Whale movements
Last update: 23.08.2026 15:33:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 23:06:55 |  |
850 BTC | $ 17 474 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mp08syenf5n9flkw2j6lpmat3dhc0544mw459 | To: bc1qp0t730vlywlm0g2j0uplaq8nw4c9g7m85ladku | |||
| 17.06.2022 23:06:55 | |
763 BTC | $ 15 675 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxmfshuuv8lcaedj6yk6tmahj7zhn3y43q8haz | To: bc1qkhj66hnyr645esyvv0pl3k9v5l4rzh8rtdl8vp | |||
| 17.06.2022 23:06:55 | |
380 BTC | $ 7 818 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.06.2022 23:06:55 | |
467 BTC | $ 9 591 000 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.06.2022 22:55:40 | |
789 BTC | $ 16 180 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BhyzLPiTwVDXTCtEmu7wfhoZpVpYRLipg | To: 343ZCPfT6SVoJZDsbv572QZKVihZuk6x1n | |||
| 17.06.2022 22:54:58 | |
299 BTC | $ 6 130 864 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 17.06.2022 22:54:58 | |
600 BTC | $ 12 303 560 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.06.2022 22:54:58 | |
3 172 BTC | $ 65 053 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 17.06.2022 22:54:58 | |
3 031 BTC | $ 62 145 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmxkj6d67h3zu3rae36pn547epg8snyqw553mn | To: bc1qnu293jf3ymrtq92ut4la8tvym03394nhap4dxp | |||
| 17.06.2022 22:54:58 | |
3 365 BTC | $ 69 012 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jalyn4ey54hkevhqgaln0e0rde3ygz0nu48h9 | To: bc1q4zhzlavpeuwdhkyzcv8x0xv3vdlc9z4vv9ftp8 | |||
| 17.06.2022 22:54:58 | |
7 151 BTC | $ 146 632 240 | (unknown) | (unknown) |
| Type: transfer | From: 366AyYsFk4SpoasQGrFEZxShGxZemFv4X6 | To: bc1q244fr0rk9eq5w6z7h7d9j5lvr9pnhqvvcm0wtc | |||
| 17.06.2022 22:54:58 | |
1 624 BTC | $ 33 294 742 | (unknown) | (unknown) |
| Type: transfer | From: 32NpNdsoTQi7JNd9cwAUctVtfCFcGv7mwz | To: bc1q7dch799877g76e2t4xdyl5u3xeuxmkw2r4v03q | |||
| 17.06.2022 22:54:58 | |
3 031 BTC | $ 62 148 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LyTdg8kbwtDbgYjEAHDhx2B3BbJ5cv28W | To: bc1qfmxkj6d67h3zu3rae36pn547epg8snyqw553mn | |||
| 17.06.2022 22:54:58 | |
1 883 BTC | $ 38 607 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnnea4fgvedu2pkplufgd6e2d8aa42c78sxwug | To: 39bgqmeFbSXNY7qBbxARWNV1R4Et6FWTrN | |||
| 17.06.2022 22:54:58 | |
1 883 BTC | $ 38 607 788 | (unknown) | (unknown) |
| Type: transfer | From: 33KDobCUT797HNhbmv4BsyXSaEyEE2NWhG | To: bc1q0cw5854f96c5e42us7k7avc507yehtmey3cp2d | |||
| 17.06.2022 22:54:58 | |
1 881 BTC | $ 38 574 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nf6uzskh0xp73ghxvmqr2z7cj4kn4wvlr2j65 | To: bc1qrpx88jmlvzz8kflrx8u0x9rdeh7u4z6y4xfjyk | |||
| 17.06.2022 22:54:58 | |
1 967 BTC | $ 40 339 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tu4dh4uccy4rerh6vscad4nnwqkgdz4fk3nvs | To: 3NRDcHMcUMAaYtDfRYBtwEM983udQHrgKL | |||
| 17.06.2022 22:54:58 | |
