Whale movements
Last update: 23.08.2026 23:31:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 04:54:16 |  |
1 914 BTC | $ 43 223 052 | (unknown) | (unknown) |
| Type: transfer | From: 31ssG2kEgEW2RGAC3J7qUDcZMHihkXiErK | To: bc1qcczvy6dshnakyguv6a05a8xa4kvefrkf37x58q | |||
| 16.06.2022 04:54:16 | |
1 914 BTC | $ 43 223 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JKZjHJRCUdxUxHLjeF6EDLRAEFDaGVUn7 | To: 31ssG2kEgEW2RGAC3J7qUDcZMHihkXiErK | |||
| 16.06.2022 04:54:16 | |
2 332 BTC | $ 52 671 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NHxAmKtTnUNGBCCNM2udiH8W7LYYSagRz | To: bc1qtx2yp48pysqltw64z0d8vl5ga47mvhs8j4mpn8 | |||
| 16.06.2022 04:54:16 | |
1 986 BTC | $ 44 852 250 | (unknown) | (unknown) |
| Type: transfer | From: 3P3VHtzwXzS5ZcdAA1HaVGraCGY7rxC6AU | To: bc1qzvs0luze4ypw92dvqj7k5yn8xwj08z93a377rj | |||
| 16.06.2022 04:54:16 | |
9 308 BTC | $ 210 225 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HiwLzG1QVkE8gqJRAeDgtSaNBWgUtar6G | To: bc1q79vraxqux27jgcey0cac2fkpsm2xwzqymal6up | |||
| 16.06.2022 04:54:16 | |
8 792 BTC | $ 198 567 970 | (unknown) | (unknown) |
| Type: transfer | From: 32UCu9w5pF3AS3cQBJTT8pP8pyrS1bHJnE | To: bc1qf095d7vjzexmat0h7y7thse0p5uxfqg7pv2qkr | |||
| 16.06.2022 04:54:16 | |
2 129 BTC | $ 48 073 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KvNbUMw3FeUzJ1yaH8MdakTzbUyHG3V3K | To: bc1qkrqnfu2xnslamx92jxaghwzkg9axd4tdtgcx6u | |||
| 16.06.2022 04:54:16 | |
2 539 BTC | $ 57 347 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FRYkHDtwqyp48phKtojm1o3M5RiDEoJCL | To: bc1qldtsfrmrpuef0hh8rj3hmu6xq434aghny42rp4 | |||
| 16.06.2022 04:54:16 | |
1 412 BTC | $ 31 883 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwqdyztyrup48unqllfkh70dpaq04fhvr944xc | To: 32qWRZxj3jcVS6qVVCbFqzEuYJi5terxoR | |||
| 16.06.2022 04:54:16 | |
1 440 BTC | $ 32 515 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26s0uftxrl5u6hx24n56ntay2m5mp09jwdusth | To: bc1qlwqdyztyrup48unqllfkh70dpaq04fhvr944xc | |||
| 16.06.2022 04:54:16 | |
1 440 BTC | $ 32 515 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FUXTgbidZrmEj5E2WeDVwaddhxwP2qBUq | To: bc1q26s0uftxrl5u6hx24n56ntay2m5mp09jwdusth | |||
| 16.06.2022 04:54:16 | |
446 BTC | $ 10 072 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23rhcl4j3n764n4nk5zkqmxassye97xgw7gm06 | To: 3MVN6NS8w4vTmAgB8R7hDz8j48jNdqpLnG | |||
| 16.06.2022 04:54:16 | |
446 BTC | $ 10 072 443 | (unknown) | (unknown) |
| Type: transfer | From: 3MP5StWyFU4Q4iAA3rMwCz12KBLJjMcTbC | To: bc1q23rhcl4j3n764n4nk5zkqmxassye97xgw7gm06 | |||
| 16.06.2022 04:54:16 | |
1 896 BTC | $ 42 810 988 | (unknown) | (unknown) |
| Type: transfer | From: 39HZZdutXJAwJkYxQ3PeGmEWQDXnp9UeFn | To: 3LUChCGaLjpHaqc8iAF73x5ckK497EkAzB | |||
| 16.06.2022 04:54:16 | |
1 896 BTC | $ 42 811 004 | (unknown) | (unknown) |
| Type: transfer | From: 3E36JwczXBNp2YQY5c7xNQT3rXA3qHSeiH | To: 39HZZdutXJAwJkYxQ3PeGmEWQDXnp9UeFn | |||
| 16.06.2022 04:54:16 | |
1 896 BTC | $ 42 811 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50dht4744gmunv2xp8tra28ke2as9mkg2rakru | To: 3E36JwczXBNp2YQY5c7xNQT3rXA3qHSeiH | |||
| 16.06.2022 04:54:16 | |
346 BTC | $ 7 814 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ba6R9pbxDwhYqcZxSViTGKeQyDUmysp32 | |||
| 16.06.2022 04:54:16 | |
500 BTC | $ 11 292 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33TUAWsyixPJSJCwcRvXNWbkErETfcFsw4 | |||
| 16.06.2022 04:47:09 |  |
5 122 425 USDT | $ 5 122 425 | (unknown) | ftx (exchange) |
| Type: transfer | From: THASrBwwJpsp4ZAhbjbVK8Tk5ofSkCnxbK | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.06.2022 04:45:54 |  |
5 010 685 USDT | $ 5 010 685 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 2a0ce75a67353ad5e3dbd28c4cd5bd862cb6a82b | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 16.06.2022 04:40:21 |  |
33 855 416 XRP | $ 11 437 295 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.06.2022 04:38:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.06.2022 04:37:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 16.06.2022 04:31:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.06.2022 04:31:45 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 04:31:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 04:30:23 | |
