Whale movements
Last update: 23.08.2026 16:33:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 18:24:33 |  |
1 894 BTC | $ 39 463 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NwYwUsnJsxVrwGy8xxuUVv31efcnYCh7t | To: bc1q4723k3dqfg5zf05ymkudjm4qpuqgnj0qpsqqey | |||
| 17.06.2022 18:24:33 | |
300 BTC | $ 6 251 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2fngen63fhvcfpw88t0lsedunpv2yqwvf27g9 | To: 1GDEtdLCwe7QHJKWyr77V5Uev9as4uhZkz | |||
| 17.06.2022 18:24:33 | |
1 195 BTC | $ 24 896 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2fngen63fhvcfpw88t0lsedunpv2yqwvf27g9 | To: 3K3pgm6hbG42iToWUMv525DYCop7Pf93Mr | |||
| 17.06.2022 18:24:33 | |
2 214 BTC | $ 46 127 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhw2ywqqj6mdg520nq2yds6n4e47cczm0zm2qf | To: 363n2wi7RqM9rzh5NJrysWAJGb75TAzTG1 | |||
| 17.06.2022 18:24:33 | |
326 BTC | $ 6 803 279 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 17.06.2022 18:24:33 | |
2 800 BTC | $ 58 345 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qxxdu2z2gl7vdgtvkf035cfjxxd4r2ct0vv7xrm | |||
| 17.06.2022 18:24:33 | |
247 BTC | $ 5 153 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8 | To: bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt | |||
| 17.06.2022 18:24:33 | |
445 BTC | $ 9 279 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqp00nuktt7clrq3wdyluqpn2a4p6ssdl27cdc7lx7quw30xzgns2gxazl | To: bc1qdsyhzydk3d36n9s6z5p40k003pcpke8zf5kaers9ljvl0g0u4q7sp75erf | |||
| 17.06.2022 18:22:13 |  |
18 025 884 USDT | $ 18 025 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 18:21:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.06.2022 18:18:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 18:16:26 | |
11 882 004 USDT | $ 11 882 004 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.06.2022 18:14:03 | |
290 BTC | $ 5 965 801 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.06.2022 18:14:03 | |
305 BTC | $ 6 276 270 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.06.2022 18:14:03 | |
305 BTC | $ 6 276 270 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.06.2022 18:14:03 | |
246 BTC | $ 5 060 984 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.06.2022 18:14:03 | |
1 088 BTC | $ 22 395 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl342eqwklapfs3cj4fseyafruzkwhznd9a2xm | To: 3Qq1W778YHva5zsJG9jtjFcWBjW6CdDKfa | |||
| 17.06.2022 18:14:03 | |
1 088 BTC | $ 22 395 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl342eqwklapfs3cj4fseyafruzkwhznd9a2xm | To: 3Qq1W778YHva5zsJG9jtjFcWBjW6CdDKfa | |||
| 17.06.2022 18:14:03 | |
1 003 BTC | $ 20 646 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap4n4vgs934aa6j8c4mhy36vqgyernme5v9yk3 | To: 383mrp35iw6J24whWuRNPmCme2KUGGh4dq | |||
| 17.06.2022 18:14:03 | |
1 003 BTC | $ 20 646 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap4n4vgs934aa6j8c4mhy36vqgyernme5v9yk3 | To: 383mrp35iw6J24whWuRNPmCme2KUGGh4dq | |||
| 17.06.2022 18:14:03 | |
1 003 BTC | $ 20 646 668 | (unknown) | (unknown) |
| Type: transfer | From: 3K8TFfbGfgRGMweWQaE3SmC4srXj7fRVs7 | To: bc1qap4n4vgs934aa6j8c4mhy36vqgyernme5v9yk3 | |||
| 17.06.2022 18:14:03 | |
1 003 BTC | $ 20 646 668 | (unknown) | (unknown) |
| Type: transfer | From: 3K8TFfbGfgRGMweWQaE3SmC4srXj7fRVs7 | To: bc1qap4n4vgs934aa6j8c4mhy36vqgyernme5v9yk3 | |||
| 17.06.2022 18:14:03 | |
1 088 BTC | $ 22 395 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NEFaCWJzXSdgTJD1V7gsjERgsWEvKao5U | To: bc1qwl342eqwklapfs3cj4fseyafruzkwhznd9a2xm | |||
| 17.06.2022 18:14:03 | |
1 088 BTC | $ 22 395 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NEFaCWJzXSdgTJD1V7gsjERgsWEvKao5U | To: bc1qwl342eqwklapfs3cj4fseyafruzkwhznd9a2xm | |||
| 17.06.2022 18:14:03 | |
930 BTC | $ 19 157 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5l0nhlr7glahsdjupenrv222wjgjpptfcr5lv | To: 32e7xJsASvVDMZRPruYtFynxGr49yKNgjf | |||
| 17.06.2022 18:14:03 | |
930 BTC | $ 19 157 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5l0nhlr7glahsdjupenrv222wjgjpptfcr5lv | To: 32e7xJsASvVDMZRPruYtFynxGr49yKNgjf | |||
| 17.06.2022 18:14:03 | |
1 894 BTC | $ 39 007 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jsx04f0yu3ka47fvkcyw70q5t0ta7n0jpctga | To: 3NwYwUsnJsxVrwGy8xxuUVv31efcnYCh7t | |||