1 968 BTC | $ 40 360 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26xeqhmx4lffkwpe6w9jl43d7hntanmav548cm | To: 3GPcn1rVGRJyRvLNNscK3DXyC9ByEi68UK | |||
| 17.06.2022 22:54:58 | |
1 970 BTC | $ 40 402 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BBhp4EWsiNmUT4DYhokWB8M8Cz2c6w9FL | To: bc1qqqxacmj926ch3nvf6yuyz6uzmydvtetpd4md6l | |||
| 17.06.2022 22:54:58 | |
9 169 BTC | $ 188 026 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8925k98vmm8g5fj0v0vhrv0eatm6utr2x7cpw | To: 3FEtjKv1DCMtJGY9S5ywfyog3XhgeDxqtq | |||
| 17.06.2022 22:54:58 | |
9 169 BTC | $ 188 028 180 | (unknown) | (unknown) |
| Type: transfer | From: 38nqYhiikgtMoanQnbwD78Abyz8HWj1wgx | To: bc1qg8925k98vmm8g5fj0v0vhrv0eatm6utr2x7cpw | |||
| 17.06.2022 22:54:58 | |
2 726 BTC | $ 55 897 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66mrn57uazx39sxj7xpyfpxxlcxfzkeg9k9hk2 | To: 39TbMtWbiNhoN4XhcPzPQwj9CvWUBfGe3U | |||
| 17.06.2022 22:54:58 | |
1 624 BTC | $ 33 295 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz3sfddchjs2kxxceeusrgkc9x5rxkgxn3a7z9 | To: 32NpNdsoTQi7JNd9cwAUctVtfCFcGv7mwz | |||
| 17.06.2022 22:54:58 | |
3 365 BTC | $ 69 012 424 | (unknown) | (unknown) |
| Type: transfer | From: 39bqVLKX1iMjM4spV2kRtKLHWRApqezcA6 | To: 3JAoK1C7jf8vwiSFBT6BUFAStTa7DXXc15 | |||
| 17.06.2022 22:54:58 | |
3 366 BTC | $ 69 015 224 | (unknown) | (unknown) |
| Type: transfer | From: 39k4aBHQmcE19GnEw6tvejSXdhDZLKKNzF | To: 39bqVLKX1iMjM4spV2kRtKLHWRApqezcA6 | |||
| 17.06.2022 22:54:58 | |
2 162 BTC | $ 44 325 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q084eufzluv2hcjklqxksrr04udms0ematsae8w | To: 35PpKwupeLdFk5PXiRT4yREDAbHXTM3H16 | |||
| 17.06.2022 22:54:58 | |
2 162 BTC | $ 44 327 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QSGuBF5ABmUN31cC6vmXPzLLTAYwYqunq | To: bc1q084eufzluv2hcjklqxksrr04udms0ematsae8w | |||
| 17.06.2022 22:54:58 | |
9 169 BTC | $ 188 028 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ujxyq6g5yw47fyfr5xhvg32mmsxldth36qcay | To: 38nqYhiikgtMoanQnbwD78Abyz8HWj1wgx | |||
| 17.06.2022 22:54:58 | |
9 169 BTC | $ 188 028 830 | (unknown) | (unknown) |
| Type: transfer | From: 386cCPEBLxY6jkhA8ktZbyfSGnfdynmt9B | To: bc1q5ujxyq6g5yw47fyfr5xhvg32mmsxldth36qcay | |||
| 17.06.2022 22:54:58 | |
938 BTC | $ 19 226 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrzqv0v6j9a3ycl0kqe39rtepxlvrpc9pe7u5d | To: 3PJiT1K6bDSr8Riw2N9VnCjTg3z7m2nUz6 | |||
| 17.06.2022 22:54:58 | |
999 BTC | $ 20 479 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HtfCKQ5eeh2wt1RJ4tF59F18ipLq45QnB | To: bc1qfdydxerraqpzxc48plk62k4ruan34zexqe0zxj | |||
| 17.06.2022 22:54:58 | |
573 BTC | $ 11 740 492 | (unknown) | (unknown) |
| Type: transfer | From: 34L9qzSbdcSd2awGoW8uqV7yEztrgdJeUD | To: 37J1eDDJwoN8xPAqDxbC35oZSfh4UtG35A | |||
| 17.06.2022 22:54:10 |  |
9 766 867 BUSD | $ 9 766 867 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 22:53:17 | |
9 766 867 BUSD | $ 9 766 867 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2022 22:52:01 | |
