Whale movements
Last update: 23.08.2026 15:23:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 23:26:04 |  |
360 BTC | $ 7 461 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh8gptmnfmczssapq32mnas542nndsze9wwp6tffyvyqcc3t8ntqhetwv8 | To: bc1qnl7nhj3ve0mtsp9fz400gy2thtmsuwt2c4mg7alvhlxvwvqg4vrswjvaxt | |||
| 17.06.2022 23:26:04 | |
364 BTC | $ 7 556 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh8gptmnfmczssapq32mnas542nndsze9wwp6tffyvyqcc3t8ntqhetwv8 | To: bc1qugaemmktzkzmnnh6nrft65uskr7pccee9cr5zlfs4cnuhlhrdf7qudwlcn | |||
| 17.06.2022 23:26:04 | |
437 BTC | $ 9 074 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh8gptmnfmczssapq32mnas542nndsze9wwp6tffyvyqcc3t8ntqhetwv8 | To: bc1qe5wa04ahpeghq94pvpfz2ks2jyfms0zr9v4sthzyufm0gy2f83xs5jg2wy | |||
| 17.06.2022 23:26:04 | |
539 BTC | $ 11 176 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh8gptmnfmczssapq32mnas542nndsze9wwp6tffyvyqcc3t8ntqhetwv8 | To: bc1quklhz8kuuzpt67unk5cvk78e3c4u9j5s706wwqzhr5hkvgn374csfhwqqj | |||
| 17.06.2022 23:26:04 | |
587 BTC | $ 12 169 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh8gptmnfmczssapq32mnas542nndsze9wwp6tffyvyqcc3t8ntqhetwv8 | To: bc1q04rae9x8q7l56jgm625zgqqv6mh4p4ux7nun6886a3jwwglzvlaqya2d8v | |||
| 17.06.2022 23:26:04 | |
930 BTC | $ 19 282 838 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 17.06.2022 23:26:04 | |
1 073 BTC | $ 22 265 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FqLT4YdPzRFbAPwe9LhrAGHWW7U4wYEYY | To: 36V6fuU7PGhH5qxUZUDDfhZ6U5aHpjaMP5 | |||
| 17.06.2022 23:26:04 | |
7 151 BTC | $ 148 336 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2kw6p8nhqkjs0kuh85pg23fercmd8f6glxclx | To: bc1qtf5rgmve67huq4l50lvskcqa8sx5frvuusm3x6 | |||
| 17.06.2022 23:26:04 | |
1 967 BTC | $ 40 806 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkdxmsnetuu5c3upw8gn7kencq92ypmx2s89np | To: bc1q7h8kfqg94u64fx9cfxywrkyqe78ca76k7zxz9d | |||
| 17.06.2022 23:26:04 | |
545 BTC | $ 11 307 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yqsf72vygl0e834fe6f32pwzmwfdunlxsp8kt | To: bc1qqwpk5clqmsd0t8pgpnr47qeuw76q8y59plru35 | |||
| 17.06.2022 23:26:04 | |
4 887 BTC | $ 101 384 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z2ezqv9j5qkwuj938q38y6d3xr2u3lh3wz7at | To: bc1qk6838evjzxgvfkdc6tva34rp9rh22k69txp825 | |||
| 17.06.2022 23:26:04 | |
1 883 BTC | $ 39 056 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlce50wlkulz390x6mlxpl5ujyr8gr3y6jvj5r | To: bc1qh8cn63ejrgr6srwz7pfr6akydssq6qls6w60s8 | |||
| 17.06.2022 23:26:04 | |
2 140 BTC | $ 44 388 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EAT2r6dkbL9d1LkjzawBsowfYJnzkmgUQ | To: bc1qdkxw7atmkqc3tzws4r328uqf5k0dunfl88x3up | |||
| 17.06.2022 23:26:04 | |
898 BTC | $ 18 626 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe1VYWPC367YygstHFkHGx9UZ1sZzqKJD | To: bc1qnk6xy50s3l5yetwkyjmdvckc9tj5ajqulzes55 | |||
| 17.06.2022 23:26:04 | |
