Whale movements
Last update: 23.08.2026 22:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 10:29:52 |  |
267 BTC | $ 5 761 018 | (unknown) | (unknown) |
| Type: transfer | From: 15L4joNKoavGR1HAGXqKwAvD6p5P93xS1M | To: 1Hav4yjtCRZSjRw1LSpwWQyb7acow55Rn6 | |||
| 16.06.2022 10:29:52 | |
267 BTC | $ 5 771 820 | (unknown) | (unknown) |
| Type: transfer | From: 1C8zn2uvzf6iZi3GkoxyE5FBEZ6eteQP5r | To: 15L4joNKoavGR1HAGXqKwAvD6p5P93xS1M | |||
| 16.06.2022 10:29:52 | |
750 BTC | $ 16 197 296 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkl8l5hqy6cmqy2vctydna8trxmkmrzcjlu5cwnnhu8apyuqtyqas4ng0jn | |||
| 16.06.2022 10:29:52 | |
1 365 BTC | $ 29 481 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfksxe9f23lu6m4py4uulywwh7mg0yzr3ktqhgn | To: 3MKEA4tqFTayD83Jy8LDES3P5qknC1zSp9 | |||
| 16.06.2022 10:29:52 | |
2 260 BTC | $ 48 816 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QMBYXSrkDNJ1gugxrFegCfRYovnpMaz25 | To: 31zCxQrdYFqeZo2UeaCGfZjuzXcoSaSzWW | |||
| 16.06.2022 10:29:52 | |
1 835 BTC | $ 39 641 636 | (unknown) | (unknown) |
| Type: transfer | From: 38VmJrXbM7FE6bFzU4yg6t5rpTpMvKbc6f | To: 3K52MbpP9b37aLSctSVruLi52JVE9Wwcyr | |||
| 16.06.2022 10:29:52 | |
2 090 BTC | $ 45 154 292 | (unknown) | (unknown) |
| Type: transfer | From: 39AL2TjSydsmkR4rHdiZre384bqYhUemvs | To: 3MdkcH6DVFVzQnZbquTu8vodVbjxox72Ff | |||
| 16.06.2022 10:29:52 | |
315 BTC | $ 6 795 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwvvmws7x6svng4naq7plyuhh82tfqmvhx26p5 | To: bc1qgxee0rhz2wjh46gpkc5ssdemgyxs6v7hffugl2 | |||
| 16.06.2022 10:29:52 | |
315 BTC | $ 6 795 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwvvmws7x6svng4naq7plyuhh82tfqmvhx26p5 | To: bc1qgxee0rhz2wjh46gpkc5ssdemgyxs6v7hffugl2 | |||
| 16.06.2022 10:29:52 | |
2 096 BTC | $ 45 281 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qandxt3qpux75x4j9h2l4ratdeqy7whaqdwvkxw | To: bc1qfylhpxm5tkdut4ssu96nz657zdwg8xutfzk0h3 | |||
| 16.06.2022 10:29:52 | |
267 BTC | $ 5 764 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FqWUQBRhQsH5QGWvJsJLWRCUVBoZqKaUj | To: 38xwDwiTJiDGe4XZJa1V9FSbziVXg3Uhkc | |||
| 16.06.2022 10:29:52 | |
2 012 BTC | $ 43 468 156 | (unknown) | (unknown) |
| Type: transfer | From: 3M5r11FwPE9jzSimY4Zb63XytvFFuBxKoy | To: 3KenCypZPmu8bdjzTGA3MwVQa55St9NppP | |||
| 16.06.2022 10:29:52 | |
1 287 BTC | $ 27 799 230 | (unknown) | (unknown) |
| Type: transfer | From: 38URS96CGbSx7dtQQ9U3H8mruiZUovahP9 | To: 39KZjypUvbG4jazrhjci16vhP1H5gdijmt | |||
| 16.06.2022 10:29:52 | |
1 881 BTC | $ 40 626 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms76qu37eq6fu3tqte6csdq33zdgwh9n2yfhef | To: 32WgNRPftweGC2AuySRJUDWMU4mUxiZWcS | |||
| 16.06.2022 10:29:52 | |
1 171 BTC | $ 25 295 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4ehe2zdltxpzqvfxsyfwndwyv923nsyscayjs | To: 3F8oDHtrNr394o6HitV6A5sor83j9mdEab | |||
| 16.06.2022 10:29:52 | |
437 BTC | $ 9 439 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0gz3f0nvxx7gehppy8lrmn9nr43ptj3zzq452 | To: 3CWSRLdCSJPdVTauyWYmYTUhx18Tq5Pbj1 | |||
