Whale movements
Last update: 24.08.2026 00:39:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 01:33:48 |  |
1 479 BTC | $ 33 281 196 | (unknown) | (unknown) |
| Type: transfer | From: 37vHWqtR8rbfFbLkpfsqsPXSNRuHS4DCCk | To: bc1qauqmx74hxvf44numrvvnu93cnz4ahnmw0yzpm0 | |||
| 16.06.2022 01:33:48 | |
1 995 BTC | $ 44 890 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k6h5x79psg4kvvtn5envmd9g3gnucl7mxlnrc | To: bc1qfvqafm3n4v2ujphc0a8nfs2shkg6zzhc6sq8nm | |||
| 16.06.2022 01:33:48 | |
2 312 BTC | $ 52 034 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy62nk6rm4kf3ye8zq275uu64zdeqfrhjtvkz4t | To: bc1qyeuk4taddrk828n9franejtrlxsm66d5psyf37 | |||
| 16.06.2022 01:33:48 | |
549 BTC | $ 12 352 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgmvrlymh9cqgppc4vd3truysgkzcslh2fa2cp | To: bc1qfd4t4vwaqgvduh4dnyq7ddsl2etp4wwu9nxekx | |||
| 16.06.2022 01:33:48 | |
716 BTC | $ 16 103 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa53qt3qtj0yflt06zh938j32gseykuf88zngw | To: bc1qjuf2yts8wyjq5dev8x324k0v55pdxv9p2f59m2 | |||
| 16.06.2022 01:33:48 | |
716 BTC | $ 16 103 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k5ex396kgmt3g2pu6gqu3yuddwlw5c5dyzfry | To: bc1qfa53qt3qtj0yflt06zh938j32gseykuf88zngw | |||
| 16.06.2022 01:33:48 | |
716 BTC | $ 16 104 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j8gfftxerqk0xuvwrhuyq0t7g5n29ykhe9yy0 | To: bc1q2k5ex396kgmt3g2pu6gqu3yuddwlw5c5dyzfry | |||
| 16.06.2022 01:33:48 | |
9 324 BTC | $ 209 849 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgaqa5whf23nscwadhlushsl90t3r6gwtm3her | To: bc1qu58lwh23amh4zlxxdsdddqrfj64tctku54vmyk | |||
| 16.06.2022 01:33:48 | |
9 324 BTC | $ 209 849 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwxnm9mckw6aj0h3ey4eg0kahy455er2tmrvmu | To: bc1qvgaqa5whf23nscwadhlushsl90t3r6gwtm3her | |||
| 16.06.2022 01:33:48 | |
4 844 BTC | $ 109 027 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7zm28c7dzyvwj0ngrmp654rrdp4juren560ek | To: bc1qctd7umdxffp2dxz0ahf440t749cfs8whw7m36h | |||
| 16.06.2022 01:33:48 | |
8 794 BTC | $ 197 928 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr4rer6s2z7cx3dkg025plff2svuftwjws4skl | To: bc1q4cad586q6ch3u4nrn3x5ccuw4m58r44za9de2r | |||
| 16.06.2022 01:33:48 | |
8 794 BTC | $ 197 928 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z96yxcxzjzlxz2nmy0cnk9dyga4psvr8u8dtl | To: bc1qxr4rer6s2z7cx3dkg025plff2svuftwjws4skl | |||
| 16.06.2022 01:33:48 | |
8 794 BTC | $ 197 932 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GKWDJhFB2T5KLkdWNV3CyiLfMjtLNKkWE | To: bc1q5z96yxcxzjzlxz2nmy0cnk9dyga4psvr8u8dtl | |||
| 16.06.2022 01:33:48 | |
300 BTC | $ 6 752 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.06.2022 01:33:48 | |
477 BTC | $ 10 743 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KCWfjc26Nc6P1cxQA1X7snThUBmspJPT | |||
| 16.06.2022 01:33:48 | |
700 BTC | $ 15 754 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38WRjJD3bnb9c9ovotcX7K4kTbSZJgCKtP | |||
