Whale movements
Last update: 23.08.2026 15:41:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 22:52:01 |  |
1 294 BTC | $ 26 723 762 | (unknown) | (unknown) |
| Type: transfer | From: 36N7CfFQyQxgzT4wT8o6mdpgGH5yzwYnFM | To: 36q3epnjA8TzjNytZqHJf9hPeHQiQ1yMAT | |||
| 17.06.2022 22:52:01 | |
1 884 BTC | $ 38 890 708 | (unknown) | (unknown) |
| Type: transfer | From: 3AZcT4mGuyP1SsCgy52jyzvDEnfX3YPZzn | To: 33KDobCUT797HNhbmv4BsyXSaEyEE2NWhG | |||
| 17.06.2022 22:52:01 | |
1 885 BTC | $ 38 912 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y6p7hgsmhm47u0kwtmhsxfua8thwp5xlsy37h | To: 3AZcT4mGuyP1SsCgy52jyzvDEnfX3YPZzn | |||
| 17.06.2022 22:52:01 | |
2 162 BTC | $ 44 630 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac9Nx4VsuNwifKaGk5qPmCmHiLPWW8bVv | To: 3QSGuBF5ABmUN31cC6vmXPzLLTAYwYqunq | |||
| 17.06.2022 22:52:01 | |
2 162 BTC | $ 44 632 624 | (unknown) | (unknown) |
| Type: transfer | From: 33xdw2mtFXPWafhswS99qx2Vs1PL8wvgxK | To: 3Ac9Nx4VsuNwifKaGk5qPmCmHiLPWW8bVv | |||
| 17.06.2022 22:52:01 | |
2 162 BTC | $ 44 632 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqk9xupv5cskpt5qhm80mjpvzuyhv0qnaqzz8s | To: 33xdw2mtFXPWafhswS99qx2Vs1PL8wvgxK | |||
| 17.06.2022 22:52:01 | |
1 881 BTC | $ 38 837 630 | (unknown) | (unknown) |
| Type: transfer | From: 39AeuvZq9VvBR7f6HWv4mq6nayX6nKCfz6 | To: 33mBU2pBPdouH9qDAoc1dd4H8a3Bj6APbL | |||
| 17.06.2022 22:52:01 | |
7 984 BTC | $ 164 835 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BvdiSYXkDvAuj2azXqnAvcA9zEGRRbtgj | To: 3K5D1AEacx44Te7sbjprgUrWBRBKqfZej2 | |||
| 17.06.2022 22:52:01 | |
448 BTC | $ 9 242 647 | (unknown) | (unknown) |
| Type: transfer | From: 17NpGbh9P8SyTipkMp4XQWEYxY8AfwBftr | To: 1KiFr2GmJCoyxN9e3BX8x34uwx9GZaHEAv | |||
| 17.06.2022 22:52:01 | |
500 BTC | $ 10 322 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 17.06.2022 22:52:01 | |
850 BTC | $ 17 555 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtv6pt2seekxkswd6hlx4gqxqp2fz9ppzaeqzh | To: 3FS7RRdsujuRw6PLj7u9fW14bPDxT7kaqK | |||
| 17.06.2022 22:52:01 | |
789 BTC | $ 16 290 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q506sx4clml7545amc77cmhn92pfmn9kfj066x6 | To: 3BhyzLPiTwVDXTCtEmu7wfhoZpVpYRLipg | |||
| 17.06.2022 22:52:01 | |
549 BTC | $ 11 338 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaygv3fkawn9eg5wqmhrgnha0lrehgdzmvqdpar | To: bc1qupxxyf0w7crpu35j8y46mty89qnjjwg32jphjg | |||
| 17.06.2022 22:52:01 | |
573 BTC | $ 11 820 899 | (unknown) | (unknown) |
| Type: transfer | From: 39Rdza1ArN1xGxTfYvJPT9ccwSsc5UP8wH | To: 34L9qzSbdcSd2awGoW8uqV7yEztrgdJeUD | |||
| 17.06.2022 22:52:01 | |
573 BTC | $ 11 820 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pnqda9nvuhelphecrw2czyhvlu6g5dphuefx6 | To: 39Rdza1ArN1xGxTfYvJPT9ccwSsc5UP8wH | |||
| 17.06.2022 22:52:01 | |
573 BTC | $ 11 820 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8axm9ts8uunnm3vyx9w40rx67q47vjy4k90k5 | To: bc1q6pnqda9nvuhelphecrw2czyhvlu6g5dphuefx6 | |||
| 17.06.2022 22:52:01 | |
880 BTC | $ 18 163 620 | (unknown) | (unknown) |
