Whale movements
Last update: 23.08.2026 18:16:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 09:11:05 |  |
2 847 BTC | $ 59 658 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvymdamydl7qgar90veeqwg27gsqck8nafuwzc | To: 3CpBKfkLPzoh77Rx7ZGHov3RfxoA9a1wBW | |||
| 17.06.2022 09:11:05 | |
1 925 BTC | $ 40 334 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u343un6hcv0akefc6q7zdg6yz9ee2xanwsfrn | To: 3DGa4vic4nRVd8nE974RyZJNSysT3JSqxi | |||
| 17.06.2022 09:11:05 | |
1 534 BTC | $ 32 135 992 | (unknown) | (unknown) |
| Type: transfer | From: 3AzGwPfnAYBrM8spYE8KrjZRgguZFYEx7f | To: 3PUQTom6zjW4epk2EA1nG8zri2KzUyFEZx | |||
| 17.06.2022 09:11:05 | |
1 361 BTC | $ 28 508 256 | (unknown) | (unknown) |
| Type: transfer | From: 327NtRZZ2RTsnwmwCQf1CRZmyjB4nirN18 | To: 3H3JLUyziXwZBanbxeEvwvRqJGrLyBkS5E | |||
| 17.06.2022 09:11:05 | |
2 061 BTC | $ 43 187 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn8PVYGgezoVfLA8GezbyihnYUiku984N | To: 3FjWmt5FfWTaDYkDdLuhttzk7SAXLV9PXq | |||
| 17.06.2022 09:11:05 | |
1 438 BTC | $ 30 126 020 | (unknown) | (unknown) |
| Type: transfer | From: 3E2FyyudWAPyfe18rHfPQWVZLVams5ZvYD | To: 3NP856wmx9hx6AppXiUQbMg7bBsJqGmAyK | |||
| 17.06.2022 09:11:05 | |
1 541 BTC | $ 32 279 958 | (unknown) | (unknown) |
| Type: transfer | From: 31hERz93xUomz4uvoztF74bR16UYye3BGB | To: 35FFsYRJrdTRHQJAnwkNdjAAtjAuYfZAhG | |||
| 17.06.2022 09:11:05 | |
976 BTC | $ 20 441 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NsRMDnMSukUmfMhqkfCT7wv5Vh3LGo4uq | To: 3NC12nRddeJa8NWFP3sY7tuNrsm24bft14 | |||
| 17.06.2022 09:11:05 | |
252 BTC | $ 5 276 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeuk0azlxd48m6fqyhlwhrtmtezhw9lklcnexw | To: bc1qpkwxmns7axs2j0q7dvx5dplwhmsvfmq0pmd0yu | |||
| 17.06.2022 09:11:05 | |
2 259 BTC | $ 47 323 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdazkc52lp07dkjle94ccmqj6l54756499h6m8 | To: bc1qp9p9wp5d9l4acn4np47akyvm8wacc5te56vf64 | |||
| 17.06.2022 09:11:05 | |
1 649 BTC | $ 34 540 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey34xk3dhntq0k8q8qawcsdkyplf9mawq6yvp0 | To: bc1qnt6kjakw32ya79z099dcg460e9nzlsn9y36y5d | |||
| 17.06.2022 09:11:05 | |
2 635 BTC | $ 55 204 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uuef3f9y4g3zu9grl4demcavjxaft5uy8gqev | To: bc1q9frzktvfp7455zn0u00hta0tulnms5jak8l8r2 | |||
| 17.06.2022 09:11:05 | |
9 224 BTC | $ 193 249 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6uhtvaezdgaguwllu7u2p0zkgs9wnqgflm55m | To: bc1qkvdk8rw6gllnfjn9kczvhzr86j5zqrxzxlt5at | |||
| 17.06.2022 09:11:05 | |
1 996 BTC | $ 41 815 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3snl5aj2sxmzc4jhsk02wlz00xzza6mh4ec07m | To: bc1qg36m35s2qsjsehdjkmll6xd5pqx2z3cvs32n2q | |||
| 17.06.2022 09:11:05 | |
