Whale movements
Last update: 23.08.2026 17:47:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 12:28:27 |  |
1 540 BTC | $ 32 300 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey3tcjw23l2paeatjk20nexxge7s49tvn683gv | To: 368WuzXwoQ4LTb96XNXUaHy4fRVTHAueah | |||
| 17.06.2022 12:28:27 | |
1 982 BTC | $ 41 577 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvgwp3cwm3ycwsh6gcqhz33zxem8gmpyglrfmv | To: 37Q6EdfsYkG4ArzYisPE2iNiJd3HT149sp | |||
| 17.06.2022 12:28:27 | |
2 001 BTC | $ 41 975 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8d8he9my77dpuwk60xexufn2ypqcjt4ae3q8z | To: 342FuVpZNufTVqMmjWmfdUqkD9iZ5ZBDoN | |||
| 17.06.2022 12:28:27 | |
1 153 BTC | $ 24 192 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tc02h6ug8m8nyr6pcy3gstkt3046yqtrgxuwl | To: 3LfGMgbdDrBs4QUT71yRuXQwBQRNnwzweS | |||
| 17.06.2022 12:28:27 | |
946 BTC | $ 19 847 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CdGJ6HqxoJMMFW6UtA1LGJbE5ZPrMsico | To: bc1qyghxr3galsl02wnxq4yvm2a805cd6p3dmstgnt | |||
| 17.06.2022 12:28:27 | |
959 BTC | $ 20 113 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QbZhig8Xffpvf9hSFoRUHTqi3gfLjVE9w | To: bc1q447nhmd70lmqascdksuxyxecdyx0z54gsr22j0 | |||
| 17.06.2022 12:28:27 | |
972 BTC | $ 20 386 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BjHU82bqStqfY573oh8HPiUURe1Qw2C7P | To: bc1qqyt5yregf0t4dj4vntdhzpd6k9mzxqu2u05wwl | |||
| 17.06.2022 12:28:27 | |
798 BTC | $ 16 735 059 | (unknown) | (unknown) |
| Type: transfer | From: 3BGfgrLHUWBXNy7nEdPD5Ztww3K4rdwtMc | To: bc1qqwe5cavj7nkgscjgult0ve495rzl7sd9yahckf | |||
| 17.06.2022 12:28:27 | |
3 677 BTC | $ 77 116 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxld78phzky0wq5tnewm866nq4xrdf8dydejgzm | To: bc1qx6p26wy8hh7en2mn5dgkf0eydrwf5d96q0z8s0 | |||
| 17.06.2022 12:28:27 | |
1 648 BTC | $ 34 560 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u064y9hehdfhw3lh3ep8y4cemwa6z8gfq8gce | To: bc1q7nt9czem3re49n7hqqc7a7ecqfkpge3eysgrts | |||
| 17.06.2022 12:28:27 | |
1 472 BTC | $ 30 870 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfmz7lqdrcy33lk3z93h9jd5qxjdq7yrz6x3y9 | To: bc1qpmet24fts2pqrtzcw3rehuzw9c00yk8av0cjn4 | |||
| 17.06.2022 12:24:21 |  |
9 551 287 USDT | $ 9 551 287 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 12:21:18 | |
76 000 000 USDT | $ 76 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 17.06.2022 12:18:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 12:18:21 | |
40 488 976 USDT | $ 40 488 976 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 12:16:12 | |
9 999 986 USDT | $ 9 999 986 | (unknown) | okex (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.06.2022 12:16:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 17.06.2022 12:15:04 | |
9 873 BTC | $ 205 359 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 18Ayw3caz2xGDhTfz1nJxLw1NURPtBNJnn | To: 14x3piJArxTmxCLjgiLcsmBuDgHhgAwuAD | |||
