Whale movements
Last update: 23.08.2026 16:40:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 18:09:59 |  |
6 389 341 USDT | $ 6 389 341 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 18:09:59 | |
6 389 341 USDT | $ 6 389 341 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 18:04:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 18:04:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 17:58:46 | |
11 631 610 USDT | $ 11 631 610 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 17:58:12 |  |
819 BTC | $ 16 830 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fzk0t7582dr39keguj4xvmq2h3avctqakqd5x | To: 3GtmwF74dBgxwFFuHLJHNwFj3iyHe62yd2 | |||
| 17.06.2022 17:58:12 | |
4 921 BTC | $ 101 097 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw00ty82g0363n84ymhraxppktk90zez6wq0fh | To: 3KcKqPyar52aun163JLed6N4Nx6niZmE4x | |||
| 17.06.2022 17:58:12 | |
265 BTC | $ 5 443 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0k849zufk3erqtcsmjsnaf9knp96xgtvqnmw8 | To: 3NkJqfqnxKvb1WcsqckFAS6PKz9fL7RMxU | |||
| 17.06.2022 17:58:12 | |
7 151 BTC | $ 146 911 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q837h3qqpnln0spz2twdjtggcr0p7v52k2zna5c | To: 37y566zAQJXekXonFpST8jjCsncSoec7ne | |||
| 17.06.2022 17:58:12 | |
2 240 BTC | $ 46 029 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjdvzeudxghmzwsxdqmhy6m5qk3us4lf432dek | To: 38FqXwHoQi7uCmmr17y5ycUdbjgMAx9d7g | |||
| 17.06.2022 17:58:12 | |
930 BTC | $ 19 111 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85ulhralzc034yy4ve8wafc7qpsvmvastneg3n | To: 3MvxaPajrcHrVL9Tq3ZTGZvSAstoVTv5Du | |||
| 17.06.2022 17:58:12 | |
1 991 BTC | $ 40 899 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjapj5twct87tyuwjysmh4unhseup4ulkvwg99z | To: 3DeGnRDLFRquJ1BYhp5TkhZZxiELiXGf2K | |||
| 17.06.2022 17:58:12 | |
1 003 BTC | $ 20 597 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8luesfyaxn82am2j92uu6dfsy8dgkez3m2d7l2 | To: 3K8TFfbGfgRGMweWQaE3SmC4srXj7fRVs7 | |||
| 17.06.2022 17:58:12 | |
3 041 BTC | $ 62 473 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwt7q93c9rvf9jlfexn0mhqfr5a3u5qlyd5y7x | To: 37GBdEjDfHiJJ2KZKZTPCcnh3VLgUDu6ue | |||
| 17.06.2022 17:58:12 | |
1 088 BTC | $ 22 347 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd90cn9dxrrmds9dl8fqzpckn7z662cxvftc8g | To: 3NEFaCWJzXSdgTJD1V7gsjERgsWEvKao5U | |||
| 17.06.2022 17:58:12 | |
1 607 BTC | $ 33 014 272 | (unknown) | (unknown) |
| Type: transfer | From: 36LJfb2sgjmgujrzUaFqaU6LnBejUrzi6i | To: 39v1fm5y4wdFCpYRvyS869RJTGAc4aZUai | |||
| 17.06.2022 17:58:12 | |
924 BTC | $ 18 984 926 | (unknown) | (unknown) |
| Type: transfer | From: 39izwLdEgCGAj5htPUZTVuzvSN6vphdvL4 | To: 3Ap5HVx8RL6ReXAsAmbNjMn9LxwFitED3s | |||
| 17.06.2022 17:58:12 | |
924 BTC | $ 18 985 344 | (unknown) | (unknown) |
| Type: transfer | From: 37cFEKnxfeB3mSCxjHvjLr9t7iDD7HR6k7 | To: 39izwLdEgCGAj5htPUZTVuzvSN6vphdvL4 | |||
| 17.06.2022 17:58:12 | |
