Whale movements
Last update: 24.08.2026 00:18:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 02:01:22 |  |
5 352 BTC | $ 121 106 450 | (unknown) | (unknown) |
| Type: transfer | From: 37bXzKRLAZn8CP6Sh6vcZBUEzmkLWjLB6K | To: bc1q8wj9s6u7h6vlt83ermfkf9szagzs6m0mgcfe83 | |||
| 16.06.2022 02:01:22 | |
3 269 BTC | $ 73 967 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei3CtZ5JjNNf3dATt2hUBJrfCttjHLgqF | To: bc1q57vknnry3r5t96uh57268nmlcnrd27e2esvsdr | |||
| 16.06.2022 02:01:22 | |
1 229 BTC | $ 27 808 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QqCiPWhnaB1dM2wvJrRRVWBUw8dp8Cpon | To: bc1qyq4e5dvg5utdhj59ezyg8v3yss5d8h4gyuxy60 | |||
| 16.06.2022 02:01:22 | |
2 048 BTC | $ 46 342 668 | (unknown) | (unknown) |
| Type: transfer | From: 34dwDqiLBHK38RbKEDUdr6gnwsW7NzZPBo | To: bc1q5s2pk5p2fnegt3tpmumlg2f9g4kgt4cvx4780k | |||
| 16.06.2022 02:01:22 | |
7 447 BTC | $ 168 499 070 | (unknown) | (unknown) |
| Type: transfer | From: 1AaT4hxPvLTiTcVCcjziotG7mdunA6waAc | To: 1GHLBbjomp7HnfZY41PPWdaw4gg2mLHan2 | |||
| 16.06.2022 02:00:24 |  |
150 941 650 USDT | $ 150 941 650 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.06.2022 01:52:35 | |
1 992 BTC | $ 44 828 344 | (unknown) | (unknown) |
| Type: transfer | From: 37ccaU9JCRwXJeMLnHZJSgwQojN7F4qQDZ | To: bc1qfesk67eejc80myp6jycnnq8rfj8jjjhqzmnyp9 | |||
| 16.06.2022 01:52:35 | |
1 902 BTC | $ 42 787 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwr0rmswtz8zdtel20usglgrye69x4ttg8uzvp | To: 3Fh5pVe3BwTZ4c7ez4EZobkbEtvTGRywv7 | |||
| 16.06.2022 01:52:35 | |
1 993 BTC | $ 44 849 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge0tes74yujpjhm0fh5l6uufsw9hvflfsqw9at | To: 3LFuiJfhYXZAsHGCvWyyyot3KY57AQXnNZ | |||
| 16.06.2022 01:52:35 | |
1 814 BTC | $ 40 806 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39w9qgtsh8vmezd56qst8g6htevd6s5m0rntc8 | To: bc1qsms4m4yaeup79fsu89t66ydyhsvcq462j0qgq4 | |||
| 16.06.2022 01:50:46 | |
468 BTC | $ 10 494 175 | (unknown) | (unknown) |
| Type: transfer | From: 324ec6EJyWvnKZydUXjehBMM4uX8Nwbtoo | To: 3QifZWEFtxDQrK36FkXJ4Qn8HweKiwVj2C | |||
| 16.06.2022 01:50:46 | |
1 229 BTC | $ 27 567 788 | (unknown) | (unknown) |
| Type: transfer | From: 38uorfy95SVcxjig8kGY8LQLMM6owSqo4Q | To: 3QqCiPWhnaB1dM2wvJrRRVWBUw8dp8Cpon | |||
| 16.06.2022 01:50:46 | |
349 BTC | $ 7 833 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay1ZZ2HAEX52cfTrgkLFDJRLmqiWkj3Hy | To: 3Nd5DkdXyFxmRagyEah79PYJsQzQps7SmW | |||
| 16.06.2022 01:50:46 | |
549 BTC | $ 12 302 615 | (unknown) | (unknown) |
| Type: transfer | From: 3NtUnyRombyPtYx7h65q8LDG3LyFEjDmLG | To: 3KAFGB7JfQtfTP55Tz5KpmzXWYjNTm1NPT | |||
| 16.06.2022 01:50:46 | |
638 BTC | $ 14 313 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei1svXcnWe433FQAWvnhtA6Hr4XfUp5Q3 | To: bc1qrdphj3lftw0ulfkqac8fmhlnj9anjkzgdde6zl | |||
| 16.06.2022 01:50:46 | |
1 316 BTC | $ 29 511 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw44dunz6azew0u3j6nddtt5dtd3wya4l5pdt6y | To: 3Pck5XXdy4TcivEJ4sFQ3th4Yx6DUFSvMp | |||
