Whale movements
Last update: 23.08.2026 22:39:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 10:57:36 |  |
2 369 BTC | $ 51 614 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqzenjxjmyevgzdegctydv09xuza09vzk7lx4d | To: 3Q9N5Hj22jgVXugPpTLDJtG5sbB2ozXgwN | |||
| 16.06.2022 10:57:36 | |
436 BTC | $ 9 491 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sp55zpffq0fc3ua4jxq0m685z4qhl8v9mlehf | To: 3AQ9nnR3wSacP6N8iDhxnfAeqmNYzQimG4 | |||
| 16.06.2022 10:57:36 | |
1 795 BTC | $ 39 108 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05udl4hcfe9zacydusz4fzy5hjmysfvwmxhgd9 | To: 36y8T9dYuvDgo4SLk6kkRfopaJtneH25AL | |||
| 16.06.2022 10:57:36 | |
1 628 BTC | $ 35 467 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BoAtuKGR6PTvPV2wsVqoqJ6fbjeSSMGGF | To: bc1qcwf728zww4t8xjrxlslwpl20nrp2t04rzkc0aj | |||
| 16.06.2022 10:57:36 | |
1 628 BTC | $ 35 467 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3kumlyzmuq6a7yhsg5t4upjzy20yf9jsty36z | To: 3BoAtuKGR6PTvPV2wsVqoqJ6fbjeSSMGGF | |||
| 16.06.2022 10:57:36 | |
1 631 BTC | $ 35 536 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34vm9eqwzfdwxa5vdhn8v9y54xxql4a3yjpswn | To: bc1qu3kumlyzmuq6a7yhsg5t4upjzy20yf9jsty36z | |||
| 16.06.2022 10:57:36 | |
1 287 BTC | $ 28 032 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd93cf3sdzvr7y3h0943ssf9qzfv6zvv7ga2r4k | To: 3Mq5FRv99FkstqqPUwmfzhGEaao6DH7Det | |||
| 16.06.2022 10:57:36 | |
1 287 BTC | $ 28 032 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BPv8BjUKnGPkiKr14cwH65SD9nZQZAGTU | To: bc1qd93cf3sdzvr7y3h0943ssf9qzfv6zvv7ga2r4k | |||
| 16.06.2022 10:57:36 | |
1 287 BTC | $ 28 034 246 | (unknown) | (unknown) |
| Type: transfer | From: 39KZjypUvbG4jazrhjci16vhP1H5gdijmt | To: 3BPv8BjUKnGPkiKr14cwH65SD9nZQZAGTU | |||
| 16.06.2022 10:57:36 | |
247 BTC | $ 5 382 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JByBQ7gWzxfPG2DB6spAm2iBw2wtr5jj2 | To: 3BsvrBYgMiwFAu9M5U2GLV4Wp5AJTzdy86 | |||
| 16.06.2022 10:57:36 | |
248 BTC | $ 5 393 187 | (unknown) | (unknown) |
| Type: transfer | From: 33U5zSDPeGBNzVEnMbnMFSYVakR3ogen2T | To: 3JByBQ7gWzxfPG2DB6spAm2iBw2wtr5jj2 | |||
| 16.06.2022 10:57:36 | |
255 BTC | $ 5 545 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxee0rhz2wjh46gpkc5ssdemgyxs6v7hffugl2 | To: 33U5zSDPeGBNzVEnMbnMFSYVakR3ogen2T | |||
| 16.06.2022 10:57:36 | |
1 835 BTC | $ 39 976 890 | (unknown) | (unknown) |
| Type: transfer | From: 3K52MbpP9b37aLSctSVruLi52JVE9Wwcyr | To: bc1qm454nrk8py8lnnajdh4ggy2d2m7fvwml8ucvhm | |||
| 16.06.2022 10:57:36 | |
249 BTC | $ 5 417 166 | (unknown) | (unknown) |
| Type: transfer | From: 3AxQ3aycbp26QcyFte9a2PKVAtT8dtk6Kf | To: bc1qddq480n8dd564gsfxw3ef3449wwsnftak0rhyv | |||
| 16.06.2022 10:57:36 | |
