Whale movements
Last update: 24.08.2026 00:49:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 00:39:03 |  |
5 000 BTC | $ 112 850 290 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 16.06.2022 00:39:03 | |
1 995 BTC | $ 45 016 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn943emmqlszg3avnrk5yxd0d9h00lnpr3pzu0 | To: 3C5Sb6SaSvKJ2TBJELo2peArcgme9FADTm | |||
| 16.06.2022 00:39:03 | |
1 814 BTC | $ 40 940 510 | (unknown) | (unknown) |
| Type: transfer | From: 35HBwtMaMULt3LAdKG5wDJLr1yYQf91V2U | To: 3GFBfkVQUK28dC9AkWBzuz3o8VZ6XuaUa2 | |||
| 16.06.2022 00:39:03 | |
549 BTC | $ 12 387 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43547uw85eh344wwzxufc6q6gw0vspcr26kxgw | To: 38FgAfoDbwBeZvMRKb13oP1US9bo6bEtiZ | |||
| 16.06.2022 00:39:03 | |
232 BTC | $ 5 229 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqltagdvfeuhd6unahps6flslr922w974l9y03 | To: 37VnQP8fYzxuxeZ4yC5mW2MQkWg5rEW2ap | |||
| 16.06.2022 00:39:03 | |
475 BTC | $ 10 713 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sf8x9sm8u6vlg44lvkg8uzwvd54rr6kfmajhk | To: 3KUY14jzyE2Q39ZXsmPghteT5dQcVCz32V | |||
| 16.06.2022 00:39:03 | |
1 332 BTC | $ 30 072 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uctruudugmev0uuwgnmh57rwucztc8t2dd4kp | To: 32Bsukc7pnPsrQdbV3JACZ3jRJdAQxEJaa | |||
| 16.06.2022 00:39:03 | |
1 481 BTC | $ 33 420 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DP4zuxdCN6x31Yepz8hTXcxxSH4zcNoJ9 | To: 3Asf7Gk1f7xeH59k8jff1kJKr7h1fvsCrc | |||
| 16.06.2022 00:39:03 | |
644 BTC | $ 14 538 392 | (unknown) | (unknown) |
| Type: transfer | From: 3QzNLYf5n978BLjv9xxxs2h2zivBPnkqLy | To: 3Q3BiNJbJKppSXUkNdv69Gjaa6hmbt3nEs | |||
| 16.06.2022 00:39:03 | |
353 BTC | $ 7 959 669 | (unknown) | (unknown) |
| Type: transfer | From: 3FzXzEBRb1j198k1TUZMNbrNmDuQE29xjC | To: bc1qhtmlykusyls5uz6d3pt8ms4ydncvlnxuf7wz92 | |||
| 16.06.2022 00:39:03 | |
718 BTC | $ 16 210 521 | (unknown) | (unknown) |
| Type: transfer | From: 37X51Fda4BNKyk6pXYfXPRUpeB4j5hcfUC | To: bc1qcwwzdjg8zunjxpqa7p6sweq6xqjude98pqx454 | |||
| 16.06.2022 00:39:03 | |
245 BTC | $ 5 521 088 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qa5ta420rnrvme56qjn2mqsheq7lfu7568c5sr9 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.06.2022 00:39:03 | |
1 060 BTC | $ 23 924 262 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.06.2022 00:39:03 | |
279 BTC | $ 6 295 286 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.06.2022 00:34:30 |  |
14 847 371 USDT | $ 14 847 371 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.06.2022 00:33:09 |  |
9 380 701 USDT | $ 9 380 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 00:30:36 | |
14 847 371 USDT | $ 14 847 371 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.06.2022 00:30:06 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2022 00:27:16 | |
