Whale movements
Last update: 23.08.2026 22:53:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 09:09:40 |  |
2 111 BTC | $ 46 067 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrs39xn9kttmttnzdhkz072p4e74gfh226fl53 | To: 3JnHEGbKFGJwtvBNjW29k7h4EufsNu2JAq | |||
| 16.06.2022 09:09:40 | |
1 796 BTC | $ 39 193 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CaJmKaYza4jbtmtXEoEWxwBuVqn3utQmo | To: bc1qacy4lsklyuuyktxl995szgv8xn504qpax6xp69 | |||
| 16.06.2022 09:09:40 | |
1 827 BTC | $ 39 878 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmhi1aE4GZTLYJAzAy1gBS7iiwj4mdRSv | To: bc1qgladxtzfavn89m7u8gm2d6nmv2eev25xc9scru | |||
| 16.06.2022 09:09:40 | |
443 BTC | $ 9 670 753 | (unknown) | (unknown) |
| Type: transfer | From: 32onvYc6p6bU3ub8X9v43aD9nM9aZGoBVT | To: bc1qd8ymt46yk2cd68lddlphhqeejfqa6sdlengww8 | |||
| 16.06.2022 09:09:40 | |
563 BTC | $ 12 280 709 | (unknown) | (unknown) |
| Type: transfer | From: 3Atu2G6BjD4k6GKpnEyDq6xWFFr6sRj1sr | To: bc1q4r2n4pw9u57rcxz6mnd4sv6enx6kvn5vshkrr4 | |||
| 16.06.2022 09:09:40 | |
1 297 BTC | $ 28 303 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4e5tdyknl86w9wzfucuewc2hhcpeem749s5fg | To: 3NaNyGmZtY4yRbXSgv3pYtwwx67QX967Jq | |||
| 16.06.2022 09:09:40 | |
295 BTC | $ 6 449 020 | (unknown) | (unknown) |
| Type: transfer | From: 34U9WT9aFNE13RsStCBbZDUwxujVVDqyfb | To: 33NvsE2feAQXQuWV6gp3iU3QbP9LoqFt31 | |||
| 16.06.2022 09:09:40 | |
1 835 BTC | $ 40 057 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EH2H2tBRXGQTquf5ButRhSCajS42yu8gS | To: 3KaqQvPajz3k37bzJEEj1gbwjQ7QCMNUnf | |||
| 16.06.2022 09:09:40 | |
315 BTC | $ 6 871 431 | (unknown) | (unknown) |
| Type: transfer | From: 3DTytgJ6MKk6KuJZeCSsCK35mLLBnVwYY4 | To: 3GTf34pkchdKa7CkhgqkGAbbVuE1NvizyT | |||
| 16.06.2022 09:09:40 | |
2 122 BTC | $ 46 306 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DC3NPgMdd1DeiNgtYSw5m4LbeYTuZvNuZ | To: 3Pf6BS4wJUozP6gii1BWBGEF5w4KBeYkVY | |||
| 16.06.2022 09:09:40 | |
234 BTC | $ 5 107 804 | (unknown) | (unknown) |
| Type: transfer | From: 36WC1r8e5yv3BJwUTDfBZs2YaJznWHqnYE | To: 3NW2Kctyu5Xxt74w86b2N591yyhWhYqtH5 | |||
| 16.06.2022 09:09:40 | |
2 027 BTC | $ 44 246 256 | (unknown) | (unknown) |
| Type: transfer | From: 3M8UmBZnDvAfUUL7GhD5X7muWqHY5M99Wo | To: 3MtCtkCTmzwmhWMBJUJtfVE1fPhWFUkUXk | |||
| 16.06.2022 09:09:40 | |
1 896 BTC | $ 41 380 736 | (unknown) | (unknown) |
| Type: transfer | From: 3L3HB7GEEJ6DRG62tbeoyMsmQrNDizsS5G | To: 3DkHDRUehwye8wdyyAV4FrrWbEyTkcaKrx | |||
| 16.06.2022 09:09:40 | |
1 179 BTC | $ 25 728 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DBD1HnijpJdEHEB2zqRrMepTdYmTCsx5u | To: bc1qpswnf562hd5y3nax0jds7tsapakwqxdgvva0vh | |||
| 16.06.2022 09:01:03 |  |
9 999 949 USDT | $ 9 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 16.06.2022 08:59:58 | |
5 969 568 USDT | $ 5 969 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 08:58:07 | |
5 969 568 USDT | $ 5 969 568 | (unknown) | binance (exchange) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | |||