| 16.06.2022 01:50:46 | |
715 BTC | $ 16 033 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KstZRL9n4x4jRCrSuYWjEXAH6Sbdeg3H3 | To: 3FxLsFX6B9iWZA7D3tKPzdoyEMrX5BVp3d | |||
| 16.06.2022 01:50:46 | |
1 332 BTC | $ 29 864 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp3BkKvQL6aHcUoeRzQNDcEeP5YQjnjDP | To: 36ya5xCVrKMLQfYNguCare42kHHZ5TTy6Z | |||
| 16.06.2022 01:50:46 | |
1 505 BTC | $ 33 743 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JjbBMkEM4HxQiDpBSaWSqRydtc3xsiBQL | To: 3DDUmgHY89gmixwnjpxL8KkvSrgx2mSTgp | |||
| 16.06.2022 01:50:46 | |
400 BTC | $ 8 970 841 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ej78lgcd2y4wjhpsgsveqrsaevv3qqz8uryrc | |||
| 16.06.2022 01:48:06 | |
1 080 374 300 USDT | $ 1 080 374 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.06.2022 01:47:31 | |
783 BTC | $ 17 491 212 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1q53hg0cts8w6c9w2a33cm5h8vf8e5vwmpq7s5dfyu2dmuw6pzwmtq6ehqvj | |||
| 16.06.2022 01:47:31 | |
17 378 BTC | $ 388 378 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 395Qx3LzNQhkRZP9r96AcQmjrJCtQrdWpd | |||
| 16.06.2022 01:47:31 | |
20 000 BTC | $ 446 977 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 01:47:31 | |
638 BTC | $ 14 264 003 | (unknown) | (unknown) |
| Type: transfer | From: 36cSRsnE5ypgoay4ndHyUAEBXPdNZnvUze | To: 3Ei1svXcnWe433FQAWvnhtA6Hr4XfUp5Q3 | |||
| 16.06.2022 01:47:31 | |
638 BTC | $ 14 264 054 | (unknown) | (unknown) |
| Type: transfer | From: 3JLScrq6wTGuK62dS5xjDkkhEjjPRi7jHF | To: 36cSRsnE5ypgoay4ndHyUAEBXPdNZnvUze | |||
| 16.06.2022 01:47:31 | |
715 BTC | $ 15 977 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q339cjg8uh586lh2u0a5s9355wztjm5ruzxufj3 | To: 3KstZRL9n4x4jRCrSuYWjEXAH6Sbdeg3H3 | |||
| 16.06.2022 01:45:32 | |
349 BTC | $ 7 902 366 | (unknown) | (unknown) |
| Type: transfer | From: 3MKGzrmoPUuhFBx7MDqWM17p5fnJzTdHKC | To: 3Ay1ZZ2HAEX52cfTrgkLFDJRLmqiWkj3Hy | |||
| 16.06.2022 01:45:32 | |
349 BTC | $ 7 903 194 | (unknown) | (unknown) |
| Type: transfer | From: 34sNnFszyEhKBNazezLbFsmBCW3yTPBEXC | To: 3MKGzrmoPUuhFBx7MDqWM17p5fnJzTdHKC | |||
| 16.06.2022 01:45:32 | |
349 BTC | $ 7 903 194 | (unknown) | (unknown) |
| Type: transfer | From: 34sNnFszyEhKBNazezLbFsmBCW3yTPBEXC | To: 3MKGzrmoPUuhFBx7MDqWM17p5fnJzTdHKC | |||
| 16.06.2022 01:45:32 | |
352 BTC | $ 7 974 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmq2zl0u80sj3qp0d0w7wnh8ezlvmmsaaech5j | To: 34sNnFszyEhKBNazezLbFsmBCW3yTPBEXC | |||
| 16.06.2022 01:45:32 | |
549 BTC | $ 12 410 427 | (unknown) | (unknown) |
| Type: transfer | From: 3K2nZiR3AsaY9CXF8rg5iMNMhEpBK3pod3 | To: 3NtUnyRombyPtYx7h65q8LDG3LyFEjDmLG | |||
| 16.06.2022 01:45:32 | |
468 BTC | $ 10 586 454 | (unknown) | (unknown) |
| Type: transfer | From: 37w3GShMTxkGza5GxoGyw4Enm3kBNbMfcG | To: 324ec6EJyWvnKZydUXjehBMM4uX8Nwbtoo | |||
| 16.06.2022 01:45:32 | |
1 332 BTC | $ 30 127 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Aeb1tbgAPPNnhK3jfH17Lw5qbVoCt3SGF | To: 3Gp3BkKvQL6aHcUoeRzQNDcEeP5YQjnjDP | |||
