Whale movements
Last update: 23.08.2026 22:55:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 08:46:33 |  |
443 BTC | $ 9 639 566 | (unknown) | (unknown) |
| Type: transfer | From: 3A1nbqS5Acr3DABRVne6R8TMEmoH8sCBAt | To: bc1q0kq87q3w4x7phqfgvk2w0lly6upscvn0cwj68w | |||
| 16.06.2022 08:46:33 | |
1 379 BTC | $ 29 989 264 | (unknown) | (unknown) |
| Type: transfer | From: 397QiWG5icVUye7dTrALvBNNA6Qcb2L2ME | To: bc1q7twv2z5xydzc3q3hglpjcatw6cfjnl5a9ug2l3 | |||
| 16.06.2022 08:46:33 | |
594 BTC | $ 12 923 267 | (unknown) | (unknown) |
| Type: transfer | From: 36114B9gN8VEeBEt1JnuufTJmRefsrrVnu | To: bc1q3j5j9zv8cs7v2pxk7ezm8jswhud7k2x55tmsmt | |||
| 16.06.2022 08:46:33 | |
1 796 BTC | $ 39 056 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fenruhfuvy03lp02rhkuqwek2pavkhnxnsdrc | To: 3CaJmKaYza4jbtmtXEoEWxwBuVqn3utQmo | |||
| 16.06.2022 08:46:33 | |
2 027 BTC | $ 44 091 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0reltj809aw9pwy59kh99f8rkfnrmq7uy6p9j | To: 3M8UmBZnDvAfUUL7GhD5X7muWqHY5M99Wo | |||
| 16.06.2022 08:46:33 | |
847 BTC | $ 18 422 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 16.06.2022 08:37:12 |  |
9 999 925 USDT | $ 9 999 925 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 16.06.2022 08:32:47 | |
1 000 BTC | $ 21 891 804 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 16.06.2022 08:32:47 | |
294 BTC | $ 6 437 755 | (unknown) | (unknown) |
| Type: transfer | From: 3N9ozbb1MmzEyFwjfUQ1gaD5fkNvH212gH | To: 3F6bSwP5fCiKgN1eknE4Rb4mxdZtYkQ1oU | |||
| 16.06.2022 08:32:47 | |
292 BTC | $ 6 387 690 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3MdofQ2ouxom9MzC9kKazGUShoL5R3cVLG | |||
| 16.06.2022 08:28:26 | |
3 291 BTC | $ 72 035 730 | (unknown) | (unknown) |
| Type: transfer | From: 3N1EkuQv9Tzyu8UzTeXJqDU5XcQMZPLPx7 | To: 3C25SzS94TyUNUoXB86MynRkYixTo2CoYN | |||
| 16.06.2022 08:27:47 | |
2 324 BTC | $ 51 288 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw8dm3zgcegq00r3l75y5tyls2lx74fagprj70 | To: bc1q5845s82kg0767688yh3ec98z4mshpfs59mnmzr | |||
| 16.06.2022 08:27:47 | |
2 122 BTC | $ 46 821 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgly72l93ywelwyh9ztk7mvdjg780agjd70y57 | To: bc1qv2yagn8mpuvax8qzsjsh2s9ne2lw5q750mtct7 | |||
| 16.06.2022 08:27:47 | |
443 BTC | $ 9 781 091 | (unknown) | (unknown) |
| Type: transfer | From: 3H1K4Hfo6LTVFkMGgP7c2bLcKD4KmgNFpk | To: 3A1nbqS5Acr3DABRVne6R8TMEmoH8sCBAt | |||
| 16.06.2022 08:27:47 | |
1 379 BTC | $ 30 429 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JU2tcRRm2NFviVytYZ3kMtdWfVVWtPwgp | To: 397QiWG5icVUye7dTrALvBNNA6Qcb2L2ME | |||
| 16.06.2022 08:27:47 | |
296 BTC | $ 6 536 829 | (unknown) | (unknown) |
| Type: transfer | From: 3F3eVF3YQNNcMQMZen6aXSqrxJZs5JpCrg | To: 3FK8FEEWFeHEGq9UWMzkdjyhyZu7WR2deB | |||
| 16.06.2022 08:27:47 | |
2 539 BTC | $ 56 026 476 | (unknown) | (unknown) |
| Type: transfer | From: 3NS5xFZCHauwxu8QW2vuXJyG4VQ4MAda95 | To: 35cBcPR1na5H5D1Ny27QHGxD4FfXSE5rcC | |||
