Whale movements
Last update: 23.08.2026 17:55:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 12:00:43 |  |
2 630 BTC | $ 55 217 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nqvaqv2y036qv7we4q8z9z4ps3rejemvzfxvj | To: bc1q3e6p57zdqzel0s5kq5zr38nrc5gykd8twua8zs | |||
| 17.06.2022 12:00:43 | |
300 BTC | $ 6 298 773 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 17.06.2022 11:59:45 |  |
6 981 076 USDT | $ 6 981 076 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.06.2022 11:58:29 | |
947 BTC | $ 19 715 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PWhPWmbkFSTaJ4ztXQGzHVWj4cHwLrEHP | To: 3KoRSSPDYcfKZptqdj4h9YDTA2bxwcmET8 | |||
| 17.06.2022 11:58:29 | |
1 540 BTC | $ 32 077 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LC8KmQGiyfpeNib1s7VkdcdacyDSEh8GF | To: 3BW9mUz526U2zQE93NH7FtpNxptuuCa7ty | |||
| 17.06.2022 11:58:29 | |
1 995 BTC | $ 41 555 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeah0vnaxjvq27wuc0y8pn6qzw9umqgwae0k572 | To: 33W8mqQzEXKK4sJ24DEaCyDhMjbGbz5H1q | |||
| 17.06.2022 11:58:29 | |
2 001 BTC | $ 41 684 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FKg6qkBTfSPG1VLvCUDB3JV1PZzinxFSc | To: bc1q5nzex2w3t335f0lvkshfakkfznp384yk3jvvfl | |||
| 17.06.2022 11:58:29 | |
2 056 BTC | $ 42 824 732 | (unknown) | (unknown) |
| Type: transfer | From: 35jtYqiAYskecgmm3RRBJzB3kb53tgE71b | To: bc1qhzjfjd4ltftuat9l90gqzzxyfvygfagtx8f9fp | |||
| 17.06.2022 11:58:29 | |
1 984 BTC | $ 41 316 344 | (unknown) | (unknown) |
| Type: transfer | From: 3J9WyNoQy5DLov7SFKU3cSTqeiXtbmFyo6 | To: bc1qfw7c4k2cwh9qu9cjl9qrqf6yc7lqwfvhufv039 | |||
| 17.06.2022 11:58:29 | |
1 524 BTC | $ 31 738 122 | (unknown) | (unknown) |
| Type: transfer | From: 3QjapsgxU7pdQ91BaHF2pFmVvcEFiULeLc | To: bc1qp7mqraynwcltmqfu3rkx3qhdyaw78p3n8yf96e | |||
| 17.06.2022 11:58:29 | |
1 922 BTC | $ 40 027 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NBRVAUijeJtsJVLew1CV56MqNKZfU4Lci | To: bc1qzgstkwrjsw0mhw7gu2v94june0xpsjy6fuaelq | |||
| 17.06.2022 11:58:29 | |
1 922 BTC | $ 40 027 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NBRVAUijeJtsJVLew1CV56MqNKZfU4Lci | To: bc1qzgstkwrjsw0mhw7gu2v94june0xpsjy6fuaelq | |||
| 17.06.2022 11:58:29 | |
959 BTC | $ 19 979 124 | (unknown) | (unknown) |
| Type: transfer | From: 342EPkb9JPSJo6dDnJE7xf1mrM86ESUDJJ | To: bc1q77cm2k6q20g0ugpvn4k4mncymn06d8xjl9mrus | |||
| 17.06.2022 11:58:29 | |
2 265 BTC | $ 47 187 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjndrq9y2mhyt0l2yrr9n0eg04z288hwc2e4png | To: bc1qycj6mhpjq2vlu09t53afqmm9tky7k4v9xgzjfd | |||
| 17.06.2022 11:58:29 | |
798 BTC | $ 16 620 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yhqhanvz4utzzmuaf28kamccc9v629lrmxze2 | To: bc1q6t5kua3p2u9x7kmu59rsa9q3de22ekr94zk5xj | |||
| 17.06.2022 11:58:29 | |
