Whale movements
Last update: 23.08.2026 23:48:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 03:56:27 |  |
327 BTC | $ 7 312 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 16.06.2022 03:56:27 | |
350 BTC | $ 7 834 610 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 16.06.2022 03:56:27 | |
350 BTC | $ 7 834 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.06.2022 03:56:27 | |
1 100 BTC | $ 24 623 072 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.06.2022 03:57:21 |  |
6 022 073 USDT | $ 6 022 073 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2022 03:52:29 | |
5 657 ETH | $ 6 928 127 | (unknown) | uniswap (other) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 16.06.2022 03:51:15 | |
7 000 ETH | $ 8 572 898 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2022 03:46:03 |  |
5 999 194 USDT | $ 5 999 194 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.06.2022 03:44:12 | |
6 976 820 USDT | $ 6 976 820 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 16.06.2022 03:41:48 | |
16 000 000 USDC | $ 16 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2022 03:34:01 | |
20 516 614 USDT | $ 20 516 614 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.06.2022 03:33:14 | |
17 502 530 USDT | $ 17 502 530 | (unknown) | (unknown) |
| Type: transfer | From: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.06.2022 03:32:05 | |
17 502 530 USDT | $ 17 502 530 | (unknown) | (unknown) |
| Type: transfer | From: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.06.2022 03:30:18 | |
9 173 787 USDT | $ 9 173 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 03:29:54 | |
7 065 463 USDT | $ 7 065 463 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.06.2022 03:24:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.06.2022 03:23:02 | |
250 BTC | $ 5 656 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 32hhdfnogSGB4g5bYAf7diZVmeWLEGKADz | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 16.06.2022 03:23:02 | |
525 BTC | $ 11 890 772 | (unknown) | (unknown) |
| Type: transfer | From: 32hhdfnogSGB4g5bYAf7diZVmeWLEGKADz | To: bc1qqgzcl9nwyc7zdf7fqshs0dj0dn0nj6s6w3vlwxlhpe4fkuvvwqfs956dwg | |||
| 16.06.2022 03:23:02 | |
3 296 BTC | $ 74 586 230 | (unknown) | (unknown) |
| Type: transfer | From: 37soQDFcmUeZo84t6uV3sUUnUcj3HwUryg | To: 3NDf4x4mDXyszuAptQdUknSuy3wLjV38fR | |||
| 16.06.2022 03:23:02 | |
2 117 BTC | $ 47 895 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59wjq935vcz9txmthv6s5xfvfqqu5h80xq5lpj | To: 3QvhngjpTGK4KiYd4Fz7YihjZRdGDWwkjM | |||
| 16.06.2022 03:23:02 | |
2 129 BTC | $ 48 168 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquj8yxxdnm7cfjuwc52rwha9a75py03m9kkvc5 | To: 3Ndq3ESVaLJJWqvBhPv9D1PTgToFQbJb3q | |||
| 16.06.2022 03:23:02 | |
1 988 BTC | $ 44 985 824 | (unknown) | (unknown) |
| Type: transfer | From: 37YscUcphknzL9sRHv4tieXisyXQ43Bwfe | To: 37pXp5c3CN8neSeyAEDwHMGK71VC3yTXpE | |||
| 16.06.2022 03:23:02 | |
2 033 BTC | $ 46 007 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QQc1QRdEdLt4woFD2dJKhtFvG89H4esPj | To: 3ESYs9tJbdeouVfYyuTzKroCGxVpoYgWFQ | |||
| 16.06.2022 03:23:02 | |
1 315 BTC | $ 29 748 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EQDNafkGrnwrVtkH9mSpW81sNtJsodrhA | To: 32q7EcJ3xcf6oB5s8bigU2oF9fo7emQbcQ | |||
| 16.06.2022 03:23:02 | |
1 303 BTC | $ 29 489 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CQETgd8tD6rVqfncyHeqwj5yKNiYvmgfD | To: 3Hb5hh3vWQ6sWSc6RisFgHLV9Vq2aGS94k | |||
| 16.06.2022 03:23:02 | |
1 305 BTC | $ 29 518 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9hg3ctkhh9rq3ptustfnynkyqcy6glywqjfak | To: 3CQETgd8tD6rVqfncyHeqwj5yKNiYvmgfD | |||
| 16.06.2022 03:23:02 | |
1 203 BTC | $ 27 220 626 | (unknown) | (unknown) |
| Type: transfer | From: 3CVbQHma6g8T9qLVjtuvzeFsz4uUigGrjs | To: 3LfoW9ny3fuPvvRbwpfPiWp5gBKtkuyXUN | |||
| 16.06.2022 03:23:02 | |
1 203 BTC | $ 27 220 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66wdtmgn0nqpx93gw02a2zarjt89puujhsevvy | To: 3CVbQHma6g8T9qLVjtuvzeFsz4uUigGrjs | |||
