Whale movements
Last update: 23.08.2026 15:29:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 23:11:58 |  |
2 974 BTC | $ 61 405 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04qufef20ljdwe3spv7evw73tln2wf846vgnfuyxx6s54qhysflqq7ae6l | To: bc1qlh8gptmnfmczssapq32mnas542nndsze9wwp6tffyvyqcc3t8ntqhetwv8 | |||
| 17.06.2022 23:11:58 | |
2 980 BTC | $ 61 540 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtmxf847fwzp0mg45lek2s0th8ptfl3qafrs56dsau3tc4yeaa4syzy94a | To: bc1q04qufef20ljdwe3spv7evw73tln2wf846vgnfuyxx6s54qhysflqq7ae6l | |||
| 17.06.2022 23:11:58 | |
2 987 BTC | $ 61 679 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q579gthrfa5859xfkap57hc503yd0xrcv4tpygp4uffukjtv795qsrqu5gs | To: bc1qxtmxf847fwzp0mg45lek2s0th8ptfl3qafrs56dsau3tc4yeaa4syzy94a | |||
| 17.06.2022 23:11:58 | |
573 BTC | $ 11 822 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66jmtu6lhencd0aktz99znyynh3jufhw557nqm | To: bc1q2erlzex0pmjhv7wer7ntzxlut9rjg2pdc0sv6h | |||
| 17.06.2022 23:11:58 | |
545 BTC | $ 11 257 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7psg0h8vcap0sdwkmydaxayfvajqaqulx520f | To: bc1q8yqsf72vygl0e834fe6f32pwzmwfdunlxsp8kt | |||
| 17.06.2022 23:11:58 | |
756 BTC | $ 15 606 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhj66hnyr645esyvv0pl3k9v5l4rzh8rtdl8vp | To: bc1q50m3x9x7ycaw3ysr904ffxa44taevpxxk079zp | |||
| 17.06.2022 23:11:58 | |
850 BTC | $ 17 557 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0t730vlywlm0g2j0uplaq8nw4c9g7m85ladku | To: 3F4wdXnYS7XqXpSujJDFk28y2rt74kFMFB | |||
| 17.06.2022 23:11:58 | |
880 BTC | $ 18 167 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7y9qryuluftl8zwctd36lutgfp85mhs53yjkq | To: 36dfL5DWZPMwuKfaojADYf5oMFe5b3sUKc | |||
| 17.06.2022 23:11:58 | |
784 BTC | $ 16 188 488 | (unknown) | (unknown) |
| Type: transfer | From: 37Se1bPb17AepzYisPfF7xeSvoqwc74MZc | To: 35H5g7BRrpnqSb7vs6WNiqvBPzHFhfwhou | |||
| 17.06.2022 23:09:46 |  |
9 770 080 BUSD | $ 9 770 080 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2022 23:09:03 | |
2 140 BTC | $ 43 813 604 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EAT2r6dkbL9d1LkjzawBsowfYJnzkmgUQ | |||
| 17.06.2022 23:09:03 | |
2 994 BTC | $ 61 304 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r8h3fgnlzhzlds405azszc4x990u6xs34qnmpqg7hjq6eljsl7qtd09mc | To: bc1q579gthrfa5859xfkap57hc503yd0xrcv4tpygp4uffukjtv795qsrqu5gs | |||
| 17.06.2022 23:06:55 | |
3 001 BTC | $ 61 676 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8gej2udcdyksuh6n44tj59k8wwyfaf7re8snvd9p52dqryue5jsd3z87t | To: bc1q0r8h3fgnlzhzlds405azszc4x990u6xs34qnmpqg7hjq6eljsl7qtd09mc | |||
| 17.06.2022 23:06:55 | |
3 008 BTC | $ 61 825 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnv42cn3l5kmv7w8xvljl6h9ddxlmcjh2jfyfwuzuuvfsp952hgsf90rk3 | To: bc1qj8gej2udcdyksuh6n44tj59k8wwyfaf7re8snvd9p52dqryue5jsd3z87t | |||
| 17.06.2022 23:06:55 | |
3 016 BTC | $ 61 984 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq6gqp6w4vkxha3h4kwckc7gzwdz8k3t3vy0jx46hslsg5yz35fqw2wspy | To: bc1qsnv42cn3l5kmv7w8xvljl6h9ddxlmcjh2jfyfwuzuuvfsp952hgsf90rk3 | |||
| 17.06.2022 23:06:55 | |
3 024 BTC | $ 62 143 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja4ma6gpj82tkpv4w6nfk532zz2us7epl34a635adpmpmpslxypqsurher | To: bc1qmq6gqp6w4vkxha3h4kwckc7gzwdz8k3t3vy0jx46hslsg5yz35fqw2wspy | |||
| 17.06.2022 23:06:55 | |
