Whale movements
Last update: 23.08.2026 23:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 05:27:49 |  |
12 447 BTC | $ 275 823 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LhMTVQjEtLyGfyV9bBePGjmz372tyw7Ui | To: 3JswU1jiGryc1wQ2RULqUAbCHk8LQLSoxs | |||
| 16.06.2022 05:27:49 | |
1 715 BTC | $ 38 013 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AJBpkF3b1eHtfJ1EjBXmwXUuVMjsbZ6hA | To: 3L4BmkvHn8iGfogHQD4GFgGWtNJEMxJ9z6 | |||
| 16.06.2022 05:27:49 | |
2 028 BTC | $ 44 933 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QW4Ti8P9aHsef3JZyfcyMSZ8e76wJ57Tc | To: 33G9MtaSRZDfwT6dJeCf715NXYf283WbY7 | |||
| 16.06.2022 05:27:49 | |
624 BTC | $ 13 817 367 | (unknown) | (unknown) |
| Type: transfer | From: 3QWhLdSVTyCJYj4cMyQhvWGefCjzK5KcCV | To: 3Faio8nHNnVfZjy467NqkPeSX3M4nbRgTX | |||
| 16.06.2022 05:27:49 | |
624 BTC | $ 13 817 373 | (unknown) | (unknown) |
| Type: transfer | From: 3EyyAfWj3EiuoTsWZ5jyjRMm8vDEtupNUL | To: 3QWhLdSVTyCJYj4cMyQhvWGefCjzK5KcCV | |||
| 16.06.2022 05:27:49 | |
309 BTC | $ 6 843 576 | (unknown) | (unknown) |
| Type: transfer | From: 35nfcriJpN3sCk7vYBDDqtVGjH41CfQSNE | To: bc1q8ttjdl3natn7umj524v2hrc64zt9uz6ugzhdut | |||
| 16.06.2022 05:27:49 | |
309 BTC | $ 6 843 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtez8ejk794v5mpwf5ccmyrqft4lvvga2kr3fdt | To: 35nfcriJpN3sCk7vYBDDqtVGjH41CfQSNE | |||
| 16.06.2022 05:27:49 | |
1 411 BTC | $ 31 270 044 | (unknown) | (unknown) |
| Type: transfer | From: 3M3qtqZ8tACrS9UCFiUU514manJjZ4tXsU | To: bc1q66q55ppn68pf6rmlqefgclupkkxhv8ushj35gq | |||
| 16.06.2022 05:27:49 | |
1 411 BTC | $ 31 270 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AUKUfFoVxsDjkEp5HZBk48HYghv4CEXDx | To: 3M3qtqZ8tACrS9UCFiUU514manJjZ4tXsU | |||
| 16.06.2022 05:27:49 | |
1 412 BTC | $ 31 284 062 | (unknown) | (unknown) |
| Type: transfer | From: 32qWRZxj3jcVS6qVVCbFqzEuYJi5terxoR | To: 3AUKUfFoVxsDjkEp5HZBk48HYghv4CEXDx | |||
| 16.06.2022 05:27:49 | |
1 870 BTC | $ 41 435 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac1GQn4BQAiq8pqsvuHm9qvLJ6xg5F8u6 | To: bc1qrlez3ueaxeg5lfnl7xwx0zkg2yrdh0ut493fwa | |||
| 16.06.2022 05:27:49 | |
1 870 BTC | $ 41 435 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FoUZf9mxXMm18k2yPXDJ89v7N9dpNWGm1 | To: 3Ac1GQn4BQAiq8pqsvuHm9qvLJ6xg5F8u6 | |||
| 16.06.2022 05:27:49 | |
1 870 BTC | $ 41 441 704 | (unknown) | (unknown) |
| Type: transfer | From: 37EempkEk1MwycwBznDGYmZNT7gVGYjfJM | To: 3FoUZf9mxXMm18k2yPXDJ89v7N9dpNWGm1 | |||
| 16.06.2022 05:27:49 | |
2 111 BTC | $ 46 787 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zzmr98vpx42pj48z7l07nhxdwzplfn0crw320 | To: bc1qplpz7303027skkjlflh8vw3yukc4l3dwrpuj2s | |||
| 16.06.2022 05:27:49 | |
1 310 BTC | $ 29 038 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z5vyxah2umy7vwgq6k72dfn993zw0qyw0lmwq | To: bc1qhug0z54xu0lnhjxq76ck804avg7jej567q03y7 | |||
| 16.06.2022 05:27:49 | |
