Whale movements
Last update: 23.08.2026 18:16:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 09:45:39 |  |
69 996 420 USDT | $ 69 996 420 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.06.2022 09:45:34 |  |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c2f61a6eeec48d686901d325cde9233b81c793f3 | |||
| 17.06.2022 09:41:30 | |
69 996 420 USDT | $ 69 996 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.06.2022 09:40:14 | |
20 472 968 GUSD | $ 20 482 380 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2022 09:37:47 | |
32 790 458 GUSD | $ 32 643 058 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2022 09:37:36 | |
23 227 276 GUSD | $ 23 122 866 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2022 09:34:13 | |
17 701 896 GUSD | $ 17 840 404 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2022 09:30:27 | |
15 403 838 GUSD | $ 15 532 511 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2022 09:29:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | |||
| 17.06.2022 09:28:20 | |
9 615 421 GUSD | $ 9 585 609 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2022 09:27:58 |  |
976 BTC | $ 20 431 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzjn2s5xgwFhpnsr9XqejwrU6Bjt4tEKQ | To: 3EFbfWNx9m1pqgjHgcbmTd1aRwze7QFsRm | |||
| 17.06.2022 09:27:58 | |
584 BTC | $ 12 229 648 | (unknown) | (unknown) |
| Type: transfer | From: 3KVPfgJsD6XKnpKjeHvtEstYtnezBd2w8L | To: 3KX4wC9NYkKpojV7r3Ay2zXmY3tbCnTyaZ | |||
| 17.06.2022 09:27:58 | |
2 061 BTC | $ 43 166 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FjWmt5FfWTaDYkDdLuhttzk7SAXLV9PXq | To: 3CSTzwhFxtDwyKEaFiyp3Y4t6iEmM484sk | |||
| 17.06.2022 09:27:58 | |
1 541 BTC | $ 32 262 278 | (unknown) | (unknown) |
| Type: transfer | From: 35FFsYRJrdTRHQJAnwkNdjAAtjAuYfZAhG | To: 365AqGcqdWtCGinwUcsVv427dy1rjZDyzZ | |||
| 17.06.2022 09:27:58 | |
1 534 BTC | $ 32 120 458 | (unknown) | (unknown) |
| Type: transfer | From: 3PUQTom6zjW4epk2EA1nG8zri2KzUyFEZx | To: 3LTuzQHYNVVamVEA4TcwFUgThEk16hvHvX | |||
| 17.06.2022 09:27:58 | |
249 BTC | $ 5 223 366 | (unknown) | (unknown) |
| Type: transfer | From: 32yVst5HfqrPpG9z85Cq6JxQ4PuhvGFs6A | To: 3AjdBCH8LLCBhGXP4KDiBWxkyBBqHesK3y | |||
| 17.06.2022 09:27:58 | |
989 BTC | $ 20 703 618 | (unknown) | (unknown) |
| Type: transfer | From: 3PBun2Dxx189mniAEc5EaEyxjaD53ycj1h | To: 3LdMDNd52MkRbmDUstkTw2QA2ftuQWvHPb | |||
| 17.06.2022 09:27:58 | |
1 438 BTC | $ 30 111 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NP856wmx9hx6AppXiUQbMg7bBsJqGmAyK | To: 3DBxVQWHKDVJWB2kojuPvsM5w8rhBanDEL | |||
| 17.06.2022 09:27:58 | |
1 924 BTC | $ 40 289 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DGa4vic4nRVd8nE974RyZJNSysT3JSqxi | To: 3E1XFDTvN143P9aaUVLTBCYE9VvZECB9yp | |||
| 17.06.2022 09:27:58 | |
1 360 BTC | $ 28 487 362 | (unknown) | (unknown) |
| Type: transfer | From: 3H3JLUyziXwZBanbxeEvwvRqJGrLyBkS5E | To: 3AE8iqyWBiTKkNk5EqGbHKdWxJCMW7ZnCQ | |||
| 17.06.2022 09:27:58 | |
1 648 BTC | $ 34 521 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt6kjakw32ya79z099dcg460e9nzlsn9y36y5d | To: 3NdfgV7ngVfPx64vxUTuoXeMJ6KkNS2GEC | |||
| 17.06.2022 09:27:58 | |
2 005 BTC | $ 41 984 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphp2k976u95nfvdlknhe7dqqv3n629k4ca4377 | To: 3QRSRqQUdq9GZCHnZx4VvzkLaC7CbXAiCc | |||
| 17.06.2022 09:27:58 | |
811 BTC | $ 16 988 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ8aWziXmuz68YCf1oe6TuRmATAvRasPZ | To: bc1qd9hpe0wz5lj0596ms5v2qdmz9pt8cpyekmvf4x | |||
| 17.06.2022 09:27:58 | |
373 BTC | $ 7 810 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KUCvWeyQ6ERKGrJaAhN5rwd2Hk6VqSbVy | To: bc1q5s563q7zzdxq2zzjt3w3pw8mpg4zdj60p8vanp | |||
| 17.06.2022 09:27:58 | |
1 160 BTC | $ 24 301 496 | (unknown) | (unknown) |
