Whale movements
Last update: 23.08.2026 23:55:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 03:08:01 |  |
335 BTC | $ 7 668 107 | (unknown) | (unknown) |
| Type: transfer | From: 35u7TuH2fDaab2JtyMBZyVkEoFNb4kDt7g | To: 3KQ6KuDBh5QjJRTaMxwM33ZxwNRKGL4bRe | |||
| 16.06.2022 03:08:01 | |
335 BTC | $ 7 668 157 | (unknown) | (unknown) |
| Type: transfer | From: 3BAfnLp1myULoQXKpCNopFSpC8qiqQRgxf | To: 35u7TuH2fDaab2JtyMBZyVkEoFNb4kDt7g | |||
| 16.06.2022 03:08:01 | |
8 794 BTC | $ 200 994 850 | (unknown) | (unknown) |
| Type: transfer | From: 33r6FhwzxMStSdCMzYDpxZywZCmTPK6pS3 | To: 3NgD1VfAcDqubujNgRfGcskb5GXjB5QJPr | |||
| 16.06.2022 03:08:01 | |
12 456 BTC | $ 284 699 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DU1kGs8Vk1wWK51bnxoRFJz4Xr2zjWbqW | To: 3DEn3H9HwnvuZjyJvzWRTVKNNDGaS8EeAz | |||
| 16.06.2022 03:08:01 | |
1 999 BTC | $ 45 689 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AKxMSboHR9WLRkLTa7ztGT3rm9jvRhZKS | To: 3PcUs4dDA6Csf6fQgzXi3VNvUMySp2iuoX | |||
| 16.06.2022 03:08:01 | |
2 542 BTC | $ 58 107 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar1jxAkkzyx5UYotPQQzcpNNDubcDicCb | To: 3CnBdVA8sM7zUrjhKfijZgG114hBS2bLwL | |||
| 16.06.2022 03:08:01 | |
1 999 BTC | $ 45 689 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AWgu1bQXEfKMgT8sAG91ww8yY6RiTePkV | To: 3AKxMSboHR9WLRkLTa7ztGT3rm9jvRhZKS | |||
| 16.06.2022 03:08:01 | |
1 999 BTC | $ 45 690 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn92HCKeMdmYfwPaXkJEawHEwc1Hsu85e | To: 3AWgu1bQXEfKMgT8sAG91ww8yY6RiTePkV | |||
| 16.06.2022 03:08:01 | |
1 988 BTC | $ 45 444 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AJqXuwK97k78DzkmMh3bJC2byruvbNwX7 | To: 3MHbXk5ZGL1zciaWDKKDCuSHiF2CyV17Gj | |||
| 16.06.2022 03:08:01 | |
9 322 BTC | $ 213 069 900 | (unknown) | (unknown) |
| Type: transfer | From: 32itxMu4eWg6nuTJsw9Ut7C6Qa4FqWr9oL | To: 3KDHHARgMp1hmCy3ohFgMvSfdQSHqg9ir1 | |||
| 16.06.2022 03:08:01 | |
335 BTC | $ 7 668 199 | (unknown) | (unknown) |
| Type: transfer | From: 3PqdVpZJ9upNAkTtVEuqQTdxV9d91a2kHC | To: 3BAfnLp1myULoQXKpCNopFSpC8qiqQRgxf | |||
| 16.06.2022 03:08:01 | |
1 315 BTC | $ 30 054 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QYEnK47dN5LC8BCdjfzWFBefqpiffQ5Pw | To: 3EX1Z7cQLyW75UPumQtzNTp8sBYJEWofXs | |||
| 16.06.2022 03:08:01 | |
1 463 BTC | $ 33 449 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QQDanPWMv6gbpo3bGkwhYmEnVHm2wpwbH | To: 3PZwRHxqhJYd3AyswJLFPfXhS1bJo3Niyg | |||
| 16.06.2022 03:08:01 | |
4 841 BTC | $ 110 645 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DkfgckBbYotshP9C54wMtzks8f3mPUaUp | To: 3M3k3oMg539pLfAJcXKyKRpC1i7yqVwK7X | |||
| 16.06.2022 03:08:01 | |
2 044 BTC | $ 46 718 456 | (unknown) | (unknown) |
| Type: transfer | From: 33kKU1UNc5JS5xX1cdk5JWyf8z2VCBwXoR | To: 3QQc1QRdEdLt4woFD2dJKhtFvG89H4esPj | |||
| 16.06.2022 03:08:01 | |
