Whale movements
Last update: 23.08.2026 16:34:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 18:14:03 |  |
1 296 BTC | $ 26 681 564 | (unknown) | (unknown) |
| Type: transfer | From: 3EQFGcWW7wZAMH1jF4o69BhBUveBAmUYZk | To: 3Cjg38DJ5FuX8tH1FKUB2tY24Qq5w8bJEj | |||
| 17.06.2022 18:14:03 | |
1 296 BTC | $ 26 681 564 | (unknown) | (unknown) |
| Type: transfer | From: 3EQFGcWW7wZAMH1jF4o69BhBUveBAmUYZk | To: 3Cjg38DJ5FuX8tH1FKUB2tY24Qq5w8bJEj | |||
| 17.06.2022 18:14:03 | |
3 031 BTC | $ 62 416 456 | (unknown) | (unknown) |
| Type: transfer | From: 37GBdEjDfHiJJ2KZKZTPCcnh3VLgUDu6ue | To: 3CrtWKv4fTWN3wR6jVpLhbwkqt2XgJJR1a | |||
| 17.06.2022 18:14:03 | |
3 031 BTC | $ 62 416 456 | (unknown) | (unknown) |
| Type: transfer | From: 37GBdEjDfHiJJ2KZKZTPCcnh3VLgUDu6ue | To: 3CrtWKv4fTWN3wR6jVpLhbwkqt2XgJJR1a | |||
| 17.06.2022 18:14:03 | |
1 607 BTC | $ 33 087 824 | (unknown) | (unknown) |
| Type: transfer | From: 39v1fm5y4wdFCpYRvyS869RJTGAc4aZUai | To: 37uxkYg2rV9rxTE7n7dpTQTLy7UtxVFCqQ | |||
| 17.06.2022 18:14:03 | |
1 607 BTC | $ 33 087 824 | (unknown) | (unknown) |
| Type: transfer | From: 39v1fm5y4wdFCpYRvyS869RJTGAc4aZUai | To: 37uxkYg2rV9rxTE7n7dpTQTLy7UtxVFCqQ | |||
| 17.06.2022 18:14:03 | |
1 627 BTC | $ 33 503 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FDK3WBUmdxhi3wFtaGXRjdcFEqDwx9679 | To: 3P5KnhEX8earGMd7yGGj3YKRP4AqUVSCX8 | |||
| 17.06.2022 18:14:03 | |
1 627 BTC | $ 33 503 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FDK3WBUmdxhi3wFtaGXRjdcFEqDwx9679 | To: 3P5KnhEX8earGMd7yGGj3YKRP4AqUVSCX8 | |||
| 17.06.2022 18:14:03 | |
554 BTC | $ 11 402 841 | (unknown) | (unknown) |
| Type: transfer | From: 3JuyEMdb68Su6ZumfNLpPqahqYB62uCWse | To: 3DXpfeV9kEUPyXntNhAvTLjCWVc1e6xuWM | |||
| 17.06.2022 18:14:03 | |
554 BTC | $ 11 402 841 | (unknown) | (unknown) |
| Type: transfer | From: 3JuyEMdb68Su6ZumfNLpPqahqYB62uCWse | To: 3DXpfeV9kEUPyXntNhAvTLjCWVc1e6xuWM | |||
| 17.06.2022 18:14:03 | |
1 501 BTC | $ 30 919 056 | (unknown) | (unknown) |
| Type: transfer | From: 31roYemn7TD1PzGP2Uo7Y48YGmKYLfzwsJ | To: 3FNnKwxTaNiZmxMfQR8Sc4qQE3qwwUuWi1 | |||
| 17.06.2022 18:14:03 | |
3 384 BTC | $ 69 694 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BYjBQS1RLGacoA5V6bSs8pFDJXVVf1gMu | To: 3Fnpqu3civNRhzcDzmu1QWbsMj2JFUTnTm | |||
| 17.06.2022 18:14:03 | |
7 151 BTC | $ 147 261 280 | (unknown) | (unknown) |
| Type: transfer | From: 37y566zAQJXekXonFpST8jjCsncSoec7ne | To: 336Z4v6SzgvNodF18osPbRx6asEymeF6kJ | |||
| 17.06.2022 18:14:03 | |
554 BTC | $ 11 404 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmht1bPFAdMJ85q3zPh1Tq2K6zB8j8bAg | To: 3JuyEMdb68Su6ZumfNLpPqahqYB62uCWse | |||
| 17.06.2022 18:14:03 | |
818 BTC | $ 16 852 552 | (unknown) | (unknown) |
