Whale movements
Last update: 23.08.2026 15:40:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 22:52:01 |  |
573 BTC | $ 11 821 183 | (unknown) | (unknown) |
| Type: transfer | From: 38WKbS2MjRtUwjWGYrQF636hiZCAapjNnD | To: 3MjXZuLBb5iHksjV49c7BT4WACrF268nTw | |||
| 17.06.2022 22:52:01 | |
999 BTC | $ 20 620 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CHNdgBqesdteSNxr4DoX66NvaCh755aeW | To: bc1qz64xct2s299rttmpwaw4hmcfhf4jtu3uyczqe4 | |||
| 17.06.2022 22:52:01 | |
500 BTC | $ 10 322 619 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgj8kp6yfsfkhh4za0z6mrw6m52gcwhaw2esqr | |||
| 17.06.2022 22:52:01 | |
789 BTC | $ 16 290 519 | (unknown) | (unknown) |
| Type: transfer | From: 3B1S45UewZEPTqgRdm1iV8KJR4riNipuAV | To: bc1q506sx4clml7545amc77cmhn92pfmn9kfj066x6 | |||
| 17.06.2022 22:52:01 | |
790 BTC | $ 16 305 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz7wZs4DjkHvdGsJAZB1FWeFxmDHRgpQv | To: 3B1S45UewZEPTqgRdm1iV8KJR4riNipuAV | |||
| 17.06.2022 22:42:12 |  |
5 099 980 USDT | $ 5 099 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 17.06.2022 22:40:09 | |
100 000 000 BUSD | $ 100 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 17.06.2022 22:39:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 | To: 6094b39fefd5b7fbdccc49a7f5c8dd69bb4d055d | |||
| 17.06.2022 22:32:36 | |
514 BTC | $ 10 636 922 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 17.06.2022 22:32:36 | |
700 BTC | $ 14 497 650 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.06.2022 22:32:36 | |
1 300 BTC | $ 26 924 204 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 17.06.2022 22:32:36 | |
12 154 BTC | $ 251 720 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ldqn82deyph959ck9w695lqupfjdsl9py67x | To: 3PCQndPUzMRvU3r84ZzknRfgL7AeTWH5SR | |||
| 17.06.2022 22:32:36 | |
12 154 BTC | $ 251 720 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ldqn82deyph959ck9w695lqupfjdsl9py67x | To: 3PCQndPUzMRvU3r84ZzknRfgL7AeTWH5SR | |||
| 17.06.2022 22:32:36 | |
12 154 BTC | $ 251 721 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscy9rqlpa2v3w2me9uka4erzt4dw5dun6u53uj | To: bc1qz5ldqn82deyph959ck9w695lqupfjdsl9py67x | |||
| 17.06.2022 22:32:36 | |
12 154 BTC | $ 251 721 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscy9rqlpa2v3w2me9uka4erzt4dw5dun6u53uj | To: bc1qz5ldqn82deyph959ck9w695lqupfjdsl9py67x | |||
| 17.06.2022 22:32:36 | |
880 BTC | $ 18 222 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeg5yystul68mxplkv54n5vkv6gwtvua2pfued | To: 3P3ZfDFHi45vc47VmzaNDy4YZkH2iJRFnb | |||
| 17.06.2022 22:32:36 | |
880 BTC | $ 18 222 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeg5yystul68mxplkv54n5vkv6gwtvua2pfued | To: 3P3ZfDFHi45vc47VmzaNDy4YZkH2iJRFnb | |||
| 17.06.2022 22:32:36 | |
880 BTC | $ 18 222 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54a678yl6xwk3ajdj2029np7pzmdfhy84q76ul | To: bc1qjeg5yystul68mxplkv54n5vkv6gwtvua2pfued | |||
| 17.06.2022 22:32:36 | |
