Whale movements
Last update: 23.08.2026 17:33:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 13:49:28 |  |
798 BTC | $ 16 750 871 | (unknown) | (unknown) |
| Type: transfer | From: 3CmJ68xH6qQYheBjEsK8WYeTTjhk4Tn9A4 | To: bc1qdftfy2qjxcqaa5nekva44tj0tfz48ushae93hv | |||
| 17.06.2022 13:46:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | |||
| 17.06.2022 13:46:45 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 32e1952bb358fecf81bb8074401436ad27fe9fa3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.06.2022 13:45:46 | |
338 BTC | $ 7 107 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgxjrvq2awy69z8qvjg56yraeryeqj0ugl5nh9 | To: bc1qgd3w20xpm3s5m2tymm3w3gs74p5pkper39as8r | |||
| 17.06.2022 13:45:46 | |
306 BTC | $ 6 444 053 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.06.2022 13:45:46 | |
1 092 BTC | $ 22 958 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29n3y6ys99xf37wqa4hedmfljquk2s9mpwmfht | To: 3F3a6LmsH7h5z9egYRbRREaFgVf51Xr2Bf | |||
| 17.06.2022 13:45:46 | |
12 421 BTC | $ 261 260 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv52wnt23rdpva4qejpwte387hy0q8lytgzjdjv | To: 3L4RMLmWUV7npNd9brfcCHpz45G4mScpuH | |||
| 17.06.2022 13:45:46 | |
3 042 BTC | $ 63 980 492 | (unknown) | (unknown) |
| Type: transfer | From: 35X3G7yMeBBsNXW53xPXigmDZgsDBNYehq | To: bc1q3uhtfjntqggzknqmgrve0atew4x978d0jm662t | |||
| 17.06.2022 13:45:46 | |
1 505 BTC | $ 31 650 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FQnBSmtJxhnqkDHR7PxnUC7jSVnMu6sJe | To: bc1qn3ex23npqd2635p4jvnx87vfwyu47h9mzynt6p | |||
| 17.06.2022 13:45:46 | |
1 462 BTC | $ 30 758 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QdkHDifVid1xKSbx4yYRUD3vwnBFLDrFY | To: bc1q97k2chtdkjg3arnauycd698nql07n894vnqu5y | |||
| 17.06.2022 13:45:46 | |
1 648 BTC | $ 34 654 308 | (unknown) | (unknown) |
| Type: transfer | From: 3AvThK925YkGkiG1CkVKcBLKbxoXEAMChS | To: bc1qcepe6zrqgvpq0zhqe264asrtl3st4n8rhhkmjx | |||
| 17.06.2022 13:45:46 | |
1 760 BTC | $ 37 013 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmh5yHWgMWLQg7EmkjUgFgz41GFXo8czp | To: bc1qqerzvc8mdusz3s2ts6a52p8ercpavkqyj9nta8 | |||
| 17.06.2022 13:45:46 | |
1 918 BTC | $ 40 339 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KB7EGpNoQLeCeZz3GrZEiQUEFGUw83Hrh | To: bc1qreqqs0p936x9ln7k3t9svwn05ql8er504zqwws | |||
| 17.06.2022 13:45:46 | |
2 251 BTC | $ 47 344 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GawwsYhxueDYrUoTU4V2xVMTznCnN599R | To: bc1q39q5z7sncndds5guf4h58znv85ngnsj5j2nqq4 | |||
| 17.06.2022 13:45:46 | |
1 999 BTC | $ 42 040 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf73j2kpwwxes43gp7sg93u40nevm7x4us9rf3 | To: bc1qy7hn02av5vemvmxwhyxh3cnkdqru4s72sysh25 | |||
| 17.06.2022 13:45:46 | |
2 066 BTC | $ 43 458 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulkgh0d0c8qhya4l5thkgq54x36t7ktpp6x0tt | To: bc1qgz8rfdavqdute3z9gnpzx0qnz437ya7d8h52f4 | |||
| 17.06.2022 13:45:46 | |
9 208 BTC | $ 193 666 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ukkh058kay3wqkgerky0anm84z05yxc84mpl | To: bc1q09fp0s0vzt9kt9utl0szkfel85vtzgvkzx5p2c | |||
| 17.06.2022 13:45:46 | |
1 512 BTC | $ 31 800 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm230hhwcmhndmhlcadvlecvyzjc528yrzdtj64 | To: bc1qfrdj92lmpg4t7wu5ax92gvdvex089r7vrr9gvd | |||
| 17.06.2022 13:45:46 | |
2 620 BTC | $ 55 112 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgluduwc4hltu3tky7cj9d6qvj78eq2d95fjcw | To: bc1qm5yycpl4jc37mr0kltrdcvf6eq63nzv3l96htl | |||
| 17.06.2022 13:45:46 | |
2 748 BTC | $ 57 808 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MthMBVHSWAE1hoKukPPqp4MYT4QFH7tfz | To: 3D2cqW33E6yLY6i15R4bTxL2Wfn9qUP86R | |||
| 17.06.2022 13:45:46 | |
971 BTC | $ 20 423 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LBydrQjGjWLxtHD1rcwHT4NtY4hXAQVSA | To: 3KfUXs117YRtWEfrtXmd8gMmiPCmB1eV13 | |||
| 17.06.2022 13:45:46 | |
