Whale movements
Last update: 24.08.2026 00:15:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 02:16:03 |  |
11 280 749 USDT | $ 11 280 749 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.06.2022 02:10:26 |  |
246 BTC | $ 5 598 577 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 02:10:26 | |
306 BTC | $ 6 970 473 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 02:10:26 | |
2 311 BTC | $ 52 691 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JP7AFy1DeF5jqdGEoo4pHJMJZhB81J4LD | To: bc1q8l3sjg3eg4sr9nh0y65m3lsljhgdfnlxg072ty | |||
| 16.06.2022 02:10:26 | |
714 BTC | $ 16 284 342 | (unknown) | (unknown) |
| Type: transfer | From: 39nUkcLLC1NiUuw6dc194cKdf144yKtJNC | To: bc1qdax55cass3rqex2ltg432h8r52jtmum5t0daxr | |||
| 16.06.2022 02:10:26 | |
349 BTC | $ 7 962 313 | (unknown) | (unknown) |
| Type: transfer | From: 3GNkNpZMYcQxy1vxVPJs2vbBFRoueLfRb4 | To: bc1qkwla970vymmx76n09xat308j3xwdjvlns29xrq | |||
| 16.06.2022 02:10:26 | |
1 316 BTC | $ 29 996 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4aal9s2csz9zlad3eleryaumc9uneknlrgf9y | To: 3GEoAsgNoVuPFyJbvWfYzGPj3pAUxHxZZh | |||
| 16.06.2022 02:10:26 | |
2 396 BTC | $ 54 626 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d2k6qljasjvzt5gekffkjky06vqs80jrx6yvz | To: 39kNksFN1YmSRTqgffYZT1N8ZmEW45NzAy | |||
| 16.06.2022 02:10:26 | |
2 121 BTC | $ 48 355 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugwgyevkkxs9yv9n9ckaffkfztpr8ck8lrjuty | To: 3C45bu1kR546VNbA4yEpJKaBWyP75ik1Kn | |||
| 16.06.2022 02:10:26 | |
1 229 BTC | $ 28 014 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq4e5dvg5utdhj59ezyg8v3yss5d8h4gyuxy60 | To: 3Fg7ooexMmk4gzTWDyEC1Tu69o2LcRJ1cn | |||
| 16.06.2022 02:10:26 | |
638 BTC | $ 14 536 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qm0ggd6pnx2eqk2kfh0qplds5easy4p9q73gw | To: 36sK61NPXdRXm7w78uMkNamzBuUyRuPh9s | |||
| 16.06.2022 02:10:26 | |
1 319 BTC | $ 30 058 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv69avau7gzllw87l9s57rw20wry6q7vq97uhz0 | To: 34J1umq6WssvzKFT4pGZ4HH3DJSav43TS2 | |||
| 16.06.2022 02:10:26 | |
1 990 BTC | $ 45 364 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c26mmn3g73jtgklf0rmcchx0jjfhuu3znn8jn | To: bc1q2fd3eae4ey8tu5ewxuvdpucv3y5eac8vzyw6mm | |||
| 16.06.2022 02:10:26 | |
2 048 BTC | $ 46 687 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s2pk5p2fnegt3tpmumlg2f9g4kgt4cvx4780k | To: bc1q7vjsz8qvtykrevmcyu0q53ahq4vcfnrdg887gg | |||
| 16.06.2022 02:10:26 | |
1 993 BTC | $ 45 438 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm73f87dxq052hy9g6vdrl6w3t5qdjtmeqtrea2 | To: bc1q6ls45mgjdxxq0g4gmgcpq4t65pjmp5402rcuvv | |||
| 16.06.2022 02:10:26 | |
1 993 BTC | $ 45 438 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm73f87dxq052hy9g6vdrl6w3t5qdjtmeqtrea2 | To: bc1q6ls45mgjdxxq0g4gmgcpq4t65pjmp5402rcuvv | |||
| 16.06.2022 02:10:26 | |
9 322 BTC | $ 212 504 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nhjnls4d85k5x6vdpexzxu4yt6uh74ancf2xj | To: bc1qmc94kwsy9lrleau8270m94prcsscr4chdemqdr | |||
| 16.06.2022 02:10:26 | |
