Whale movements
Last update: 23.08.2026 15:54:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 21:52:49 |  |
575 BTC | $ 11 850 226 | (unknown) | (unknown) |
| Type: transfer | From: 38PwNjFMUtvEuu8JyFm9hvRpTKAP3s2TmB | To: bc1qygc9rm2zune8r3ha774dzwm6uz02p49y82kyaq | |||
| 17.06.2022 21:52:49 | |
575 BTC | $ 11 850 428 | (unknown) | (unknown) |
| Type: transfer | From: 39KckrENBHGMLM14RZGvCMtneEy2o3ZV9E | To: 38PwNjFMUtvEuu8JyFm9hvRpTKAP3s2TmB | |||
| 17.06.2022 21:52:49 | |
575 BTC | $ 11 852 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27aehpykk0xqj6u55y9c4ggjhgvmez437h356k | To: 39KckrENBHGMLM14RZGvCMtneEy2o3ZV9E | |||
| 17.06.2022 21:52:49 | |
575 BTC | $ 11 854 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EYgzhYqrgkAqkXHwvhtyfH3Dk5yHf4H5B | To: bc1q27aehpykk0xqj6u55y9c4ggjhgvmez437h356k | |||
| 17.06.2022 21:52:49 | |
900 BTC | $ 18 560 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Njyyr17YQM3R4qPfLqw4YA8kQgTDVg7gC | To: 3NgyBmkUoud6zpYixSsAqdauVvbx58JxaU | |||
| 17.06.2022 21:52:49 | |
900 BTC | $ 18 562 178 | (unknown) | (unknown) |
| Type: transfer | From: 34QQSL1hYBezHcDTwFpLSii32GcSWsWcK1 | To: 3Njyyr17YQM3R4qPfLqw4YA8kQgTDVg7gC | |||
| 17.06.2022 21:52:49 | |
900 BTC | $ 18 562 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qlkk83pmlr3ncnefr4l8adawvpfvrqny823ty | To: 34QQSL1hYBezHcDTwFpLSii32GcSWsWcK1 | |||
| 17.06.2022 21:52:49 | |
900 BTC | $ 18 562 454 | (unknown) | (unknown) |
| Type: transfer | From: 399PNTD2a64FPSaDrLtbG8oeXRnJWDKmd1 | To: bc1q2qlkk83pmlr3ncnefr4l8adawvpfvrqny823ty | |||
| 17.06.2022 21:52:49 | |
900 BTC | $ 18 562 626 | (unknown) | (unknown) |
| Type: transfer | From: 37mXkGKLiqSW1kMHcCag8u6JHGx5PWQ4pP | To: 399PNTD2a64FPSaDrLtbG8oeXRnJWDKmd1 | |||
| 17.06.2022 21:52:49 | |
900 BTC | $ 18 562 750 | (unknown) | (unknown) |
| Type: transfer | From: 35EvFTmfiUEUcodSqQNcT84wKFDXanDhq9 | To: 37mXkGKLiqSW1kMHcCag8u6JHGx5PWQ4pP | |||
| 17.06.2022 21:52:49 | |
900 BTC | $ 18 562 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmufzm7c52j23tamnfpxarvga7q4arqxjap86pr | To: 35EvFTmfiUEUcodSqQNcT84wKFDXanDhq9 | |||
| 17.06.2022 21:52:49 | |
900 BTC | $ 18 562 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02f92csjvtjmj0dnn4lw3t52fuq8hda9snn50w | To: bc1qmufzm7c52j23tamnfpxarvga7q4arqxjap86pr | |||
| 17.06.2022 21:52:49 | |
900 BTC | $ 18 562 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanwuksvj5xh25j68l2rspyfp0apfjysprhrma5 | To: bc1q02f92csjvtjmj0dnn4lw3t52fuq8hda9snn50w | |||
| 17.06.2022 21:52:49 | |
900 BTC | $ 18 565 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvffmxpsq5gesrqv5e3mgaqfhsdlvz3wpxvges | To: bc1qanwuksvj5xh25j68l2rspyfp0apfjysprhrma5 | |||
| 17.06.2022 21:52:49 | |
901 BTC | $ 18 575 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MMDMfJTUGjXCQqLX9wNf1g7ngmjDaNyCn | To: bc1qjvffmxpsq5gesrqv5e3mgaqfhsdlvz3wpxvges | |||
| 17.06.2022 21:52:49 | |
901 BTC | $ 18 577 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PdmLFeVBuEYniEc26DxTq9CT6bfm9Rxmz | To: 3MMDMfJTUGjXCQqLX9wNf1g7ngmjDaNyCn | |||
| 17.06.2022 21:52:49 | |
901 BTC | $ 18 577 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs297vym2w0kjq35qpvzrftvn5nvm8ymfvd3zx | To: 3PdmLFeVBuEYniEc26DxTq9CT6bfm9Rxmz | |||
| 17.06.2022 21:52:49 | |
851 BTC | $ 17 552 130 | (unknown) | (unknown) |
| Type: transfer | From: 36qjcGg9GmDuD4Q19mTKL3XwV56yukjiMa | To: 37QggucRWogJCkNEp1cQhTpajEUBQWB1jE | |||
| 17.06.2022 21:52:49 | |
854 BTC | $ 17 602 448 | (unknown) | (unknown) |
| Type: transfer | From: 36KRZEFikSCbqYh6RrYConDusSExnJWAVW | To: 36qjcGg9GmDuD4Q19mTKL3XwV56yukjiMa | |||
| 17.06.2022 21:52:49 | |
854 BTC | $ 17 603 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw9mHW5BHvZxkV1wom4t1LjKDh8WdSdEb | To: 36KRZEFikSCbqYh6RrYConDusSExnJWAVW | |||
| 17.06.2022 21:52:49 | |
854 BTC | $ 17 603 794 | (unknown) | (unknown) |
| Type: transfer | From: 34aVu6pzAFhNhBgZeYyE5HGERVxYwKh35v | To: 3Qw9mHW5BHvZxkV1wom4t1LjKDh8WdSdEb | |||
