Whale movements
Last update: 23.08.2026 23:09:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 07:04:44 |  |
2 027 BTC | $ 45 086 172 | (unknown) | (unknown) |
| Type: transfer | From: 36R4GXXMiGsX7SVSo5Str63GjAX7v8QNbE | To: bc1qf6lw7l3yxzjcgqx8s84q2s9hyjsxz2pgywg42l | |||
| 16.06.2022 07:04:44 | |
1 713 BTC | $ 38 086 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre6v2jss5zaxf28cynnrjzfu6wu7w4gjp9q5sl | To: 33As19BTc2SAFyh5JZTcY6VUooXJfZqNAV | |||
| 16.06.2022 07:04:44 | |
1 713 BTC | $ 38 087 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EQACWP6shkwNMmcTMpDFdD4yQNsXaRat4 | To: bc1qre6v2jss5zaxf28cynnrjzfu6wu7w4gjp9q5sl | |||
| 16.06.2022 07:04:44 | |
2 415 BTC | $ 53 713 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdvy5e4lz5gcycgkw2td3tnugu0cjssyccl2ps | To: 33aPpAwF7AcnDLuKXcESQdaUtK7EMwyYeH | |||
| 16.06.2022 07:04:44 | |
1 860 BTC | $ 41 360 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mmerg3uug4cugnvtr9z33du4nle5zezze39du | To: 3AYRV49Gs8C8BwmF73hD6Ndv7aXXwHTyC6 | |||
| 16.06.2022 07:04:44 | |
616 BTC | $ 13 702 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8n27pj2y7jk6grevd45xghl2dctfmlnk9n5n4 | To: bc1qfc8nechqzc4fnxqpj42tms38ur4ulxe2q4366g | |||
| 16.06.2022 07:04:44 | |
619 BTC | $ 13 766 677 | (unknown) | (unknown) |
| Type: transfer | From: 3JqfZpvuEPWUksmSf4cDnyPqWVMyo7KAuj | To: bc1qh8n27pj2y7jk6grevd45xghl2dctfmlnk9n5n4 | |||
| 16.06.2022 07:04:44 | |
3 259 BTC | $ 72 486 500 | (unknown) | (unknown) |
| Type: transfer | From: 34CdVCg88Fz6REGzrkuDQyMTfJ5UKTzc5R | To: bc1q90rhwp6gv47krg60k2n2hjhvulxg8yvgjumyyu | |||
| 16.06.2022 07:04:44 | |
445 BTC | $ 9 888 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09wllz4gyga4hxz5mz6al8q0a72x3s98h7970n | To: bc1qzuf5tmeaar0jd9j3yjxwc6uwlhpgwcgu542ysj | |||
| 16.06.2022 07:04:44 | |
445 BTC | $ 9 892 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lw5t9mdm8plhse674tfsksz9prguwjfmgjkd8 | To: bc1q09wllz4gyga4hxz5mz6al8q0a72x3s98h7970n | |||
| 16.06.2022 07:04:44 | |
445 BTC | $ 9 892 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BsNSMYZGkkCKfEj631g1Xm1peDnU5pFv9 | To: bc1q6lw5t9mdm8plhse674tfsksz9prguwjfmgjkd8 | |||
| 16.06.2022 07:04:44 | |
326 BTC | $ 7 251 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m6x07g5g4jcnmm675h7exuxf0m77d86smm4jy | To: bc1q5lj6lya0g8gjvrgs6epwhnrfyks380rs5mt765 | |||
| 16.06.2022 07:04:44 | |
326 BTC | $ 7 251 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j8m685dpplh7qhv2ur0qclqwcw2hmsplea7v0 | To: bc1q6m6x07g5g4jcnmm675h7exuxf0m77d86smm4jy | |||
| 16.06.2022 07:04:44 | |
326 BTC | $ 7 251 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KQuSvBBSGqjy1i64V9WfpHeYxggvvjoTi | To: bc1q9j8m685dpplh7qhv2ur0qclqwcw2hmsplea7v0 | |||
| 16.06.2022 07:04:44 | |
1 860 BTC | $ 41 360 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lkwp5svt3f2qjkls9f7flnxu5p8t7ruc7cj0x | To: bc1q8mmerg3uug4cugnvtr9z33du4nle5zezze39du | |||
| 16.06.2022 07:04:44 | |
1 299 BTC | $ 28 899 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lr0j28ayxl2w3d6304ykw8g78w7gxjhqpwnv6 | To: bc1q9yhjlrtlnawtyn43xx2rt09myrea744g6wdh3q | |||