548 BTC | $ 12 503 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx5jqu73yVqJ39QNZzWnBMr6mXY7bfU6e | To: 3QrVeGjFzMN8pnxYuLmkgKhzcRDMbS6J37 | |||
| 16.06.2022 02:10:26 | |
1 898 BTC | $ 43 259 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KY9nQP9GmfiWwyvBmttAE7G3Yk7wqB9JA | To: 34dWqxx6T9oFBJgQ1EzERCMCo9DYbc6aVv | |||
| 16.06.2022 02:10:26 | |
2 148 BTC | $ 48 968 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ExYN88WqrSMe3HMPhbGz32MVySa9LojFE | To: 369y1h7WTa7xjUSjpNFB1LRQmE9PtjPvQs | |||
| 16.06.2022 02:10:26 | |
2 465 BTC | $ 56 185 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DnvcSPYNLY4N6m4Xn2QZojARnEx9c6kGT | To: 3B8zMKWez1otUMk86t2Uv13CwWaaWZ9KYC | |||
| 16.06.2022 02:10:26 | |
1 505 BTC | $ 34 297 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PLeata2RHVSjxotUKa1TvF4ptmk5XneVU | To: 3Lgn8WfzsyiJgmwiecp4aYaFwkJWPAmpm4 | |||
| 16.06.2022 02:10:26 | |
468 BTC | $ 10 665 367 | (unknown) | (unknown) |
| Type: transfer | From: 31uZpzWgdCycXQ9dmL7VYzNNbVkLp1VAB3 | To: 3EU8CZS456MSgX1yPeEEA9sMnpepbzqsW9 | |||
| 16.06.2022 02:10:26 | |
1 999 BTC | $ 45 569 956 | (unknown) | (unknown) |
| Type: transfer | From: 33UeunyB4nAMJhwhHJtDaczSsQGoxT4SEw | To: 36gUA2oQa9ipcPAouRzvfNA44swdLXGjRg | |||
| 16.06.2022 02:10:26 | |
12 456 BTC | $ 283 944 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CbPwVuPyft8fdcJdEFE7dpjbgbYe6ZjSE | To: 3AcMf3ViTLRitMP9xaZcumG5HcJWyFDq3d | |||
| 16.06.2022 02:10:26 | |
1 814 BTC | $ 41 342 200 | (unknown) | (unknown) |
| Type: transfer | From: 36KifkVt61x4mg8fYsrWYqir2EmK6z4KZp | To: 336KGRFFxYKrdKFDkncUfo4mKfDwtLN5XT | |||
| 16.06.2022 02:01:22 | |
1 814 BTC | $ 41 037 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsms4m4yaeup79fsu89t66ydyhsvcq462j0qgq4 | To: 36KifkVt61x4mg8fYsrWYqir2EmK6z4KZp | |||
| 16.06.2022 02:01:22 | |
2 465 BTC | $ 55 772 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zcnucu2lufj729he0jv4ft9vkns6e4cmjukdw | To: 3DnvcSPYNLY4N6m4Xn2QZojARnEx9c6kGT | |||
| 16.06.2022 02:01:22 | |
8 794 BTC | $ 198 984 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfll996mc63re0pcvf85xq5ysqtjmq40lsmmn35 | To: 3GDwEiGmWKeJmcXAFdn7RK5s3jjuksMoLf | |||
| 16.06.2022 02:01:22 | |
2 312 BTC | $ 52 311 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55jcl96cvxj8efv68x0g93efr2puvmsd32cycn | To: 3JP7AFy1DeF5jqdGEoo4pHJMJZhB81J4LD | |||
| 16.06.2022 02:01:22 | |
638 BTC | $ 14 432 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdphj3lftw0ulfkqac8fmhlnj9anjkzgdde6zl | To: bc1q6qm0ggd6pnx2eqk2kfh0qplds5easy4p9q73gw | |||
| 16.06.2022 02:01:22 | |
2 555 BTC | $ 57 821 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4tctl0tw92wjvxk2xa0pfg7fst2zz62hg2pul | To: bc1qwersuc27vzqf23gv7ll8uaglutefua552s88v4 | |||
| 16.06.2022 02:01:22 | |
4 844 BTC | $ 109 608 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqutk4kyjafnzrsu7cu39kczau5xc9kp5ula7lk | To: bc1q7hdgv6gvkr2k47q6hm87udp3ffzylv4dd5y7tx | |||
| 16.06.2022 02:01:22 | |
