Whale movements
Last update: 23.08.2026 18:01:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 11:32:12 |  |
5 288 BTC | $ 110 801 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PvWZDvUK96sVbWjytgYJY9cqeP1fAQpdM | To: bc1q0teq53y02y0fc330qtdcznv4vkj8mzqna8xajv | |||
| 17.06.2022 11:32:12 | |
5 288 BTC | $ 110 802 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CDAsEnRe5whr3J3MGh5bJ44YzBFR2y1Au | To: 3PvWZDvUK96sVbWjytgYJY9cqeP1fAQpdM | |||
| 17.06.2022 11:32:12 | |
1 363 BTC | $ 28 557 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KzxHnBx7t9jJHe5NaaaKFCwYD2KoxQapZ | To: bc1quxttke8qxseakaqv4uwghzj7qcltsmyevgm874 | |||
| 17.06.2022 11:32:12 | |
1 363 BTC | $ 28 557 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuhajnfl8utvgdf608zjfc2zj5dc4ptzmqu79e | To: 3KzxHnBx7t9jJHe5NaaaKFCwYD2KoxQapZ | |||
| 17.06.2022 11:32:12 | |
1 154 BTC | $ 24 171 282 | (unknown) | (unknown) |
| Type: transfer | From: 3EwTdTKceY1GvCmR4Qsd3kbgxouTKbsQTU | To: bc1q0xyt2ruxsj324njejfw2fcmdrltgg37rsdfke0 | |||
| 17.06.2022 11:32:12 | |
1 154 BTC | $ 24 172 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vv2lpvqssymt8kyu22h8kqkfueqmspt0k0h2x | To: 3EwTdTKceY1GvCmR4Qsd3kbgxouTKbsQTU | |||
| 17.06.2022 11:32:12 | |
1 648 BTC | $ 34 533 236 | (unknown) | (unknown) |
| Type: transfer | From: 38M6zzsSFoGmSA52zuUQ9fGGN9LkUKeREo | To: bc1qnugfh6af5zje5x5j57pxz0p759plwm2y0ugmt4 | |||
| 17.06.2022 11:32:12 | |
1 648 BTC | $ 34 533 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jdv8322z5gp84t8x5q9g9xgp7rnsmwg3yc2lu | To: 38M6zzsSFoGmSA52zuUQ9fGGN9LkUKeREo | |||
| 17.06.2022 11:32:12 | |
978 BTC | $ 20 498 918 | (unknown) | (unknown) |
| Type: transfer | From: 32Asu95HFzacL3qtNDb8LU9rcCoCNwwyC7 | To: bc1q6y9ftvqn89lh90wvtj5jk7ljpurm7y0heqqh3j | |||
| 17.06.2022 11:32:12 | |
978 BTC | $ 20 499 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5atspzf8lc4jwepy9puwscm87xqldv6y44lam | To: 32Asu95HFzacL3qtNDb8LU9rcCoCNwwyC7 | |||
| 17.06.2022 11:32:12 | |
2 630 BTC | $ 55 109 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58m0nqxjrahjtttu2u027v7u7e8ts09jmztsue | To: bc1q3nqvaqv2y036qv7we4q8z9z4ps3rejemvzfxvj | |||
| 17.06.2022 11:32:12 | |
2 630 BTC | $ 55 109 796 | (unknown) | (unknown) |
| Type: transfer | From: 3McxNyNRzoSNJkKZDHYkqFNrf7R7Bp5PRZ | To: bc1q58m0nqxjrahjtttu2u027v7u7e8ts09jmztsue | |||
| 17.06.2022 11:32:12 | |
2 630 BTC | $ 55 111 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfp7g377apyr35gg9228lty55lp2z0td2zuz96 | To: 3McxNyNRzoSNJkKZDHYkqFNrf7R7Bp5PRZ | |||
| 17.06.2022 11:32:12 | |
2 265 BTC | $ 47 471 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zzgpc8zc53fqcsgfzgh2k54vh03ql6hjve0g5 | To: bc1qjndrq9y2mhyt0l2yrr9n0eg04z288hwc2e4png | |||
| 17.06.2022 11:32:12 | |