3 032 BTC | $ 62 306 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq26hg8aag76vdq8vl07kcss8qz6f0xy3h3gja6q9mpmxee8dtd8q6fy5qc | To: bc1qja4ma6gpj82tkpv4w6nfk532zz2us7epl34a635adpmpmpslxypqsurher | |||
| 17.06.2022 23:06:55 | |
3 040 BTC | $ 62 477 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49kkz6x88k5wt0g49npt5z9jxdqc2zd4wlhg4mdfa96cqlqldmnqrxl2nv | To: bc1qq26hg8aag76vdq8vl07kcss8qz6f0xy3h3gja6q9mpmxee8dtd8q6fy5qc | |||
| 17.06.2022 23:06:55 | |
3 049 BTC | $ 62 652 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3245ggyc79jpcfunjetswavx2m7vax9cea3krtj3rnxxv723p2qt4mmcx | To: bc1q49kkz6x88k5wt0g49npt5z9jxdqc2zd4wlhg4mdfa96cqlqldmnqrxl2nv | |||
| 17.06.2022 23:06:55 | |
3 058 BTC | $ 62 833 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9kumfwrh90whqgsp8s02dpf2u0umgph65rh2lh2w2fgz3s8rcnslzqwqg | To: bc1qy3245ggyc79jpcfunjetswavx2m7vax9cea3krtj3rnxxv723p2qt4mmcx | |||
| 17.06.2022 23:06:55 | |
3 066 BTC | $ 63 017 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc5cw0ded4g32fdrl99pppz2v6s8k7gfd5cjkcus7xexmz6527gsag8nll | To: bc1ql9kumfwrh90whqgsp8s02dpf2u0umgph65rh2lh2w2fgz3s8rcnslzqwqg | |||
| 17.06.2022 23:06:55 | |
3 079 BTC | $ 63 281 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgnr4mqyv52qg00zsz320ustq6xvrac447epx6g5ly3pdw9kjhescl6x58 | To: bc1qtc5cw0ded4g32fdrl99pppz2v6s8k7gfd5cjkcus7xexmz6527gsag8nll | |||
| 17.06.2022 23:06:55 | |
3 093 BTC | $ 63 561 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftkenerza8rx94q0hcznt00tyxsqjqjxrh55kw9h0mslv9w40cjsepyttf | To: bc1qhgnr4mqyv52qg00zsz320ustq6xvrac447epx6g5ly3pdw9kjhescl6x58 | |||
| 17.06.2022 23:06:55 | |
3 108 BTC | $ 63 878 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzkd4j46dj39sw8upjdmm4r2vehkf8n2f369wn5r7p3ltszw7zmq67nrce | To: bc1qftkenerza8rx94q0hcznt00tyxsqjqjxrh55kw9h0mslv9w40cjsepyttf | |||
| 17.06.2022 23:06:55 | |
3 126 BTC | $ 64 245 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqepzecxjndf5fyx4pdjsyjcfp6u2f3yvxhwac32f742s3nu6g8qpjrxcs | To: bc1qzzkd4j46dj39sw8upjdmm4r2vehkf8n2f369wn5r7p3ltszw7zmq67nrce | |||
| 17.06.2022 23:06:55 | |
3 148 BTC | $ 64 700 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qyqepzecxjndf5fyx4pdjsyjcfp6u2f3yvxhwac32f742s3nu6g8qpjrxcs | |||
| 17.06.2022 23:06:55 | |
880 BTC | $ 18 080 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ydfcsngjplt85qvaszjvdeanyr3ce3hery2zv | To: bc1qd7y9qryuluftl8zwctd36lutgfp85mhs53yjkq | |||
| 17.06.2022 23:06:55 | |
2 162 BTC | $ 44 422 430 | (unknown) | (unknown) |
| Type: transfer | From: 35PpKwupeLdFk5PXiRT4yREDAbHXTM3H16 | To: 38UPqfRXtaVvGosHQ1cSKBShguQvLh6d2X | |||
| 17.06.2022 23:06:55 | |
938 BTC | $ 19 268 806 | (unknown) | (unknown) |
| Type: transfer | From: 3AJRnPpL8DdaanhZFp9YxpNhVYx9pWGUfc | To: 39yKkyyyNPgCgRigV6GfxJYpsoWzhFpHfg | |||
| 17.06.2022 23:06:55 | |
2 726 BTC | $ 56 018 950 | (unknown) | (unknown) |
| Type: transfer | From: 39TbMtWbiNhoN4XhcPzPQwj9CvWUBfGe3U | To: 3EfZUFM7MLQAGuJCHv2qv2VVhVthziffHM | |||
| 17.06.2022 23:06:55 | |
1 881 BTC | $ 38 658 132 | (unknown) | (unknown) |
| Type: transfer | From: 3ByREqTrUTBsK6F6HdbRkuWLa8QF3xtp9p | To: 39CNN7iL8JRk6jwZ5UGhB2UXNRkhdBXjJn | |||
| 17.06.2022 23:06:55 | |
784 BTC | $ 16 111 927 | (unknown) | (unknown) |
| Type: transfer | From: 343ZCPfT6SVoJZDsbv572QZKVihZuk6x1n | To: 37Se1bPb17AepzYisPfF7xeSvoqwc74MZc | |||
| 17.06.2022 23:06:55 | |
