Whale movements
Last update: 23.08.2026 16:48:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 17:39:28 |  |
860 BTC | $ 17 663 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75fzkk5m9kxz05r2z8jat3yuznvj0kddylqg9g | To: bc1qzhegwpwg5gtuzg2jy25dhell7z7grxhr4t5t52 | |||
| 17.06.2022 17:39:28 | |
860 BTC | $ 17 663 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw44evr32mn28628luf4p8at6m8jm7u4dau54kz | To: bc1q75fzkk5m9kxz05r2z8jat3yuznvj0kddylqg9g | |||
| 17.06.2022 17:39:28 | |
860 BTC | $ 17 663 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4z5p0adfjlvm8jyyqv4d7jwgxc6gsl3nw2vuy | To: bc1qw44evr32mn28628luf4p8at6m8jm7u4dau54kz | |||
| 17.06.2022 17:39:28 | |
554 BTC | $ 11 380 525 | (unknown) | (unknown) |
| Type: transfer | From: 3AKgY7x4JtYV7ZE5HqpZ4qW9jx7dgvyZZe | To: bc1qu0j045muurjd0xfu22ttd7pts9qu5vv4fxv9rw | |||
| 17.06.2022 17:39:28 | |
554 BTC | $ 11 384 186 | (unknown) | (unknown) |
| Type: transfer | From: 3GYUR12qc6natXGSKSRGugAumJUgWeivM6 | To: 3AKgY7x4JtYV7ZE5HqpZ4qW9jx7dgvyZZe | |||
| 17.06.2022 17:39:28 | |
3 041 BTC | $ 62 476 052 | (unknown) | (unknown) |
| Type: transfer | From: 34Uiz6SsxVZdtH8LXwRmftfr5ixsFdzK5Q | To: bc1qnwt7q93c9rvf9jlfexn0mhqfr5a3u5qlyd5y7x | |||
| 17.06.2022 17:39:28 | |
4 921 BTC | $ 101 103 920 | (unknown) | (unknown) |
| Type: transfer | From: 34tuKso8wGN146mUVrSHvDQnCAkJMbPhho | To: bc1qcw00ty82g0363n84ymhraxppktk90zez6wq0fh | |||
| 17.06.2022 17:39:28 | |
628 BTC | $ 12 894 100 | (unknown) | (unknown) |
| Type: transfer | From: 37N29YzzDpCMWs7n3fMG8p2AkW1Pw4Xkrk | To: bc1qnxk5k6ku688g50a3m4gadw6frl7hug8ewzvt07 | |||
| 17.06.2022 17:39:28 | |
7 985 BTC | $ 164 063 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwe8RZ7iGfh1enpfnxdQExjetnH63qWfe | To: bc1qnzz06xsz939cvusdwaqpfzex7mulue50zae68g | |||
| 17.06.2022 17:39:28 | |
265 BTC | $ 5 444 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PkZ9HsKJShATACXfRpET97cQ7Lb2JjdbH | To: bc1q0ta9xd9eu5ayutypghzmn0v0rfmj699kq5vu7t | |||
| 17.06.2022 17:39:28 | |
2 240 BTC | $ 46 031 284 | (unknown) | (unknown) |
| Type: transfer | From: 3MAPnwtTjiVb76d7zosQuu6nxTMvQJh5PX | To: bc1qtjdvzeudxghmzwsxdqmhy6m5qk3us4lf432dek | |||
| 17.06.2022 17:39:28 | |
9 186 BTC | $ 188 735 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GRhsrD1SU39hh16nnjWWsGQkZvdL7u6wo | To: bc1qdz0n5e6qlx6ldj2n4yv9xvmq9dl4pd27sejauu | |||
| 17.06.2022 17:39:28 | |
7 151 BTC | $ 146 917 860 | (unknown) | (unknown) |
| Type: transfer | From: 36LtCS95FtrULqUiGxypvCLtMaEnLxnzze | To: bc1q837h3qqpnln0spz2twdjtggcr0p7v52k2zna5c | |||
| 17.06.2022 17:39:28 | |
1 005 BTC | $ 20 639 588 | (unknown) | (unknown) |
| Type: transfer | From: 33pf9U35pTcNHhh79AjLxeS87HXHGv1ZAn | To: bc1q8luesfyaxn82am2j92uu6dfsy8dgkez3m2d7l2 | |||
| 17.06.2022 17:39:28 | |
2 375 BTC | $ 48 795 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 17.06.2022 17:39:28 | |
245 BTC | $ 5 033 213 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.06.2022 17:38:45 |  |
