Whale movements
Last update: 23.08.2026 18:31:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 07:26:05 |  |
699 BTC | $ 14 520 362 | (unknown) | (unknown) |
| Type: transfer | From: 3DTRcrufNhnZGuaXhEYCYLuQC8C2wpv9p7 | To: 3Dp3eZXN7XjVpddMvsiLnWxkApVnqDsXRX | |||
| 17.06.2022 07:26:05 | |
2 061 BTC | $ 42 793 028 | (unknown) | (unknown) |
| Type: transfer | From: 369DkVh1S6bwHm74VZEKLXN3VXVoeqrB7x | To: 3KD8fETHQJXfCFWiUCSbsDqMxfN6bBJhgs | |||
| 17.06.2022 07:26:05 | |
1 538 BTC | $ 31 919 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkgtp8lnv99d64a4375umgskuytw0svd5ns6pw | To: bc1q9q6ke39whyhpm7jjy7vgnrgp6uwqec0hsdqxdp | |||
| 17.06.2022 07:26:05 | |
2 259 BTC | $ 46 888 692 | (unknown) | (unknown) |
| Type: transfer | From: 39jTLV5a5PurYqX3YW45s5hZksPeipLyRQ | To: bc1q5854h4effyy40j5k9rfrxknf5e8xut0ns92ttm | |||
| 17.06.2022 07:26:05 | |
1 541 BTC | $ 31 978 902 | (unknown) | (unknown) |
| Type: transfer | From: 3PnCKvsq3DVMN8FAKesbGQPzFmBAYzTXyq | To: bc1q7lkxrnhpn3pqn0gc89g6tay0typk3vv5wf68we | |||
| 17.06.2022 07:26:05 | |
274 BTC | $ 5 677 722 | (unknown) | (unknown) |
| Type: transfer | From: 35FDfUd6cPxTiiWH8fHotaVYyC47Y73QBN | To: bc1q6prdazgk4wy0ycn0hjxs6vu2gc5e7ykfzhg0jl | |||
| 17.06.2022 07:26:05 | |
1 701 BTC | $ 35 302 876 | (unknown) | (unknown) |
| Type: transfer | From: 34369KRbSw3DaFBqZ5L1F23p1Q3RB1ood5 | To: bc1qm9q3dhwz5fh95gdej3d3shca8g89teplcnc0ey | |||
| 17.06.2022 07:26:05 | |
1 161 BTC | $ 24 092 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MxneXABdkkZthH6eCBCknc5QdCQ4t8Qh3 | To: bc1qgxezht4gwm802d6y6t5xtud6vqvx0vqw665rph | |||
| 17.06.2022 07:26:05 | |
2 013 BTC | $ 41 793 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KjsZdX36gnqtPAbo9oAbSLMLT7g9fzk76 | To: bc1qh4w7wr4th43ke6fjffyuxkq3ed7lvwv0kcjpqw | |||
| 17.06.2022 07:26:05 | |
1 364 BTC | $ 28 313 626 | (unknown) | (unknown) |
| Type: transfer | From: 3H4sojNnLuPCFMdjyi5SYPRixx2HqHVAqC | To: bc1qg6pew7rdt52nnx9an0pxchwxxgzyyv0fpghesf | |||
| 17.06.2022 07:26:05 | |
2 014 BTC | $ 41 817 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JNWEu1Y1nWCmYnyeVA5rxNsub1aENM4Jm | To: bc1qdyr2mnxwanfev85vkml93kwq4d07r9h7zgens3 | |||
| 17.06.2022 07:26:05 | |
2 847 BTC | $ 59 109 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HPqSqrWHufdKpVAF3FT7ZnfHAufwZrN5u | To: bc1qfdq2777dfesvlrp8lps0aslh5kk2jx4rdn223y | |||
| 17.06.2022 07:26:05 | |
379 BTC | $ 7 867 427 | (unknown) | (unknown) |
| Type: transfer | From: 39V5oy7gckTgW7YZqjLTietKADCH9pXUNf | To: bc1q8qa6409caa348rvu7jz5x6e0wqkrtkv80awh95 | |||
| 17.06.2022 07:26:05 | |
2 636 BTC | $ 54 713 970 | (unknown) | (unknown) |
| Type: transfer | From: 3253wYntF2kVqCbaddFrhcVsmHFHgZJYpq | To: bc1qdypuv5qpap5p47e0ewlkgea3l4yk8zh5ys86fk | |||
| 17.06.2022 07:26:05 | |
12 423 BTC | $ 257 875 790 | (unknown) | (unknown) |
| Type: transfer | From: 3D8hj8MQLvDXC416NbiyGviALyBJh4BgAU | To: 3AarXg942GCQRdK2hmmeewBB9Cp4Vxu5qo | |||
| 17.06.2022 07:26:05 | |
2 312 BTC | $ 47 992 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy99482m4audphhuuzycprxsrkmxh58t4th72a | To: 31iDKDBa7TCozBK5UpEYhaVNDtUahBFu1V | |||
| 17.06.2022 07:26:05 | |
520 BTC | $ 10 794 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 17.06.2022 07:26:05 | |
262 BTC | $ 5 430 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.06.2022 07:26:05 | |
262 BTC | $ 5 440 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2022 07:26:05 | |
263 BTC | $ 5 469 842 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3Lj8WLg2TA1wagGwSevk8Ba77FtLKJmdKr | |||
| 17.06.2022 07:25:35 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.06.2022 07:23:35 | |
8 704 774 USDT | $ 8 704 774 | (unknown) | binance (exchange) |
| Type: transfer | From: dfe4f07d1f36b8d559b25082460a4f6a72531de2 | To: 348263aea765a617e6fb0e3490b9f2ebee4cf01b | |||
| 17.06.2022 07:21:10 | |
10 032 ETH | $ 10 904 914 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2022 07:20:24 |  |