5 296 BTC | $ 110 962 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps8w9zvr7pm8fqdcklwd6dq4j9u4wlzz82sdhf | To: bc1qjqnp5qg5332xljnze54ccz4f9gnk54z5r8eu7t | |||
| 17.06.2022 09:11:05 | |
373 BTC | $ 7 815 253 | (unknown) | (unknown) |
| Type: transfer | From: 3FEXYcQx6ieKdU6daPqbngU7x3iCU7y8wR | To: bc1qq5psugcwpxp9xlhxa5lnhsfp03cvas5rqzdwwk | |||
| 17.06.2022 09:11:05 | |
7 172 BTC | $ 150 259 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BzRBPPRQqF2ZjPWpDYSJyWB5o6NkcUwBV | To: bc1qtse96ff6q2k0j7kjvjn5mpfjhefnpd6w358pye | |||
| 17.06.2022 09:11:05 | |
2 007 BTC | $ 42 043 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MXHN5Qyy4rr4yiXu385rdsYwmmeKcW2iV | To: bc1qphp2k976u95nfvdlknhe7dqqv3n629k4ca4377 | |||
| 17.06.2022 09:11:05 | |
1 532 BTC | $ 32 095 870 | (unknown) | (unknown) |
| Type: transfer | From: 38jzySgQ5MXkLSsHvKrjhjkmyXWgH67LjW | To: bc1q9mur4cgd0mg9lmg8guca3wpd7xdm6wr050ecny | |||
| 17.06.2022 09:11:05 | |
3 682 BTC | $ 77 134 180 | (unknown) | (unknown) |
| Type: transfer | From: 38tqT8GXV3s2edUv1G6JZfuXGfBwoJKRh5 | To: bc1qnzze5zjq8chgx375w8vsxjap6wnlt4lymr3q4u | |||
| 17.06.2022 09:11:05 | |
2 724 BTC | $ 57 078 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NwT3TW7LjCP76majbeiwFZS6j9vUeSNju | To: bc1qgqexfm3d9kq6hmg6gvpehpp98j6p5s5cu6vum9 | |||
| 17.06.2022 09:11:05 | |
9 224 BTC | $ 193 249 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Qoioxw4evFyaLmhnY47KY22LLhA3d6UXe | To: bc1qj6uhtvaezdgaguwllu7u2p0zkgs9wnqgflm55m | |||
| 17.06.2022 09:11:05 | |
12 422 BTC | $ 260 272 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0qe50tstjtl7kmcax7zvap6j4ees3ccmqf28n | To: 3JSRFAUYPg9Yr1KmFuLKHz6f87HjDfQT4u | |||
| 17.06.2022 09:11:05 | |
12 423 BTC | $ 260 274 270 | (unknown) | (unknown) |
| Type: transfer | From: 35uHdEGWJazRVSF7v1A6YbQxTzn3kShzip | To: bc1qc0qe50tstjtl7kmcax7zvap6j4ees3ccmqf28n | |||
| 17.06.2022 09:11:05 | |
813 BTC | $ 17 034 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q643zuerz8pz2579gett34rvwutseea649pug5w | To: 36qLHHFJSrzikX1YE9oSXhiqsn95k71VcL | |||
| 17.06.2022 09:11:05 | |
989 BTC | $ 20 716 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp00mvazls25vltn5vljtzrwscrthmdrgamnc7z | To: 36utkdXwNBYxHuHnx5qhRaPM6DRxpNCj5T | |||
| 17.06.2022 09:11:05 | |
589 BTC | $ 12 335 765 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qt3x5jyzplwlwl4yjenajf7q3ch5esh9q9sgwkz | |||
| 17.06.2022 09:06:48 |  |
9 183 927 USDT | $ 9 183 927 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 09:06:39 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 17.06.2022 09:05:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 17.06.2022 09:05:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 17.06.2022 09:05:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 17.06.2022 09:05:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 17.06.2022 09:04:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 17.06.2022 09:00:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 09:00:11 | |