| 16.06.2022 10:29:52 | |
1 819 BTC | $ 39 292 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HqJyfDwgq6DBQZkXugd3GjLvyoutUDKyH | To: bc1qc9vz523cl32tdvqsp7m9n3tps6xn4y70tex2x3 | |||
| 16.06.2022 10:29:52 | |
1 795 BTC | $ 38 781 876 | (unknown) | (unknown) |
| Type: transfer | From: 3M2qtc9oM4WRZFkLWXnG72yoNgSASYAwEf | To: bc1q05udl4hcfe9zacydusz4fzy5hjmysfvwmxhgd9 | |||
| 16.06.2022 10:29:52 | |
559 BTC | $ 12 072 301 | (unknown) | (unknown) |
| Type: transfer | From: 3GoaP6XGgfsgG3wMG13ZQE49UiGvDeuMTA | To: bc1qnttr3qsh0uystz87gjmuwle09nvvh8mhnxpxn5 | |||
| 16.06.2022 10:29:52 | |
1 194 BTC | $ 25 792 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed4UEX1Leyk6PjoPQ2LgMtWMAek7igVcM | To: bc1qgdepeyj06lc5htzc9m68gg6v8jfs3354gqu5uk | |||
| 16.06.2022 10:29:52 | |
1 631 BTC | $ 35 238 824 | (unknown) | (unknown) |
| Type: transfer | From: 3M5YtZ6nkaXDHg4UdK51NYSmQtJkWXnuvv | To: bc1q34vm9eqwzfdwxa5vdhn8v9y54xxql4a3yjpswn | |||
| 16.06.2022 10:29:52 | |
482 BTC | $ 10 415 927 | (unknown) | (unknown) |
| Type: transfer | From: 37iT27JmXnUpT9gq1qyS2a7kZWQMMLJ6vb | To: bc1qqhk3xzv6wfn4n2njfj4042g0vchns6yv66k2at | |||
| 16.06.2022 10:24:25 |  |
5 821 957 USDT | $ 5 821 957 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 16.06.2022 10:24:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: 0b69ce08383f9b34d7a581c872953244a4ff5eb5 | |||
| 16.06.2022 10:16:55 | |
300 BTC | $ 6 484 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 16.06.2022 10:16:55 | |
1 000 BTC | $ 21 616 522 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q0c9c904wzvt9t379kr2rvwrgaxzktwal9t4key | |||
| 16.06.2022 10:16:55 | |
2 525 BTC | $ 54 587 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrmk4eigfZU5tmRZYesCCynUaULhtm3k3 | To: bc1qwczwdkmsmfkju7rhvnul79kk0dul53rmxhx27m | |||
| 16.06.2022 10:16:55 | |
315 BTC | $ 6 800 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HoHo7hp36YDpD3bjwdmSD4aYyAqTX85Gz | To: bc1qkwvvmws7x6svng4naq7plyuhh82tfqmvhx26p5 | |||
| 16.06.2022 10:16:55 | |
3 225 BTC | $ 69 719 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvp86rcakmc8r4segjwrq0gq0n3ap4jpfahuwm | To: 34Svk4HGyTqgGu2zpYakJRJmz4f3S9Wm6A | |||
| 16.06.2022 10:16:55 | |
437 BTC | $ 9 445 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseewupgrr3dkt9yv7jfpw3c38xm37lcupc28uq | To: bc1qa0gz3f0nvxx7gehppy8lrmn9nr43ptj3zzq452 | |||
| 16.06.2022 10:16:55 | |
267 BTC | $ 5 768 104 | (unknown) | (unknown) |
| Type: transfer | From: 3LRYmH6nrhsXz1fcMxSMjBbNTbXQoxmC9e | To: 3FqWUQBRhQsH5QGWvJsJLWRCUVBoZqKaUj | |||
| 16.06.2022 10:13:04 | |
1 013 BTC | $ 21 831 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NJnptnsuC39RRsroKgo1xKd3BrGSskjxM | |||
| 16.06.2022 10:13:04 | |
267 BTC | $ 5 764 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprjqn0d9qqruv9vsvn3gkpasn97mefs5fay7y6 | To: 3LRYmH6nrhsXz1fcMxSMjBbNTbXQoxmC9e | |||
| 16.06.2022 10:13:04 | |
1 795 BTC | $ 38 694 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yk3rcvvfyelys3jf3uq4s6apa59fxyemfqtu3 | To: 3M2qtc9oM4WRZFkLWXnG72yoNgSASYAwEf | |||
