Whale movements
Last update: 23.08.2026 16:24:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 18:49:01 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 18:47:16 |  |
2 499 BTC | $ 51 756 504 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.06.2022 18:47:16 | |
2 794 BTC | $ 57 865 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 17.06.2022 18:47:16 | |
244 BTC | $ 5 049 398 | (unknown) | (unknown) |
| Type: transfer | From: 38vYbdAQzv2UWcQeFtyax36C6hxq6HbdyK | To: 3Mcxtka4sDKLHo7FQokhusSVBXtmM58VCe | |||
| 17.06.2022 18:47:16 | |
264 BTC | $ 5 463 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecrah2xdv27hq6ddnmtx4uxqhuc8w4qwvwjn4y | To: 38vYbdAQzv2UWcQeFtyax36C6hxq6HbdyK | |||
| 17.06.2022 18:47:16 | |
265 BTC | $ 5 485 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Eywj1cq2QX1bgdAs9vQRtvHXbmw6a6Tex | To: bc1qecrah2xdv27hq6ddnmtx4uxqhuc8w4qwvwjn4y | |||
| 17.06.2022 18:47:16 | |
1 501 BTC | $ 31 093 508 | (unknown) | (unknown) |
| Type: transfer | From: 39Bkt6ZAsHX48S8MKdjnziNW2rqK5fSEFc | To: 3GH4pDrT28QPUaiENLbeJN3V3LNy8uT22V | |||
| 17.06.2022 18:47:16 | |
9 170 BTC | $ 189 917 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GZUPaurwCcXiB6EmrodberCxxhJxso4vu | To: 3GZ2wutsRhtP2WruN7LDX6L44YwmTf8by9 | |||
| 17.06.2022 18:47:16 | |
624 BTC | $ 12 926 441 | (unknown) | (unknown) |
| Type: transfer | From: 36cdh9cCJcUTqjgYo4sXttZGAbiDDw8m9a | To: 3HpMhVx39sfNBW3V248kicAEScBftY6rJx | |||
| 17.06.2022 18:47:16 | |
2 164 BTC | $ 44 827 708 | (unknown) | (unknown) |
| Type: transfer | From: 36HumvmKWLHEcH5HB2ZEB1nB4AYUAYtmJW | To: 3C2AWY9waPUTE9mz4Ab3ECMovn4Vb5iZyx | |||
| 17.06.2022 18:47:16 | |
1 885 BTC | $ 39 037 750 | (unknown) | (unknown) |
| Type: transfer | From: 3M2SjHj4zJSTc1kt2utCKdocsrR1nnX6qi | To: 3Q4ziAr33sTii2V75GLSWcjmxNvR22BqJS | |||
| 17.06.2022 18:47:16 | |
1 627 BTC | $ 33 693 810 | (unknown) | (unknown) |
| Type: transfer | From: 3B4fTy3PChNSBmvehXqTZRAXzLQr3z4bgS | To: 35b1E9h9ZN5cwHtu1aTJM5pryjBGU3fu4R | |||
| 17.06.2022 18:47:16 | |
818 BTC | $ 16 939 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Njsme3ANxLaH4jF311p37GoW4cqkbzdV6 | To: 3Ejkdaz7GKtK4nbgWMKUfmMmGktEA5Pvbw | |||
| 17.06.2022 18:47:16 | |
329 BTC | $ 6 815 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MneQ4sLUbJLvHivt77LFCt6fjZYXp2H1N | To: 3PDdY5PxpiE8aLzpantwdNhBv1gsKxyaCr | |||
| 17.06.2022 18:47:16 | |
1 296 BTC | $ 26 833 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BTyARbRixsPKDtDPX2akZvvawrjq1xNrH | To: 3MPL1j1hsh9ASdVjbRRD97UeETa4kgmtK5 | |||
| 17.06.2022 18:47:16 | |
860 BTC | $ 17 802 042 | (unknown) | (unknown) |
| Type: transfer | From: 3LuSPz2NUypQUdQeR52KHEs5AexnmwRzJb | To: 3EWgE9qxUFUB8JHNsC3Ybm7JGbXDc99KEy | |||
| 17.06.2022 18:47:16 | |
3 369 BTC | $ 69 780 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BkiGJwArWRNCC1LXL4azXsQWstY5dpjei | To: 31itLACoSDBAQrnT2g1Hi5jRFnSaPpXJ4V | |||
