Whale movements
Last update: 23.08.2026 16:02:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 20:18:53 |  |
20 000 ETH | $ 21 591 108 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 17.06.2022 20:10:18 |  |
2 000 BTC | $ 41 102 380 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 17.06.2022 20:10:18 | |
2 603 BTC | $ 53 496 972 | (unknown) | (unknown) |
| Type: transfer | From: 36FNPk5DBmRzFyG7U8fSmEA2N54LRH3Xxg | To: bc1q4q2ahltyy20287xv276ggne85qlxhxvztgaa64 | |||
| 17.06.2022 20:10:18 | |
2 603 BTC | $ 53 497 020 | (unknown) | (unknown) |
| Type: transfer | From: 3K3skD7GYA6fD8pCPRkrys72cx955hbZpn | To: 36FNPk5DBmRzFyG7U8fSmEA2N54LRH3Xxg | |||
| 17.06.2022 20:10:18 | |
1 181 BTC | $ 24 276 608 | (unknown) | (unknown) |
| Type: transfer | From: 3AmBLBk4v43GBxy14jYMLcgubt2LQXg8S9 | To: 3Kx3i2BGRDBiBPoMwqnkZ6iLCyhQff8zTH | |||
| 17.06.2022 20:10:18 | |
791 BTC | $ 16 247 860 | (unknown) | (unknown) |
| Type: transfer | From: 37PHMjDCeeac8ZQnu9KFoFdX9Kw5ruopQH | To: 32qNy6oG6BM7z8jjPvgbeY2McP4u45HEod | |||
| 17.06.2022 20:10:18 | |
1 000 BTC | $ 20 545 808 | (unknown) | (unknown) |
| Type: transfer | From: 38P3n1ZehEZgjcrWLrBrE2Wxeuc7vWGyVN | To: 34dMKvC8R1bdYQHDmyKKAKhc7Anckd7crM | |||
| 17.06.2022 20:10:18 | |
1 086 BTC | $ 22 320 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx6bQ4V1ur737NtsMB3qTkvpggxDUJYD5 | To: 3KchBCjrZVKzRwgMJGJPiKzx7D3ivWQPtM | |||
| 17.06.2022 20:10:18 | |
1 606 BTC | $ 33 013 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KoCgLyHBhbjYKLeWncQnN1saTyNVvrCT2 | To: 3EAkY395Y2nSF8MzCBxF6Ltd7MtvT3aG4L | |||
| 17.06.2022 20:10:18 | |
1 970 BTC | $ 40 491 584 | (unknown) | (unknown) |
| Type: transfer | From: 32BVPsT4CmvwVB3pSt55G95Tf2KG1nuKRS | To: 3BBhp4EWsiNmUT4DYhokWB8M8Cz2c6w9FL | |||
| 17.06.2022 20:10:18 | |
2 162 BTC | $ 44 429 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rtlgklwnm6vv3d4ksd2yc4n62vmhz92w396k0 | To: bc1qnqk9xupv5cskpt5qhm80mjpvzuyhv0qnaqzz8s | |||
| 17.06.2022 20:10:18 | |
817 BTC | $ 16 791 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u7cn5qhvlkxlwyk9kr4ul2w9d2scz28n89hde | To: bc1qpkshmr0mlusfw8zd7zul5w392ygu88239aw8pr | |||
| 17.06.2022 20:10:18 | |
1 499 BTC | $ 30 800 118 | (unknown) | (unknown) |
| Type: transfer | From: 3QYUjjWVTmEM8j5dBREw8xUCX9EYJKifBz | To: bc1qv3sll8nujl3q8ysyvljm5rg8k29u27hdtx8fta | |||
| 17.06.2022 20:10:18 | |
1 624 BTC | $ 33 378 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1jmGvNT985dwHGjCDok7pF33S31f1ZUu | To: bc1q9ns00hfsknv87duz9p9tn588w87fdp636ctmgt | |||
| 17.06.2022 20:10:18 | |
1 885 BTC | $ 38 735 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv8Hy61qfhAeDdvdkmJAVw7VsRQ6A58ZM | To: bc1q4y6p7hgsmhm47u0kwtmhsxfua8thwp5xlsy37h | |||
| 17.06.2022 20:10:18 | |
930 BTC | $ 19 113 362 | (unknown) | (unknown) |
| Type: transfer | From: 35jdCaME6tYjiFRDW7ArRCAJD8nXooLfXi | To: bc1qqv0segfvdkj7t2t6j0t8heke3jjupvqkk8dznt | |||
| 17.06.2022 20:10:18 | |
550 BTC | $ 11 304 673 | (unknown) | (unknown) |