| 17.06.2022 12:15:04 | |
9 873 BTC | $ 205 359 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19om4Guv9QmVesS7AewMUyE5JUJ9H7xwNN | To: 14bRsEJD51j9Cgyk4SdgdKLZH5zFK1bgKr | |||
| 17.06.2022 12:15:04 | |
9 873 BTC | $ 205 359 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Djs2VyBVr6MYNcGVaHAr8B3N1mViS5yoo | To: 1CAUh6FpiYLoE9vMMZZoPHXZ2trZMtb2C1 | |||
| 17.06.2022 12:15:04 | |
9 873 BTC | $ 205 359 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MYv4C4hZ7hC5sbHrPkzvmNoozQgnHKeAU | To: 1BmFtxqekRYxvSnZSK6bMWiDZwzH2WAfZn | |||
| 17.06.2022 12:15:04 | |
9 873 BTC | $ 205 359 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BMi633XQ8jt45Tb5EvZ4xdZHb2GzxKSfb | To: 1ErLgyZKiQM63XBiKwQ3BnnX4ZC1pDUYdp | |||
| 17.06.2022 12:15:04 | |
311 BTC | $ 6 472 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.06.2022 12:15:04 | |
424 BTC | $ 8 828 285 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: bc1q7a5ejrjf6m9uvcy564x7ztqm6u4cua40drl6jcxpjnfuk76kkstq0xz7a8 | |||
| 17.06.2022 12:15:04 | |
2 574 BTC | $ 53 532 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | |||
| 17.06.2022 12:15:04 | |
2 679 BTC | $ 55 731 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 17.06.2022 12:15:04 | |
1 982 BTC | $ 41 231 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw7c4k2cwh9qu9cjl9qrqf6yc7lqwfvhufv039 | To: bc1qsvgwp3cwm3ycwsh6gcqhz33zxem8gmpyglrfmv | |||
| 17.06.2022 12:15:04 | |
1 918 BTC | $ 39 900 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ23oooYU12gVUKDU4k5FoLQ9fug9meKa | To: 3L7dcmjQ5wK8ZBmraaN4Jw6p7oo39i9NaZ | |||
| 17.06.2022 12:15:04 | |
2 630 BTC | $ 54 702 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e6p57zdqzel0s5kq5zr38nrc5gykd8twua8zs | To: 35cRSAthB2sZokxVWxK3LhdbqL2suHBNZr | |||
| 17.06.2022 12:15:04 | |
1 524 BTC | $ 31 694 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7mqraynwcltmqfu3rkx3qhdyaw78p3n8yf96e | To: 3JLkKF8LpjhcujZVx5yeYG2agP8KCLFmFw | |||
| 17.06.2022 12:15:04 | |
2 259 BTC | $ 46 988 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycj6mhpjq2vlu09t53afqmm9tky7k4v9xgzjfd | To: 3LrMR2G2hNjtZ7W4HCptYdwCnzpNdUrNPf | |||
| 17.06.2022 12:15:04 | |
1 362 BTC | $ 28 336 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DCAhfMsEeA8Kgtnpj7iLrTtPsLBKEYSno | To: 3KD8xNmUjYKjBW9V2hsSqtVtbKwCM2zHjQ | |||
| 17.06.2022 12:15:04 | |
3 042 BTC | $ 63 278 444 | (unknown) | (unknown) |
| Type: transfer | From: 3H3naLYpyscEq9ccN419QkcYwAbwQmfCFU | To: 37Wx8ukHxKH5mTrXaydRHAViZ1WKNNUTqt | |||
| 17.06.2022 12:15:04 | |
1 990 BTC | $ 41 394 284 | (unknown) | (unknown) |
| Type: transfer | From: 33W8mqQzEXKK4sJ24DEaCyDhMjbGbz5H1q | To: 3AZfYEYXDKM2aNK8Wa4fRuRoL9Yrne6avr | |||
| 17.06.2022 12:15:04 | |
2 753 BTC | $ 57 267 388 | (unknown) | (unknown) |