| 16.06.2022 01:45:32 | |
508 BTC | $ 11 492 759 | (unknown) | (unknown) |
| Type: transfer | From: 3BA64CRmLXXLyZdcfdmJgtaNYttzV8MfHx | To: 1ALnYD93hKxyCNMEz5Si8AthRw4LqwEtYQ | |||
| 16.06.2022 01:45:32 | |
7 314 BTC | $ 165 467 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BA64CRmLXXLyZdcfdmJgtaNYttzV8MfHx | To: 3JHMZuzV2QYie3B84rdP3GFAvU9DWmH9Qu | |||
| 16.06.2022 01:45:32 | |
469 BTC | $ 10 601 918 | (unknown) | (unknown) |
| Type: transfer | From: 34ivEg6SULTSn6MQvh3v7o3hbNw4v8WekV | To: 37w3GShMTxkGza5GxoGyw4Enm3kBNbMfcG | |||
| 16.06.2022 01:45:32 | |
469 BTC | $ 10 602 054 | (unknown) | (unknown) |
| Type: transfer | From: 3BFmRWKDyLwSaaH6Dk6F7vhNWFXkQW2JTY | To: 34ivEg6SULTSn6MQvh3v7o3hbNw4v8WekV | |||
| 16.06.2022 01:45:32 | |
12 457 BTC | $ 281 815 800 | (unknown) | (unknown) |
| Type: transfer | From: 34atsjnhRjLtLtjKzB9JYFsaXoTbeCiRFv | To: 3CbPwVuPyft8fdcJdEFE7dpjbgbYe6ZjSE | |||
| 16.06.2022 01:45:32 | |
3 296 BTC | $ 74 577 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FZFs2NVbPgWz9cFaxYY7jFWra2APeqPfc | To: 36h5siY1HXFPySBSNQsLwaqU4ryAGgBJTq | |||
| 16.06.2022 01:45:32 | |
2 170 BTC | $ 49 101 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HeiCPWeZynMDUvWNpHRQjaTc139GWqddU | To: 3E6rVPeVFQHUv9Rhy3PrB6xi381ygGda2t | |||
| 16.06.2022 01:45:32 | |
2 048 BTC | $ 46 335 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KXhT9kY6b2kEsM11nfCEBAFt1PYViHnj9 | To: 34dwDqiLBHK38RbKEDUdr6gnwsW7NzZPBo | |||
| 16.06.2022 01:45:32 | |
2 121 BTC | $ 47 990 916 | (unknown) | (unknown) |
| Type: transfer | From: 335s5evRW4W9ZqhTF9eeLjL9yMNVfigpqc | To: 3GN6Ws1r1kXGnUBzNe3z8VFUb6NUqrS38X | |||
| 16.06.2022 01:45:32 | |
5 352 BTC | $ 121 086 830 | (unknown) | (unknown) |
| Type: transfer | From: 34mjU9hhApGX6WrsfNjWJHFioz1xJjJZRS | To: 37bXzKRLAZn8CP6Sh6vcZBUEzmkLWjLB6K | |||
| 16.06.2022 01:45:32 | |
1 999 BTC | $ 45 227 250 | (unknown) | (unknown) |
| Type: transfer | From: 3E6YHUiu7H6235wAqsGGjpAc7B8pUYYC1c | To: 38STbrzr2frpVdD71A3ZfHwKDixX1QTe4c | |||
| 16.06.2022 01:45:32 | |
2 396 BTC | $ 54 213 450 | (unknown) | (unknown) |
| Type: transfer | From: 39BRFRmpXJ6fEyeBNvwtpYzDxH6nE8YHyy | To: 3CDbhN2Vvp9PM5dLaa6qFmBma8UYWzGS9C | |||
| 16.06.2022 01:45:32 | |
2 580 BTC | $ 58 361 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GW5mkLFhhUV8Kka3698F1i768gJ57N7KQ | To: 3EmULuDY8teuaXY1qHs9B8t7Q7ea9YQXNQ | |||
| 16.06.2022 01:45:32 | |
2 465 BTC | $ 55 763 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NMc1GmbyGUuzG5hBtuqCTPgFwsGQSx8TL | To: bc1q5zcnucu2lufj729he0jv4ft9vkns6e4cmjukdw | |||
| 16.06.2022 01:45:32 | |
9 323 BTC | $ 210 912 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PmZ8HK2PFq8nK3oyJnFrPucc7N8BbG7yh | To: bc1q4nhjnls4d85k5x6vdpexzxu4yt6uh74ancf2xj | |||
| 16.06.2022 01:45:32 | |
1 904 BTC | $ 43 071 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CwKzuncEowRHjwHBQwXREP7JyVmyKmH8g | To: bc1qgwr0rmswtz8zdtel20usglgrye69x4ttg8uzvp | |||