| Type: transfer | From: 32aGnBmm3YENSLLdWxdZqUD4MzkcV2zaFY | To: bc1qs93jcrdgpvpvzyffgqf4x8c7hmdg6pnqv6eh7c | |||
| 17.06.2022 18:14:03 | |
819 BTC | $ 16 866 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QXS85d4kd1vZt3HHpfRihunYsCaEoc3vU | To: 32aGnBmm3YENSLLdWxdZqUD4MzkcV2zaFY | |||
| 17.06.2022 18:14:03 | |
819 BTC | $ 16 870 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GtmwF74dBgxwFFuHLJHNwFj3iyHe62yd2 | To: 3QXS85d4kd1vZt3HHpfRihunYsCaEoc3vU | |||
| 17.06.2022 18:14:03 | |
930 BTC | $ 19 157 246 | (unknown) | (unknown) |
| Type: transfer | From: 38P4afWjjyEb5qqr61QUFkrvNXoZULNA7J | To: bc1qw5l0nhlr7glahsdjupenrv222wjgjpptfcr5lv | |||
| 17.06.2022 18:14:03 | |
930 BTC | $ 19 157 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MvxaPajrcHrVL9Tq3ZTGZvSAstoVTv5Du | To: 38P4afWjjyEb5qqr61QUFkrvNXoZULNA7J | |||
| 17.06.2022 18:14:03 | |
265 BTC | $ 5 455 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyxxx8gmnzumwt9ue2mng4ej95jlehfx34e0yj | To: bc1qwlqrsrczjkl89wax4p2q6kgksg3y52e3uqrqam | |||
| 17.06.2022 18:14:03 | |
265 BTC | $ 5 456 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ASKT2N67sSufzKZbH9r6P1zzvxVq7dWvi | To: bc1qwyxxx8gmnzumwt9ue2mng4ej95jlehfx34e0yj | |||
| 17.06.2022 18:14:03 | |
265 BTC | $ 5 456 123 | (unknown) | (unknown) |
| Type: transfer | From: 3NkJqfqnxKvb1WcsqckFAS6PKz9fL7RMxU | To: 3ASKT2N67sSufzKZbH9r6P1zzvxVq7dWvi | |||
| 17.06.2022 18:14:03 | |
12 156 BTC | $ 250 334 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjvv254swf7w58gpshs5w3xjwpvrj605dmmcy5 | To: bc1qj5admhmx7u8tphr3z2w5umfdsckymlzmvz46d6 | |||
| 17.06.2022 18:14:03 | |
2 421 BTC | $ 49 863 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgjl7xdccvhspq3ft6xpvdzvg3k5f9mg0mpk2e | To: bc1q248pnpjufap5erxkd906qrs8jvqchsscuh6x9a | |||
| 17.06.2022 18:14:03 | |
2 603 BTC | $ 53 610 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9t6usremjmn4w7v6y3pkp6zpqg9u2kmkrz780 | To: bc1qnj7yxpcrhaxeaq7dmkptg4asjt7u0azxqzpjv6 | |||
| 17.06.2022 18:14:03 | |
627 BTC | $ 12 914 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjzwpmv9z7pavldz2cl2z8wpjft7jkxa72sd83 | To: bc1qt7zxkw56vqfr3h9n3pn2d7xersmckwlqylffpr | |||
| 17.06.2022 18:14:03 | |
2 240 BTC | $ 46 136 920 | (unknown) | (unknown) |
| Type: transfer | From: 38FqXwHoQi7uCmmr17y5ycUdbjgMAx9d7g | To: bc1qqhw2ywqqj6mdg520nq2yds6n4e47cczm0zm2qf | |||
| 17.06.2022 18:14:03 | |
1 495 BTC | $ 30 782 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FGnuWBU2u4rHNLBQ3GtkUFwaxnTqvYgdg | To: bc1qx2fngen63fhvcfpw88t0lsedunpv2yqwvf27g9 | |||
| 17.06.2022 18:14:03 | |
1 885 BTC | $ 38 817 860 | (unknown) | (unknown) |
| Type: transfer | From: 33a1KR73GjWomhu6raECE7BKte3eitnQvb | To: bc1qj0ph5t04mnhzvvczg7vhdwn88ls8mpra265dkm | |||
