Whale movements
Last update: 24.08.2026 00:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 01:02:53 |  |
549 BTC | $ 12 282 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnnz0mwk52dkar6sll80at3jut4enzlq94dwqs | To: bc1qvgmvrlymh9cqgppc4vd3truysgkzcslh2fa2cp | |||
| 16.06.2022 01:01:38 |  |
5 000 110 USDT | $ 5 000 110 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e | |||
| 16.06.2022 01:00:24 |  |
100 127 990 TRX | $ 6 315 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.06.2022 00:59:10 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e | |||
| 16.06.2022 00:57:53 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2022 00:54:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 16.06.2022 00:53:01 | |
1 505 BTC | $ 33 839 536 | (unknown) | (unknown) |
| Type: transfer | From: 38ViE2t7CDb4CFnF2Hz11WP3rupTdr52nX | To: 3PqX9DKhdQ4m1JuJJapCoWX8MhAXRBTZ2L | |||
| 16.06.2022 00:53:01 | |
472 BTC | $ 10 607 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppyz6WuWBuLczSUw3aEkChnHvXKxA47TP | To: 3M3L13ukabsFRkArSwLx1bWSvebY7vhkqJ | |||
| 16.06.2022 00:53:01 | |
472 BTC | $ 10 607 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppyz6WuWBuLczSUw3aEkChnHvXKxA47TP | To: 3M3L13ukabsFRkArSwLx1bWSvebY7vhkqJ | |||
| 16.06.2022 00:53:01 | |
1 519 BTC | $ 34 147 532 | (unknown) | (unknown) |
| Type: transfer | From: 3J9e9umSp1efkoJdUUydhJrK6zc6RfNaUN | To: 3Bf8gXhit7GPdBUUVv3XphZ81e39DbsnEi | |||
| 16.06.2022 00:53:01 | |
1 519 BTC | $ 34 147 532 | (unknown) | (unknown) |
| Type: transfer | From: 3J9e9umSp1efkoJdUUydhJrK6zc6RfNaUN | To: 3Bf8gXhit7GPdBUUVv3XphZ81e39DbsnEi | |||
| 16.06.2022 00:53:01 | |
1 814 BTC | $ 40 787 932 | (unknown) | (unknown) |
| Type: transfer | From: 3GFBfkVQUK28dC9AkWBzuz3o8VZ6XuaUa2 | To: 36p8ooHnsKqU9xmYMehjTvVUEH8wPt5YGS | |||
| 16.06.2022 00:53:01 | |
1 814 BTC | $ 40 787 932 | (unknown) | (unknown) |
| Type: transfer | From: 3GFBfkVQUK28dC9AkWBzuz3o8VZ6XuaUa2 | To: 36p8ooHnsKqU9xmYMehjTvVUEH8wPt5YGS | |||
| 16.06.2022 00:53:01 | |
644 BTC | $ 14 482 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52wnuu35xptm33ds4sfkyr6fpr57980unprqp3 | To: 35M1PUsJuUjukkGw9pw4AsKjh8vjTwU6yM | |||
| 16.06.2022 00:53:01 | |
644 BTC | $ 14 482 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52wnuu35xptm33ds4sfkyr6fpr57980unprqp3 | To: 35M1PUsJuUjukkGw9pw4AsKjh8vjTwU6yM | |||
| 16.06.2022 00:53:01 | |
1 332 BTC | $ 29 945 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdyjv9nltxrx8vdcj3duq9653nrm8ec2fjehak | To: 35rX7ttgNJWCNkoLEJoPUzvhh8ZzGyUVer | |||
| 16.06.2022 00:53:01 | |
1 332 BTC | $ 29 945 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdyjv9nltxrx8vdcj3duq9653nrm8ec2fjehak | To: 35rX7ttgNJWCNkoLEJoPUzvhh8ZzGyUVer | |||
| 16.06.2022 00:53:01 | |
716 BTC | $ 16 091 414 | (unknown) | (unknown) |
| Type: transfer | From: 3CQp87LSyhgnUUcGTJwpGCNYixEd8m31Qt | To: bc1qze2lnc6a57gef4kvwdttmeyettcgzkr5ymw0y6 | |||
| 16.06.2022 00:53:01 | |
716 BTC | $ 16 091 414 | (unknown) | (unknown) |
| Type: transfer | From: 3CQp87LSyhgnUUcGTJwpGCNYixEd8m31Qt | To: bc1qze2lnc6a57gef4kvwdttmeyettcgzkr5ymw0y6 | |||
| 16.06.2022 00:53:01 | |
549 BTC | $ 12 341 352 | (unknown) | (unknown) |
| Type: transfer | From: 3D3M1dca7kw9YPq9spnopPjqussyUyL3Kh | To: bc1qxnnz0mwk52dkar6sll80at3jut4enzlq94dwqs | |||
| 16.06.2022 00:53:01 | |
549 BTC | $ 12 341 352 | (unknown) | (unknown) |
| Type: transfer | From: 3D3M1dca7kw9YPq9spnopPjqussyUyL3Kh | To: bc1qxnnz0mwk52dkar6sll80at3jut4enzlq94dwqs | |||
| 16.06.2022 00:53:01 | |
1 904 BTC | $ 42 817 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NQdGiiEkFYcy1NoLYUVur9mDhtdgNG92E | To: bc1qtcn8v485yuema3h2675e3npvpmxkp7ny3jxtsf | |||
| 16.06.2022 00:53:01 | |
1 904 BTC | $ 42 817 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NQdGiiEkFYcy1NoLYUVur9mDhtdgNG92E | To: bc1qtcn8v485yuema3h2675e3npvpmxkp7ny3jxtsf | |||
| 16.06.2022 00:53:01 | |
353 BTC | $ 7 928 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DLUfa9DbC4ZJvXu9uCF2DbcF2SdwmxwdY | To: bc1qedtgt0fc5ztppgc6qen9z69uw7nqd03352z9ap | |||