1 171 BTC | $ 25 506 952 | (unknown) | (unknown) |
| Type: transfer | From: 3F8oDHtrNr394o6HitV6A5sor83j9mdEab | To: bc1q4pny5a2deax3hxhhhklmwgszfqk02htjkltzt9 | |||
| 16.06.2022 10:57:36 | |
2 272 BTC | $ 49 501 640 | (unknown) | (unknown) |
| Type: transfer | From: 34Srkb5oxBBESY2Cz3kRQ2G62VJpvXQqQh | To: bc1qzezkqd20a698gzddc3rwqmc3q8nhmkzvf76af2 | |||
| 16.06.2022 10:57:36 | |
879 BTC | $ 19 143 212 | (unknown) | (unknown) |
| Type: transfer | From: 3BYA4jjFRRMiXQ1EhWQ5ceo1xc1qc7kMRd | To: bc1qrccs9gxmhhvvp84fu4quycgga8t7mlp08em2u0 | |||
| 16.06.2022 10:57:36 | |
436 BTC | $ 9 493 257 | (unknown) | (unknown) |
| Type: transfer | From: 323NmoFVReyMzHjQ1LUCbXGigtoC2BoU2E | To: bc1q6sp55zpffq0fc3ua4jxq0m685z4qhl8v9mlehf | |||
| 16.06.2022 10:57:36 | |
1 194 BTC | $ 26 005 038 | (unknown) | (unknown) |
| Type: transfer | From: 3MogvGpzfhUpVhebdbzZxhrD12NK4c4Zrm | To: 3CdpwtpMmP6C9yHaZ2scW8uMzQ1ds3BnPD | |||
| 16.06.2022 10:57:36 | |
1 194 BTC | $ 26 005 258 | (unknown) | (unknown) |
| Type: transfer | From: 33xKL519p99ujjtHf8Ugc1X8SKMUP6xVKX | To: 3MogvGpzfhUpVhebdbzZxhrD12NK4c4Zrm | |||
| 16.06.2022 10:57:36 | |
1 757 BTC | $ 38 274 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9vz523cl32tdvqsp7m9n3tps6xn4y70tex2x3 | To: 38JUDkogg9ZxXvY3Eg8wdcaGXe4Sgjvhi2 | |||
| 16.06.2022 10:57:36 | |
1 194 BTC | $ 26 006 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdepeyj06lc5htzc9m68gg6v8jfs3354gqu5uk | To: 33xKL519p99ujjtHf8Ugc1X8SKMUP6xVKX | |||
| 16.06.2022 10:57:36 | |
2 260 BTC | $ 49 226 016 | (unknown) | (unknown) |
| Type: transfer | From: 31zCxQrdYFqeZo2UeaCGfZjuzXcoSaSzWW | To: 39BUzBsQ7HoLeMViUNQHjWKu1hQyfQNAvp | |||
| 16.06.2022 10:57:36 | |
2 012 BTC | $ 43 835 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KenCypZPmu8bdjzTGA3MwVQa55St9NppP | To: 34PAfz2ApKv4wUWhKRT2tH1fWSGX8i8YYf | |||
| 16.06.2022 10:57:36 | |
9 307 BTC | $ 202 753 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PSEVPiDC7kJpc5AfBNodb3ozFZmgifZWT | To: 3JptUmbeZu6ewv1fwBRGdJAscRTKSiMrpb | |||
| 16.06.2022 10:57:36 | |
8 032 BTC | $ 174 976 860 | (unknown) | (unknown) |
| Type: transfer | From: 37XDeaEzU9ZmartLdVHB3ScyhnVhjTyhfE | To: 3GZdGiLJyTDuDdweUBFRmwAX5fXRepJ1zi | |||
| 16.06.2022 10:57:36 | |
4 833 BTC | $ 105 285 330 | (unknown) | (unknown) |
| Type: transfer | From: 32BVGN5js9Sbddq6saLzsPLADevVYvzaYr | To: 3Hw7XqakKvCCcvJnQpUKYr2uuV5ppFLzRM | |||
| 16.06.2022 10:57:36 | |
249 BTC | $ 5 419 668 | (unknown) | (unknown) |
| Type: transfer | From: 38xwDwiTJiDGe4XZJa1V9FSbziVXg3Uhkc | To: 3AxQ3aycbp26QcyFte9a2PKVAtT8dtk6Kf | |||
| 16.06.2022 10:57:36 | |
436 BTC | $ 9 506 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CWSRLdCSJPdVTauyWYmYTUhx18Tq5Pbj1 | To: 323NmoFVReyMzHjQ1LUCbXGigtoC2BoU2E | |||
