Whale movements
Last update: 24.08.2026 00:00:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 02:49:22 |  |
468 BTC | $ 10 619 699 | (unknown) | (unknown) |
| Type: transfer | From: 3DS6ftWPd91QR3dbdWuLYAsV8qaGzZqV2Z | To: 3GTM8KytZcSGzk1RMdEF7z44N9nDcTG6ux | |||
| 16.06.2022 02:49:22 | |
468 BTC | $ 10 620 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LVyGPB1S4rYWWBgpVwVFHkVqu5aWRrbcQ | To: 3DS6ftWPd91QR3dbdWuLYAsV8qaGzZqV2Z | |||
| 16.06.2022 02:49:22 | |
468 BTC | $ 10 620 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny9r8h2n2j80uugj5zeedk9r0fyt6d2m90lle3 | To: 3LVyGPB1S4rYWWBgpVwVFHkVqu5aWRrbcQ | |||
| 16.06.2022 02:49:22 | |
1 464 BTC | $ 33 231 736 | (unknown) | (unknown) |
| Type: transfer | From: 328hWEB6pS6qEGDCZY4RWTUBZDHDwD1xEE | To: 32L9juXMN9ocddYUUFdNnrUbKrxEjcxaZS | |||
| 16.06.2022 02:49:22 | |
700 BTC | $ 15 900 776 | (unknown) | (unknown) |
| Type: transfer | From: 37jX8hTuNKafZH2jrt4QtAZVqRSabXGoAC | To: 3LatZ5nXHqyKbnxi2yd4ki7xTxeG8BrJrC | |||
| 16.06.2022 02:49:22 | |
700 BTC | $ 15 901 085 | (unknown) | (unknown) |
| Type: transfer | From: 3F6iXoSYkfdZmtZEWVAfk1Xk693amGjDoU | To: 37jX8hTuNKafZH2jrt4QtAZVqRSabXGoAC | |||
| 16.06.2022 02:49:22 | |
700 BTC | $ 15 901 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs866glhjwth64pk7snv8gymfkjs4t99pvc7s4a | To: 3F6iXoSYkfdZmtZEWVAfk1Xk693amGjDoU | |||
| 16.06.2022 02:49:22 | |
636 BTC | $ 14 451 754 | (unknown) | (unknown) |
| Type: transfer | From: 32poatwTQ7rxs9Uk1NZurjJtqZTSFjXEdm | To: bc1qjcsfj63h3g9e5hxrneldzqz9kw0yp585skr5p3 | |||
| 16.06.2022 02:49:22 | |
637 BTC | $ 14 453 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4afxd9rajajy0hxzhhnmr09n7m70kujcqp2h9 | To: 32poatwTQ7rxs9Uk1NZurjJtqZTSFjXEdm | |||
| 16.06.2022 02:49:22 | |
4 841 BTC | $ 109 919 896 | (unknown) | (unknown) |
| Type: transfer | From: 3E2qHY7onnuvgvUA2Yd6UVtX6vLjsWCMMR | To: 3DkfgckBbYotshP9C54wMtzks8f3mPUaUp | |||
| 16.06.2022 02:49:22 | |
5 337 BTC | $ 121 180 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AYAvoWQ7Qcj2dA2VrpNRwbKhNXghqeotf | To: 358LA5CRpy5ZZHb4Sa7k9XLPzSkQXAyXuk | |||
| 16.06.2022 02:49:22 | |
2 541 BTC | $ 57 688 372 | (unknown) | (unknown) |
| Type: transfer | From: 3BGWJR8vByBt4DAQLQNaVVgQJ9gfJpthxU | To: 33wUexHWW6ErTRRdP5d6aZdwospfUYxfPY | |||
| 16.06.2022 02:49:22 | |
1 988 BTC | $ 45 146 204 | (unknown) | (unknown) |
| Type: transfer | From: 32KcnZ2i7AzNePKVGMqt3aPjDNP4MSxgEU | To: 3AJqXuwK97k78DzkmMh3bJC2byruvbNwX7 | |||
| 16.06.2022 02:49:22 | |
2 121 BTC | $ 48 164 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NpjKVPdcZuCq4QAkcLvhiFTVMB45B5Jvj | To: 3Q3Z5Hd99HDokTWRvXztQupaTYzGeav4Kr | |||
| 16.06.2022 02:49:22 | |
2 418 BTC | $ 54 913 340 | (unknown) | (unknown) |
| Type: transfer | From: 36YwtMUzN6tR1UgMPcYBZhDESz2KZCHkTD | To: 36J4TJowzagoB1TUyaA3Z8oymeXW4jb4a6 | |||
| 16.06.2022 02:49:22 | |
8 794 BTC | $ 199 674 580 | (unknown) | (unknown) |