| Type: transfer | From: 36kCci4GLosYFqDLZhPJ9K6LFiNg144ozF | To: bc1q7ydfcsngjplt85qvaszjvdeanyr3ce3hery2zv | |||
| 17.06.2022 22:52:01 | |
880 BTC | $ 18 164 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7untg7tazj5rxngwqzd7cupsdhndu9r35pm026 | To: 36kCci4GLosYFqDLZhPJ9K6LFiNg144ozF | |||
| 17.06.2022 22:52:01 | |
880 BTC | $ 18 164 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg43whjfep6q94x2rytdx9ra2qmvm7cr4hjg4t | To: bc1q7untg7tazj5rxngwqzd7cupsdhndu9r35pm026 | |||
| 17.06.2022 22:52:01 | |
898 BTC | $ 18 537 830 | (unknown) | (unknown) |
| Type: transfer | From: 31uuKEmf2bBioJnrHBLxVQhvLe1BcyHsEw | To: 3CdKnuy2J1yB2PHQxEgJeAKn8GbqN5PMQW | |||
| 17.06.2022 22:52:01 | |
898 BTC | $ 18 537 984 | (unknown) | (unknown) |
| Type: transfer | From: 35CtYqbsLhk5dbxf1fLFFW31TNQTXQSpiG | To: 31uuKEmf2bBioJnrHBLxVQhvLe1BcyHsEw | |||
| 17.06.2022 22:52:01 | |
898 BTC | $ 18 538 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4rx4zggvrre0f8gnca4wdxnlvum53ud2r4xha | To: 35CtYqbsLhk5dbxf1fLFFW31TNQTXQSpiG | |||
| 17.06.2022 22:52:01 | |
999 BTC | $ 20 619 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Jms4gYyxB3SK8J8gtHqPXTd4JpdzYtBAo | To: bc1q4w8djnkmyjyyyq6jz89ha3qn3z0awz3398xz3q | |||
| 17.06.2022 22:52:01 | |
999 BTC | $ 20 620 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz64xct2s299rttmpwaw4hmcfhf4jtu3uyczqe4 | To: 3Jms4gYyxB3SK8J8gtHqPXTd4JpdzYtBAo | |||
| 17.06.2022 22:52:01 | |
12 154 BTC | $ 250 922 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KG2QdkGnX3Q6GnG4giQSqvVRL79zTZ7mf | To: 3NUaTjtwFZFFp5tC6xqSdXhft6pw9k9Snt | |||
| 17.06.2022 22:52:01 | |
12 154 BTC | $ 250 922 110 | (unknown) | (unknown) |
| Type: transfer | From: 33Yt3qEKoLX3LsbDLHZk7mAjNYFSeYqHzA | To: 3KG2QdkGnX3Q6GnG4giQSqvVRL79zTZ7mf | |||
| 17.06.2022 22:52:01 | |
763 BTC | $ 15 749 062 | (unknown) | (unknown) |
| Type: transfer | From: 3P2W7xaz5QMi5Bz3TWws9NVTg5BKdecUGX | To: 3GKgusx9aSSLt55p5CX2j5BL11ApjQpmCA | |||
| 17.06.2022 22:52:01 | |
763 BTC | $ 15 750 062 | (unknown) | (unknown) |
| Type: transfer | From: 3ApBreLim9i9oib5VoLQRLSVjdosUQnRoV | To: 3P2W7xaz5QMi5Bz3TWws9NVTg5BKdecUGX | |||
| 17.06.2022 22:52:01 | |
763 BTC | $ 15 750 159 | (unknown) | (unknown) |
| Type: transfer | From: 34UV5BC6vz4kGN61EpTwUvhMsv3sqAyXLm | To: 3ApBreLim9i9oib5VoLQRLSVjdosUQnRoV | |||
| 17.06.2022 22:52:01 | |
938 BTC | $ 19 357 646 | (unknown) | (unknown) |
| Type: transfer | From: 3No2ZmQLRt2oq2JN5xmVbSW1cejCSUCbUe | To: bc1qlrzqv0v6j9a3ycl0kqe39rtepxlvrpc9pe7u5d | |||
| 17.06.2022 22:52:01 | |
938 BTC | $ 19 357 764 | (unknown) | (unknown) |
| Type: transfer | From: 37kf53d6TF8q8su4BNUnFkLaxWyoVghVdo | To: 3No2ZmQLRt2oq2JN5xmVbSW1cejCSUCbUe | |||
| 17.06.2022 22:52:01 | |
938 BTC | $ 19 357 768 | (unknown) | (unknown) |
| Type: transfer | From: 3JiwNaYKEhKp9p3zQUV9kXfHiemn9jJU7S | To: 37kf53d6TF8q8su4BNUnFkLaxWyoVghVdo | |||
| 17.06.2022 22:52:01 | |
763 BTC | $ 15 751 098 | (unknown) | (unknown) |
| Type: transfer | From: 3CNqbMcMrTnXUUUUxMmRTVDMo9i6ch2gHb | To: 34UV5BC6vz4kGN61EpTwUvhMsv3sqAyXLm | |||
| 17.06.2022 22:52:01 | |