1 606 BTC | $ 33 010 092 | (unknown) | (unknown) |
| Type: transfer | From: 3H6WCD1WDsWWVkBXc5YsK9P4vVGWD68hEo | To: 3HqFexDcMEFDmQ6cpxun35WhodY7MBiJAJ | |||
| 17.06.2022 23:06:55 | |
898 BTC | $ 18 452 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CdKnuy2J1yB2PHQxEgJeAKn8GbqN5PMQW | To: 3Qe1VYWPC367YygstHFkHGx9UZ1sZzqKJD | |||
| 17.06.2022 23:06:55 | |
2 418 BTC | $ 49 692 396 | (unknown) | (unknown) |
| Type: transfer | From: 3H1wgUdmbhr5ShQxW3w53YFQ1UC53smxDU | To: 3HvD9VXVAwy3iq3F8q6gTnDF6SCdFYvFLy | |||
| 17.06.2022 23:06:55 | |
545 BTC | $ 11 203 845 | (unknown) | (unknown) |
| Type: transfer | From: 3F78C7xDYrqNV1GukfihWUj94FEY9GyQ6Y | To: bc1qe7psg0h8vcap0sdwkmydaxayfvajqaqulx520f | |||
| 17.06.2022 23:06:55 | |
573 BTC | $ 11 766 072 | (unknown) | (unknown) |
| Type: transfer | From: 37J1eDDJwoN8xPAqDxbC35oZSfh4UtG35A | To: bc1q66jmtu6lhencd0aktz99znyynh3jufhw557nqm | |||
| 17.06.2022 23:06:55 | |
1 967 BTC | $ 40 425 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NRDcHMcUMAaYtDfRYBtwEM983udQHrgKL | To: bc1qhkdxmsnetuu5c3upw8gn7kencq92ypmx2s89np | |||
| 17.06.2022 23:06:55 | |
1 883 BTC | $ 38 691 800 | (unknown) | (unknown) |
| Type: transfer | From: 39bgqmeFbSXNY7qBbxARWNV1R4Et6FWTrN | To: bc1qrlce50wlkulz390x6mlxpl5ujyr8gr3y6jvj5r | |||
| 17.06.2022 23:06:55 | |
3 030 BTC | $ 62 271 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6cpvy5jwr204yzuv06v5cw7564ckc75n4gskq | To: 3878Kkjw8xn3wZRYp61nd57yNfsfFYsCSD | |||
| 17.06.2022 23:06:55 | |
999 BTC | $ 20 523 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdydxerraqpzxc48plk62k4ruan34zexqe0zxj | To: 37B4Yqm461NATxboRADUj2GWNvNrPqbC4Q | |||
| 17.06.2022 23:06:55 | |
1 294 BTC | $ 26 600 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fhatuz6v7q9newg3lk7ml3h76vwl59demjvrt | To: 39wxgMXZVVa2MQ7vmbfAP5hhWmRqD5agod | |||
| 17.06.2022 23:06:55 | |
1 104 BTC | $ 22 691 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v28092zdytxsfzgral0upjmpg6d8m4hl3692k | To: 3GFfyrJiUKSPy7LWTe9xK5C8LHQbsXS8xw | |||
| 17.06.2022 23:06:55 | |
1 624 BTC | $ 33 364 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dch799877g76e2t4xdyl5u3xeuxmkw2r4v03q | To: 3HbuCKcueDxz14k9CC9MKZ9pcVx9kgPzNJ | |||
| 17.06.2022 23:06:55 | |
2 602 BTC | $ 53 475 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s485nsmjqyk5stwh6qczprw7fnkmpxrp63qr8 | To: 389nd5ky7uCX425wtc8LVhmAmwc4p7XbPe | |||
| 17.06.2022 23:06:55 | |
1 073 BTC | $ 22 057 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjxgssyyry6hg0ezegup8cdesf4k5px99cp6w3 | To: 3FqLT4YdPzRFbAPwe9LhrAGHWW7U4wYEYY | |||
| 17.06.2022 23:06:55 | |
3 365 BTC | $ 69 162 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvsm29ek5l54wanqyrf3dm97qzz2u37dm07r4y | To: bc1q35ey6tw0xzrhmed9x4qptzwgs8xknwnplkhz4p | |||
| 17.06.2022 23:06:55 | |
4 887 BTC | $ 100 437 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02xumdz9tngsu65wcs7md5ty0g2fflqjpy7vty | To: bc1q7z2ezqv9j5qkwuj938q38y6d3xr2u3lh3wz7at | |||
| 17.06.2022 23:06:55 | |
7 151 BTC | $ 146 950 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q244fr0rk9eq5w6z7h7d9j5lvr9pnhqvvcm0wtc | To: bc1ql2kw6p8nhqkjs0kuh85pg23fercmd8f6glxclx | |||
| 17.06.2022 23:06:55 | |
1 497 BTC | $ 30 754 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl4rpfxe2rqc9t82sst3fa8d0xt7d83yw9pym7 | To: bc1q0khxauk7e2mps0cf9fmt2wmp8z3u40esxvwprg | |||