50 051 668 USDT | $ 50 051 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.06.2022 17:34:40 | |
50 051 668 USDT | $ 50 051 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 17:32:51 | |
40 051 676 USDT | $ 40 051 676 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 17.06.2022 17:31:14 | |
9 999 991 USDT | $ 9 999 991 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 17.06.2022 17:24:35 | |
7 151 BTC | $ 147 436 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxllq7e7ng5vu83tcp3mf3m4kswul4fypdhpdqn | To: 36LtCS95FtrULqUiGxypvCLtMaEnLxnzze | |||
| 17.06.2022 17:24:35 | |
1 495 BTC | $ 30 823 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6tuhg06jqn7gpq7npssmdmdm8vlydlrj723cn | To: 3JcjEKFh3d7hnbSurUpBn1oRCaXwn9aGcQ | |||
| 17.06.2022 17:24:35 | |
1 296 BTC | $ 26 713 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv5sf96srcrmzahpw604qe4jycudhzsgv7acve | To: 3Qh1Mz9AN6aU7QUw9CrXuVkwD8EDCV4h8g | |||
| 17.06.2022 17:24:35 | |
4 921 BTC | $ 101 460 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9mqjr2p9qqhdqpqy9rcqqsjsg9xx76dguqqev | To: 34tuKso8wGN146mUVrSHvDQnCAkJMbPhho | |||
| 17.06.2022 17:24:35 | |
2 603 BTC | $ 53 676 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1quymmhg420esputdq7qgswx7km4vdu4mfk0w8c5 | To: 39wgk24zcwv69m9h4mbthZuRbeE75W7ar2 | |||
| 17.06.2022 17:24:35 | |
3 676 BTC | $ 75 799 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7hnmnmrqsdx937s2wq5cwqcu20qsnmn9f7akz | To: 39rADfu5LnBjsrEayeChqMR7FxU9Hxny6m | |||
| 17.06.2022 17:24:35 | |
265 BTC | $ 5 464 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqwhu4twdmqggltzyge58l60dy46jk2r5vzycs | To: 3PkZ9HsKJShATACXfRpET97cQ7Lb2JjdbH | |||
| 17.06.2022 17:24:35 | |
1 088 BTC | $ 22 430 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlmy0ypxlllfckplac06uggf8a2g207x9kuv89 | To: bc1q6zethtxpwx5j5g8n4fpuhv7zexfstp27hcwpn2 | |||
| 17.06.2022 17:24:35 | |
1 088 BTC | $ 22 437 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu436lgw6hkvy8zr5yjmq2dkp45xaj8t2xaumtz | To: bc1qhlmy0ypxlllfckplac06uggf8a2g207x9kuv89 | |||
| 17.06.2022 17:24:35 | |
1 088 BTC | $ 22 438 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NcEfr872XiE9h4xMDUUpkXJrjxV148s7R | To: bc1qu436lgw6hkvy8zr5yjmq2dkp45xaj8t2xaumtz | |||
| 17.06.2022 17:24:35 | |
932 BTC | $ 19 207 062 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ9AkP3xJLmNU7nsQcq9dv2qZWU6eFYcJ | To: 33KgqxTP1M3nKZu4ygbjKqqCUUMHLvhcsW | |||
| 17.06.2022 17:24:35 | |
628 BTC | $ 12 944 886 | (unknown) | (unknown) |
| Type: transfer | From: 37Cv9iwbANzs3bfE7VstMhNve9ayHPCz6K | To: 37N29YzzDpCMWs7n3fMG8p2AkW1Pw4Xkrk | |||
| 17.06.2022 17:24:35 | |
628 BTC | $ 12 945 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd60zzn4vf0qxatftk05n3dq75drqaqytes6mgw | To: 37Cv9iwbANzs3bfE7VstMhNve9ayHPCz6K | |||
| 17.06.2022 17:24:35 | |
943 BTC | $ 19 446 216 | (unknown) | (unknown) |
| Type: transfer | From: 39JvBAWDSuWWswbY5uxaE2HmE2LcHWSYuf | To: 35eH9nvXvsAWn6gBxjwioucHqxk4r8JA64 | |||
