Whale movements
Last update: 23.08.2026 23:00:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 07:47:33 |  |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2022 07:46:26 | |
13 439 ETH | $ 15 943 132 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.06.2022 07:42:44 | |
14 018 905 USDT | $ 14 018 905 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 16.06.2022 07:41:33 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 16.06.2022 07:41:11 | |
13 439 ETH | $ 16 165 427 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.06.2022 07:41:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d33547964bae70e1ddd2863a4770dc5cffd86269 | To: 470581458120988804bbf19b4c2658aaef88f57c | |||
| 16.06.2022 07:40:05 | |
5 593 396 USDT | $ 5 593 396 | (unknown) | binance (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | |||
| 16.06.2022 07:38:33 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAv3LxQkgiA1YK7pCnyp2tqS21p9TfiDJj | To: TQ9RYGwyPnuLRfo6eNZnGY1ag3GWVnRsR3 | |||
| 16.06.2022 07:36:38 | |
26 878 ETH | $ 32 122 272 | (unknown) | (unknown) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 16.06.2022 07:36:14 | |
5 578 396 USDT | $ 5 578 396 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 16.06.2022 07:30:45 | |
136 145 150 USDT | $ 136 145 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 07:30:45 | |
16 000 017 BUSD | $ 16 000 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 07:30:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRQ6zooKSgBKXc74eyzxx2tQthe3XMQWdq | To: TQ9RYGwyPnuLRfo6eNZnGY1ag3GWVnRsR3 | |||
| 16.06.2022 07:24:51 |  |
295 BTC | $ 6 517 338 | (unknown) | (unknown) |
| Type: transfer | From: 38ythy44zoJUydwHZyBimrJh5M5d7mBk8k | To: bc1q4xs47xdzpfvxxvtyl6fqzylgakjm4fj84ucw40 | |||
| 16.06.2022 07:24:51 | |
2 111 BTC | $ 46 656 068 | (unknown) | (unknown) |
| Type: transfer | From: 32fVEtDPcbijGgjfXpyDmKZAFEdV6HgBvs | To: 3NnKVyiPf1KuUKMRsYyn7fAADsUMLDiCkm | |||
| 16.06.2022 07:19:09 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.06.2022 07:18:49 | |
12 356 476 USDT | $ 12 356 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 07:18:24 | |
1 181 BTC | $ 26 092 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QRX2vki6RVP4bM3jQZ5wBWdJ2fQL7Cjfk | To: bc1qdyu8su72hwufz43gsxse22fuz64tzf5wj0spme | |||
| 16.06.2022 07:18:24 | |
1 396 BTC | $ 30 844 062 | (unknown) | (unknown) |
| Type: transfer | From: 346KRLQi1sFoHLm3dgwzQgBPZRofGq6TCE | To: bc1q2y9f5wdufqx5l8wlx6zv5rcv5z60pnwyflfnrc | |||
| 16.06.2022 07:18:24 | |
445 BTC | $ 9 821 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuf5tmeaar0jd9j3yjxwc6uwlhpgwcgu542ysj | To: 3CWETjrgQgqN1jU1arw8yyubvLDWTvpS1j | |||
| 16.06.2022 07:18:24 | |
1 860 BTC | $ 41 080 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpa7zplyfr8p7utd2c80ur86hp7cf6uwa3smrw | To: 3QpnK8REEccf36V3qZm1XxxuijwTpbsNHS | |||
| 16.06.2022 07:18:24 | |
1 290 BTC | $ 28 485 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkeh3xat7y6nryxjnerusq5z96q4yrfq4x3te7 | To: bc1qe660g297cpr808e6qadnyqd2zt5czzq65lrv5t | |||
| 16.06.2022 07:18:24 | |
1 828 BTC | $ 40 374 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dnyjnyjrmd5gzhplc4upltvxaa4rhre887gp3 | To: bc1qt2ewf8ssr0rxml2xwq4fw3acag6z5flupuzns0 | |||
| 16.06.2022 07:18:24 | |
295 BTC | $ 6 513 062 | (unknown) | (unknown) |
| Type: transfer | From: 39ucG6uzXJso5t4FHmsU6sj4hATG42SM1i | To: 38ythy44zoJUydwHZyBimrJh5M5d7mBk8k | |||
| 16.06.2022 07:18:24 | |
308 BTC | $ 6 812 215 | (unknown) | (unknown) |
| Type: transfer | From: 3QaA6iv2qVUD1G1vDqDp8WBBnEAYNk8bsu | To: 3PbYzPmat62kCVaZrgjTfmSHApwyN3LWA9 | |||
| 16.06.2022 07:18:24 | |
326 BTC | $ 7 202 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lj6lya0g8gjvrgs6epwhnrfyks380rs5mt765 | To: 34wxLiR4Tyo31X3cP8GdX6fMh56SoCNZzg | |||
| 16.06.2022 07:18:24 | |
2 027 BTC | $ 44 780 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6lw7l3yxzjcgqx8s84q2s9hyjsxz2pgywg42l | To: 3QJEp6Wyq521LHZhqcqAXntTPFg7pD66ej | |||
