Whale movements
Last update: 23.08.2026 17:15:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 15:36:03 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.06.2022 15:34:43 |  |
11 571 618 USDT | $ 11 571 618 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 15:34:42 | |
8 798 111 USDT | $ 8 798 111 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 17.06.2022 15:30:48 | |
8 900 187 USDT | $ 8 900 187 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 17.06.2022 15:30:21 | |
24 628 010 USDT | $ 24 628 010 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 15:30:02 | |
11 015 332 USDT | $ 11 015 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 15:30:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 17.06.2022 15:29:54 | |
19 862 888 USDT | $ 19 862 888 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 17.06.2022 15:24:39 |  |
100 000 000 XLM | $ 11 025 122 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 17.06.2022 15:20:34 |  |
620 BTC | $ 12 781 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi1CW26JNy3hRiKHmZqnwkY26rHzDcQtp | To: 33WYCRSAAU2VHq6Z6HUHoRUnahPnkGYePZ | |||
| 17.06.2022 15:20:34 | |
1 505 BTC | $ 31 021 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq2ciCaWR9ee4Kk1buoHpFVERX8vnnoQV | To: 3McKAjVB1FjNyXbMxLBwc7xmi69aJHn5yT | |||
| 17.06.2022 15:20:34 | |
927 BTC | $ 19 113 294 | (unknown) | (unknown) |
| Type: transfer | From: 3HYzgtNFcytvbPci1QzscHmajeYpuHUdqx | To: bc1q45gkpny3sa2u4mhp3683t9hy2v95av67k0686e | |||
| 17.06.2022 15:20:34 | |
794 BTC | $ 16 377 149 | (unknown) | (unknown) |
| Type: transfer | From: 3JpdFnXWtYEs7cXeJ57NfDWerc9Zv5npap | To: bc1q72ahrz7wsdcd2uca6wnvslqsh5t5hqr7pgc57r | |||
| 17.06.2022 15:20:34 | |
883 BTC | $ 18 209 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtxgg7gurw9x29d4t9mcl7yz6xdpgt4ztvuhsa | To: 3Act8D4FF6LE6D6DdojpxK7gUMAwnQHWn4 | |||
| 17.06.2022 15:20:34 | |
942 BTC | $ 19 423 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q359p8kchsgj5dtrfhayac2cm50k4mfnxfgt9f0 | To: 3N6tK3rvcpnmm2h9cYcpaBgvQy44xNxVYv | |||
| 17.06.2022 15:20:34 | |
284 BTC | $ 5 859 211 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 31pvbAfa1s7WAE2S62yG7oMU3ddJHSMbY8 | To: bc1ql3ydlqc3p60kfj00gmr9gukt4tl9rf669shs30 | |||
| 17.06.2022 15:18:30 | |
5 167 981 USDT | $ 5 167 981 | (unknown) | (unknown) |
| Type: transfer | From: TEyZRvcXGSKepcFm6NvrrNfXiw2AMTFc2J | To: TR9sYGtaE2TJhUPvt9GxWpGpJXBQFeA29o | |||
| 17.06.2022 15:15:25 | |
1 917 BTC | $ 39 495 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdcvywss9wmkhvtqqtcnaz47hz30h58mrqmt6w | To: bc1qtwx8lhjwpef39x8y4d5h5j03uzm7rjqtkkxrft | |||
| 17.06.2022 15:15:25 | |
794 BTC | $ 16 368 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjajxhej2eu567ku33xpjyfrqstu7stsa0at9tv | To: 3JpdFnXWtYEs7cXeJ57NfDWerc9Zv5npap | |||
| 17.06.2022 15:15:25 | |
