Whale movements
Last update: 23.08.2026 16:57:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 17:03:21 |  |
300 BTC | $ 6 217 235 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx96t3uewyn7xfynwdrqf27c3l67j4ql8q5wlr3 | |||
| 17.06.2022 17:03:21 | |
800 BTC | $ 16 579 291 | (unknown) | (unknown) |
| Type: transfer | From: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 17.06.2022 17:03:21 | |
800 BTC | $ 16 579 292 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | |||
| 17.06.2022 17:03:21 | |
370 BTC | $ 7 667 923 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 17.06.2022 17:03:21 | |
496 BTC | $ 10 279 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35xcdSqSpHwBM112eC4r5qWoHAc5hbeWWG | |||
| 17.06.2022 17:03:21 | |
1 150 BTC | $ 23 832 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CsQ8nEpB494JDutYAwTPEn3vxTc1cAKbg | |||
| 17.06.2022 16:58:13 |  |
196 677 460 BUSD | $ 196 677 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.06.2022 16:57:57 | |
18 998 270 USDC | $ 18 998 270 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 17.06.2022 16:57:14 | |
188 764 500 BUSD | $ 188 764 500 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.06.2022 16:51:45 | |
7 000 ETH | $ 7 572 037 | (unknown) | (unknown) |
| Type: transfer | From: 77ee51e61e7f7075e145b205c9fc2aee218ddaff | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.06.2022 16:48:32 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4b54bac7d0f6f4aa23e972450e224503d2d9ded | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 17.06.2022 16:46:20 | |
3 676 BTC | $ 75 074 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Ladhq5VJGmXdxdqexQ2JLcSicFD2iDyYC | To: bc1qnpsm0segeag3p8x4lr9ag9gk8wlygcn8kjmyz7 | |||
| 17.06.2022 16:46:20 | |
4 921 BTC | $ 100 490 696 | (unknown) | (unknown) |
| Type: transfer | From: 39tm27w5i7c2FTqTEJgofCdB5oRkCjK5Af | To: bc1q825y4ajkf7y5gdzshsxkaq3kt0a72qu7g04t82 | |||
| 17.06.2022 16:45:34 | |
1 089 BTC | $ 22 246 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje8ytgx7sqsds9vhnppvqqp75wxhfzvsstpgc7 | To: 32YXwoQiQDppmT7krECbnmWdEztSnL9hQW | |||
| 17.06.2022 16:45:34 | |
1 512 BTC | $ 30 871 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jcjhmn30m4y5sftpgwmenydqvhajatq25xllw | To: 3ArFxCVJUwUptRR9gKQA9CHSfHio4fT4H3 | |||
| 17.06.2022 16:45:34 | |
2 241 BTC | $ 45 759 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03srzkkemc68dcpq4n6esfnes820dy5eekal50 | To: 3KbiKsLxujfP29zoiH6GXkd34RN4t8GfqA | |||
| 17.06.2022 16:45:34 | |
1 495 BTC | $ 30 533 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs39vmgmupjq0zxk4u5vd5nht4pcs5apm2y9ym4 | To: 3Mnx6KyxRvfpcQwbj1SSwEnV14xAp4bskX | |||
| 17.06.2022 16:45:34 | |
943 BTC | $ 19 264 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q226sfx8l0dlckapwcksk7f7fkr4ylqkmsmwzcw | To: 3QBTmxFvge1tUxGEgLKPvVGbxLh2PaeK2E | |||
