Whale movements
Last update: 23.08.2026 16:49:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 17:24:35 |  |
265 BTC | $ 5 464 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NU5x1UfVPa7g1xQMzw8B5CjtqCDaP4FSG | To: bc1qgqwhu4twdmqggltzyge58l60dy46jk2r5vzycs | |||
| 17.06.2022 17:24:35 | |
265 BTC | $ 5 466 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc6lkrp8mdxh3vwp2rwsyhumv48w3glchutrm3 | To: 3NU5x1UfVPa7g1xQMzw8B5CjtqCDaP4FSG | |||
| 17.06.2022 17:24:35 | |
1 657 BTC | $ 34 164 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MV7eQfr41ZeyCuF5Ex2PARwQrPgGAFXAt | To: bc1qu2dtzkrd0vasq5vsqutfe0nshkrkxg0znnjfkr | |||
| 17.06.2022 17:24:35 | |
1 757 BTC | $ 36 226 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpdgmywcl4zngf39njkjqc4lds2ytnn0alsvuu | To: 3MV7eQfr41ZeyCuF5Ex2PARwQrPgGAFXAt | |||
| 17.06.2022 17:24:35 | |
1 885 BTC | $ 38 864 772 | (unknown) | (unknown) |
| Type: transfer | From: 358awtcNvwEzJ4T75Cwctm371YFY42VntE | To: bc1q2p7glm6k4q2qd5zud0adc5a7ekpxnrq6c5309u | |||
| 17.06.2022 17:24:35 | |
1 885 BTC | $ 38 867 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HgBaBVmywurQ9Siw8YU38RWuzsybvJiNK | To: 358awtcNvwEzJ4T75Cwctm371YFY42VntE | |||
| 17.06.2022 17:24:35 | |
1 885 BTC | $ 38 869 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2rqszkp7fvlm243d4vczpywntmmg9gwme4an3 | To: 3HgBaBVmywurQ9Siw8YU38RWuzsybvJiNK | |||
| 17.06.2022 17:24:35 | |
3 041 BTC | $ 62 696 556 | (unknown) | (unknown) |
| Type: transfer | From: 3G6Ax3wFcAAXDoQ4kwy2aYBMkPSAupvfY1 | To: 34Uiz6SsxVZdtH8LXwRmftfr5ixsFdzK5Q | |||
| 17.06.2022 17:24:35 | |
2 240 BTC | $ 46 194 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck9wxnVPd39oJRStojQ8VYRAm1HrubDj5 | To: 3MAPnwtTjiVb76d7zosQuu6nxTMvQJh5PX | |||
| 17.06.2022 17:24:35 | |
12 157 BTC | $ 250 659 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ3geFAeie469FdVZ86oFQstfFVePKyUc | To: 3Ag13LPRuDa6mbq5vdq38XL8CbE1uQdHGM | |||
| 17.06.2022 17:24:35 | |
1 080 BTC | $ 22 260 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GttXmMd56RWh8hj5SSmH17SoRrSbeauzj | To: 3CkCBTFovr4CKP1MVPCPJhZQcCGDck2D47 | |||
| 17.06.2022 17:24:35 | |
922 BTC | $ 19 003 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HDEhnnyvc5PHFhoj9WXYbvo3URpJu62Dw | To: 34Yziq44x32KCauVz9LwoUk8oc3AmzF2XU | |||
| 17.06.2022 17:24:35 | |
924 BTC | $ 19 054 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EGEXE6NHWUAYfzg83rGsiVVwZ9uHueCTr | To: 32F2ZYyd1m1NjZiJYavJVpcp6EbBzuNa58 | |||
| 17.06.2022 17:24:35 | |
932 BTC | $ 19 208 374 | (unknown) | (unknown) |
| Type: transfer | From: 3EZBx8E776AsjZibT4gNm4DCjBxbRjoUuT | To: 3DJ9AkP3xJLmNU7nsQcq9dv2qZWU6eFYcJ | |||
| 17.06.2022 17:24:35 | |
9 186 BTC | $ 189 402 320 | (unknown) | (unknown) |
| Type: transfer | From: 32EtWjxsLFeDUbqbbwi3Mr3YFXe5k4n9Ex | To: 3GRhsrD1SU39hh16nnjWWsGQkZvdL7u6wo | |||
| 17.06.2022 17:24:35 | |
932 BTC | $ 19 208 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DWGGY7cAkFtGinjAfGuHwt39zMNygjiWu | To: 3EZBx8E776AsjZibT4gNm4DCjBxbRjoUuT | |||
| 17.06.2022 17:24:35 | |
1 512 BTC | $ 31 165 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhztlxkrmdft69n67y7ajplga55awl2dmenld64 | To: 3Jf5dGJRwacDq5RfAHBVXr2QU3kqbkxqMS | |||
| 17.06.2022 17:24:35 | |
1 512 BTC | $ 31 166 020 | (unknown) | (unknown) |
| Type: transfer | From: 35VnMyJ2fTRhP6xuiqQhw3QsdGaprUecSc | To: bc1qhztlxkrmdft69n67y7ajplga55awl2dmenld64 | |||
| 17.06.2022 17:24:35 | |
1 512 BTC | $ 31 166 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh3psctfz2stptwfh2t77gt3lrrserlqvcs5hr | To: 35VnMyJ2fTRhP6xuiqQhw3QsdGaprUecSc | |||
| 17.06.2022 17:24:35 | |
1 495 BTC | $ 30 823 984 | (unknown) | (unknown) |
| Type: transfer | From: 382FM12XL8upNfnLgk3kN9pkHasNPkApHs | To: bc1qs6tuhg06jqn7gpq7npssmdmdm8vlydlrj723cn | |||
| 17.06.2022 17:24:35 | |
1 495 BTC | $ 30 828 108 | (unknown) | (unknown) |
| Type: transfer | From: 38zzmMZX9BvLnUTwBc2yN316Tm5DG5iuaT | To: 382FM12XL8upNfnLgk3kN9pkHasNPkApHs | |||
| 17.06.2022 17:24:35 | |
