Whale movements
Last update: 23.08.2026 15:47:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 22:32:36 |  |
851 BTC | $ 17 626 750 | (unknown) | (unknown) |
| Type: transfer | From: 37pFFUav3JtB2vgTgg3s741q3ZtmxYiPo6 | To: bc1qdtfa7yzqx9gvqju7ejk0w9yg8x9prz7cw9xmk9 | |||
| 17.06.2022 22:32:36 | |
573 BTC | $ 11 861 589 | (unknown) | (unknown) |
| Type: transfer | From: 3PysbH6ptgDgxZh2UrJ9PZuYuDHa2Ky2bg | To: bc1q4j6ar3fjxjk5dgkf08t4m5lmwavhj0eqswk6cw | |||
| 17.06.2022 22:32:36 | |
941 BTC | $ 19 481 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MQzNJw43sJogScwvCcJm1Ei2oSWwLfVfP | To: 3JiwNaYKEhKp9p3zQUV9kXfHiemn9jJU7S | |||
| 17.06.2022 22:32:36 | |
941 BTC | $ 19 481 834 | (unknown) | (unknown) |
| Type: transfer | From: 3QMZVgzyEANBgm648gqkoncVmnGyqjng3R | To: 3MQzNJw43sJogScwvCcJm1Ei2oSWwLfVfP | |||
| 17.06.2022 22:32:36 | |
941 BTC | $ 19 481 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew44C4rzNyKEjRuhbLFduMXmoVwnqdquP | To: 3QMZVgzyEANBgm648gqkoncVmnGyqjng3R | |||
| 17.06.2022 22:32:36 | |
880 BTC | $ 18 222 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg7iL2C5hh6qomJ8v1cJHjRwMSYTM2Tqn | To: 37xPUvrHVffu2uAmf6F2MTWjDVc1YHzRNc | |||
| 17.06.2022 22:32:36 | |
880 BTC | $ 18 222 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FWytGQ4AXrNNy4hLJv8CGv21squEXJ8qn | To: 3Gg7iL2C5hh6qomJ8v1cJHjRwMSYTM2Tqn | |||
| 17.06.2022 22:32:36 | |
898 BTC | $ 18 603 678 | (unknown) | (unknown) |
| Type: transfer | From: 3L4EDXJsivQ2vFLkaLUwwpLimZP36J1psX | To: 3Dzo8qt1WtimVWdoF4nxQ2B9X6w49Qyt6N | |||
| 17.06.2022 22:32:36 | |
941 BTC | $ 19 481 964 | (unknown) | (unknown) |
| Type: transfer | From: 37ozyAzRMzDChDAdKKoyK272tY3npNvu1c | To: 3Ew44C4rzNyKEjRuhbLFduMXmoVwnqdquP | |||
| 17.06.2022 22:32:36 | |
941 BTC | $ 19 481 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EcCbyKys94SjAN55B5oVptPEC2X4VSbsN | To: 37ozyAzRMzDChDAdKKoyK272tY3npNvu1c | |||
| 17.06.2022 22:32:36 | |
898 BTC | $ 18 603 986 | (unknown) | (unknown) |
| Type: transfer | From: 32nkufXxkFgDeo6Kf4GX8C3EWh4K9rGrpY | To: 3L4EDXJsivQ2vFLkaLUwwpLimZP36J1psX | |||
| 17.06.2022 22:32:36 | |
898 BTC | $ 18 603 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EYvJNUKSt1iaw6REPcAJEUaaJzPf3woSb | To: 32nkufXxkFgDeo6Kf4GX8C3EWh4K9rGrpY | |||
| 17.06.2022 22:32:36 | |
898 BTC | $ 18 604 028 | (unknown) | (unknown) |
| Type: transfer | From: 36jAL5F71Laa1fPVKtWqzihYNuhAL2me8Q | To: 3EYvJNUKSt1iaw6REPcAJEUaaJzPf3woSb | |||
| 17.06.2022 22:32:36 | |
898 BTC | $ 18 604 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvvbp2ur3XCsrq2F4hcqbZkzfHxZMLVLM | To: 36jAL5F71Laa1fPVKtWqzihYNuhAL2me8Q | |||
| 17.06.2022 22:32:36 | |
12 154 BTC | $ 251 722 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AgsghNHkuaRy71398E9KvvwAmcbyYC3gn | To: 3ASWatybvk2ArcQmDkQj1wxoM5EvZrkFZu | |||
| 17.06.2022 22:32:36 | |
12 154 BTC | $ 251 723 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BzkdXHeLMhiSR1xvi964MBYugUc8GnCz4 | To: 3AgsghNHkuaRy71398E9KvvwAmcbyYC3gn | |||