1 992 BTC | $ 45 083 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfesk67eejc80myp6jycnnq8rfj8jjjhqzmnyp9 | To: bc1q3c26mmn3g73jtgklf0rmcchx0jjfhuu3znn8jn | |||
| 16.06.2022 02:01:22 | |
2 170 BTC | $ 49 109 860 | (unknown) | (unknown) |
| Type: transfer | From: 3E6rVPeVFQHUv9Rhy3PrB6xi381ygGda2t | To: 3ExYN88WqrSMe3HMPhbGz32MVySa9LojFE | |||
| 16.06.2022 02:01:22 | |
1 898 BTC | $ 42 940 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh5pVe3BwTZ4c7ez4EZobkbEtvTGRywv7 | To: 3KY9nQP9GmfiWwyvBmttAE7G3Yk7wqB9JA | |||
| 16.06.2022 02:01:22 | |
548 BTC | $ 12 411 019 | (unknown) | (unknown) |
| Type: transfer | From: 3KAFGB7JfQtfTP55Tz5KpmzXWYjNTm1NPT | To: 3Qx5jqu73yVqJ39QNZzWnBMr6mXY7bfU6e | |||
| 16.06.2022 02:01:22 | |
349 BTC | $ 7 903 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd5DkdXyFxmRagyEah79PYJsQzQps7SmW | To: 3GNkNpZMYcQxy1vxVPJs2vbBFRoueLfRb4 | |||
| 16.06.2022 02:01:22 | |
1 999 BTC | $ 45 234 440 | (unknown) | (unknown) |
| Type: transfer | From: 38STbrzr2frpVdD71A3ZfHwKDixX1QTe4c | To: 33UeunyB4nAMJhwhHJtDaczSsQGoxT4SEw | |||
| 16.06.2022 02:01:22 | |
468 BTC | $ 10 587 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QifZWEFtxDQrK36FkXJ4Qn8HweKiwVj2C | To: 31uZpzWgdCycXQ9dmL7VYzNNbVkLp1VAB3 | |||
| 16.06.2022 02:01:22 | |
3 296 BTC | $ 74 590 376 | (unknown) | (unknown) |
| Type: transfer | From: 36h5siY1HXFPySBSNQsLwaqU4ryAGgBJTq | To: 3PFfqFt6d7Lsxii6dhrwAn3z44srwrcutc | |||
| 16.06.2022 02:01:22 | |
1 505 BTC | $ 34 044 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DDUmgHY89gmixwnjpxL8KkvSrgx2mSTgp | To: 3PLeata2RHVSjxotUKa1TvF4ptmk5XneVU | |||
| 16.06.2022 02:01:22 | |
7 314 BTC | $ 165 495 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JHMZuzV2QYie3B84rdP3GFAvU9DWmH9Qu | To: 3Jq5xMzqyQdEJ6jpFxSTwvCPMEhJUt7KF2 | |||
| 16.06.2022 02:01:22 | |
715 BTC | $ 16 175 381 | (unknown) | (unknown) |
| Type: transfer | From: 3FxLsFX6B9iWZA7D3tKPzdoyEMrX5BVp3d | To: 39nUkcLLC1NiUuw6dc194cKdf144yKtJNC | |||
| 16.06.2022 02:01:22 | |
2 580 BTC | $ 58 371 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EmULuDY8teuaXY1qHs9B8t7Q7ea9YQXNQ | To: bc1qxw2f3keh6p6nr3g7kzz9g2cxgq8mhsc8eevgdc | |||
| 16.06.2022 02:01:22 | |
2 396 BTC | $ 54 222 680 | (unknown) | (unknown) |
| Type: transfer | From: 3CDbhN2Vvp9PM5dLaa6qFmBma8UYWzGS9C | To: bc1q5d2k6qljasjvzt5gekffkjky06vqs80jrx6yvz | |||
| 16.06.2022 02:01:22 | |
1 316 BTC | $ 29 775 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Pck5XXdy4TcivEJ4sFQ3th4Yx6DUFSvMp | To: bc1qm4aal9s2csz9zlad3eleryaumc9uneknlrgf9y | |||
| 16.06.2022 02:01:22 | |
1 332 BTC | $ 30 130 858 | (unknown) | (unknown) |
| Type: transfer | From: 36ya5xCVrKMLQfYNguCare42kHHZ5TTy6Z | To: bc1qv69avau7gzllw87l9s57rw20wry6q7vq97uhz0 | |||
| 16.06.2022 02:01:22 | |
1 993 BTC | $ 45 103 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LFuiJfhYXZAsHGCvWyyyot3KY57AQXnNZ | To: bc1qm73f87dxq052hy9g6vdrl6w3t5qdjtmeqtrea2 | |||
| 16.06.2022 02:01:22 | |
2 121 BTC | $ 47 998 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GN6Ws1r1kXGnUBzNe3z8VFUb6NUqrS38X | To: bc1qugwgyevkkxs9yv9n9ckaffkfztpr8ck8lrjuty | |||