2 044 BTC | $ 46 718 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci3AprAy7HtUNoy7cTLLG1Si9xuXgmsdy | To: 33kKU1UNc5JS5xX1cdk5JWyf8z2VCBwXoR | |||
| 16.06.2022 03:08:01 | |
2 044 BTC | $ 46 718 864 | (unknown) | (unknown) |
| Type: transfer | From: 33TFCo8Fy6e4ESM4edJukjrRBUUMorYz53 | To: 3Ci3AprAy7HtUNoy7cTLLG1Si9xuXgmsdy | |||
| 16.06.2022 03:08:01 | |
2 540 BTC | $ 58 064 892 | (unknown) | (unknown) |
| Type: transfer | From: 3P4zxwJ16T7J27FmtJAqv4W17PPa7tziYo | To: bc1qx8seuz9hxncfky0g2etnn8e3qn4w08t9fh8sdj | |||
| 16.06.2022 03:08:01 | |
2 541 BTC | $ 58 069 696 | (unknown) | (unknown) |
| Type: transfer | From: 33wUexHWW6ErTRRdP5d6aZdwospfUYxfPY | To: 3P4zxwJ16T7J27FmtJAqv4W17PPa7tziYo | |||
| 16.06.2022 03:08:01 | |
2 121 BTC | $ 48 481 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PtDKB9aWvcogiLRnAh6FWbvA24Eg4LSDa | To: bc1q5zvype8k66q5rpgu7pvva8d4vlxly5runw64wx | |||
| 16.06.2022 03:08:01 | |
2 121 BTC | $ 48 481 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Z5Hd99HDokTWRvXztQupaTYzGeav4Kr | To: 3PtDKB9aWvcogiLRnAh6FWbvA24Eg4LSDa | |||
| 16.06.2022 03:08:01 | |
700 BTC | $ 16 005 506 | (unknown) | (unknown) |
| Type: transfer | From: 3M5quLcWNHzjUYGRsL91DxFhg2bit62KKs | To: bc1qafd7q70409fgsl9r464dwpp884f5ae4pc0047f | |||
| 16.06.2022 03:08:01 | |
700 BTC | $ 16 005 542 | (unknown) | (unknown) |
| Type: transfer | From: 3LatZ5nXHqyKbnxi2yd4ki7xTxeG8BrJrC | To: 3M5quLcWNHzjUYGRsL91DxFhg2bit62KKs | |||
| 16.06.2022 03:08:01 | |
521 BTC | $ 11 902 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QmtjH8pjRkQb4oeri4hiqnoLg2XoER4kq | To: bc1qeej8yfnf5h5gnk9lly8z2r80d99yez0p3luhpm | |||
| 16.06.2022 03:08:01 | |
1 225 BTC | $ 27 999 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PTmh3xsPBJPdfcxZnuZf4KdJfWi58XXu9 | To: bc1qvt9plcg0zup0xlhdd8e0v7re068azp7hxyexu6 | |||
| 16.06.2022 03:08:01 | |
2 418 BTC | $ 55 276 560 | (unknown) | (unknown) |
| Type: transfer | From: 36J4TJowzagoB1TUyaA3Z8oymeXW4jb4a6 | To: bc1qf428dxuy0x4m3mjscxy360ds2su768qd7z9m7k | |||
| 16.06.2022 03:08:01 | |
636 BTC | $ 14 547 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcsfj63h3g9e5hxrneldzqz9kw0yp585skr5p3 | To: 3HodQ8CrGde5E67WBDZeHmA49FkG31jbKz | |||
| 16.06.2022 03:08:01 | |
2 542 BTC | $ 58 108 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha4JTnf6MZgA23t5wYHwaFFR9r5VqcF1Y | To: 3Ar1jxAkkzyx5UYotPQQzcpNNDubcDicCb | |||
| 16.06.2022 03:08:01 | |
2 542 BTC | $ 58 108 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NYp5vVMxkbU8KJHP2ukKdJyYcezBw5J1q | To: 3Ha4JTnf6MZgA23t5wYHwaFFR9r5VqcF1Y | |||
| 16.06.2022 03:08:01 | |
1 464 BTC | $ 33 450 798 | (unknown) | (unknown) |
| Type: transfer | From: 38tHXr4bAWkGfW4GAcmEDVaoCgDv2N5Xx9 | To: 3QQDanPWMv6gbpo3bGkwhYmEnVHm2wpwbH | |||
| 16.06.2022 03:08:01 | |
1 464 BTC | $ 33 451 550 | (unknown) | (unknown) |
| Type: transfer | From: 32L9juXMN9ocddYUUFdNnrUbKrxEjcxaZS | To: 38tHXr4bAWkGfW4GAcmEDVaoCgDv2N5Xx9 | |||
| 16.06.2022 03:08:01 | |