7 165 BTC | $ 150 700 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ss32kuwhtch46a3q6y5gutwljn694ya0ugm4m | To: bc1qe7yuzvh7mjr6sf8lhcemytnm4gjc4u5uzmg4gd | |||
| 17.06.2022 13:45:46 | |
3 677 BTC | $ 77 328 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx082ataf7l80amvxqrtfg8tzkurrvjycdmzse | To: 32PwmC6bAbc78QzGJaZq9X1mg87nkTzrXs | |||
| 17.06.2022 13:45:46 | |
896 BTC | $ 18 836 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6md5mc96vv3vqn4n0fls6dhals6m9mmhmxc8w | To: 3DebBGHsW37hdTJUVwWpvcsoT633kxNLXq | |||
| 17.06.2022 13:45:46 | |
957 BTC | $ 20 120 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3lk5vu700a3zj0nz4zsypqaqg8flr97ns0h4c | To: 3JVUmkhwXVMbUi5qpDobovmMZfQr9FGbW6 | |||
| 17.06.2022 13:45:46 | |
945 BTC | $ 19 876 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn87jw8dr7a0e7zqnu5gmxs47yyp2stgy76pa83 | To: 3H6VmKWBTCCBu9CjFJT8CFLZ1oexDcGAXB | |||
| 17.06.2022 13:45:46 | |
798 BTC | $ 16 778 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KD2kZp2DydnPb9SRcC7HjJixYEMjJuaCF | To: 3CmJ68xH6qQYheBjEsK8WYeTTjhk4Tn9A4 | |||
| 17.06.2022 13:45:46 | |
798 BTC | $ 16 778 680 | (unknown) | (unknown) |
| Type: transfer | From: 39C78ApvJF1q19uCay5MbSK93hWeoahwfb | To: 3KD2kZp2DydnPb9SRcC7HjJixYEMjJuaCF | |||
| 17.06.2022 13:45:46 | |
1 362 BTC | $ 28 638 432 | (unknown) | (unknown) |
| Type: transfer | From: 38dn5AX2qE65wTFLweizs4DUwaixeKHa4t | To: 3HiyzNBVBWCarrTy8uQSJJ4kKZop1CAr6D | |||
| 17.06.2022 13:45:46 | |
7 986 BTC | $ 167 977 200 | (unknown) | (unknown) |
| Type: transfer | From: 3C78geb6NyKfuq3y5ikso8Pa8P4NEz4HZq | To: 3C8KHWNVmq1m3jBZcPgjjcyU4nuHbMJKYx | |||
| 17.06.2022 13:45:46 | |
2 430 BTC | $ 51 104 470 | (unknown) | (unknown) |
| Type: transfer | From: 32T8iyrusvdsA9GzvF85AaSj4F5CTP6awY | To: 3K1EEaXKDud1oAkmHrrDiormxQAgcx97w3 | |||
| 17.06.2022 13:45:46 | |
501 BTC | $ 10 537 496 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 17.06.2022 13:45:46 | |
350 BTC | $ 7 361 315 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 31pvbAfa1s7WAE2S62yG7oMU3ddJHSMbY8 | |||
| 17.06.2022 13:45:46 | |
5 038 BTC | $ 105 957 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nfhe0mstvwahfsl73qz99mzn2x7q2ns28h8nu | To: bc1q80sp2fwjwajw59lwaaepmd0jdxww54msl9fx5h | |||
| 17.06.2022 13:45:46 | |
247 BTC | $ 5 185 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 17.06.2022 13:45:46 | |
247 BTC | $ 5 185 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 17.06.2022 13:45:46 | |
394 BTC | $ 8 277 268 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LibifPZdMvEMhEuXrB1FTHLTm71FVYhWR | To: 3CVu7koABX3QKAUBt1wwxK6f5gmsovAi9v | |||
| 17.06.2022 13:45:46 | |
394 BTC | $ 8 277 268 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LibifPZdMvEMhEuXrB1FTHLTm71FVYhWR | To: 3CVu7koABX3QKAUBt1wwxK6f5gmsovAi9v | |||
| 17.06.2022 13:45:46 | |
5 000 BTC | $ 105 164 640 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.06.2022 13:45:46 | |
5 000 BTC | $ 105 164 640 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.06.2022 13:45:46 | |
2 000 BTC | $ 42 065 856 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.06.2022 13:44:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | |||
| 17.06.2022 13:42:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | |||
| 17.06.2022 13:34:36 | |
12 796 877 USDT | $ 12 796 877 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.06.2022 13:33:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 13:33:20 | |
12 886 877 USDT | $ 12 886 877 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 13:31:21 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 17.06.2022 13:21:21 |  |
16 478 000 XRP | $ 5 412 034 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MWD6HtxxL4UgdqH5VCNUaLME4QEUKuHt5 | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KsdgMtjgTbteHzX7CqxS8RrCC1bEVjC23 | |||