| 16.06.2022 08:27:47 | |
1 835 BTC | $ 40 502 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HKz9JsTTrhxnHBkUPkJTqETKMs3D1HKsN | To: 3AtBzmkDfsGcHA1SgHaLatUB5msrwzSnrh | |||
| 16.06.2022 08:27:47 | |
294 BTC | $ 6 489 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Div8nYQogt4czj19sF4vfmwN3RQCtEjTo | To: 3N9ozbb1MmzEyFwjfUQ1gaD5fkNvH212gH | |||
| 16.06.2022 08:27:47 | |
315 BTC | $ 6 953 139 | (unknown) | (unknown) |
| Type: transfer | From: 3GYtbdQ5YhyZP29Vt1reJNtgc8mzd5LHR8 | To: 3HYGUJJAVt5KBmMijmHxgMKCSgMAGFFurQ | |||
| 16.06.2022 08:27:47 | |
1 703 BTC | $ 37 572 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AomZWPHx8ki2FZHpgNpBjKZJv7GJquZgr | To: 369HPDdcEJwysyE8b2dBykxukNN5raaWHr | |||
| 16.06.2022 08:27:47 | |
2 538 BTC | $ 56 012 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6mgupwwgudqttszpgzjj8qq9fwg9z05mtu582 | To: 3GaYPauMBX4mtXUQjEEM6h8jCAJeUdvYVD | |||
| 16.06.2022 08:27:47 | |
2 298 BTC | $ 50 719 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4f05xsq3jtprmj8dlq2cdx6rds5gcsfal3zmm | To: 3HTStQdSShDDsc1UqMvQPGij2g8MxhSQPt | |||
| 16.06.2022 08:27:47 | |
2 111 BTC | $ 46 579 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BtsZnEYbwC6Uy4Ut3RECBVNvhvjjPPMek | To: bc1qg9xkpg6u8055s2fugnegdaq0zph0x3vcw369lt | |||
| 16.06.2022 08:27:47 | |
3 225 BTC | $ 71 181 816 | (unknown) | (unknown) |
| Type: transfer | From: 39FuXG8eWYRoU2c8EqvJ3jSkTHnKHdAmhT | To: bc1ql509aamn99d69aquxmzfknca3ypqvx7xy34wvz | |||
| 16.06.2022 08:27:47 | |
1 288 BTC | $ 28 419 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Kex15dAsLd2DXxqf4vMJXSMRsconRumtZ | To: bc1qp29m56rmu89wg63tx2wykfycy4sjk4upx2hg6w | |||
| 16.06.2022 08:27:47 | |
567 BTC | $ 12 503 675 | (unknown) | (unknown) |
| Type: transfer | From: 3NfH5HrjKx4sLXN6zUECXAh9LjCBc7SZzF | To: bc1qzlu2j3x9hmkmqlqm7neu5rxz460wnl642mtxwh | |||
| 16.06.2022 08:27:47 | |
1 179 BTC | $ 26 021 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BPtVjqxKjasp713BMAhTeZzooXybcULfb | To: bc1qswmqqczmvx4sg7jgr2e78x33yuzqfx8lvu2e7h | |||
| 16.06.2022 08:27:47 | |
1 906 BTC | $ 42 061 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GKN481QwZJyZYLBDsDca4HYAoDqAFupS9 | To: bc1qclc0cyeum6t2ekxa9lravqgym9aj6hjy6maekj | |||
| 16.06.2022 08:27:47 | |
2 414 BTC | $ 53 281 516 | (unknown) | (unknown) |
| Type: transfer | From: 3G5V3tQeweJ8aXcsSuMRePpec1a85eGmCB | To: bc1qz3d7mln7zw9dvlxve03rtr68lw4ctdsjl87edl | |||
| 16.06.2022 08:27:47 | |
2 027 BTC | $ 44 738 224 | (unknown) | (unknown) |
| Type: transfer | From: 35B9aEhesorWjCP1gvHjUdG6fwqWD4LWkj | To: bc1qk0reltj809aw9pwy59kh99f8rkfnrmq7uy6p9j | |||
| 16.06.2022 08:27:47 | |
1 796 BTC | $ 39 629 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NiU3noPXp2GcXDXKwms4qWCWbgRbP8QWj | To: bc1q4fenruhfuvy03lp02rhkuqwek2pavkhnxnsdrc | |||
| 16.06.2022 08:27:47 | |
