Whale movements
Last update: 23.08.2026 16:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 17:58:12 |  |
2 603 BTC | $ 53 483 930 | (unknown) | (unknown) |
| Type: transfer | From: 36ELAgXJEJyoB3mwa4zxeN216W2337hrS8 | To: bc1qj9t6usremjmn4w7v6y3pkp6zpqg9u2kmkrz780 | |||
| 17.06.2022 17:58:12 | |
2 421 BTC | $ 49 745 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HG9XEjrZYvAThU8YQsSLGpZK77ExHW4Q5 | To: bc1qmgjl7xdccvhspq3ft6xpvdzvg3k5f9mg0mpk2e | |||
| 17.06.2022 17:58:12 | |
12 157 BTC | $ 249 761 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FET35r3Ae8nBFhTjrcPh8cNZEjkitU6dV | To: bc1qyjvv254swf7w58gpshs5w3xjwpvrj605dmmcy5 | |||
| 17.06.2022 17:58:12 | |
918 BTC | $ 18 859 856 | (unknown) | (unknown) |
| Type: transfer | From: 35aduwWMDmiUF6M9p1GXVmgTPmNsKYDK6c | To: 33nMka3NFuQcPSdVBGw6Rzdyh5kohnw3Vf | |||
| 17.06.2022 17:58:12 | |
839 BTC | $ 17 236 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AyZeLLMrJU27CoZVh1pBVJV7BTH3iu2Cm | |||
| 17.06.2022 17:58:12 | |
2 500 BTC | $ 51 361 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ju8hDdjJoNMaoSkMVQ9x8FnEfucVVK1gB | |||
| 17.06.2022 17:58:12 | |
471 BTC | $ 9 676 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QGF9zktDHoQLYyAMektiiaxW1HDfxLdba | |||
| 17.06.2022 17:58:12 | |
2 500 BTC | $ 51 361 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KeRcXd9QhBy2xK1xxKp4GvUSDpRu6AoKH | |||
| 17.06.2022 17:58:12 | |
248 BTC | $ 5 095 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dwpv3kujZbSThAP65bUaGzHGUr9Fhbr3z | |||
| 17.06.2022 17:58:12 | |
2 500 BTC | $ 51 361 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ZKYWZGzSssdtySvwWfQ3e7waEMVmzHof | |||
| 17.06.2022 17:58:12 | |
2 500 BTC | $ 51 361 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EawkfP9McBvQ17TVwKva3nX5c16KsNhef | |||
| 17.06.2022 17:58:12 | |
500 BTC | $ 10 272 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CsqE7XDxemwY7qe6afWbJooTdJozY6G4F | |||
| 17.06.2022 17:58:12 | |
1 500 BTC | $ 30 816 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39mkaYU8sw4bUxwtiLhDGjvmTgbDJzQi1E | |||
| 17.06.2022 17:58:12 | |
5 000 BTC | $ 102 722 540 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.06.2022 17:54:29 |  |
13 064 217 BUSD | $ 13 064 217 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 17:54:29 | |
5 000 009 USDT | $ 5 000 009 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 17:52:46 | |
5 000 009 USDT | $ 5 000 009 | (unknown) | ftx (exchange) |
| Type: transfer | From: da13a53c717134332aaf2f8cc08a88010276e2b1 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 17.06.2022 17:51:34 | |
13 064 217 BUSD | $ 13 064 217 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 17.06.2022 17:50:27 | |
