Whale movements
Last update: 23.08.2026 23:26:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 05:17:36 |  |
200 000 000 CRO | $ 23 866 648 | cryptocom (token) | (unknown) |
| Type: burn | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 000000000000000000000000000000000000dead | |||
| 16.06.2022 05:13:05 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.06.2022 05:13:03 | |
7 254 ETH | $ 8 882 103 | (unknown) | (unknown) |
| Type: transfer | From: ff9e5633a678c6c5d3c3e891511af1e0c061a598 | To: d0f816752016745af8e34ce4c67eea9d9e3decb2 | |||
| 16.06.2022 05:12:32 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 16.06.2022 05:10:18 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2022 05:01:11 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 05:00:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 04:54:16 |  |
2 028 BTC | $ 45 795 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QmXfxEFSG5E7F94bNe7yUpHgwyDJke3Ut | To: 3QW4Ti8P9aHsef3JZyfcyMSZ8e76wJ57Tc | |||
| 16.06.2022 04:54:16 | |
12 447 BTC | $ 281 105 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CRkyaTD1BQydBS8vdLaWnGPirMRFLy24H | To: 3LhMTVQjEtLyGfyV9bBePGjmz372tyw7Ui | |||
| 16.06.2022 04:54:16 | |
446 BTC | $ 10 072 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MVN6NS8w4vTmAgB8R7hDz8j48jNdqpLnG | To: 3B38BPcy7kSWzen4BG9Hr7vWh4Lr7zGYdz | |||
| 16.06.2022 04:54:16 | |
1 310 BTC | $ 29 595 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FpEENJbyknX9sU5R7qKind78suicoxbEp | To: 3M5r5CMVfnEXgPsTokhN7bM8YKQE4dgDJe | |||
| 16.06.2022 04:54:16 | |
1 311 BTC | $ 29 609 466 | (unknown) | (unknown) |
| Type: transfer | From: 3L4kLR2ELFuVJgiynfqdW2rXSbtJkK3RAA | To: 3FpEENJbyknX9sU5R7qKind78suicoxbEp | |||
| 16.06.2022 04:54:16 | |
1 796 BTC | $ 40 571 070 | (unknown) | (unknown) |
| Type: transfer | From: 3F2uG4Lc6y2Pyr2nsLi1cqNafytwMi8how | To: 39BNTvzFJryj6SUjk8x4q9XixWc2qXpFcU | |||
| 16.06.2022 04:54:16 | |
4 841 BTC | $ 109 327 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdd0xwaau33wplqtdtjmuus3r4n24zlslkukgu | To: 34xmK7ZKjnmDi15cqXh4XbzHq4JqYkDgos | |||
| 16.06.2022 04:54:16 | |
1 836 BTC | $ 41 464 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu3zwsmg7e8e8dykrmdlhlx6tr307hlql4eft0 | To: 3EnqQbdKbXxMZfSZoLvMjmndAHt2qwhLRh | |||
| 16.06.2022 04:54:16 | |
1 293 BTC | $ 29 195 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y3kalaugg5nfkfa0rwqkftw5xackmjvc0klsu | To: 3HdQRUpunKANqJt9gnmy36ckKEjnwBcBmE | |||
| 16.06.2022 04:54:16 | |
309 BTC | $ 6 975 012 | (unknown) | (unknown) |
| Type: transfer | From: 35YTFiJiRA6JDmWEAMnv7WhddxWjYVPLob | To: 3E1i6mzuLAcFkJRMMY6QJL2TFWXoJDQtb5 | |||
| 16.06.2022 04:54:16 | |
311 BTC | $ 7 027 121 | (unknown) | (unknown) |
| Type: transfer | From: 3QKGZwAiFx1qDe862GZCYaud9iqBZ83iTP | To: 35YTFiJiRA6JDmWEAMnv7WhddxWjYVPLob | |||
| 16.06.2022 04:54:16 | |