9 880 854 USDT | $ 9 880 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 04:30:23 | |
7 275 835 USDT | $ 7 275 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 04:30:03 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 04:30:03 | |
39 371 148 BUSD | $ 39 371 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 04:24:25 | |
11 643 423 USDT | $ 11 643 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 04:21:22 | |
1 311 BTC | $ 29 296 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5npa5290swams7pgu78vc2a9ftfryd7k0y0d4e | To: 3MkpLdmGiDDa6i9VQj3zVJRvbkdLRiT4os | |||
| 16.06.2022 04:21:22 | |
1 914 BTC | $ 42 763 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NAQdU9Um1ZJ9EQg9Wdr6pg9eWUto7jppv | To: 3JKZjHJRCUdxUxHLjeF6EDLRAEFDaGVUn7 | |||
| 16.06.2022 04:21:22 | |
1 293 BTC | $ 28 897 118 | (unknown) | (unknown) |
| Type: transfer | From: 38PUXk5W47ss66byvpsZLzLekM5KC12sAU | To: 3B2GzW273eMJJp39HL1uvp7aFrcZYn3F3A | |||
| 16.06.2022 04:21:22 | |
12 455 BTC | $ 278 277 820 | (unknown) | (unknown) |
| Type: transfer | From: 33CUZhfuhFxph5ERTqbKntW5vf3Hc4FsJn | To: 3CRkyaTD1BQydBS8vdLaWnGPirMRFLy24H | |||
| 16.06.2022 04:21:22 | |
1 796 BTC | $ 40 137 664 | (unknown) | (unknown) |
| Type: transfer | From: 34LktbtnS4iwkwD8zTqXU2DgCUiMB65rzh | To: 35CtMqkmbwT6kb4neK7v7NCZFsyPtMZqde | |||
| 16.06.2022 04:21:22 | |
624 BTC | $ 13 936 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll5scz0pfemu355wp2ujeavalnszjlk444cf7t | To: 3ELpMTbxzRTvKnobaXcc9nt9MLvjgzogE2 | |||
| 16.06.2022 04:21:22 | |
318 BTC | $ 7 094 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs6w33aj66l8fr4sftrcz7ldsdyftmt328dqs0 | To: 3JiFR7vSmDMfPnwT9aQDo7NdnAeTigDHHy | |||
| 16.06.2022 04:21:22 | |
1 194 BTC | $ 26 684 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n4tuh4lvtzvk4v4ags7yn32a0t3nhlzppnae0 | To: 3D2dxkz16fXWNSJqpLnaazhW3ZVKVUL6Qz | |||
| 16.06.2022 04:21:22 | |
7 313 BTC | $ 163 402 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz90x4mq54e7qjcpkjnnunz9r3vzy6lkpc2fwm7 | To: 3HGZ53ET9LtcD4TsfkhhSHvKitWsd7L4va | |||
| 16.06.2022 04:21:22 | |
5 330 BTC | $ 119 085 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2yy3k2wrdz0jjy3nc96c24yw34px6e43ls9h4 | To: 3Fciqd66F6yeyvQMHos2cL45fqKKhvc77N | |||
| 16.06.2022 04:21:22 | |
2 129 BTC | $ 47 559 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v59phv7pts79y2ufzdseyrat6eefke7wfzu5v | To: 3KvNbUMw3FeUzJ1yaH8MdakTzbUyHG3V3K | |||
| 16.06.2022 04:21:22 | |
8 794 BTC | $ 196 477 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn8d3vam2d33e964nsvxs5jp478t2cpwkxw92l | To: 32UCu9w5pF3AS3cQBJTT8pP8pyrS1bHJnE | |||
| 16.06.2022 04:21:22 | |
1 440 BTC | $ 32 168 118 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Jdbhn9qEj5zqDLqKm37DXwmyvMmELy3 | To: 3FUXTgbidZrmEj5E2WeDVwaddhxwP2qBUq | |||
| 16.06.2022 04:21:22 | |
446 BTC | $ 9 964 883 | (unknown) | (unknown) |
| Type: transfer | From: 34uySmJu98Gof1odcBLRUnL9QZcoATuKaG | To: 3MP5StWyFU4Q4iAA3rMwCz12KBLJjMcTbC | |||
| 16.06.2022 04:21:22 | |
2 539 BTC | $ 56 732 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JAjkKbEDHVfEiFYBQTLKuMsoGyi6c5Jaa | To: 35syLXsKBsXyWZ4qTdhmyHcvqpC9zYx3hM | |||
| 16.06.2022 04:21:22 | |
2 028 BTC | $ 45 306 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MpLE2DoXh5V9s8w26jZQDVrEX8KGnyW38 | To: 3DXba1XsPjsDZ5zFsiCeURtLGG8Zbr6j4e | |||
| 16.06.2022 04:21:22 | |
2 416 BTC | $ 53 985 210 | (unknown) | (unknown) |
| Type: transfer | From: 39v1s1r1RmHEMyTGDjxckMnHTVp8DBG2Lq | To: 31uxG2Eged2g8tjk9DFmw2hQWt9Cz18pn4 | |||
| 16.06.2022 04:21:22 | |
1 986 BTC | $ 44 374 056 | (unknown) | (unknown) |
| Type: transfer | From: 39htiwcT4cZZ6NjaYUESb8SxtFQLNz9Ei4 | To: 3P3VHtzwXzS5ZcdAA1HaVGraCGY7rxC6AU | |||
| 16.06.2022 04:21:22 | |
2 539 BTC | $ 56 733 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MbifobJgfUgCEQDN3WwrC79bV7MXpqnm5 | To: 3FRYkHDtwqyp48phKtojm1o3M5RiDEoJCL | |||