Whale movements
Last update: 23.08.2026 17:07:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 16:28:28 |  |
1 673 BTC | $ 34 188 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BawBENrqQgYrR29zAWDE3LBNKNjjKLYbE | To: bc1qmftx8d47rqe7h4suntfky2h22yrz72kp0v6qdf | |||
| 17.06.2022 16:28:28 | |
1 674 BTC | $ 34 208 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj5rtwXkh3hGvtQSRCfmpy8jGH2qE96ar | To: 3BawBENrqQgYrR29zAWDE3LBNKNjjKLYbE | |||
| 17.06.2022 16:28:28 | |
1 674 BTC | $ 34 209 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JJJdsnDTX2ZgfroxjZTq53qNmLbPzNPv5 | To: 3Cj5rtwXkh3hGvtQSRCfmpy8jGH2qE96ar | |||
| 17.06.2022 16:28:28 | |
595 BTC | $ 12 151 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm52r63ta09g7w76lwf5jqjjusthmalx8pxk287 | To: 3DiZS8D9uxC84i4GomPGx6CTJYkXQDnVNV | |||
| 17.06.2022 16:28:28 | |
595 BTC | $ 12 151 824 | (unknown) | (unknown) |
| Type: transfer | From: 32dgrwoT12Qp1TmjgSNUaRtuWVucr6cbfE | To: bc1qm52r63ta09g7w76lwf5jqjjusthmalx8pxk287 | |||
| 17.06.2022 16:28:28 | |
595 BTC | $ 12 151 840 | (unknown) | (unknown) |
| Type: transfer | From: 3AF6ebXAufo4JoEczJeB7hu1EejBDykKzx | To: 32dgrwoT12Qp1TmjgSNUaRtuWVucr6cbfE | |||
| 17.06.2022 16:28:28 | |
595 BTC | $ 12 152 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30ddresyjjcru8yven8tz6l6ju3quvh909zh3j | To: 3AF6ebXAufo4JoEczJeB7hu1EejBDykKzx | |||
| 17.06.2022 16:28:28 | |
2 241 BTC | $ 45 787 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsmcqm4uc3r3v0vdsmycvfdmp96k7mukq25m6v | To: 39aKj32DTtnNSfjmAHH486iZ9xwxPLW2Sn | |||
| 17.06.2022 16:28:28 | |
2 241 BTC | $ 45 788 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstmvn7j37fhltxdgs9n4rqlwq82z5p4gy7af2p | To: bc1qnsmcqm4uc3r3v0vdsmycvfdmp96k7mukq25m6v | |||
| 17.06.2022 16:28:28 | |
595 BTC | $ 12 154 266 | (unknown) | (unknown) |
| Type: transfer | From: 3CEtq48yANRQH5PDeWBKKWuyQ4tRSipbhA | To: bc1q30ddresyjjcru8yven8tz6l6ju3quvh909zh3j | |||
| 17.06.2022 16:28:28 | |
595 BTC | $ 12 156 761 | (unknown) | (unknown) |
| Type: transfer | From: 31mTTyjbfQmhKAx18UHRRi8LJ2ckxvsDXZ | To: 3CEtq48yANRQH5PDeWBKKWuyQ4tRSipbhA | |||
| 17.06.2022 16:28:28 | |
595 BTC | $ 12 156 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s6fs5dk5srru2x20y9dnguuru9dch56gh7999 | To: 31mTTyjbfQmhKAx18UHRRi8LJ2ckxvsDXZ | |||
| 17.06.2022 16:28:28 | |
695 BTC | $ 14 200 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktsrcq9a9kt2a4y7wzzt3kmluwh0ucrag05pfz | To: bc1q0s6fs5dk5srru2x20y9dnguuru9dch56gh7999 | |||
| 17.06.2022 16:28:28 | |
695 BTC | $ 14 200 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ajjdlq5m0ln5t3cw9mu0scjpt90nrju6lpg45 | To: bc1qktsrcq9a9kt2a4y7wzzt3kmluwh0ucrag05pfz | |||
| 17.06.2022 16:28:28 | |
695 BTC | $ 14 200 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FCMPxAUJtgHDvnzBWJS1rH1mhKmoBZwNc | To: bc1q9ajjdlq5m0ln5t3cw9mu0scjpt90nrju6lpg45 | |||
| 17.06.2022 16:28:28 | |
695 BTC | $ 14 200 530 | (unknown) | (unknown) |
| Type: transfer | From: 37SDgoSnPZWKy5nhPaDQ8zMLV2ikAAGM2v | To: 3FCMPxAUJtgHDvnzBWJS1rH1mhKmoBZwNc | |||
| 17.06.2022 16:28:28 | |
695 BTC | $ 14 201 144 | (unknown) | (unknown) |
| Type: transfer | From: 3F7DHuX1UptZUrcSG2SY3QngHcx1q6YjKU | To: 37SDgoSnPZWKy5nhPaDQ8zMLV2ikAAGM2v | |||
| 17.06.2022 16:28:28 | |
794 BTC | $ 16 230 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72ahrz7wsdcd2uca6wnvslqsh5t5hqr7pgc57r | To: 3F7DHuX1UptZUrcSG2SY3QngHcx1q6YjKU | |||
| 17.06.2022 16:28:28 | |
530 BTC | $ 10 831 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9468wupmn5u9cl9yhzmz2s0ke3k9t4j5swzllf | |||
