Whale movements
Last update: 23.08.2026 18:31:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 07:52:13 |  |
295 BTC | $ 6 145 415 | (unknown) | (unknown) |
| Type: transfer | From: 18M7HADU8Jze8Ze5aDFrhkk3z9i4xt8B6H | To: 32aePeQ29tTZmznGJG3XKH8tGAexYVbdkK | |||
| 17.06.2022 07:52:13 | |
240 BTC | $ 5 005 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.06.2022 07:51:21 |  |
5 822 143 USDT | $ 5 822 143 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2022 07:46:03 |  |
8 000 000 USDC | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.06.2022 07:46:03 | |
8 069 369 USDT | $ 8 069 369 | (unknown) | binance (exchange) |
| Type: transfer | From: TCqyvaf3C6XEC3KUMnMVmLK3MQfL3UHbni | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.06.2022 07:45:41 | |
1 231 BTC | $ 25 695 782 | (unknown) | (unknown) |
| Type: transfer | From: 19v8oqYwBpcGBEgG5KvqEJ1zB2Rw4izpC7 | To: 195mTdxdPcawQUDKomEb2ocqN4a8QV6Wdu | |||
| 17.06.2022 07:45:41 | |
976 BTC | $ 20 373 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t6y4tggluzgq8x9cneq7uv9evmcz7uq6lk68u | To: bc1qq26tkdthc2c0cvvrkvrf8ghlfylalmnr7euequ | |||
| 17.06.2022 07:45:41 | |
1 440 BTC | $ 30 072 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx9a95np98zk0k4rpun97yx7hfhnd520q4geya | To: bc1q206ax0xv0vrth39c0f92q0kltu742mr3huftpv | |||
| 17.06.2022 07:45:41 | |
990 BTC | $ 20 672 594 | (unknown) | (unknown) |
| Type: transfer | From: 32RaiD1uK7QAgdmK8cojhLjWidNx7KuGkR | To: bc1qh7ss82v27yjvceswlzfvhu7fz2d8fkejkl68at | |||
| 17.06.2022 07:45:41 | |
1 364 BTC | $ 28 479 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vgn9pqsdn5yxx8y9ha45ku46dktfjtxyxadjn | To: 34D6FgtokWiudAvkT58a4363u98tMKxCJv | |||
| 17.06.2022 07:45:41 | |
1 161 BTC | $ 24 234 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx36m8zdctkcll338wvejnmy94879y2kd3498d | To: 3DEHqGzFcD3wqxRWF6rwB11EPTxVE7qH5a | |||
| 17.06.2022 07:45:41 | |
842 BTC | $ 17 582 906 | (unknown) | (unknown) |
| Type: transfer | From: 3MUKnXpP3QLRp2bhRDYS18cZq3iGJdzHSf | To: 39aRM81ofB65twEGECehtHmByyGJkcbCxN | |||
| 17.06.2022 07:45:41 | |
379 BTC | $ 7 913 616 | (unknown) | (unknown) |
| Type: transfer | From: 3J135tFb9Bhtw9GXHKQkBguyBxKDvrmud8 | To: 3DCySYRb4JHYNkR9jTbz3y2hcapjZ8BdwY | |||
| 17.06.2022 07:45:41 | |
684 BTC | $ 14 292 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QZRzNkQ7cGLnqBBZQtmkWxbJjAvk73oFU | To: 36rYHkco3wY2JPkRUnBawS8tt3CVqiE9k1 | |||
| 17.06.2022 07:45:41 | |
274 BTC | $ 5 711 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfzu5zmhwvulr600xzam3zuu7knu0avy3aafxw | To: 3QAWyYAeZiGXpAFzR4vFDYebU5HGNWo1nc | |||
| 17.06.2022 07:43:23 | |
5 257 549 USDT | $ 5 257 549 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.06.2022 07:42:38 | |
5 783 815 USDT | $ 5 783 815 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 07:38:45 | |
