Whale movements
Last update: 23.08.2026 17:24:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 14:40:14 |  |
942 BTC | $ 19 657 712 | (unknown) | (unknown) |
| Type: transfer | From: 3J14JTAZ5XMqPcp7zUsEub6oWPWA1ZBLHg | To: 3QhP2bMeYJwQTybS2M6DRrg2APA7TJXrmy | |||
| 17.06.2022 14:40:14 | |
1 757 BTC | $ 36 662 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AQbYgg7oHwySZD3bwskzMweGXoSDHbWQX | To: 3Hyf1c1idyiPAeGe6pHVcpZKtLcqTwgibF | |||
| 17.06.2022 14:40:14 | |
1 512 BTC | $ 31 541 722 | (unknown) | (unknown) |
| Type: transfer | From: 38huwwUBPq7RUTeT9Joi3sGqWCy7bEu7pJ | To: 3AVuQ7YYLhP55U9XX4as8wQjNDUYGLoGM3 | |||
| 17.06.2022 14:40:14 | |
891 BTC | $ 18 579 002 | (unknown) | (unknown) |
| Type: transfer | From: 3FpwJDhXa98JH4CuvEnmJ3dGrgAeoQMWTJ | To: 3JWmowUKSaHmMrndtUhnvKQZH5jg1CNBwV | |||
| 17.06.2022 14:40:14 | |
2 748 BTC | $ 57 336 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7gpah7ctul6vdrl8ppdajtrx0ftg65vlds2du | To: 3E4wVzq6nnHic8LyaQALS3QQpnVsmnYLfJ | |||
| 17.06.2022 14:40:14 | |
955 BTC | $ 19 920 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tqe0s4tr57eck7m4qyu08lugmc9yfas9zxrz8 | To: 3Kv74xELFnNwSudfCuggf4tCgdssz5aMrX | |||
| 17.06.2022 14:40:14 | |
1 674 BTC | $ 34 929 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3h0pak5j2mhhgpmrz5cedurc2dm00eys4p867 | To: 37cqKMCk4Jfva9Xf2V8MaJwZ5pCVAHKduY | |||
| 17.06.2022 14:40:14 | |
798 BTC | $ 16 641 057 | (unknown) | (unknown) |
| Type: transfer | From: 3KD25Vm1a8anze6nSqd6vp6UhF3cRkK4V6 | To: bc1qr7ef69nn9v9echwf6mt57r4d4sanha6frhpgsa | |||
| 17.06.2022 14:40:14 | |
940 BTC | $ 19 615 986 | (unknown) | (unknown) |
| Type: transfer | From: 3N65ukuaLwAfG85ZxtRH9ztoMn5PT7WRGB | To: bc1q3duxdvpe68tgnrcv8x2fna0zp2aqcmh2k7ktne | |||
| 17.06.2022 14:40:14 | |
5 036 BTC | $ 105 067 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QmC8okZ7B2wdGoSpRqmqMwit7PZU589Vd | To: bc1qcumflgzlr9w6gn4v5yykklt7z4fhfkkd0uv9qa | |||
| 17.06.2022 14:40:14 | |
1 350 BTC | $ 28 169 288 | (unknown) | (unknown) |
| Type: transfer | From: 31xhuKLpnY5HdYNrjgxhscSbQeKytcLYdu | To: bc1qe9lfagc2zcwg244rkphur2l8d8twzejmf9gcnl | |||
| 17.06.2022 14:40:14 | |
2 422 BTC | $ 50 519 564 | (unknown) | (unknown) |
| Type: transfer | From: 34eoYA2UZLKDmrUeYiNKMr8vEobnC4Aep5 | To: bc1qg8t8aes967wdy7pcnxn7a5rng4aduhx7088m2j | |||
| 17.06.2022 14:40:14 | |
3 042 BTC | $ 63 460 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uvrz2jxgxk0vk5c5l5vz75wp2vep9uaturq88 | To: 3JT3cyCrNmbRKyuuEUH8xXZyFEpjouHfoH | |||
| 17.06.2022 14:40:14 | |
1 505 BTC | $ 31 392 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yj6ffql2hv34gtucwkg0xau5mq0a7vksaqsc2 | To: 3E6h69M4RvNAtTG8ip24Le48BwmiEuXwXx | |||
| 17.06.2022 14:40:14 | |
1 091 BTC | $ 22 769 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtzlren4spejha6wjf88tykwkepxjp9x8r24p2 | To: 3MTQ3YghDydxKcSJU758UdeBV9zZu4QNpZ | |||
| 17.06.2022 14:40:14 | |