| 17.06.2022 18:47:16 | |
930 BTC | $ 19 265 280 | (unknown) | (unknown) |
| Type: transfer | From: 32jnefGo9resZHoNcV15Ms8mFLQJYvbk2v | To: 37wKZJ2GD7XpmNfW3kVyRZ3dojv6g8WsMf | |||
| 17.06.2022 18:47:16 | |
2 726 BTC | $ 56 464 844 | (unknown) | (unknown) |
| Type: transfer | From: 36RekVXKAFpBvQjaA3fH8KC7c3stNxMJWK | To: 34cfrNGLLNzGfVAfeNLGESkG2GKM4Pjsi6 | |||
| 17.06.2022 18:47:16 | |
1 607 BTC | $ 33 274 874 | (unknown) | (unknown) |
| Type: transfer | From: 3LRf7TNHX1uhm9HRfjs7br6teDvCWQtkYn | To: 3M1DqqfrsFjTLgK21fr2JJMfHgyvn35TX5 | |||
| 17.06.2022 18:47:16 | |
7 151 BTC | $ 148 100 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ru7vdmctlf85ner8mqcwxjmdt6x8cv3vcf60 | To: 3QQe7or4UVUKJA7aMeLSz28DB1MRMnrt69 | |||
| 17.06.2022 18:47:16 | |
2 421 BTC | $ 50 146 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptewzvumyzklnzvnfnk7s9df220sul7q9w2cek | To: 37LCdiXDJPngfzo27UcQFr5Qh26YfEbGvD | |||
| 17.06.2022 18:47:16 | |
4 889 BTC | $ 101 250 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2zre4plm2u8gsxtw6ve6l4ctwpndkhnuaedr8 | To: 38g1yFr51oeGEeByWC7YgRFEx48yXXF5eM | |||
| 17.06.2022 18:47:16 | |
1 194 BTC | $ 24 726 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q432ht4v3k7mrg5t0cm8ln8rl2mag5caq9ejugm | To: 3G2XVXovBCTHr4UQu9WrSMQ3FA4gb8fjYn | |||
| 17.06.2022 18:47:16 | |
329 BTC | $ 6 815 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ldugnnjus5q0h6p83g54qh0s35q4x9ckrdl29 | To: 3MneQ4sLUbJLvHivt77LFCt6fjZYXp2H1N | |||
| 17.06.2022 18:47:16 | |
1 087 BTC | $ 22 521 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnys058pfdazr9j3za8yn7e9fy3wp0r0anx3ss3 | To: 3HR2fr9Kjf1evhw6LpwZmqcgZrfSQSVBwT | |||
| 17.06.2022 18:47:16 | |
1 894 BTC | $ 39 223 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ynxj69d5xv0ju58u2k7dqftr8mpg7d0ac6qus | To: 3Gb3JuBk6htADJmXwSGsxbGg5opTvUBG18 | |||
| 17.06.2022 18:47:16 | |
1 002 BTC | $ 20 751 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc65t2w7jr3zwctds2z0maypn8dnexauzsfv96d | To: 3H4rhGBBpn8KMDvsKFW4P8NqcefbDsM7fK | |||
| 17.06.2022 18:47:16 | |
2 603 BTC | $ 53 914 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf8vdh3tekz7kzmhs20eznjpcdapp33sf2p963 | To: 3MrkxknCUNnn5mgqfTMFgY8urGwRhDitxH | |||
| 17.06.2022 18:47:16 | |
924 BTC | $ 19 136 586 | (unknown) | (unknown) |
| Type: transfer | From: 3LRmP8xVovkAA22Ginfy7sLqh7Vumycscb | To: bc1qqnavdtg0rkcyf9008sjse8fnx6y70wkmhwdwc2 | |||
| 17.06.2022 18:47:16 | |
1 991 BTC | $ 41 227 920 | (unknown) | (unknown) |
| Type: transfer | From: 33rBGL6XMSxkcL2vLzbQ7qpfjcYEtUvixA | To: bc1qnve8jl49a2zpfpaz8wht9zhnse7hrqge6lc8l9 | |||
| 17.06.2022 18:47:16 | |
943 BTC | $ 19 531 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FVLjdqiVtZcCoTijkxXupYp2tNgiQ6Mbk | To: bc1qgxvv62m6qz3rnggdfzmx5vw7y3zljx2sylpwtx | |||
| 17.06.2022 18:47:16 | |
329 BTC | $ 6 816 931 | (unknown) | (unknown) |
