Whale movements
Last update: 23.08.2026 17:14:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 15:15:25 |  |
1 757 BTC | $ 36 208 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xw9h3ntgfn6rtupkleqj3kgl7nhvafxag53jw | To: 34hqW5NsR2J38ijqP8wHjZVMdF8Eos467r | |||
| 17.06.2022 15:15:25 | |
1 424 BTC | $ 29 339 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vk7xhxgj42yg7mlqu0ekmamqw8ahe5ttp94c7 | To: 3FoaoRzfNKXWfctWQDsU6cbfH2pE8i1wnz | |||
| 17.06.2022 15:15:25 | |
12 421 BTC | $ 255 947 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswxxc4f0zgehgamqxnjwqs4v2vsvzyar28mmrj | To: 37W4pcsUewnsDkzv2iHR25EHZDsnF6P6HX | |||
| 17.06.2022 15:15:25 | |
890 BTC | $ 18 343 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmckp0ukxcar0h8gkg3357a7ten63zrw99e8v3 | To: 34ifX12Mqmvr8ZczdxSdPbc5wJxTbHkfRz | |||
| 17.06.2022 15:15:25 | |
1 648 BTC | $ 33 948 204 | (unknown) | (unknown) |
| Type: transfer | From: 31wd4abnBekRqSBJ6LmALFgtR7zop4gLCf | To: bc1qmgvlymf66p64drm5yejjyetxa80q8fwz906l7q | |||
| 17.06.2022 15:15:25 | |
1 454 BTC | $ 29 957 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JGNH5YNnSR6J6x5cPmUwvRpYVWEC8wGiT | To: bc1q8vk7xhxgj42yg7mlqu0ekmamqw8ahe5ttp94c7 | |||
| 17.06.2022 15:15:25 | |
1 999 BTC | $ 41 182 410 | (unknown) | (unknown) |
| Type: transfer | From: 35kX8khd1Jjn2jVtm5spE5bhNBnXNPWbtu | To: bc1qe4ylacjj58geh3q5qw7dnjnrssf7yjsvx5l9au | |||
| 17.06.2022 15:15:25 | |
3 042 BTC | $ 62 678 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JT3cyCrNmbRKyuuEUH8xXZyFEpjouHfoH | To: bc1q2jnump23xzu0zgfxduvrsyktf4lwql9vrfqrqq | |||
| 17.06.2022 15:15:25 | |
944 BTC | $ 19 451 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84d2785g4zn3amx0h0dl5elak3syp3nl30pk2 | To: 3BoAe3Av3n3kEKYRLfh2u3TZ43N6RF8gTG | |||
| 17.06.2022 15:15:25 | |
944 BTC | $ 19 455 622 | (unknown) | (unknown) |
| Type: transfer | From: 3MXVW8qWDe9pVzbmX198oUHhUKwZGpaHss | To: bc1qy84d2785g4zn3amx0h0dl5elak3syp3nl30pk2 | |||
| 17.06.2022 15:15:25 | |
945 BTC | $ 19 476 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq6aec2g3s076whtg8qsayaepweylw5xce5gny | To: 3MXVW8qWDe9pVzbmX198oUHhUKwZGpaHss | |||
| 17.06.2022 15:15:25 | |
1 350 BTC | $ 27 822 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp078msl02rp9g89263088v82ey86a9tptnr27n | To: 3Gvka3SZjrHsnEjmJBYVAG1MeQMSAZuCou | |||
| 17.06.2022 15:15:25 | |
7 165 BTC | $ 147 627 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c4x47j2meenchn702qeuqk3vxl48wera54pve | To: 37TAQUez3wVofcmU4PHeThzd3aM7GSkf4Y | |||
| 17.06.2022 15:15:25 | |
5 036 BTC | $ 103 771 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcumflgzlr9w6gn4v5yykklt7z4fhfkkd0uv9qa | To: bc1qm5vddtx3hfm6a0g67w59hgps6gh3ph07ej8lr0 | |||
| 17.06.2022 15:15:25 | |
248 BTC | $ 5 119 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | To: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | |||
