Whale movements
Last update: 23.08.2026 23:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 07:02:44 |  |
5 999 997 BUSD | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 16.06.2022 07:01:45 | |
11 421 081 BUSD | $ 11 421 081 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 16.06.2022 06:40:24 |  |
125 962 790 USDT | $ 125 962 790 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.06.2022 06:33:09 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.06.2022 06:30:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 06:28:41 | |
18 528 ETH | $ 22 563 036 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.06.2022 06:28:00 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 16.06.2022 06:26:44 | |
20 000 ETH | $ 24 520 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 06:21:38 |  |
500 BTC | $ 11 088 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 06:21:38 | |
400 BTC | $ 8 866 282 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 16.06.2022 06:21:38 | |
323 BTC | $ 7 149 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.06.2022 06:21:38 | |
598 BTC | $ 13 255 063 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PF9WX1Zh5t9ZXME6YXKHMkDVttP17qdWR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.06.2022 06:21:38 | |
1 182 BTC | $ 26 188 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexspxtyax4cmrjdemuhgfc29ctv2g58c5smdc4 | To: 3EGERuhwiCyAoqV7Fr6moEFH6e3ApZMzRz | |||
| 16.06.2022 06:21:38 | |
316 BTC | $ 7 001 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yxhq2cead72tcutrxpy6t5m66q3udqpyykh9c | To: 32KxvC7C8FPSvNPhaikjTvnaTQUkVsxffw | |||
| 16.06.2022 06:21:38 | |
2 111 BTC | $ 46 786 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r8tnzauuvee5dg60lj7t35u3yt24a0legeq56 | To: 38tutB7jdQsrCvydYwVFZDRrh2m3j5ooA5 | |||
| 16.06.2022 06:21:38 | |
8 292 BTC | $ 183 801 090 | (unknown) | (unknown) |
| Type: transfer | From: 327fT4VvsVZ6cf7eybyKGh6kYab8j4N5GQ | To: 32u5jQGWiAbvMSu88XKojJvjmhbcoB4QTB | |||
| 16.06.2022 06:21:38 | |
4 840 BTC | $ 107 288 560 | (unknown) | (unknown) |
| Type: transfer | From: 37wu5WdNYiCN9qqU4rqJPrq3eaHF6acnxJ | To: 338gMvjyzj1RE7W1JbDSQfrxurqTvcKmMK | |||
| 16.06.2022 06:21:38 | |
316 BTC | $ 7 001 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FyRcEvNFdjrAh64ZxcfJM7qn7VefWfYEN | To: bc1q2yxhq2cead72tcutrxpy6t5m66q3udqpyykh9c | |||
| 16.06.2022 06:21:38 | |
316 BTC | $ 7 001 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m7mwqc3rww5zmwf2r5wpytm5h956anfsxjkqc | To: 3FyRcEvNFdjrAh64ZxcfJM7qn7VefWfYEN | |||
| 16.06.2022 06:21:38 | |
1 182 BTC | $ 26 189 318 | (unknown) | (unknown) |
| Type: transfer | From: 364nxSknwQrGN4NWK5cPrco7k4xrHLnH7F | To: bc1qexspxtyax4cmrjdemuhgfc29ctv2g58c5smdc4 | |||
| 16.06.2022 06:21:38 | |
