Whale movements
Last update: 23.08.2026 16:26:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 18:31:08 |  |
1 087 BTC | $ 22 423 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CgfYtzr5fAr3D815uTxPwXPAnDh5uJb7a | To: bc1qnys058pfdazr9j3za8yn7e9fy3wp0r0anx3ss3 | |||
| 17.06.2022 18:31:08 | |
1 002 BTC | $ 20 661 778 | (unknown) | (unknown) |
| Type: transfer | From: 3KcoRTWtATnpwZmnwkSVhQXiAfyzm3VqHD | To: bc1qc65t2w7jr3zwctds2z0maypn8dnexauzsfv96d | |||
| 17.06.2022 18:31:08 | |
1 195 BTC | $ 24 636 304 | (unknown) | (unknown) |
| Type: transfer | From: 3K3pgm6hbG42iToWUMv525DYCop7Pf93Mr | To: bc1q432ht4v3k7mrg5t0cm8ln8rl2mag5caq9ejugm | |||
| 17.06.2022 18:31:08 | |
1 501 BTC | $ 30 958 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QAVSo5KERvQ989cEzLuyuXRRcsqRJCajT | To: 39Bkt6ZAsHX48S8MKdjnziNW2rqK5fSEFc | |||
| 17.06.2022 18:31:08 | |
624 BTC | $ 12 870 689 | (unknown) | (unknown) |
| Type: transfer | From: 3NDm9RpedFJeRLwLt1xZdzswisBbYZJDX9 | To: 36cdh9cCJcUTqjgYo4sXttZGAbiDDw8m9a | |||
| 17.06.2022 18:31:08 | |
551 BTC | $ 11 354 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8av2cgry83pwkrqh2xet52sela44h363k3vuk | To: 3JYeYoXMKegQ2qev4GEuPw9AYVZhu9EdU4 | |||
| 17.06.2022 18:31:08 | |
1 627 BTC | $ 33 546 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpek7wmfteeed54036tun24slmlmynj64yhljl0 | To: 3B4fTy3PChNSBmvehXqTZRAXzLQr3z4bgS | |||
| 17.06.2022 18:31:08 | |
930 BTC | $ 19 181 360 | (unknown) | (unknown) |
| Type: transfer | From: 36SsLeFHPFo9bj4vcDjyexvM3RXUMkY3BT | To: 32jnefGo9resZHoNcV15Ms8mFLQJYvbk2v | |||
| 17.06.2022 18:31:08 | |
943 BTC | $ 19 446 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BRe3ngihKhysdGK2itGCcqrN9QMpWeRve | To: 3FVLjdqiVtZcCoTijkxXupYp2tNgiQ6Mbk | |||
| 17.06.2022 18:31:08 | |
265 BTC | $ 5 461 724 | (unknown) | (unknown) |
| Type: transfer | From: 3AaPy3c45xqsaVQXVeZU292PCrVZYeGuwW | To: 3Eywj1cq2QX1bgdAs9vQRtvHXbmw6a6Tex | |||
| 17.06.2022 18:31:08 | |
860 BTC | $ 17 724 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BLnR129pFUFEGEzYQYSBrLUk1SkfH13Dq | To: 3LuSPz2NUypQUdQeR52KHEs5AexnmwRzJb | |||
| 17.06.2022 18:31:08 | |
1 885 BTC | $ 38 867 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PtRcLaEmweUfvdRZmazP5uJ8LoY5qKjtL | To: 3M2SjHj4zJSTc1kt2utCKdocsrR1nnX6qi | |||
| 17.06.2022 18:31:08 | |
1 607 BTC | $ 33 129 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra437v6t286kjvu857lw3maj93qxr9tl906nsc | To: 3LRf7TNHX1uhm9HRfjs7br6teDvCWQtkYn | |||
| 17.06.2022 18:31:08 | |
924 BTC | $ 19 052 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajuss5yms7qgxg339az9phhven7gz4rgrsl3cq | To: 3LRmP8xVovkAA22Ginfy7sLqh7Vumycscb | |||
| 17.06.2022 18:31:08 | |
818 BTC | $ 16 865 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kc9zhv4v4rqdtwhu9wlsxdrtkqtkg9s8h036x | To: 3Njsme3ANxLaH4jF311p37GoW4cqkbzdV6 | |||
| 17.06.2022 18:31:08 | |