| Type: transfer | From: 35akGGpYrcEzyLx51854aqQ1wN1sCkjsjG | To: 33r6FhwzxMStSdCMzYDpxZywZCmTPK6pS3 | |||
| 16.06.2022 02:49:22 | |
2 552 BTC | $ 57 954 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EkERbii7YoLkYJy82m3Bdugk9Z24DYfKM | To: 3NYp5vVMxkbU8KJHP2ukKdJyYcezBw5J1q | |||
| 16.06.2022 02:49:22 | |
2 044 BTC | $ 46 412 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AWJGvSH7om29nwgJCFjjYau1s6eXo4v7s | To: 33TFCo8Fy6e4ESM4edJukjrRBUUMorYz53 | |||
| 16.06.2022 02:49:22 | |
348 BTC | $ 7 904 533 | (unknown) | (unknown) |
| Type: transfer | From: 3C6bU52xbUT5Dv7JYyDEBGsYDSHB1naEiP | To: 3PqdVpZJ9upNAkTtVEuqQTdxV9d91a2kHC | |||
| 16.06.2022 02:49:22 | |
348 BTC | $ 7 905 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QB9rcbnrfFcooxaC9eMxPQ5KYTsEUJq7t | To: 3C6bU52xbUT5Dv7JYyDEBGsYDSHB1naEiP | |||
| 16.06.2022 02:49:22 | |
348 BTC | $ 7 906 943 | (unknown) | (unknown) |
| Type: transfer | From: 38Wyjj6EanWpmDCh6TwNWuPG4gx7sZYFk5 | To: 3QB9rcbnrfFcooxaC9eMxPQ5KYTsEUJq7t | |||
| 16.06.2022 02:49:22 | |
1 990 BTC | $ 45 185 732 | (unknown) | (unknown) |
| Type: transfer | From: 39V78aREctBqt9B65SbBooPrDCJEhofhht | To: 3M5X5v1kUA8gHP6gGKSJeri3g5jgPqwxu9 | |||
| 16.06.2022 02:49:22 | |
1 999 BTC | $ 45 390 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KmuGQxC2aA4eg9wKBv7yncFBv6zb3RLzF | To: 3Qn92HCKeMdmYfwPaXkJEawHEwc1Hsu85e | |||
| 16.06.2022 02:49:22 | |
1 227 BTC | $ 27 857 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KepTuiMfGLSuVfzucssEf6T61djNaDCqD | To: bc1qckea2c448lkvxfgk0mmqfhq9f58dzjc7yy9qpk | |||
| 16.06.2022 02:49:22 | |
1 229 BTC | $ 27 902 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CPaNgTDzqNQTGPeKN16tFh62SmJrm4CN5 | To: 3KepTuiMfGLSuVfzucssEf6T61djNaDCqD | |||
| 16.06.2022 02:49:22 | |
1 799 BTC | $ 40 843 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AitLku7QLE47JBXJrEzdjjrY5h8rwGGFe | To: bc1qya3sj33ehq0lgs2hre94j272t8h2mq9t8txv3e | |||
| 16.06.2022 02:49:22 | |
637 BTC | $ 14 453 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KrY7wvd6GYFZj6T8Tt85Yhqg47tg7myhw | To: bc1qw4afxd9rajajy0hxzhhnmr09n7m70kujcqp2h9 | |||
| 16.06.2022 02:49:22 | |
2 131 BTC | $ 48 382 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QRe9dv8AMYPJyUYgmcnsy1v7kyrTgLTdT | To: bc1qhz4sgzelhytckdyrlpm7p5mnck7w0t6kq2keml | |||
| 16.06.2022 02:49:22 | |
1 898 BTC | $ 43 087 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FGzePkWJgSfa4PuGZdb5zqjWNDsxAenZP | To: bc1qz0c4wunr57phqsmcldskxae3tux6ss6l7fu478 | |||
| 16.06.2022 02:49:22 | |
2 396 BTC | $ 54 397 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DhqnVeq3jFehdHrqYFjHU75dfZwT754Dm | To: bc1q2m0xhhj9vmakenl38kt589yjyzc9qan7t4n6lr | |||
| 16.06.2022 02:49:22 | |
1 315 BTC | $ 29 864 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LXCQi6a5tiyiKaYvrHguc8tCWa45fqGGh | To: bc1qn4fgh542ej069tzh5s8s93l6adzsuz9sewa2c8 | |||
| 16.06.2022 02:49:22 | |
