Whale movements
Last update: 23.08.2026 17:23:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 14:23:30 |  |
798 BTC | $ 16 763 616 | (unknown) | (unknown) |
| Type: transfer | From: 37BpXSBWYC869iVBq9nadsWxFQFdWGBTmH | To: 3KD25Vm1a8anze6nSqd6vp6UhF3cRkK4V6 | |||
| 17.06.2022 14:23:30 | |
1 362 BTC | $ 28 614 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpz3CLSRFncwZwSmDTGU4NWjmKES4uEEH | To: 31xhuKLpnY5HdYNrjgxhscSbQeKytcLYdu | |||
| 17.06.2022 14:23:30 | |
893 BTC | $ 18 768 118 | (unknown) | (unknown) |
| Type: transfer | From: 3PLaS37oYtz7zJCycDneAARBB2oGtwFt2M | To: 3FpwJDhXa98JH4CuvEnmJ3dGrgAeoQMWTJ | |||
| 17.06.2022 14:23:30 | |
1 918 BTC | $ 40 306 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v7665kf0kzdu4csnff23a3yfcdv5azgyy6tap | To: 3PM8zFg7V56JtXP8GNV5dq7nrwXNPQqcmf | |||
| 17.06.2022 14:23:30 | |
1 512 BTC | $ 31 773 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm88f4apks7r6jc08c93duyxy5gykmlt2wfknw9 | To: 38huwwUBPq7RUTeT9Joi3sGqWCy7bEu7pJ | |||
| 17.06.2022 14:23:30 | |
7 986 BTC | $ 167 840 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxursl0z9m75fxcek7tzwcepuwl8kt5q66war7t | To: 341E8noCA1onVJvvtybfpw7hUtaxR3zfqG | |||
| 17.06.2022 14:15:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.06.2022 14:10:11 | |
956 BTC | $ 20 092 246 | (unknown) | (unknown) |
| Type: transfer | From: 3MehaafntcUP7eSsTkbT7oEf2dkmuuqpwD | To: bc1qga0sgxgpcshcm09fufa3s8uaqzxdfudw9gem59 | |||
| 17.06.2022 14:10:11 | |
798 BTC | $ 16 765 509 | (unknown) | (unknown) |
| Type: transfer | From: 36eBhfwDR5mNXjkCzvUKTGi5SutKvFoJS4 | To: 37BpXSBWYC869iVBq9nadsWxFQFdWGBTmH | |||
| 17.06.2022 14:10:11 | |
945 BTC | $ 19 861 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QjDZBJg6Gfz5APJFLGrE8Sd4YFFitK5Bs | To: 3GcTcx6KPzcEYsPmmER8ZYQTrVzkKHW3YS | |||
| 17.06.2022 14:10:11 | |
893 BTC | $ 18 769 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzytuw9uqsykxph5kzhwrxql94dtx0d65ljh85 | To: 3PLaS37oYtz7zJCycDneAARBB2oGtwFt2M | |||
| 17.06.2022 14:06:46 | |
1 918 BTC | $ 40 433 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreqqs0p936x9ln7k3t9svwn05ql8er504zqwws | To: bc1q9v7665kf0kzdu4csnff23a3yfcdv5azgyy6tap | |||
| 17.06.2022 14:06:46 | |
2 244 BTC | $ 47 313 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39q5z7sncndds5guf4h58znv85ngnsj5j2nqq4 | To: 31iDpJa1JwcCm2crDhW3367S8a5L9W6Qwd | |||
| 17.06.2022 14:06:46 | |
1 759 BTC | $ 37 090 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqerzvc8mdusz3s2ts6a52p8ercpavkqyj9nta8 | To: 3GmeCwKYfTSzL2UuN8euZrYTi1X63Jww1t | |||
| 17.06.2022 14:06:46 | |
5 036 BTC | $ 106 172 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80sp2fwjwajw59lwaaepmd0jdxww54msl9fx5h | To: 3D1bLcW3RYM42ht9uyLVyQ8F34Sw8PQ3Za | |||
| 17.06.2022 14:06:46 | |
3 677 BTC | $ 77 507 944 | (unknown) | (unknown) |
| Type: transfer | From: 32PwmC6bAbc78QzGJaZq9X1mg87nkTzrXs | To: bc1qj8uuxh76y29q3ecezz4z50kanh4nj8a0ea9a26 | |||
