Whale movements
Last update: 23.08.2026 18:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 09:52:12 |  |
400 BTC | $ 8 453 794 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 17.06.2022 09:52:12 | |
1 924 BTC | $ 40 660 828 | (unknown) | (unknown) |
| Type: transfer | From: 3E1XFDTvN143P9aaUVLTBCYE9VvZECB9yp | To: bc1q5sef2965p95tsnjpy2uu5t5n4h5ek4dqy5zd4t | |||
| 17.06.2022 09:52:12 | |
3 046 BTC | $ 64 378 916 | (unknown) | (unknown) |
| Type: transfer | From: 38aGnUNQN5Wn4EGqKX6KcQCARpFWJibjJF | To: 33VJ9BK8MaK9qTpbwVuLnuKnjmsV2fQGCn | |||
| 17.06.2022 09:52:12 | |
976 BTC | $ 20 616 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt993KhxYroBP36xGVrkkYFPJt1wed2Q9 | To: 34mQcksVab9LaZKBcA59QcfdYbHXXZD84f | |||
| 17.06.2022 09:52:12 | |
976 BTC | $ 20 616 958 | (unknown) | (unknown) |
| Type: transfer | From: 3EnMTaaPDMUzHVdyTPAqkcbaKZLHKnyW13 | To: 3Qt993KhxYroBP36xGVrkkYFPJt1wed2Q9 | |||
| 17.06.2022 09:52:12 | |
1 532 BTC | $ 32 375 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlum6c54gqjdnpc97xrjlmw7pr5qzr267af9wd | To: 34QjhKjY7otm3SvBcjTUHWSkvQKNVTXUpP | |||
| 17.06.2022 09:52:12 | |
7 171 BTC | $ 151 564 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtse96ff6q2k0j7kjvjn5mpfjhefnpd6w358pye | To: 3KoU6fFXYyH5XiK1CdqDpgRty3C4gLZSzh | |||
| 17.06.2022 09:52:12 | |
2 635 BTC | $ 55 680 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9frzktvfp7455zn0u00hta0tulnms5jak8l8r2 | To: 37tLq3Ro3Rmwp7HeSTGEbGDUTLZ8dw3Kci | |||
| 17.06.2022 09:52:12 | |
584 BTC | $ 12 338 385 | (unknown) | (unknown) |
| Type: transfer | From: 3AmVbAUpha3SRb31fjVgiYe6HzeumKMLY9 | To: 3KPR2KJNk4NwH5NzczAGmJ9hV7zQfWETuZ | |||
| 17.06.2022 09:52:12 | |
584 BTC | $ 12 341 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q972gamwms59a4ph8x7clqu5yn2nqr0fzkzj02z | To: 3AmVbAUpha3SRb31fjVgiYe6HzeumKMLY9 | |||
| 17.06.2022 09:52:12 | |
2 005 BTC | $ 42 366 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QRSRqQUdq9GZCHnZx4VvzkLaC7CbXAiCc | To: 3KPRkgGyczpX7EXQJq2LFTSFRhjE9pKEeY | |||
| 17.06.2022 09:52:12 | |
1 534 BTC | $ 32 415 918 | (unknown) | (unknown) |
| Type: transfer | From: 3LTuzQHYNVVamVEA4TcwFUgThEk16hvHvX | To: 3Nvqcju2m1CmaPHZ2WKQ8zcZsdbsnkVZvU | |||
| 17.06.2022 09:52:12 | |
7 989 BTC | $ 168 849 180 | (unknown) | (unknown) |
| Type: transfer | From: 33Jvo9tv73cpA4umVeX3VgrToJK15Ei8vh | To: 3Mb6rey74u4UpevUUvs4fyEqPnPeiEkEMN | |||
| 17.06.2022 09:52:12 | |
976 BTC | $ 20 616 966 | (unknown) | (unknown) |
| Type: transfer | From: 3EFbfWNx9m1pqgjHgcbmTd1aRwze7QFsRm | To: 3EnMTaaPDMUzHVdyTPAqkcbaKZLHKnyW13 | |||
| 17.06.2022 09:52:12 | |
805 BTC | $ 17 020 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MkSTMWPEac93kkbCoVfV99xPjrhBcaSiU | To: 3DzuAfEo1ZJbfukTNKLxnMsmBFre1Zjg4D | |||
| 17.06.2022 09:52:12 | |
805 BTC | $ 17 020 472 | (unknown) | (unknown) |
| Type: transfer | From: 36iYFutWUECKk8VFjmjvHpS2CUt3AKVxrV | To: 3MkSTMWPEac93kkbCoVfV99xPjrhBcaSiU | |||
| 17.06.2022 09:52:12 | |
1 359 BTC | $ 28 729 202 | (unknown) | (unknown) |
