Whale movements
Last update: 23.08.2026 17:05:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 16:31:28 |  |
2 609 BTC | $ 53 570 776 | (unknown) | (unknown) |
| Type: transfer | From: 38eADPnqfSeBJ8gCd5cErRrAa46LWE48Vw | To: 3Hzbme58szQzonytY5dpFB1yfSVsLKNEDw | |||
| 17.06.2022 16:31:28 | |
2 610 BTC | $ 53 601 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4mk74nwf82r9tnwmx07gpmzv77zzwlv2f6g34 | To: 38eADPnqfSeBJ8gCd5cErRrAa46LWE48Vw | |||
| 17.06.2022 16:31:28 | |
2 616 BTC | $ 53 709 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Db6xMZwpT6YgJXEX6o9JdoAZzbwzHqZzz | To: bc1qn4mk74nwf82r9tnwmx07gpmzv77zzwlv2f6g34 | |||
| 17.06.2022 16:31:28 | |
1 991 BTC | $ 40 885 336 | (unknown) | (unknown) |
| Type: transfer | From: 36Hrjo9qMmM2sMk2cuURNxC7GgeUWKGw26 | To: 3CwoG38ZcBorMJUvFYUei8ZtPHUgyp7ykb | |||
| 17.06.2022 16:31:28 | |
1 991 BTC | $ 40 885 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HxpD5bqDdgs1MvcuYdR8JbQCZ2W3QxRvi | To: 36Hrjo9qMmM2sMk2cuURNxC7GgeUWKGw26 | |||
| 17.06.2022 16:31:28 | |
1 994 BTC | $ 40 943 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h7xpvh8yvjhnc2ztcq2dth2wgum02tav32wg9 | To: 3HxpD5bqDdgs1MvcuYdR8JbQCZ2W3QxRvi | |||
| 17.06.2022 16:31:28 | |
1 998 BTC | $ 41 035 624 | (unknown) | (unknown) |
| Type: transfer | From: 36BPouXNFZocCvxqyPdVRZ87ZVrNPyT7Bj | To: bc1q0h7xpvh8yvjhnc2ztcq2dth2wgum02tav32wg9 | |||
| 17.06.2022 16:31:28 | |
1 998 BTC | $ 41 037 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4ylacjj58geh3q5qw7dnjnrssf7yjsvx5l9au | To: 36BPouXNFZocCvxqyPdVRZ87ZVrNPyT7Bj | |||
| 17.06.2022 16:31:28 | |
4 921 BTC | $ 101 051 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JD9C2cdF9jc7ri4KZgrKBcLW4hpeMMFQK | To: 39tm27w5i7c2FTqTEJgofCdB5oRkCjK5Af | |||
| 17.06.2022 16:31:28 | |
5 036 BTC | $ 103 412 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz3geTbgARXSDwGU3gRhySHBVieeDpaSm | To: 3JD9C2cdF9jc7ri4KZgrKBcLW4hpeMMFQK | |||
| 17.06.2022 16:31:28 | |
5 036 BTC | $ 103 412 770 | (unknown) | (unknown) |
| Type: transfer | From: 3N35xTfZC6nRm277rNjcnD2PaLSzGwX1FQ | To: 3Hz3geTbgARXSDwGU3gRhySHBVieeDpaSm | |||
| 17.06.2022 16:31:28 | |
5 036 BTC | $ 103 412 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x7up7pahlj3zzhw9qxy2yxyxvsjyt9s665dsz | To: 3N35xTfZC6nRm277rNjcnD2PaLSzGwX1FQ | |||
| 17.06.2022 16:31:28 | |
5 036 BTC | $ 103 414 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5vddtx3hfm6a0g67w59hgps6gh3ph07ej8lr0 | To: bc1q3x7up7pahlj3zzhw9qxy2yxyxvsjyt9s665dsz | |||
| 17.06.2022 16:31:28 | |
1 914 BTC | $ 39 296 188 | (unknown) | (unknown) |
| Type: transfer | From: 39UzrqBQdbw3HJhEkk5Pgv7SVnnHVGPM5Q | To: bc1qmg72d40sryyr32sts4k4dngh3xlljzqa0ad54w | |||
| 17.06.2022 16:31:28 | |
1 914 BTC | $ 39 296 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HysxMCDW1RCiCToWwrNx7sSs5MyUdmugY | To: 39UzrqBQdbw3HJhEkk5Pgv7SVnnHVGPM5Q | |||
| 17.06.2022 16:31:28 | |
1 914 BTC | $ 39 296 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92ugjjemvtpy6j297ljz9z2qykn7up7dv2rl28 | To: 3HysxMCDW1RCiCToWwrNx7sSs5MyUdmugY | |||
