Whale movements
Last update: 23.08.2026 18:01:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 11:02:12 |  |
6 000 ETH | $ 6 617 003 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2022 11:00:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 11:00:21 | |
20 869 998 BUSD | $ 20 869 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 11:00:21 | |
6 500 500 USDT | $ 6 500 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 17.06.2022 10:57:06 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 17.06.2022 10:54:22 | |
7 005 800 USDT | $ 7 005 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 17.06.2022 10:49:52 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 17.06.2022 10:46:41 |  |
60 000 000 XRP | $ 20 090 896 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.06.2022 10:45:15 |  |
2 067 BTC | $ 43 640 084 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3612oMLXfoPfyJRpioBMVFxc1S7jMvRQc8 | |||
| 17.06.2022 10:45:15 | |
462 BTC | $ 9 753 287 | (unknown) | (unknown) |
| Type: transfer | From: 3CnMd4mKiJZRbWtCmhDbjg5xt44AMTWhXm | To: 39JEAFuZdu3jKqNEAhVBu8EPuQ3HRy9Ge6 | |||
| 17.06.2022 10:45:15 | |
1 363 BTC | $ 28 769 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhadnafenx7spgvn4ygkl5amyk56qykvcuvx0xz | To: 3HVjs2WRvpHmZKqdRMNYsYeVA4VFrm98e2 | |||
| 17.06.2022 10:45:15 | |
700 BTC | $ 14 777 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.06.2022 10:44:00 | |
9 650 135 USDC | $ 9 650 135 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 17.06.2022 10:42:51 | |
288 BTC | $ 6 092 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 17.06.2022 10:42:51 | |
3 681 BTC | $ 77 749 600 | (unknown) | (unknown) |
| Type: transfer | From: 33teh6CrmzaM8yfchyFeoHbWnH6kDh15oU | To: bc1qp7c0g9j5dh5zh99xqy2hk3x0570h6nyjgllatm | |||
| 17.06.2022 10:42:51 | |
12 422 BTC | $ 262 355 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MfoSDVrQSRQaYrnBSgphNNpM4Nr71fGte | To: 3KqDcq7bPpCiL5jEcQuC2PCrzexjBkSm1L | |||
| 17.06.2022 10:42:51 | |
1 154 BTC | $ 24 375 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpmh6pwlggkgf0v89sfvxq3nxu7g4tvled8fvq | To: 34qLnNJkJUvevHj6Srs6hR4P9g9FLX2Nib | |||
| 17.06.2022 10:42:51 | |
2 757 BTC | $ 58 226 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DuKpg2naGZXrS1Vc1rSzHaopToky56pte | To: 3AAAdSr1MpWT12RhGFZJraATWcNeS9uXSh | |||
| 17.06.2022 10:42:51 | |
960 BTC | $ 20 272 884 | (unknown) | (unknown) |
| Type: transfer | From: 35L9yWgoAk3avtyGqwhDds7YcfyvdpsvrA | To: 3F4v4qWRB6kAtifHKYgkzaV6UUrwxLcKtS | |||
| 17.06.2022 10:42:51 | |
7 171 BTC | $ 151 443 380 | (unknown) | (unknown) |
| Type: transfer | From: 3J9N6oTDs4JULLwzSJELr7T7VwnYLsmDPU | To: 3K5vZWzGaagZ2GuMovtWR8R1C3EGbLGLVb | |||
| 17.06.2022 10:42:51 | |