| 17.06.2022 22:32:36 | |
763 BTC | $ 15 802 026 | (unknown) | (unknown) |
| Type: transfer | From: 3HfVSufaM2HVhkCkiMFaAQLugGFKQgKjgz | To: 3QLWxDaPB5VLU1cbzJiE9w8dGJx7Y4gji3 | |||
| 17.06.2022 22:32:36 | |
763 BTC | $ 15 802 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CF8Mj5gDzXaLAhfbyemTGoASixb8V8eNP | To: 3HfVSufaM2HVhkCkiMFaAQLugGFKQgKjgz | |||
| 17.06.2022 22:32:36 | |
263 BTC | $ 5 446 974 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.06.2022 22:32:36 | |
790 BTC | $ 16 359 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JwhcKU1UzdT5DZub1qodq6BdkjE3NYjdc | To: bc1qjjvlttcvczvkf4ka6cnfdnkxyzu4lvv4x6r7w8 | |||
| 17.06.2022 22:32:36 | |
5 000 BTC | $ 103 554 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.06.2022 22:32:36 | |
500 BTC | $ 10 355 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr97luanzlzkxf6v399zu6pfsglx9mmcy9k3zh | To: bc1q4cmk0svlc9wart27445s0cnsa8s0gye6ura00x | |||
| 17.06.2022 22:32:36 | |
500 BTC | $ 10 355 464 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qyr97luanzlzkxf6v399zu6pfsglx9mmcy9k3zh | To: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | |||
| 17.06.2022 22:32:36 | |
418 BTC | $ 8 657 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 17.06.2022 22:32:36 | |
600 BTC | $ 12 426 557 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Mkt2wj5xAroFRRLt2wphqqYTKA7sDKQb6 | |||
| 17.06.2022 22:31:30 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 | |||
| 17.06.2022 22:28:14 | |
5 052 246 USDT | $ 5 052 246 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 17.06.2022 22:26:03 |  |
15 769 795 USDT | $ 15 769 795 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.06.2022 22:25:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TKujqDSWmuH8nXpKubc1n5hA52ny9qt9vN | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 935 123 | (unknown) | (unknown) |
| Type: transfer | From: 3HWb3kuPWfMi1F8aR7D8eLZf1p9nFbuyHZ | To: bc1qzw6svzn5wwaytyuuuv8w2aelnur3a4xeqxzyc5 | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 936 903 | (unknown) | (unknown) |
| Type: transfer | From: 36NX4uny8fvEyxa7qGDwSMf59kWRetzUfd | To: 3HWb3kuPWfMi1F8aR7D8eLZf1p9nFbuyHZ | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 936 911 | (unknown) | (unknown) |
| Type: transfer | From: 32K8GCFwgVjBFkTjiA4Z5Qa4wuXbFRmweJ | To: 36NX4uny8fvEyxa7qGDwSMf59kWRetzUfd | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 937 881 | (unknown) | (unknown) |
| Type: transfer | From: 33sdD889LjLPhn5NuNMVMJ68P3VNc2RSt3 | To: 32K8GCFwgVjBFkTjiA4Z5Qa4wuXbFRmweJ | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 937 953 | (unknown) | (unknown) |
| Type: transfer | From: 3H9aLViUYjdN4wRTmS6EtyskfuDWsUYTrV | To: 33sdD889LjLPhn5NuNMVMJ68P3VNc2RSt3 | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 938 505 | (unknown) | (unknown) |
