Whale movements
Last update: 23.08.2026 23:15:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 05:41:57 |  |
2 300 BTC | $ 51 422 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3luua2w5qx6me0zqcfnrzsakwxkagfn9k46rrg | To: 3JyYTwgbMTFYuBxXGnEMeZ8ez23qoXXk1u | |||
| 16.06.2022 05:41:57 | |
309 BTC | $ 6 904 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ttjdl3natn7umj524v2hrc64zt9uz6ugzhdut | To: 3JesEjPimxYhMiquoyUAw14abfCr6r4Tne | |||
| 16.06.2022 05:41:57 | |
5 329 BTC | $ 119 142 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rx09arx0e7kcwqv92fwqqla00yeddftwsu7w7 | To: 3EoaB2ppFBUjjvH5yaJC7FRjm6sCRCqJiu | |||
| 16.06.2022 05:41:57 | |
3 296 BTC | $ 73 695 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kal0uljm9mmy7s4wytrat6r3xkqrs6au0u6m9 | To: 36iZN4XZfeHe7PWxRH3zJ7SibA5S9QrZW8 | |||
| 16.06.2022 05:41:57 | |
1 870 BTC | $ 41 805 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlez3ueaxeg5lfnl7xwx0zkg2yrdh0ut493fwa | To: 3KogQiiLPiMQyHNyo3z75cG3QRoUMbVLzW | |||
| 16.06.2022 05:41:57 | |
328 BTC | $ 7 329 772 | (unknown) | (unknown) |
| Type: transfer | From: 3G69FyXME8mL3zukan9QzcoyhbTJFpuv9p | To: 3KFdjdNoydF3MXPDavEpDX8fM28whcvztY | |||
| 16.06.2022 05:41:57 | |
2 027 BTC | $ 45 329 132 | (unknown) | (unknown) |
| Type: transfer | From: 33G9MtaSRZDfwT6dJeCf715NXYf283WbY7 | To: 34R3g5ufKqzR9SCd3Zfh3kszXpiRvjRzCA | |||
| 16.06.2022 05:41:57 | |
1 310 BTC | $ 29 298 258 | (unknown) | (unknown) |
| Type: transfer | From: 3HCocKSPXk24gf2Wa1QENoZEvp5KtgSZd2 | To: 3AYsp1Kn2xAt71EjSzutzqsNdECgDp5cYF | |||
| 16.06.2022 05:41:57 | |
2 416 BTC | $ 54 021 540 | (unknown) | (unknown) |
| Type: transfer | From: 33uaSfxXbsVEHfjFqp1XEAxrDjiXDafkDH | To: bc1qnrdsz2t9ay2p5pymwpshjv3mwjlw9ma6gzlc2q | |||
| 16.06.2022 05:41:57 | |
2 539 BTC | $ 56 771 820 | (unknown) | (unknown) |
| Type: transfer | From: 399VzJSWiZmtBDMnmP79m9RvVdQjfmUABP | To: bc1ql2hjyhjtqccer73spakm5j7rjeynjq33v5yx2j | |||
| 16.06.2022 05:41:57 | |
1 913 BTC | $ 42 779 116 | (unknown) | (unknown) |
| Type: transfer | From: 36BYZt9v6NdsxdaKLxpmpzMh1cDyV2giTL | To: bc1qpzulpzyl4x02n23355aeg94g886tru232yhnmm | |||
| 16.06.2022 05:41:57 | |
446 BTC | $ 9 969 319 | (unknown) | (unknown) |
| Type: transfer | From: 3JCPHtRT6isdbqsamH1nT5jxvkrWjE9oh5 | To: bc1q50x3cvznvxzwd77n2y7trmkjzgmmugj4usvy3e | |||
| 16.06.2022 05:41:57 | |
2 129 BTC | $ 47 590 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DGEinQZ81gQVSVPSPxv9ZaTiX1GQD2BQg | To: bc1q67rpvdwcsay20gdaz3atjn6z6anrxzylep9shd | |||
| 16.06.2022 05:41:57 | |
316 BTC | $ 7 062 165 | (unknown) | (unknown) |
| Type: transfer | From: 35goDS9iU7psTD973FgnjbM1iCVuHSnRy8 | To: bc1q8m7mwqc3rww5zmwf2r5wpytm5h956anfsxjkqc | |||
| 16.06.2022 05:41:57 | |
1 182 BTC | $ 26 432 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HVm5VNmaBoFwy9BYjT97RF6sWfWDedwW9 | To: bc1qapl4c8a2np5w2demq8chkz6qjlj2zwgmt6ea4j | |||
| 16.06.2022 05:41:57 | |