| 17.06.2022 18:14:03 | |
627 BTC | $ 12 914 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp8253sGqFFzAj6yDzpHYG33JCFfBj6Rb | To: bc1qpjzwpmv9z7pavldz2cl2z8wpjft7jkxa72sd83 | |||
| 17.06.2022 18:14:03 | |
2 726 BTC | $ 56 146 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DPBd7AdKKLE5tRFXjRRjQo9cvZG5QyaB8 | To: bc1q5wmfdwld09ctkcqt4pr6g50hkrez5xmagvwj9r | |||
| 17.06.2022 18:14:03 | |
916 BTC | $ 18 870 582 | (unknown) | (unknown) |
| Type: transfer | From: 35LQN9xk5b55PLCwKW2riB6QFRRCQBjNZQ | To: bc1qgmrpwy4nnz848pwhya73u3980csucuppmwwd9q | |||
| 17.06.2022 18:14:03 | |
916 BTC | $ 18 870 604 | (unknown) | (unknown) |
| Type: transfer | From: 3M4xQGvr9SnJ8AzQ4SMAeQ5G8EDyxK4zTG | To: 35LQN9xk5b55PLCwKW2riB6QFRRCQBjNZQ | |||
| 17.06.2022 18:14:03 | |
924 BTC | $ 19 028 654 | (unknown) | (unknown) |
| Type: transfer | From: 3EnCZhnz4AmDAJ5naHzUM2G26QCjXXt7g7 | To: 3HcG8hVmxNLQ6VznKRDsyshx48mKWz1dMY | |||
| 17.06.2022 18:14:03 | |
924 BTC | $ 19 029 654 | (unknown) | (unknown) |
| Type: transfer | From: 3BNot1tXEi8VqMCvk3g3AmJmXB52m7uYLG | To: 3EnCZhnz4AmDAJ5naHzUM2G26QCjXXt7g7 | |||
| 17.06.2022 18:14:03 | |
924 BTC | $ 19 030 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap5HVx8RL6ReXAsAmbNjMn9LxwFitED3s | To: 3BNot1tXEi8VqMCvk3g3AmJmXB52m7uYLG | |||
| 17.06.2022 18:14:03 | |
1 991 BTC | $ 40 996 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DeGnRDLFRquJ1BYhp5TkhZZxiELiXGf2K | To: 3FpMa7ti5ts5NMpDs5ktGNtnn7dTJxMuDH | |||
| 17.06.2022 18:14:03 | |
800 BTC | $ 16 474 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7j4hef4ejyjzw3cp5yfjydvazrwem8ds5wrz5 | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 17.06.2022 18:14:03 | |
2 375 BTC | $ 48 903 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 17.06.2022 18:14:03 | |
2 375 BTC | $ 48 903 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 17.06.2022 18:14:03 | |
900 BTC | $ 18 534 142 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.06.2022 18:14:03 | |
900 BTC | $ 18 534 142 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.06.2022 18:13:52 |  |
12 258 167 USDT | $ 12 258 167 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 18:13:52 | |
12 258 167 USDT | $ 12 258 167 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 18:11:17 | |
7 009 734 USDT | $ 7 009 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:11:17 | |
7 009 734 USDT | $ 7 009 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:11:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:11:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:11:17 | |
6 016 151 USDT | $ 6 016 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 18:11:17 | |
6 016 151 USDT | $ 6 016 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||