Whale movements
Last update: 23.08.2026 22:47:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 10:13:04 |  |
9 307 BTC | $ 200 598 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AccGahmdH8kZehURYTZLpU53WUx9SznhT | To: 3PSEVPiDC7kJpc5AfBNodb3ozFZmgifZWT | |||
| 16.06.2022 10:13:04 | |
2 097 BTC | $ 45 201 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BK4vAKDF9EijfhwX2Dc1UhHA23pWeLzrw | To: 3FDf5tiaDpv6trTRngomF3WhFnrAYvrdsY | |||
| 16.06.2022 10:13:04 | |
561 BTC | $ 12 099 794 | (unknown) | (unknown) |
| Type: transfer | From: 3MrGPAoR48tgE2MrLPLDkyjc9KVjxsBdky | To: 3DTgkGm5Zj31ro3GK7XAtigYax7akgxiRf | |||
| 16.06.2022 10:13:04 | |
2 096 BTC | $ 45 180 132 | (unknown) | (unknown) |
| Type: transfer | From: 37Jnh29mn8ofotnQ2tXb4wBrHj8bGd7D5L | To: 3KBj4U9PLqqeT8knRj1Z6XkGcLjYPu8LiK | |||
| 16.06.2022 10:13:04 | |
2 096 BTC | $ 45 180 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78akp6xk9997nk9m40n0y8hx5vjqggjsl9549m | To: 37Jnh29mn8ofotnQ2tXb4wBrHj8bGd7D5L | |||
| 16.06.2022 10:09:21 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 10:07:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | |||
| 16.06.2022 10:01:31 |  |
16 326 866 USDT | $ 16 326 866 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 16.06.2022 10:01:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 09:58:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | |||
| 16.06.2022 09:56:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.06.2022 09:55:29 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2022 09:53:35 | |
16 129 765 USDT | $ 16 129 765 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 16.06.2022 09:36:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 16.06.2022 09:30:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 16.06.2022 09:28:00 | |
5 547 ETH | $ 6 524 497 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.06.2022 09:27:31 | |
2 538 BTC | $ 55 063 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx008a8n56e8qp0c3zjeqnln83uqc7cl7zysdpg | To: 3L4dQ8JTFNfMoJ2b4z6bVRPDNTSLuWibaB | |||
| 16.06.2022 09:27:31 | |
2 532 BTC | $ 54 927 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ1GnyMDtrgqaoth3mT5dbfyey5ZM71mU | To: 3PLWSdpKeJYh6PsjbcjBJvHSiMxz2thuVR | |||
| 16.06.2022 09:26:39 | |
761 BTC | $ 16 552 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53hg0cts8w6c9w2a33cm5h8vf8e5vwmpq7s5dfyu2dmuw6pzwmtq6ehqvj | To: bc1qy5gdc240clqnvd4lw3wlhzhgx85rt4w6e4cm8385gm6u4mqcevcqvqa6l2 | |||
| 16.06.2022 09:26:39 | |
2 111 BTC | $ 45 917 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JnHEGbKFGJwtvBNjW29k7h4EufsNu2JAq | To: 3BK4vAKDF9EijfhwX2Dc1UhHA23pWeLzrw | |||
| 16.06.2022 09:26:39 | |
2 026 BTC | $ 44 080 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MtCtkCTmzwmhWMBJUJtfVE1fPhWFUkUXk | To: 3AUZC6SqG5uiWCELTKzpgkHQFMs2v9dvNS | |||
| 16.06.2022 09:26:39 | |
2 324 BTC | $ 50 559 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns3dhmkf6ftrdy4pvhs5kjz04urwem884lu43e | To: 33Q2p4WUdGwrAAbuSrKZUiazRWiVgG3REm | |||
| 16.06.2022 09:26:39 | |
561 BTC | $ 12 213 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r2n4pw9u57rcxz6mnd4sv6enx6kvn5vshkrr4 | To: 3MrGPAoR48tgE2MrLPLDkyjc9KVjxsBdky | |||
| 16.06.2022 09:26:39 | |
315 BTC | $ 6 849 029 | (unknown) | (unknown) |
| Type: transfer | From: 3GTf34pkchdKa7CkhgqkGAbbVuE1NvizyT | To: bc1qpjy76785mkcynghwxzttvvsw8vrnzrzef9etvz | |||
| 16.06.2022 09:26:39 | |
267 BTC | $ 5 818 906 | (unknown) | (unknown) |
| Type: transfer | From: 33NvsE2feAQXQuWV6gp3iU3QbP9LoqFt31 | To: bc1qtkna9h9465qnk7ltslnc7wlc4xttltsh3pz4sa | |||
| 16.06.2022 09:26:39 | |
1 693 BTC | $ 36 839 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1rtSE1YbwFSMSfLvEmepyYvUEfA8nr1S | To: bc1qrdfx6n0vg94gxt2yspyxmd598a99954fk328e5 | |||
| 16.06.2022 09:26:39 | |
1 288 BTC | $ 28 013 138 | (unknown) | (unknown) |