9 684 848 USDT | $ 9 684 848 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.06.2022 00:25:21 | |
9 990 000 USDT | $ 9 990 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 16.06.2022 00:20:53 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 8d782f1add050f01754f1298ad2b197140ebd8e9 | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 16.06.2022 00:20:24 | |
104 327 110 TRX | $ 6 608 192 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.06.2022 00:16:46 | |
1 904 BTC | $ 42 894 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dwuzpg99lj3chy0n4txuj4m6vw3cgvnpvtuh2 | To: 3NQdGiiEkFYcy1NoLYUVur9mDhtdgNG92E | |||
| 16.06.2022 00:16:46 | |
353 BTC | $ 7 944 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w0g7heg5ddyludq3zver0jsezvn8czvxwfwv5 | To: 3FzXzEBRb1j198k1TUZMNbrNmDuQE29xjC | |||
| 16.06.2022 00:16:46 | |
1 505 BTC | $ 33 899 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwlrktvamyhak4kap8pr3g32j4vc8auvmgtnfq | To: 38ViE2t7CDb4CFnF2Hz11WP3rupTdr52nX | |||
| 16.06.2022 00:16:46 | |
475 BTC | $ 10 692 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hugfh4u2perzm80t2rq2z3qu7wzf48klj78ls | To: bc1q9sf8x9sm8u6vlg44lvkg8uzwvd54rr6kfmajhk | |||
| 16.06.2022 00:16:46 | |
549 BTC | $ 12 364 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz8m6mmt4dz3vxqaewnmmlvkh999k5t9tzhr9r | To: bc1q43547uw85eh344wwzxufc6q6gw0vspcr26kxgw | |||
| 16.06.2022 00:16:46 | |
1 332 BTC | $ 30 013 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gf5d9khrdq2p3ak75en9e5hpjt5kcdw9ltead | To: bc1q9uctruudugmev0uuwgnmh57rwucztc8t2dd4kp | |||
| 16.06.2022 00:16:46 | |
1 531 BTC | $ 34 487 190 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Sd9ZBWDRCMh76F6GjrZLZqL1mb8bqGt | To: 3J9e9umSp1efkoJdUUydhJrK6zc6RfNaUN | |||
| 16.06.2022 00:16:46 | |
718 BTC | $ 16 178 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds7zB9gWaC4SUbyu8XqpMukLRaseEU9JG | To: 37X51Fda4BNKyk6pXYfXPRUpeB4j5hcfUC | |||
| 16.06.2022 00:16:46 | |
645 BTC | $ 14 527 108 | (unknown) | (unknown) |
| Type: transfer | From: 35c2hB7aaAsxVEfEZkXmfx5kLL8bbcW1iL | To: 3QzNLYf5n978BLjv9xxxs2h2zivBPnkqLy | |||
| 16.06.2022 00:16:46 | |
1 481 BTC | $ 33 355 236 | (unknown) | (unknown) |
| Type: transfer | From: 37ruXMF6pSr66GXnYC8FNsAaEwmAPE3mbS | To: 3DP4zuxdCN6x31Yepz8hTXcxxSH4zcNoJ9 | |||
| 16.06.2022 00:16:46 | |
235 BTC | $ 5 294 173 | (unknown) | (unknown) |
| Type: transfer | From: 331hZQYn8kZJiHvcCut39ju5hdysBCKhzr | To: bc1qgqltagdvfeuhd6unahps6flslr922w974l9y03 | |||
| 16.06.2022 00:16:46 | |
1 993 BTC | $ 44 883 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DUAVxJ28U3QPaqbCxeNqTwj2DnSxhd9WF | To: bc1q5kn2ayynkrs6rtdwf5xya2rgt9dkt3792wj74r | |||
| 16.06.2022 00:16:07 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8d782f1add050f01754f1298ad2b197140ebd8e9 | |||
| 16.06.2022 00:11:44 | |