20 219 548 USDT | $ 20 219 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 08:53:03 | |
752 BTC | $ 15 696 335 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 17.06.2022 08:53:03 | |
2 061 BTC | $ 43 025 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtqyqluzlljnneeyugd3mezqhy2lqp4d2cuwz8 | To: 3Bn8PVYGgezoVfLA8GezbyihnYUiku984N | |||
| 17.06.2022 08:53:03 | |
1 362 BTC | $ 28 421 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vacdr2czwe08vhl05jyhdcmn63dcznjntfndl | To: 327NtRZZ2RTsnwmwCQf1CRZmyjB4nirN18 | |||
| 17.06.2022 08:53:03 | |
7 172 BTC | $ 149 692 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgrdzpxf3uhve6fhmn3hf7lq7qwd49etp96hys | To: 3BzRBPPRQqF2ZjPWpDYSJyWB5o6NkcUwBV | |||
| 17.06.2022 08:53:03 | |
373 BTC | $ 7 785 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9tp9g0cm3txvldhja5rxp7htymuklx0u9ve7c | To: 3FEXYcQx6ieKdU6daPqbngU7x3iCU7y8wR | |||
| 17.06.2022 08:53:03 | |
1 532 BTC | $ 31 975 376 | (unknown) | (unknown) |
| Type: transfer | From: 3N1JBLAKKZTecQSwrWV14KLLL3NYwZhvDY | To: 38jzySgQ5MXkLSsHvKrjhjkmyXWgH67LjW | |||
| 17.06.2022 08:53:03 | |
1 539 BTC | $ 32 131 518 | (unknown) | (unknown) |
| Type: transfer | From: 338WY5YLadpCsz93MwzYeSaVgb8kZZ8Mrm | To: 3AzGwPfnAYBrM8spYE8KrjZRgguZFYEx7f | |||
| 17.06.2022 08:53:03 | |
2 724 BTC | $ 56 864 424 | (unknown) | (unknown) |
| Type: transfer | From: 3P6LwHaVuAQvdtUf9zmrYzSG3iWmkStbSR | To: 3NwT3TW7LjCP76majbeiwFZS6j9vUeSNju | |||
| 17.06.2022 08:53:03 | |
12 423 BTC | $ 259 292 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AarXg942GCQRdK2hmmeewBB9Cp4Vxu5qo | To: 35uHdEGWJazRVSF7v1A6YbQxTzn3kShzip | |||
| 17.06.2022 08:53:03 | |
9 224 BTC | $ 192 524 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NS6169co5AsPPpHP2dRk5DawDEQohirFA | To: 3Qoioxw4evFyaLmhnY47KY22LLhA3d6UXe | |||
| 17.06.2022 08:53:03 | |
684 BTC | $ 14 285 379 | (unknown) | (unknown) |
| Type: transfer | From: 32NJV78BaEjtLKjDhhAckm3Fm7f7GZ38rG | To: bc1qhqwae4hf9qtz9kkemxyv9j54d3szdvv7r2ns22 | |||
| 17.06.2022 08:53:03 | |
684 BTC | $ 14 286 423 | (unknown) | (unknown) |
| Type: transfer | From: 37AtRvdM57NW5xf3XdWbM2D5QjKqjJvxjz | To: 32NJV78BaEjtLKjDhhAckm3Fm7f7GZ38rG | |||
| 17.06.2022 08:53:03 | |
684 BTC | $ 14 286 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeeu6zu8htag4xt7xrhjkkdws7rwy6sxdsysfz | To: 37AtRvdM57NW5xf3XdWbM2D5QjKqjJvxjz | |||
| 17.06.2022 08:53:03 | |
989 BTC | $ 20 638 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CWcPLZPjG7ujNnQfpnbbsRvs6W4HArfc8 | To: bc1qp00mvazls25vltn5vljtzrwscrthmdrgamnc7z | |||