| 17.06.2022 16:28:28 | |
246 BTC | $ 5 028 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq3fz2j5sar822yza9807s4jmkwrelvkqvz8xv | |||
| 17.06.2022 16:28:28 | |
2 242 BTC | $ 45 805 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CCBaDVEQDuwRnyXR4eEXHmaGWZpQGAc5n | To: bc1qstmvn7j37fhltxdgs9n4rqlwq82z5p4gy7af2p | |||
| 17.06.2022 16:28:28 | |
2 242 BTC | $ 45 807 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ9hCJ2ojVDsbMwPAzmivRr1qKg3y49V1 | To: 3CCBaDVEQDuwRnyXR4eEXHmaGWZpQGAc5n | |||
| 17.06.2022 16:28:28 | |
2 242 BTC | $ 45 807 744 | (unknown) | (unknown) |
| Type: transfer | From: 37J41G3upZVhm5MvqRhXF5oLsN8D5psCTz | To: 3DZ9hCJ2ojVDsbMwPAzmivRr1qKg3y49V1 | |||
| 17.06.2022 16:28:28 | |
257 BTC | $ 5 248 512 | (unknown) | (unknown) |
| Type: transfer | From: 12HcQfiiKb9PGsvW63xjsF4eNu6XkMtupi | To: 1D7DMdp7XppMRB7vcwpf2eWiQ3CBh2gstj | |||
| 17.06.2022 16:28:28 | |
475 BTC | $ 9 705 681 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | To: 3Pey1ahrVBo6YgVJrghi2oMf8HNfpHUDEd | |||
| 17.06.2022 16:28:28 | |
700 BTC | $ 14 303 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrPbM41MN4pvjuupW3Rgb8KMbr31Qmkcc | |||
| 17.06.2022 16:28:28 | |
338 BTC | $ 6 906 373 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 17.06.2022 16:23:31 |  |
8 416 927 USDT | $ 8 416 927 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.06.2022 16:20:47 | |
504 132 670 USDT | $ 504 132 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.06.2022 16:20:35 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 16:20:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 17.06.2022 16:19:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 17.06.2022 16:12:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 16:12:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 16:12:06 | |
20 024 042 USDT | $ 20 024 042 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 17.06.2022 16:10:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 17.06.2022 16:09:30 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 17.06.2022 16:00:29 | |
9 499 767 USDT | $ 9 499 767 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 17.06.2022 15:57:52 | |
423 BTC | $ 8 797 125 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.06.2022 15:57:52 | |
411 BTC | $ 8 546 894 | (unknown) | (unknown) |
| Type: transfer | From: 1GJgDKkzr1nLidYCyZTENt4GnYei5LrqT9 | To: 1DLre3CL4sP1UUcbV39eT4SGaDBa1tLh5z | |||
| 17.06.2022 15:57:52 | |
248 BTC | $ 5 162 407 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1ql3ydlqc3p60kfj00gmr9gukt4tl9rf669shs30 | To: 3Bv29KwrV6d14LxWxppQiGHh4ex8VTbQJr | |||
| 17.06.2022 15:57:52 | |
248 BTC | $ 5 155 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnsvtdh83jprr3sufwz68tpsvhyk46eq8gwe3cs9nl25f4sjmuksl3wwv8 | |||
| 17.06.2022 15:47:14 | |
11 267 839 USDT | $ 11 267 839 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.06.2022 15:40:33 | |
90 131 880 USDT | $ 90 131 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.06.2022 15:40:33 | |
90 131 880 USDT | $ 90 131 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.06.2022 15:38:53 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 17.06.2022 15:37:35 | |
11 381 347 USDT | $ 11 381 347 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 15:37:27 | |
6 100 000 USDC | $ 6 100 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 17.06.2022 15:37:03 | |
6 000 000 USDC | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 17.06.2022 15:36:21 | |
27 352 848 USDT | $ 27 352 848 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||