Whale movements
Last update: 23.08.2026 17:46:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 13:04:30 |  |
12 422 BTC | $ 261 479 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljr67m422hn7xzp2xd675reh7z4q0kxgjrv7ph | To: bc1qv52wnt23rdpva4qejpwte387hy0q8lytgzjdjv | |||
| 17.06.2022 13:04:30 | |
971 BTC | $ 20 444 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q427av4wxr4vwl8e9c0h5f6kq3q3n8f4xf7qv4z | To: bc1q4vcas43kemln2ydpx44un6jfm8hzu8jm8gergd | |||
| 17.06.2022 13:04:30 | |
971 BTC | $ 20 444 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyt5yregf0t4dj4vntdhzpd6k9mzxqu2u05wwl | To: bc1q427av4wxr4vwl8e9c0h5f6kq3q3n8f4xf7qv4z | |||
| 17.06.2022 13:04:30 | |
798 BTC | $ 16 795 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GnVQpmqwF82gmYX4Q61F4VbovZpZ5UMTq | To: 3NN3V3bwxHAPNar99qBbAVn2mUYveb5Cv5 | |||
| 17.06.2022 13:04:30 | |
798 BTC | $ 16 795 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwe5cavj7nkgscjgult0ve495rzl7sd9yahckf | To: 3GnVQpmqwF82gmYX4Q61F4VbovZpZ5UMTq | |||
| 17.06.2022 13:04:30 | |
1 463 BTC | $ 30 789 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlnl5x0t27uymshnwv5n43vekpucc0ep2lqk0z | To: 38ESuzzriQJiN1nT7Tyx8cnnoCztMweqWR | |||
| 17.06.2022 13:04:30 | |
1 472 BTC | $ 30 979 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxrenleksrw8jhnyegl4gd75yv4f6az0avfpgy | To: bc1qzlnl5x0t27uymshnwv5n43vekpucc0ep2lqk0z | |||
| 17.06.2022 13:04:30 | |
1 472 BTC | $ 30 979 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmet24fts2pqrtzcw3rehuzw9c00yk8av0cjn4 | To: bc1qyxrenleksrw8jhnyegl4gd75yv4f6az0avfpgy | |||
| 17.06.2022 13:04:30 | |
1 760 BTC | $ 37 055 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MVr476YorfskU8uKswYyHbNeLBFyRRXXa | To: 3GpVchV3fb2gzMqgE9USCis27dYmizHuMV | |||
| 17.06.2022 13:04:30 | |
2 751 BTC | $ 57 912 650 | (unknown) | (unknown) |
| Type: transfer | From: 35Tn81QpL92PaAE4JrR1z2rhi1G7ddRG1o | To: 3JapKSZ5HmTpodKGskoqiUEyYrAefcXGYb | |||
| 17.06.2022 13:04:30 | |
1 760 BTC | $ 37 056 252 | (unknown) | (unknown) |
| Type: transfer | From: 3ABaPHdqiwV8XKQrsZQ2q6tiuqPPf2oFbR | To: 3MVr476YorfskU8uKswYyHbNeLBFyRRXXa | |||
| 17.06.2022 13:04:30 | |
6 000 BTC | $ 126 300 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | |||
| 17.06.2022 13:04:30 | |
959 BTC | $ 20 182 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q447nhmd70lmqascdksuxyxecdyx0z54gsr22j0 | To: 35gHQo5EA3CvrKjHQMqdZNbVYt51b7bzBv | |||
| 17.06.2022 13:04:30 | |
1 648 BTC | $ 34 683 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe07hxcxjzyr0qr0dqnhe4n46kn2h6dgq7j58yf | To: 3QUfgXMNraxWH6kZTsUVXwfwUwPXZYLZ6Z | |||
| 17.06.2022 13:04:30 | |
1 648 BTC | $ 34 684 136 | (unknown) | (unknown) |
| Type: transfer | From: 39JyCdgTqUbRmD342o5urk1NZcefyC33Eq | To: bc1qe07hxcxjzyr0qr0dqnhe4n46kn2h6dgq7j58yf | |||
| 17.06.2022 13:04:30 | |
1 648 BTC | $ 34 684 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nt9czem3re49n7hqqc7a7ecqfkpge3eysgrts | To: 39JyCdgTqUbRmD342o5urk1NZcefyC33Eq | |||
| 17.06.2022 13:04:30 | |
7 165 BTC | $ 150 831 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ssjs5d5a7u4mkeydjtv9xqggfmz0va7vjrzjs | To: bc1q2thrr75cqg4xsukj438fz32mgkl04dahd5dfuh | |||
| 17.06.2022 13:04:30 | |
7 165 BTC | $ 150 832 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp8W6ZEUPbLzKY7U6McaSivgYKzpbvUTJ | To: bc1q4ssjs5d5a7u4mkeydjtv9xqggfmz0va7vjrzjs | |||
| 17.06.2022 13:04:30 | |
262 BTC | $ 5 515 231 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 17.06.2022 13:04:30 | |
416 BTC | $ 8 752 571 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qxzuldrayl0tstt04vs4mulv95mvnr34wzdpktxukue7a07lmc2uq0yn5w4 | |||
| 17.06.2022 13:04:30 | |
446 BTC | $ 9 380 639 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qvqp00nuktt7clrq3wdyluqpn2a4p6ssdl27cdc7lx7quw30xzgns2gxazl | |||
| 17.06.2022 13:04:30 | |
600 BTC | $ 12 630 299 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 17.06.2022 13:03:15 |  |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2022 12:50:18 | |