| Type: transfer | From: 38qjVS6c6nPWYceh3NqfUV25drhJsBWfnb | To: 3H9aLViUYjdN4wRTmS6EtyskfuDWsUYTrV | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 938 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6675xq3nxh72v0p428l4ehspzlpa339j8q7afr | To: 38qjVS6c6nPWYceh3NqfUV25drhJsBWfnb | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 940 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JcWeSibiUVjPawhJY5Gy9YePrKomyrFgw | To: bc1q6675xq3nxh72v0p428l4ehspzlpa339j8q7afr | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 940 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht0xav08hp90rpc76yj9mwf7y4za5dtpqfrfs4 | To: 3JcWeSibiUVjPawhJY5Gy9YePrKomyrFgw | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 941 677 | (unknown) | (unknown) |
| Type: transfer | From: 38YSQxNpQMECrWisMYsNtU1v5pz4auyCif | To: bc1qht0xav08hp90rpc76yj9mwf7y4za5dtpqfrfs4 | |||
| 17.06.2022 22:07:38 | |
289 BTC | $ 5 941 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59aqhswvne6vgdadtgemq7fkfrayeyjkcs6fx5 | To: 38YSQxNpQMECrWisMYsNtU1v5pz4auyCif | |||
| 17.06.2022 22:07:38 | |
1 085 BTC | $ 22 323 936 | (unknown) | (unknown) |
| Type: transfer | From: 32aJCkVcNWQfvBFwz4Z8c99uQxAGiqwACv | To: bc1qu8ll2xg6lc02t8ak59xyhaweu5aau56nc75776 | |||
| 17.06.2022 22:07:38 | |
1 086 BTC | $ 22 331 350 | (unknown) | (unknown) |
| Type: transfer | From: 3F37J3USK7RJCS1XxFe9jPU47gvGmQu8js | To: bc1qjpgpmmf2049xxsp9w49x02e2e7ys29m5xpk3j6 | |||
| 17.06.2022 22:07:38 | |
1 086 BTC | $ 22 336 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm79t6chd8tt6lq5wcq0dfudxexv0elwc9aygzy | To: bc1q9uwy9mdkquw2gn5p304mv4rfxg9f92jrq72jqz | |||
| 17.06.2022 22:07:38 | |
1 086 BTC | $ 22 339 070 | (unknown) | (unknown) |
| Type: transfer | From: 3K9gq1jneZKKEd71nBA1tFQtGUvumqJyfR | To: bc1qm79t6chd8tt6lq5wcq0dfudxexv0elwc9aygzy | |||
| 17.06.2022 22:07:38 | |
1 086 BTC | $ 22 339 482 | (unknown) | (unknown) |
| Type: transfer | From: 3KchBCjrZVKzRwgMJGJPiKzx7D3ivWQPtM | To: 3K9gq1jneZKKEd71nBA1tFQtGUvumqJyfR | |||
| 17.06.2022 22:07:38 | |
550 BTC | $ 11 304 281 | (unknown) | (unknown) |
| Type: transfer | From: 3PyEfKs3esmBoeB644kqtmB5ebxm2AX4LB | To: bc1qtz2pz6ry5g6mcpx90dglhryff5taw9z25juw8f | |||
| 17.06.2022 22:07:38 | |
550 BTC | $ 11 307 223 | (unknown) | (unknown) |
| Type: transfer | From: 3PxFfERG7CpCz4EYWAzHZn5tyVLBEfFeM2 | To: 3QismyJ3BaCvgPpKQrjikms7y9kZ1i33MD | |||
| 17.06.2022 22:07:38 | |
550 BTC | $ 11 307 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep3nrKCmhDuDHrEfG4mn7T32LFD6g9JAC | To: 3PxFfERG7CpCz4EYWAzHZn5tyVLBEfFeM2 | |||
| 17.06.2022 22:07:38 | |
550 BTC | $ 11 310 925 | (unknown) | (unknown) |
| Type: transfer | From: 31qMvFNw9PyuwGxxfyEgzM9GkVMykteZVM | To: 3H9D1i6B2YMwTJvH8S3Tz6kuZmU9nKfswd | |||
| 17.06.2022 22:07:38 | |
550 BTC | $ 11 311 668 | (unknown) | (unknown) |
| Type: transfer | From: 36JphCWWNX7vAT68MMZc3VCbLY6fJcpEPK | To: 39ujKC9UZdgx9qUjQPuXgL5bewdZdmdiyK | |||