| 16.06.2022 01:20:22 |  |
9 892 024 USDT | $ 9 892 024 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 01:08:58 | |
7 672 467 USDT | $ 7 672 467 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 01:07:54 |  |
14 895 825 USDT | $ 14 895 825 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.06.2022 01:07:27 | |
14 895 825 USDT | $ 14 895 825 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.06.2022 01:05:14 | |
3 119 BTC | $ 69 858 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MWEqvYkqZ3omrTMEqEjy5J3Z3KkeDA2pg | To: 1BpMNP3WrFijGNKchkQUGG5c6zsVUPf8ob | |||
| 16.06.2022 01:05:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | To: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | |||
| 16.06.2022 01:02:53 | |
2 058 BTC | $ 46 062 204 | (unknown) | (unknown) |
| Type: transfer | From: 33iF2wE4T5ZZcSY4DeqScAvZ9PRqkecVkL | To: 395Fhub7vXtzPD6ZDTwVDyGc3os8577AAS | |||
| 16.06.2022 01:02:53 | |
2 121 BTC | $ 47 475 468 | (unknown) | (unknown) |
| Type: transfer | From: 37jduBsQRJ2oAH9kPKrTA1ZrpdVN8fki5z | To: 354hUXymSmHMmU4pY6CHyfnKvXDiczYoAc | |||
| 16.06.2022 01:02:53 | |
1 519 BTC | $ 33 985 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf8gXhit7GPdBUUVv3XphZ81e39DbsnEi | To: 37raSx6sXu4cDohurUCddJHUofLkChox2W | |||
| 16.06.2022 01:02:53 | |
12 457 BTC | $ 278 787 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j8ea25vdugv50r6qs2vnhg47ylmqmxvfe9nku | To: 3MPzDEnDmrMgqCLZu3VJxtCHebCTnbi2tm | |||
| 16.06.2022 01:02:53 | |
1 993 BTC | $ 44 592 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kn2ayynkrs6rtdwf5xya2rgt9dkt3792wj74r | To: 38f4jneKPYs8HLXcqXcXLuzFHPQQXZr3v2 | |||
| 16.06.2022 01:02:53 | |
3 297 BTC | $ 73 786 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxy86nypmz49aa44emewh7978ch6dtfz6kas88 | To: 3EUf6gURgcMR9JN7FuPVv7UK3xfEBKXjYz | |||
| 16.06.2022 01:02:53 | |
1 904 BTC | $ 42 614 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcn8v485yuema3h2675e3npvpmxkp7ny3jxtsf | To: 3JhMmnyzRVpMEZGgV3reDMfszw2hkGuSkH | |||
| 16.06.2022 01:02:53 | |
2 170 BTC | $ 48 574 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu99jyg0trrpdmk2543cfqaynk58kfu043vhhpc | To: 3PBCVaZMq2UPTU4F7qKHAzZErdmAeABdCk | |||
| 16.06.2022 01:02:53 | |
1 814 BTC | $ 40 594 836 | (unknown) | (unknown) |
| Type: transfer | From: 36p8ooHnsKqU9xmYMehjTvVUEH8wPt5YGS | To: 3CXeDLbBBtVp2b3eECRkm5fUqfcNuM44ao | |||
| 16.06.2022 01:02:53 | |
1 505 BTC | $ 33 679 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PqX9DKhdQ4m1JuJJapCoWX8MhAXRBTZ2L | To: 3Appke8ZD1E88K7AVBp6zWfax2b5bXVDb6 | |||
| 16.06.2022 01:02:53 | |
7 822 BTC | $ 175 058 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AgJ4mgDJMNjCLT3nm3z5HJSnfwwBFudpM | To: 3KCg6E4bXEY5DiYsY9qUy7LggPuqvQLq5Q | |||
| 16.06.2022 01:02:53 | |
644 BTC | $ 14 413 646 | (unknown) | (unknown) |
| Type: transfer | From: 35M1PUsJuUjukkGw9pw4AsKjh8vjTwU6yM | To: 3PJ69RQijQCRkF4cD7UFGirBYXMGhWUErs | |||
| 16.06.2022 01:02:53 | |
