Whale movements
Last update: 23.08.2026 16:16:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 19:13:13 |  |
551 BTC | $ 11 380 947 | (unknown) | (unknown) |
| Type: transfer | From: 3CjiFv3r5otpxWa4gueR5izGiVWrx7UEw7 | To: 3DzvhTkZSXWKdLMoRRCLvLxWyBuTg9aWCA | |||
| 17.06.2022 19:13:13 | |
329 BTC | $ 6 800 464 | (unknown) | (unknown) |
| Type: transfer | From: 32YF2iUYQFDYyQtLyCQyQQEZ6jEijiUpua | To: 3597NY9CLsy7uAUqs3KTi2AXsfkL8yPAHg | |||
| 17.06.2022 19:13:13 | |
859 BTC | $ 17 767 220 | (unknown) | (unknown) |
| Type: transfer | From: 34jUgzVR1GbrCZaS3DHJ2VaiACyYhiCkhd | To: 3Br1V7V1Rioqe2P6dWepRfFr1xbBYgg39k | |||
| 17.06.2022 19:13:13 | |
1 607 BTC | $ 33 210 546 | (unknown) | (unknown) |
| Type: transfer | From: 37zbToavAshzprJnhMLSRWoaNYJvLmjnzE | To: 3Gx3A5j3roXgndzqmvrHFDEPA52PyHX39p | |||
| 17.06.2022 19:13:13 | |
1 885 BTC | $ 38 963 496 | (unknown) | (unknown) |
| Type: transfer | From: 39AzmH59UYYF1B68jXejDSYM71WF3yvYso | To: 3B8NTCL8JkPfFDrwET8KqJWsmEY7d8hf7P | |||
| 17.06.2022 19:13:13 | |
421 BTC | $ 8 697 870 | (unknown) | (unknown) |
| Type: transfer | From: 33KCWfjc26Nc6P1cxQA1X7snThUBmspJPT | To: 3AFNTHj2b33o5Rx2LGcwcckrm5LhCEnezP | |||
| 17.06.2022 19:06:58 | |
244 BTC | $ 5 031 167 | (unknown) | (unknown) |
| Type: transfer | From: 3HVDxJGTxH3rZ7CmBTq2Wcc9kYKhCtbUnZ | To: bc1q4pseusjs7ggh5xsa3j2mdp8et7xa7l24p2rp22 | |||
| 17.06.2022 19:05:05 | |
1 627 BTC | $ 33 742 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QNv2kt1sxiydxdmPpXdAPnkTHnsYNmEiW | To: 3Kg4fkfo1XBbnLFVrz4kG748hBp8dKrKaS | |||
| 17.06.2022 19:05:05 | |
859 BTC | $ 17 826 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ptnsaef3e6qj6gt2k8jtacn3mmzwxeuy8he07 | To: 34jUgzVR1GbrCZaS3DHJ2VaiACyYhiCkhd | |||
| 17.06.2022 19:05:05 | |
859 BTC | $ 17 826 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ptnsaef3e6qj6gt2k8jtacn3mmzwxeuy8he07 | To: 34jUgzVR1GbrCZaS3DHJ2VaiACyYhiCkhd | |||
| 17.06.2022 19:05:05 | |
584 BTC | $ 12 114 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfdm9a9reppxm742xxg9j5swu7grjzudev43cv | To: 3P2bsN44XNkPGHXuSwv7o52SqheptKDDPu | |||
| 17.06.2022 19:05:05 | |
818 BTC | $ 16 958 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CZEeHWNivRMm94bGoYEEdBT2SBNryVg5q | To: bc1qtss6nc6qmc077efwpydh7s5pr03ywdngcyj947 | |||
| 17.06.2022 19:05:05 | |
912 BTC | $ 18 915 468 | (unknown) | (unknown) |
| Type: transfer | From: 3McgLzahcex4KZP9wTT2guBwyFfpqS6Ta2 | To: bc1qxa5e8ynj97vztl5h2nvqjyqd3txpwlqwztw5fq | |||
| 17.06.2022 19:05:05 | |
930 BTC | $ 19 291 786 | (unknown) | (unknown) |
| Type: transfer | From: 3MiGBbp2B1Pqpq8h22Msy2LVUMBdRzVc99 | To: 389SRw2KAha6GN5hCrDrrcNPfVMt7z3wMU | |||
| 17.06.2022 19:05:05 | |
551 BTC | $ 11 419 329 | (unknown) | (unknown) |
| Type: transfer | From: 3LrBJDG8NAK8Wiry61GrxJRyDozv6QyLCJ | To: 3CjiFv3r5otpxWa4gueR5izGiVWrx7UEw7 | |||
| 17.06.2022 19:05:05 | |
484 BTC | $ 10 038 006 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.06.2022 19:04:10 |  |
7 207 000 USDT | $ 7 207 000 | (unknown) | (unknown) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 2d60a6b8ed9dafee130e86aeff60a4c1997568a6 | |||