521 BTC | $ 11 824 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddtimz5hJZ81Cvn8pduVJPstb1whFr4gs | To: bc1qhzr2dj3qepapwfzhy7may6v2x33vs3cwvwswty | |||
| 16.06.2022 02:49:22 | |
1 305 BTC | $ 29 625 216 | (unknown) | (unknown) |
| Type: transfer | From: 37nE2JHCD3SZWjZ2NYySLH5E9Gizz8QeRd | To: bc1qvc3mtfhmmc8qjf6sd0x8n5p7zge0z3j56ehr7h | |||
| 16.06.2022 02:49:22 | |
2 311 BTC | $ 52 473 564 | (unknown) | (unknown) |
| Type: transfer | From: 39vVx5kT2Ep7pBdmEgiAEUZE34J4h6vUCc | To: bc1qwmc4y06uqgl0h3280td4sarg7ywp70sawwm2gq | |||
| 16.06.2022 02:49:22 | |
2 311 BTC | $ 52 473 564 | (unknown) | (unknown) |
| Type: transfer | From: 39vVx5kT2Ep7pBdmEgiAEUZE34J4h6vUCc | To: bc1qwmc4y06uqgl0h3280td4sarg7ywp70sawwm2gq | |||
| 16.06.2022 02:49:22 | |
3 269 BTC | $ 74 224 210 | (unknown) | (unknown) |
| Type: transfer | From: 3LTtN6WCxwgBhYkkQhpkLkrNNWPVDy367d | To: bc1q304xlz73kjn0yxsv4m6x8ak9lvuq7trzjpf6h6 | |||
| 16.06.2022 02:49:22 | |
3 269 BTC | $ 74 224 210 | (unknown) | (unknown) |
| Type: transfer | From: 3LTtN6WCxwgBhYkkQhpkLkrNNWPVDy367d | To: bc1q304xlz73kjn0yxsv4m6x8ak9lvuq7trzjpf6h6 | |||
| 16.06.2022 02:49:22 | |
7 313 BTC | $ 166 061 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MjvpFEcMijwWYdT7WLyqUrAtChrNcRQ43 | To: bc1qhdtaheluy4fxnjkjz5gkznav5jzrl9nfacszz7 | |||
| 16.06.2022 02:49:22 | |
7 313 BTC | $ 166 061 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MjvpFEcMijwWYdT7WLyqUrAtChrNcRQ43 | To: bc1qhdtaheluy4fxnjkjz5gkznav5jzrl9nfacszz7 | |||
| 16.06.2022 02:49:22 | |
3 296 BTC | $ 74 847 704 | (unknown) | (unknown) |
| Type: transfer | From: 31pxY5LzcwQqCYThNNLiTKD18S8crm6Jru | To: bc1qqlcwau22ly4eepsxjt8zytr4x2vxjmkjetslaa | |||
| 16.06.2022 02:49:22 | |
3 296 BTC | $ 74 847 704 | (unknown) | (unknown) |
| Type: transfer | From: 31pxY5LzcwQqCYThNNLiTKD18S8crm6Jru | To: bc1qqlcwau22ly4eepsxjt8zytr4x2vxjmkjetslaa | |||
| 16.06.2022 02:49:22 | |
296 BTC | $ 6 722 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ug9xqperrhs6t8h0zssdldlcgtyrtywex38ex4trzt56rygxy0spzf7sr | |||
| 16.06.2022 02:49:22 | |
296 BTC | $ 6 722 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ug9xqperrhs6t8h0zssdldlcgtyrtywex38ex4trzt56rygxy0spzf7sr | |||
| 16.06.2022 02:49:22 | |
1 878 BTC | $ 42 641 800 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16bZcCpKyr76rwtXkm58ouEoSLZmw89oRS | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.06.2022 02:49:22 | |
1 878 BTC | $ 42 641 800 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16bZcCpKyr76rwtXkm58ouEoSLZmw89oRS | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.06.2022 02:46:27 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 16.06.2022 02:46:27 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 16.06.2022 02:44:47 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.06.2022 02:44:47 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.06.2022 02:35:18 | |
5 000 012 USDT | $ 5 000 012 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | |||