Whale movements
Last update: 23.08.2026 18:08:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 10:42:51 |  |
800 BTC | $ 16 902 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl2f8ac0dm9yp36rx0hs8m9ey0ut5sl820yxze | To: bc1q38gcx845qel2mevktsqmtgxtwjmg28zw22altn | |||
| 17.06.2022 10:42:51 | |
1 363 BTC | $ 28 783 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke90vqa6zpyn838tvwck0ygwf7klgyyy0l2ngf | To: bc1qhadnafenx7spgvn4ygkl5amyk56qykvcuvx0xz | |||
| 17.06.2022 10:42:51 | |
1 363 BTC | $ 28 783 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0js24r83huu93s8l469ftu248a05ywv86e8khu | To: bc1qke90vqa6zpyn838tvwck0ygwf7klgyyy0l2ngf | |||
| 17.06.2022 10:42:51 | |
2 635 BTC | $ 55 639 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl2wfds63aku5fmaaucjpuf20xyn2k3wthd0me | To: bc1qkfp7g377apyr35gg9228lty55lp2z0td2zuz96 | |||
| 17.06.2022 10:42:51 | |
1 924 BTC | $ 40 631 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx67lf85qx5x4rvc2q2rqxx0mwnxe9nhaxa8yy | To: bc1qwu23rauktvyuzskfrjfl32xtzv37ra9e72jeca | |||
| 17.06.2022 10:42:51 | |
1 532 BTC | $ 32 352 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mx0jc46k97nvwaclmk539t06m5df2wa3zym44 | To: bc1q6lcdm9tvhshzvqyu6u484l6jwg29wwfgdw6ldx | |||
| 17.06.2022 10:42:51 | |
700 BTC | $ 14 783 688 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Gby2imtcRENLW1q2qiVYJALaZRPR5D5hr | |||
| 17.06.2022 10:41:55 |  |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.06.2022 10:39:07 | |
20 869 998 BUSD | $ 20 869 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.06.2022 10:35:21 |  |
5 466 763 USDT | $ 5 466 763 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEyZRvcXGSKepcFm6NvrrNfXiw2AMTFc2J | |||
| 17.06.2022 10:15:15 | |
253 BTC | $ 5 355 457 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.06.2022 10:15:15 | |
545 BTC | $ 11 530 187 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NmWjgUZ9YdZpG36FMeDZGxRQVkvHHfcQo | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 17.06.2022 10:15:15 | |
1 919 BTC | $ 40 593 468 | (unknown) | (unknown) |
| Type: transfer | From: 3J9y8GmJ7DskCQGdaVykZJhPZCVFCZGTJu | To: 3Kg7JQDQ6dqEXGtwvQe4PqspUA4QoB1teA | |||
| 17.06.2022 10:15:15 | |
9 223 BTC | $ 195 131 260 | (unknown) | (unknown) |
| Type: transfer | From: 3L88ARp97nnqwSwpFmJVcLZ1VRtb5BJNmp | To: 3R2LZPN49yhbQmY9TD2GtSGdmWLfTUMTjx | |||
| 17.06.2022 10:15:15 | |
3 042 BTC | $ 64 361 816 | (unknown) | (unknown) |
| Type: transfer | From: 33VJ9BK8MaK9qTpbwVuLnuKnjmsV2fQGCn | To: 3Gx9MMRVVtoBxxpNJRLeGNvpmASqAYufWf | |||
| 17.06.2022 10:15:15 | |
7 171 BTC | $ 151 709 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KoU6fFXYyH5XiK1CdqDpgRty3C4gLZSzh | To: 3J9N6oTDs4JULLwzSJELr7T7VwnYLsmDPU | |||
| 17.06.2022 10:15:15 | |
2 757 BTC | $ 58 337 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdkkcpz55hhdp8azt7ywv5qpg9ec8e94f3pey5 | To: 3DuKpg2naGZXrS1Vc1rSzHaopToky56pte | |||
| 17.06.2022 10:15:15 | |
1 158 BTC | $ 24 509 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazgf067ya8xazx0encpfhv90qr2x4j5749uxes | To: 32ViXFE7eR5KEZTkc4vvmuemwEqkMg1wYH | |||
| 17.06.2022 10:15:15 | |
988 BTC | $ 20 909 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcl0lp9avkpp79r0jrar526zycatwu6u0a8v4h | To: 3EA3mRRK95hqF5vTzqDCzaS7UyXAAMebCX | |||
| 17.06.2022 10:15:15 | |
564 BTC | $ 11 925 019 | (unknown) | (unknown) |
| Type: transfer | From: 3QYFdj1m12SQpQFPNt5nd1PUJhnHJCZTsK | To: 3ASm1eMLprhf3PXUqqDmk1tzYmS9qsES7h | |||
| 17.06.2022 10:15:15 | |
1 534 BTC | $ 32 449 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvqcju2m1CmaPHZ2WKQ8zcZsdbsnkVZvU | To: 3KLSByqs3DMFvknbu7UYizbwyENq8CsfU4 | |||
| 17.06.2022 10:15:15 | |
956 BTC | $ 20 215 258 | (unknown) | (unknown) |
| Type: transfer | From: 34mQcksVab9LaZKBcA59QcfdYbHXXZD84f | To: 3Na22m52wBC5aBbJ4X1dS1vTfd8bBvz216 | |||
| 17.06.2022 10:15:15 | |
399 BTC | $ 8 449 967 | (unknown) | (unknown) |
| Type: transfer | From: 32oUSss8oV6QZd2a7jtCstM1ng3UiPiETu | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 17.06.2022 10:15:15 | |
960 BTC | $ 20 309 370 | (unknown) | (unknown) |
| Type: transfer | From: 32oUSss8oV6QZd2a7jtCstM1ng3UiPiETu | To: 38VXVk6p5QzW5jV32d5tFqYwXsZ3dYapf3 | |||
| 17.06.2022 10:15:15 | |
2 266 BTC | $ 47 934 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Yw4QfDgbydTz48i1X2cVHWwKjkE4XBg | To: 3FUrkNVkTVkeArLbh5LFKeqkD7SK8FbqnT | |||
| 17.06.2022 10:15:15 | |
2 005 BTC | $ 42 410 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KPRkgGyczpX7EXQJq2LFTSFRhjE9pKEeY | To: 3AfBZHj9c6uPPzquK8TfLC3bZcZSrhg7W8 | |||
| 17.06.2022 10:15:15 | |
12 422 BTC | $ 262 816 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcylwl9aqng5h87jx36rgmyh78kea0h3zufvyx5 | To: 3MfoSDVrQSRQaYrnBSgphNNpM4Nr71fGte | |||
| 17.06.2022 10:15:15 | |
2 724 BTC | $ 57 635 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwsg2449qw72nt4hs6ng40w9qw4vx96sgkxc32 | To: 37b9dYRdgaotQCjar91VjPr1rkaarpBw9o | |||
| 17.06.2022 10:15:15 | |
1 995 BTC | $ 42 212 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalhw5kpclpk2n8czhrr3lsjtep57qgyvz857j6 | To: 3Qai4vuCpUmZ9xn9g9DpH3cXCBZvCdnd8V | |||
| 17.06.2022 10:15:15 | |
3 681 BTC | $ 77 886 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw0xdmvaqssq5mkxg0fw05whe5z3mlgctxr42s | To: 33teh6CrmzaM8yfchyFeoHbWnH6kDh15oU | |||
| 17.06.2022 10:15:15 | |
1 648 BTC | $ 34 874 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KdLmKYexKauPwjqUyGkjJzGtSDWL7BUzD | To: bc1qlemmvhdgcwyn8m55vnrvvx2ta23mrf5n49nlja | |||
| 17.06.2022 10:15:15 | |
2 259 BTC | $ 47 785 844 | (unknown) | (unknown) |
| Type: transfer | From: 3KNkqLgPXUqXnbQtaf2eGsvhKpuZFpGE2Q | To: bc1q3yel9jx3dlgxx28y3hgn9qpudnll3rdvsdw7fe | |||
| 17.06.2022 10:15:15 | |