| 17.06.2022 14:06:46 | |
2 748 BTC | $ 57 942 796 | (unknown) | (unknown) |
| Type: transfer | From: 3D2cqW33E6yLY6i15R4bTxL2Wfn9qUP86R | To: bc1qumh369ty68v6twr65h72gg5naxvmf3sxksek9e | |||
| 17.06.2022 14:06:46 | |
1 999 BTC | $ 42 138 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7hn02av5vemvmxwhyxh3cnkdqru4s72sysh25 | To: bc1qnzdyvvql4h8dckvrsjgemq3xk2vtq4tg46pu87 | |||
| 17.06.2022 14:06:46 | |
3 042 BTC | $ 64 129 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uhtfjntqggzknqmgrve0atew4x978d0jm662t | To: bc1qcz359vqkuhw6saj3p4frrmecpzwpc7gpd5stel | |||
| 17.06.2022 14:06:46 | |
2 620 BTC | $ 55 237 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5yycpl4jc37mr0kltrdcvf6eq63nzv3l96htl | To: bc1qsf7k7z0eqfwkjc00nev4cn6986dv3m9cl5k38x | |||
| 17.06.2022 14:06:46 | |
1 674 BTC | $ 35 300 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QwfE8cQBFqZyzBDViQ4p7dczcky7iaWQt | To: 33jSCCG9VXVnB8f8JcmhM8JfkbZHmJR5Cc | |||
| 17.06.2022 14:06:46 | |
12 421 BTC | $ 261 867 780 | (unknown) | (unknown) |
| Type: transfer | From: 3L4RMLmWUV7npNd9brfcCHpz45G4mScpuH | To: 3AfCmSYSj8HjUFWraMiFBx7sgva7zRhrtD | |||
| 17.06.2022 14:06:46 | |
945 BTC | $ 19 923 010 | (unknown) | (unknown) |
| Type: transfer | From: 3H6VmKWBTCCBu9CjFJT8CFLZ1oexDcGAXB | To: 3QjDZBJg6Gfz5APJFLGrE8Sd4YFFitK5Bs | |||
| 17.06.2022 14:06:46 | |
945 BTC | $ 19 923 010 | (unknown) | (unknown) |
| Type: transfer | From: 3H6VmKWBTCCBu9CjFJT8CFLZ1oexDcGAXB | To: 3QjDZBJg6Gfz5APJFLGrE8Sd4YFFitK5Bs | |||
| 17.06.2022 14:06:46 | |
2 066 BTC | $ 43 559 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz8rfdavqdute3z9gnpzx0qnz437ya7d8h52f4 | To: 32GhQiKTB6TPgD4S9Qng9sZt2an9DT7zxK | |||
| 17.06.2022 14:06:46 | |
2 066 BTC | $ 43 559 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz8rfdavqdute3z9gnpzx0qnz437ya7d8h52f4 | To: 32GhQiKTB6TPgD4S9Qng9sZt2an9DT7zxK | |||
| 17.06.2022 14:06:46 | |
9 208 BTC | $ 194 116 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09fp0s0vzt9kt9utl0szkfel85vtzgvkzx5p2c | To: 3QZFYd3t4ZT2YMi4PdNoV5zRYG3E6VJkba | |||
| 17.06.2022 14:06:46 | |
9 208 BTC | $ 194 116 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09fp0s0vzt9kt9utl0szkfel85vtzgvkzx5p2c | To: 3QZFYd3t4ZT2YMi4PdNoV5zRYG3E6VJkba | |||
| 17.06.2022 14:06:46 | |
1 648 BTC | $ 34 734 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcepe6zrqgvpq0zhqe264asrtl3st4n8rhhkmjx | To: 3N6tKQnEgwn7tq8H8bRgy6aZPQtfJUqFNy | |||
| 17.06.2022 14:06:46 | |
1 648 BTC | $ 34 734 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcepe6zrqgvpq0zhqe264asrtl3st4n8rhhkmjx | To: 3N6tKQnEgwn7tq8H8bRgy6aZPQtfJUqFNy | |||
| 17.06.2022 14:06:46 | |
798 BTC | $ 16 817 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdftfy2qjxcqaa5nekva44tj0tfz48ushae93hv | To: 36eBhfwDR5mNXjkCzvUKTGi5SutKvFoJS4 | |||
| 17.06.2022 14:06:46 | |
798 BTC | $ 16 817 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdftfy2qjxcqaa5nekva44tj0tfz48ushae93hv | To: 36eBhfwDR5mNXjkCzvUKTGi5SutKvFoJS4 | |||