1 291 BTC | $ 28 609 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7plzh600xdm928w9sahywawzurk6d50fm37zun | To: bc1qw6wa88yptqwk3dq0yr3ugftgxj8lk8k8g83hfp | |||
| 16.06.2022 05:27:49 | |
316 BTC | $ 6 999 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tt3h3h6268se9pr32zm5kq5t6fq72n5lz40jm | To: bc1q03xzkcj9j0a5k35aq754zw5qhmplk4e6nldga7 | |||
| 16.06.2022 05:27:49 | |
3 261 BTC | $ 72 268 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60w5gedm0yj8yjaywj9rlhxhjcknqcwew9h6zt | To: bc1q53uffpuafqsal86dttxx5285h7r7muzq4nlypq | |||
| 16.06.2022 05:27:49 | |
9 308 BTC | $ 206 273 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79vraxqux27jgcey0cac2fkpsm2xwzqymal6up | To: bc1qv4qyx270ppx7vyzja64vvrgpvyh3h5u2j9632k | |||
| 16.06.2022 05:27:49 | |
1 913 BTC | $ 42 403 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0amvlkl9aq5kkuc5jg0784prfg0tsma6m0ej3 | To: bc1qf6f63fhw08ltsfyvq28eu5xyav0kd7jkpqwswx | |||
| 16.06.2022 05:27:49 | |
1 836 BTC | $ 40 682 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8l629tdln3u4kajm3ptgpge0ul27hfpctyjs5 | To: bc1q7kvglgvupn8fujclas7gspdasfyf9d2malfu3l | |||
| 16.06.2022 05:27:49 | |
1 836 BTC | $ 40 683 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn3hy6qgzrxhy88fzyz77afzknqlrgj3av9ggg | To: bc1ql8l629tdln3u4kajm3ptgpge0ul27hfpctyjs5 | |||
| 16.06.2022 05:27:49 | |
2 301 BTC | $ 50 980 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyqnf0hc5m6zeymazk5sr9t8ywhfha25lj6jr6 | To: bc1q3luua2w5qx6me0zqcfnrzsakwxkagfn9k46rrg | |||
| 16.06.2022 05:27:49 | |
1 291 BTC | $ 28 609 526 | (unknown) | (unknown) |
| Type: transfer | From: 3CuD363BJYcg9r3fjHS3ufnQoV2SuSEX6W | To: bc1q7plzh600xdm928w9sahywawzurk6d50fm37zun | |||
| 16.06.2022 05:27:49 | |
1 293 BTC | $ 28 642 768 | (unknown) | (unknown) |
| Type: transfer | From: 3HdQRUpunKANqJt9gnmy36ckKEjnwBcBmE | To: 3CuD363BJYcg9r3fjHS3ufnQoV2SuSEX6W | |||
| 16.06.2022 05:27:49 | |
1 796 BTC | $ 39 804 144 | (unknown) | (unknown) |
| Type: transfer | From: 39BNTvzFJryj6SUjk8x4q9XixWc2qXpFcU | To: bc1qrmlpfl08kplvfnczth7c03exhxjxkk8r0s7kut | |||
| 16.06.2022 05:27:49 | |
446 BTC | $ 9 883 026 | (unknown) | (unknown) |
| Type: transfer | From: 3B38BPcy7kSWzen4BG9Hr7vWh4Lr7zGYdz | To: bc1qzucxkz65uzhve3m7tx593q5qh3mtn3dk0tzzjc | |||
| 16.06.2022 05:27:49 | |
7 313 BTC | $ 162 064 880 | (unknown) | (unknown) |
| Type: transfer | From: 38MDFqF5rVEMkqDQD7DYBDAmr2t9BMKinD | To: bc1qlxf9zhdjqhqhyg7td3nethrgueqqftvhmu5wh5 | |||
| 16.06.2022 05:27:49 | |
5 330 BTC | $ 118 111 230 | (unknown) | (unknown) |
| Type: transfer | From: 36TX4V4RBC4S3nJfsu8Byea2XQY8wv2Lrq | To: bc1q3rx09arx0e7kcwqv92fwqqla00yeddftwsu7w7 | |||
| 16.06.2022 05:27:49 | |
1 836 BTC | $ 40 684 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EnqQbdKbXxMZfSZoLvMjmndAHt2qwhLRh | To: bc1qmn3hy6qgzrxhy88fzyz77afzknqlrgj3av9ggg | |||
| 16.06.2022 05:27:49 | |
3 296 BTC | $ 73 043 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Az9CMn3gqaDfMcd2m4U7mrqZD3SuwYJW7 | To: bc1q5kal0uljm9mmy7s4wytrat6r3xkqrs6au0u6m9 | |||