| 17.06.2022 19:00:21 | |
916 BTC | $ 18 811 886 | (unknown) | (unknown) |
| Type: transfer | From: 373ffKtde29ebtcnRZzGsSuFS36iKvyAqo | To: 3BpbWZEwGXFSXL3USKNc3VcCALFA3zgLek | |||
| 17.06.2022 19:00:21 | |
551 BTC | $ 11 307 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CFhry4MRj1z9zyiR5RQ87uRF279FBM7kh | To: 3LrBJDG8NAK8Wiry61GrxJRyDozv6QyLCJ | |||
| 17.06.2022 19:00:21 | |
1 182 BTC | $ 24 270 688 | (unknown) | (unknown) |
| Type: transfer | From: 3BMXTFkMCFQqvB3WZ9UWC9gsAAup2Ms71D | To: 3MRVfgpyMYYYvfBQWP6cgaqxy5ULwdRi4t | |||
| 17.06.2022 19:00:21 | |
1 607 BTC | $ 32 991 750 | (unknown) | (unknown) |
| Type: transfer | From: 35R2Li664S3obwgj273QU59Cq6tMcEKwax | To: 37zbToavAshzprJnhMLSRWoaNYJvLmjnzE | |||
| 17.06.2022 19:00:21 | |
912 BTC | $ 18 727 838 | (unknown) | (unknown) |
| Type: transfer | From: 35uLFQdLupnJeKokCLkqFHZa5Yyzb6EyVi | To: 3McgLzahcex4KZP9wTT2guBwyFfpqS6Ta2 | |||
| 17.06.2022 19:00:21 | |
1 296 BTC | $ 26 604 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw0pxatkw227dw0p03f07he7t6tuc7hs80k4cq | To: 3JtHn4viJGTffaYMqBUnuUuSqfoAyyrUMC | |||
| 17.06.2022 19:00:21 | |
1 296 BTC | $ 26 604 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw0pxatkw227dw0p03f07he7t6tuc7hs80k4cq | To: 3JtHn4viJGTffaYMqBUnuUuSqfoAyyrUMC | |||
| 17.06.2022 19:00:21 | |
930 BTC | $ 19 100 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3et9y9fyr7xj8huvrdyjz4gt0cjzg83p4nwhxr | To: 3MiGBbp2B1Pqpq8h22Msy2LVUMBdRzVc99 | |||
| 17.06.2022 19:00:21 | |
930 BTC | $ 19 100 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3et9y9fyr7xj8huvrdyjz4gt0cjzg83p4nwhxr | To: 3MiGBbp2B1Pqpq8h22Msy2LVUMBdRzVc99 | |||
| 17.06.2022 19:00:21 | |
818 BTC | $ 16 790 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekftt3rkl7a0jp3u45awmjnrng3vkm7d2zk7pf | To: 3CZEeHWNivRMm94bGoYEEdBT2SBNryVg5q | |||
| 17.06.2022 19:00:21 | |
818 BTC | $ 16 790 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekftt3rkl7a0jp3u45awmjnrng3vkm7d2zk7pf | To: 3CZEeHWNivRMm94bGoYEEdBT2SBNryVg5q | |||
| 17.06.2022 19:00:21 | |
1 501 BTC | $ 30 828 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaca04yupj50qgp0e2kxee7984dka9xz8cwr37a | To: 3L8sRx2ykd8wGk27nLyDmaLdgpMNNhm687 | |||
| 17.06.2022 19:00:21 | |
1 501 BTC | $ 30 828 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaca04yupj50qgp0e2kxee7984dka9xz8cwr37a | To: 3L8sRx2ykd8wGk27nLyDmaLdgpMNNhm687 | |||
| 17.06.2022 19:00:21 | |
329 BTC | $ 6 757 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q540jrw75ax9fhtgm6vqa9xnvysh5afy5runmu6 | To: 3EcHRc2tUqoSwgi4Y8AdnWJp7iuJvVExdQ | |||
| 17.06.2022 19:00:21 | |
329 BTC | $ 6 757 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q540jrw75ax9fhtgm6vqa9xnvysh5afy5runmu6 | To: 3EcHRc2tUqoSwgi4Y8AdnWJp7iuJvVExdQ | |||
| 17.06.2022 19:00:21 | |
943 BTC | $ 19 363 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji9sReUxHwAkewgmVu3vx2aBVi56XR4Mt | To: bc1qrvfxp8a3g93wjxt3n44mevldd3quapvc0nplw0 | |||
| 17.06.2022 19:00:21 | |