1 182 BTC | $ 26 189 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapl4c8a2np5w2demq8chkz6qjlj2zwgmt6ea4j | To: 364nxSknwQrGN4NWK5cPrco7k4xrHLnH7F | |||
| 16.06.2022 06:21:38 | |
2 111 BTC | $ 46 786 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JorCcMDMwppKSb82kdko9yUVJKioUsj5Z | To: bc1q5r8tnzauuvee5dg60lj7t35u3yt24a0legeq56 | |||
| 16.06.2022 06:21:38 | |
2 111 BTC | $ 46 794 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlua6ud4vnhlg882489x3h468c0en0kuvgr0yfq | To: 3JorCcMDMwppKSb82kdko9yUVJKioUsj5Z | |||
| 16.06.2022 06:21:38 | |
2 324 BTC | $ 51 516 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KdrTfmdFFYvhcjB5HQqwmFmLVHkedyj5r | To: bc1qlel7q7ejahgkjat5k5wgwtgmmk8q2sw5fvkv40 | |||
| 16.06.2022 06:21:38 | |
2 324 BTC | $ 51 517 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GFniuRhvvKQyhLDXEz8VPffKg3dYp31Kj | To: 3KdrTfmdFFYvhcjB5HQqwmFmLVHkedyj5r | |||
| 16.06.2022 06:21:38 | |
1 310 BTC | $ 29 043 374 | (unknown) | (unknown) |
| Type: transfer | From: 3A15F1RrN1dBCCGhTA774Xn4BY3nje59ox | To: bc1quql3n4ppasd8ms8fuxpauv8mpmw2uqgzgge45z | |||
| 16.06.2022 06:21:38 | |
1 860 BTC | $ 41 223 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GD6mj8UEvNVwSQnSEmvDXEf5UhJckiySj | To: bc1q4lkwp5svt3f2qjkls9f7flnxu5p8t7ruc7cj0x | |||
| 16.06.2022 06:21:38 | |
1 796 BTC | $ 39 810 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LDxtAAuTeAac5uRyVSQQtFQF1Jmwhsm6L | To: bc1qzjwgpnw6m27h6r5rpu28v0jmdjn569a0w9f6f0 | |||
| 16.06.2022 06:21:38 | |
1 291 BTC | $ 28 610 464 | (unknown) | (unknown) |
| Type: transfer | From: 3E7w53PMSWtXfWrL6XLWw1fpKCp1Dc853W | To: bc1q47g29hp20pspr6e23rmchpq6a7vd3k3g9nm6ws | |||
| 16.06.2022 06:21:38 | |
309 BTC | $ 6 844 971 | (unknown) | (unknown) |
| Type: transfer | From: 35UQyV6iCb6agghBaXsD5J49W7Dq7SDShx | To: bc1q7xke4pmd5usph07hrkzaxcfs3y7xkmt7cnrq3p | |||
| 16.06.2022 06:21:38 | |
5 329 BTC | $ 118 116 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EoaB2ppFBUjjvH5yaJC7FRjm6sCRCqJiu | To: bc1q3g77hgp3ph37d0ze38z3hxsc6x2q47hwwtpreg | |||
| 16.06.2022 06:21:38 | |
2 539 BTC | $ 56 280 736 | (unknown) | (unknown) |
| Type: transfer | From: 31zuwguX8C5HTMEmGoG7Pr6RckWRGijpcQ | To: bc1q7dsxv9s5r2veltce7p6aarh2wqyuep8vfytn22 | |||
| 16.06.2022 06:21:38 | |
1 906 BTC | $ 42 251 016 | (unknown) | (unknown) |
| Type: transfer | From: 37zoj8QR372Rv9Emho68fFE6Km4YpNKUAK | To: bc1qvchx2swjan48ark8acvdnenf9j6cptl7kkln65 | |||
| 16.06.2022 06:21:38 | |
1 713 BTC | $ 37 961 470 | (unknown) | (unknown) |
| Type: transfer | From: 32anG8TNG9vKddseYDrBR9d3q3nCvKF76T | To: 3EQACWP6shkwNMmcTMpDFdD4yQNsXaRat4 | |||
| 16.06.2022 06:21:38 | |
1 713 BTC | $ 37 961 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwkk56erxzekdd5a4dr34xuytqe24ul534waue | To: 32anG8TNG9vKddseYDrBR9d3q3nCvKF76T | |||