| 16.06.2022 07:04:44 | |
7 313 BTC | $ 162 644 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qazcnt6f9xnz5tekwyycs8jz7x85vw4psd3mf | To: bc1qashnvd80wl7y54wc5tpd4a3zvyvh5kccsv086v | |||
| 16.06.2022 07:04:44 | |
1 300 BTC | $ 28 918 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmwl9hpkh0eefqx5txc9ur7v0ghfxr4mntytg9 | To: bc1q8lr0j28ayxl2w3d6304ykw8g78w7gxjhqpwnv6 | |||
| 16.06.2022 07:04:44 | |
2 539 BTC | $ 56 468 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dsxv9s5r2veltce7p6aarh2wqyuep8vfytn22 | To: bc1ques9dhrf8nqaunlk25hu99um5f4dpt6kcpwlx6 | |||
| 16.06.2022 07:04:44 | |
1 300 BTC | $ 28 918 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1quql3n4ppasd8ms8fuxpauv8mpmw2uqgzgge45z | To: bc1qtmwl9hpkh0eefqx5txc9ur7v0ghfxr4mntytg9 | |||
| 16.06.2022 07:04:44 | |
1 290 BTC | $ 28 680 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkml6pvxff89knyeas2wzra704mgwkxwluvefsr | To: bc1qzkeh3xat7y6nryxjnerusq5z96q4yrfq4x3te7 | |||
| 16.06.2022 07:04:44 | |
1 290 BTC | $ 28 681 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuk9hfud0820rp766mu0vvl5mskrg87ga8tlld | To: bc1qkml6pvxff89knyeas2wzra704mgwkxwluvefsr | |||
| 16.06.2022 07:04:44 | |
1 291 BTC | $ 28 703 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47g29hp20pspr6e23rmchpq6a7vd3k3g9nm6ws | To: bc1qeuk9hfud0820rp766mu0vvl5mskrg87ga8tlld | |||
| 16.06.2022 07:04:44 | |
5 329 BTC | $ 118 505 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g77hgp3ph37d0ze38z3hxsc6x2q47hwwtpreg | To: bc1q72ta6dhxdz4ufsyxk76dt4kjcvnade9xgufhzv | |||
| 16.06.2022 07:04:44 | |
1 834 BTC | $ 40 783 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5mtuqfk66v4s95502gw22z0ceq8kmdv9cf7hq | To: 38STczs746yVLbjWnGZLgSkzEMhfrT6z8r | |||
| 16.06.2022 07:04:44 | |
1 834 BTC | $ 40 783 360 | (unknown) | (unknown) |
| Type: transfer | From: 356gCUBicFwx2kV5fYXDuqPTA48FRcTu9Z | To: bc1qz5mtuqfk66v4s95502gw22z0ceq8kmdv9cf7hq | |||
| 16.06.2022 07:04:44 | |
303 BTC | $ 6 735 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1quecq9myxdar4tvetclp73ggkgrlcw03n887evl | To: 39ucG6uzXJso5t4FHmsU6sj4hATG42SM1i | |||
| 16.06.2022 07:04:44 | |
303 BTC | $ 6 735 835 | (unknown) | (unknown) |
| Type: transfer | From: 3QcDQuwUe33pu4x2JfvqTiq2ttuLDByjsw | To: bc1quecq9myxdar4tvetclp73ggkgrlcw03n887evl | |||
| 16.06.2022 07:04:44 | |
619 BTC | $ 13 766 703 | (unknown) | (unknown) |
| Type: transfer | From: 3K5fxBRpR4f5XZQWxzbxmJ51MngFW67iyV | To: 3JqfZpvuEPWUksmSf4cDnyPqWVMyo7KAuj | |||
| 16.06.2022 07:04:44 | |
1 906 BTC | $ 42 390 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CjwSMKgAvj46zCR6Vj7nYUozJcmAxN3JC | To: 3Grw6xGNRCGASURyBvFRbcCGrFY47omGaQ | |||
| 16.06.2022 07:04:44 | |
303 BTC | $ 6 735 992 | (unknown) | (unknown) |
| Type: transfer | From: 32KxvC7C8FPSvNPhaikjTvnaTQUkVsxffw | To: 3QcDQuwUe33pu4x2JfvqTiq2ttuLDByjsw | |||
| 16.06.2022 07:04:44 | |
2 111 BTC | $ 46 942 690 | (unknown) | (unknown) |
| Type: transfer | From: 38tutB7jdQsrCvydYwVFZDRrh2m3j5ooA5 | To: 32fVEtDPcbijGgjfXpyDmKZAFEdV6HgBvs | |||