924 BTC | $ 18 985 394 | (unknown) | (unknown) |
| Type: transfer | From: 3FuX3jSdCRYiRNquPShvAsCsgjPjAM5iKq | To: 37cFEKnxfeB3mSCxjHvjLr9t7iDD7HR6k7 | |||
| 17.06.2022 17:58:12 | |
627 BTC | $ 12 886 704 | (unknown) | (unknown) |
| Type: transfer | From: 35HKTu1wbgFX9xzpuW5HX9yNUP9YPVX2SM | To: 3Lp8253sGqFFzAj6yDzpHYG33JCFfBj6Rb | |||
| 17.06.2022 17:58:12 | |
627 BTC | $ 12 887 321 | (unknown) | (unknown) |
| Type: transfer | From: 36JvxxLJictK6mCx87BV7wttTHZKQ5gX8a | To: 35HKTu1wbgFX9xzpuW5HX9yNUP9YPVX2SM | |||
| 17.06.2022 17:58:12 | |
627 BTC | $ 12 887 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q859cs2sekqqvf0cfuqqrestzy5j2tv9gxy85r4 | To: 36JvxxLJictK6mCx87BV7wttTHZKQ5gX8a | |||
| 17.06.2022 17:58:12 | |
554 BTC | $ 11 379 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KGanvXwWBQHhCwVecMSEtZzMx3Zm3w7Gz | To: 3Bmht1bPFAdMJ85q3zPh1Tq2K6zB8j8bAg | |||
| 17.06.2022 17:58:12 | |
554 BTC | $ 11 379 889 | (unknown) | (unknown) |
| Type: transfer | From: 36m3bmkCTzwUDzZzmcvdZQqS48dLxydU8i | To: 3KGanvXwWBQHhCwVecMSEtZzMx3Zm3w7Gz | |||
| 17.06.2022 17:58:12 | |
554 BTC | $ 11 379 907 | (unknown) | (unknown) |
| Type: transfer | From: 37VSrPMDphAnoZWEcsNWUM2NMFh49QMxgx | To: 36m3bmkCTzwUDzZzmcvdZQqS48dLxydU8i | |||
| 17.06.2022 17:58:12 | |
3 384 BTC | $ 69 530 690 | (unknown) | (unknown) |
| Type: transfer | From: 34i6qtHUrvAP4kehrMM6Koz2xT2qchXsEo | To: 3BYjBQS1RLGacoA5V6bSs8pFDJXVVf1gMu | |||
| 17.06.2022 17:58:12 | |
1 501 BTC | $ 30 846 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy4mtyD4gvj9ykVqL4V6DUs6K7jBjF5aF | To: 31roYemn7TD1PzGP2Uo7Y48YGmKYLfzwsJ | |||
| 17.06.2022 17:58:12 | |
2 726 BTC | $ 56 013 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QxSW7tVT2DWUimAfA7647NY84zQ6UEJ6v | To: 3DPBd7AdKKLE5tRFXjRRjQo9cvZG5QyaB8 | |||
| 17.06.2022 17:58:12 | |
1 495 BTC | $ 30 711 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Np8ecF7XEkPiDFAXe3XbPyKDup3kidFjY | To: 3FGnuWBU2u4rHNLBQ3GtkUFwaxnTqvYgdg | |||
| 17.06.2022 17:58:12 | |
1 885 BTC | $ 38 726 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Byd9VrR1fK93aJPFtUXFfsYy3M9nfJf4G | To: 33a1KR73GjWomhu6raECE7BKte3eitnQvb | |||
| 17.06.2022 17:58:12 | |
1 627 BTC | $ 33 423 814 | (unknown) | (unknown) |
| Type: transfer | From: 3DE2GVw5YU4Mfr1v3FJX1KyBxC2NJUuC4c | To: 3FDK3WBUmdxhi3wFtaGXRjdcFEqDwx9679 | |||
| 17.06.2022 17:58:12 | |
916 BTC | $ 18 825 728 | (unknown) | (unknown) |
| Type: transfer | From: 3MrYu7vfXA7NhzedZKGi7hZeHiXDhMNcdG | To: 3M4xQGvr9SnJ8AzQ4SMAeQ5G8EDyxK4zTG | |||
| 17.06.2022 17:58:12 | |
922 BTC | $ 18 932 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MGRScZadcQ23xHmp13wDVCoAfybw1wsvD | To: 3MrYu7vfXA7NhzedZKGi7hZeHiXDhMNcdG | |||
| 17.06.2022 17:58:12 | |
1 296 BTC | $ 26 618 138 | (unknown) | (unknown) |
| Type: transfer | From: 35G8uHNY9gUinmPkxbEFEACydHFsywELLr | To: 3EQFGcWW7wZAMH1jF4o69BhBUveBAmUYZk | |||
| 17.06.2022 17:58:12 | |