| 16.06.2022 08:56:26 | |
494 BTC | $ 10 855 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j5j9zv8cs7v2pxk7ezm8jswhud7k2x55tmsmt | To: bc1qv0j7zzshjuwvded8m8rxtyhkeqshrfyralrw04 | |||
| 16.06.2022 08:56:26 | |
234 BTC | $ 5 141 039 | (unknown) | (unknown) |
| Type: transfer | From: 36xQkNfhHT1R57M9fFtH7DpBxzoEcmr4iQ | To: 36WC1r8e5yv3BJwUTDfBZs2YaJznWHqnYE | |||
| 16.06.2022 08:56:26 | |
8 282 BTC | $ 181 939 120 | (unknown) | (unknown) |
| Type: transfer | From: 34eRF2d6MEFjZtFnziqpUm6g3xJEwSPc7c | To: 36GNQPMWZsLfUXvzrBfFmn248gvW3NeWEN | |||
| 16.06.2022 08:56:26 | |
315 BTC | $ 6 916 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KtgDPXiLryWJWF2j9DosZxSa9hXiwBAQi | To: 3DTytgJ6MKk6KuJZeCSsCK35mLLBnVwYY4 | |||
| 16.06.2022 08:56:26 | |
295 BTC | $ 6 491 074 | (unknown) | (unknown) |
| Type: transfer | From: 34Q1K8QXVBzkZanZ37H4T51swXLQKNpHmR | To: 34U9WT9aFNE13RsStCBbZDUwxujVVDqyfb | |||
| 16.06.2022 08:56:26 | |
567 BTC | $ 12 446 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms3jse85elxg8s4zm4aqrlm6qars8mzl8g0h8p | To: 3Atu2G6BjD4k6GKpnEyDq6xWFFr6sRj1sr | |||
| 16.06.2022 08:56:26 | |
443 BTC | $ 9 734 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kq87q3w4x7phqfgvk2w0lly6upscvn0cwj68w | To: 32onvYc6p6bU3ub8X9v43aD9nM9aZGoBVT | |||
| 16.06.2022 08:56:26 | |
1 179 BTC | $ 25 902 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvdwq4en2c0zpartgfq7u93glcg9m35aduvkwf | To: 3DBD1HnijpJdEHEB2zqRrMepTdYmTCsx5u | |||
| 16.06.2022 08:56:26 | |
2 749 BTC | $ 60 386 800 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 16.06.2022 08:55:13 | |
13 113 689 USDT | $ 13 113 689 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.06.2022 08:46:33 | |
567 BTC | $ 12 323 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlu2j3x9hmkmqlqm7neu5rxz460wnl642mtxwh | To: bc1qms3jse85elxg8s4zm4aqrlm6qars8mzl8g0h8p | |||
| 16.06.2022 08:46:33 | |
2 111 BTC | $ 45 906 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9xkpg6u8055s2fugnegdaq0zph0x3vcw369lt | To: bc1qcrs39xn9kttmttnzdhkz072p4e74gfh226fl53 | |||
| 16.06.2022 08:46:33 | |
1 179 BTC | $ 25 645 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswmqqczmvx4sg7jgr2e78x33yuzqfx8lvu2e7h | To: bc1qvvdwq4en2c0zpartgfq7u93glcg9m35aduvkwf | |||
| 16.06.2022 08:46:33 | |
1 297 BTC | $ 28 204 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5h3xq3ft9cuw6k5kg2eest6nckkatzc7gk8ft | To: bc1qk4e5tdyknl86w9wzfucuewc2hhcpeem749s5fg | |||
| 16.06.2022 08:46:33 | |
3 225 BTC | $ 70 150 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql509aamn99d69aquxmzfknca3ypqvx7xy34wvz | To: bc1qyvnfzv7lv2ejr8sxscvtlh3n3t4x2axrutvkxn | |||
| 16.06.2022 08:46:33 | |
2 324 BTC | $ 50 547 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5845s82kg0767688yh3ec98z4mshpfs59mnmzr | To: bc1qns3dhmkf6ftrdy4pvhs5kjz04urwem884lu43e | |||
| 16.06.2022 08:46:33 | |
1 835 BTC | $ 39 917 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AtBzmkDfsGcHA1SgHaLatUB5msrwzSnrh | To: 3EH2H2tBRXGQTquf5ButRhSCajS42yu8gS | |||
