Whale movements
Last update: 23.08.2026 16:10:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 20:02:12 |  |
1 626 BTC | $ 33 530 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5avyytz5cuvv0amgv9tpukyruqt280a79ak04u | To: 3Qhcc9pT5ger7jgGwpjiKMHkXyyjznbYuM | |||
| 17.06.2022 20:02:12 | |
2 726 BTC | $ 56 210 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnursjhkaqt5p6xjrmyegffh0wt6x457s5eaqel | To: 35LdFWF24fJTcg4Ayg48cD3jBLQmkxKAd7 | |||
| 17.06.2022 20:02:12 | |
1 181 BTC | $ 24 361 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7c26w5x25tfavxdcg2rgyl3hadss72ymc82la | To: 3Hc1SLM7eUaXFEDGeajpC6QkoUdj7MxKx1 | |||
| 17.06.2022 20:02:12 | |
575 BTC | $ 11 864 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpll6axwdjeq2ug8mh3mcnqq44vhkxgt7gcc9es | To: 3A2PgtW5SDAeHay4D4BahoHCoFH9TFu1Dh | |||
| 17.06.2022 20:02:12 | |
916 BTC | $ 18 887 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c2svshvg4aexd2wwyxmx8kmzhn9gfhlhjcxml | To: 39a9DAQNovq8A65qx9dK5SkQrK9iwoihNB | |||
| 17.06.2022 20:02:12 | |
12 156 BTC | $ 250 645 840 | (unknown) | (unknown) |
| Type: transfer | From: 36CR4h6Hdi2B5QBJGzEU1LPLCVVYe79NZD | To: bc1qhpwd3nyzrfghjd8qc4h4s4e8zgkqwlpj7tzh9d | |||
| 17.06.2022 20:02:12 | |
12 156 BTC | $ 250 646 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d9l4vhcs6pvwm6gm7cvdz66mxw9w045jjkmf2 | To: 36CR4h6Hdi2B5QBJGzEU1LPLCVVYe79NZD | |||
| 17.06.2022 20:02:12 | |
2 726 BTC | $ 56 211 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NVmBZGierypnbbHcthYHvA6cNoqBLFspD | To: bc1qnursjhkaqt5p6xjrmyegffh0wt6x457s5eaqel | |||
| 17.06.2022 20:02:12 | |
2 726 BTC | $ 56 211 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjnryw53xfdxkhdqq5fvyzsw528h33dx2r5x5p | To: 3NVmBZGierypnbbHcthYHvA6cNoqBLFspD | |||
| 17.06.2022 20:02:12 | |
1 626 BTC | $ 33 530 896 | (unknown) | (unknown) |
| Type: transfer | From: 37sLS76jazWjQLT2XcdTrYtLbeuYGKhT4X | To: bc1q5avyytz5cuvv0amgv9tpukyruqt280a79ak04u | |||
| 17.06.2022 20:02:12 | |
1 626 BTC | $ 33 530 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru628mskjt75eq5cm3xerk60c94jevtrwgpp6w | To: 37sLS76jazWjQLT2XcdTrYtLbeuYGKhT4X | |||
| 17.06.2022 20:02:12 | |
1 501 BTC | $ 30 951 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GJgvs52JYnHWwAiG2FuuhCsnzmZ6kPUD2 | To: bc1q26uqzppplnl78r4yzum4tduq7qxt2td0ct0rwp | |||
| 17.06.2022 20:02:12 | |
575 BTC | $ 11 866 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv3rgGjQupK95GCMvRKv9tA65USENDExr | To: bc1qpll6axwdjeq2ug8mh3mcnqq44vhkxgt7gcc9es | |||
| 17.06.2022 20:02:12 | |
1 626 BTC | $ 33 536 708 | (unknown) | (unknown) |
| Type: transfer | From: 3A1YMV6qAewGcSvdw82BHzyyDxRPWnrXgZ | To: bc1qru628mskjt75eq5cm3xerk60c94jevtrwgpp6w | |||
| 17.06.2022 20:02:12 | |
1 087 BTC | $ 22 417 606 | (unknown) | (unknown) |
| Type: transfer | From: 34RH227tXdDhLKU59Tmq8L18famQkZbDdt | To: bc1qj3e8hc8y9r3ghl7dncxllp2pxf9gk3kgzwwsqm | |||
| 17.06.2022 20:02:12 | |
817 BTC | $ 16 847 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EpZZ32hRTMRt5A2VsiShNmzXBWGY5zde4 | To: bc1q3u7cn5qhvlkxlwyk9kr4ul2w9d2scz28n89hde | |||
| 17.06.2022 20:02:12 | |
817 BTC | $ 16 848 732 | (unknown) | (unknown) |
| Type: transfer | From: 324k2jKHJB2bqXgrS3Bysh1hVz9XPd5NbX | To: 3EpZZ32hRTMRt5A2VsiShNmzXBWGY5zde4 | |||
| 17.06.2022 20:02:12 | |
817 BTC | $ 16 848 832 | (unknown) | (unknown) |
| Type: transfer | From: 34DkZNiTzcH731Cde5qLMh7hTwpzngBnBd | To: 324k2jKHJB2bqXgrS3Bysh1hVz9XPd5NbX | |||
| 17.06.2022 20:02:12 | |
263 BTC | $ 5 422 841 | okex (exchange) | (unknown) |
| Type: transfer | From: 37t7KxjYcCEy3eeRwpA7xvJSEKeqm1Vc4K | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 17.06.2022 20:02:12 | |
272 BTC | $ 5 608 392 | okex (exchange) | (unknown) |
| Type: transfer | From: 37t7KxjYcCEy3eeRwpA7xvJSEKeqm1Vc4K | To: bc1qgejlmt6y3jxt32zker02mp2myp438uhza5yq684hf9f2zu90yz5svg5yk5 | |||
| 17.06.2022 20:02:12 | |
247 BTC | $ 5 098 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt | To: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | |||
| 17.06.2022 20:02:12 | |
1 014 BTC | $ 20 911 392 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qv0j9p24fcygalngsc62jkvx6rh30w5u6nxe876 | |||