| Type: transfer | From: 37pe2t3MLQvQBZhvjKB7Wn2RSc5bwdFCwS | To: bc1qgxjsgj3s7zhggng8esv8ah78wayx6uz0vdfa2x | |||
| 17.06.2022 20:10:18 | |
901 BTC | $ 18 514 326 | (unknown) | (unknown) |
| Type: transfer | From: 3DzLPVSgx5Pfe9NdAPwKv1FDuvV6tTPM53 | To: bc1qgs297vym2w0kjq35qpvzrftvn5nvm8ymfvd3zx | |||
| 17.06.2022 20:10:18 | |
289 BTC | $ 5 936 813 | (unknown) | (unknown) |
| Type: transfer | From: 3BrDfKzT158cbQHS9Vp2CSQDBBjHczUcU6 | To: bc1q59aqhswvne6vgdadtgemq7fkfrayeyjkcs6fx5 | |||
| 17.06.2022 20:10:18 | |
859 BTC | $ 17 661 164 | (unknown) | (unknown) |
| Type: transfer | From: 33J5a8UbqhXBLPioWvrWAWom3js8rFhxAz | To: 3BGUNBFbEMsNVWL1XQbimFoDr6grhZSryV | |||
| 17.06.2022 20:10:18 | |
575 BTC | $ 11 813 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cscdusnzh9sumr0vesdn37m88gd9xh6s9tc7y | To: 3EYgzhYqrgkAqkXHwvhtyfH3Dk5yHf4H5B | |||
| 17.06.2022 20:10:18 | |
1 294 BTC | $ 26 602 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5spwkylqdcuvlys49jtedgdq6hxmdnlfmsuel | To: 3MMqA339PDgweeSgqEsGhq1aBkcvK9VgKs | |||
| 17.06.2022 20:10:18 | |
943 BTC | $ 19 376 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q226902k8lw7ekm76t2hq000azdsaadd072euua | To: 3DeLfojGWxJ7ZKNEXZp38fmexBPoCEEvQY | |||
| 17.06.2022 20:10:18 | |
1 881 BTC | $ 38 661 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfxn647qcwtgq4vqhxv2xzs7w5u2x9dafnjg43 | To: 397SggkZ1nxwR3BJ81B1cNZvcA5mo8S44Z | |||
| 17.06.2022 20:10:04 | |
10 000 ETH | $ 10 841 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2022 20:06:51 | |
11 661 ETH | $ 12 685 610 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 17.06.2022 20:06:32 | |
6 508 440 USDT | $ 6 508 440 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 20:02:12 | |
7 151 BTC | $ 147 443 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AtqU1Lfx2pfpzBBEf1UbCek6VWcrAeWtJ | To: 3FxeKdC9n6S2FxH819Fy1ZtTe8Eza2LEnS | |||
| 17.06.2022 20:02:12 | |
7 151 BTC | $ 147 443 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan289dp3uyl763vyz8d4dqtkxfcqrfhk33l34c | To: 3AtqU1Lfx2pfpzBBEf1UbCek6VWcrAeWtJ | |||
| 17.06.2022 20:02:12 | |
7 151 BTC | $ 147 443 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj56nlfg7d7p29c75r2emxgexet36tvvhcuy9ga | To: bc1qan289dp3uyl763vyz8d4dqtkxfcqrfhk33l34c | |||
| 17.06.2022 20:02:12 | |
550 BTC | $ 11 342 366 | (unknown) | (unknown) |
| Type: transfer | From: 39rMKKtxh6pueYjhTENTL4wTRsGNYDfWDR | To: 37pe2t3MLQvQBZhvjKB7Wn2RSc5bwdFCwS | |||
| 17.06.2022 20:02:12 | |
550 BTC | $ 11 350 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcrg3mqlnnjm06etvfkftqa9yf3nt8y3nv7xfy | To: 39rMKKtxh6pueYjhTENTL4wTRsGNYDfWDR | |||
| 17.06.2022 20:02:12 | |
550 BTC | $ 11 350 118 | (unknown) | (unknown) |
| Type: transfer | From: 3HofvQqvk3uWqFqnKfwFdxyHbm3LVPdVhh | To: bc1qqcrg3mqlnnjm06etvfkftqa9yf3nt8y3nv7xfy | |||
| 17.06.2022 20:02:12 | |
550 BTC | $ 11 350 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j80yg97tthcv9rc92085468pf8s8r2qp8qx76 | To: 3HofvQqvk3uWqFqnKfwFdxyHbm3LVPdVhh | |||