1 397 BTC | $ 31 241 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66q55ppn68pf6rmlqefgclupkkxhv8ushj35gq | To: 3QjxQehvTYJAd4QEV5mdvLk1z9wb4XB1ZG | |||
| 16.06.2022 05:41:57 | |
1 836 BTC | $ 41 043 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kvglgvupn8fujclas7gspdasfyf9d2malfu3l | To: 37CQkxzs4vAiP1p6hBv7EwEwXfn279kjXQ | |||
| 16.06.2022 05:41:57 | |
1 291 BTC | $ 28 863 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6wa88yptqwk3dq0yr3ugftgxj8lk8k8g83hfp | To: bc1qz8gtt7d3dypvg4vvwj2aetes0c6w3699d3n228 | |||
| 16.06.2022 05:41:57 | |
2 111 BTC | $ 47 200 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplpz7303027skkjlflh8vw3yukc4l3dwrpuj2s | To: bc1qlua6ud4vnhlg882489x3h468c0en0kuvgr0yfq | |||
| 16.06.2022 05:41:57 | |
2 539 BTC | $ 56 770 660 | (unknown) | (unknown) |
| Type: transfer | From: 32v9rdbW6N1gnnWGpB2S2BxEBr4BkwKXbg | To: 31zuwguX8C5HTMEmGoG7Pr6RckWRGijpcQ | |||
| 16.06.2022 05:41:57 | |
1 715 BTC | $ 38 352 532 | (unknown) | (unknown) |
| Type: transfer | From: 3L4BmkvHn8iGfogHQD4GFgGWtNJEMxJ9z6 | To: 388KMekEk3HNdXMRuh9Uj6MxrNNB9sYZEd | |||
| 16.06.2022 05:41:57 | |
4 840 BTC | $ 108 222 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MeDCwcAT7tf5UWxjUATAZvJcZEj2CVzU2 | To: 37wu5WdNYiCN9qqU4rqJPrq3eaHF6acnxJ | |||
| 16.06.2022 05:41:57 | |
1 796 BTC | $ 40 158 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KSq65Jj17EC4ojPjaGMwW1Mon5qs79MeK | To: 3278jmdpUjWcFg9rFeAwK6JQDMNe1jyf8L | |||
| 16.06.2022 05:41:57 | |
2 332 BTC | $ 52 141 876 | (unknown) | (unknown) |
| Type: transfer | From: 361U24yD9KEsxosXVrxQXkBxjLMqYnyeey | To: 3GFniuRhvvKQyhLDXEz8VPffKg3dYp31Kj | |||
| 16.06.2022 05:41:57 | |
623 BTC | $ 13 940 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Faio8nHNnVfZjy467NqkPeSX3M4nbRgTX | To: 3CULYzhCkK4xcM6m5hb16tf8KRFbKWGWqH | |||
| 16.06.2022 05:40:50 |  |
10 940 909 USDT | $ 10 940 909 | (unknown) | (unknown) |
| Type: transfer | From: 363f58276350ce6567a3837b5a3273a23dd97cbf | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 16.06.2022 05:40:24 |  |
125 816 100 USDT | $ 125 816 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.06.2022 05:40:09 | |
69 996 440 USDT | $ 69 996 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2022 05:38:04 | |
69 996 440 USDT | $ 69 996 440 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.06.2022 05:33:51 | |
10 940 919 USDT | $ 10 940 919 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 363f58276350ce6567a3837b5a3273a23dd97cbf | |||
| 16.06.2022 05:29:57 | |
1 913 BTC | $ 42 784 468 | (unknown) | (unknown) |
| Type: transfer | From: 3JkZGsUHBRgNF75U8e9HxhzTtEqJyTTJ15 | To: 36BYZt9v6NdsxdaKLxpmpzMh1cDyV2giTL | |||
| 16.06.2022 05:29:57 | |
1 913 BTC | $ 42 787 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6f63fhw08ltsfyvq28eu5xyav0kd7jkpqwswx | To: 3JkZGsUHBRgNF75U8e9HxhzTtEqJyTTJ15 | |||
| 16.06.2022 05:27:49 | |