| 17.06.2022 21:52:49 | |
854 BTC | $ 17 606 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KbDpHngZvz6kcgY3RSGLb7rcCT4QgUnJb | To: 34aVu6pzAFhNhBgZeYyE5HGERVxYwKh35v | |||
| 17.06.2022 21:52:49 | |
854 BTC | $ 17 609 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NvutwSTbxQyUXU58W38are23oyzqr8fK3 | To: 3KbDpHngZvz6kcgY3RSGLb7rcCT4QgUnJb | |||
| 17.06.2022 21:52:49 | |
854 BTC | $ 17 609 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DbiXwgvuiVr4q32Ly5V2bonYMTUmJpLre | To: 3NvutwSTbxQyUXU58W38are23oyzqr8fK3 | |||
| 17.06.2022 21:52:49 | |
854 BTC | $ 17 609 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5fk4ecdxcag7r60fpfjkhctcjrq7s34ewlml5 | To: 3DbiXwgvuiVr4q32Ly5V2bonYMTUmJpLre | |||
| 17.06.2022 21:52:49 | |
855 BTC | $ 17 631 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5jcja6jagd0vz92325pgw592rjptlpkshnnfk | To: bc1qn5fk4ecdxcag7r60fpfjkhctcjrq7s34ewlml5 | |||
| 17.06.2022 21:52:49 | |
855 BTC | $ 17 631 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2ge87ka5n3953yk3ep59vq9mcy7nrl3qamjqn | To: bc1qh5jcja6jagd0vz92325pgw592rjptlpkshnnfk | |||
| 17.06.2022 21:52:49 | |
855 BTC | $ 17 633 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Nng6VAbfk5XiwGr7L11Xy6hpmnoysctBY | To: bc1qg2ge87ka5n3953yk3ep59vq9mcy7nrl3qamjqn | |||
| 17.06.2022 21:52:49 | |
855 BTC | $ 17 633 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64la0zvz0yxau7aql0z4x85zunvcev55xceyfj | To: 3Nng6VAbfk5XiwGr7L11Xy6hpmnoysctBY | |||
| 17.06.2022 21:52:49 | |
855 BTC | $ 17 633 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BGUNBFbEMsNVWL1XQbimFoDr6grhZSryV | To: bc1q64la0zvz0yxau7aql0z4x85zunvcev55xceyfj | |||
| 17.06.2022 21:52:49 | |
247 BTC | $ 5 094 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | To: bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8 | |||
| 17.06.2022 21:46:45 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 17.06.2022 21:40:34 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: af65348984709d3c13118f7bf3bf5c58c0ab6cb9 | |||
| 17.06.2022 21:40:24 | |
125 883 980 USDT | $ 125 883 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.06.2022 21:39:14 | |
7 900 000 USDC | $ 7 900 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 21:36:21 | |
25 040 080 USDT | $ 25 040 080 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 21:33:39 | |
25 040 080 USDT | $ 25 040 080 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 17.06.2022 21:30:45 | |
7 547 068 USDT | $ 7 547 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 21:19:40 | |
375 BTC | $ 7 677 534 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 17.06.2022 21:19:40 | |
1 125 BTC | $ 23 032 600 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 17.06.2022 21:19:10 |  |
20 119 386 XRP | $ 6 370 051 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 17.06.2022 21:06:31 | |
5 125 367 USDT | $ 5 125 367 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 76e373eb9f1db8a98b04602571302b0a1dd6b1ed | |||
| 17.06.2022 20:54:46 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 17814bcb76e60ac21d7e503103056e9c47e0c9ba | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.06.2022 20:49:27 | |
10 000 ETH | $ 10 854 689 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.06.2022 20:45:18 | |
8 997 807 BUSD | $ 8 997 807 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.06.2022 20:38:18 | |
5 167 981 USDT | $ 5 167 981 | (unknown) | okex (exchange) |
| Type: transfer | From: TR9sYGtaE2TJhUPvt9GxWpGpJXBQFeA29o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.06.2022 20:29:59 | |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 20:25:31 | |
6 508 440 USDT | $ 6 508 440 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 20:24:26 | |
6 000 ETH | $ 6 543 232 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.06.2022 20:21:42 | |
6 508 440 USDT | $ 6 508 440 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||