| 16.06.2022 03:23:02 | |
636 BTC | $ 14 399 950 | (unknown) | (unknown) |
| Type: transfer | From: 361XkpLLnx2KpkKDnDupLSFhEbsTKG9tXp | To: 32ibWoUq7GYstGkK7eZcoZDhtAchdM61Cn | |||
| 16.06.2022 03:23:02 | |
636 BTC | $ 14 400 306 | (unknown) | (unknown) |
| Type: transfer | From: 3KabrE3mi18mJc62wqjQ23R1uatxgtZXD8 | To: 361XkpLLnx2KpkKDnDupLSFhEbsTKG9tXp | |||
| 16.06.2022 03:23:02 | |
636 BTC | $ 14 401 296 | (unknown) | (unknown) |
| Type: transfer | From: 34x4tUg2VZaXKJVzDGdHTW2dXAp6LMqcJn | To: 3KabrE3mi18mJc62wqjQ23R1uatxgtZXD8 | |||
| 16.06.2022 03:23:02 | |
1 305 BTC | $ 29 518 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6psn23rtcythz446xap9udvmp4n9jqxwpysvta | To: bc1qg9hg3ctkhh9rq3ptustfnynkyqcy6glywqjfak | |||
| 16.06.2022 03:23:02 | |
511 BTC | $ 11 553 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cpxa54wulu3ftzqmfwnya25rmp26u6juvwgda | To: bc1qxrc9nwunqv20mj9t7h6r7uhpjz48k55t05z0h0 | |||
| 16.06.2022 03:23:02 | |
698 BTC | $ 15 805 284 | (unknown) | (unknown) |
| Type: transfer | From: 36W5csj2KFVqh3Jc8CRvBVyfbVNZMqq98z | To: 3P4QXdoJB4vZKB3pHeYqpn4JXnGV7FFE3X | |||
| 16.06.2022 03:23:02 | |
699 BTC | $ 15 808 919 | (unknown) | (unknown) |
| Type: transfer | From: 3L4j69fmmZyVED7UjJARWKnvf4kfdnMk18 | To: 36W5csj2KFVqh3Jc8CRvBVyfbVNZMqq98z | |||
| 16.06.2022 03:23:02 | |
381 BTC | $ 8 623 039 | (unknown) | (unknown) |
| Type: transfer | From: 33h5nHdtdjXhG9RtXaP9TUtCqdLt3sSvYd | To: 34h3jjUV1srGetDWKnRDS4vsJJecxquBLb | |||
| 16.06.2022 03:23:02 | |
1 315 BTC | $ 29 751 232 | (unknown) | (unknown) |
| Type: transfer | From: 34KEcZ4CZpzRN3qKzRC7PQHwrLWqxvtkZV | To: 3EQDNafkGrnwrVtkH9mSpW81sNtJsodrhA | |||
| 16.06.2022 03:23:02 | |
2 389 BTC | $ 54 057 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MVcwUFZeqUyUDuSaorDARzVJnboPFy37a | To: 3Nqtq3UpgLSYRzLyetij2ku5DtgMLpUpG3 | |||
| 16.06.2022 03:23:02 | |
9 322 BTC | $ 210 936 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KDHHARgMp1hmCy3ohFgMvSfdQSHqg9ir1 | To: 37Wp4dMR4xoMCpBwbg1UT6xLYMcfLPcSmh | |||
| 16.06.2022 03:23:02 | |
441 BTC | $ 9 980 704 | (unknown) | (unknown) |
| Type: transfer | From: 32vMe1Vw9SWxv9JXbXfckphNfDbKKjfq7A | To: 33h5nHdtdjXhG9RtXaP9TUtCqdLt3sSvYd | |||
| 16.06.2022 03:23:02 | |
2 418 BTC | $ 54 722 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq2qGXMbdaNo1PDYHrJLkNau4DCKMXvYp | To: 3Bytrp4QpTTzgwtxKe3Jh3ui3hbTpTghpo | |||
| 16.06.2022 03:23:02 | |
5 337 BTC | $ 120 759 660 | (unknown) | (unknown) |
| Type: transfer | From: 32gXT8kponWhD8Z6Dpv6igKg37cw7qrWY6 | To: 39BrvdziWPkoKVFDRx8osHfNTnTi9y2rKz | |||
| 16.06.2022 03:23:02 | |
12 456 BTC | $ 281 850 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DEn3H9HwnvuZjyJvzWRTVKNNDGaS8EeAz | To: 37TqPGUiX7SavLM2rPHxpoJTT5AyjXBTuT | |||
| 16.06.2022 03:23:02 | |
1 897 BTC | $ 42 935 770 | (unknown) | (unknown) |
| Type: transfer | From: 32J5ur6oiC8vxsJ66iTuSsvNBnqjxriUiH | To: 31jbV5ovLZ9CeiwfSuiM1E3LtQoziY6Y7W | |||
| 16.06.2022 03:23:02 | |
1 990 BTC | $ 45 027 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LhZrreH9Sfz6y92g69ZfcdAamxF3ywpYx | To: 37b912dZgcZjD99PnjMZSWnMZegqrAoDEo | |||
| 16.06.2022 03:23:02 | |
8 794 BTC | $ 198 983 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NgD1VfAcDqubujNgRfGcskb5GXjB5QJPr | To: 3BM34D4vvhW7JSkzZcE22aRRV2sLMBB5PJ | |||
| 16.06.2022 03:23:02 | |
700 BTC | $ 15 844 923 | (unknown) | (unknown) |
| Type: transfer | From: 33N4UptueWZ8GZRDzSMuAK23ouWr8kPF94 | To: 3L4j69fmmZyVED7UjJARWKnvf4kfdnMk18 | |||
| 16.06.2022 03:23:02 | |
7 313 BTC | $ 165 485 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JGYFaBkx4iFmPKt4qQvAD24KQSPBUM6HU | To: 38D7SW5B2VU3nbN1ct2QWWHA9LGozcA9vR | |||
| 16.06.2022 03:23:02 | |
441 BTC | $ 9 981 429 | (unknown) | (unknown) |
| Type: transfer | From: 3PfiivfosjVQn4xedxLKiNoJBsVAe4aQo4 | To: 32vMe1Vw9SWxv9JXbXfckphNfDbKKjfq7A | |||
| 16.06.2022 03:23:02 | |
1 463 BTC | $ 33 114 786 | (unknown) | (unknown) |
| Type: transfer | From: 3PZwRHxqhJYd3AyswJLFPfXhS1bJo3Niyg | To: 3BEYLsAhkE7jpJEdsgi7Ny8bAiPiFMkF6v | |||