| 17.06.2022 15:15:25 | |
465 BTC | $ 9 590 962 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 17.06.2022 15:15:25 | |
388 BTC | $ 8 003 057 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32ok6BnbZ8xTgkMeqENwZYBSbBhbWUo6TG | To: 13ypkF9Hext5QTUJFaEmKDWqeENyrKsvSE | |||
| 17.06.2022 15:15:25 | |
416 BTC | $ 8 566 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzuldrayl0tstt04vs4mulv95mvnr34wzdpktxukue7a07lmc2uq0yn5w4 | To: bc1q4v6uu6dhzv386gqq7dw42tmffk3y55036dlfj2mlnvgnyppkaxgsmvqwth | |||
| 17.06.2022 15:02:01 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 14:58:39 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 17.06.2022 14:58:39 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 17.06.2022 14:58:30 |  |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 17.06.2022 14:53:58 | |
891 BTC | $ 18 480 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcrm8k2f8dj4zj76jqw9rsyj3mzpypf0u8mlw8 | To: bc1qnmckp0ukxcar0h8gkg3357a7ten63zrw99e8v3 | |||
| 17.06.2022 14:53:58 | |
798 BTC | $ 16 552 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9gznjhcveay7rzs3mxhm04sqh8ct9yu2gwl22 | To: bc1q4vva4u5kse8uzn2eh6x4v3mqwchqcqscr46lpe | |||
| 17.06.2022 14:53:58 | |
2 244 BTC | $ 46 570 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5hktt92frt324kjz3yrs9lc6t2nsfy4x2xvz7 | To: 3Hu8tkU6uvB4Mtjc7oNrjUwn8eLyexDTCu | |||
| 17.06.2022 14:53:58 | |
927 BTC | $ 19 238 416 | (unknown) | (unknown) |
| Type: transfer | From: 36cptFxPcbvmvyWCxxVC1upWGgL8ZVGrRb | To: bc1qju3swdakvaje7wx33hwjt2682j907eqrzg9mmg | |||
| 17.06.2022 14:51:34 | |
5 218 172 USDT | $ 5 218 172 | (unknown) | (unknown) |
| Type: transfer | From: 849d52316331967b6ff1198e5e32a0eb168d039d | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 17.06.2022 14:50:58 | |
2 066 BTC | $ 42 990 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qg9345xxau57v66ste3ycykxl2paudm2prj9m | To: 333wQxp4R6DyqFxfRa5DYenNR4F88pQ2yu | |||
| 17.06.2022 14:50:43 | |
798 BTC | $ 16 658 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ef69nn9v9echwf6mt57r4d4sanha6frhpgsa | To: bc1qj9gznjhcveay7rzs3mxhm04sqh8ct9yu2gwl22 | |||
| 17.06.2022 14:50:43 | |
1 350 BTC | $ 28 198 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9lfagc2zcwg244rkphur2l8d8twzejmf9gcnl | To: bc1qp078msl02rp9g89263088v82ey86a9tptnr27n | |||
| 17.06.2022 14:50:43 | |
1 674 BTC | $ 34 965 428 | (unknown) | (unknown) |
| Type: transfer | From: 37cqKMCk4Jfva9Xf2V8MaJwZ5pCVAHKduY | To: 3J94y2irvAbDxDnBtV3z3SeyE958xQC6SR | |||
| 17.06.2022 14:50:43 | |
1 091 BTC | $ 22 791 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MTQ3YghDydxKcSJU758UdeBV9zZu4QNpZ | To: 3MDcgvDoyppvJqZCqZ4fdvnC1689Vb1Aki | |||
| 17.06.2022 14:50:43 | |
1 512 BTC | $ 31 574 514 | (unknown) | (unknown) |
| Type: transfer | From: 3AVuQ7YYLhP55U9XX4as8wQjNDUYGLoGM3 | To: 39T9cb9nbgdhtKj2H3BM33jUzoPFQtiQkS | |||