| 17.06.2022 20:02:12 | |
551 BTC | $ 11 352 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DzvhTkZSXWKdLMoRRCLvLxWyBuTg9aWCA | To: bc1q0j80yg97tthcv9rc92085468pf8s8r2qp8qx76 | |||
| 17.06.2022 20:02:12 | |
7 984 BTC | $ 164 629 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NDrGPRwx6JrzaNYVUSJx5NfT7rxLZJjQM | To: 3Gpofyia8mXD3aYYQZnR9T8o2x24DSSNGq | |||
| 17.06.2022 20:02:12 | |
4 889 BTC | $ 100 800 100 | (unknown) | (unknown) |
| Type: transfer | From: 39e6X8HMrpE99dZYrAMCYH5GeanGr1AqZz | To: bc1qnkrrwyz32rtehv40gc5fwg2tkvs3nz3k62p6xz | |||
| 17.06.2022 20:02:12 | |
4 889 BTC | $ 100 800 840 | (unknown) | (unknown) |
| Type: transfer | From: 34rBP2Nma5b7kNvRC5Fcqz5Unsu7pf4iEN | To: 39e6X8HMrpE99dZYrAMCYH5GeanGr1AqZz | |||
| 17.06.2022 20:02:12 | |
943 BTC | $ 19 441 270 | (unknown) | (unknown) |
| Type: transfer | From: 33HvhMxhiUZ59n3xQMAxSKq2foo64uWtjP | To: bc1q226902k8lw7ekm76t2hq000azdsaadd072euua | |||
| 17.06.2022 20:02:12 | |
943 BTC | $ 19 441 300 | (unknown) | (unknown) |
| Type: transfer | From: 33vVrbSEWZAupKYh1T6P5nM6domNHBknHs | To: 33HvhMxhiUZ59n3xQMAxSKq2foo64uWtjP | |||
| 17.06.2022 20:02:12 | |
859 BTC | $ 17 721 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BiAW2npSRSTEbRCL6Vbp1LUhpzDWH4rAk | To: bc1qdm4txe7dsv2jkvtsyymmyz4qxwpym2f5z8e9sq | |||
| 17.06.2022 20:02:12 | |
859 BTC | $ 17 721 862 | (unknown) | (unknown) |
| Type: transfer | From: 32YuVJRkqkvgVR8vVxARTeXd7KeF2RghTy | To: 3BiAW2npSRSTEbRCL6Vbp1LUhpzDWH4rAk | |||
| 17.06.2022 20:02:12 | |
7 984 BTC | $ 164 629 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LmEyhazhGwK7KJgHRoUh6zUJVbssvjiLC | To: 3NDrGPRwx6JrzaNYVUSJx5NfT7rxLZJjQM | |||
| 17.06.2022 20:02:12 | |
3 366 BTC | $ 69 396 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MnFsMtrEdWZxfWXC96gmv5imHR3EwWytn | To: 39k4aBHQmcE19GnEw6tvejSXdhDZLKKNzF | |||
| 17.06.2022 20:02:12 | |
3 366 BTC | $ 69 396 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LyW67FohKJVB2ZJoR1tESfjdgvxXZv3tH | To: 3MnFsMtrEdWZxfWXC96gmv5imHR3EwWytn | |||
| 17.06.2022 20:02:12 | |
3 366 BTC | $ 69 396 744 | (unknown) | (unknown) |
| Type: transfer | From: 36fk3awitJ4LjZHnsNgSgYyhCW8yasEHrc | To: 3LyW67FohKJVB2ZJoR1tESfjdgvxXZv3tH | |||
| 17.06.2022 20:02:12 | |
859 BTC | $ 17 722 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Br1V7V1Rioqe2P6dWepRfFr1xbBYgg39k | To: 32YuVJRkqkvgVR8vVxARTeXd7KeF2RghTy | |||
| 17.06.2022 20:02:12 | |
329 BTC | $ 6 781 242 | (unknown) | (unknown) |
| Type: transfer | From: 36jAwSqHi46VrTC9rqUHXuEiSAzHJjzSWZ | To: 34a79BSGob1vVKRBcn9WKEh3guDL3wG2Mm | |||
| 17.06.2022 20:02:12 | |
329 BTC | $ 6 782 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DCbjXf2LTgVRzvCuor4rFJW8Laz2bQb4D | To: 36jAwSqHi46VrTC9rqUHXuEiSAzHJjzSWZ | |||
| 17.06.2022 20:02:12 | |
329 BTC | $ 6 782 145 | (unknown) | (unknown) |
| Type: transfer | From: 3HfWXyQ68WHMUASmbqaZ3yyxopJQizmi6a | To: 3DCbjXf2LTgVRzvCuor4rFJW8Laz2bQb4D | |||