To: 3PVXkhCDem4JN5C3wjEGXKN15PChtdtYFL | |||
| 16.06.2022 11:26:35 | |
1 000 BTC | $ 21 366 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c9c904wzvt9t379kr2rvwrgaxzktwal9t4key | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 16.06.2022 11:26:35 | |
902 BTC | $ 19 272 498 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 16.06.2022 11:21:50 |  |
30 000 000 XRP | $ 9 652 297 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 16.06.2022 11:19:13 |  |
8 410 331 USDT | $ 8 410 331 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.06.2022 11:18:30 | |
16 975 098 BUSD | $ 16 975 098 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.06.2022 11:18:30 | |
39 341 972 BUSD | $ 39 341 972 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.06.2022 11:17:35 | |
66 054 444 BUSD | $ 66 054 444 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2022 11:01:15 |  |
69 996 440 USDT | $ 69 996 440 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.06.2022 10:57:36 | |
264 BTC | $ 5 755 277 | (unknown) | (unknown) |
| Type: transfer | From: 1Fpeb2YS5xvu1HhNCnkTwK4nDxbxBnZaYi | To: 1B5xqAB1FA9BJgag7NJJV1A5hpMHGQxJCW | |||
| 16.06.2022 10:57:36 | |
265 BTC | $ 5 766 170 | (unknown) | (unknown) |
| Type: transfer | From: 1LJUYKJEGXM9ty7LU7EsKETMGtMUEaBb4P | To: 1Fpeb2YS5xvu1HhNCnkTwK4nDxbxBnZaYi | |||
| 16.06.2022 10:57:36 | |
265 BTC | $ 5 777 063 | (unknown) | (unknown) |
| Type: transfer | From: 1LhZ6F3E9scxY3Tet69pZkfn2JeY1SYdJG | To: 1LJUYKJEGXM9ty7LU7EsKETMGtMUEaBb4P | |||
| 16.06.2022 10:57:36 | |
899 BTC | $ 19 584 298 | (unknown) | (unknown) |
| Type: transfer | From: 39ARNYJHoNoVJw5f9fBgn7qcec4r91gsQ8 | To: bc1qm3esxv5rx4glv0rxvqaq20uaay9p5xxp90gypv63tt7ds59pd2rq27swvm | |||
| 16.06.2022 10:57:36 | |
321 BTC | $ 6 989 797 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HbubGzLWyVoWnsdvP4Gee451N9svW82a1 | |||
| 16.06.2022 10:57:36 | |
1 038 BTC | $ 22 605 072 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KXA1pi8f7rcbp9g7ikpAbCmdLd7zoTStJ | |||
| 16.06.2022 10:57:36 | |
2 425 BTC | $ 52 833 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwczwdkmsmfkju7rhvnul79kk0dul53rmxhx27m | To: 3Pw5LP2UjwmqeZ4kLBymKiP8nsAfrDuDU5 | |||
| 16.06.2022 10:57:36 | |
2 531 BTC | $ 55 127 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2kuy89pv8h3dx66gxep2v3mmqc37k8zucflna | To: 3No5w3tSZXSdqsciuvCUgZEpnG6F2Zgb8a | |||
| 16.06.2022 10:57:36 | |
1 171 BTC | $ 25 504 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacpnlgnv9ehwptphjq3rf4wz35s5dsysguzxe9 | To: bc1qmytcfv8z5xspupk6ts8xwss85zfcvx9ld7zax9 | |||
| 16.06.2022 10:57:36 | |
1 171 BTC | $ 25 506 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pny5a2deax3hxhhhklmwgszfqk02htjkltzt9 | To: bc1qacpnlgnv9ehwptphjq3rf4wz35s5dsysguzxe9 | |||
| 16.06.2022 10:57:36 | |
249 BTC | $ 5 415 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddq480n8dd564gsfxw3ef3449wwsnftak0rhyv | To: bc1q0vjwv7g7c3se80ygps39mzlr2rfrnljxthu8fv | |||
| 16.06.2022 10:57:36 | |
5 323 BTC | $ 115 969 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutd40r04m7rqvfhnfs5w37upszfzeqnerdtk2m | To: bc1qruwswj2hg4sy8qfzt0kgd6eeksf7qsamth8rrz | |||