| Type: transfer | From: 3JghG7uqnn4cHQpXDEQsS4YX9eqUSXmuNK | To: bc1q8ldugnnjus5q0h6p83g54qh0s35q4x9ckrdl29 | |||
| 17.06.2022 18:47:16 | |
916 BTC | $ 18 972 632 | (unknown) | (unknown) |
| Type: transfer | From: 33HAQrCehKykdkn6WMKWYk1ZUUczo4C5Qn | To: bc1qglu29yya6wz95e3v5ydkydma3np6hrt24jujs6 | |||
| 17.06.2022 18:47:16 | |
3 031 BTC | $ 62 772 090 | (unknown) | (unknown) |
| Type: transfer | From: 32XnHZDqkuqPJ9NESbocns9NDUqTk2EHUq | To: bc1q0ez4h754cg66zwgykhqwhscx7u4uqngrwx687z | |||
| 17.06.2022 18:47:16 | |
12 156 BTC | $ 251 761 100 | (unknown) | (unknown) |
| Type: transfer | From: 39TYUzKQH16ghvjkQVzRAwcPeqZrbWVdvN | To: bc1q4d9l4vhcs6pvwm6gm7cvdz66mxw9w045jjkmf2 | |||
| 17.06.2022 18:47:16 | |
7 985 BTC | $ 165 383 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdobp6X4dS5Eu4uDUA2uBkvFjjzUgBt5E | To: bc1qu3s4wh767jfpcszv7wh23l03qrtz835ungt3j0 | |||
| 17.06.2022 18:47:16 | |
2 800 BTC | $ 57 990 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxdu2z2gl7vdgtvkf035cfjxxd4r2ct0vv7xrm | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 17.06.2022 18:47:16 | |
551 BTC | $ 11 404 673 | (unknown) | (unknown) |
| Type: transfer | From: 3JYeYoXMKegQ2qev4GEuPw9AYVZhu9EdU4 | To: 3E4QeMDP4odKTivCGPm2PgvvUf1SJqnPYa | |||
| 17.06.2022 18:45:34 | |
14 989 583 USDT | $ 14 989 583 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 17.06.2022 18:43:55 | |
13 679 801 USDT | $ 13 679 801 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 17.06.2022 18:34:03 | |
329 BTC | $ 6 798 759 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JghG7uqnn4cHQpXDEQsS4YX9eqUSXmuNK | |||
| 17.06.2022 18:34:03 | |
2 421 BTC | $ 50 013 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7s3rc3esmqlg0v2wksq9ym6at53llfh5d379f | To: bc1qptewzvumyzklnzvnfnk7s9df220sul7q9w2cek | |||
| 17.06.2022 18:34:03 | |
2 603 BTC | $ 53 770 972 | (unknown) | (unknown) |
| Type: transfer | From: 3G9CVBeV9faqevyq3DUKVoFxH824k26CXK | To: bc1qwf8vdh3tekz7kzmhs20eznjpcdapp33sf2p963 | |||
| 17.06.2022 18:34:03 | |
2 214 BTC | $ 45 722 748 | (unknown) | (unknown) |
| Type: transfer | From: 363n2wi7RqM9rzh5NJrysWAJGb75TAzTG1 | To: 36HumvmKWLHEcH5HB2ZEB1nB4AYUAYtmJW | |||
| 17.06.2022 18:34:03 | |
1 991 BTC | $ 41 118 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyyccqv2902fh5qrxk294uu0ypk9p7v77svn23 | To: 33rBGL6XMSxkcL2vLzbQ7qpfjcYEtUvixA | |||
| 17.06.2022 18:32:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 17.06.2022 18:32:11 |  |
40 000 000 XRP | $ 12 836 577 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.06.2022 18:32:04 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: ec00ad6f65e9034fe1275c59a2bdb43fe3d3d21b | To: c77297f1c24676a76802df4c0286d84ce7f102fd | |||
| 17.06.2022 18:31:08 | |
1 894 BTC | $ 39 051 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4723k3dqfg5zf05ymkudjm4qpuqgnj0qpsqqey | To: bc1q3ynxj69d5xv0ju58u2k7dqftr8mpg7d0ac6qus | |||