| 17.06.2022 16:31:28 | |
1 915 BTC | $ 39 316 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde8dcjfa0dq5flfwdmz79neq9c732znrxrhyh4 | To: bc1q92ugjjemvtpy6j297ljz9z2qykn7up7dv2rl28 | |||
| 17.06.2022 16:31:28 | |
1 917 BTC | $ 39 357 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwx8lhjwpef39x8y4d5h5j03uzm7rjqtkkxrft | To: bc1qde8dcjfa0dq5flfwdmz79neq9c732znrxrhyh4 | |||
| 17.06.2022 16:31:28 | |
862 BTC | $ 17 697 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3p0fqr8hl8thsprxa4nxmln0ute3nm9glwygh | To: bc1qv0vj3qr5hdj3utjasrd7zavgyvpxana8xramy8 | |||
| 17.06.2022 16:31:28 | |
922 BTC | $ 18 929 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FqKGKoQHZtzwzEtxGfiu91PEYKKfxX1NX | To: 3Bi5Ao4YiTKXXBwcaSuLwDcNjUEbv9g8ur | |||
| 17.06.2022 16:31:28 | |
2 241 BTC | $ 46 014 816 | (unknown) | (unknown) |
| Type: transfer | From: 39aKj32DTtnNSfjmAHH486iZ9xwxPLW2Sn | To: bc1q03srzkkemc68dcpq4n6esfnes820dy5eekal50 | |||
| 17.06.2022 16:31:28 | |
589 BTC | $ 12 088 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DiZS8D9uxC84i4GomPGx6CTJYkXQDnVNV | To: bc1q0z7gptvrx0tyvkpudwgknwfe0wyrttnt2v9zsn | |||
| 17.06.2022 16:33:35 |  |
11 355 441 USDT | $ 11 355 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 16:33:21 |  |
80 000 000 USDT | $ 80 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 16:32:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 17.06.2022 16:31:36 | |
80 000 000 USDT | $ 80 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 17.06.2022 16:31:02 | |
14 999 899 USDC | $ 14 999 899 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 9eacff404bac19195cbd131a4bea880abd09b35e | |||
| 17.06.2022 16:28:28 | |
862 BTC | $ 17 610 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5g2khwfnm6tgpkcv9avh7sy9ndxr9a7sxf79e | To: bc1qx3p0fqr8hl8thsprxa4nxmln0ute3nm9glwygh | |||
| 17.06.2022 16:28:28 | |
862 BTC | $ 17 610 162 | (unknown) | (unknown) |
| Type: transfer | From: 387XAuP5LXoknNBAbZpP4iYwARVcdPsbq7 | To: bc1qr5g2khwfnm6tgpkcv9avh7sy9ndxr9a7sxf79e | |||
| 17.06.2022 16:28:28 | |
862 BTC | $ 17 610 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruvsqxj0wh9m793t96eyq9xlpndnrpevpuz0y5 | To: 387XAuP5LXoknNBAbZpP4iYwARVcdPsbq7 | |||
| 17.06.2022 16:28:28 | |
882 BTC | $ 18 018 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5x83pznddn4c82urvrt0dqnpdcp4wsalayca4 | To: bc1qruvsqxj0wh9m793t96eyq9xlpndnrpevpuz0y5 | |||
| 17.06.2022 16:28:28 | |
882 BTC | $ 18 025 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnadhn5f7q9yux6juxmwahftwge2tg2fuce49df | To: bc1qz5x83pznddn4c82urvrt0dqnpdcp4wsalayca4 | |||
| 17.06.2022 16:28:28 | |
882 BTC | $ 18 030 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj6ru83ag8ntnhghjugnvt3mhp3qkwh8zjxd79 | To: bc1qnadhn5f7q9yux6juxmwahftwge2tg2fuce49df | |||
| 17.06.2022 16:28:28 | |
883 BTC | $ 18 034 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0dc70sh8der73uzdvluwmgwwj29lf323tqjae | To: bc1qkj6ru83ag8ntnhghjugnvt3mhp3qkwh8zjxd79 | |||