| 16.06.2022 06:21:38 | |
1 713 BTC | $ 37 962 456 | (unknown) | (unknown) |
| Type: transfer | From: 388KMekEk3HNdXMRuh9Uj6MxrNNB9sYZEd | To: bc1qfwkk56erxzekdd5a4dr34xuytqe24ul534waue | |||
| 16.06.2022 06:21:38 | |
1 397 BTC | $ 30 971 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MbQUzoQ3YqSdgx5S93X3PaxWJKAXSPMVN | To: 3JFwMZcRz5naajuq19LkKJs2vHTdGUPA5D | |||
| 16.06.2022 06:21:38 | |
1 397 BTC | $ 30 971 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuh4l8kveenjhrt32p8r8fxt2v39ru83tchftf | To: 3MbQUzoQ3YqSdgx5S93X3PaxWJKAXSPMVN | |||
| 16.06.2022 06:21:38 | |
1 397 BTC | $ 30 972 062 | (unknown) | (unknown) |
| Type: transfer | From: 3QjxQehvTYJAd4QEV5mdvLk1z9wb4XB1ZG | To: bc1qfuh4l8kveenjhrt32p8r8fxt2v39ru83tchftf | |||
| 16.06.2022 06:21:38 | |
1 906 BTC | $ 42 252 064 | (unknown) | (unknown) |
| Type: transfer | From: 3C8SD6PYpYMzC4JtiRDFew9HNwCXnV1d2V | To: 37zoj8QR372Rv9Emho68fFE6Km4YpNKUAK | |||
| 16.06.2022 06:21:38 | |
1 906 BTC | $ 42 254 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzulpzyl4x02n23355aeg94g886tru232yhnmm | To: 3C8SD6PYpYMzC4JtiRDFew9HNwCXnV1d2V | |||
| 16.06.2022 06:21:38 | |
445 BTC | $ 9 859 930 | (unknown) | (unknown) |
| Type: transfer | From: 35PEfZ15BAqYCEAomDosjmZvWeYV18xnjR | To: 3BsNSMYZGkkCKfEj631g1Xm1peDnU5pFv9 | |||
| 16.06.2022 06:21:38 | |
445 BTC | $ 9 859 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruvsasgkqej7hllcmlqnfn4us5q62klqczaksh | To: 35PEfZ15BAqYCEAomDosjmZvWeYV18xnjR | |||
| 16.06.2022 06:21:38 | |
1 291 BTC | $ 28 612 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh9c7XSvnQsgt8eDjVQtvhgip2LEK3ySZ | To: 3E7w53PMSWtXfWrL6XLWw1fpKCp1Dc853W | |||
| 16.06.2022 06:21:38 | |
1 291 BTC | $ 28 613 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8gtt7d3dypvg4vvwj2aetes0c6w3699d3n228 | To: 3Fh9c7XSvnQsgt8eDjVQtvhgip2LEK3ySZ | |||
| 16.06.2022 06:21:38 | |
3 259 BTC | $ 72 246 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pwsxql8lwjm8cxspxavwx6y2tt0a36cwrgljj | To: 34CdVCg88Fz6REGzrkuDQyMTfJ5UKTzc5R | |||
| 16.06.2022 06:21:38 | |
623 BTC | $ 13 818 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhsxre47r579ksgj28kxxz2vdwuspfjltf2dkz | To: 3K5fxBRpR4f5XZQWxzbxmJ51MngFW67iyV | |||
| 16.06.2022 06:21:38 | |
1 796 BTC | $ 39 810 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GT2eDNmxu7Z4a3o98uHpMXqceA6AQEgoZ | To: 3LDxtAAuTeAac5uRyVSQQtFQF1Jmwhsm6L | |||
| 16.06.2022 06:21:38 | |
1 796 BTC | $ 39 810 948 | (unknown) | (unknown) |
| Type: transfer | From: 3278jmdpUjWcFg9rFeAwK6JQDMNe1jyf8L | To: 3GT2eDNmxu7Z4a3o98uHpMXqceA6AQEgoZ | |||
| 16.06.2022 06:21:38 | |
1 860 BTC | $ 41 223 412 | (unknown) | (unknown) |
| Type: transfer | From: 35qx4adT4Y9gQP3vG9aQLJ6WUBvXtvF5xZ | To: 3GD6mj8UEvNVwSQnSEmvDXEf5UhJckiySj | |||