| Type: transfer | From: 3G2tpj254xwqx7K9kPye5FRd29ykfEMJ7W | To: 32oUSss8oV6QZd2a7jtCstM1ng3UiPiETu | |||
| 17.06.2022 09:52:12 | |
1 359 BTC | $ 28 729 208 | (unknown) | (unknown) |
| Type: transfer | From: 3MKT8c2sBCLaSxQ9NHHJwTAyRCojiyRu1X | To: 3G2tpj254xwqx7K9kPye5FRd29ykfEMJ7W | |||
| 17.06.2022 09:52:12 | |
1 360 BTC | $ 28 739 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AE8iqyWBiTKkNk5EqGbHKdWxJCMW7ZnCQ | To: 3MKT8c2sBCLaSxQ9NHHJwTAyRCojiyRu1X | |||
| 17.06.2022 09:52:12 | |
1 438 BTC | $ 30 387 434 | (unknown) | (unknown) |
| Type: transfer | From: 39e3Cbv1JhUho6unKFtTBR1VRVx7VLxExP | To: bc1qhd07uw6j2suuq0e6ckmmfpetnhsrz5ge2enjcx | |||
| 17.06.2022 09:52:12 | |
1 438 BTC | $ 30 387 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9esjzgx3c6u372vvkq0jwtsdchk4y6x8v6lq52 | To: 39e3Cbv1JhUho6unKFtTBR1VRVx7VLxExP | |||
| 17.06.2022 09:52:12 | |
2 259 BTC | $ 47 735 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9p9wp5d9l4acn4np47akyvm8wacc5te56vf64 | To: 3KNkqLgPXUqXnbQtaf2eGsvhKpuZFpGE2Q | |||
| 17.06.2022 09:52:12 | |
9 223 BTC | $ 194 926 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvdk8rw6gllnfjn9kczvhzr86j5zqrxzxlt5at | To: 3L88ARp97nnqwSwpFmJVcLZ1VRtb5BJNmp | |||
| 17.06.2022 09:52:12 | |
805 BTC | $ 17 020 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9hpe0wz5lj0596ms5v2qdmz9pt8cpyekmvf4x | To: 36iYFutWUECKk8VFjmjvHpS2CUt3AKVxrV | |||
| 17.06.2022 09:52:12 | |
5 296 BTC | $ 111 928 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqnp5qg5332xljnze54ccz4f9gnk54z5r8eu7t | To: 3QUL8HTSfXkCTT4VpSkueits3htrw7XVSD | |||
| 17.06.2022 09:52:12 | |
1 159 BTC | $ 24 496 584 | (unknown) | (unknown) |
| Type: transfer | From: 34YnQVCZteT31RYsGRCN3S5naJNbmMqdsJ | To: bc1qazgf067ya8xazx0encpfhv90qr2x4j5749uxes | |||
| 17.06.2022 09:52:12 | |
1 159 BTC | $ 24 496 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LehgPw8ZnNRTpQogjHunpyY9QWExJ5TqP | To: 34YnQVCZteT31RYsGRCN3S5naJNbmMqdsJ | |||
| 17.06.2022 09:52:12 | |
1 160 BTC | $ 24 523 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyemgm83vgg3m34vse3amcpx07vgrj9tp246w5 | To: 3LehgPw8ZnNRTpQogjHunpyY9QWExJ5TqP | |||
| 17.06.2022 09:52:12 | |
988 BTC | $ 20 887 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqpy2rx64gsafz8pg70rd76cj7tqtq543cayjs | To: bc1qvcl0lp9avkpp79r0jrar526zycatwu6u0a8v4h | |||
| 17.06.2022 09:52:12 | |
988 BTC | $ 20 887 718 | (unknown) | (unknown) |
| Type: transfer | From: 34BDXTtoq8hhF27cefGfMsmXNe5gpqKpH3 | To: bc1qjqpy2rx64gsafz8pg70rd76cj7tqtq543cayjs | |||
| 17.06.2022 09:52:12 | |
989 BTC | $ 20 894 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LdMDNd52MkRbmDUstkTw2QA2ftuQWvHPb | To: 34BDXTtoq8hhF27cefGfMsmXNe5gpqKpH3 | |||
| 17.06.2022 09:52:12 | |
373 BTC | $ 7 880 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q46tlwqu6h2cq6fp09xcwrqz5ecldhs499dyl | To: bc1q3zd435j9t4g0ar6gezfxcz6xvr0079kzgclzdt | |||
| 17.06.2022 09:52:12 | |
373 BTC | $ 7 880 981 | (unknown) | (unknown) |
| Type: transfer | From: 3CnvEpxtiDu44rh3c9KYVPQQjaF4gtwmXX | To: bc1q2q46tlwqu6h2cq6fp09xcwrqz5ecldhs499dyl | |||