5 681 ETH | $ 6 122 546 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.06.2022 17:48:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 17.06.2022 17:39:28 | |
1 894 BTC | $ 38 916 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GHTNxbFcp5ZtnUVLmAsZwh8zbxcnsffYV | To: 32JC8McyFtZ32Dp2JCK8UZ9PKJqw3N3FBN | |||
| 17.06.2022 17:39:28 | |
1 894 BTC | $ 38 916 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4p34aumrp2d2kqx5n9kke2d6yf62hwlrmafy4 | To: 3GHTNxbFcp5ZtnUVLmAsZwh8zbxcnsffYV | |||
| 17.06.2022 17:39:28 | |
1 991 BTC | $ 40 902 996 | (unknown) | (unknown) |
| Type: transfer | From: 3QboqawWANykvQDBqo8KVQGHuEMhpywLtx | To: bc1qjapj5twct87tyuwjysmh4unhseup4ulkvwg99z | |||
| 17.06.2022 17:39:28 | |
1 885 BTC | $ 38 728 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p7glm6k4q2qd5zud0adc5a7ekpxnrq6c5309u | To: 3Byd9VrR1fK93aJPFtUXFfsYy3M9nfJf4G | |||
| 17.06.2022 17:39:28 | |
2 726 BTC | $ 56 016 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nddfhhx0ks2txk463am7pwpztgs0na4ppakpt | To: 3QxSW7tVT2DWUimAfA7647NY84zQ6UEJ6v | |||
| 17.06.2022 17:39:28 | |
1 657 BTC | $ 34 042 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2dtzkrd0vasq5vsqutfe0nshkrkxg0znnjfkr | To: 36LJfb2sgjmgujrzUaFqaU6LnBejUrzi6i | |||
| 17.06.2022 17:39:28 | |
823 BTC | $ 16 900 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6klr9c0jel2u000jnsw6822ws3e6e9vg0p9e5p | To: 3Bsm7qXVEGeMqu3PYQ6W5meBdXscP7ecko | |||
| 17.06.2022 17:39:28 | |
554 BTC | $ 11 380 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0j045muurjd0xfu22ttd7pts9qu5vv4fxv9rw | To: 37VSrPMDphAnoZWEcsNWUM2NMFh49QMxgx | |||
| 17.06.2022 17:39:28 | |
265 BTC | $ 5 444 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KEtXLrtTHVWuPffM9xAPH7eKVpSbjGtoZ | To: 39CCFrYFbDT4wpgwm5oabNvNKfaaCYZwaX | |||
| 17.06.2022 17:39:28 | |
265 BTC | $ 5 444 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ta9xd9eu5ayutypghzmn0v0rfmj699kq5vu7t | To: 3KEtXLrtTHVWuPffM9xAPH7eKVpSbjGtoZ | |||
| 17.06.2022 17:39:28 | |
1 627 BTC | $ 33 425 498 | (unknown) | (unknown) |
| Type: transfer | From: 3BYiNzGRhck1THWdzD3xZYURcRrFwCGW3k | To: 3DE2GVw5YU4Mfr1v3FJX1KyBxC2NJUuC4c | |||
| 17.06.2022 17:39:28 | |
288 BTC | $ 5 910 913 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39rADfu5LnBjsrEayeChqMR7FxU9Hxny6m | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.06.2022 17:39:28 | |
3 389 BTC | $ 69 621 740 | (unknown) | (unknown) |
| Type: transfer | From: 39rADfu5LnBjsrEayeChqMR7FxU9Hxny6m | To: 34i6qtHUrvAP4kehrMM6Koz2xT2qchXsEo | |||
| 17.06.2022 17:39:28 | |
1 511 BTC | $ 31 053 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf5dGJRwacDq5RfAHBVXr2QU3kqbkxqMS | To: 3Qy4mtyD4gvj9ykVqL4V6DUs6K7jBjF5aF | |||
| 17.06.2022 17:39:28 | |
823 BTC | $ 16 900 526 | (unknown) | (unknown) |
| Type: transfer | From: 39fDBq1eYb87dBHAPzbxA8CdLH5Y7BFSW9 | To: bc1q6klr9c0jel2u000jnsw6822ws3e6e9vg0p9e5p | |||