| Type: transfer | From: 33Efo1QAVkxQeGhoPfFik9QNvTSQxBmM5C | To: bc1qdyemgm83vgg3m34vse3amcpx07vgrj9tp246w5 | |||
| 17.06.2022 09:27:58 | |
1 532 BTC | $ 32 080 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mur4cgd0mg9lmg8guca3wpd7xdm6wr050ecny | To: bc1qnlum6c54gqjdnpc97xrjlmw7pr5qzr267af9wd | |||
| 17.06.2022 09:27:58 | |
1 996 BTC | $ 41 795 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg36m35s2qsjsehdjkmll6xd5pqx2z3cvs32n2q | To: bc1quc6ktk88j3ptp9uehk6dhsg0q9s0lr4fahzl0t | |||
| 17.06.2022 09:27:58 | |
810 BTC | $ 16 962 788 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1quwxj3lkkhwynmy56lnveyvc88a4h6nasucx966 | |||
| 17.06.2022 09:27:58 | |
306 BTC | $ 6 408 164 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 17.06.2022 09:27:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.06.2022 09:24:00 | |
9 031 972 USDT | $ 9 031 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 09:24:00 | |
9 787 ETH | $ 10 814 863 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2022 09:18:49 | |
8 504 498 USDT | $ 8 504 498 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 17.06.2022 09:15:38 | |
684 BTC | $ 14 323 419 | (unknown) | (unknown) |
| Type: transfer | From: 3HuGhPetgpP3ykpNw8ApBE7UsCTmseiw5Y | To: 3KVPfgJsD6XKnpKjeHvtEstYtnezBd2w8L | |||
| 17.06.2022 09:15:38 | |
989 BTC | $ 20 703 328 | (unknown) | (unknown) |
| Type: transfer | From: 36utkdXwNBYxHuHnx5qhRaPM6DRxpNCj5T | To: 3PBun2Dxx189mniAEc5EaEyxjaD53ycj1h | |||
| 17.06.2022 09:15:38 | |
373 BTC | $ 7 810 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5psugcwpxp9xlhxa5lnhsfp03cvas5rqzdwwk | To: 3KUCvWeyQ6ERKGrJaAhN5rwd2Hk6VqSbVy | |||
| 17.06.2022 09:15:38 | |
976 BTC | $ 20 430 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NC12nRddeJa8NWFP3sY7tuNrsm24bft14 | To: 3Kzjn2s5xgwFhpnsr9XqejwrU6Bjt4tEKQ | |||
| 17.06.2022 09:15:38 | |
811 BTC | $ 16 988 366 | (unknown) | (unknown) |
| Type: transfer | From: 36qLHHFJSrzikX1YE9oSXhiqsn95k71VcL | To: 3PJ8aWziXmuz68YCf1oe6TuRmATAvRasPZ | |||
| 17.06.2022 09:15:38 | |
1 161 BTC | $ 24 302 972 | (unknown) | (unknown) |
| Type: transfer | From: 32fvGUAKQdHoyY9PXg8hERrNU8EGy2aZYe | To: 33Efo1QAVkxQeGhoPfFik9QNvTSQxBmM5C | |||
| 17.06.2022 09:15:38 | |
252 BTC | $ 5 272 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkwxmns7axs2j0q7dvx5dplwhmsvfmq0pmd0yu | To: 32yVst5HfqrPpG9z85Cq6JxQ4PuhvGFs6A | |||
| 17.06.2022 09:14:02 | |
9 999 949 USDT | $ 9 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 17.06.2022 09:11:05 | |
1 000 BTC | $ 20 951 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 17.06.2022 09:11:05 | |
1 000 BTC | $ 20 951 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 17.06.2022 09:11:05 | |
3 700 BTC | $ 77 521 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 39t2b7FivMBEFkS3YPRRpA1BFNortMjLuf | |||
| 17.06.2022 09:11:05 | |
469 BTC | $ 9 826 406 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 17.06.2022 09:11:05 | |
1 161 BTC | $ 24 315 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx0yv7k95mkdnkqjc0l3ayrfdfjcdmem2c68n6 | To: 32fvGUAKQdHoyY9PXg8hERrNU8EGy2aZYe | |||
| 17.06.2022 09:11:05 | |
2 312 BTC | $ 48 437 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8p5e8cgzrnt7jx5a7npredess0xz80egzj8j4 | To: 3P3tT2dYJjD6dq4tap3e776hCkWvRbXk7f | |||
| 17.06.2022 09:11:05 | |
684 BTC | $ 14 337 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqwae4hf9qtz9kkemxyv9j54d3szdvv7r2ns22 | To: 3HuGhPetgpP3ykpNw8ApBE7UsCTmseiw5Y | |||
| 17.06.2022 09:11:05 | |
3 047 BTC | $ 63 847 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw09m6hsdvsd0hdudeac583kx4j62ummusvgvdv | To: 38aGnUNQN5Wn4EGqKX6KcQCARpFWJibjJF | |||
| 17.06.2022 09:11:05 | |
7 989 BTC | $ 167 392 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxqznqjsvceca3trtwknzewkwv2dxyx6jrnzz8 | To: 33Jvo9tv73cpA4umVeX3VgrToJK15Ei8vh | |||