| 17.06.2022 16:45:34 | |
922 BTC | $ 18 821 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrngjsh0hn05zkdjya3geq0ttg8ne45pm0krne | To: 3QprpRWiMmBbMpbAyRNncVmKSyTDTVNkSk | |||
| 17.06.2022 16:45:34 | |
1 647 BTC | $ 33 631 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgymvhhwyuwrufqm5rv7fmr70qgpk3g8z9z2rr | To: 3KWdgvK1jMDGbAaJXzYa3H4gEkezUvYxY6 | |||
| 17.06.2022 16:45:34 | |
369 BTC | $ 7 528 684 | (unknown) | (unknown) |
| Type: transfer | From: 3PvH8jASYXFQZgzos3E7BG6XM2RSW45QBx | To: 35QemRscpKroDKY9cJ1zVLa39sgDJDEEVS | |||
| 17.06.2022 16:45:34 | |
1 124 BTC | $ 22 949 578 | (unknown) | (unknown) |
| Type: transfer | From: 3GvMok1Pfzmnu9yRp8NF2B8UEVNrTsCEAN | To: 3KR28RqDAh9BAQj8T61P2H9AYbRMxoNXRC | |||
| 17.06.2022 16:45:34 | |
1 991 BTC | $ 40 656 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CwoG38ZcBorMJUvFYUei8ZtPHUgyp7ykb | To: 33R9cds9tZQsnXcMVUB6vSEuNdWHJoL3oX | |||
| 17.06.2022 16:45:34 | |
862 BTC | $ 17 598 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ihkLxnp5HHbD2zqNuKZSfShZoJD2odF | To: 3Pr2z9yAueK7GfHmhrbjexDzvU9dTAYwsq | |||
| 17.06.2022 16:45:34 | |
1 297 BTC | $ 26 479 292 | (unknown) | (unknown) |
| Type: transfer | From: 33DvYmYiJACjZaKkcgVYXtvXYMD4J1b1Jy | To: 3QwKPSgdyzc4vDuZjFtX4KS3Xpezj6wxAk | |||
| 17.06.2022 16:45:34 | |
3 041 BTC | $ 62 099 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl75592efr8c62j64lndy2fa2rukd2c496rx57 | To: bc1q86d50pldpzxn0au5azyd7v0txe9lrwf9rvjj98 | |||
| 17.06.2022 16:45:34 | |
1 082 BTC | $ 22 101 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslsdsjhh0jqg7m9lf90n3gwjaju6n6xsdjeuva | To: bc1qm5k7u0ljfqg29kvgekksk8zzvdgw3ddv0d92t5 | |||
| 17.06.2022 16:45:34 | |
926 BTC | $ 18 904 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjwv8w2x54pa6hnuw525q7tfx0syr0r55k78qn | To: bc1qclr37uwlpsstxqmla4r8q7zkc03fpp9ej0ytc6 | |||
| 17.06.2022 16:45:34 | |
1 914 BTC | $ 39 077 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg72d40sryyr32sts4k4dngh3xlljzqa0ad54w | To: bc1qwqmf9x8v6n88czwmflkwdqrshwtrdan2hte7sr | |||
| 17.06.2022 16:45:34 | |
2 728 BTC | $ 55 702 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BZMzik7SbcgwKJykwaBit1KJ43V5U7r2F | To: bc1qa6e2ndfm873mu0rk2caydh4fq6kmxjly8qpj63 | |||
| 17.06.2022 16:45:34 | |
2 604 BTC | $ 53 181 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HCVeBNM1cRHqSF4KncLyxTtrGtFXjXLHe | To: bc1qk0s5hgxlufurw4fjhmvpu36em9p98tq75y8pjm | |||
| 17.06.2022 16:45:34 | |
1 885 BTC | $ 38 498 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AqZucp4Jgo1ysvrTVtHXkuGV6huUEWQnm | To: bc1q6clj6e900c3c07yve57zv0dlk4p3jgx8p2twcm | |||
| 17.06.2022 16:45:34 | |
2 422 BTC | $ 49 448 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JL81s4e48qmgGn5NqKrSGrkxJLuNzf3dP | To: bc1q7au3efxzdp2ned82jcqvfq8usxj468jjdtp7r4 | |||
| 17.06.2022 16:45:34 | |