797 BTC | $ 16 429 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97yqg454dtxm39g3jyn8gakk5y50zrct8jqt87 | To: bc1qjajxhej2eu567ku33xpjyfrqstu7stsa0at9tv | |||
| 17.06.2022 15:15:25 | |
797 BTC | $ 16 430 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vva4u5kse8uzn2eh6x4v3mqwchqcqscr46lpe | To: bc1q97yqg454dtxm39g3jyn8gakk5y50zrct8jqt87 | |||
| 17.06.2022 15:15:25 | |
3 676 BTC | $ 75 755 530 | (unknown) | (unknown) |
| Type: transfer | From: 3N4CkCMFUpyMYaTZuuDWvKtoA8Ex5EzQFB | To: 3JPWHHS46yh2QqmF6bwE8fnag3aA2oJ5iq | |||
| 17.06.2022 15:15:25 | |
1 674 BTC | $ 34 497 476 | (unknown) | (unknown) |
| Type: transfer | From: 3J94y2irvAbDxDnBtV3z3SeyE958xQC6SR | To: 3JJJdsnDTX2ZgfroxjZTq53qNmLbPzNPv5 | |||
| 17.06.2022 15:15:25 | |
2 616 BTC | $ 53 894 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FCNHA1xpAYBTdJENEfgABV2Fi6HAEuz8r | To: 3Db6xMZwpT6YgJXEX6o9JdoAZzbwzHqZzz | |||
| 17.06.2022 15:15:25 | |
927 BTC | $ 19 102 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha4MxuMCu2w88c1UAXzTorEuFZyTeS5Ec | To: 3HYzgtNFcytvbPci1QzscHmajeYpuHUdqx | |||
| 17.06.2022 15:15:25 | |
927 BTC | $ 19 102 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n526m2rspc2c7kg9ju242l4vxzl9n6n8utqha | To: 3Ha4MxuMCu2w88c1UAXzTorEuFZyTeS5Ec | |||
| 17.06.2022 15:15:25 | |
927 BTC | $ 19 102 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju3swdakvaje7wx33hwjt2682j907eqrzg9mmg | To: bc1q4n526m2rspc2c7kg9ju242l4vxzl9n6n8utqha | |||
| 17.06.2022 15:15:25 | |
1 505 BTC | $ 31 004 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BirW8YnrTLivUNaNENutpAGAQYxj7mo2L | To: 3Pq2ciCaWR9ee4Kk1buoHpFVERX8vnnoQV | |||
| 17.06.2022 15:15:25 | |
1 505 BTC | $ 31 005 254 | (unknown) | (unknown) |
| Type: transfer | From: 3JXdqQeP4NUQB2JS9jvgxj2dMtuviGKnS4 | To: 3BirW8YnrTLivUNaNENutpAGAQYxj7mo2L | |||
| 17.06.2022 15:15:25 | |
890 BTC | $ 18 343 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzc8xLSMt7rfxqENAzE1XxCdQUwxGmNLL | To: bc1qhtxgg7gurw9x29d4t9mcl7yz6xdpgt4ztvuhsa | |||
| 17.06.2022 15:15:25 | |
890 BTC | $ 18 343 204 | (unknown) | (unknown) |
| Type: transfer | From: 34ifX12Mqmvr8ZczdxSdPbc5wJxTbHkfRz | To: 3Qzc8xLSMt7rfxqENAzE1XxCdQUwxGmNLL | |||
| 17.06.2022 15:15:25 | |
2 748 BTC | $ 56 629 636 | (unknown) | (unknown) |
| Type: transfer | From: 3E4wVzq6nnHic8LyaQALS3QQpnVsmnYLfJ | To: 3NL4r3gqsadqeUftjZx3GRFumVzB7Vq1Jb | |||
| 17.06.2022 15:15:25 | |
7 986 BTC | $ 164 559 500 | (unknown) | (unknown) |
| Type: transfer | From: 341E8noCA1onVJvvtybfpw7hUtaxR3zfqG | To: 3EnVfsxkQ93WQtvEX3RUZCCDVxQ2WYEp75 | |||
| 17.06.2022 15:15:25 | |
1 083 BTC | $ 22 305 934 | (unknown) | (unknown) |
| Type: transfer | From: 3EvN67kEJx3h1ngvukpRfhU76NgkLDBRq5 | To: bc1qaszzs7k57sec5tcq77lvcaayy99d95362ua6az | |||
| 17.06.2022 15:15:25 | |
1 083 BTC | $ 22 306 236 | (unknown) | (unknown) |