1 153 BTC | $ 24 025 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2n0mfr6e2fjfqwpttk0khj7uwdn9wez087eq3 | To: bc1qm3a0wts99zjehwj5rygzs4vf0n9lue3w7xf55h | |||
| 17.06.2022 11:58:29 | |
978 BTC | $ 20 370 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg48wp7z0duqph4vltl58hzwsuuuf0w02y9qeq | To: bc1q696xv9sll4vlgyqc346wrcm2u4rd2drlzx25hp | |||
| 17.06.2022 11:58:29 | |
1 648 BTC | $ 34 325 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryjyrg57fw9hqhhzyjp38y5zrglweea2nxdgcx | To: bc1q45u8rr98uvqyjcy08z3p9d4qf6s5tud5kuqd0w | |||
| 17.06.2022 11:58:29 | |
2 067 BTC | $ 43 054 244 | (unknown) | (unknown) |
| Type: transfer | From: 3G6Wbca43mGf4s3Dbggxpp7aucfXWQziQm | To: 33qqchrQxJJ4TstnUffJ9Xze3ey6afmDVC | |||
| 17.06.2022 11:58:29 | |
1 472 BTC | $ 30 657 926 | (unknown) | (unknown) |
| Type: transfer | From: 3M8cesDLox9PT8GW6DZj3aJxSAP4WiH5oo | To: 3QbgKHbcdgvEAAxxNtGabTJSvazqCP5xiP | |||
| 17.06.2022 11:58:29 | |
1 363 BTC | $ 28 385 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CxPFWVduPWUHGm3hv5Aq3Joh46uBpuPxx | To: 3DCAhfMsEeA8Kgtnpj7iLrTtPsLBKEYSno | |||
| 17.06.2022 11:58:29 | |
303 BTC | $ 6 319 649 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qs2z6yug0cfpuhdlh4e54g3vm9ljcmtthqrps6a | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.06.2022 11:58:29 | |
1 918 BTC | $ 39 955 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g74czhftzjc29f3gp89tm0kp50v56uuml83qz | To: 3BJ23oooYU12gVUKDU4k5FoLQ9fug9meKa | |||
| 17.06.2022 11:55:42 | |
6 981 076 USDT | $ 6 981 076 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 17.06.2022 11:50:28 |  |
5 925 584 USDT | $ 5 925 584 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.06.2022 11:49:06 | |
30 000 ETH | $ 32 474 974 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2022 11:46:09 | |
30 000 ETH | $ 32 545 920 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 17.06.2022 11:45:15 | |
6 274 BTC | $ 131 463 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94w3mwak5llpj4np7vj7luxuv8g6xn3my3vuas | |||
| 17.06.2022 11:45:15 | |
896 BTC | $ 18 767 964 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JYAkRiNF51pNPJiQXbKFmrSUJdaYk5B2G | |||
| 17.06.2022 11:45:15 | |
2 000 BTC | $ 41 909 180 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 17.06.2022 11:45:15 | |
2 680 BTC | $ 56 164 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | |||
| 17.06.2022 11:45:15 | |
1 540 BTC | $ 32 271 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k2r7a2xtxwqphv3xd0e35p40vqznnaw4fa3fe | To: 3LC8KmQGiyfpeNib1s7VkdcdacyDSEh8GF | |||
| 17.06.2022 11:45:15 | |
1 524 BTC | $ 31 928 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujg7vud2rtnnl0jnjz995hxtx4qkq6f3hf5xff | To: 3QjapsgxU7pdQ91BaHF2pFmVvcEFiULeLc | |||
| 17.06.2022 11:45:15 | |