880 BTC | $ 18 222 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54a678yl6xwk3ajdj2029np7pzmdfhy84q76ul | To: bc1qjeg5yystul68mxplkv54n5vkv6gwtvua2pfued | |||
| 17.06.2022 22:32:36 | |
790 BTC | $ 16 357 555 | (unknown) | (unknown) |
| Type: transfer | From: 3FTta8yE5beYkRYMM2wTPkksHMCZmWjF1n | To: 3Qz7wZs4DjkHvdGsJAZB1FWeFxmDHRgpQv | |||
| 17.06.2022 22:32:36 | |
790 BTC | $ 16 357 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpv8prraeg4t3eawwckshrx4sw9u2sdazz9wdf | To: 3FTta8yE5beYkRYMM2wTPkksHMCZmWjF1n | |||
| 17.06.2022 22:32:36 | |
790 BTC | $ 16 357 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjvlttcvczvkf4ka6cnfdnkxyzu4lvv4x6r7w8 | To: bc1qzpv8prraeg4t3eawwckshrx4sw9u2sdazz9wdf | |||
| 17.06.2022 22:32:36 | |
1 073 BTC | $ 22 231 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj8c6qnw9ED115YN5amcWoDaK3ZxqkGuH | To: 3DCQDni7CxV5qeWgBFrsubWmemeZJt5CTY | |||
| 17.06.2022 22:32:36 | |
1 078 BTC | $ 22 334 776 | (unknown) | (unknown) |
| Type: transfer | From: 33bUS9Jw7RFRQHB4tDyweB6LhajUfHxerU | To: 3Cj8c6qnw9ED115YN5amcWoDaK3ZxqkGuH | |||
| 17.06.2022 22:32:36 | |
1 085 BTC | $ 22 478 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx2wqcfz9tdkmrwlqs7jn7xwnle7324zlv27zp | To: 33bUS9Jw7RFRQHB4tDyweB6LhajUfHxerU | |||
| 17.06.2022 22:32:36 | |
1 085 BTC | $ 22 478 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh7khl0ay3e9jdcdqtycvhns90yqpcf72w908e | To: bc1qsx2wqcfz9tdkmrwlqs7jn7xwnle7324zlv27zp | |||
| 17.06.2022 22:32:36 | |
1 085 BTC | $ 22 478 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8ll2xg6lc02t8ak59xyhaweu5aau56nc75776 | To: bc1qdh7khl0ay3e9jdcdqtycvhns90yqpcf72w908e | |||
| 17.06.2022 22:32:36 | |
573 BTC | $ 11 859 046 | (unknown) | (unknown) |
| Type: transfer | From: 3JmfTGxJS9cBaxqFnpF5ZvhEU72nSCNhZB | To: 38WKbS2MjRtUwjWGYrQF636hiZCAapjNnD | |||
| 17.06.2022 22:32:36 | |
573 BTC | $ 11 859 268 | (unknown) | (unknown) |
| Type: transfer | From: 3D3SyUTJ1Aa3bFRm6VNbvfbTTEN4r3LPbZ | To: 3JmfTGxJS9cBaxqFnpF5ZvhEU72nSCNhZB | |||
| 17.06.2022 22:32:36 | |
573 BTC | $ 11 859 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghz9gku8cmmggq5ccu4nnz6w9atk274hfm2drw | To: 3D3SyUTJ1Aa3bFRm6VNbvfbTTEN4r3LPbZ | |||
| 17.06.2022 22:32:36 | |
573 BTC | $ 11 861 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j6ar3fjxjk5dgkf08t4m5lmwavhj0eqswk6cw | To: bc1qghz9gku8cmmggq5ccu4nnz6w9atk274hfm2drw | |||
| 17.06.2022 22:32:36 | |
763 BTC | $ 15 801 324 | (unknown) | (unknown) |
| Type: transfer | From: 34DUEG712uq9U2SBDKRLnsNPLnATmeeYmh | To: 3CNqbMcMrTnXUUUUxMmRTVDMo9i6ch2gHb | |||
| 17.06.2022 22:32:36 | |
763 BTC | $ 15 801 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqw580fu9dwdtusuf8hpfuu3nmasl83z6ltc94 | To: 34DUEG712uq9U2SBDKRLnsNPLnATmeeYmh | |||
| 17.06.2022 22:32:36 | |
851 BTC | $ 17 619 006 | (unknown) | (unknown) |
| Type: transfer | From: 3HhaNcyV94jpUt2PM5mLwfoVoRbSuSn6GM | To: 3NM19GCCHZDaJCA1kubqXFEpyKhmzQAmyd | |||