922 BTC | $ 18 934 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KQfjZknZ8EJ8zomwzeDFYuicGw2mt9CPa | To: 3MGRScZadcQ23xHmp13wDVCoAfybw1wsvD | |||
| 17.06.2022 17:58:12 | |
860 BTC | $ 17 662 662 | (unknown) | (unknown) |
| Type: transfer | From: 34FUvswdnZ84jg4a5V1CBPDvmsQvKGpv5y | To: bc1qvx07wc4k4r9rn6tzsk7lxe3nastmj6r7d7ahre | |||
| 17.06.2022 17:58:12 | |
860 BTC | $ 17 662 736 | (unknown) | (unknown) |
| Type: transfer | From: 39m13WD2FQQA5CaBEX7wkLtwDGSyJPA7dS | To: 34FUvswdnZ84jg4a5V1CBPDvmsQvKGpv5y | |||
| 17.06.2022 17:58:12 | |
860 BTC | $ 17 662 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhegwpwg5gtuzg2jy25dhell7z7grxhr4t5t52 | To: 39m13WD2FQQA5CaBEX7wkLtwDGSyJPA7dS | |||
| 17.06.2022 17:58:12 | |
931 BTC | $ 19 136 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zzjmehdhnw6h9kvqv6jg22ua2y25s03zrpal4 | To: bc1q85ulhralzc034yy4ve8wafc7qpsvmvastneg3n | |||
| 17.06.2022 17:58:12 | |
9 185 BTC | $ 188 700 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz0n5e6qlx6ldj2n4yv9xvmq9dl4pd27sejauu | To: bc1q5p536qhrs2c4fsyngql8dk2r79k23688zq8zfz | |||
| 17.06.2022 17:58:12 | |
943 BTC | $ 19 375 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j3w9jjhrv8024rpj977fv35gyu8nwrnnnzznx | To: bc1qgf8zj7hfr53jtmckxuh4ajf4ad0xvcermdk9rp | |||
| 17.06.2022 17:58:12 | |
819 BTC | $ 16 831 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsqa645fq3t5rtax0n7zfj67ywh7f4d2rks8f6 | To: bc1q4fzk0t7582dr39keguj4xvmq2h3avctqakqd5x | |||
| 17.06.2022 17:58:12 | |
7 985 BTC | $ 164 055 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzz06xsz939cvusdwaqpfzex7mulue50zae68g | To: bc1qn2v5m9rqf7cvg8h7tguqa6haryf5vnuf549ytv | |||
| 17.06.2022 17:58:12 | |
943 BTC | $ 19 375 834 | (unknown) | (unknown) |
| Type: transfer | From: 3H5JNecdi5Ai4KfgoseaQStQbaU2QTrCdJ | To: bc1q0j3w9jjhrv8024rpj977fv35gyu8nwrnnnzznx | |||
| 17.06.2022 17:58:12 | |
943 BTC | $ 19 375 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv9uCCXW4pfqUuH9u6qfKL1HSAwfLtALE | To: 3H5JNecdi5Ai4KfgoseaQStQbaU2QTrCdJ | |||
| 17.06.2022 17:58:12 | |
265 BTC | $ 5 443 591 | (unknown) | (unknown) |
| Type: transfer | From: 3AkRPQGmrX4xC3DduRCL1kDS15p8ru2YKN | To: bc1qs0k849zufk3erqtcsmjsnaf9knp96xgtvqnmw8 | |||
| 17.06.2022 17:58:12 | |
265 BTC | $ 5 443 617 | (unknown) | (unknown) |
| Type: transfer | From: 39CCFrYFbDT4wpgwm5oabNvNKfaaCYZwaX | To: 3AkRPQGmrX4xC3DduRCL1kDS15p8ru2YKN | |||
| 17.06.2022 17:58:12 | |
1 894 BTC | $ 38 914 510 | (unknown) | (unknown) |
| Type: transfer | From: 32JC8McyFtZ32Dp2JCK8UZ9PKJqw3N3FBN | To: bc1q7jsx04f0yu3ka47fvkcyw70q5t0ta7n0jpctga | |||
| 17.06.2022 17:58:12 | |
931 BTC | $ 19 136 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PSgYxAaZWmj9sV5EXxT6R9eTX7jzsXXw4 | To: bc1q5zzjmehdhnw6h9kvqv6jg22ua2y25s03zrpal4 | |||
| 17.06.2022 17:58:12 | |
819 BTC | $ 16 831 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsm7qXVEGeMqu3PYQ6W5meBdXscP7ecko | To: bc1qwsqa645fq3t5rtax0n7zfj67ywh7f4d2rks8f6 | |||