| 17.06.2022 17:24:35 | |
943 BTC | $ 19 446 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcke5xaau55gq4x2ynhx3xzdv4fpx24tpsq8zd | To: 39JvBAWDSuWWswbY5uxaE2HmE2LcHWSYuf | |||
| 17.06.2022 17:24:35 | |
2 728 BTC | $ 56 239 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrm9yfmq5f5um298j65exuc9u9n4u3aulxvlmp | To: bc1q9nddfhhx0ks2txk463am7pwpztgs0na4ppakpt | |||
| 17.06.2022 17:24:35 | |
860 BTC | $ 17 727 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf666f36m6xhjuxa4nfrs9vtkkpkk48drtjctl | To: bc1ql4z5p0adfjlvm8jyyqv4d7jwgxc6gsl3nw2vuy | |||
| 17.06.2022 17:24:35 | |
1 005 BTC | $ 20 713 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DBVdJ3dBtvETVxCZzwyTHdoRmsqnmXWwE | To: 33pf9U35pTcNHhh79AjLxeS87HXHGv1ZAn | |||
| 17.06.2022 17:24:35 | |
1 005 BTC | $ 20 713 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CkCBTFovr4CKP1MVPCPJhZQcCGDck2D47 | To: 3DBVdJ3dBtvETVxCZzwyTHdoRmsqnmXWwE | |||
| 17.06.2022 17:24:35 | |
922 BTC | $ 19 003 076 | (unknown) | (unknown) |
| Type: transfer | From: 32kEDxafyCXo6XWjNMNisoSMrCdeQsHEWe | To: 3HqZqz9sjS5YZohPYouBDRTPoy5XKNgSgD | |||
| 17.06.2022 17:24:35 | |
922 BTC | $ 19 003 094 | (unknown) | (unknown) |
| Type: transfer | From: 34Yziq44x32KCauVz9LwoUk8oc3AmzF2XU | To: 32kEDxafyCXo6XWjNMNisoSMrCdeQsHEWe | |||
| 17.06.2022 17:24:35 | |
1 124 BTC | $ 23 168 356 | (unknown) | (unknown) |
| Type: transfer | From: 3EANE19mWb3SoHa389W8mhdPzwovZRd6oB | To: bc1qtwdug0gdj57mhasyh9zl4h8dlfuqcu5yaz2tyd | |||
| 17.06.2022 17:24:35 | |
1 124 BTC | $ 23 168 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9h92f7kjh5evnramx7kq8rfz0jz8p75mqjyxz | To: 3EANE19mWb3SoHa389W8mhdPzwovZRd6oB | |||
| 17.06.2022 17:24:35 | |
1 124 BTC | $ 23 169 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wr59dsvw2na4hctgdcs8ekw8csy4h2sehllds | To: bc1qn9h92f7kjh5evnramx7kq8rfz0jz8p75mqjyxz | |||
| 17.06.2022 17:24:35 | |
1 627 BTC | $ 33 543 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PgqfmvHgSi12JKUUJS3q61sdhfyEBkVuo | To: 3BYiNzGRhck1THWdzD3xZYURcRrFwCGW3k | |||
| 17.06.2022 17:24:35 | |
1 627 BTC | $ 33 543 546 | (unknown) | (unknown) |
| Type: transfer | From: 3E5qCUayMdRJWxv17Q3DEfN5DAXjJMJKfR | To: 3PgqfmvHgSi12JKUUJS3q61sdhfyEBkVuo | |||
| 17.06.2022 17:24:35 | |
1 627 BTC | $ 33 544 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MvN7HBtqwbkpUkUhMqzceH9vbC6XfUVQ9 | To: 3E5qCUayMdRJWxv17Q3DEfN5DAXjJMJKfR | |||
| 17.06.2022 17:24:35 | |
557 BTC | $ 11 486 208 | (unknown) | (unknown) |
| Type: transfer | From: 3A5aUEtUh5jMmJWVUvxujTnTL5hmXPPh2N | To: 3GYUR12qc6natXGSKSRGugAumJUgWeivM6 | |||
| 17.06.2022 17:24:35 | |
559 BTC | $ 11 534 451 | (unknown) | (unknown) |
| Type: transfer | From: 388umjukMpimER1JWumXML24Zay6hyVaAq | To: 3A5aUEtUh5jMmJWVUvxujTnTL5hmXPPh2N | |||
| 17.06.2022 17:24:35 | |
559 BTC | $ 11 534 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MX4rkmewwkKVt9Ns2Hm9wsKr3xZQbbMv6 | To: 388umjukMpimER1JWumXML24Zay6hyVaAq | |||