2 726 BTC | $ 56 547 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EfZUFM7MLQAGuJCHv2qv2VVhVthziffHM | To: bc1qv2lncl2065qxpyvjqurf6vu5p7h0ktscd075lk | |||
| 17.06.2022 23:26:04 | |
7 968 BTC | $ 165 295 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HUg4ZALzu14hA6h7frLbc2beUVaGwkfxZ | To: bc1q0zhjxdzv4eaa4sdsm0x7qumwd53kjyc4e79ytj | |||
| 17.06.2022 23:26:04 | |
1 294 BTC | $ 26 849 982 | (unknown) | (unknown) |
| Type: transfer | From: 39wxgMXZVVa2MQ7vmbfAP5hhWmRqD5agod | To: bc1qcjskf5ektgmvlazce9eeex4mg6lc2s5xw3ps8x | |||
| 17.06.2022 23:26:04 | |
999 BTC | $ 20 716 758 | (unknown) | (unknown) |
| Type: transfer | From: 37B4Yqm461NATxboRADUj2GWNvNrPqbC4Q | To: bc1q5dhlvhwr2jplsatpuvavk5f35wlug4dltw4gjw | |||
| 17.06.2022 23:26:04 | |
784 BTC | $ 16 262 819 | (unknown) | (unknown) |
| Type: transfer | From: 35H5g7BRrpnqSb7vs6WNiqvBPzHFhfwhou | To: bc1qk4ufedn58xvvwul46ugdwmfly8y0lcfenvkh2k | |||
| 17.06.2022 23:26:04 | |
3 030 BTC | $ 62 857 860 | (unknown) | (unknown) |
| Type: transfer | From: 3878Kkjw8xn3wZRYp61nd57yNfsfFYsCSD | To: bc1qag0hyhmx57lpjlm5ll59585kgx55dp5j9pgh7q | |||
| 17.06.2022 23:26:04 | |
572 BTC | $ 11 875 801 | (unknown) | (unknown) |
| Type: transfer | From: 37VK7MMycaWrkz334QEVAmbHChiPiGN5ax | To: bc1q3sdr787xlrypsxfuzjvxge33retr70ua9n6ek3 | |||
| 17.06.2022 23:26:04 | |
1 099 BTC | $ 22 797 688 | (unknown) | (unknown) |
| Type: transfer | From: 3GFfyrJiUKSPy7LWTe9xK5C8LHQbsXS8xw | To: bc1qpfn7d776geduf8aa7futqztp5002cadd8adc48 | |||
| 17.06.2022 23:26:04 | |
737 BTC | $ 15 297 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhryuenntrzvcu38957z6m0ltsz23uth0h6n4xq | To: 3HzLfpekwAvZ5ZRQxXfufVFDZbqpPQSahe | |||
| 17.06.2022 23:26:04 | |
737 BTC | $ 15 298 061 | (unknown) | (unknown) |
| Type: transfer | From: 33uZximQ6Sdo3DGExTFxXBtNwakXf6GYwX | To: bc1qhryuenntrzvcu38957z6m0ltsz23uth0h6n4xq | |||
| 17.06.2022 23:26:04 | |
738 BTC | $ 15 301 651 | (unknown) | (unknown) |
| Type: transfer | From: 39yKkyyyNPgCgRigV6GfxJYpsoWzhFpHfg | To: 33uZximQ6Sdo3DGExTFxXBtNwakXf6GYwX | |||
| 17.06.2022 23:26:04 | |
1 623 BTC | $ 33 674 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HbuCKcueDxz14k9CC9MKZ9pcVx9kgPzNJ | To: 379ngt8jPkDyFGLg7rX4Q82xLhJ2YpuPzQ | |||
| 17.06.2022 23:26:04 | |
2 162 BTC | $ 44 841 084 | (unknown) | (unknown) |
| Type: transfer | From: 38UPqfRXtaVvGosHQ1cSKBShguQvLh6d2X | To: 34vWQhqLczqMp9FzaUgNBDBVy5jJpBWgax | |||
| 17.06.2022 23:26:04 | |
880 BTC | $ 18 249 470 | (unknown) | (unknown) |
| Type: transfer | From: 36dfL5DWZPMwuKfaojADYf5oMFe5b3sUKc | To: 3GaspwCKMA6twty76BMsKYrEuRk7bFTTbp | |||
| 17.06.2022 23:26:04 | |
572 BTC | $ 11 875 906 | (unknown) | (unknown) |
| Type: transfer | From: 38b5yBxWLj85tDYyMzJYGQY4cKvYSCmEsx | To: 37VK7MMycaWrkz334QEVAmbHChiPiGN5ax | |||
| 17.06.2022 23:26:04 | |
850 BTC | $ 17 636 648 | (unknown) | (unknown) |
| Type: transfer | From: 3F4wdXnYS7XqXpSujJDFk28y2rt74kFMFB | To: 3Kt5JhSCPQGsJ38ABXLZbRmw9CZ565ZVAe | |||