| 17.06.2022 09:52:12 | |
373 BTC | $ 7 882 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s563q7zzdxq2zzjt3w3pw8mpg4zdj60p8vanp | To: 3CnvEpxtiDu44rh3c9KYVPQQjaF4gtwmXX | |||
| 17.06.2022 09:52:12 | |
1 541 BTC | $ 32 559 044 | (unknown) | (unknown) |
| Type: transfer | From: 365AqGcqdWtCGinwUcsVv427dy1rjZDyzZ | To: bc1qvdrqlkf9l8322rjw650f0a6rsasnsg5hy5pdyn | |||
| 17.06.2022 09:52:12 | |
249 BTC | $ 5 270 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AjdBCH8LLCBhGXP4KDiBWxkyBBqHesK3y | To: bc1qn32lvw9kr6ejugnxxm4km0a29neg6ntz6k2nwm | |||
| 17.06.2022 09:52:12 | |
1 438 BTC | $ 30 388 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DBxVQWHKDVJWB2kojuPvsM5w8rhBanDEL | To: bc1q9esjzgx3c6u372vvkq0jwtsdchk4y6x8v6lq52 | |||
| 17.06.2022 09:52:12 | |
2 757 BTC | $ 58 276 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CpBKfkLPzoh77Rx7ZGHov3RfxoA9a1wBW | To: bc1qqdkkcpz55hhdp8azt7ywv5qpg9ec8e94f3pey5 | |||
| 17.06.2022 09:52:12 | |
2 056 BTC | $ 43 458 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CSTzwhFxtDwyKEaFiyp3Y4t6iEmM484sk | To: bc1qn0pafk0knd9yx3wwydclcx2lp2ysh0w3v7stn6 | |||
| 17.06.2022 09:52:12 | |
584 BTC | $ 12 342 211 | (unknown) | (unknown) |
| Type: transfer | From: 3KX4wC9NYkKpojV7r3Ay2zXmY3tbCnTyaZ | To: bc1q972gamwms59a4ph8x7clqu5yn2nqr0fzkzj02z | |||
| 17.06.2022 09:52:12 | |
12 422 BTC | $ 262 541 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JSRFAUYPg9Yr1KmFuLKHz6f87HjDfQT4u | To: bc1qcylwl9aqng5h87jx36rgmyh78kea0h3zufvyx5 | |||
| 17.06.2022 09:52:12 | |
2 724 BTC | $ 57 575 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqexfm3d9kq6hmg6gvpehpp98j6p5s5cu6vum9 | To: bc1qxwsg2449qw72nt4hs6ng40w9qw4vx96sgkxc32 | |||
| 17.06.2022 09:52:12 | |
1 995 BTC | $ 42 169 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc6ktk88j3ptp9uehk6dhsg0q9s0lr4fahzl0t | To: bc1qalhw5kpclpk2n8czhrr3lsjtep57qgyvz857j6 | |||
| 17.06.2022 09:52:12 | |
3 681 BTC | $ 77 805 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzze5zjq8chgx375w8vsxjap6wnlt4lymr3q4u | To: bc1qvw0xdmvaqssq5mkxg0fw05whe5z3mlgctxr42s | |||
| 17.06.2022 09:52:12 | |
2 266 BTC | $ 47 884 348 | (unknown) | (unknown) |
| Type: transfer | From: 3P3tT2dYJjD6dq4tap3e776hCkWvRbXk7f | To: 3Q7Yw4QfDgbydTz48i1X2cVHWwKjkE4XBg | |||
| 17.06.2022 09:52:12 | |
1 648 BTC | $ 34 839 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NdfgV7ngVfPx64vxUTuoXeMJ6KkNS2GEC | To: 3KdLmKYexKauPwjqUyGkjJzGtSDWL7BUzD | |||
| 17.06.2022 09:52:12 | |
500 BTC | $ 10 567 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT | To: 3Gby2imtcRENLW1q2qiVYJALaZRPR5D5hr | |||
| 17.06.2022 09:52:12 | |
900 BTC | $ 19 021 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gby2imtcRENLW1q2qiVYJALaZRPR5D5hr | |||
| 17.06.2022 09:52:41 |  |
18 923 440 USDT | $ 18 923 440 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 09:46:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c2f61a6eeec48d686901d325cde9233b81c793f3 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||