1 296 BTC | $ 26 715 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5wvcq6u4yh54lu9k098ahny6aflvzem6xw5tw | To: 3BTyARbRixsPKDtDPX2akZvvawrjq1xNrH | |||
| 17.06.2022 18:31:08 | |
916 BTC | $ 18 889 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu2ktvdxe8222vwryj8px9c92gun5a54wh3kyj | To: 33HAQrCehKykdkn6WMKWYk1ZUUczo4C5Qn | |||
| 17.06.2022 18:31:08 | |
450 BTC | $ 9 279 132 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 17.06.2022 18:31:08 | |
310 BTC | $ 6 392 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.06.2022 18:31:08 | |
499 BTC | $ 10 295 691 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.06.2022 18:30:30 |  |
40 433 772 XRP | $ 12 961 268 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 17.06.2022 18:30:00 | |
40 000 000 XRP | $ 12 848 048 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.06.2022 18:27:13 |  |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.06.2022 18:24:33 | |
1 885 BTC | $ 39 278 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ph5t04mnhzvvczg7vhdwn88ls8mpra265dkm | To: 3PtRcLaEmweUfvdRZmazP5uJ8LoY5qKjtL | |||
| 17.06.2022 18:24:33 | |
12 156 BTC | $ 253 302 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5admhmx7u8tphr3z2w5umfdsckymlzmvz46d6 | To: 39TYUzKQH16ghvjkQVzRAwcPeqZrbWVdvN | |||
| 17.06.2022 18:24:33 | |
2 726 BTC | $ 56 811 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wmfdwld09ctkcqt4pr6g50hkrez5xmagvwj9r | To: 36RekVXKAFpBvQjaA3fH8KC7c3stNxMJWK | |||
| 17.06.2022 18:24:33 | |
2 603 BTC | $ 54 246 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj7yxpcrhaxeaq7dmkptg4asjt7u0azxqzpjv6 | To: 3G9CVBeV9faqevyq3DUKVoFxH824k26CXK | |||
| 17.06.2022 18:24:33 | |
860 BTC | $ 17 912 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndc8vdf7ddthkm6er5pxhv4tlm30ndzcj9zzhm | To: 3BLnR129pFUFEGEzYQYSBrLUk1SkfH13Dq | |||
| 17.06.2022 18:24:33 | |
265 BTC | $ 5 519 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlqrsrczjkl89wax4p2q6kgksg3y52e3uqrqam | To: 3AaPy3c45xqsaVQXVeZU292PCrVZYeGuwW | |||
| 17.06.2022 18:24:33 | |
1 501 BTC | $ 31 285 332 | (unknown) | (unknown) |
| Type: transfer | From: 3FNnKwxTaNiZmxMfQR8Sc4qQE3qwwUuWi1 | To: 3QAVSo5KERvQ989cEzLuyuXRRcsqRJCajT | |||
| 17.06.2022 18:24:33 | |
3 369 BTC | $ 70 208 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnpqu3civNRhzcDzmu1QWbsMj2JFUTnTm | To: 3BkiGJwArWRNCC1LXL4azXsQWstY5dpjei | |||
| 17.06.2022 18:24:33 | |
1 002 BTC | $ 20 879 656 | (unknown) | (unknown) |
| Type: transfer | From: 383mrp35iw6J24whWuRNPmCme2KUGGh4dq | To: 3KcoRTWtATnpwZmnwkSVhQXiAfyzm3VqHD | |||
| 17.06.2022 18:24:33 | |
7 985 BTC | $ 166 396 400 | (unknown) | (unknown) |
| Type: transfer | From: 38WN9yX32hvyCzQ4tAiZxZTVqsyxUUiYrp | To: 3Qdobp6X4dS5Eu4uDUA2uBkvFjjzUgBt5E | |||
| 17.06.2022 18:24:33 | |
3 031 BTC | $ 63 156 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CrtWKv4fTWN3wR6jVpLhbwkqt2XgJJR1a | To: 32XnHZDqkuqPJ9NESbocns9NDUqTk2EHUq | |||
| 17.06.2022 18:24:33 | |