| Type: transfer | From: 353QSTbsz5HrFgMttZQ62F4Rf6Ec22GmBA | To: 35Tn81QpL92PaAE4JrR1z2rhi1G7ddRG1o | |||
| 17.06.2022 12:15:04 | |
2 050 BTC | $ 42 641 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzjfjd4ltftuat9l90gqzzxyfvygfagtx8f9fp | To: 3F9QcgmkAxAKV7cmnCuMZrP11UQGUJMX7h | |||
| 17.06.2022 12:15:04 | |
977 BTC | $ 20 322 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q696xv9sll4vlgyqc346wrcm2u4rd2drlzx25hp | To: 3BjHU82bqStqfY573oh8HPiUURe1Qw2C7P | |||
| 17.06.2022 12:15:04 | |
1 761 BTC | $ 36 623 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgstkwrjsw0mhw7gu2v94june0xpsjy6fuaelq | To: 37gWe4yrgx6XT49MYv7zjWfbw47Er4xXLy | |||
| 17.06.2022 12:15:04 | |
2 067 BTC | $ 42 995 124 | (unknown) | (unknown) |
| Type: transfer | From: 33qqchrQxJJ4TstnUffJ9Xze3ey6afmDVC | To: bc1qxtxt8eys3tqz6znqykk36jrmv8xhz2z2dhk3tx | |||
| 17.06.2022 12:15:04 | |
1 472 BTC | $ 30 614 986 | (unknown) | (unknown) |
| Type: transfer | From: 3QbgKHbcdgvEAAxxNtGabTJSvazqCP5xiP | To: bc1qmfmz7lqdrcy33lk3z93h9jd5qxjdq7yrz6x3y9 | |||
| 17.06.2022 12:15:04 | |
1 540 BTC | $ 32 032 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BW9mUz526U2zQE93NH7FtpNxptuuCa7ty | To: bc1qey3tcjw23l2paeatjk20nexxge7s49tvn683gv | |||
| 17.06.2022 12:15:04 | |
1 648 BTC | $ 34 273 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45u8rr98uvqyjcy08z3p9d4qf6s5tud5kuqd0w | To: bc1q0u064y9hehdfhw3lh3ep8y4cemwa6z8gfq8gce | |||
| 17.06.2022 12:15:04 | |
2 624 BTC | $ 54 573 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvj0auuacu4pa0chgxx9fyfayt5xqxa59u9s9c | To: bc1qmx3e6ll8wjztqgfdhgxpufg7h3r4m7e3rz0mf7 | |||
| 17.06.2022 12:15:04 | |
2 001 BTC | $ 41 627 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nzex2w3t335f0lvkshfakkfznp384yk3jvvfl | To: bc1qw8d8he9my77dpuwk60xexufn2ypqcjt4ae3q8z | |||
| 17.06.2022 12:15:04 | |
1 153 BTC | $ 23 992 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3a0wts99zjehwj5rygzs4vf0n9lue3w7xf55h | To: bc1q5tc02h6ug8m8nyr6pcy3gstkt3046yqtrgxuwl | |||
| 17.06.2022 12:15:04 | |
946 BTC | $ 19 682 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KoRSSPDYcfKZptqdj4h9YDTA2bxwcmET8 | To: 3CdGJ6HqxoJMMFW6UtA1LGJbE5ZPrMsico | |||
| 17.06.2022 12:15:04 | |
798 BTC | $ 16 596 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t5kua3p2u9x7kmu59rsa9q3de22ekr94zk5xj | To: 3BGfgrLHUWBXNy7nEdPD5Ztww3K4rdwtMc | |||
| 17.06.2022 12:15:04 | |
959 BTC | $ 19 951 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77cm2k6q20g0ugpvn4k4mncymn06d8xjl9mrus | To: 3QbZhig8Xffpvf9hSFoRUHTqi3gfLjVE9w | |||
| 17.06.2022 12:07:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2022 12:00:43 | |
2 624 BTC | $ 55 085 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PvyjHTuwUEcvaJ1ine6nowNVNWwNSBet3 | To: bc1qfvj0auuacu4pa0chgxx9fyfayt5xqxa59u9s9c | |||