Whale movements
Last update: 23.08.2026 17:39:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 13:20:46 |  |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HcXxLGu7LJ4ao6gcikbEqhqx6nciobqzV | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KsdgMtjgTbteHzX7CqxS8RrCC1bEVjC23 | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqGtYecfqDPYD2Rre9qeuzeLTPX6y9h8f | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G374gg3iph7Qu3uxdZGZVmStkTCx1jVdu | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aigh8HRFSzh77eWRuMKum8mZGHuTt2qPp | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18saWjMCchDTGWunefuDJSWNdz4p6KtfBL | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ps82xyKH19oyh4wZGtwuk6WKswf4cA7j6 | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jw1x1wPvdg7f7qGzdfP8ppNXHrPKbhvme | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LnNxARq9tDdvpd4xpKGVTMKFVyZ5aqies | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LnNxARq9tDdvpd4xpKGVTMKFVyZ5aqies | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EDfDpWF3QbK8CzTKGPiWSssrsEkbHwZyN | |||
| 17.06.2022 13:20:46 | |
396 BTC | $ 8 353 275 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aigh8HRFSzh77eWRuMKum8mZGHuTt2qPp | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18saWjMCchDTGWunefuDJSWNdz4p6KtfBL | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18saWjMCchDTGWunefuDJSWNdz4p6KtfBL | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jw1x1wPvdg7f7qGzdfP8ppNXHrPKbhvme | |||
| 17.06.2022 13:20:46 | |
647 BTC | $ 13 631 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LnNxARq9tDdvpd4xpKGVTMKFVyZ5aqies | |||
| 17.06.2022 13:20:46 | |
2 749 BTC | $ 57 942 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyfjy6PoK6QGgUHrKH9ZAj1HkJPTTTXzG | To: 3MthMBVHSWAE1hoKukPPqp4MYT4QFH7tfz | |||
| 17.06.2022 13:20:46 | |
798 BTC | $ 16 817 428 | (unknown) | (unknown) |
| Type: transfer | From: 32xuCRU2PGMLfm74RYWofq2E9xF3xk5NnU | To: 39C78ApvJF1q19uCay5MbSK93hWeoahwfb | |||
| 17.06.2022 13:20:46 | |
2 430 BTC | $ 51 223 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GfynkVEjtUdXvWPxAxF6U79Rro8TSUuio | To: 32T8iyrusvdsA9GzvF85AaSj4F5CTP6awY | |||
| 17.06.2022 13:20:46 | |
1 505 BTC | $ 31 723 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Pscu7PB4T5Z3tfoUvAUGoWmF7AoP83VnD | To: 3FQnBSmtJxhnqkDHR7PxnUC7jSVnMu6sJe | |||
| 17.06.2022 13:20:46 | |
2 251 BTC | $ 47 453 436 | (unknown) | (unknown) |
| Type: transfer | From: 36A2xPaQpHap1fBz7QHA7eHz4Qx4Aq4tBP | To: 3GawwsYhxueDYrUoTU4V2xVMTznCnN599R | |||
| 17.06.2022 13:20:46 | |
1 918 BTC | $ 40 433 824 | (unknown) | (unknown) |
| Type: transfer | From: 3B3XbaJdW3r1wug9h3L11iukfcNQKuP36y | To: 3KB7EGpNoQLeCeZz3GrZEiQUEFGUw83Hrh | |||
| 17.06.2022 13:20:46 | |
3 042 BTC | $ 64 128 140 | (unknown) | (unknown) |
| Type: transfer | From: 37mEe6mHWgyn58JanJt1QsG4fmo8qHDwAZ | To: 35X3G7yMeBBsNXW53xPXigmDZgsDBNYehq | |||
| 17.06.2022 13:20:46 | |
971 BTC | $ 20 470 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjlg4qa4d8d4vf3szfrmdlcjk82n28tpqppgka | To: 3LBydrQjGjWLxtHD1rcwHT4NtY4hXAQVSA | |||
| 17.06.2022 13:20:46 | |
1 760 BTC | $ 37 109 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfswf2ewfx2k3h22ca8v6mu2ky2gux4qml646e | To: 3Jmh5yHWgMWLQg7EmkjUgFgz41GFXo8czp | |||
| 17.06.2022 13:20:46 | |
1 999 BTC | $ 42 139 176 | (unknown) | (unknown) |
| Type: transfer | From: 3C4QVK6m1En2tFxtJaS3rimv4uNxzPja4d | To: bc1qpf73j2kpwwxes43gp7sg93u40nevm7x4us9rf3 | |||
| 17.06.2022 13:20:46 | |
945 BTC | $ 19 924 642 | (unknown) | (unknown) |
| Type: transfer | From: 3PRWoFH9YhuSXFLJwBiZWr3KunDVt4sTZx | To: bc1qn87jw8dr7a0e7zqnu5gmxs47yyp2stgy76pa83 | |||
| 17.06.2022 13:20:46 | |