| 16.06.2022 05:27:49 | |
309 BTC | $ 6 843 775 | (unknown) | (unknown) |
| Type: transfer | From: 3E1i6mzuLAcFkJRMMY6QJL2TFWXoJDQtb5 | To: bc1qtez8ejk794v5mpwf5ccmyrqft4lvvga2kr3fdt | |||
| 16.06.2022 05:27:49 | |
1 310 BTC | $ 29 039 088 | (unknown) | (unknown) |
| Type: transfer | From: 3M5r5CMVfnEXgPsTokhN7bM8YKQE4dgDJe | To: bc1q3z5vyxah2umy7vwgq6k72dfn993zw0qyw0lmwq | |||
| 16.06.2022 05:27:49 | |
1 182 BTC | $ 26 198 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek8WZDSwmnSX4xcn3nBY8XTzVgbVQsiR1 | To: 3HVm5VNmaBoFwy9BYjT97RF6sWfWDedwW9 | |||
| 16.06.2022 05:27:49 | |
1 182 BTC | $ 26 198 830 | (unknown) | (unknown) |
| Type: transfer | From: 33X5Nk76SN2c7gMFutCmfX5Xrijk2MMFY7 | To: 3Ek8WZDSwmnSX4xcn3nBY8XTzVgbVQsiR1 | |||
| 16.06.2022 05:27:49 | |
1 182 BTC | $ 26 199 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkko4BqEDbXXWumb1nM1KxrsLFFbUZa6a | To: 33X5Nk76SN2c7gMFutCmfX5Xrijk2MMFY7 | |||
| 16.06.2022 05:27:49 | |
1 715 BTC | $ 38 013 184 | (unknown) | (unknown) |
| Type: transfer | From: 37EPZDeNMenqsjMxMNK7aZvBGGMwrrR2AQ | To: 3AJBpkF3b1eHtfJ1EjBXmwXUuVMjsbZ6hA | |||
| 16.06.2022 05:27:49 | |
1 895 BTC | $ 42 002 028 | (unknown) | (unknown) |
| Type: transfer | From: 3LUChCGaLjpHaqc8iAF73x5ckK497EkAzB | To: 37EPZDeNMenqsjMxMNK7aZvBGGMwrrR2AQ | |||
| 16.06.2022 05:27:49 | |
331 BTC | $ 7 331 415 | (unknown) | (unknown) |
| Type: transfer | From: 3FXM4voQTBW5ZQxxYSSwp9F1JhAo56ew6J | To: 3MGJomg2VHssZ3EGL58AY6txdLXXdnzaUm | |||
| 16.06.2022 05:27:49 | |
331 BTC | $ 7 331 423 | (unknown) | (unknown) |
| Type: transfer | From: 3M36cpKqvNZbA1BBkcSWcCCVijViVsBEP6 | To: 3FXM4voQTBW5ZQxxYSSwp9F1JhAo56ew6J | |||
| 16.06.2022 05:27:49 | |
500 BTC | $ 11 080 126 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qf095d7vjzexmat0h7y7thse0p5uxfqg7pv2qkr | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 16.06.2022 05:27:49 | |
8 292 BTC | $ 183 756 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf095d7vjzexmat0h7y7thse0p5uxfqg7pv2qkr | To: 327fT4VvsVZ6cf7eybyKGh6kYab8j4N5GQ | |||
| 16.06.2022 05:27:49 | |
624 BTC | $ 13 817 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Khx6RCQnoqX7k42QXLLegqDSWkTU9mYDu | To: 3EyyAfWj3EiuoTsWZ5jyjRMm8vDEtupNUL | |||
| 16.06.2022 05:27:49 | |
230 BTC | $ 5 090 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthu2sqsktkvurl6khpdk24zu9kr34f7nn48n9u7wn6wsgcg59hdq6v7vq0 | |||
| 16.06.2022 05:24:18 |  |
5 969 568 USDT | $ 5 969 568 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | |||
| 16.06.2022 05:23:27 | |
6 098 467 USDT | $ 6 098 467 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2022 05:23:27 | |
15 690 747 BUSD | $ 15 690 747 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.06.2022 05:22:09 | |
6 098 467 USDT | $ 6 098 467 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.06.2022 05:21:47 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.06.2022 05:20:31 | |
93 954 800 USDT | $ 93 954 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||