| Type: transfer | From: 335cL1YzFkhejsd2Xxq7bLfxaiHsvNbUPi | To: bc1qtcrg4280z34q35n4h2745c59s9867uzpy2qntc | |||
| 16.06.2022 09:26:39 | |
2 404 BTC | $ 52 301 212 | (unknown) | (unknown) |
| Type: transfer | From: 33Re1LyFPU1VP8RPrz9B8UGiAFpGHgH7gD | To: bc1qxq5qrjkth8p6mvt87g93f0k9wwv778akxarluh | |||
| 16.06.2022 09:26:39 | |
2 287 BTC | $ 49 759 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QJxrznXbkfyu5avLH3yogKTHaq62KeAif | To: bc1qv2mdtm2kqcjq68lxmdad3qkf9qhsgkrkwlcfa9 | |||
| 16.06.2022 09:26:39 | |
2 122 BTC | $ 46 155 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf6BS4wJUozP6gii1BWBGEF5w4KBeYkVY | To: bc1q78akp6xk9997nk9m40n0y8hx5vjqggjsl9549m | |||
| 16.06.2022 09:26:39 | |
1 896 BTC | $ 41 245 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DkHDRUehwye8wdyyAV4FrrWbEyTkcaKrx | To: bc1qgpl3arwtn4rahmhhuvyqheqzm3zug8q7nr9qlh | |||
| 16.06.2022 09:26:39 | |
1 292 BTC | $ 28 106 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NaNyGmZtY4yRbXSgv3pYtwwx67QX967Jq | To: 3FGtNWtKV1pRexh9FkFhr18zxRugsKdfrB | |||
| 16.06.2022 09:26:39 | |
1 835 BTC | $ 39 923 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KaqQvPajz3k37bzJEEj1gbwjQ7QCMNUnf | To: 3DaAx2RbcPLrGuCWSGUNucTtpksEy5hffB | |||
| 16.06.2022 09:26:39 | |
494 BTC | $ 10 749 178 | (unknown) | (unknown) |
| Type: transfer | From: 3FhhAmKfb6kJU1Hk4KasLc6UwRGVpihXfy | To: 3Hv9M6wrSwZrywV5qqvAgQTSz5Djugk5xa | |||
| 16.06.2022 09:26:39 | |
1 827 BTC | $ 39 749 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgladxtzfavn89m7u8gm2d6nmv2eev25xc9scru | To: bc1q7cm84f5wjtval697f2culjtwee0rt6jefwgujk | |||
| 16.06.2022 09:26:39 | |
443 BTC | $ 9 639 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8ymt46yk2cd68lddlphhqeejfqa6sdlengww8 | To: bc1qthdx4mtkd54jnyfj7p9k0wm8vpl9j0aa9jyzzu | |||
| 16.06.2022 09:26:39 | |
1 796 BTC | $ 39 065 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacy4lsklyuuyktxl995szgv8xn504qpax6xp69 | To: bc1qnsz9xktv89jxu5syeztfqf9fs9dxl0xmlsxgs8 | |||
| 16.06.2022 09:26:39 | |
1 179 BTC | $ 25 644 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpswnf562hd5y3nax0jds7tsapakwqxdgvva0vh | To: bc1qgp3zew4fcm3eshvpnqxw9cn5e5fm9wzj6r59lx | |||
| 16.06.2022 09:26:39 | |
1 378 BTC | $ 29 972 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HmMkyQXgUAjzpbqQfwb5LyJXBTruxBiVo | To: bc1qxc5prrnkxehu6j24jhlsf5zvkdqfedtz7324j6 | |||
| 16.06.2022 09:17:11 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 16.06.2022 09:16:54 | |
10 411 289 USDT | $ 10 411 289 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 09:15:09 | |
10 411 289 USDT | $ 10 411 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.06.2022 09:13:04 | |
6 000 ETH | $ 7 098 190 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.06.2022 09:11:27 | |
7 656 161 USDT | $ 7 656 161 | (unknown) | (unknown) |
| Type: transfer | From: TQ9RYGwyPnuLRfo6eNZnGY1ag3GWVnRsR3 | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 16.06.2022 09:10:11 |  |
16 000 000 XRP | $ 5 320 269 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.06.2022 09:09:40 | |
4 224 BTC | $ 92 199 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36GGj9qsahTncNpxeBCC9JZwfscQ3wsEQY | |||
| 16.06.2022 09:09:40 | |
1 288 BTC | $ 28 106 706 | (unknown) | (unknown) |
| Type: transfer | From: 39tDQEGC88jkhtisJBv5H2Rb2myjJSbiTJ | To: 335cL1YzFkhejsd2Xxq7bLfxaiHsvNbUPi | |||
| 16.06.2022 09:09:40 | |
1 693 BTC | $ 36 959 772 | (unknown) | (unknown) |
| Type: transfer | From: 37GPC5UEAkxcsE96rXA18xvFwC5Cdf3XCs | To: 3Q1rtSE1YbwFSMSfLvEmepyYvUEfA8nr1S | |||
| 16.06.2022 09:09:40 | |
1 378 BTC | $ 30 077 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7twv2z5xydzc3q3hglpjcatw6cfjnl5a9ug2l3 | To: 3HmMkyQXgUAjzpbqQfwb5LyJXBTruxBiVo | |||
| 16.06.2022 09:09:40 | |
494 BTC | $ 10 784 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0j7zzshjuwvded8m8rxtyhkeqshrfyralrw04 | To: 3FhhAmKfb6kJU1Hk4KasLc6UwRGVpihXfy | |||