2 734 BTC | $ 56 937 036 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EVAnn6q56AYfygwHFYgZv85cQdS2Syrsx | |||
| 17.06.2022 07:38:45 | |
1 540 BTC | $ 32 079 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lkxrnhpn3pqn0gc89g6tay0typk3vv5wf68we | To: bc1q6v4hgv4hq7fzjlh250t302y4epjqu0jpertz8u | |||
| 17.06.2022 07:38:45 | |
1 364 BTC | $ 28 403 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6pew7rdt52nnx9an0pxchwxxgzyyv0fpghesf | To: bc1q0vgn9pqsdn5yxx8y9ha45ku46dktfjtxyxadjn | |||
| 17.06.2022 07:38:45 | |
1 161 BTC | $ 24 169 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxezht4gwm802d6y6t5xtud6vqvx0vqw665rph | To: bc1qrx36m8zdctkcll338wvejnmy94879y2kd3498d | |||
| 17.06.2022 07:38:45 | |
274 BTC | $ 5 695 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6prdazgk4wy0ycn0hjxs6vu2gc5e7ykfzhg0jl | To: bc1qgfzu5zmhwvulr600xzam3zuu7knu0avy3aafxw | |||
| 17.06.2022 07:38:45 | |
1 538 BTC | $ 32 020 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q6ke39whyhpm7jjy7vgnrgp6uwqec0hsdqxdp | To: bc1q4cg0ndeygcp7t02fh7zh9gdje6qt4kskfxdnhg | |||
| 17.06.2022 07:38:45 | |
1 440 BTC | $ 29 991 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JcQA1VeXTJjvUYPLQJw1LRf86RpthDk4B | To: bc1qjx9a95np98zk0k4rpun97yx7hfhnd520q4geya | |||
| 17.06.2022 07:38:45 | |
976 BTC | $ 20 318 430 | (unknown) | (unknown) |
| Type: transfer | From: 38XArADr6So7EAKsv5iJd73W5xJaWb1xgH | To: bc1q7t6y4tggluzgq8x9cneq7uv9evmcz7uq6lk68u | |||
| 17.06.2022 07:38:45 | |
684 BTC | $ 14 253 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp3eZXN7XjVpddMvsiLnWxkApVnqDsXRX | To: 3QZRzNkQ7cGLnqBBZQtmkWxbJjAvk73oFU | |||
| 17.06.2022 07:38:45 | |
379 BTC | $ 7 892 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qa6409caa348rvu7jz5x6e0wqkrtkv80awh95 | To: 3J135tFb9Bhtw9GXHKQkBguyBxKDvrmud8 | |||
| 17.06.2022 07:38:45 | |
1 925 BTC | $ 40 093 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NMFrtydmWkXMAYcJpA4JT2cKf3LLQVXup | To: 38AED6nfjWFeh1sEr4nDZvtCrGtToCPaf9 | |||
| 17.06.2022 07:38:45 | |
990 BTC | $ 20 617 692 | (unknown) | (unknown) |
| Type: transfer | From: 38tR4W24wi3n1GS4r2SFNd4YBKTAvzMnXW | To: 32RaiD1uK7QAgdmK8cojhLjWidNx7KuGkR | |||
| 17.06.2022 07:38:45 | |
842 BTC | $ 17 535 332 | (unknown) | (unknown) |
| Type: transfer | From: 36wewJ8xRSBd6rCCzMF99iMCsv5LNTbkft | To: 3MUKnXpP3QLRp2bhRDYS18cZq3iGJdzHSf | |||
| 17.06.2022 07:38:45 | |
1 542 BTC | $ 32 105 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EjJ8kUxedmEKWTiRc64YTpr89wsfopzKy | To: 3CjoR2HdtUkyQQcG1ibebB7Dm4mHuLUZks | |||
| 17.06.2022 07:38:45 | |
2 012 BTC | $ 41 899 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyr2mnxwanfev85vkml93kwq4d07r9h7zgens3 | To: 3HxJjHPaauqzF3XEdST3ik1chZYXrLjVZz | |||
| 17.06.2022 07:38:45 | |
1 701 BTC | $ 35 414 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9q3dhwz5fh95gdej3d3shca8g89teplcnc0ey | To: 38A3D7jyKcCPu6CC9TWcvoeomWohUv6Lmj | |||