| 17.06.2022 22:32:36 | |
851 BTC | $ 17 624 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8e3l4a59vppgct3va2ztdhv42uqtq74ax0scr | To: 3HhaNcyV94jpUt2PM5mLwfoVoRbSuSn6GM | |||
| 17.06.2022 22:32:36 | |
851 BTC | $ 17 626 026 | (unknown) | (unknown) |
| Type: transfer | From: 39Z2gbbKzzcqJsJHwNt9dJXDL4f2oFjwFr | To: bc1qg8e3l4a59vppgct3va2ztdhv42uqtq74ax0scr | |||
| 17.06.2022 22:32:36 | |
851 BTC | $ 17 626 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtfa7yzqx9gvqju7ejk0w9yg8x9prz7cw9xmk9 | To: 39Z2gbbKzzcqJsJHwNt9dJXDL4f2oFjwFr | |||
| 17.06.2022 22:32:36 | |
549 BTC | $ 11 376 326 | (unknown) | (unknown) |
| Type: transfer | From: 38GmxX3XpvTVuvJfkQFikXMC9GWpBZZ1sb | To: 3JsjeMcmq5bKj8ieNgbL9kR7x41YQWqwAi | |||
| 17.06.2022 22:32:36 | |
549 BTC | $ 11 376 445 | (unknown) | (unknown) |
| Type: transfer | From: 3EptWK3Te2qQxnLiR3uMq3swyejBrXQ75K | To: 38GmxX3XpvTVuvJfkQFikXMC9GWpBZZ1sb | |||
| 17.06.2022 22:32:36 | |
549 BTC | $ 11 378 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaxhgu7g0fvjt0raqu2238eqy95yzd9p3mnzs8 | To: 3EptWK3Te2qQxnLiR3uMq3swyejBrXQ75K | |||
| 17.06.2022 22:32:36 | |
549 BTC | $ 11 380 031 | (unknown) | (unknown) |
| Type: transfer | From: 32s9cuvqxiRNNUYw3ULxe9E8vqKQkt3r1N | To: bc1qjaxhgu7g0fvjt0raqu2238eqy95yzd9p3mnzs8 | |||
| 17.06.2022 22:32:36 | |
549 BTC | $ 11 380 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8djlcdejupuzsrk4errhsgm8ljzdx8p66ywd3 | To: 32s9cuvqxiRNNUYw3ULxe9E8vqKQkt3r1N | |||
| 17.06.2022 22:32:36 | |
999 BTC | $ 20 686 594 | (unknown) | (unknown) |
| Type: transfer | From: 336YKRXLYFAypseZiYXcRVa3b5SgUed32e | To: 3CHNdgBqesdteSNxr4DoX66NvaCh755aeW | |||
| 17.06.2022 22:32:36 | |
999 BTC | $ 20 687 210 | (unknown) | (unknown) |
| Type: transfer | From: 3ANu5ubSUNG1q8ro4o3VeRj1dLrdiguRk4 | To: 336YKRXLYFAypseZiYXcRVa3b5SgUed32e | |||
| 17.06.2022 22:32:36 | |
999 BTC | $ 20 687 466 | (unknown) | (unknown) |
| Type: transfer | From: 32cJAhAZtTxVYEFEQek3AincJVz9wVf7i8 | To: 3ANu5ubSUNG1q8ro4o3VeRj1dLrdiguRk4 | |||
| 17.06.2022 22:32:36 | |
999 BTC | $ 20 687 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu4qn7zye4cmawptqwmux77h5essx7gz2cfcna | To: 32cJAhAZtTxVYEFEQek3AincJVz9wVf7i8 | |||
| 17.06.2022 22:32:36 | |
763 BTC | $ 15 801 735 | (unknown) | (unknown) |
| Type: transfer | From: 3QLWxDaPB5VLU1cbzJiE9w8dGJx7Y4gji3 | To: bc1qjqw580fu9dwdtusuf8hpfuu3nmasl83z6ltc94 | |||
| 17.06.2022 22:32:36 | |
12 154 BTC | $ 251 722 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ASWatybvk2ArcQmDkQj1wxoM5EvZrkFZu | To: bc1qscy9rqlpa2v3w2me9uka4erzt4dw5dun6u53uj | |||
| 17.06.2022 22:32:36 | |
880 BTC | $ 18 222 700 | (unknown) | (unknown) |
| Type: transfer | From: 37xPUvrHVffu2uAmf6F2MTWjDVc1YHzRNc | To: bc1q54a678yl6xwk3ajdj2029np7pzmdfhy84q76ul | |||
| 17.06.2022 22:32:36 | |
999 BTC | $ 20 687 648 | (unknown) | (unknown) |
| Type: transfer | From: 3DwNR2xTnm273iqq9pDUjkH8PFF4NvbRGE | To: bc1qlu4qn7zye4cmawptqwmux77h5essx7gz2cfcna | |||