315 BTC | $ 7 117 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaffjyhd7l7wes6pjsuxytzqx8crh3f93hqcc84 | To: 3QKGZwAiFx1qDe862GZCYaud9iqBZ83iTP | |||
| 16.06.2022 04:54:16 | |
331 BTC | $ 7 472 311 | (unknown) | (unknown) |
| Type: transfer | From: 3PJiJngL9KzuQuz1pDcuFovNf1kqyah4en | To: 3M36cpKqvNZbA1BBkcSWcCCVijViVsBEP6 | |||
| 16.06.2022 04:54:16 | |
331 BTC | $ 7 472 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqxzyax74l6t32clz39lyk3242huweflnfmxld | To: 3PJiJngL9KzuQuz1pDcuFovNf1kqyah4en | |||
| 16.06.2022 04:54:16 | |
624 BTC | $ 14 082 026 | (unknown) | (unknown) |
| Type: transfer | From: 3KfZiXjNzZC1KoCNBSithRiQsGhYqsN77Z | To: 3Khx6RCQnoqX7k42QXLLegqDSWkTU9mYDu | |||
| 16.06.2022 04:54:16 | |
624 BTC | $ 14 083 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgazscej9kwsex87jjt0nueh92vp88t8evrpgth | To: 3KfZiXjNzZC1KoCNBSithRiQsGhYqsN77Z | |||
| 16.06.2022 04:54:16 | |
1 194 BTC | $ 26 972 016 | (unknown) | (unknown) |
| Type: transfer | From: 39gr6rZJnnyzFPPfDdVbAnBAePJjt9R3UT | To: 3Qkko4BqEDbXXWumb1nM1KxrsLFFbUZa6a | |||
| 16.06.2022 04:54:16 | |
1 194 BTC | $ 26 972 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxz9UxeP2gCg1jiHyzruCuTZeD8DJTtPp | To: 39gr6rZJnnyzFPPfDdVbAnBAePJjt9R3UT | |||
| 16.06.2022 04:54:16 | |
1 194 BTC | $ 26 972 222 | (unknown) | (unknown) |
| Type: transfer | From: 3D2dxkz16fXWNSJqpLnaazhW3ZVKVUL6Qz | To: 3Kxz9UxeP2gCg1jiHyzruCuTZeD8DJTtPp | |||
| 16.06.2022 04:54:16 | |
1 870 BTC | $ 42 235 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NYjYi4WF8muCCRnehDSCgZ9Cq21eZkDn6 | To: 37EempkEk1MwycwBznDGYmZNT7gVGYjfJM | |||
| 16.06.2022 04:54:16 | |
1 870 BTC | $ 42 236 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CKAJd2VRtS15Sq8VRNYigAjCLrtUkfWmt | To: 3NYjYi4WF8muCCRnehDSCgZ9Cq21eZkDn6 | |||
| 16.06.2022 04:54:16 | |
1 870 BTC | $ 42 238 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycj42nurw7s909lm9ezl7etyqyell99njty8ac | To: 3CKAJd2VRtS15Sq8VRNYigAjCLrtUkfWmt | |||
| 16.06.2022 04:54:16 | |
624 BTC | $ 14 085 411 | (unknown) | (unknown) |
| Type: transfer | From: 3ELpMTbxzRTvKnobaXcc9nt9MLvjgzogE2 | To: bc1qgazscej9kwsex87jjt0nueh92vp88t8evrpgth | |||
| 16.06.2022 04:54:16 | |
3 296 BTC | $ 74 443 400 | (unknown) | (unknown) |
| Type: transfer | From: 34aVmvsTfgjCXvZNc9xzfjtRFSGaTEGhbZ | To: 3Az9CMn3gqaDfMcd2m4U7mrqZD3SuwYJW7 | |||
| 16.06.2022 04:54:16 | |
316 BTC | $ 7 135 290 | (unknown) | (unknown) |
| Type: transfer | From: 33xfnGHEGYuhznsT1J4tiYgTYaksvGWNSW | To: bc1q9tt3h3h6268se9pr32zm5kq5t6fq72n5lz40jm | |||
| 16.06.2022 04:54:16 | |
318 BTC | $ 7 170 640 | (unknown) | (unknown) |
| Type: transfer | From: 3714nbjQkLGQ76M3DhzEpP2Pcmxng7SWYW | To: 33xfnGHEGYuhznsT1J4tiYgTYaksvGWNSW | |||
| 16.06.2022 04:54:16 | |
2 028 BTC | $ 45 796 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DXba1XsPjsDZ5zFsiCeURtLGG8Zbr6j4e | To: 3QmXfxEFSG5E7F94bNe7yUpHgwyDJke3Ut | |||
| 16.06.2022 04:54:16 | |