1 297 BTC | $ 28 618 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NJKTbU5KTdXQGbZZnXfvJu8CBpr16nm7J | To: bc1qg5h3xq3ft9cuw6k5kg2eest6nckkatzc7gk8ft | |||
| 16.06.2022 08:27:47 | |
594 BTC | $ 13 114 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uaeglad0v9l0wuw8pea6070t9g3cjkrzhdxa8 | To: 36114B9gN8VEeBEt1JnuufTJmRefsrrVnu | |||
| 16.06.2022 08:27:47 | |
1 827 BTC | $ 40 322 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3lpnw53x5uwnyq0w45avktwfht05mmsrzdanh | To: 3KX3wBWd85wuHZ3ik8gBkyBLKBpsfRJiuD | |||
| 16.06.2022 08:25:00 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.06.2022 08:15:42 | |
9 495 828 USDT | $ 9 495 828 | (unknown) | (unknown) |
| Type: transfer | From: TQ9RYGwyPnuLRfo6eNZnGY1ag3GWVnRsR3 | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 16.06.2022 08:13:38 | |
1 379 BTC | $ 30 048 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc52a7v7mmjta6dw75guvrmx2dy0ladq9fn7smp | To: 3JU2tcRRm2NFviVytYZ3kMtdWfVVWtPwgp | |||
| 16.06.2022 08:13:38 | |
315 BTC | $ 6 867 109 | (unknown) | (unknown) |
| Type: transfer | From: 38a8Nwak3Z5VudGxTqAE4FixUDew2XYWj2 | To: 3GYtbdQ5YhyZP29Vt1reJNtgc8mzd5LHR8 | |||
| 16.06.2022 08:13:38 | |
295 BTC | $ 6 420 809 | (unknown) | (unknown) |
| Type: transfer | From: 3DLHHDm3yJWFX1K93ea4Q9rDU9m9uBDn72 | To: 3Div8nYQogt4czj19sF4vfmwN3RQCtEjTo | |||
| 16.06.2022 08:13:38 | |
296 BTC | $ 6 454 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhls9tmsysxv9yde4vlk5uhz8uyfashs9rxexdp | To: 3F3eVF3YQNNcMQMZen6aXSqrxJZs5JpCrg | |||
| 16.06.2022 08:11:54 | |
245 WBTC | $ 5 385 784 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 6d811957d7a61438511084505b8a7b0e2576d817 | |||
| 16.06.2022 08:08:58 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 470581458120988804bbf19b4c2658aaef88f57c | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 16.06.2022 08:08:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.06.2022 08:08:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.06.2022 08:06:20 | |
297 BTC | $ 6 529 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FLD3tpeY14SDY2cq3PW4xQw5czPveautp | To: bc1qhls9tmsysxv9yde4vlk5uhz8uyfashs9rxexdp | |||
| 16.06.2022 08:06:20 | |
2 324 BTC | $ 51 160 664 | (unknown) | (unknown) |
| Type: transfer | From: 35qi1KU1DtsjDLJvXMSy1gXxxq2iCE6YVd | To: bc1qgw8dm3zgcegq00r3l75y5tyls2lx74fagprj70 | |||
| 16.06.2022 08:06:20 | |
1 383 BTC | $ 30 440 528 | (unknown) | (unknown) |
| Type: transfer | From: 3MAkKBLWmpoUN6X56gGZd3ouh2YqmwNzgQ | To: bc1qc52a7v7mmjta6dw75guvrmx2dy0ladq9fn7smp | |||
| 16.06.2022 08:06:20 | |
2 298 BTC | $ 50 591 076 | (unknown) | (unknown) |
| Type: transfer | From: 3C1e7hZmmfTZZ5yPExRFzeWGKbpkQJrfbn | To: bc1qq4f05xsq3jtprmj8dlq2cdx6rds5gcsfal3zmm | |||
| 16.06.2022 08:06:20 | |
1 298 BTC | $ 28 567 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23pa5qsymw2wh2g9nldq99dnmj6nnpula3088g | To: 3NJKTbU5KTdXQGbZZnXfvJu8CBpr16nm7J | |||