1 497 BTC | $ 30 899 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FBeTnLvGohEa4G9icvWPrmmntxop5tREy | To: 3Dd5TXj6jxMpcjZgu35BXue6c24Xh4CoPe | |||
| 17.06.2022 22:52:01 | |
1 497 BTC | $ 30 899 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kf446q4fdxwfrwa3rh6dzvv26w7w6tq9634cv | To: 3FBeTnLvGohEa4G9icvWPrmmntxop5tREy | |||
| 17.06.2022 22:52:01 | |
1 497 BTC | $ 30 899 582 | (unknown) | (unknown) |
| Type: transfer | From: 38qg5LkZZ2Q8amaBucu29kBUjr3gVPGkQ3 | To: bc1q4kf446q4fdxwfrwa3rh6dzvv26w7w6tq9634cv | |||
| 17.06.2022 22:52:01 | |
4 887 BTC | $ 100 902 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei32cERtPdwvbDLxSUMCJMZSWb6iidyKs | To: 3BwPz9ykXh6VJWGcvuKsVHELcXob6TuAMa | |||
| 17.06.2022 22:52:01 | |
4 889 BTC | $ 100 925 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj7caqgc6tm8thqsectynngchg2fr54cycz88d | To: 3Ei32cERtPdwvbDLxSUMCJMZSWb6iidyKs | |||
| 17.06.2022 22:52:01 | |
4 889 BTC | $ 100 926 070 | (unknown) | (unknown) |
| Type: transfer | From: 3386FL558tZ6fUXBps9zPqggDsQsLFwyRW | To: bc1qkj7caqgc6tm8thqsectynngchg2fr54cycz88d | |||
| 17.06.2022 22:52:01 | |
2 603 BTC | $ 53 737 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JSdrib9qm719ku5fNnNHpPzvjvBi4j5KK | To: 35Y6bNxkHV4Q58cuVz8nCZtMAug7MyByDm | |||
| 17.06.2022 22:52:01 | |
2 603 BTC | $ 53 737 636 | (unknown) | (unknown) |
| Type: transfer | From: 38FJnMRYcYQAcp9BFDeu29sK7w7niVRnBk | To: 3JSdrib9qm719ku5fNnNHpPzvjvBi4j5KK | |||
| 17.06.2022 22:52:01 | |
4 889 BTC | $ 100 926 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdal0lyxrz8537w7tukahfvdzuat5rsny9qm093 | To: 3386FL558tZ6fUXBps9zPqggDsQsLFwyRW | |||
| 17.06.2022 22:52:01 | |
1 499 BTC | $ 30 940 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3sll8nujl3q8ysyvljm5rg8k29u27hdtx8fta | To: 38qg5LkZZ2Q8amaBucu29kBUjr3gVPGkQ3 | |||
| 17.06.2022 22:52:01 | |
2 603 BTC | $ 53 741 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q2ahltyy20287xv276ggne85qlxhxvztgaa64 | To: 38FJnMRYcYQAcp9BFDeu29sK7w7niVRnBk | |||
| 17.06.2022 22:52:01 | |
1 111 BTC | $ 22 929 822 | (unknown) | (unknown) |
| Type: transfer | From: 33uiEyt5rTPfTNgkqYMA6zsf3rNCb6gwCe | To: 3DfTe1CEQMWsTtqUDut4k1KHccbVvJXarN | |||
| 17.06.2022 22:52:01 | |
1 111 BTC | $ 22 939 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EYmQG39CXW3tkuce9Vfe5y8upsvUcnZMM | To: 33uiEyt5rTPfTNgkqYMA6zsf3rNCb6gwCe | |||
| 17.06.2022 22:52:01 | |
1 111 BTC | $ 22 940 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JtFj8jSCkwPvQoCpscpRB2WeHf2LF1Vj8 | To: 3EYmQG39CXW3tkuce9Vfe5y8upsvUcnZMM | |||
| 17.06.2022 22:52:01 | |
1 294 BTC | $ 26 723 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NhqtpPSK3H8BqkYS9pvqBKmDhNLdH7ot5 | To: 3MhPBKQss4FaVAfqXuAyr4sRAaEDd4yD9i | |||
| 17.06.2022 22:52:01 | |
1 294 BTC | $ 26 723 652 | (unknown) | (unknown) |
| Type: transfer | From: 36q3epnjA8TzjNytZqHJf9hPeHQiQ1yMAT | To: 3NhqtpPSK3H8BqkYS9pvqBKmDhNLdH7ot5 | |||