| 16.06.2022 07:04:44 | |
1 181 BTC | $ 26 273 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HXzfe9wJhVinyR3WDwRH2D7w1bdGcu7MX | To: 3QRX2vki6RVP4bM3jQZ5wBWdJ2fQL7Cjfk | |||
| 16.06.2022 07:04:44 | |
1 181 BTC | $ 26 274 294 | (unknown) | (unknown) |
| Type: transfer | From: 39sxFqR8n1ebm6kEWjo1MKJPSdVYfkQ22n | To: 3HXzfe9wJhVinyR3WDwRH2D7w1bdGcu7MX | |||
| 16.06.2022 07:04:44 | |
1 182 BTC | $ 26 276 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EGERuhwiCyAoqV7Fr6moEFH6e3ApZMzRz | To: 39sxFqR8n1ebm6kEWjo1MKJPSdVYfkQ22n | |||
| 16.06.2022 07:04:44 | |
2 299 BTC | $ 51 127 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KHPURHgDZVKF8Jx8eLExakkGkccvSigKu | To: 3C1e7hZmmfTZZ5yPExRFzeWGKbpkQJrfbn | |||
| 16.06.2022 07:04:44 | |
1 396 BTC | $ 31 054 632 | (unknown) | (unknown) |
| Type: transfer | From: 3NBSmUiLGkkHLNsYvKL26ESgoKtu5qGe7S | To: 346KRLQi1sFoHLm3dgwzQgBPZRofGq6TCE | |||
| 16.06.2022 07:04:44 | |
1 396 BTC | $ 31 055 134 | (unknown) | (unknown) |
| Type: transfer | From: 3B8vgDJfwZbA2FUJgNLJ1xTibSJ6XHChTe | To: 3NBSmUiLGkkHLNsYvKL26ESgoKtu5qGe7S | |||
| 16.06.2022 07:04:44 | |
1 397 BTC | $ 31 073 934 | (unknown) | (unknown) |
| Type: transfer | From: 3JFwMZcRz5naajuq19LkKJs2vHTdGUPA5D | To: 3B8vgDJfwZbA2FUJgNLJ1xTibSJ6XHChTe | |||
| 16.06.2022 07:04:44 | |
1 796 BTC | $ 39 940 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu738rzddyjpp8mn0fkm4eg0s0rsr84qzr9wdq | To: 3NUQXfGwBPHb76fLEc2uoD4WyHbvmSzpj4 | |||
| 16.06.2022 07:04:44 | |
1 796 BTC | $ 39 940 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjwgpnw6m27h6r5rpu28v0jmdjn569a0w9f6f0 | To: bc1qvu738rzddyjpp8mn0fkm4eg0s0rsr84qzr9wdq | |||
| 16.06.2022 07:04:44 | |
308 BTC | $ 6 858 699 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYoLKhRkS8FDdDFeTPWrgbvUAK7vXZFg | To: 3QaA6iv2qVUD1G1vDqDp8WBBnEAYNk8bsu | |||
| 16.06.2022 07:04:44 | |
309 BTC | $ 6 865 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqlnduwwqnv2600m80dsuutfx0eqg7zvecz4y4 | To: 3FpYoLKhRkS8FDdDFeTPWrgbvUAK7vXZFg | |||
| 16.06.2022 07:04:44 | |
309 BTC | $ 6 867 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xke4pmd5usph07hrkzaxcfs3y7xkmt7cnrq3p | To: bc1qrqlnduwwqnv2600m80dsuutfx0eqg7zvecz4y4 | |||
| 16.06.2022 07:04:44 | |
2 539 BTC | $ 56 464 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9zges3s4yzrm2r479wdqrc7k6cwga8f5er9df | To: 3HnDT2gaMkwTziMM7SLdKFxVhXUqbkFGb9 | |||
| 16.06.2022 07:04:44 | |
1 906 BTC | $ 42 390 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvchx2swjan48ark8acvdnenf9j6cptl7kkln65 | To: 3CjwSMKgAvj46zCR6Vj7nYUozJcmAxN3JC | |||
| 16.06.2022 07:04:44 | |
500 BTC | $ 11 119 792 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Pd7YQqzzo9gzQ7Yk57vtTFgFV62h84Fek | |||
| 16.06.2022 07:05:39 |  |
5 999 997 BUSD | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.06.2022 07:05:17 | |
20 000 000 MATIC | $ 8 456 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 07:04:53 | |
11 421 081 BUSD | $ 11 421 081 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||