Whale movements
Last update: 23.08.2026 23:16:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 06:21:38 |  |
1 860 BTC | $ 41 223 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KogQiiLPiMQyHNyo3z75cG3QRoUMbVLzW | To: 35qx4adT4Y9gQP3vG9aQLJ6WUBvXtvF5xZ | |||
| 16.06.2022 06:21:38 | |
2 123 BTC | $ 47 050 216 | (unknown) | (unknown) |
| Type: transfer | From: 35x3EAnUFVzKztawNwQuQDQt44C5XqM5cR | To: 3EK7QnUitmPs1dTFMybPK3nvSuvKrB69LW | |||
| 16.06.2022 06:21:38 | |
2 129 BTC | $ 47 180 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CwYB1N1KCYSsRQCAociSkeD55KZvypisr | To: 35x3EAnUFVzKztawNwQuQDQt44C5XqM5cR | |||
| 16.06.2022 06:21:38 | |
2 129 BTC | $ 47 180 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67rpvdwcsay20gdaz3atjn6z6anrxzylep9shd | To: 3CwYB1N1KCYSsRQCAociSkeD55KZvypisr | |||
| 16.06.2022 06:21:38 | |
2 299 BTC | $ 50 957 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BSjpE2FSr82kBHrkxRNKMiXS2mVDHeacV | To: 3KHPURHgDZVKF8Jx8eLExakkGkccvSigKu | |||
| 16.06.2022 06:21:38 | |
2 299 BTC | $ 50 957 816 | (unknown) | (unknown) |
| Type: transfer | From: 35f3Qu7Qu3nmjkYFaSwEtUd76jbNaqq687 | To: 3BSjpE2FSr82kBHrkxRNKMiXS2mVDHeacV | |||
| 16.06.2022 06:21:38 | |
2 299 BTC | $ 50 957 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JyYTwgbMTFYuBxXGnEMeZ8ez23qoXXk1u | To: 35f3Qu7Qu3nmjkYFaSwEtUd76jbNaqq687 | |||
| 16.06.2022 06:21:38 | |
623 BTC | $ 13 818 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ru2my93u7zx6rtzgamw9y0cfcp6qj3zktm93 | To: bc1qxhsxre47r579ksgj28kxxz2vdwuspfjltf2dkz | |||
| 16.06.2022 06:21:38 | |
623 BTC | $ 13 819 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CULYzhCkK4xcM6m5hb16tf8KRFbKWGWqH | To: bc1q20ru2my93u7zx6rtzgamw9y0cfcp6qj3zktm93 | |||
| 16.06.2022 06:21:38 | |
2 539 BTC | $ 56 281 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2hjyhjtqccer73spakm5j7rjeynjq33v5yx2j | To: bc1qt9zges3s4yzrm2r479wdqrc7k6cwga8f5er9df | |||
| 16.06.2022 06:21:38 | |
2 415 BTC | $ 53 535 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrdsz2t9ay2p5pymwpshjv3mwjlw9ma6gzlc2q | To: bc1qcdvy5e4lz5gcycgkw2td3tnugu0cjssyccl2ps | |||
| 16.06.2022 06:21:38 | |
445 BTC | $ 9 860 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50x3cvznvxzwd77n2y7trmkjzgmmugj4usvy3e | To: bc1qruvsasgkqej7hllcmlqnfn4us5q62klqczaksh | |||
| 16.06.2022 06:21:38 | |
7 313 BTC | $ 162 104 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxf9zhdjqhqhyg7td3nethrgueqqftvhmu5wh5 | To: bc1q2qazcnt6f9xnz5tekwyycs8jz7x85vw4psd3mf | |||
| 16.06.2022 06:21:38 | |
309 BTC | $ 6 845 025 | (unknown) | (unknown) |
| Type: transfer | From: 3QakT7QJqwP8P8ZnNiUJD7jUpz4vcpby6S | To: 35UQyV6iCb6agghBaXsD5J49W7Dq7SDShx | |||
| 16.06.2022 06:21:38 | |
2 027 BTC | $ 44 936 336 | (unknown) | (unknown) |
| Type: transfer | From: 3P5cfzpXfEJGAj3otaREeJrzYFTxbJQ4xd | To: 36R4GXXMiGsX7SVSo5Str63GjAX7v8QNbE | |||
| 16.06.2022 06:21:38 | |
3 296 BTC | $ 73 060 430 | (unknown) | (unknown) |
| Type: transfer | From: 36iZN4XZfeHe7PWxRH3zJ7SibA5S9QrZW8 | To: 36hLGCaXxGLboidMFweJ59b2FjQGifHT5L | |||
| 16.06.2022 06:21:38 | |
328 BTC | $ 7 264 589 | (unknown) | (unknown) |
| Type: transfer | From: 36wG7HcY2KbiMSJ5aykVzLw5y5NZ29SkJV | To: 3KQuSvBBSGqjy1i64V9WfpHeYxggvvjoTi | |||
| 16.06.2022 06:21:38 | |
328 BTC | $ 7 266 029 | (unknown) | (unknown) |
| Type: transfer | From: 3HffucQWJwBcGRuhLBVyeNRNJKaD6TKhGd | To: 36wG7HcY2KbiMSJ5aykVzLw5y5NZ29SkJV | |||
| 16.06.2022 06:21:38 | |
1 834 BTC | $ 40 648 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk1VuBXpNwPnw27MaVHyAaFx9K7941rrX | To: 356gCUBicFwx2kV5fYXDuqPTA48FRcTu9Z | |||
| 16.06.2022 06:21:38 | |
1 834 BTC | $ 40 648 364 | (unknown) | (unknown) |
| Type: transfer | From: 31yCiGLz8vDvXoHhiyCkDig1ueDpDkzT2N | To: 3Fk1VuBXpNwPnw27MaVHyAaFx9K7941rrX | |||
| 16.06.2022 06:21:38 | |