896 BTC | $ 18 880 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AAU6VEcZFDqGamWseePoos4GX2xMzk3Ky | To: bc1qx6md5mc96vv3vqn4n0fls6dhals6m9mmhmxc8w | |||
| 17.06.2022 13:20:46 | |
2 066 BTC | $ 43 558 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d7psd904a327e6kaujrvjq7dwrmv3259tmzzz | To: bc1qulkgh0d0c8qhya4l5thkgq54x36t7ktpp6x0tt | |||
| 17.06.2022 13:20:46 | |
1 524 BTC | $ 32 120 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52ff5dz3d8s6g2ke975ptn8cmggre2478zcnj9 | To: bc1qm230hhwcmhndmhlcadvlecvyzjc528yrzdtj64 | |||
| 17.06.2022 13:20:46 | |
1 099 BTC | $ 23 166 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhmm77d4djfl2adh62d9r0rkk6e5g04r2etlsn | To: bc1q29n3y6ys99xf37wqa4hedmfljquk2s9mpwmfht | |||
| 17.06.2022 13:20:46 | |
957 BTC | $ 20 167 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq6ax6hhr7m26ptnad99ag66tc296qqg49glwz | To: bc1qg3lk5vu700a3zj0nz4zsypqaqg8flr97ns0h4c | |||
| 17.06.2022 13:20:46 | |
2 623 BTC | $ 55 297 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9devyd2v3yyh8xm56ezqhefd4q5263p825ete8 | To: bc1qcgluduwc4hltu3tky7cj9d6qvj78eq2d95fjcw | |||
| 17.06.2022 13:20:46 | |
1 648 BTC | $ 34 734 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QUfgXMNraxWH6kZTsUVXwfwUwPXZYLZ6Z | To: 3AvThK925YkGkiG1CkVKcBLKbxoXEAMChS | |||
| 17.06.2022 13:20:46 | |
1 463 BTC | $ 30 834 862 | (unknown) | (unknown) |
| Type: transfer | From: 38ESuzzriQJiN1nT7Tyx8cnnoCztMweqWR | To: 3QdkHDifVid1xKSbx4yYRUD3vwnBFLDrFY | |||
| 17.06.2022 13:20:46 | |
7 986 BTC | $ 168 364 560 | (unknown) | (unknown) |
| Type: transfer | From: 3G1qyUU72dXd3KcoMUtdwWifDivvoyBVNQ | To: 3C78geb6NyKfuq3y5ikso8Pa8P4NEz4HZq | |||
| 17.06.2022 13:20:46 | |
1 362 BTC | $ 28 704 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqmkm6gkjym9jxcyyn8hjhas3q4wupm2uzxhxn | To: 38dn5AX2qE65wTFLweizs4DUwaixeKHa4t | |||
| 17.06.2022 13:20:46 | |
250 BTC | $ 5 264 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | |||
| 17.06.2022 13:20:46 | |
1 000 BTC | $ 21 081 430 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 17.06.2022 13:20:46 | |
594 BTC | $ 12 512 641 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3LibifPZdMvEMhEuXrB1FTHLTm71FVYhWR | |||
| 17.06.2022 13:20:46 | |
1 500 BTC | $ 31 624 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6l6pxxhwu8kqrkt78wrj6l2p6sl2jf2d9lkd74khqlv4rl0dufqsjec2h | |||
| 17.06.2022 13:18:13 |  |
9 969 654 USDT | $ 9 969 654 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.06.2022 13:13:30 | |
13 813 544 USDT | $ 13 813 544 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 13:04:30 | |
2 251 BTC | $ 47 384 948 | (unknown) | (unknown) |
| Type: transfer | From: 38FnBnhKVkJx75YpoAaKNsiA3viE7uPSXm | To: 36A2xPaQpHap1fBz7QHA7eHz4Qx4Aq4tBP | |||
| 17.06.2022 13:04:30 | |
1 505 BTC | $ 31 677 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk5X6gpiHmYbXVQHxUC3UYG8RuSAWuR1A | To: 3Pscu7PB4T5Z3tfoUvAUGoWmF7AoP83VnD | |||
| 17.06.2022 13:04:30 | |
2 749 BTC | $ 57 859 516 | (unknown) | (unknown) |
| Type: transfer | From: 364mQYNXYkyVpuu1VevSDkFEo9xM8AYuaS | To: 3Fyfjy6PoK6QGgUHrKH9ZAj1HkJPTTTXzG | |||
| 17.06.2022 13:04:30 | |
7 989 BTC | $ 168 175 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LxFJgqg2LLb8AzW38eqsMJEzHJRrtxWSV | To: 3G1qyUU72dXd3KcoMUtdwWifDivvoyBVNQ | |||
| 17.06.2022 13:04:30 | |
2 430 BTC | $ 51 148 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DYd7wVUwuhgNm6bre1pPE7UsFdbyshaGU | To: 3GfynkVEjtUdXvWPxAxF6U79Rro8TSUuio | |||
| 17.06.2022 13:04:30 | |
2 751 BTC | $ 57 912 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JapKSZ5HmTpodKGskoqiUEyYrAefcXGYb | To: 364mQYNXYkyVpuu1VevSDkFEo9xM8AYuaS | |||