| 16.06.2022 10:57:36 | |
7 307 BTC | $ 159 179 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8w6sv87mf5my42f022wem44t0auv2avv4dwxd | To: bc1q5jp0mqvrj3cynfrtegauxj08wenaasdmt2lnhd | |||
| 16.06.2022 10:57:36 | |
2 096 BTC | $ 45 664 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfylhpxm5tkdut4ssu96nz657zdwg8xutfzk0h3 | To: bc1qu6fl4n5pkztfp4re7zaqelglrs82r4jr7ac44n | |||
| 16.06.2022 10:57:36 | |
1 876 BTC | $ 40 860 692 | (unknown) | (unknown) |
| Type: transfer | From: 32WgNRPftweGC2AuySRJUDWMU4mUxiZWcS | To: 3H31irMN85k9QgXCqp1cSrZg1KqBfj9P3e | |||
| 16.06.2022 10:57:36 | |
12 442 BTC | $ 271 036 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BNJMNx4iNeiBqFeFxYTghNFTEwkhTSAyF | To: 3QXbgK1tXuxTtFq3S1EYDb72nuZ3Yw2WqU | |||
| 16.06.2022 10:57:36 | |
681 BTC | $ 14 841 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerusz66t2j4xwz6w33k2rq8yxapdzky2fptstj | To: 37S5FQjJHR3XzoSPjCemPYdeVgXpQft6yq | |||
| 16.06.2022 10:57:36 | |
878 BTC | $ 19 132 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrccs9gxmhhvvp84fu4quycgga8t7mlp08em2u0 | To: bc1qerusz66t2j4xwz6w33k2rq8yxapdzky2fptstj | |||
| 16.06.2022 10:57:36 | |
482 BTC | $ 10 499 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx4ss6xzhtfhgpry8uq77dzzvhy46l4jrqy8d3 | To: 3PkXhnqV3oeDopV9r1ckNHhYZhvVTWXym4 | |||
| 16.06.2022 10:57:36 | |
482 BTC | $ 10 501 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezehgn99dggml65adzfx3w7pfcnr3dh60wsy9u | To: bc1qdx4ss6xzhtfhgpry8uq77dzzvhy46l4jrqy8d3 | |||
| 16.06.2022 10:57:36 | |
482 BTC | $ 10 503 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhk3xzv6wfn4n2njfj4042g0vchns6yv66k2at | To: bc1qezehgn99dggml65adzfx3w7pfcnr3dh60wsy9u | |||
| 16.06.2022 10:57:36 | |
1 364 BTC | $ 29 711 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KQKtC2EfScj5D1kfdU9WPsc2Js7iPxC7d | To: bc1q2r5sj7jfvrvtf0z58vhpnlevuxexzkumsyeyp7 | |||
| 16.06.2022 10:57:36 | |
1 365 BTC | $ 29 730 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj3Vgm8MHCjvLPkE18eQxehq66uDZ75Gd | To: 3KQKtC2EfScj5D1kfdU9WPsc2Js7iPxC7d | |||
| 16.06.2022 10:57:36 | |
1 365 BTC | $ 29 730 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MKEA4tqFTayD83Jy8LDES3P5qknC1zSp9 | To: 3Gj3Vgm8MHCjvLPkE18eQxehq66uDZ75Gd | |||
| 16.06.2022 10:57:36 | |
557 BTC | $ 12 129 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AKkCySUpUYTkdzwdnSjrFQkwsRbFCM1bm | To: bc1qhx3nag5xgmttl2hphrkjv27dd3cz7lx72u87pq | |||
| 16.06.2022 10:57:36 | |
557 BTC | $ 12 130 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0nlvuyvejan6tlpxm6re8p4uw8f2st084a55n | To: 3AKkCySUpUYTkdzwdnSjrFQkwsRbFCM1bm | |||
| 16.06.2022 10:57:36 | |
557 BTC | $ 12 130 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnttr3qsh0uystz87gjmuwle09nvvh8mhnxpxn5 | To: bc1qs0nlvuyvejan6tlpxm6re8p4uw8f2st084a55n | |||
| 16.06.2022 10:57:36 | |
3 285 BTC | $ 71 554 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszgzmxql2q8xm3cnmqertfaq7hy2nuyvdvcnhe | To: 3BD9nah6dzk6Xn7uUVaUezzJHEeRZKDAcb | |||