943 BTC | $ 19 363 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji9sReUxHwAkewgmVu3vx2aBVi56XR4Mt | To: bc1qrvfxp8a3g93wjxt3n44mevldd3quapvc0nplw0 | |||
| 17.06.2022 19:00:21 | |
244 BTC | $ 5 005 965 | (unknown) | (unknown) |
| Type: transfer | From: 3AcLJhnjj4jDipLLiPYuYgcp6WH8zDebA1 | To: bc1qc4j06jqc6zzchunhzprcu0xzm0k4u0uer0hq05 | |||
| 17.06.2022 19:00:21 | |
584 BTC | $ 11 994 949 | (unknown) | (unknown) |
| Type: transfer | From: 3MUPP7gw67vEhZPzKmQ9u1Ht8qppGfVi7M | To: bc1qyfdm9a9reppxm742xxg9j5swu7grjzudev43cv | |||
| 17.06.2022 19:00:21 | |
859 BTC | $ 17 650 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmw2xvdalc6gy9w74dn0sgmfnj8ve76y5e4pnr | To: bc1q2ptnsaef3e6qj6gt2k8jtacn3mmzwxeuy8he07 | |||
| 17.06.2022 19:00:21 | |
1 002 BTC | $ 20 575 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua2uaur7m49p2fe73nx7f7smt6yzcaw3fmz3cn | To: bc1qymvz8ur4qmktfdy76es376fruxk43wkkark2wf | |||
| 17.06.2022 19:00:21 | |
501 BTC | $ 10 288 255 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 17.06.2022 18:59:10 | |
9 999 980 USDC | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: dc31541c976b2a4cfa2b5987976019e0feef30e8 | To: 87f8f15b8efedadf7f4da6cee66071ed8ca5c7d6 | |||
| 17.06.2022 18:56:34 | |
4 889 BTC | $ 100 020 904 | (unknown) | (unknown) |
| Type: transfer | From: 38g1yFr51oeGEeByWC7YgRFEx48yXXF5eM | To: 34rBP2Nma5b7kNvRC5Fcqz5Unsu7pf4iEN | |||
| 17.06.2022 18:56:34 | |
3 366 BTC | $ 68 859 336 | (unknown) | (unknown) |
| Type: transfer | From: 31itLACoSDBAQrnT2g1Hi5jRFnSaPpXJ4V | To: 36fk3awitJ4LjZHnsNgSgYyhCW8yasEHrc | |||
| 17.06.2022 18:56:34 | |
2 726 BTC | $ 55 777 220 | (unknown) | (unknown) |
| Type: transfer | From: 34cfrNGLLNzGfVAfeNLGESkG2GKM4Pjsi6 | To: bc1qwjnryw53xfdxkhdqq5fvyzsw528h33dx2r5x5p | |||
| 17.06.2022 18:56:34 | |
9 170 BTC | $ 187 610 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ2wutsRhtP2WruN7LDX6L44YwmTf8by9 | To: bc1qahxthzjwfa2xhjqn9yyvng5zdqprq3frwjkptk | |||
| 17.06.2022 18:56:34 | |
7 151 BTC | $ 146 301 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QQe7or4UVUKJA7aMeLSz28DB1MRMnrt69 | To: bc1qj56nlfg7d7p29c75r2emxgexet36tvvhcuy9ga | |||
| 17.06.2022 18:56:34 | |
3 031 BTC | $ 62 009 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ez4h754cg66zwgykhqwhscx7u4uqngrwx687z | To: bc1q79lsnslk9c9ks9lg3vps5nrfumnhxsjtkv98he | |||
| 17.06.2022 18:56:34 | |
3 031 BTC | $ 62 009 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ez4h754cg66zwgykhqwhscx7u4uqngrwx687z | To: bc1q79lsnslk9c9ks9lg3vps5nrfumnhxsjtkv98he | |||
| 17.06.2022 18:56:34 | |
7 985 BTC | $ 163 375 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3s4wh767jfpcszv7wh23l03qrtz835ungt3j0 | To: bc1q0xfu0fxx3utlwz89fnd8n9urvcfwnjz5qcpmy0 | |||
| 17.06.2022 18:56:34 | |
7 985 BTC | $ 163 375 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3s4wh767jfpcszv7wh23l03qrtz835ungt3j0 | To: bc1q0xfu0fxx3utlwz89fnd8n9urvcfwnjz5qcpmy0 | |||
| 17.06.2022 18:56:34 | |
1 014 BTC | $ 20 745 824 | (unknown) | (unknown) |
| Type: transfer | From: 1MSgReggQTmtCTkug3zC5M2H7Kj9f6jbv4 | To: 1LLBYnQCjynFHWDmvv5uhSrib8SoawjGMx | |||