1 296 BTC | $ 26 713 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GSJhn8UHQQoTsiQU3STpb5RK6mdxG1zzg | To: bc1qpv5sf96srcrmzahpw604qe4jycudhzsgv7acve | |||
| 17.06.2022 17:24:35 | |
1 296 BTC | $ 26 713 958 | (unknown) | (unknown) |
| Type: transfer | From: 3HJCzjGxucSGkyYLFUEYoBecpjKb8ZU9Xw | To: 3GSJhn8UHQQoTsiQU3STpb5RK6mdxG1zzg | |||
| 17.06.2022 17:24:35 | |
860 BTC | $ 17 730 448 | (unknown) | (unknown) |
| Type: transfer | From: 3GcCKLbQJNgFHjEGCdzgFYRxiaZMwCfBa1 | To: bc1qwf666f36m6xhjuxa4nfrs9vtkkpkk48drtjctl | |||
| 17.06.2022 17:24:35 | |
861 BTC | $ 17 760 848 | (unknown) | (unknown) |
| Type: transfer | From: 3K2ZNb1a2CuJ44zhBJGZXrdmhtjSpT4ax9 | To: 3GcCKLbQJNgFHjEGCdzgFYRxiaZMwCfBa1 | |||
| 17.06.2022 17:24:35 | |
1 757 BTC | $ 36 226 612 | (unknown) | (unknown) |
| Type: transfer | From: 33Fq25JNjARTEQiEVN4zRjFd7tVZPABkrh | To: bc1qqpdgmywcl4zngf39njkjqc4lds2ytnn0alsvuu | |||
| 17.06.2022 17:24:35 | |
628 BTC | $ 12 947 195 | (unknown) | (unknown) |
| Type: transfer | From: 3M3BFXp5ujqq5G4YXoGM6gCSPY4FU5yUxj | To: bc1qd60zzn4vf0qxatftk05n3dq75drqaqytes6mgw | |||
| 17.06.2022 17:24:35 | |
943 BTC | $ 19 446 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MXEwz2QQXhnPZvaZQB8ThEjpz92FgaaM2 | To: bc1qfcke5xaau55gq4x2ynhx3xzdv4fpx24tpsq8zd | |||
| 17.06.2022 17:24:35 | |
1 904 BTC | $ 39 248 396 | (unknown) | (unknown) |
| Type: transfer | From: 3M5FqMywpLo24UzjY9GA8ZfrBToy5tXFek | To: bc1qp4p34aumrp2d2kqx5n9kke2d6yf62hwlrmafy4 | |||
| 17.06.2022 17:24:35 | |
924 BTC | $ 19 054 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lgjax7ksxyqlxtv7lfkw0p2l9lurhxke5wmt6 | To: 3EGEXE6NHWUAYfzg83rGsiVVwZ9uHueCTr | |||
| 17.06.2022 17:24:35 | |
924 BTC | $ 19 054 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FM6YTXdupiBWSr8z5QezitivDS4YsdWaH | To: bc1q0lgjax7ksxyqlxtv7lfkw0p2l9lurhxke5wmt6 | |||
| 17.06.2022 17:24:35 | |
2 421 BTC | $ 49 924 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrkkmjx4tthwu4tt77run49wvvjlj4xlu4sl56 | To: 3KyNHD4k7NUKGmidKC11ghccdC1huuDf6W | |||
| 17.06.2022 17:24:35 | |
7 986 BTC | $ 164 645 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9awzn9r5yxwhdm7953fwzaglke93h5e0qdky6w | To: 3Kwe8RZ7iGfh1enpfnxdQExjetnH63qWfe | |||
| 17.06.2022 17:24:35 | |
1 991 BTC | $ 41 047 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2zwtmj7pnsmgvmf4wqctmjlmp28j7tnr5wplj | To: 3QboqawWANykvQDBqo8KVQGHuEMhpywLtx | |||
| 17.06.2022 17:24:35 | |
350 BTC | $ 7 216 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 17.06.2022 17:24:35 | |
1 000 BTC | $ 20 617 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw7j4hef4ejyjzw3cp5yfjydvazrwem8ds5wrz5 | |||
| 17.06.2022 17:24:35 | |
300 BTC | $ 6 185 368 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qx96t3uewyn7xfynwdrqf27c3l67j4ql8q5wlr3 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 17.06.2022 17:24:35 | |
975 BTC | $ 20 102 448 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 17.06.2022 17:24:35 | |
1 400 BTC | $ 28 865 054 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 17.06.2022 17:24:35 | |
2 000 BTC | $ 41 235 788 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.06.2022 17:24:35 | |
1 500 BTC | $ 30 926 844 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 17.06.2022 17:20:59 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 17.06.2022 17:19:28 | |
5 006 517 USDT | $ 5 006 517 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 17:17:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 17:16:56 | |
13 017 879 USDT | $ 13 017 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 17:06:21 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 17:06:02 | |
6 017 879 USDT | $ 6 017 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.06.2022 17:05:29 | |
7 290 072 USDT | $ 7 290 072 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 17:05:29 | |
5 727 807 USDT | $ 5 727 807 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 17:03:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||