1 995 BTC | $ 42 138 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Qai4vuCpUmZ9xn9g9DpH3cXCBZvCdnd8V | To: 35jnYV3HsbrHoATzKFX9wBF1TpD5MnSr2N | |||
| 17.06.2022 10:42:51 | |
960 BTC | $ 20 273 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qpmrvl2zq6vn49pvl0mq0zym7lat3hexrzghc | To: 35L9yWgoAk3avtyGqwhDds7YcfyvdpsvrA | |||
| 17.06.2022 10:42:51 | |
978 BTC | $ 20 660 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg556m8ppeylawawzcxqzy2xudft9lh5w55slr5 | To: 3HCZJLYP7ZZ47cGAtXowJjmKkJHN3mXLnJ | |||
| 17.06.2022 10:42:51 | |
463 BTC | $ 9 781 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdk6vxnyx6falx77s5xut0md2qd2g260yecxze | To: 3CnMd4mKiJZRbWtCmhDbjg5xt44AMTWhXm | |||
| 17.06.2022 10:42:51 | |
1 540 BTC | $ 32 533 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj49r0zerluxy6mg7zecfdgu8v85uac8ksksp6 | To: 338FhnvnVtYLrWKSUmX6H2p58Cn6uXbtHC | |||
| 17.06.2022 10:42:51 | |
5 293 BTC | $ 111 789 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq04xn3sf7g295txcr96kn2etyjq57kjjs27km | To: 3CDAsEnRe5whr3J3MGh5bJ44YzBFR2y1Au | |||
| 17.06.2022 10:42:51 | |
978 BTC | $ 20 661 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DBzshFggkxMaRzC7F2ne1XSm5X92E4yDy | To: bc1qg556m8ppeylawawzcxqzy2xudft9lh5w55slr5 | |||
| 17.06.2022 10:42:51 | |
978 BTC | $ 20 661 682 | (unknown) | (unknown) |
| Type: transfer | From: 3EA3mRRK95hqF5vTzqDCzaS7UyXAAMebCX | To: 3DBzshFggkxMaRzC7F2ne1XSm5X92E4yDy | |||
| 17.06.2022 10:42:51 | |
955 BTC | $ 20 170 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9d9wfgjnd0f9u7uaukykk2mjaff0329sgx0pe | To: bc1q2zqgl3aqurdg3usfjtckg33h0gvtj3ypf5qp9m | |||
| 17.06.2022 10:42:51 | |
955 BTC | $ 20 177 002 | (unknown) | (unknown) |
| Type: transfer | From: 39ZSXweyBv179S9TdjKM6Yg97djFpaiNzA | To: bc1ql9d9wfgjnd0f9u7uaukykk2mjaff0329sgx0pe | |||
| 17.06.2022 10:42:51 | |
955 BTC | $ 20 179 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Na22m52wBC5aBbJ4X1dS1vTfd8bBvz216 | To: 39ZSXweyBv179S9TdjKM6Yg97djFpaiNzA | |||
| 17.06.2022 10:42:51 | |
3 042 BTC | $ 64 248 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx9MMRVVtoBxxpNJRLeGNvpmASqAYufWf | To: bc1qa0cvmu5tetc64h3spgq3u82m32z7pews6xrdhj | |||
| 17.06.2022 10:42:51 | |
2 004 BTC | $ 42 333 884 | (unknown) | (unknown) |
| Type: transfer | From: 3AfBZHj9c6uPPzquK8TfLC3bZcZSrhg7W8 | To: bc1q9jkuht74tv0vqc7s3tmk5v4ddwcw7lvr0spqtr | |||
| 17.06.2022 10:42:51 | |
2 265 BTC | $ 47 846 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FUrkNVkTVkeArLbh5LFKeqkD7SK8FbqnT | To: bc1qhsxpzwt6c454nn5pczjj2cp37cze5wue9g7nsu | |||
| 17.06.2022 10:42:51 | |
9 223 BTC | $ 194 788 800 | (unknown) | (unknown) |
| Type: transfer | From: 3R2LZPN49yhbQmY9TD2GtSGdmWLfTUMTjx | To: bc1q7zely7ffep6j0ca9y36rms8vv6ap0lc5amjdtv | |||
| 17.06.2022 10:42:51 | |
960 BTC | $ 20 273 524 | (unknown) | (unknown) |