1 332 BTC | $ 29 804 012 | (unknown) | (unknown) |
| Type: transfer | From: 35rX7ttgNJWCNkoLEJoPUzvhh8ZzGyUVer | To: 37ojjpXkCd6xEa9YZvwM2jevqJ77H5SwUW | |||
| 16.06.2022 01:02:53 | |
2 402 BTC | $ 53 749 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg3ZygCCoRLwxMgLdCPKfKNJ7LGyQ5kMp | To: 35LpkrCEf9D6vZJJB6c7HcmFETzv3DCBYK | |||
| 16.06.2022 01:02:53 | |
472 BTC | $ 10 557 117 | (unknown) | (unknown) |
| Type: transfer | From: 3M3L13ukabsFRkArSwLx1bWSvebY7vhkqJ | To: 3Em2gaqp3u5c4AmX9xTYZzNXXwdNEEHEnH | |||
| 16.06.2022 01:02:53 | |
1 479 BTC | $ 33 097 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt6a4f9r5r93zrhsxrsatd8fwer2cnq2z7qxs8 | To: 37vHWqtR8rbfFbLkpfsqsPXSNRuHS4DCCk | |||
| 16.06.2022 01:02:53 | |
2 465 BTC | $ 55 174 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l4c3nsjywxya26htfz384hw93lygndr4w9mvj | To: 3G6EgkMd1rfpYeWEu8EnLZ2tS1tWMcCG2y | |||
| 16.06.2022 01:02:53 | |
8 794 BTC | $ 196 818 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6gf4texjx5dff8qqedqndazg9set5c0r82spn | To: 3GKWDJhFB2T5KLkdWNV3CyiLfMjtLNKkWE | |||
| 16.06.2022 01:02:53 | |
3 274 BTC | $ 73 263 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GEmbEqxXAcL4MHC2SBnwTjuFfTHQNwRGM | To: bc1qpa4s95wd3978hmrdkr99mylw4fq87lm9m0xm6a | |||
| 16.06.2022 01:02:53 | |
1 995 BTC | $ 44 637 870 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Sb6SaSvKJ2TBJELo2peArcgme9FADTm | To: bc1q5k6h5x79psg4kvvtn5envmd9g3gnucl7mxlnrc | |||
| 16.06.2022 01:02:53 | |
4 844 BTC | $ 108 414 320 | (unknown) | (unknown) |
| Type: transfer | From: 38yFcf9MvpHC2x1kMmbGBHSvgEdpDtUNyE | To: bc1qd7zm28c7dzyvwj0ngrmp654rrdp4juren560ek | |||
| 16.06.2022 01:02:53 | |
9 324 BTC | $ 208 670 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HXfZFeLiUYFrryNEyEXJsYw6nJgWB8FPW | To: bc1qkwxnm9mckw6aj0h3ey4eg0kahy455er2tmrvmu | |||
| 16.06.2022 01:02:53 | |
2 556 BTC | $ 57 204 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4luwcnyadnuhe8fv6g4dpu6gw06ll3llek6mf | To: bc1qyslyskymkrexsah52u78xjvhkdvtgyr840m0a5 | |||
| 16.06.2022 01:02:53 | |
2 001 BTC | $ 44 785 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5d9erhaxw6z37s0sv8jgg3j2s8uw3qx4tz0tm | To: bc1qvhv6g2qllha3xy6rld5f2yq3jramv58qfuzscx | |||
| 16.06.2022 01:02:53 | |
353 BTC | $ 7 890 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedtgt0fc5ztppgc6qen9z69uw7nqd03352z9ap | To: bc1q06ljg4krw6t9rpx2gay9zrzdnq9yjdqy7vav9x | |||
| 16.06.2022 01:02:53 | |
716 BTC | $ 16 013 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze2lnc6a57gef4kvwdttmeyettcgzkr5ymw0y6 | To: bc1q2j8gfftxerqk0xuvwrhuyq0t7g5n29ykhe9yy0 | |||
| 16.06.2022 01:02:53 | |
2 312 BTC | $ 51 741 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz35mzd2lr3xwz60r2dhtwwaza3q7qfmzkle4h | To: bc1qy62nk6rm4kf3ye8zq275uu64zdeqfrhjtvkz4t | |||
| 16.06.2022 01:02:53 | |
2 580 BTC | $ 57 735 110 | (unknown) | (unknown) |
| Type: transfer | From: 37arPyWph2brpNCuJvvpaStDbyjQreF7uh | To: bc1qwcr7afdf8yvurk6twkuflpkj9g7x25q8neepfz | |||