| 16.06.2022 07:18:24 | |
595 BTC | $ 13 133 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc8nechqzc4fnxqpj42tms38ur4ulxe2q4366g | To: 37mxbXVWLFKQq8mKNM38Lvh9g2J7Vz52en | |||
| 16.06.2022 07:18:24 | |
1 906 BTC | $ 42 100 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0zhzy839km38dn7wxc768vc0z7ldr8af0lrma | To: 3BAb7LivjSnxBWxRuLDYXxmy8CgZjduRnK | |||
| 16.06.2022 07:18:24 | |
1 703 BTC | $ 37 606 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55p47esqv47gj5mdz50u2nf50sznnywalmje64 | To: 3MLTi2FdmEqfkqnaetkjbUVVZ3dRKLhDfQ | |||
| 16.06.2022 07:18:24 | |
1 796 BTC | $ 39 669 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zcq47fn3830yzga95ernqmrqa529ql7xur230 | To: 36kJV6Ds4io2jF2XPAzMymX4UUV9n1gwDc | |||
| 16.06.2022 07:18:24 | |
1 299 BTC | $ 28 703 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yhjlrtlnawtyn43xx2rt09myrea744g6wdh3q | To: 3JdqtUuZT3i3rt74nG5PST1g1pdh4MFkX4 | |||
| 16.06.2022 07:18:24 | |
330 BTC | $ 7 289 374 | (unknown) | (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 16.06.2022 07:09:46 | |
330 BTC | $ 7 287 317 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 16.06.2022 07:08:57 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.06.2022 07:05:37 | |
567 BTC | $ 12 604 141 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AmuJkhQyuAWmHtjm5rBK6pFbe7s8YAWeR | |||
| 16.06.2022 07:05:37 | |
1 906 BTC | $ 42 390 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Grw6xGNRCGASURyBvFRbcCGrFY47omGaQ | To: bc1qh0zhzy839km38dn7wxc768vc0z7ldr8af0lrma | |||
| 16.06.2022 07:04:44 | |
244 BTC | $ 5 422 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 16.06.2022 07:04:44 | |
535 BTC | $ 11 898 155 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 37t7KxjYcCEy3eeRwpA7xvJSEKeqm1Vc4K | |||
| 16.06.2022 07:04:44 | |
2 324 BTC | $ 51 688 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlel7q7ejahgkjat5k5wgwtgmmk8q2sw5fvkv40 | To: 35qi1KU1DtsjDLJvXMSy1gXxxq2iCE6YVd | |||
| 16.06.2022 07:04:44 | |
4 840 BTC | $ 107 645 416 | (unknown) | (unknown) |
| Type: transfer | From: 338gMvjyzj1RE7W1JbDSQfrxurqTvcKmMK | To: bc1q9fnc5zcuxvu2mfek9hkmjxvqyutsx8gd03tfs7 | |||
| 16.06.2022 07:04:44 | |
1 828 BTC | $ 40 649 916 | (unknown) | (unknown) |
| Type: transfer | From: 38STczs746yVLbjWnGZLgSkzEMhfrT6z8r | To: bc1q2dnyjnyjrmd5gzhplc4upltvxaa4rhre887gp3 | |||
| 16.06.2022 07:04:44 | |
9 307 BTC | $ 206 988 880 | (unknown) | (unknown) |
| Type: transfer | From: 39y8RhPmYkbHbXni7WKRNwuZvLhs4YJhP6 | To: bc1q977zygckk06jkd3d2krp57xr5qck4q5ulak5ej | |||
| 16.06.2022 07:04:44 | |
3 293 BTC | $ 73 236 504 | (unknown) | (unknown) |
| Type: transfer | From: 36hLGCaXxGLboidMFweJ59b2FjQGifHT5L | To: bc1qysxw49dwpj25zar4afp7ukq8xpuu7xzhfkeupq | |||
| 16.06.2022 07:04:44 | |
1 860 BTC | $ 41 360 564 | (unknown) | (unknown) |
| Type: transfer | From: 3AYRV49Gs8C8BwmF73hD6Ndv7aXXwHTyC6 | To: bc1qjpa7zplyfr8p7utd2c80ur86hp7cf6uwa3smrw | |||
| 16.06.2022 07:04:44 | |
2 123 BTC | $ 47 207 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EK7QnUitmPs1dTFMybPK3nvSuvKrB69LW | To: bc1qwfnzmm4q22r0pdlj9xapfyg4unjtnk2f9mrh7w | |||
| 16.06.2022 07:04:44 | |
8 292 BTC | $ 184 413 620 | (unknown) | (unknown) |
| Type: transfer | From: 32u5jQGWiAbvMSu88XKojJvjmhbcoB4QTB | To: bc1qnjm6tjyw85p8sejwmguqxz0ff8sesg2fnf4y9m | |||
| 16.06.2022 07:04:44 | |
12 446 BTC | $ 276 788 380 | (unknown) | (unknown) |
| Type: transfer | From: 385DQJd9pCNG2ph3eUkuQRrwEet5noR7f3 | To: bc1qc5kng37937zas447g9kggw45pn3cskk4yqxvdm | |||
| 16.06.2022 07:04:44 | |
1 713 BTC | $ 38 085 676 | (unknown) | (unknown) |
| Type: transfer | From: 33As19BTc2SAFyh5JZTcY6VUooXJfZqNAV | To: bc1q55p47esqv47gj5mdz50u2nf50sznnywalmje64 | |||
| 16.06.2022 07:04:44 | |
1 796 BTC | $ 39 939 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NUQXfGwBPHb76fLEc2uoD4WyHbvmSzpj4 | To: bc1q2zcq47fn3830yzga95ernqmrqa529ql7xur230 | |||