12 154 BTC | $ 250 922 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PCQndPUzMRvU3r84ZzknRfgL7AeTWH5SR | To: 33Yt3qEKoLX3LsbDLHZk7mAjNYFSeYqHzA | |||
| 17.06.2022 22:52:01 | |
549 BTC | $ 11 338 703 | (unknown) | (unknown) |
| Type: transfer | From: 3J99jejpSVpb68jJgVHTfrddsiwc8tCAXA | To: bc1qaygv3fkawn9eg5wqmhrgnha0lrehgdzmvqdpar | |||
| 17.06.2022 22:52:01 | |
549 BTC | $ 11 338 817 | (unknown) | (unknown) |
| Type: transfer | From: 3G1yEW5YfYLK3XaKdFvMhRvDcwCzU76kc2 | To: 3J99jejpSVpb68jJgVHTfrddsiwc8tCAXA | |||
| 17.06.2022 22:52:01 | |
549 BTC | $ 11 339 083 | (unknown) | (unknown) |
| Type: transfer | From: 39MppqmAnYYitPW1GowaVmk1pHAsJshQQh | To: 3G1yEW5YfYLK3XaKdFvMhRvDcwCzU76kc2 | |||
| 17.06.2022 22:52:01 | |
549 BTC | $ 11 339 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JsjeMcmq5bKj8ieNgbL9kR7x41YQWqwAi | To: 39MppqmAnYYitPW1GowaVmk1pHAsJshQQh | |||
| 17.06.2022 22:52:01 | |
850 BTC | $ 17 555 800 | (unknown) | (unknown) |
| Type: transfer | From: 37ZZip4nhyAuhdSdZmzsPTopd8JWRCMSx8 | To: bc1qwtv6pt2seekxkswd6hlx4gqxqp2fz9ppzaeqzh | |||
| 17.06.2022 22:52:01 | |
851 BTC | $ 17 561 984 | (unknown) | (unknown) |
| Type: transfer | From: 38cXijR55jVBgczFfo13Fk383k3n6kNX6x | To: 37ZZip4nhyAuhdSdZmzsPTopd8JWRCMSx8 | |||
| 17.06.2022 22:52:01 | |
851 BTC | $ 17 563 018 | (unknown) | (unknown) |
| Type: transfer | From: 32A3e3SFVyNuLiPFegnq6ot5HnsK8hVwhd | To: 38cXijR55jVBgczFfo13Fk383k3n6kNX6x | |||
| 17.06.2022 22:52:01 | |
851 BTC | $ 17 563 066 | (unknown) | (unknown) |
| Type: transfer | From: 3NM19GCCHZDaJCA1kubqXFEpyKhmzQAmyd | To: 32A3e3SFVyNuLiPFegnq6ot5HnsK8hVwhd | |||
| 17.06.2022 22:52:01 | |
1 073 BTC | $ 22 158 568 | (unknown) | (unknown) |
| Type: transfer | From: 33eAv1QqLeqn3FVd45yhG4i4JG34LnGuRR | To: bc1qyjxgssyyry6hg0ezegup8cdesf4k5px99cp6w3 | |||
| 17.06.2022 22:52:01 | |
1 073 BTC | $ 22 160 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp4Vd2DmfbTd2vqrNwg3bWyYywW9kvSRg | To: 33eAv1QqLeqn3FVd45yhG4i4JG34LnGuRR | |||
| 17.06.2022 22:52:01 | |
1 073 BTC | $ 22 160 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DCQDni7CxV5qeWgBFrsubWmemeZJt5CTY | To: 3Cp4Vd2DmfbTd2vqrNwg3bWyYywW9kvSRg | |||
| 17.06.2022 22:52:01 | |
898 BTC | $ 18 540 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Na5a5LgBF5wnFibyTEkDP7zhKhFpATRpJ | To: bc1qq4rx4zggvrre0f8gnca4wdxnlvum53ud2r4xha | |||
| 17.06.2022 22:52:01 | |
898 BTC | $ 18 544 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzo8qt1WtimVWdoF4nxQ2B9X6w49Qyt6N | To: 3Na5a5LgBF5wnFibyTEkDP7zhKhFpATRpJ | |||
| 17.06.2022 22:52:01 | |
880 BTC | $ 18 164 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjz88t6APqbQVY2V8VNUVKV7zFGpcA2KD | To: bc1qtg43whjfep6q94x2rytdx9ra2qmvm7cr4hjg4t | |||
| 17.06.2022 22:52:01 | |
880 BTC | $ 18 164 326 | (unknown) | (unknown) |
| Type: transfer | From: 3P3ZfDFHi45vc47VmzaNDy4YZkH2iJRFnb | To: 3Gjz88t6APqbQVY2V8VNUVKV7zFGpcA2KD | |||
| 17.06.2022 22:52:01 | |
573 BTC | $ 11 821 025 | (unknown) | (unknown) |
| Type: transfer | From: 3MjXZuLBb5iHksjV49c7BT4WACrF268nTw | To: bc1ql8axm9ts8uunnm3vyx9w40rx67q47vjy4k90k5 | |||