1 757 BTC | $ 35 880 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Liv96tRDTF9m5NhPuy5z4DTfVgeeYzgz3 | To: bc1qy2dc9z50dry6flpupmdjelzel4lg8zkjk8ky9j | |||
| 17.06.2022 16:45:34 | |
932 BTC | $ 19 026 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LcmbeDtdAhf4k1FhRKpvUA21Hwuh3nFeV | To: 3AxsdzDf3rugJPhU2JRCDXUZHTQYwcL2td | |||
| 17.06.2022 16:45:34 | |
247 BTC | $ 5 053 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | To: bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8 | |||
| 17.06.2022 16:40:24 |  |
139 472 600 USDT | $ 139 472 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.06.2022 16:36:32 | |
560 BTC | $ 11 467 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KWePQqxBqQYJG11FsyFPmGAztBm6ok8xT | |||
| 17.06.2022 16:36:32 | |
862 BTC | $ 17 634 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0vj3qr5hdj3utjasrd7zavgyvpxana8xramy8 | To: 3Q2ihkLxnp5HHbD2zqNuKZSfShZoJD2odF | |||
| 17.06.2022 16:36:31 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 16:32:56 | |
500 BTC | $ 10 231 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7v23sjenr4xwj9pqlzf8tg545cd8502r047uujzp738f59yz08sh9pr86 | To: bc1qqrcu6z4t7j0r3589c4lw0382ue30mgmpq5fruh2stl7k6urpcxrs3cq8el | |||
| 17.06.2022 16:31:28 | |
1 299 BTC | $ 26 674 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpzgwdk0psd7vj4cfn3w8q3keq7flky62jva3u | To: 33DvYmYiJACjZaKkcgVYXtvXYMD4J1b1Jy | |||
| 17.06.2022 16:31:28 | |
1 299 BTC | $ 26 675 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9r4gu4ak0u9svfcc8g30ds2gw6ee4n3ncfpvg | To: bc1qhklsm5fvug0h06kjxfzqrkzkt4kwsurp52344r | |||
| 17.06.2022 16:31:28 | |
1 300 BTC | $ 26 691 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DAtF44kvGTt9A6Wcrw8XFtcNbQXJVRcyJ | To: 32KSQbC5mxnmwJHL9e66HviMgNZHP5Lzb1 | |||
| 17.06.2022 16:31:28 | |
1 512 BTC | $ 31 044 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FJqjaUizPDWRfEj6jXbPQBrGPNFE3wGsL | To: bc1qhz8v5498wyk2qkcux4tz9lq4ngwx349ppmt56s | |||
| 17.06.2022 16:31:28 | |
1 512 BTC | $ 31 044 412 | (unknown) | (unknown) |
| Type: transfer | From: 3FEzBbrKxVSibCm2W3RWB5gKunFsRbHVZA | To: bc1q5uq9wy5vzu85e7uava6h555e87fsm9kskpzgq6 | |||
| 17.06.2022 16:31:28 | |
3 041 BTC | $ 62 446 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l8w0zymysh933h3wqtn3x3xtzrxau7wcvp66z | To: bc1qwl75592efr8c62j64lndy2fa2rukd2c496rx57 | |||
| 17.06.2022 16:31:28 | |
3 041 BTC | $ 62 446 644 | (unknown) | (unknown) |
| Type: transfer | From: 34DNE3i9xq2bTVdwLrFSpNFcze5hJBc5ph | To: bc1q7l8w0zymysh933h3wqtn3x3xtzrxau7wcvp66z | |||
| 17.06.2022 16:31:28 | |
3 041 BTC | $ 62 446 690 | (unknown) | (unknown) |
| Type: transfer | From: 3M1aKeJe2AkbWj2VowFnM2YQ8gUfhQ3VjQ | To: 34DNE3i9xq2bTVdwLrFSpNFcze5hJBc5ph | |||
| 17.06.2022 16:31:28 | |
3 676 BTC | $ 75 493 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldydydm53lvwvacqts5mew9mm5ufeh8vmqsc9c | To: 3C1SBSW77mLmiyEo7UBB5ArUisvXKAp9WH | |||