| 16.06.2022 00:53:01 | |
353 BTC | $ 7 928 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DLUfa9DbC4ZJvXu9uCF2DbcF2SdwmxwdY | To: bc1qedtgt0fc5ztppgc6qen9z69uw7nqd03352z9ap | |||
| 16.06.2022 00:53:01 | |
1 479 BTC | $ 33 255 614 | (unknown) | (unknown) |
| Type: transfer | From: 3BcNF7EVXCeaQjxSJepbEB87cax62PuLSb | To: bc1qwt6a4f9r5r93zrhsxrsatd8fwer2cnq2z7qxs8 | |||
| 16.06.2022 00:53:01 | |
1 479 BTC | $ 33 255 614 | (unknown) | (unknown) |
| Type: transfer | From: 3BcNF7EVXCeaQjxSJepbEB87cax62PuLSb | To: bc1qwt6a4f9r5r93zrhsxrsatd8fwer2cnq2z7qxs8 | |||
| 16.06.2022 00:53:01 | |
306 BTC | $ 6 871 883 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.06.2022 00:53:01 | |
306 BTC | $ 6 871 883 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.06.2022 00:51:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 16.06.2022 00:51:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 16.06.2022 00:49:19 | |
644 BTC | $ 14 520 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3BiNJbJKppSXUkNdv69Gjaa6hmbt3nEs | To: bc1q52wnuu35xptm33ds4sfkyr6fpr57980unprqp3 | |||
| 16.06.2022 00:49:19 | |
644 BTC | $ 14 520 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3BiNJbJKppSXUkNdv69Gjaa6hmbt3nEs | To: bc1q52wnuu35xptm33ds4sfkyr6fpr57980unprqp3 | |||
| 16.06.2022 00:49:19 | |
1 332 BTC | $ 30 020 716 | (unknown) | (unknown) |
| Type: transfer | From: 32Bsukc7pnPsrQdbV3JACZ3jRJdAQxEJaa | To: bc1qrdyjv9nltxrx8vdcj3duq9653nrm8ec2fjehak | |||
| 16.06.2022 00:49:19 | |
1 332 BTC | $ 30 020 716 | (unknown) | (unknown) |
| Type: transfer | From: 32Bsukc7pnPsrQdbV3JACZ3jRJdAQxEJaa | To: bc1qrdyjv9nltxrx8vdcj3duq9653nrm8ec2fjehak | |||
| 16.06.2022 00:49:19 | |
474 BTC | $ 10 679 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KUY14jzyE2Q39ZXsmPghteT5dQcVCz32V | To: 3Ppyz6WuWBuLczSUw3aEkChnHvXKxA47TP | |||
| 16.06.2022 00:49:19 | |
474 BTC | $ 10 679 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KUY14jzyE2Q39ZXsmPghteT5dQcVCz32V | To: 3Ppyz6WuWBuLczSUw3aEkChnHvXKxA47TP | |||
| 16.06.2022 00:49:19 | |
1 479 BTC | $ 33 338 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Asf7Gk1f7xeH59k8jff1kJKr7h1fvsCrc | To: 3BcNF7EVXCeaQjxSJepbEB87cax62PuLSb | |||
| 16.06.2022 00:49:19 | |
1 479 BTC | $ 33 338 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Asf7Gk1f7xeH59k8jff1kJKr7h1fvsCrc | To: 3BcNF7EVXCeaQjxSJepbEB87cax62PuLSb | |||
| 16.06.2022 00:49:19 | |
549 BTC | $ 12 372 662 | (unknown) | (unknown) |
| Type: transfer | From: 38FgAfoDbwBeZvMRKb13oP1US9bo6bEtiZ | To: 3D3M1dca7kw9YPq9spnopPjqussyUyL3Kh | |||
| 16.06.2022 00:49:19 | |
549 BTC | $ 12 372 662 | (unknown) | (unknown) |
| Type: transfer | From: 38FgAfoDbwBeZvMRKb13oP1US9bo6bEtiZ | To: 3D3M1dca7kw9YPq9spnopPjqussyUyL3Kh | |||
| 16.06.2022 00:49:19 | |
353 BTC | $ 7 948 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtmlykusyls5uz6d3pt8ms4ydncvlnxuf7wz92 | To: 3DLUfa9DbC4ZJvXu9uCF2DbcF2SdwmxwdY | |||
| 16.06.2022 00:49:19 | |
353 BTC | $ 7 948 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtmlykusyls5uz6d3pt8ms4ydncvlnxuf7wz92 | To: 3DLUfa9DbC4ZJvXu9uCF2DbcF2SdwmxwdY | |||
| 16.06.2022 00:49:19 | |
716 BTC | $ 16 132 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwwzdjg8zunjxpqa7p6sweq6xqjude98pqx454 | To: 3CQp87LSyhgnUUcGTJwpGCNYixEd8m31Qt | |||
| 16.06.2022 00:49:19 | |
716 BTC | $ 16 132 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwwzdjg8zunjxpqa7p6sweq6xqjude98pqx454 | To: 3CQp87LSyhgnUUcGTJwpGCNYixEd8m31Qt | |||
| 16.06.2022 00:48:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 16.06.2022 00:48:44 | |
7 731 685 USDT | $ 7 731 685 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 00:48:00 | |
20 270 600 BUSD | $ 20 270 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2022 00:43:35 | |
4 422 ETH | $ 5 410 670 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 16.06.2022 00:39:23 | |
20 270 600 BUSD | $ 20 270 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||