1 088 BTC | $ 22 661 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq1W778YHva5zsJG9jtjFcWBjW6CdDKfa | To: 3CgfYtzr5fAr3D815uTxPwXPAnDh5uJb7a | |||
| 17.06.2022 18:24:33 | |
943 BTC | $ 19 651 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AQjhBSUzRfPH6w73qmwncCmV9FmpTWn68 | To: 3BRe3ngihKhysdGK2itGCcqrN9QMpWeRve | |||
| 17.06.2022 18:24:33 | |
9 185 BTC | $ 191 392 370 | (unknown) | (unknown) |
| Type: transfer | From: 339cdtv99RyqRRWfdhALwEZL7DYCCYFM3r | To: 3GZUPaurwCcXiB6EmrodberCxxhJxso4vu | |||
| 17.06.2022 18:24:33 | |
624 BTC | $ 13 006 591 | (unknown) | (unknown) |
| Type: transfer | From: 3CFTwKhX2aiwBE7WRXEBwtWiLSYt99JoEd | To: 3NDm9RpedFJeRLwLt1xZdzswisBbYZJDX9 | |||
| 17.06.2022 18:24:33 | |
930 BTC | $ 19 383 648 | (unknown) | (unknown) |
| Type: transfer | From: 32e7xJsASvVDMZRPruYtFynxGr49yKNgjf | To: 36SsLeFHPFo9bj4vcDjyexvM3RXUMkY3BT | |||
| 17.06.2022 18:24:33 | |
818 BTC | $ 17 051 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs93jcrdgpvpvzyffgqf4x8c7hmdg6pnqv6eh7c | To: bc1q8kc9zhv4v4rqdtwhu9wlsxdrtkqtkg9s8h036x | |||
| 17.06.2022 18:24:33 | |
2 421 BTC | $ 50 454 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q248pnpjufap5erxkd906qrs8jvqchsscuh6x9a | To: bc1qk7s3rc3esmqlg0v2wksq9ym6at53llfh5d379f | |||
| 17.06.2022 18:24:33 | |
551 BTC | $ 11 475 182 | (unknown) | (unknown) |
| Type: transfer | From: 3C4E2wHWB3Ms88XYtzHjFYSE3bnmK75Xa5 | To: bc1qt8av2cgry83pwkrqh2xet52sela44h363k3vuk | |||
| 17.06.2022 18:24:33 | |
1 607 BTC | $ 33 479 624 | (unknown) | (unknown) |
| Type: transfer | From: 37uxkYg2rV9rxTE7n7dpTQTLy7UtxVFCqQ | To: bc1qra437v6t286kjvu857lw3maj93qxr9tl906nsc | |||
| 17.06.2022 18:24:33 | |
4 889 BTC | $ 101 870 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CcNBN4788E6SbE2MyxobnwEAtFTiyXvK1 | To: bc1qp2zre4plm2u8gsxtw6ve6l4ctwpndkhnuaedr8 | |||
| 17.06.2022 18:24:33 | |
1 991 BTC | $ 41 481 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FpMa7ti5ts5NMpDs5ktGNtnn7dTJxMuDH | To: bc1qtyyccqv2902fh5qrxk294uu0ypk9p7v77svn23 | |||
| 17.06.2022 18:24:33 | |
916 BTC | $ 19 089 066 | (unknown) | (unknown) |
| Type: transfer | From: 33k1byW4Dmjhb2uRZtgEmEP7e7XXpRUpWD | To: bc1qyu2ktvdxe8222vwryj8px9c92gun5a54wh3kyj | |||
| 17.06.2022 18:24:33 | |
1 627 BTC | $ 33 900 308 | (unknown) | (unknown) |
| Type: transfer | From: 3P5KnhEX8earGMd7yGGj3YKRP4AqUVSCX8 | To: bc1qpek7wmfteeed54036tun24slmlmynj64yhljl0 | |||
| 17.06.2022 18:24:33 | |
924 BTC | $ 19 253 848 | (unknown) | (unknown) |
| Type: transfer | From: 3HcG8hVmxNLQ6VznKRDsyshx48mKWz1dMY | To: bc1qajuss5yms7qgxg339az9phhven7gz4rgrsl3cq | |||
| 17.06.2022 18:24:33 | |
7 151 BTC | $ 149 007 380 | (unknown) | (unknown) |
| Type: transfer | From: 336Z4v6SzgvNodF18osPbRx6asEymeF6kJ | To: bc1qj3ru7vdmctlf85ner8mqcwxjmdt6x8cv3vcf60 | |||
| 17.06.2022 18:24:33 | |
1 296 BTC | $ 26 997 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjg38DJ5FuX8tH1FKUB2tY24Qq5w8bJEj | To: bc1qu5wvcq6u4yh54lu9k098ahny6aflvzem6xw5tw | |||