2 616 BTC | $ 54 567 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q605cpm52nvhm7pf9a2gxpapumeuafexdfh8u6w | To: 3FCNHA1xpAYBTdJENEfgABV2Fi6HAEuz8r | |||
| 17.06.2022 14:40:14 | |
3 677 BTC | $ 76 701 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6r3pjgqetgxrazzcme82zucpyy8ywqdzjm7ny | To: 3N4CkCMFUpyMYaTZuuDWvKtoA8Ex5EzQFB | |||
| 17.06.2022 14:40:14 | |
2 244 BTC | $ 46 820 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ev0yg6j80fp84jrpr5prkflsvlaedhs8l6xa | To: bc1qg5hktt92frt324kjz3yrs9lc6t2nsfy4x2xvz7 | |||
| 17.06.2022 14:40:14 | |
1 648 BTC | $ 34 372 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23a8rflfjuyzuv0eqr88hg52s5tj80z8um7u30 | To: bc1qaxkzt30ltkj7guyec3l4vfmkpxsav268w90xfn | |||
| 17.06.2022 14:40:14 | |
1 999 BTC | $ 41 698 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ma7rnnk09kst2jatw2s85dyxuad2wyj46kvp6 | To: bc1qs5shc3nslgn2gq0yf9z77uys6e0m5d2h9n3zt2 | |||
| 17.06.2022 14:40:14 | |
2 066 BTC | $ 43 101 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3k87dy3ha9y5k46r948v8gsa2yat57mazpaua | To: bc1q4qg9345xxau57v66ste3ycykxl2paudm2prj9m | |||
| 17.06.2022 14:40:14 | |
7 165 BTC | $ 149 473 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rmkpf2zmdml5290hy3gcrd9vc3sm8edrahx5u | To: bc1q2c4x47j2meenchn702qeuqk3vxl48wera54pve | |||
| 17.06.2022 14:40:14 | |
1 454 BTC | $ 30 332 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzl89gwcvsfqs2k2ct5ajggmd3gnkju9r5mn3t | To: bc1q3e7egtqvttq0ur4mc5vr2wlcdt5rmxjvx9970t | |||
| 17.06.2022 14:40:14 | |
250 BTC | $ 5 215 625 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qje64gajsarq8fzsunyvlxh48v4vn8qjdemtjlq | |||
| 17.06.2022 14:40:14 | |
1 700 BTC | $ 35 466 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.06.2022 14:37:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 17.06.2022 14:35:09 |  |
10 052 700 USDT | $ 10 052 700 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 17.06.2022 14:30:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 14:26:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.06.2022 14:24:00 | |
12 421 BTC | $ 261 050 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AfCmSYSj8HjUFWraMiFBx7sgva7zRhrtD | To: bc1qswxxc4f0zgehgamqxnjwqs4v2vsvzyar28mmrj | |||
| 17.06.2022 14:23:30 | |
250 BTC | $ 5 254 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Gk25ZeB4V44NpNjm4p7tcXe7D51FsdsKi | To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 | |||
| 17.06.2022 14:23:30 | |
250 BTC | $ 5 254 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gk25ZeB4V44NpNjm4p7tcXe7D51FsdsKi | |||
| 17.06.2022 14:23:30 | |
1 505 BTC | $ 31 624 814 | (unknown) | (unknown) |
| Type: transfer | From: 391M4pscgsQjvakiDEPfvVYJHxGrznSy9J | To: bc1q7yj6ffql2hv34gtucwkg0xau5mq0a7vksaqsc2 | |||
| 17.06.2022 14:23:30 | |
2 244 BTC | $ 47 165 052 | (unknown) | (unknown) |
| Type: transfer | From: 31iDpJa1JwcCm2crDhW3367S8a5L9W6Qwd | To: bc1qr4ev0yg6j80fp84jrpr5prkflsvlaedhs8l6xa | |||
| 17.06.2022 14:23:30 | |
1 674 BTC | $ 35 186 770 | (unknown) | (unknown) |