14 741 492 USDT | $ 14 741 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 12:46:00 | |
7 000 ETH | $ 7 700 640 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2022 12:46:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 17.06.2022 12:41:25 | |
10 000 ETH | $ 10 902 616 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 17.06.2022 12:40:51 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 12:40:24 | |
141 215 200 USDT | $ 141 215 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.06.2022 12:38:39 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 17.06.2022 12:33:18 | |
9 389 999 USDT | $ 9 389 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLXStG1U4DAd3BjUafUE2SRZTQ4iSpLprt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.06.2022 12:31:39 | |
9 389 999 USDT | $ 9 389 999 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TLXStG1U4DAd3BjUafUE2SRZTQ4iSpLprt | |||
| 17.06.2022 12:28:27 | |
534 BTC | $ 11 200 586 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MF327dGYtTaRq5TvnxV7JbhUBgr5p3Fvg | |||
| 17.06.2022 12:28:27 | |
647 BTC | $ 13 563 115 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MF327dGYtTaRq5TvnxV7JbhUBgr5p3Fvg | |||
| 17.06.2022 12:28:27 | |
647 BTC | $ 13 563 115 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Khvu5woGRGeDyZjvMSLdVbyTTeR59zuJr | |||
| 17.06.2022 12:28:27 | |
647 BTC | $ 13 563 115 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MF327dGYtTaRq5TvnxV7JbhUBgr5p3Fvg | |||
| 17.06.2022 12:28:27 | |
647 BTC | $ 13 563 115 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MF327dGYtTaRq5TvnxV7JbhUBgr5p3Fvg | |||
| 17.06.2022 12:28:27 | |
647 BTC | $ 13 563 115 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MF327dGYtTaRq5TvnxV7JbhUBgr5p3Fvg | |||
| 17.06.2022 12:28:27 | |
647 BTC | $ 13 563 115 | (unknown) | (unknown) |
| Type: transfer | From: 1ErLgyZKiQM63XBiKwQ3BnnX4ZC1pDUYdp | To: 1G374gg3iph7Qu3uxdZGZVmStkTCx1jVdu | |||
| 17.06.2022 12:28:27 | |
647 BTC | $ 13 563 115 | (unknown) | (unknown) |
| Type: transfer | From: 14bRsEJD51j9Cgyk4SdgdKLZH5zFK1bgKr | To: 1Khvu5woGRGeDyZjvMSLdVbyTTeR59zuJr | |||
| 17.06.2022 12:28:27 | |
647 BTC | $ 13 563 115 | (unknown) | (unknown) |
| Type: transfer | From: 1CAUh6FpiYLoE9vMMZZoPHXZ2trZMtb2C1 | To: 1EDfDpWF3QbK8CzTKGPiWSssrsEkbHwZyN | |||
| 17.06.2022 12:28:27 | |
647 BTC | $ 13 563 115 | (unknown) | (unknown) |
| Type: transfer | From: 14x3piJArxTmxCLjgiLcsmBuDgHhgAwuAD | To: 1Khvu5woGRGeDyZjvMSLdVbyTTeR59zuJr | |||
| 17.06.2022 12:28:27 | |
385 BTC | $ 8 073 279 | (unknown) | (unknown) |
| Type: transfer | From: 1BmFtxqekRYxvSnZSK6bMWiDZwzH2WAfZn | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 17.06.2022 12:28:27 | |
1 000 BTC | $ 20 975 002 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 17.06.2022 12:28:27 | |
1 918 BTC | $ 40 232 770 | (unknown) | (unknown) |
| Type: transfer | From: 3L7dcmjQ5wK8ZBmraaN4Jw6p7oo39i9NaZ | To: 3KAXbdY1X35o7oK1caTdQvmto3msDscFVT | |||
| 17.06.2022 12:28:27 | |
1 362 BTC | $ 28 573 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KD8xNmUjYKjBW9V2hsSqtVtbKwCM2zHjQ | To: 3Fec8F95DHnXmPtVUDmdLV78qofVcr4SGK | |||
| 17.06.2022 12:28:27 | |
2 049 BTC | $ 42 983 180 | (unknown) | (unknown) |
| Type: transfer | From: 3F9QcgmkAxAKV7cmnCuMZrP11UQGUJMX7h | To: 39ZhGbN4ECboxi2u9updg2ZbyXLM8cydq4 | |||
| 17.06.2022 12:28:27 | |
1 760 BTC | $ 36 923 456 | (unknown) | (unknown) |
| Type: transfer | From: 37gWe4yrgx6XT49MYv7zjWfbw47Er4xXLy | To: 3ABaPHdqiwV8XKQrsZQ2q6tiuqPPf2oFbR | |||
| 17.06.2022 12:28:27 | |
1 524 BTC | $ 31 959 826 | (unknown) | (unknown) |
| Type: transfer | From: 3JLkKF8LpjhcujZVx5yeYG2agP8KCLFmFw | To: 3CyssnjnpPnp6BhGMTZ1ZSGe1rwxEngfi8 | |||
| 17.06.2022 12:28:27 | |
1 990 BTC | $ 41 740 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AZfYEYXDKM2aNK8Wa4fRuRoL9Yrne6avr | To: 3K5tzMCHYvr2SxRyQ87ht9bqydvbjfSHDZ | |||