323 BTC | $ 7 152 473 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 | |||
| 16.06.2022 05:27:49 | |
304 BTC | $ 6 736 717 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 16.06.2022 05:27:49 | |
1 000 BTC | $ 22 160 252 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 16.06.2022 05:27:49 | |
4 367 BTC | $ 96 775 980 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.06.2022 05:27:49 | |
2 539 BTC | $ 56 269 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldtsfrmrpuef0hh8rj3hmu6xq434aghny42rp4 | To: 399VzJSWiZmtBDMnmP79m9RvVdQjfmUABP | |||
| 16.06.2022 05:27:49 | |
1 310 BTC | $ 29 038 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhug0z54xu0lnhjxq76ck804avg7jej567q03y7 | To: 3HCocKSPXk24gf2Wa1QENoZEvp5KtgSZd2 | |||
| 16.06.2022 05:27:49 | |
2 129 BTC | $ 47 168 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrqnfu2xnslamx92jxaghwzkg9axd4tdtgcx6u | To: 3DGEinQZ81gQVSVPSPxv9ZaTiX1GQD2BQg | |||
| 16.06.2022 05:27:49 | |
2 332 BTC | $ 51 681 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx2yp48pysqltw64z0d8vl5ga47mvhs8j4mpn8 | To: 361U24yD9KEsxosXVrxQXkBxjLMqYnyeey | |||
| 16.06.2022 05:27:49 | |
1 796 BTC | $ 39 803 984 | (unknown) | (unknown) |
| Type: transfer | From: 32NzSWpKj2gP4hRuBYGawrfNxPKdzg8mw4 | To: 3KSq65Jj17EC4ojPjaGMwW1Mon5qs79MeK | |||
| 16.06.2022 05:27:49 | |
1 796 BTC | $ 39 804 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmlpfl08kplvfnczth7c03exhxjxkk8r0s7kut | To: 32NzSWpKj2gP4hRuBYGawrfNxPKdzg8mw4 | |||
| 16.06.2022 05:27:49 | |
446 BTC | $ 9 881 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LwiH9ofHdJBp6kZAu88LXkV32JGriaCCk | To: 3JCPHtRT6isdbqsamH1nT5jxvkrWjE9oh5 | |||
| 16.06.2022 05:27:49 | |
446 BTC | $ 9 883 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzucxkz65uzhve3m7tx593q5qh3mtn3dk0tzzjc | To: 3LwiH9ofHdJBp6kZAu88LXkV32JGriaCCk | |||
| 16.06.2022 05:27:49 | |
316 BTC | $ 6 999 826 | (unknown) | (unknown) |
| Type: transfer | From: 36THZwn1ahJdo8YvHt3r19oqDDREdzizWV | To: 35goDS9iU7psTD973FgnjbM1iCVuHSnRy8 | |||
| 16.06.2022 05:27:49 | |
316 BTC | $ 6 999 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03xzkcj9j0a5k35aq754zw5qhmplk4e6nldga7 | To: 36THZwn1ahJdo8YvHt3r19oqDDREdzizWV | |||
| 16.06.2022 05:27:49 | |
2 539 BTC | $ 56 268 144 | (unknown) | (unknown) |
| Type: transfer | From: 3AzH7qXKn7Q4r9HnD6ycsmvQvqVwzryPqd | To: 32v9rdbW6N1gnnWGpB2S2BxEBr4BkwKXbg | |||
| 16.06.2022 05:27:49 | |
4 841 BTC | $ 107 272 560 | (unknown) | (unknown) |
| Type: transfer | From: 34xmK7ZKjnmDi15cqXh4XbzHq4JqYkDgos | To: 3MeDCwcAT7tf5UWxjUATAZvJcZEj2CVzU2 | |||
| 16.06.2022 05:27:49 | |
2 416 BTC | $ 53 543 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GrJiiGdCrCtT9FPDDz7gWab9RhQpcuj8V | To: 33uaSfxXbsVEHfjFqp1XEAxrDjiXDafkDH | |||
| 16.06.2022 05:27:49 | |
331 BTC | $ 7 331 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MGJomg2VHssZ3EGL58AY6txdLXXdnzaUm | To: 3G69FyXME8mL3zukan9QzcoyhbTJFpuv9p | |||