468 BTC | $ 10 689 597 | (unknown) | (unknown) |
| Type: transfer | From: 3GTM8KytZcSGzk1RMdEF7z44N9nDcTG6ux | To: 3QR4ZviM63KxvvBnoMbREgPA894hPUFg1t | |||
| 16.06.2022 03:08:01 | |
835 BTC | $ 19 085 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 16.06.2022 03:04:25 |  |
9 000 012 USDT | $ 9 000 012 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | |||
| 16.06.2022 03:02:57 | |
5 962 626 USDC | $ 5 962 626 | (unknown) | binance (exchange) |
| Type: transfer | From: eeec5c0f641b17e723a8d4f0ad664e9bdbcabfa8 | To: 599dcdc2e71741cd6c0b35b7e4b4c28e608ca523 | |||
| 16.06.2022 03:02:32 | |
75 756 080 USDT | $ 75 756 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 03:00:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 16.06.2022 03:00:49 | |
10 637 341 USDT | $ 10 637 341 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 02:56:50 |  |
150 000 000 XRP | $ 51 198 144 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 16.06.2022 02:49:22 | |
400 BTC | $ 9 073 414 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 16.06.2022 02:49:22 | |
4 660 BTC | $ 105 811 020 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KCtGUJVwdUbtdbEa39carmPiCZnBbpSSN | |||
| 16.06.2022 02:49:22 | |
9 322 BTC | $ 211 669 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6aktr596hu66evdkelppkh8t7f4ejnlzkzfqm | To: 32itxMu4eWg6nuTJsw9Ut7C6Qa4FqWr9oL | |||
| 16.06.2022 02:49:22 | |
521 BTC | $ 11 824 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rp2ky3a5ah5g2m3sl5vk279ult2s0cehp5kj4 | To: 3QmtjH8pjRkQb4oeri4hiqnoLg2XoER4kq | |||
| 16.06.2022 02:49:22 | |
1 227 BTC | $ 27 857 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckea2c448lkvxfgk0mmqfhq9f58dzjc7yy9qpk | To: 3PTmh3xsPBJPdfcxZnuZf4KdJfWi58XXu9 | |||
| 16.06.2022 02:49:22 | |
12 456 BTC | $ 282 828 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ga3aempvd5suwfs9kr9syqddk2ns2v9sywnz4 | To: 3DU1kGs8Vk1wWK51bnxoRFJz4Xr2zjWbqW | |||
| 16.06.2022 02:49:22 | |
521 BTC | $ 11 824 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzr2dj3qepapwfzhy7may6v2x33vs3cwvwswty | To: bc1q8rp2ky3a5ah5g2m3sl5vk279ult2s0cehp5kj4 | |||
| 16.06.2022 02:49:22 | |
1 305 BTC | $ 29 624 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedt0957asj997p4gl0p0wydnvqattvx377jam7 | To: bc1q76scwkmdjt79csnx2advtqrg2mws3vu83z7lmj | |||
| 16.06.2022 02:49:22 | |
1 305 BTC | $ 29 624 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc3mtfhmmc8qjf6sd0x8n5p7zge0z3j56ehr7h | To: bc1qedt0957asj997p4gl0p0wydnvqattvx377jam7 | |||
| 16.06.2022 02:49:22 | |
1 315 BTC | $ 29 858 820 | (unknown) | (unknown) |
| Type: transfer | From: 35Bv6z97c6H6bwBUoTuwpWwyhHyJXL4ni7 | To: 3QYEnK47dN5LC8BCdjfzWFBefqpiffQ5Pw | |||
| 16.06.2022 02:49:22 | |
1 315 BTC | $ 29 863 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4fgh542ej069tzh5s8s93l6adzsuz9sewa2c8 | To: 35Bv6z97c6H6bwBUoTuwpWwyhHyJXL4ni7 | |||