Whale movements
Last update: 23.08.2026 18:23:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 08:53:03 |  |
1 540 BTC | $ 32 154 170 | (unknown) | (unknown) |
| Type: transfer | From: 34kei6LhnMuPVHWAW8pPMY7gqdLXj7DuCj | To: 37Hc1jVYkYvNidu3J9YPipQVKsrC34Y18k | |||
| 17.06.2022 08:53:03 | |
2 312 BTC | $ 48 254 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvpe76mez6gegev5k48zfpjsaqp2ccttmscrjz | To: bc1qq8p5e8cgzrnt7jx5a7npredess0xz80egzj8j4 | |||
| 17.06.2022 08:53:03 | |
2 312 BTC | $ 48 254 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sxyjnnmkaazpdy9mtk4smuekzdpqu25uqpgqf | To: bc1qtvpe76mez6gegev5k48zfpjsaqp2ccttmscrjz | |||
| 17.06.2022 08:53:03 | |
2 312 BTC | $ 48 254 900 | (unknown) | (unknown) |
| Type: transfer | From: 31iDKDBa7TCozBK5UpEYhaVNDtUahBFu1V | To: bc1q5sxyjnnmkaazpdy9mtk4smuekzdpqu25uqpgqf | |||
| 17.06.2022 08:53:03 | |
1 925 BTC | $ 40 183 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsykahugy2p9hlgwse4yl4vn7whl7rurgggv245 | To: bc1q5e98jnctsx7et6fja23jdlk3d2mqh605egutsl | |||
| 17.06.2022 08:53:03 | |
1 925 BTC | $ 40 183 750 | (unknown) | (unknown) |
| Type: transfer | From: 38AED6nfjWFeh1sEr4nDZvtCrGtToCPaf9 | To: bc1qsykahugy2p9hlgwse4yl4vn7whl7rurgggv245 | |||
| 17.06.2022 08:53:03 | |
1 532 BTC | $ 31 981 702 | (unknown) | (unknown) |
| Type: transfer | From: 3EC3dgVxzZbryEHnUDvkwJapR4EkSZrhfN | To: 3N1JBLAKKZTecQSwrWV14KLLL3NYwZhvDY | |||
| 17.06.2022 08:53:03 | |
1 532 BTC | $ 31 981 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PNkvPSz1cZpxdMctfq2GEvVFpsm1CsCnf | To: 3EC3dgVxzZbryEHnUDvkwJapR4EkSZrhfN | |||
| 17.06.2022 08:53:03 | |
2 007 BTC | $ 41 884 584 | (unknown) | (unknown) |
| Type: transfer | From: 32bm3FQ19qTqXukLNbk1KsDdC2psu3unNK | To: 3MXHN5Qyy4rr4yiXu385rdsYwmmeKcW2iV | |||
| 17.06.2022 08:53:03 | |
2 061 BTC | $ 43 028 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KD8fETHQJXfCFWiUCSbsDqMxfN6bBJhgs | To: 3DcSYNTTpFBwNYgtNUjAQPe4RDC7GMWajt | |||
| 17.06.2022 08:53:03 | |
3 762 BTC | $ 78 515 120 | (unknown) | (unknown) |
| Type: transfer | From: 3D8pWW4tFyhxsT3tLcKf5RU9rJFxgNT63k | To: 34j61KSzcQZAvWPzz863q9Vffycj69yiBC | |||
| 17.06.2022 08:53:03 | |
2 007 BTC | $ 41 884 604 | (unknown) | (unknown) |
| Type: transfer | From: 36XrrcBDjS8NXimojV8o9kmE627FY3F77q | To: 32bm3FQ19qTqXukLNbk1KsDdC2psu3unNK | |||
| 17.06.2022 08:53:03 | |
378 BTC | $ 7 899 316 | (unknown) | (unknown) |
| Type: transfer | From: 3K8k5b2j6h58FkrjKgAeK47jcvqpEFkDdi | To: 3HzZV3ygBBaLnZR6zqWxaTX3FKJaQzs8QW | |||
| 17.06.2022 08:53:03 | |
2 011 BTC | $ 41 968 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HxJjHPaauqzF3XEdST3ik1chZYXrLjVZz | To: 36XrrcBDjS8NXimojV8o9kmE627FY3F77q | |||
| 17.06.2022 08:53:03 | |
1 541 BTC | $ 32 158 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HEK64MTnDcEYAKsVDJDtbcT8ESggTUsRE | To: 31hERz93xUomz4uvoztF74bR16UYye3BGB | |||
| 17.06.2022 08:53:03 | |
1 542 BTC | $ 32 179 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxx5smuq7qknlqxpqrcnekzkuzldsmmjml08qw | To: 3HEK64MTnDcEYAKsVDJDtbcT8ESggTUsRE | |||
| 17.06.2022 08:53:03 | |
1 542 BTC | $ 32 179 598 | (unknown) | (unknown) |
| Type: transfer | From: 3CjoR2HdtUkyQQcG1ibebB7Dm4mHuLUZks | To: bc1qmxx5smuq7qknlqxpqrcnekzkuzldsmmjml08qw | |||
| 17.06.2022 08:53:03 | |
2 726 BTC | $ 56 906 172 | (unknown) | (unknown) |
| Type: transfer | From: 3J43pqnF6E7biwGKKRaKDR8XtS3pcfYHBr | To: 3P6LwHaVuAQvdtUf9zmrYzSG3iWmkStbSR | |||
| 17.06.2022 08:53:03 | |
2 727 BTC | $ 56 913 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EVAnn6q56AYfygwHFYgZv85cQdS2Syrsx | To: 3J43pqnF6E7biwGKKRaKDR8XtS3pcfYHBr | |||
| 17.06.2022 08:53:03 | |
287 BTC | $ 5 990 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 17.06.2022 08:53:03 | |
240 BTC | $ 5 015 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2022 08:55:18 |  |
9 641 129 USDT | $ 9 641 129 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 08:52:59 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 17.06.2022 08:51:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.06.2022 08:48:25 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 363f58276350ce6567a3837b5a3273a23dd97cbf | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 17.06.2022 08:45:43 | |