2 265 BTC | $ 47 471 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkzw9DayXAm3KRkvnaVqsHQWpxY1vd7mr | To: bc1q5zzgpc8zc53fqcsgfzgh2k54vh03ql6hjve0g5 | |||
| 17.06.2022 11:32:12 | |
2 265 BTC | $ 47 472 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsxpzwt6c454nn5pczjj2cp37cze5wue9g7nsu | To: 3Mkzw9DayXAm3KRkvnaVqsHQWpxY1vd7mr | |||
| 17.06.2022 11:32:12 | |
462 BTC | $ 9 680 993 | (unknown) | (unknown) |
| Type: transfer | From: 39JEAFuZdu3jKqNEAhVBu8EPuQ3HRy9Ge6 | To: bc1qs8y0un8v34q5vrjwddcxgxeg0l3h63caw95vz8 | |||
| 17.06.2022 11:32:12 | |
947 BTC | $ 19 844 902 | (unknown) | (unknown) |
| Type: transfer | From: 37CDXpos2xRf1YGu4pL7BqrSm1wApaSmMr | To: bc1qtad69d3cvts8da7arp7sgddpu3ysvnzfgse5km | |||
| 17.06.2022 11:32:12 | |
978 BTC | $ 20 499 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HCZJLYP7ZZ47cGAtXowJjmKkJHN3mXLnJ | To: bc1ql5atspzf8lc4jwepy9puwscm87xqldv6y44lam | |||
| 17.06.2022 11:32:12 | |
1 363 BTC | $ 28 557 386 | (unknown) | (unknown) |
| Type: transfer | From: 3HVjs2WRvpHmZKqdRMNYsYeVA4VFrm98e2 | To: bc1qpuhajnfl8utvgdf608zjfc2zj5dc4ptzmqu79e | |||
| 17.06.2022 11:32:12 | |
1 154 BTC | $ 24 176 514 | (unknown) | (unknown) |
| Type: transfer | From: 34qLnNJkJUvevHj6Srs6hR4P9g9FLX2Nib | To: bc1q0vv2lpvqssymt8kyu22h8kqkfueqmspt0k0h2x | |||
| 17.06.2022 11:32:12 | |
960 BTC | $ 20 113 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vwecfc8gtrm9am36z33ynmf335skqsrqfzkzw | To: bc1q4wqxejdf8a6eamgn89fxx3rfqhp25rh6aaz7mm | |||
| 17.06.2022 11:32:12 | |
960 BTC | $ 20 113 858 | (unknown) | (unknown) |
| Type: transfer | From: 3F4v4qWRB6kAtifHKYgkzaV6UUrwxLcKtS | To: bc1q7vwecfc8gtrm9am36z33ynmf335skqsrqfzkzw | |||
| 17.06.2022 11:32:12 | |
2 757 BTC | $ 57 771 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9av2xf4x55j4tdfrgq4xnf68u9vg4822chvg4a | To: bc1qewsp357nz6cz84ya0xuytj9yee8rx7m7fjt6tt | |||
| 17.06.2022 11:32:12 | |
2 757 BTC | $ 57 771 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AAAdSr1MpWT12RhGFZJraATWcNeS9uXSh | To: bc1q9av2xf4x55j4tdfrgq4xnf68u9vg4822chvg4a | |||
| 17.06.2022 11:32:12 | |
1 540 BTC | $ 32 272 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qway0zfrkrn39k49c867wg2e0h3cplq5f9ylz4z | To: bc1q8k2r7a2xtxwqphv3xd0e35p40vqznnaw4fa3fe | |||
| 17.06.2022 11:32:12 | |
1 540 BTC | $ 32 276 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcsuhqy7e9gsc6yhpm0urwvrxy8amef4w3cvww | To: bc1qway0zfrkrn39k49c867wg2e0h3cplq5f9ylz4z | |||
| 17.06.2022 11:32:12 | |
1 540 BTC | $ 32 277 422 | (unknown) | (unknown) |
| Type: transfer | From: 338FhnvnVtYLrWKSUmX6H2p58Cn6uXbtHC | To: bc1qdcsuhqy7e9gsc6yhpm0urwvrxy8amef4w3cvww | |||
| 17.06.2022 11:32:12 | |
7 989 BTC | $ 167 409 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujqx5pyykvtxxzy5csnjy734s2ryfa3ue7rldn | To: bc1qvwqqeqcsqg3j0mrnpy583zcr7w98g7e7ed3vya | |||