| 16.06.2022 10:57:36 | |
3 225 BTC | $ 70 260 536 | (unknown) | (unknown) |
| Type: transfer | From: 34Svk4HGyTqgGu2zpYakJRJmz4f3S9Wm6A | To: 3MPRtFpqgaJ6Z3fc8aLn6EvUpPzCCkwELS | |||
| 16.06.2022 10:57:36 | |
2 090 BTC | $ 45 525 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MdkcH6DVFVzQnZbquTu8vodVbjxox72Ff | To: 3FT4UegUG2Mt3UAWaFozXLpRRAL1yXvesi | |||
| 16.06.2022 10:57:15 |  |
69 996 440 USDT | $ 69 996 440 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.06.2022 10:47:58 |  |
10 099 976 USDT | $ 10 099 976 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f508c58ce37ce40a40997c715075172691f92e2d | |||
| 16.06.2022 10:47:58 | |
75 403 380 USDT | $ 75 403 380 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 8e764be4288b842791989db5b8ec067279829809 | |||
| 16.06.2022 10:46:51 | |
10 499 991 USDT | $ 10 499 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | |||
| 16.06.2022 10:40:42 |  |
17 620 232 XRP | $ 5 720 007 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 16.06.2022 10:40:42 | |
17 620 232 XRP | $ 5 720 007 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 16.06.2022 10:40:31 | |
108 171 070 USDT | $ 108 171 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2022 10:40:31 | |
108 171 070 USDT | $ 108 171 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2022 10:38:29 | |
26 914 ETH | $ 31 671 620 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.06.2022 10:38:29 | |
26 914 ETH | $ 31 671 620 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.06.2022 10:34:55 | |
5 821 957 USDT | $ 5 821 957 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2022 10:34:55 | |
5 821 957 USDT | $ 5 821 957 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2022 10:32:23 | |
37 510 000 USDT | $ 37 510 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 10:32:23 | |
37 510 000 USDT | $ 37 510 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 10:29:52 | |
879 BTC | $ 18 982 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BYA4jjFRRMiXQ1EhWQ5ceo1xc1qc7kMRd | |||
| 16.06.2022 10:29:52 | |
879 BTC | $ 18 982 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BYA4jjFRRMiXQ1EhWQ5ceo1xc1qc7kMRd | |||
| 16.06.2022 10:29:52 | |
266 BTC | $ 5 739 414 | (unknown) | (unknown) |
| Type: transfer | From: 1KxHq1hUg64cagUgdrwB3R6fKXrwgWxouc | To: 1LhZ6F3E9scxY3Tet69pZkfn2JeY1SYdJG | |||
| 16.06.2022 10:29:52 | |
266 BTC | $ 5 739 414 | (unknown) | (unknown) |
| Type: transfer | From: 1KxHq1hUg64cagUgdrwB3R6fKXrwgWxouc | To: 1LhZ6F3E9scxY3Tet69pZkfn2JeY1SYdJG | |||
| 16.06.2022 10:29:52 | |
266 BTC | $ 5 750 216 | (unknown) | (unknown) |
| Type: transfer | From: 1Hav4yjtCRZSjRw1LSpwWQyb7acow55Rn6 | To: 1KxHq1hUg64cagUgdrwB3R6fKXrwgWxouc | |||