9 277 280 USDT | $ 9 277 280 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: 363f58276350ce6567a3837b5a3273a23dd97cbf | |||
| 17.06.2022 08:42:28 | |
9 784 651 USDT | $ 9 784 651 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 08:42:00 | |
8 722 719 USDT | $ 8 722 719 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 363f58276350ce6567a3837b5a3273a23dd97cbf | |||
| 17.06.2022 08:40:43 | |
5 006 511 USDT | $ 5 006 511 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.06.2022 08:38:03 | |
16 039 ETH | $ 17 581 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2022 08:35:02 | |
9 999 925 USDT | $ 9 999 925 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 17.06.2022 08:20:50 | |
5 086 765 USDT | $ 5 086 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d8aa6d43b2f1e772eebc4f5b2ee09fe1760c53e4 | |||
| 17.06.2022 08:11:52 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d8aa6d43b2f1e772eebc4f5b2ee09fe1760c53e4 | |||
| 17.06.2022 08:09:30 |  |
50 000 000 XRP | $ 16 513 058 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 17.06.2022 07:59:02 | |
976 BTC | $ 20 177 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq26tkdthc2c0cvvrkvrf8ghlfylalmnr7euequ | To: 3P12LPgdXau5YP1Q6SUMuH2aQXDNcchJyh | |||
| 17.06.2022 07:59:02 | |
378 BTC | $ 7 826 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l5kd0adrrulzzl8qyuq08cu63lxgk2xfxmss3 | To: 3K8k5b2j6h58FkrjKgAeK47jcvqpEFkDdi | |||
| 17.06.2022 07:59:02 | |
1 534 BTC | $ 31 727 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gegn7cdd2nfjsyqzrakwylhvzptsq9m8ra6gt | To: 3PNkvPSz1cZpxdMctfq2GEvVFpsm1CsCnf | |||
| 17.06.2022 07:59:02 | |
1 364 BTC | $ 28 205 016 | (unknown) | (unknown) |
| Type: transfer | From: 34D6FgtokWiudAvkT58a4363u98tMKxCJv | To: 32u9DomqU72aNHvwSB5D2AENnz2ypNu2VT | |||
| 17.06.2022 07:59:02 | |
1 440 BTC | $ 29 773 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q206ax0xv0vrth39c0f92q0kltu742mr3huftpv | To: bc1qceszx0k3e2lpczwk4wwn2tdkhrm2tuv700ncyy | |||
| 17.06.2022 07:59:02 | |
990 BTC | $ 20 470 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7ss82v27yjvceswlzfvhu7fz2d8fkejkl68at | To: bc1qe2khe776j0aekgnu0a57xk7nq5tv5kw5h7mrvl | |||
| 17.06.2022 07:59:02 | |
252 BTC | $ 5 221 234 | (unknown) | (unknown) |
| Type: transfer | From: 3956xF3hPgW6XkyeSQAK5YhDqjrpKq3jt2 | To: bc1q2narylqdjgqgvp8447fz4vnry94z5nrw3xay5r | |||
| 17.06.2022 07:59:02 | |
813 BTC | $ 16 817 764 | (unknown) | (unknown) |
| Type: transfer | From: 39aRM81ofB65twEGECehtHmByyGJkcbCxN | To: bc1qfrcvq93q32ju0rzms9fdumjkpyxvvapgpn9vxx | |||
| 17.06.2022 07:59:02 | |
684 BTC | $ 14 154 580 | (unknown) | (unknown) |
| Type: transfer | From: 3K7tDJ7QcR6KwnP2H5HFhktms8kq2gE8Wn | To: bc1qfeeu6zu8htag4xt7xrhjkkdws7rwy6sxdsysfz | |||
| 17.06.2022 07:59:02 | |
1 161 BTC | $ 24 001 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DEHqGzFcD3wqxRWF6rwB11EPTxVE7qH5a | To: 3BCp62FwWkW7rDD3Q2KTi8TLP5QdUTwApo | |||
| 17.06.2022 07:55:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.06.2022 07:52:13 | |
1 534 BTC | $ 31 960 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cg0ndeygcp7t02fh7zh9gdje6qt4kskfxdnhg | To: bc1q9gegn7cdd2nfjsyqzrakwylhvzptsq9m8ra6gt | |||
| 17.06.2022 07:52:13 | |
378 BTC | $ 7 884 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DCySYRb4JHYNkR9jTbz3y2hcapjZ8BdwY | To: bc1q2l5kd0adrrulzzl8qyuq08cu63lxgk2xfxmss3 | |||
| 17.06.2022 07:52:13 | |
253 BTC | $ 5 260 274 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWyYAeZiGXpAFzR4vFDYebU5HGNWo1nc | To: 3956xF3hPgW6XkyeSQAK5YhDqjrpKq3jt2 | |||
| 17.06.2022 07:52:13 | |
684 BTC | $ 14 258 807 | (unknown) | (unknown) |
| Type: transfer | From: 36rYHkco3wY2JPkRUnBawS8tt3CVqiE9k1 | To: 3K7tDJ7QcR6KwnP2H5HFhktms8kq2gE8Wn | |||
| 17.06.2022 07:52:13 | |
1 540 BTC | $ 32 091 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v4hgv4hq7fzjlh250t302y4epjqu0jpertz8u | To: 34kei6LhnMuPVHWAW8pPMY7gqdLXj7DuCj | |||