| 16.06.2022 10:13:04 | |
1 835 BTC | $ 39 551 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wqqddaxcya5fuev4sqaf0kjag89slt4ejemyg | To: 38VmJrXbM7FE6bFzU4yg6t5rpTpMvKbc6f | |||
| 16.06.2022 10:13:04 | |
1 287 BTC | $ 27 736 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4djhe4ha7ez03j227u5tewucfc877mayy3cgu | To: 38URS96CGbSx7dtQQ9U3H8mruiZUovahP9 | |||
| 16.06.2022 10:13:04 | |
482 BTC | $ 10 392 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6rqpecrlev8lxl0c9vv5lu38e4jeycezcmjlc | To: 37iT27JmXnUpT9gq1qyS2a7kZWQMMLJ6vb | |||
| 16.06.2022 10:13:04 | |
1 819 BTC | $ 39 213 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq632paaue4m0dtjv0ch8da0ya3dz20ek0m0ak4 | To: 3HqJyfDwgq6DBQZkXugd3GjLvyoutUDKyH | |||
| 16.06.2022 10:13:04 | |
12 442 BTC | $ 268 157 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2re6nzvfksytns5hyta00hmfn9ppfck3kymqu | To: 3BNJMNx4iNeiBqFeFxYTghNFTEwkhTSAyF | |||
| 16.06.2022 10:13:04 | |
1 194 BTC | $ 25 733 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphxuv4g6nln5pz0zw7764gan6r4zzfhns9lkme | To: 3Ed4UEX1Leyk6PjoPQ2LgMtWMAek7igVcM | |||
| 16.06.2022 10:13:04 | |
1 795 BTC | $ 38 694 796 | (unknown) | (unknown) |
| Type: transfer | From: 32B2KuYWLeHRSZXEH9r8F9Bo6dTAs77VV7 | To: bc1q0yk3rcvvfyelys3jf3uq4s6apa59fxyemfqtu3 | |||
| 16.06.2022 10:13:04 | |
1 796 BTC | $ 38 700 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsz9xktv89jxu5syeztfqf9fs9dxl0xmlsxgs8 | To: 32B2KuYWLeHRSZXEH9r8F9Bo6dTAs77VV7 | |||
| 16.06.2022 10:13:04 | |
1 171 BTC | $ 25 245 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu8c3BFAoQXuQKURAHbCEaZYH36Y6ts2i | To: bc1qh4ehe2zdltxpzqvfxsyfwndwyv923nsyscayjs | |||
| 16.06.2022 10:13:04 | |
1 171 BTC | $ 25 246 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aq7a0v3mh7dnrc27hza0lunmfcrzhv345gf38 | To: 3Qu8c3BFAoQXuQKURAHbCEaZYH36Y6ts2i | |||
| 16.06.2022 10:13:04 | |
267 BTC | $ 5 764 748 | (unknown) | (unknown) |
| Type: transfer | From: 34kDndtRpR5Ui8v6FB8uEUWqXAwk85Ddq5 | To: bc1qprjqn0d9qqruv9vsvn3gkpasn97mefs5fay7y6 | |||
| 16.06.2022 10:13:04 | |
267 BTC | $ 5 764 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkna9h9465qnk7ltslnc7wlc4xttltsh3pz4sa | To: 34kDndtRpR5Ui8v6FB8uEUWqXAwk85Ddq5 | |||
| 16.06.2022 10:13:04 | |
1 881 BTC | $ 40 538 040 | (unknown) | (unknown) |
| Type: transfer | From: 3L5XDKjkdyc7Uyv6Btm7C1oxgwQkUfBL14 | To: bc1qms76qu37eq6fu3tqte6csdq33zdgwh9n2yfhef | |||
| 16.06.2022 10:13:04 | |
1 881 BTC | $ 40 548 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8qjks06xn0mw7jhayym65mkzmey5xcx4vrzha | To: 3L5XDKjkdyc7Uyv6Btm7C1oxgwQkUfBL14 | |||
| 16.06.2022 10:13:04 | |
7 307 BTC | $ 157 489 680 | (unknown) | (unknown) |
| Type: transfer | From: 35evtdqLJnwtkQVD6HrFymEXA46ruMEYQi | To: bc1qj8w6sv87mf5my42f022wem44t0auv2avv4dwxd | |||
| 16.06.2022 10:13:04 | |
438 BTC | $ 9 431 699 | (unknown) | (unknown) |
| Type: transfer | From: 3FCKW1Mbnpja3hvUPLkYBRw3z77CTDvbyM | To: bc1qseewupgrr3dkt9yv7jfpw3c38xm37lcupc28uq | |||