| 16.06.2022 08:46:33 | |
296 BTC | $ 6 429 288 | (unknown) | (unknown) |
| Type: transfer | From: 3FK8FEEWFeHEGq9UWMzkdjyhyZu7WR2deB | To: 34Q1K8QXVBzkZanZ37H4T51swXLQKNpHmR | |||
| 16.06.2022 08:46:33 | |
1 702 BTC | $ 37 028 588 | (unknown) | (unknown) |
| Type: transfer | From: 369HPDdcEJwysyE8b2dBykxukNN5raaWHr | To: 37GPC5UEAkxcsE96rXA18xvFwC5Cdf3XCs | |||
| 16.06.2022 08:46:33 | |
2 288 BTC | $ 49 769 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HTStQdSShDDsc1UqMvQPGij2g8MxhSQPt | To: 3QJxrznXbkfyu5avLH3yogKTHaq62KeAif | |||
| 16.06.2022 08:46:33 | |
5 324 BTC | $ 115 790 296 | (unknown) | (unknown) |
| Type: transfer | From: 375PLxFT2dDCw8y2UQjLWsjX1sJYpWeu4M | To: 3N7rSdB9wsA66on4FShx4BcQtfpJLxAw7x | |||
| 16.06.2022 08:46:33 | |
315 BTC | $ 6 848 065 | (unknown) | (unknown) |
| Type: transfer | From: 3HYGUJJAVt5KBmMijmHxgMKCSgMAGFFurQ | To: 3KtgDPXiLryWJWF2j9DosZxSa9hXiwBAQi | |||
| 16.06.2022 08:46:33 | |
234 BTC | $ 5 091 020 | (unknown) | (unknown) |
| Type: transfer | From: 3F6bSwP5fCiKgN1eknE4Rb4mxdZtYkQ1oU | To: 36xQkNfhHT1R57M9fFtH7DpBxzoEcmr4iQ | |||
| 16.06.2022 08:46:33 | |
1 827 BTC | $ 39 740 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KX3wBWd85wuHZ3ik8gBkyBLKBpsfRJiuD | To: 3Cmhi1aE4GZTLYJAzAy1gBS7iiwj4mdRSv | |||
| 16.06.2022 08:46:33 | |
3 291 BTC | $ 71 585 120 | (unknown) | (unknown) |
| Type: transfer | From: 3C25SzS94TyUNUoXB86MynRkYixTo2CoYN | To: 344jP9pwodFuX5gAtBszytRziW7Bq1Tb46 | |||
| 16.06.2022 08:46:33 | |
2 532 BTC | $ 55 064 816 | (unknown) | (unknown) |
| Type: transfer | From: 35cBcPR1na5H5D1Ny27QHGxD4FfXSE5rcC | To: 3BJ1GnyMDtrgqaoth3mT5dbfyey5ZM71mU | |||
| 16.06.2022 08:46:33 | |
1 896 BTC | $ 41 236 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclc0cyeum6t2ekxa9lravqgym9aj6hjy6maekj | To: 3L3HB7GEEJ6DRG62tbeoyMsmQrNDizsS5G | |||
| 16.06.2022 08:46:33 | |
2 404 BTC | $ 52 294 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3d7mln7zw9dvlxve03rtr68lw4ctdsjl87edl | To: 33Re1LyFPU1VP8RPrz9B8UGiAFpGHgH7gD | |||
| 16.06.2022 08:46:33 | |
4 833 BTC | $ 105 118 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3uj0jq2rgn2cngqrvguwfg74mdduekmfz4qrg | To: 3JCCLGdbABoExYwV6CUR58CnwUiHdjXbzD | |||
| 16.06.2022 08:46:33 | |
7 307 BTC | $ 158 927 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2egq83xmdpesakqz8dyxs5czfle08wglsr282 | To: 35evtdqLJnwtkQVD6HrFymEXA46ruMEYQi | |||
| 16.06.2022 08:46:33 | |
2 122 BTC | $ 46 144 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2yagn8mpuvax8qzsjsh2s9ne2lw5q750mtct7 | To: 3DC3NPgMdd1DeiNgtYSw5m4LbeYTuZvNuZ | |||
| 16.06.2022 08:46:33 | |
1 288 BTC | $ 28 008 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp29m56rmu89wg63tx2wykfycy4sjk4upx2hg6w | To: 39tDQEGC88jkhtisJBv5H2Rb2myjJSbiTJ | |||
| 16.06.2022 08:46:33 | |
2 538 BTC | $ 55 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GaYPauMBX4mtXUQjEEM6h8jCAJeUdvYVD | To: bc1qx008a8n56e8qp0c3zjeqnln83uqc7cl7zysdpg | |||