| 17.06.2022 20:02:12 | |
651 BTC | $ 13 417 381 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3aggw78chrn97p8kxtal0dt3h6chdl52skx792 | |||
| 17.06.2022 20:02:12 | |
251 BTC | $ 5 180 795 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 17.06.2022 20:02:12 | |
400 BTC | $ 8 247 667 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 17.06.2022 20:02:12 | |
821 BTC | $ 16 930 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CHmZjp6JmV5QWvi3nuD9RFPCWDtQcmD8F | |||
| 17.06.2022 20:02:12 | |
1 000 BTC | $ 20 619 168 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.06.2022 20:01:44 |  |
6 508 440 USDT | $ 6 508 440 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 17.06.2022 19:59:49 | |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 19:56:06 | |
6 226 440 USDC | $ 6 226 440 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 17.06.2022 19:54:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.06.2022 19:52:09 | |
6 000 BTC | $ 123 756 184 | (unknown) | (unknown) |
| Type: transfer | From: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 17.06.2022 19:52:09 | |
1 500 BTC | $ 30 939 046 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 17.06.2022 19:35:32 | |
9 002 306 USDC | $ 9 002 306 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 17.06.2022 19:15:39 | |
9 501 293 USDT | $ 9 501 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 19:13:13 | |
730 BTC | $ 15 090 312 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GsBf9i1cmDvsQJfVQMv31bUMamVotQQZq | |||
| 17.06.2022 19:13:13 | |
912 BTC | $ 18 851 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa5e8ynj97vztl5h2nvqjyqd3txpwlqwztw5fq | To: 3M2q9xXWhxRoNir6MKXcspHtHfDAtXV5Ar | |||
| 17.06.2022 19:13:13 | |
817 BTC | $ 16 892 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtss6nc6qmc077efwpydh7s5pr03ywdngcyj947 | To: 34DkZNiTzcH731Cde5qLMh7hTwpzngBnBd | |||
| 17.06.2022 19:13:13 | |
1 882 BTC | $ 38 900 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hdg2sdyhwqmwcm7v2xhwdygzddw0a4vnk66rf | To: 37TzhAyZGjmbyuZSQBcT3DTShyoggoGebP | |||
| 17.06.2022 19:13:13 | |
1 087 BTC | $ 22 474 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm2m5zm2xlswasw3sp2dzjuf5dj3t25r8ezv2m | To: 34RH227tXdDhLKU59Tmq8L18famQkZbDdt | |||
| 17.06.2022 19:13:13 | |
943 BTC | $ 19 492 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dqth42caph8xs9rw59chth4mt2tsrdlt067nf | To: 3FuetuHo1NQpjTiZQVDFQVVx6AJK7szWrv | |||
| 17.06.2022 19:13:13 | |
1 002 BTC | $ 20 710 500 | (unknown) | (unknown) |
| Type: transfer | From: 37nYZubfkM97ZimxVRgjUjxJcNTtE2mpAR | To: bc1q6slfcz0a7asc5pmgy644yf4md7d4m4zvdhv8ty | |||
| 17.06.2022 19:13:13 | |
1 181 BTC | $ 24 423 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MRVfgpyMYYYvfBQWP6cgaqxy5ULwdRi4t | To: bc1qs7c26w5x25tfavxdcg2rgyl3hadss72ymc82la | |||
| 17.06.2022 19:13:13 | |
930 BTC | $ 19 227 026 | (unknown) | (unknown) |
| Type: transfer | From: 389SRw2KAha6GN5hCrDrrcNPfVMt7z3wMU | To: bc1qd3ttdjjvh83r0qr9au8tazw7tv49g9wnxxsvm7 | |||
| 17.06.2022 19:13:13 | |
244 BTC | $ 5 038 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pseusjs7ggh5xsa3j2mdp8et7xa7l24p2rp22 | To: bc1q30uq2gufwjgj4z4mm73wzx6pgvh0akguul6g6l | |||
| 17.06.2022 19:13:13 | |
916 BTC | $ 18 936 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfcy452eqnpumhr04u0eanve25vjdsttz8tnd4 | To: bc1q9c2svshvg4aexd2wwyxmx8kmzhn9gfhlhjcxml | |||
| 17.06.2022 19:13:13 | |
1 626 BTC | $ 33 622 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg4fkfo1XBbnLFVrz4kG748hBp8dKrKaS | To: 3A1YMV6qAewGcSvdw82BHzyyDxRPWnrXgZ | |||
| 17.06.2022 19:13:13 | |
1 501 BTC | $ 31 033 436 | (unknown) | (unknown) |
| Type: transfer | From: 3L8sRx2ykd8wGk27nLyDmaLdgpMNNhm687 | To: 3GJgvs52JYnHWwAiG2FuuhCsnzmZ6kPUD2 | |||
| 17.06.2022 19:13:13 | |
1 295 BTC | $ 26 779 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JtHn4viJGTffaYMqBUnuUuSqfoAyyrUMC | To: 3PUUgmJWjuMkb93zyM7r1cM4vWtqWhXVG2 | |||
| 17.06.2022 19:13:13 | |
576 BTC | $ 11 896 551 | (unknown) | (unknown) |
| Type: transfer | From: 3P2bsN44XNkPGHXuSwv7o52SqheptKDDPu | To: 3Nv3rgGjQupK95GCMvRKv9tA65USENDExr | |||