| 17.06.2022 16:28:28 | |
883 BTC | $ 18 039 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EuTTDa8Y4xHQBBjwHf9CEwdCVCU75Ts5e | To: bc1qg0dc70sh8der73uzdvluwmgwwj29lf323tqjae | |||
| 17.06.2022 16:28:28 | |
883 BTC | $ 18 045 418 | (unknown) | (unknown) |
| Type: transfer | From: 38yDH8aR6ZdVRhQW2JGVrBqWMZg2kUgrgY | To: 3EuTTDa8Y4xHQBBjwHf9CEwdCVCU75Ts5e | |||
| 17.06.2022 16:28:28 | |
883 BTC | $ 18 045 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyml2f9y4m7xkwmz2hflmnjpmtm49xxgp8sfgj | To: 38yDH8aR6ZdVRhQW2JGVrBqWMZg2kUgrgY | |||
| 17.06.2022 16:28:28 | |
883 BTC | $ 18 045 466 | (unknown) | (unknown) |
| Type: transfer | From: 342NdxDW4fV4XkoN8bPFpXPvC1TwWaieg1 | To: bc1qcyml2f9y4m7xkwmz2hflmnjpmtm49xxgp8sfgj | |||
| 17.06.2022 16:28:28 | |
883 BTC | $ 18 046 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3p5gequmpdgkuvwg5cwhm47gxmcg3zde8nppj | To: 342NdxDW4fV4XkoN8bPFpXPvC1TwWaieg1 | |||
| 17.06.2022 16:28:28 | |
883 BTC | $ 18 046 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Act8D4FF6LE6D6DdojpxK7gUMAwnQHWn4 | To: bc1qj3p5gequmpdgkuvwg5cwhm47gxmcg3zde8nppj | |||
| 17.06.2022 16:28:28 | |
923 BTC | $ 18 856 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyj07zeafzlgt4f54hvjm2zew4zz52kdcdfehd | To: 3FqKGKoQHZtzwzEtxGfiu91PEYKKfxX1NX | |||
| 17.06.2022 16:28:28 | |
923 BTC | $ 18 857 072 | (unknown) | (unknown) |
| Type: transfer | From: 39SffHD6W7m3waNHkJqHGcs23cVFBkZHgg | To: bc1qcyj07zeafzlgt4f54hvjm2zew4zz52kdcdfehd | |||
| 17.06.2022 16:28:28 | |
923 BTC | $ 18 861 850 | (unknown) | (unknown) |
| Type: transfer | From: 33GwffTMqF35dGUTRcEtfTnVEYnRwsGgUN | To: 39SffHD6W7m3waNHkJqHGcs23cVFBkZHgg | |||
| 17.06.2022 16:28:28 | |
923 BTC | $ 18 862 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb1seLGwWqsov628sRNvQsCJtQjxZtujA | To: 33GwffTMqF35dGUTRcEtfTnVEYnRwsGgUN | |||
| 17.06.2022 16:28:28 | |
923 BTC | $ 18 863 272 | (unknown) | (unknown) |
| Type: transfer | From: 3BVnmkW9FYnYRDTwKmUJBvdYVNwcmRJMPb | To: 3Cb1seLGwWqsov628sRNvQsCJtQjxZtujA | |||
| 17.06.2022 16:28:28 | |
923 BTC | $ 18 863 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqztunc4x4mvfa9r5c54gwygtf9ftkd8u280q4s | To: 3BVnmkW9FYnYRDTwKmUJBvdYVNwcmRJMPb | |||
| 17.06.2022 16:28:28 | |
923 BTC | $ 18 863 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3zsk98e32sa4mnakdarp95xpk4waty7rwe9pv | To: bc1qqztunc4x4mvfa9r5c54gwygtf9ftkd8u280q4s | |||
| 17.06.2022 16:28:28 | |
923 BTC | $ 18 863 346 | (unknown) | (unknown) |
| Type: transfer | From: 3JqqTyAjbHkt6S8JDRopDYunKp9qWj6994 | To: bc1qj3zsk98e32sa4mnakdarp95xpk4waty7rwe9pv | |||
| 17.06.2022 16:28:28 | |
750 BTC | $ 15 324 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmftx8d47rqe7h4suntfky2h22yrz72kp0v6qdf | To: 1GmLWckDUa35pJh1TfCaGZQrnepvasHun9 | |||
| 17.06.2022 16:28:28 | |
923 BTC | $ 18 863 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmftx8d47rqe7h4suntfky2h22yrz72kp0v6qdf | To: 3JqqTyAjbHkt6S8JDRopDYunKp9qWj6994 | |||