300 BTC | $ 6 744 249 | (unknown) | (unknown) |
| Type: transfer | From: 35o5vkvQdCufCEpTNT9VL1sJqyYB7PC3d2 | To: bc1qqz2kddejjam92c4tqcvem6kxswt2vvqu98fzt8 | |||
| 16.06.2022 00:11:44 | |
265 BTC | $ 5 957 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uw233r4mf7l33865lxpcqlhuf0pwsqf98xzglxrwfjf8sc2fels9w4yaj | To: bc1q9jdph8mgg4w4da73xfj5qyl3nrlak8p55schky2ha97ugthhm27qmje27g | |||
| 16.06.2022 00:11:44 | |
3 297 BTC | $ 74 121 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyumk3pefurucgcf9p75zl4jqp6payswn33fv7e | To: bc1qlxy86nypmz49aa44emewh7978ch6dtfz6kas88 | |||
| 16.06.2022 00:11:44 | |
2 556 BTC | $ 57 463 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrzvrf00wkj8qv6wwx9g5pns75vllvgq98035n | To: bc1qu4luwcnyadnuhe8fv6g4dpu6gw06ll3llek6mf | |||
| 16.06.2022 00:11:44 | |
2 580 BTC | $ 57 997 064 | (unknown) | (unknown) |
| Type: transfer | From: 3BA7ZBK5GRTK6vTBoGGrJha8Nhp2arXz4J | To: 37arPyWph2brpNCuJvvpaStDbyjQreF7uh | |||
| 16.06.2022 00:11:44 | |
4 844 BTC | $ 108 906 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KmchrcCuxGiHAhCcjSjMK5ne9VKmTMe1r | To: 38yFcf9MvpHC2x1kMmbGBHSvgEdpDtUNyE | |||
| 16.06.2022 00:11:44 | |
3 274 BTC | $ 73 598 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw3WU79rEJ4oCNwsMcRSFyacEhfhA3t2q | To: 3GEmbEqxXAcL4MHC2SBnwTjuFfTHQNwRGM | |||
| 16.06.2022 00:11:44 | |
1 531 BTC | $ 34 420 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwm2v7gyzupxzf7zjuh8p3ge0m7au9qhkf3wmz | To: 3B1Sd9ZBWDRCMh76F6GjrZLZqL1mb8bqGt | |||
| 16.06.2022 00:11:44 | |
235 BTC | $ 5 283 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9u2mdmmuspgj9fa3d4rrfuawyfzss7ezhkjvg | To: 331hZQYn8kZJiHvcCut39ju5hdysBCKhzr | |||
| 16.06.2022 00:11:44 | |
645 BTC | $ 14 509 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6awrneakjy6m0m37jmvgmlaurjsxvmr3w2s7w | To: 35c2hB7aaAsxVEfEZkXmfx5kLL8bbcW1iL | |||
| 16.06.2022 00:11:44 | |
1 481 BTC | $ 33 290 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7464c0gcxlgy38x5a70uxu4zqsed36ck284shr | To: 37ruXMF6pSr66GXnYC8FNsAaEwmAPE3mbS | |||
| 16.06.2022 00:11:44 | |
476 BTC | $ 10 707 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wt6n30839cqh46mc8vyc42cu6qvagkf085ymq | To: bc1q3hugfh4u2perzm80t2rq2z3qu7wzf48klj78ls | |||
| 16.06.2022 00:11:44 | |
1 507 BTC | $ 33 878 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc07tj59ums6w03kjevj6eqy5a4pm9xex90qk3 | To: bc1qwwlrktvamyhak4kap8pr3g32j4vc8auvmgtnfq | |||
| 16.06.2022 00:11:44 | |
1 333 BTC | $ 29 976 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgc7c8y68xqtjs778j4n267dnk4u5f5dv00g2a | To: bc1q7gf5d9khrdq2p3ak75en9e5hpjt5kcdw9ltead | |||
| 16.06.2022 00:11:44 | |
1 814 BTC | $ 40 780 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CDHqCE2xHjqGbtXE7t4mYPi2U3j3WXpNC | To: 35HBwtMaMULt3LAdKG5wDJLr1yYQf91V2U | |||