1 919 BTC | $ 40 203 496 | (unknown) | (unknown) |
| Type: transfer | From: 33WRd7N6qcEkLqKpYj4g95yjvz62SxCNtC | To: bc1q3g74czhftzjc29f3gp89tm0kp50v56uuml83qz | |||
| 17.06.2022 11:45:15 | |
1 648 BTC | $ 34 532 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq1khfD9WChjwEimifCTDbbVL1ZCoHozX | To: bc1qryjyrg57fw9hqhhzyjp38y5zrglweea2nxdgcx | |||
| 17.06.2022 11:45:15 | |
458 BTC | $ 9 600 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwt9fwslhuvldd2mq2j5h3n0cu7pazxg0sxwcu | To: bc1qs2z6yug0cfpuhdlh4e54g3vm9ljcmtthqrps6a | |||
| 17.06.2022 11:45:15 | |
978 BTC | $ 20 494 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y9ftvqn89lh90wvtj5jk7ljpurm7y0heqqh3j | To: bc1qdg48wp7z0duqph4vltl58hzwsuuuf0w02y9qeq | |||
| 17.06.2022 11:45:15 | |
1 153 BTC | $ 24 170 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xyt2ruxsj324njejfw2fcmdrltgg37rsdfke0 | To: bc1qa2n0mfr6e2fjfqwpttk0khj7uwdn9wez087eq3 | |||
| 17.06.2022 11:45:15 | |
799 BTC | $ 16 741 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxuz6zzdhnl70tgy60e58uf4gtgy0x5kme9zur | To: bc1q9yhqhanvz4utzzmuaf28kamccc9v629lrmxze2 | |||
| 17.06.2022 11:45:15 | |
1 472 BTC | $ 30 842 274 | (unknown) | (unknown) |
| Type: transfer | From: 3LoQAZZZeRnPwqM56G5Tsgrhr5og9vYWui | To: 3M8cesDLox9PT8GW6DZj3aJxSAP4WiH5oo | |||
| 17.06.2022 11:45:15 | |
960 BTC | $ 20 109 444 | (unknown) | (unknown) |
| Type: transfer | From: 37NkNdrUNDGEy7zZzUfHzWzBuhtZiLEu33 | To: 342EPkb9JPSJo6dDnJE7xf1mrM86ESUDJJ | |||
| 17.06.2022 11:45:15 | |
947 BTC | $ 19 838 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30sufsjtnr07w0vzlzy4w9km549yt3r7v7tks7 | To: 3PWhPWmbkFSTaJ4ztXQGzHVWj4cHwLrEHP | |||
| 17.06.2022 11:45:15 | |
1 363 BTC | $ 28 555 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxttke8qxseakaqv4uwghzj7qcltsmyevgm874 | To: 3CxPFWVduPWUHGm3hv5Aq3Joh46uBpuPxx | |||
| 17.06.2022 11:45:15 | |
600 BTC | $ 12 572 753 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.06.2022 11:40:21 |  |
33 503 728 XRP | $ 11 137 584 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.06.2022 11:37:06 | |
250 BTC | $ 5 238 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwwnxepug8wuxftej6cd430nkd9pwypdz50z5s | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 17.06.2022 11:37:06 | |
300 BTC | $ 6 285 629 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.06.2022 11:37:06 | |
897 BTC | $ 18 794 028 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 17.06.2022 11:37:06 | |
960 BTC | $ 20 110 398 | (unknown) | (unknown) |
| Type: transfer | From: 38bQQQ75w7UDchfoJ856FBFbBU58ycDxe9 | To: 37NkNdrUNDGEy7zZzUfHzWzBuhtZiLEu33 | |||
| 17.06.2022 11:37:06 | |
9 223 BTC | $ 193 241 120 | (unknown) | (unknown) |
| Type: transfer | From: 39RvC2DTpQbmqq8MaHgkkbmtYP95oQkGmq | To: 3KMLQMF15NFKcJ4LUGGEMhphNM9usqQLbw | |||