| 17.06.2022 18:14:03 | |
1 894 BTC | $ 39 007 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jsx04f0yu3ka47fvkcyw70q5t0ta7n0jpctga | To: 3NwYwUsnJsxVrwGy8xxuUVv31efcnYCh7t | |||
| 17.06.2022 18:14:03 | |
916 BTC | $ 18 870 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmrpwy4nnz848pwhya73u3980csucuppmwwd9q | To: 33k1byW4Dmjhb2uRZtgEmEP7e7XXpRUpWD | |||
| 17.06.2022 18:14:03 | |
916 BTC | $ 18 870 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmrpwy4nnz848pwhya73u3980csucuppmwwd9q | To: 33k1byW4Dmjhb2uRZtgEmEP7e7XXpRUpWD | |||
| 17.06.2022 18:14:03 | |
7 985 BTC | $ 164 446 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2v5m9rqf7cvg8h7tguqa6haryf5vnuf549ytv | To: 38WN9yX32hvyCzQ4tAiZxZTVqsyxUUiYrp | |||
| 17.06.2022 18:14:03 | |
7 985 BTC | $ 164 446 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2v5m9rqf7cvg8h7tguqa6haryf5vnuf549ytv | To: 38WN9yX32hvyCzQ4tAiZxZTVqsyxUUiYrp | |||
| 17.06.2022 18:14:03 | |
9 185 BTC | $ 189 149 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p536qhrs2c4fsyngql8dk2r79k23688zq8zfz | To: 339cdtv99RyqRRWfdhALwEZL7DYCCYFM3r | |||
| 17.06.2022 18:14:03 | |
9 185 BTC | $ 189 149 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p536qhrs2c4fsyngql8dk2r79k23688zq8zfz | To: 339cdtv99RyqRRWfdhALwEZL7DYCCYFM3r | |||
| 17.06.2022 18:14:03 | |
624 BTC | $ 12 854 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zxkw56vqfr3h9n3pn2d7xersmckwlqylffpr | To: 3CFTwKhX2aiwBE7WRXEBwtWiLSYt99JoEd | |||
| 17.06.2022 18:14:03 | |
624 BTC | $ 12 854 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zxkw56vqfr3h9n3pn2d7xersmckwlqylffpr | To: 3CFTwKhX2aiwBE7WRXEBwtWiLSYt99JoEd | |||
| 17.06.2022 18:14:03 | |
943 BTC | $ 19 421 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LkGoGFhRpAvCx7YECVj1oH5WnSMftYLY3 | To: 3AQjhBSUzRfPH6w73qmwncCmV9FmpTWn68 | |||
| 17.06.2022 18:14:03 | |
943 BTC | $ 19 421 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LkGoGFhRpAvCx7YECVj1oH5WnSMftYLY3 | To: 3AQjhBSUzRfPH6w73qmwncCmV9FmpTWn68 | |||
| 17.06.2022 18:14:03 | |
943 BTC | $ 19 421 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf8zj7hfr53jtmckxuh4ajf4ad0xvcermdk9rp | To: 3LkGoGFhRpAvCx7YECVj1oH5WnSMftYLY3 | |||
| 17.06.2022 18:14:03 | |
943 BTC | $ 19 421 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf8zj7hfr53jtmckxuh4ajf4ad0xvcermdk9rp | To: 3LkGoGFhRpAvCx7YECVj1oH5WnSMftYLY3 | |||
| 17.06.2022 18:14:03 | |
860 BTC | $ 17 703 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DgKCeX9exoMRDjZUgNM6BLw1b6oStvU4w | To: bc1qndc8vdf7ddthkm6er5pxhv4tlm30ndzcj9zzhm | |||
| 17.06.2022 18:14:03 | |
860 BTC | $ 17 703 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DgKCeX9exoMRDjZUgNM6BLw1b6oStvU4w | To: bc1qndc8vdf7ddthkm6er5pxhv4tlm30ndzcj9zzhm | |||
| 17.06.2022 18:14:03 | |
860 BTC | $ 17 703 634 | (unknown) | (unknown) |
| Type: transfer | From: 35LB8q7oQvVVEYaGYR3GXN4Q49M4ATkUBg | To: 3DgKCeX9exoMRDjZUgNM6BLw1b6oStvU4w | |||
| 17.06.2022 18:14:03 | |
860 BTC | $ 17 703 634 | (unknown) | (unknown) |
| Type: transfer | From: 35LB8q7oQvVVEYaGYR3GXN4Q49M4ATkUBg | To: 3DgKCeX9exoMRDjZUgNM6BLw1b6oStvU4w | |||
| 17.06.2022 18:14:03 | |
860 BTC | $ 17 704 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx07wc4k4r9rn6tzsk7lxe3nastmj6r7d7ahre | To: 35LB8q7oQvVVEYaGYR3GXN4Q49M4ATkUBg | |||
| 17.06.2022 18:14:03 | |
860 BTC | $ 17 704 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx07wc4k4r9rn6tzsk7lxe3nastmj6r7d7ahre | To: 35LB8q7oQvVVEYaGYR3GXN4Q49M4ATkUBg | |||
| 17.06.2022 18:14:03 | |
554 BTC | $ 11 402 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DXpfeV9kEUPyXntNhAvTLjCWVc1e6xuWM | To: 3C4E2wHWB3Ms88XYtzHjFYSE3bnmK75Xa5 | |||
| 17.06.2022 18:14:03 | |
554 BTC | $ 11 402 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DXpfeV9kEUPyXntNhAvTLjCWVc1e6xuWM | To: 3C4E2wHWB3Ms88XYtzHjFYSE3bnmK75Xa5 | |||
| 17.06.2022 18:14:03 | |
4 897 BTC | $ 100 841 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KcKqPyar52aun163JLed6N4Nx6niZmE4x | To: 3CcNBN4788E6SbE2MyxobnwEAtFTiyXvK1 | |||
| 17.06.2022 18:14:03 | |
4 897 BTC | $ 100 841 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KcKqPyar52aun163JLed6N4Nx6niZmE4x | To: 3CcNBN4788E6SbE2MyxobnwEAtFTiyXvK1 | |||