| Type: transfer | From: 38VXVk6p5QzW5jV32d5tFqYwXsZ3dYapf3 | To: bc1q3qpmrvl2zq6vn49pvl0mq0zym7lat3hexrzghc | |||
| 17.06.2022 10:42:51 | |
1 534 BTC | $ 32 391 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KLSByqs3DMFvknbu7UYizbwyENq8CsfU4 | To: bc1qvjt4q5kyjx0d70nmndnafsdn9u0evuhcm3n7x4 | |||
| 17.06.2022 10:42:51 | |
1 919 BTC | $ 40 522 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg7JQDQ6dqEXGtwvQe4PqspUA4QoB1teA | To: bc1qqhjjr05k6f95cdnxuvtqqxgf4tw2yej3me6z4e | |||
| 17.06.2022 10:42:51 | |
2 724 BTC | $ 57 533 030 | (unknown) | (unknown) |
| Type: transfer | From: 37b9dYRdgaotQCjar91VjPr1rkaarpBw9o | To: bc1qvd89h3pgpt6ae4sl0axlchqw9m7hef7r6yskx7 | |||
| 17.06.2022 10:42:51 | |
1 158 BTC | $ 24 460 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks38nlrayz4kgg2khztl27syk4v240hyvg073a | To: bc1qlpmh6pwlggkgf0v89sfvxq3nxu7g4tvled8fvq | |||
| 17.06.2022 10:42:51 | |
1 158 BTC | $ 24 460 752 | (unknown) | (unknown) |
| Type: transfer | From: 32ViXFE7eR5KEZTkc4vvmuemwEqkMg1wYH | To: bc1qks38nlrayz4kgg2khztl27syk4v240hyvg073a | |||
| 17.06.2022 10:42:51 | |
464 BTC | $ 9 792 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq8pxfj4klsdmcr5puqejdhjtay692csh3cjfa | To: bc1qfdk6vxnyx6falx77s5xut0md2qd2g260yecxze | |||
| 17.06.2022 10:42:51 | |
464 BTC | $ 9 792 158 | (unknown) | (unknown) |
| Type: transfer | From: 3ASm1eMLprhf3PXUqqDmk1tzYmS9qsES7h | To: bc1qxq8pxfj4klsdmcr5puqejdhjtay692csh3cjfa | |||
| 17.06.2022 10:42:51 | |
800 BTC | $ 16 895 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rspxzdwkmtqj90vy28yvay9mqlfx9d44qhvws | To: bc1qav8an8lu6y95x4453c6gty5chcrelgdl0vc3w6 | |||
| 17.06.2022 10:42:51 | |
272 BTC | $ 5 742 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yel9jx3dlgxx28y3hgn9qpudnll3rdvsdw7fe | To: bc1qecf85ldqeqzevyd9yhu5m8uxm8nzp4s93r0pp4 | |||
| 17.06.2022 10:42:51 | |
1 987 BTC | $ 41 959 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yel9jx3dlgxx28y3hgn9qpudnll3rdvsdw7fe | To: bc1q0a2m4rgm6mcf07setndq4puw63t6rf9crkcyfx | |||
| 17.06.2022 10:42:51 | |
2 056 BTC | $ 43 423 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g06j3e0pt9nkvaqyuyhz0mkyffcd4u6fjfvta | To: bc1q9fdqddn6mrepqmn0z9gzw6le40ysezn8ann3g7 | |||
| 17.06.2022 10:42:51 | |
1 648 BTC | $ 34 811 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlemmvhdgcwyn8m55vnrvvx2ta23mrf5n49nlja | To: bc1q0jdv8322z5gp84t8x5q9g9xgp7rnsmwg3yc2lu | |||
| 17.06.2022 10:42:51 | |
7 989 BTC | $ 168 729 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7a7hua2hsln4xtrspsaa680tz5jtkpjrfx8kg | To: bc1qud8hcsndu2ud3ngncj2ssjg5g4a2qmwrry8dzp | |||
| 17.06.2022 10:42:51 | |
800 BTC | $ 16 902 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38gcx845qel2mevktsqmtgxtwjmg28zw22altn | To: bc1q2rspxzdwkmtqj90vy28yvay9mqlfx9d44qhvws | |||