| 17.06.2022 14:06:46 | |
1 505 BTC | $ 31 723 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ex23npqd2635p4jvnx87vfwyu47h9mzynt6p | To: 391M4pscgsQjvakiDEPfvVYJHxGrznSy9J | |||
| 17.06.2022 14:06:46 | |
1 505 BTC | $ 31 723 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ex23npqd2635p4jvnx87vfwyu47h9mzynt6p | To: 391M4pscgsQjvakiDEPfvVYJHxGrznSy9J | |||
| 17.06.2022 14:06:46 | |
970 BTC | $ 20 449 882 | (unknown) | (unknown) |
| Type: transfer | From: 3KfUXs117YRtWEfrtXmd8gMmiPCmB1eV13 | To: 3FBG5HSVx5pJuaQeAoC3rM7QU1K5Vxnkoj | |||
| 17.06.2022 14:06:46 | |
970 BTC | $ 20 449 882 | (unknown) | (unknown) |
| Type: transfer | From: 3KfUXs117YRtWEfrtXmd8gMmiPCmB1eV13 | To: 3FBG5HSVx5pJuaQeAoC3rM7QU1K5Vxnkoj | |||
| 17.06.2022 14:06:46 | |
956 BTC | $ 20 156 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JVUmkhwXVMbUi5qpDobovmMZfQr9FGbW6 | To: 3MehaafntcUP7eSsTkbT7oEf2dkmuuqpwD | |||
| 17.06.2022 14:06:46 | |
956 BTC | $ 20 156 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JVUmkhwXVMbUi5qpDobovmMZfQr9FGbW6 | To: 3MehaafntcUP7eSsTkbT7oEf2dkmuuqpwD | |||
| 17.06.2022 14:06:46 | |
1 092 BTC | $ 23 011 340 | (unknown) | (unknown) |
| Type: transfer | From: 3F3a6LmsH7h5z9egYRbRREaFgVf51Xr2Bf | To: 3MrLcdT1ZfwJeqNgC4zk9hTsuyVxc19jRn | |||
| 17.06.2022 14:06:46 | |
1 092 BTC | $ 23 011 340 | (unknown) | (unknown) |
| Type: transfer | From: 3F3a6LmsH7h5z9egYRbRREaFgVf51Xr2Bf | To: 3MrLcdT1ZfwJeqNgC4zk9hTsuyVxc19jRn | |||
| 17.06.2022 14:06:46 | |
2 427 BTC | $ 51 172 750 | (unknown) | (unknown) |
| Type: transfer | From: 3K1EEaXKDud1oAkmHrrDiormxQAgcx97w3 | To: 3LT6AnEdmDDSAiG4nBXhwgcq3fjZTHgm5G | |||
| 17.06.2022 14:06:46 | |
2 427 BTC | $ 51 172 750 | (unknown) | (unknown) |
| Type: transfer | From: 3K1EEaXKDud1oAkmHrrDiormxQAgcx97w3 | To: 3LT6AnEdmDDSAiG4nBXhwgcq3fjZTHgm5G | |||
| 17.06.2022 14:06:46 | |
1 362 BTC | $ 28 705 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HiyzNBVBWCarrTy8uQSJJ4kKZop1CAr6D | To: 3Bpz3CLSRFncwZwSmDTGU4NWjmKES4uEEH | |||
| 17.06.2022 14:06:46 | |
1 362 BTC | $ 28 705 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HiyzNBVBWCarrTy8uQSJJ4kKZop1CAr6D | To: 3Bpz3CLSRFncwZwSmDTGU4NWjmKES4uEEH | |||
| 17.06.2022 14:06:46 | |
500 BTC | $ 10 540 930 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 17.06.2022 14:06:46 | |
6 500 BTC | $ 137 032 100 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae | |||
| 17.06.2022 14:06:46 | |
6 500 BTC | $ 137 032 100 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae | |||
| 17.06.2022 14:08:14 | |
5 000 ETH | $ 5 457 337 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2022 14:05:12 | |
5 000 ETH | $ 5 463 370 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 17.06.2022 13:49:28 | |
1 679 BTC | $ 35 266 308 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QwfE8cQBFqZyzBDViQ4p7dczcky7iaWQt | |||