| 17.06.2022 14:50:43 | |
1 505 BTC | $ 31 425 478 | (unknown) | (unknown) |
| Type: transfer | From: 3E6h69M4RvNAtTG8ip24Le48BwmiEuXwXx | To: 3JXdqQeP4NUQB2JS9jvgxj2dMtuviGKnS4 | |||
| 17.06.2022 14:50:43 | |
1 757 BTC | $ 36 700 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyf1c1idyiPAeGe6pHVcpZKtLcqTwgibF | To: bc1q3xw9h3ntgfn6rtupkleqj3kgl7nhvafxag53jw | |||
| 17.06.2022 14:50:43 | |
942 BTC | $ 19 677 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QhP2bMeYJwQTybS2M6DRrg2APA7TJXrmy | To: bc1qvel2mh8g64x3vx03gwdvaert9tyajn3908pxns | |||
| 17.06.2022 14:50:43 | |
955 BTC | $ 19 941 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv74xELFnNwSudfCuggf4tCgdssz5aMrX | To: bc1qpq6aec2g3s076whtg8qsayaepweylw5xce5gny | |||
| 17.06.2022 14:50:43 | |
891 BTC | $ 18 598 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JWmowUKSaHmMrndtUhnvKQZH5jg1CNBwV | To: bc1qtcrm8k2f8dj4zj76jqw9rsyj3mzpypf0u8mlw8 | |||
| 17.06.2022 14:50:43 | |
1 917 BTC | $ 40 030 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NBXZQ8UAadCKTcnLDm4ZBPnuAT39qHmsU | To: bc1qcdcvywss9wmkhvtqqtcnaz47hz30h58mrqmt6w | |||
| 17.06.2022 14:50:43 | |
1 648 BTC | $ 34 408 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxkzt30ltkj7guyec3l4vfmkpxsav268w90xfn | To: 31wd4abnBekRqSBJ6LmALFgtR7zop4gLCf | |||
| 17.06.2022 14:50:43 | |
1 454 BTC | $ 30 364 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e7egtqvttq0ur4mc5vr2wlcdt5rmxjvx9970t | To: 3JGNH5YNnSR6J6x5cPmUwvRpYVWEC8wGiT | |||
| 17.06.2022 14:50:43 | |
940 BTC | $ 19 635 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3duxdvpe68tgnrcv8x2fna0zp2aqcmh2k7ktne | To: 36cptFxPcbvmvyWCxxVC1upWGgL8ZVGrRb | |||
| 17.06.2022 14:50:43 | |
1 999 BTC | $ 41 740 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5shc3nslgn2gq0yf9z77uys6e0m5d2h9n3zt2 | To: 35kX8khd1Jjn2jVtm5spE5bhNBnXNPWbtu | |||
| 17.06.2022 14:50:43 | |
1 051 BTC | $ 21 946 368 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 17.06.2022 14:50:43 | |
391 BTC | $ 8 163 633 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32ok6BnbZ8xTgkMeqENwZYBSbBhbWUo6TG | |||
| 17.06.2022 14:50:00 |  |
16 478 000 XRP | $ 5 331 954 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.06.2022 14:48:13 | |
10 062 ETH | $ 10 950 763 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 646f136cdb22c7e69ddb0dcda35809f1fda3e85d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2022 14:46:14 | |
5 006 421 USDT | $ 5 006 421 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 14:40:14 | |
1 084 BTC | $ 22 605 894 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ncz3y5kRGYAEGW2pxn3gNYBnouY1SAF3o | |||
| 17.06.2022 14:40:14 | |
1 918 BTC | $ 40 011 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PM8zFg7V56JtXP8GNV5dq7nrwXNPQqcmf | To: 3NBXZQ8UAadCKTcnLDm4ZBPnuAT39qHmsU | |||