1 834 BTC | $ 40 648 570 | (unknown) | (unknown) |
| Type: transfer | From: 37CQkxzs4vAiP1p6hBv7EwEwXfn279kjXQ | To: 31yCiGLz8vDvXoHhiyCkDig1ueDpDkzT2N | |||
| 16.06.2022 06:21:38 | |
2 027 BTC | $ 44 938 550 | (unknown) | (unknown) |
| Type: transfer | From: 37HUk4SCUkovAPZwLUqV6mExeGkiRSeRMt | To: 3P5cfzpXfEJGAj3otaREeJrzYFTxbJQ4xd | |||
| 16.06.2022 06:21:38 | |
12 446 BTC | $ 275 868 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JswU1jiGryc1wQ2RULqUAbCHk8LQLSoxs | To: 385DQJd9pCNG2ph3eUkuQRrwEet5noR7f3 | |||
| 16.06.2022 06:21:38 | |
1 310 BTC | $ 29 043 382 | (unknown) | (unknown) |
| Type: transfer | From: 38mJymJrD8rkcuoqXhU8UVss5xk597e1ya | To: 3A15F1RrN1dBCCGhTA774Xn4BY3nje59ox | |||
| 16.06.2022 06:21:38 | |
1 310 BTC | $ 29 043 404 | (unknown) | (unknown) |
| Type: transfer | From: 3AYsp1Kn2xAt71EjSzutzqsNdECgDp5cYF | To: 38mJymJrD8rkcuoqXhU8UVss5xk597e1ya | |||
| 16.06.2022 06:21:38 | |
2 027 BTC | $ 44 938 810 | (unknown) | (unknown) |
| Type: transfer | From: 34R3g5ufKqzR9SCd3Zfh3kszXpiRvjRzCA | To: 37HUk4SCUkovAPZwLUqV6mExeGkiRSeRMt | |||
| 16.06.2022 06:21:38 | |
309 BTC | $ 6 845 151 | (unknown) | (unknown) |
| Type: transfer | From: 3JesEjPimxYhMiquoyUAw14abfCr6r4Tne | To: 3QakT7QJqwP8P8ZnNiUJD7jUpz4vcpby6S | |||
| 16.06.2022 06:21:38 | |
328 BTC | $ 7 266 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KFdjdNoydF3MXPDavEpDX8fM28whcvztY | To: 3HffucQWJwBcGRuhLBVyeNRNJKaD6TKhGd | |||
| 16.06.2022 06:21:38 | |
9 308 BTC | $ 206 323 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4qyx270ppx7vyzja64vvrgpvyh3h5u2j9632k | To: 39y8RhPmYkbHbXni7WKRNwuZvLhs4YJhP6 | |||
| 16.06.2022 06:21:38 | |
1 000 BTC | $ 22 165 656 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 16.06.2022 06:21:38 | |
309 BTC | $ 6 859 974 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39ZFWrMfdhDTXvoYov7yfMb5wJ3G8zwRg4 | |||
| 16.06.2022 06:21:38 | |
500 BTC | $ 11 082 830 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 16.06.2022 06:15:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.06.2022 06:15:11 | |
10 000 021 BUSD | $ 10 000 021 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.06.2022 06:13:35 | |
11 641 386 USDT | $ 11 641 386 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.06.2022 06:12:16 | |
11 641 386 USDT | $ 11 641 386 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 16.06.2022 06:08:29 | |
8 918 783 USDT | $ 8 918 783 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 16.06.2022 06:04:11 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e0de35cfa1992d53a3105f46a2f6032672dc86c | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 16.06.2022 06:01:02 | |
5 151 336 USDT | $ 5 151 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 06:00:24 |  |
475 519 200 TRX | $ 30 344 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.06.2022 06:00:24 | |
125 525 180 USDT | $ 125 525 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.06.2022 05:58:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 16.06.2022 05:58:40 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.06.2022 05:58:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 16.06.2022 05:56:25 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 16.06.2022 05:55:18 | |
4 661 ETH | $ 5 663 256 | (unknown) | (unknown) |
| Type: transfer | From: 9e0de35cfa1992d53a3105f46a2f6032672dc86c | To: b44402a091f61f168a55a67dc240d3eda844b9f3 | |||
| 16.06.2022 05:52:39 | |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 16.06.2022 05:52:39 | |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 16.06.2022 05:44:47 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 16.06.2022 05:41:57 | |
3 260 BTC | $ 72 894 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53uffpuafqsal86dttxx5285h7r7muzq4nlypq | To: bc1q5pwsxql8lwjm8cxspxavwx6y2tt0a36cwrgljj | |||