| 17.06.2022 07:38:45 | |
1 996 BTC | $ 41 573 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4w7wr4th43ke6fjffyuxkq3ed7lvwv0kcjpqw | To: 32i8s4AAQp9wVuJ7daVPej7nd48XP4HXz8 | |||
| 17.06.2022 07:38:45 | |
251 BTC | $ 5 220 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.06.2022 07:30:14 | |
8 704 774 USDT | $ 8 704 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 348263aea765a617e6fb0e3490b9f2ebee4cf01b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 07:26:05 | |
250 BTC | $ 5 189 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 17.06.2022 07:26:05 | |
300 BTC | $ 6 227 520 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 17.06.2022 07:26:05 | |
9 224 BTC | $ 191 469 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5snva9mw4q576uxqndyvzlj2ufy6srtcqd49zj | To: 3NS6169co5AsPPpHP2dRk5DawDEQohirFA | |||
| 17.06.2022 07:26:05 | |
3 048 BTC | $ 63 275 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7u6lgsngue6kat97vvrxh2zkjq8m6u7jhhz8z | To: 37LXk5aXarPrrWFbyEFTUNwpB2wPYrZckL | |||
| 17.06.2022 07:26:05 | |
1 925 BTC | $ 39 966 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxj4s427yxregml8a73ha0r3hpzaua7xvpcf4a | To: 3NMFrtydmWkXMAYcJpA4JT2cKf3LLQVXup | |||
| 17.06.2022 07:26:05 | |
1 542 BTC | $ 32 004 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02nkqp7txvvajw2qkvq08g5rp27hduw0rvlf7c | To: 3EjJ8kUxedmEKWTiRc64YTpr89wsfopzKy | |||
| 17.06.2022 07:26:05 | |
991 BTC | $ 20 567 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ts0mxweesdgnygldj28dfsaqrdxvmdzjyy50 | To: 38tR4W24wi3n1GS4r2SFNd4YBKTAvzMnXW | |||
| 17.06.2022 07:26:05 | |
5 297 BTC | $ 109 955 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vtld4ul7kp9n0ctl50ehvxm33tkgtk4pa3zre | To: 3BVF79pazuCNneWcwrWVtVi4F9hte9kgdT | |||
| 17.06.2022 07:26:05 | |
976 BTC | $ 20 254 830 | (unknown) | (unknown) |
| Type: transfer | From: 3A3hLhkQcSJZVbZn6abFtyyi5DkXZAy6fH | To: 38XArADr6So7EAKsv5iJd73W5xJaWb1xgH | |||
| 17.06.2022 07:26:05 | |
7 996 BTC | $ 165 985 490 | (unknown) | (unknown) |
| Type: transfer | From: 32KZmszUiDa2vASw6XTCyhi27C73BrPan9 | To: 3CuWiAWaNBaxWKLeVdkbAWub5a9zbJqFbL | |||
| 17.06.2022 07:26:05 | |
848 BTC | $ 17 601 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HaxjDLQ87hADZ7VCdCtjXjFZSg4fZcGR4 | To: 36wewJ8xRSBd6rCCzMF99iMCsv5LNTbkft | |||
| 17.06.2022 07:26:05 | |
7 172 BTC | $ 148 875 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NVxz8bNrYHaNiWHDi8KeSNRyxxLNVH8po | To: 37D9fWuNmuG1dNEK3dfhm37cBxrk1A6zxQ | |||
| 17.06.2022 07:26:05 | |
1 440 BTC | $ 29 897 596 | (unknown) | (unknown) |
| Type: transfer | From: 3NDXsZh7J1cg2HuYkkVX1NcKctNSD6ynNR | To: 3JcQA1VeXTJjvUYPLQJw1LRf86RpthDk4B | |||
| 17.06.2022 07:26:05 | |
3 762 BTC | $ 78 084 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EnqNQgygQ1BJfRQEJZLZMz13jWcFxpYTG | To: 3D8pWW4tFyhxsT3tLcKf5RU9rJFxgNT63k | |||