| Type: transfer | From: 3ENHhouyuHayABCEP3c9dftnRerRoBMVMt | To: 3EvN67kEJx3h1ngvukpRfhU76NgkLDBRq5 | |||
| 17.06.2022 15:15:25 | |
1 083 BTC | $ 22 306 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncz3y5kRGYAEGW2pxn3gNYBnouY1SAF3o | To: 3ENHhouyuHayABCEP3c9dftnRerRoBMVMt | |||
| 17.06.2022 15:15:25 | |
2 244 BTC | $ 46 242 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu8tkU6uvB4Mtjc7oNrjUwn8eLyexDTCu | To: 37J41G3upZVhm5MvqRhXF5oLsN8D5psCTz | |||
| 17.06.2022 15:15:25 | |
1 300 BTC | $ 26 791 464 | (unknown) | (unknown) |
| Type: transfer | From: 35MSAwhQGPkgbTEiP31xgWCpmdfWcL47qu | To: 3DAtF44kvGTt9A6Wcrw8XFtcNbQXJVRcyJ | |||
| 17.06.2022 15:15:25 | |
1 300 BTC | $ 26 791 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvka3SZjrHsnEjmJBYVAG1MeQMSAZuCou | To: 35MSAwhQGPkgbTEiP31xgWCpmdfWcL47qu | |||
| 17.06.2022 15:15:25 | |
1 886 BTC | $ 38 860 428 | (unknown) | (unknown) |
| Type: transfer | From: 333wQxp4R6DyqFxfRa5DYenNR4F88pQ2yu | To: 37e3PLNajUpMpEtbnDkiEUWB7atYQqewPK | |||
| 17.06.2022 15:15:25 | |
1 090 BTC | $ 22 459 752 | (unknown) | (unknown) |
| Type: transfer | From: 37GDP1teYegp2M9qp39JyATDXMD6Vf9BvT | To: 3LcTuDt34sHEH796b19gyYBP72TfHVfsxp | |||
| 17.06.2022 15:15:25 | |
1 424 BTC | $ 29 339 618 | (unknown) | (unknown) |
| Type: transfer | From: 3FoaoRzfNKXWfctWQDsU6cbfH2pE8i1wnz | To: 3FcTAJ58kGx3nh44akUfgUKY6qcuTUj7qh | |||
| 17.06.2022 15:15:25 | |
1 091 BTC | $ 22 487 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EarndP7FdWbNt2PYYEWURip7Vmc7zzL1F | To: 37GDP1teYegp2M9qp39JyATDXMD6Vf9BvT | |||
| 17.06.2022 15:15:25 | |
1 091 BTC | $ 22 487 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MDcgvDoyppvJqZCqZ4fdvnC1689Vb1Aki | To: 3EarndP7FdWbNt2PYYEWURip7Vmc7zzL1F | |||
| 17.06.2022 15:15:25 | |
1 512 BTC | $ 31 152 592 | (unknown) | (unknown) |
| Type: transfer | From: 39T9cb9nbgdhtKj2H3BM33jUzoPFQtiQkS | To: 39qfZLwy7RnD1YLRoDCuu7ihhXCBDeHRhC | |||
| 17.06.2022 15:15:25 | |
942 BTC | $ 19 413 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Lji2XYUYfP8XgyxAQjxKyujQEnAoTsZHz | To: bc1q359p8kchsgj5dtrfhayac2cm50k4mfnxfgt9f0 | |||
| 17.06.2022 15:15:25 | |
942 BTC | $ 19 413 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g74nfx4z5rde5rcv32gz8kvc5nxrfzen5d7sq | To: 3Lji2XYUYfP8XgyxAQjxKyujQEnAoTsZHz | |||
| 17.06.2022 15:15:25 | |
942 BTC | $ 19 414 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvel2mh8g64x3vx03gwdvaert9tyajn3908pxns | To: bc1q4g74nfx4z5rde5rcv32gz8kvc5nxrfzen5d7sq | |||
| 17.06.2022 15:15:25 | |
9 208 BTC | $ 189 728 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpu2tng2fx96p2w2jj02lxykj4rarvguqdc8y5 | To: 3QVHbsTCNMf1zf2DMnW1STtrknXN2pCHY2 | |||
| 17.06.2022 15:15:25 | |
2 422 BTC | $ 49 896 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8t8aes967wdy7pcnxn7a5rng4aduhx7088m2j | To: 3JqKyM58MNMVCHxSKP9bYNdsJfEyvTsAQY | |||