| 17.06.2022 17:39:28 | |
301 BTC | $ 6 186 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtwdug0gdj57mhasyh9zl4h8dlfuqcu5yaz2tyd | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.06.2022 17:39:28 | |
823 BTC | $ 16 900 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwdug0gdj57mhasyh9zl4h8dlfuqcu5yaz2tyd | To: 39fDBq1eYb87dBHAPzbxA8CdLH5Y7BFSW9 | |||
| 17.06.2022 17:39:28 | |
628 BTC | $ 12 893 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DRZSjGMkyMJ25oJA89WVrAjkYNQuhCy2N | To: bc1q859cs2sekqqvf0cfuqqrestzy5j2tv9gxy85r4 | |||
| 17.06.2022 17:39:28 | |
628 BTC | $ 12 893 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxk5k6ku688g50a3m4gadw6frl7hug8ewzvt07 | To: 3DRZSjGMkyMJ25oJA89WVrAjkYNQuhCy2N | |||
| 17.06.2022 17:39:28 | |
2 421 BTC | $ 49 747 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KyNHD4k7NUKGmidKC11ghccdC1huuDf6W | To: 3HG9XEjrZYvAThU8YQsSLGpZK77ExHW4Q5 | |||
| 17.06.2022 17:39:28 | |
12 157 BTC | $ 249 778 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag13LPRuDa6mbq5vdq38XL8CbE1uQdHGM | To: 3FET35r3Ae8nBFhTjrcPh8cNZEjkitU6dV | |||
| 17.06.2022 17:39:28 | |
924 BTC | $ 18 986 520 | (unknown) | (unknown) |
| Type: transfer | From: 32F2ZYyd1m1NjZiJYavJVpcp6EbBzuNa58 | To: 3FuX3jSdCRYiRNquPShvAsCsgjPjAM5iKq | |||
| 17.06.2022 17:39:28 | |
922 BTC | $ 18 935 118 | (unknown) | (unknown) |
| Type: transfer | From: 3AbnARmiSTvhrk5CTbgNqtthtA1FNT3vMf | To: 3KQfjZknZ8EJ8zomwzeDFYuicGw2mt9CPa | |||
| 17.06.2022 17:39:28 | |
1 296 BTC | $ 26 619 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh1Mz9AN6aU7QUw9CrXuVkwD8EDCV4h8g | To: 35G8uHNY9gUinmPkxbEFEACydHFsywELLr | |||
| 17.06.2022 17:39:28 | |
932 BTC | $ 19 138 792 | (unknown) | (unknown) |
| Type: transfer | From: 33KgqxTP1M3nKZu4ygbjKqqCUUMHLvhcsW | To: 3PSgYxAaZWmj9sV5EXxT6R9eTX7jzsXXw4 | |||
| 17.06.2022 17:39:28 | |
922 BTC | $ 18 935 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HqZqz9sjS5YZohPYouBDRTPoy5XKNgSgD | To: 3AbnARmiSTvhrk5CTbgNqtthtA1FNT3vMf | |||
| 17.06.2022 17:39:28 | |
2 603 BTC | $ 53 486 670 | (unknown) | (unknown) |
| Type: transfer | From: 39wgk24zcwv69m9h4mbthZuRbeE75W7ar2 | To: 36ELAgXJEJyoB3mwa4zxeN216W2337hrS8 | |||
| 17.06.2022 17:39:28 | |
1 495 BTC | $ 30 712 938 | (unknown) | (unknown) |
| Type: transfer | From: 3JcjEKFh3d7hnbSurUpBn1oRCaXwn9aGcQ | To: 3Np8ecF7XEkPiDFAXe3XbPyKDup3kidFjY | |||
| 17.06.2022 17:39:28 | |
943 BTC | $ 19 376 878 | (unknown) | (unknown) |
| Type: transfer | From: 35eH9nvXvsAWn6gBxjwioucHqxk4r8JA64 | To: 3Gv9uCCXW4pfqUuH9u6qfKL1HSAwfLtALE | |||
| 17.06.2022 17:39:28 | |
1 088 BTC | $ 22 350 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zethtxpwx5j5g8n4fpuhv7zexfstp27hcwpn2 | To: bc1qmd90cn9dxrrmds9dl8fqzpckn7z662cxvftc8g | |||