5 294 BTC | $ 112 004 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QUL8HTSfXkCTT4VpSkueits3htrw7XVSD | To: bc1qsq04xn3sf7g295txcr96kn2etyjq57kjjs27km | |||
| 17.06.2022 10:15:15 | |
2 635 BTC | $ 55 737 460 | (unknown) | (unknown) |
| Type: transfer | From: 37tLq3Ro3Rmwp7HeSTGEbGDUTLZ8dw3Kci | To: bc1qrl2wfds63aku5fmaaucjpuf20xyn2k3wthd0me | |||
| 17.06.2022 10:15:15 | |
1 532 BTC | $ 32 409 544 | (unknown) | (unknown) |
| Type: transfer | From: 34QjhKjY7otm3SvBcjTUHWSkvQKNVTXUpP | To: bc1q4mx0jc46k97nvwaclmk539t06m5df2wa3zym44 | |||
| 17.06.2022 10:15:15 | |
800 BTC | $ 16 932 218 | (unknown) | (unknown) |
| Type: transfer | From: 3MKGmgurQ3nyuKuXD6psRdYTQgBqqVaUtD | To: bc1qnl2f8ac0dm9yp36rx0hs8m9ey0ut5sl820yxze | |||
| 17.06.2022 10:15:15 | |
7 989 BTC | $ 169 026 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb6rey74u4UpevUUvs4fyEqPnPeiEkEMN | To: bc1qa7a7hua2hsln4xtrspsaa680tz5jtkpjrfx8kg | |||
| 17.06.2022 10:15:15 | |
2 056 BTC | $ 43 503 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0pafk0knd9yx3wwydclcx2lp2ysh0w3v7stn6 | To: bc1q3g06j3e0pt9nkvaqyuyhz0mkyffcd4u6fjfvta | |||
| 17.06.2022 10:15:15 | |
1 924 BTC | $ 40 702 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sef2965p95tsnjpy2uu5t5n4h5ek4dqy5zd4t | To: bc1qxx67lf85qx5x4rvc2q2rqxx0mwnxe9nhaxa8yy | |||
| 17.06.2022 10:15:15 | |
1 540 BTC | $ 32 591 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdrqlkf9l8322rjw650f0a6rsasnsg5hy5pdyn | To: bc1qvj49r0zerluxy6mg7zecfdgu8v85uac8ksksp6 | |||
| 17.06.2022 10:15:15 | |
1 438 BTC | $ 30 419 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd07uw6j2suuq0e6ckmmfpetnhsrz5ge2enjcx | To: bc1q0js24r83huu93s8l469ftu248a05ywv86e8khu | |||
| 17.06.2022 10:15:15 | |
423 BTC | $ 8 948 046 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 17.06.2022 10:11:40 |  |
90 000 000 XRP | $ 30 115 694 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 17.06.2022 10:09:34 | |
6 993 554 USDT | $ 6 993 554 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 17.06.2022 10:03:58 | |
9 500 218 USDC | $ 9 500 218 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 17.06.2022 10:00:31 | |
805 BTC | $ 16 986 662 | (unknown) | (unknown) |
| Type: transfer | From: 3DzuAfEo1ZJbfukTNKLxnMsmBFre1Zjg4D | To: 3MKGmgurQ3nyuKuXD6psRdYTQgBqqVaUtD | |||
| 17.06.2022 09:56:29 | |
423 BTC | $ 8 926 471 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18AofUqTXmgmgYMpq6boHu7qmUgj7hh1rw | |||
| 17.06.2022 09:56:29 | |
584 BTC | $ 12 318 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KPR2KJNk4NwH5NzczAGmJ9hV7zQfWETuZ | To: 3QYFdj1m12SQpQFPNt5nd1PUJhnHJCZTsK | |||
| 17.06.2022 09:52:12 | |
1 919 BTC | $ 40 551 196 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J9y8GmJ7DskCQGdaVykZJhPZCVFCZGTJu | |||
| 17.06.2022 09:52:12 | |
465 BTC | $ 9 827 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||