| 17.06.2022 11:32:12 | |
7 989 BTC | $ 167 411 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud8hcsndu2ud3ngncj2ssjg5g4a2qmwrry8dzp | To: bc1qujqx5pyykvtxxzy5csnjy734s2ryfa3ue7rldn | |||
| 17.06.2022 11:32:12 | |
1 984 BTC | $ 41 566 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge2n5465j7z069hhdw44j2g264rtxkam3pxtzv | To: bc1qxt3s5nta7tpa0uv3ek2f5a04wn2hxexxmyrdtp | |||
| 17.06.2022 11:32:12 | |
2 056 BTC | $ 43 083 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fdqddn6mrepqmn0z9gzw6le40ysezn8ann3g7 | To: bc1quyxaujcymqaj2zupj0dy9a3q3wep7zyfz94lyp | |||
| 17.06.2022 11:32:12 | |
1 984 BTC | $ 41 569 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a2m4rgm6mcf07setndq4puw63t6rf9crkcyfx | To: bc1qge2n5465j7z069hhdw44j2g264rtxkam3pxtzv | |||
| 17.06.2022 11:32:12 | |
799 BTC | $ 16 742 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav8an8lu6y95x4453c6gty5chcrelgdl0vc3w6 | To: bc1qslfdfej8ydyr9jmuuf4xypsdkj9a24sldwmpnm | |||
| 17.06.2022 11:32:12 | |
2 002 BTC | $ 41 961 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79zdk24q0jwchmyj3j9yvva5k69jn2erjuyvcm | To: 3HvqRxH86JoT15CneYioDybtTjJXTjDSUp | |||
| 17.06.2022 11:32:12 | |
2 004 BTC | $ 42 003 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jkuht74tv0vqc7s3tmk5v4ddwcw7lvr0spqtr | To: bc1q79zdk24q0jwchmyj3j9yvva5k69jn2erjuyvcm | |||
| 17.06.2022 11:32:12 | |
1 000 BTC | $ 20 954 558 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 17.06.2022 11:32:12 | |
400 BTC | $ 8 381 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BrrFmh5DTs6fnCi4U9FxJXHM2CyWk7yNB | |||
| 17.06.2022 11:32:12 | |
949 BTC | $ 19 881 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HGbizMTkN483DdsZkJkoxrPoVze6P4f3S | To: 37CDXpos2xRf1YGu4pL7BqrSm1wApaSmMr | |||
| 17.06.2022 11:32:12 | |
949 BTC | $ 19 881 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zqgl3aqurdg3usfjtckg33h0gvtj3ypf5qp9m | To: 3HGbizMTkN483DdsZkJkoxrPoVze6P4f3S | |||
| 17.06.2022 11:32:12 | |
350 BTC | $ 7 334 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 17.06.2022 11:32:12 | |
260 BTC | $ 5 448 185 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 17.06.2022 11:32:12 | |
250 BTC | $ 5 238 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 17.06.2022 11:18:21 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 11:16:00 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 17.06.2022 11:09:38 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.06.2022 11:09:38 | |
45 017 692 BUSD | $ 45 017 692 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.06.2022 11:08:04 | |
50 488 828 BUSD | $ 50 488 828 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2022 11:07:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 17.06.2022 11:02:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||