7 313 BTC | $ 165 168 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HGZ53ET9LtcD4TsfkhhSHvKitWsd7L4va | To: 38MDFqF5rVEMkqDQD7DYBDAmr2t9BMKinD | |||
| 16.06.2022 04:54:16 | |
2 416 BTC | $ 54 568 890 | (unknown) | (unknown) |
| Type: transfer | From: 31uxG2Eged2g8tjk9DFmw2hQWt9Cz18pn4 | To: 3GrJiiGdCrCtT9FPDDz7gWab9RhQpcuj8V | |||
| 16.06.2022 04:54:16 | |
318 BTC | $ 7 170 654 | (unknown) | (unknown) |
| Type: transfer | From: 3JiFR7vSmDMfPnwT9aQDo7NdnAeTigDHHy | To: 3714nbjQkLGQ76M3DhzEpP2Pcmxng7SWYW | |||
| 16.06.2022 04:54:16 | |
2 539 BTC | $ 57 346 044 | (unknown) | (unknown) |
| Type: transfer | From: 35syLXsKBsXyWZ4qTdhmyHcvqpC9zYx3hM | To: 3AzH7qXKn7Q4r9HnD6ycsmvQvqVwzryPqd | |||
| 16.06.2022 04:54:16 | |
5 330 BTC | $ 120 373 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Fciqd66F6yeyvQMHos2cL45fqKKhvc77N | To: 36TX4V4RBC4S3nJfsu8Byea2XQY8wv2Lrq | |||
| 16.06.2022 04:54:16 | |
1 311 BTC | $ 29 610 402 | (unknown) | (unknown) |
| Type: transfer | From: 3MkpLdmGiDDa6i9VQj3zVJRvbkdLRiT4os | To: 3L4kLR2ELFuVJgiynfqdW2rXSbtJkK3RAA | |||
| 16.06.2022 04:54:16 | |
1 796 BTC | $ 40 571 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BWw9BuNNHxCHVKyG1KV4c2C7eS2Bqr7AS | To: 3F2uG4Lc6y2Pyr2nsLi1cqNafytwMi8how | |||
| 16.06.2022 04:54:16 | |
1 796 BTC | $ 40 571 628 | (unknown) | (unknown) |
| Type: transfer | From: 35CtMqkmbwT6kb4neK7v7NCZFsyPtMZqde | To: 3BWw9BuNNHxCHVKyG1KV4c2C7eS2Bqr7AS | |||
| 16.06.2022 04:54:16 | |
1 293 BTC | $ 29 208 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdufn2ggr9shm03et7nnsxg7k222p92c2efwfxl | To: bc1q4y3kalaugg5nfkfa0rwqkftw5xackmjvc0klsu | |||
| 16.06.2022 04:54:16 | |
1 293 BTC | $ 29 209 154 | (unknown) | (unknown) |
| Type: transfer | From: 3B2GzW273eMJJp39HL1uvp7aFrcZYn3F3A | To: bc1qdufn2ggr9shm03et7nnsxg7k222p92c2efwfxl | |||
| 16.06.2022 04:54:16 | |
3 261 BTC | $ 73 652 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcweesyvcpu538hnjj2zqvrluddm2tccpgnrs7 | To: bc1q60w5gedm0yj8yjaywj9rlhxhjcknqcwew9h6zt | |||
| 16.06.2022 04:54:16 | |
2 115 BTC | $ 47 757 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef2ewneeyvpnqnstghxqryaweygwzml8u49pc9 | To: bc1q8zzmr98vpx42pj48z7l07nhxdwzplfn0crw320 | |||
| 16.06.2022 04:54:16 | |
1 914 BTC | $ 43 216 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcczvy6dshnakyguv6a05a8xa4kvefrkf37x58q | To: bc1qe0amvlkl9aq5kkuc5jg0784prfg0tsma6m0ej3 | |||
| 16.06.2022 04:54:16 | |
331 BTC | $ 7 474 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck9ladk3d0tnnajvgcqvm4uj6nwvtwzqa2nfw0 | To: bc1qeqxzyax74l6t32clz39lyk3242huweflnfmxld | |||
| 16.06.2022 04:54:16 | |
2 301 BTC | $ 51 957 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkdukywwkc33ds6gjsvl5d6yrt2qy2tc7vpv0l | To: bc1qxyqnf0hc5m6zeymazk5sr9t8ywhfha25lj6jr6 | |||
| 16.06.2022 04:54:16 | |
1 836 BTC | $ 41 464 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvs0luze4ypw92dvqj7k5yn8xwj08z93a377rj | To: bc1qmu3zwsmg7e8e8dykrmdlhlx6tr307hlql4eft0 | |||