| Type: transfer | From: 33jSCCG9VXVnB8f8JcmhM8JfkbZHmJR5Cc | To: bc1qg3h0pak5j2mhhgpmrz5cedurc2dm00eys4p867 | |||
| 17.06.2022 14:23:30 | |
1 454 BTC | $ 30 556 368 | (unknown) | (unknown) |
| Type: transfer | From: 3C7UJ9kJbg8tyHoJTLPyUN4SXocR9VpnEe | To: bc1qwzl89gwcvsfqs2k2ct5ajggmd3gnkju9r5mn3t | |||
| 17.06.2022 14:23:30 | |
7 165 BTC | $ 150 575 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AKyCKD3CQE58QUvTMgE46GYdtuibh8vWa | To: bc1q9rmkpf2zmdml5290hy3gcrd9vc3sm8edrahx5u | |||
| 17.06.2022 14:23:30 | |
2 066 BTC | $ 43 419 652 | (unknown) | (unknown) |
| Type: transfer | From: 32GhQiKTB6TPgD4S9Qng9sZt2an9DT7zxK | To: bc1qq3k87dy3ha9y5k46r948v8gsa2yat57mazpaua | |||
| 17.06.2022 14:23:30 | |
9 208 BTC | $ 193 510 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QZFYd3t4ZT2YMi4PdNoV5zRYG3E6VJkba | To: bc1qzpu2tng2fx96p2w2jj02lxykj4rarvguqdc8y5 | |||
| 17.06.2022 14:23:30 | |
1 091 BTC | $ 22 937 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MrLcdT1ZfwJeqNgC4zk9hTsuyVxc19jRn | To: bc1qjtzlren4spejha6wjf88tykwkepxjp9x8r24p2 | |||
| 17.06.2022 14:23:30 | |
1 648 BTC | $ 34 626 092 | (unknown) | (unknown) |
| Type: transfer | From: 3N6tKQnEgwn7tq8H8bRgy6aZPQtfJUqFNy | To: bc1q23a8rflfjuyzuv0eqr88hg52s5tj80z8um7u30 | |||
| 17.06.2022 14:23:30 | |
1 999 BTC | $ 42 006 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzdyvvql4h8dckvrsjgemq3xk2vtq4tg46pu87 | To: bc1q6ma7rnnk09kst2jatw2s85dyxuad2wyj46kvp6 | |||
| 17.06.2022 14:23:30 | |
3 677 BTC | $ 77 266 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8uuxh76y29q3ecezz4z50kanh4nj8a0ea9a26 | To: bc1qr6r3pjgqetgxrazzcme82zucpyy8ywqdzjm7ny | |||
| 17.06.2022 14:23:30 | |
3 042 BTC | $ 63 928 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz359vqkuhw6saj3p4frrmecpzwpc7gpd5stel | To: bc1q7uvrz2jxgxk0vk5c5l5vz75wp2vep9uaturq88 | |||
| 17.06.2022 14:23:30 | |
2 620 BTC | $ 55 063 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf7k7z0eqfwkjc00nev4cn6986dv3m9cl5k38x | To: bc1q605cpm52nvhm7pf9a2gxpapumeuafexdfh8u6w | |||
| 17.06.2022 14:23:30 | |
2 748 BTC | $ 57 758 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumh369ty68v6twr65h72gg5naxvmf3sxksek9e | To: bc1qn7gpah7ctul6vdrl8ppdajtrx0ftg65vlds2du | |||
| 17.06.2022 14:23:30 | |
1 757 BTC | $ 36 932 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GmeCwKYfTSzL2UuN8euZrYTi1X63Jww1t | To: 3AQbYgg7oHwySZD3bwskzMweGXoSDHbWQX | |||
| 17.06.2022 14:23:30 | |
2 422 BTC | $ 50 892 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LT6AnEdmDDSAiG4nBXhwgcq3fjZTHgm5G | To: 34eoYA2UZLKDmrUeYiNKMr8vEobnC4Aep5 | |||
| 17.06.2022 14:23:30 | |
945 BTC | $ 19 860 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GcTcx6KPzcEYsPmmER8ZYQTrVzkKHW3YS | To: 3J14JTAZ5XMqPcp7zUsEub6oWPWA1ZBLHg | |||
| 17.06.2022 14:23:30 | |
940 BTC | $ 19 760 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FBG5HSVx5pJuaQeAoC3rM7QU1K5Vxnkoj | To: 3N65ukuaLwAfG85ZxtRH9ztoMn5PT7WRGB | |||