| 17.06.2022 23:26:04 | |
3 365 BTC | $ 69 814 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35ey6tw0xzrhmed9x4qptzwgs8xknwnplkhz4p | To: 3HEZ5BZk6FxqicrGndAiFXcWjFpKm2j76i | |||
| 17.06.2022 23:26:04 | |
2 602 BTC | $ 53 979 336 | (unknown) | (unknown) |
| Type: transfer | From: 389nd5ky7uCX425wtc8LVhmAmwc4p7XbPe | To: 3M5cYGNLBtCzzfnimREjyf3mAKowF4Vq5d | |||
| 17.06.2022 23:26:04 | |
1 606 BTC | $ 33 321 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HqFexDcMEFDmQ6cpxun35WhodY7MBiJAJ | To: 37zU4dTygtBgfKkKSPXCaPaHsjNY8jT3od | |||
| 17.06.2022 23:26:04 | |
12 154 BTC | $ 252 127 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NUaTjtwFZFFp5tC6xqSdXhft6pw9k9Snt | To: 37b1kSqKg3mCjiJSFxfg5GEP6bmG2FhdY5 | |||
| 17.06.2022 23:26:04 | |
1 881 BTC | $ 39 022 612 | (unknown) | (unknown) |
| Type: transfer | From: 39CNN7iL8JRk6jwZ5UGhB2UXNRkhdBXjJn | To: 33TNcA5sf5L5wRwo53cbr75UqQbB4KuhfS | |||
| 17.06.2022 23:26:04 | |
2 418 BTC | $ 50 160 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HvD9VXVAwy3iq3F8q6gTnDF6SCdFYvFLy | To: 3EoUeSvgtDMxj6Z72Tw68vudrkvGxgLuCv | |||
| 17.06.2022 23:26:04 | |
9 169 BTC | $ 190 213 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FEtjKv1DCMtJGY9S5ywfyog3XhgeDxqtq | To: 3KjxFLvAh6DRuKugXVHAiZCJhUUSp39wtN | |||
| 17.06.2022 23:26:04 | |
756 BTC | $ 15 677 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50m3x9x7ycaw3ysr904ffxa44taevpxxk079zp | To: 3EQTaSfo3aMveHvTfzMQbZY6c3mgmPoiHv | |||
| 17.06.2022 23:26:04 | |
1 497 BTC | $ 31 044 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0khxauk7e2mps0cf9fmt2wmp8z3u40esxvwprg | To: 3HdwDaDVJPMAtZGDqagXKq8JewBkLfUMcV | |||
| 17.06.2022 23:26:04 | |
573 BTC | $ 11 876 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2erlzex0pmjhv7wer7ntzxlut9rjg2pdc0sv6h | To: 38b5yBxWLj85tDYyMzJYGQY4cKvYSCmEsx | |||
| 17.06.2022 23:26:04 | |
300 BTC | $ 6 228 674 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 17.06.2022 23:26:04 | |
543 BTC | $ 11 253 931 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.06.2022 23:26:04 | |
247 BTC | $ 5 123 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8 | To: bc1qxdrht864jf6kmjpwasaeswgkc2j3pylsd3w5pzyz8a7z7wrm690qhcdks6 | |||
| 17.06.2022 23:26:04 | |
5 000 BTC | $ 103 722 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.06.2022 23:26:04 | |
440 BTC | $ 9 133 540 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.06.2022 23:21:35 |  |
9 859 842 BUSD | $ 9 859 842 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 23:20:03 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 17.06.2022 23:20:03 | |
9 859 842 BUSD | $ 9 859 842 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2022 23:16:12 | |
19 557 788 BUSD | $ 19 557 788 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 23:14:14 | |
9 787 709 BUSD | $ 9 787 709 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||