127 556 530 USDT | $ 127 556 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.06.2022 07:17:15 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.06.2022 07:13:30 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 17.06.2022 07:09:06 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.06.2022 07:03:30 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 17.06.2022 07:00:37 | |
379 BTC | $ 7 800 455 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39V5oy7gckTgW7YZqjLTietKADCH9pXUNf | |||
| 17.06.2022 07:00:03 | |
289 BTC | $ 5 952 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3zjk3pfgu7gcv3f7zes6ndcekafl8j90fh69k | To: bc1qdt86yrrvp6257qlvapvyrndh99wkttsavqph0v | |||
| 17.06.2022 07:00:03 | |
1 008 BTC | $ 20 748 368 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.06.2022 07:00:03 | |
250 BTC | $ 5 145 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.06.2022 07:00:03 | |
272 BTC | $ 5 596 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 32Vq4mc28H9BKzzJPNzXSFARbQFhKiHp1D | |||
| 17.06.2022 07:00:03 | |
499 BTC | $ 10 276 387 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 17.06.2022 07:00:03 | |
1 441 BTC | $ 29 658 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ux25ytraksahcy94aa5w8hxxft6myvugfyfpv | To: 3NDXsZh7J1cg2HuYkkVX1NcKctNSD6ynNR | |||
| 17.06.2022 07:00:03 | |
2 847 BTC | $ 58 605 700 | (unknown) | (unknown) |
| Type: transfer | From: 35Ld4wtUzemoaC4u1PGV7MfvfCP8C2gjut | To: 3HPqSqrWHufdKpVAF3FT7ZnfHAufwZrN5u | |||
| 17.06.2022 07:00:03 | |
2 847 BTC | $ 58 605 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs84t4td32nweqh565vakwa63wvwm85umrr95wn | To: 35Ld4wtUzemoaC4u1PGV7MfvfCP8C2gjut | |||
| 17.06.2022 07:00:03 | |
1 161 BTC | $ 23 888 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HAh7uY8Jpmy9mzRETmMStSU9M8VzJAyf1 | To: 3MxneXABdkkZthH6eCBCknc5QdCQ4t8Qh3 | |||
| 17.06.2022 07:00:03 | |
1 161 BTC | $ 23 888 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FrByeopUmCUiAqP9V9uXdo4BU6RCscowZ | To: 3HAh7uY8Jpmy9mzRETmMStSU9M8VzJAyf1 | |||
| 17.06.2022 07:00:03 | |
1 161 BTC | $ 23 888 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygl5d5tz9rrpepe6dzxap85r4762est52m97gg | To: 3FrByeopUmCUiAqP9V9uXdo4BU6RCscowZ | |||
| 17.06.2022 07:00:03 | |
412 BTC | $ 8 479 614 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q70t0veklkctcnzrj86zjxmwgm06sacxzvu29p4 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 17.06.2022 07:00:03 | |
700 BTC | $ 14 398 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70t0veklkctcnzrj86zjxmwgm06sacxzvu29p4 | To: 3DTRcrufNhnZGuaXhEYCYLuQC8C2wpv9p7 | |||
| 17.06.2022 07:00:03 | |
2 014 BTC | $ 41 461 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h575262m4h74f7fj5txgk5ezcmte49g85s8xf | To: 3JNWEu1Y1nWCmYnyeVA5rxNsub1aENM4Jm | |||
| 17.06.2022 07:00:03 | |
976 BTC | $ 20 082 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u6hdc8taxft8pwzdrg7gap4dft0q54gn3pw5n | To: 3A3hLhkQcSJZVbZn6abFtyyi5DkXZAy6fH | |||
| 17.06.2022 07:00:03 | |
12 423 BTC | $ 255 679 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77y3hxut6a52fyt8k2ux47a6ptxrs2nkcqvfr5 | To: 3D8hj8MQLvDXC416NbiyGviALyBJh4BgAU | |||
| 17.06.2022 07:00:03 | |
274 BTC | $ 5 629 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr694mcd7xaalead8y0rsjf9hl29zawzaemymw | To: 35FDfUd6cPxTiiWH8fHotaVYyC47Y73QBN | |||
| 17.06.2022 07:00:03 | |
7 996 BTC | $ 164 571 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo9pBkdy6P6KNHyVSdd4yHVC9ZKJ6YtY1 | To: 32KZmszUiDa2vASw6XTCyhi27C73BrPan9 | |||
| 17.06.2022 07:00:03 | |
7 996 BTC | $ 164 576 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n303mdl357pdwdymaakufqfg3rmtg4hujdr3j | To: 3Mo9pBkdy6P6KNHyVSdd4yHVC9ZKJ6YtY1 | |||
| 17.06.2022 07:00:03 | |
848 BTC | $ 17 461 042 | (unknown) | (unknown) |
| Type: transfer | From: 3B5ziMSxYjuQP99RrLe7YdVJ3eQ13Mvbsr | To: 3HaxjDLQ87hADZ7VCdCtjXjFZSg4fZcGR4 | |||
| 17.06.2022 07:00:03 | |
848 BTC | $ 17 461 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqavfup4k0qe7zyxxfl2xc37l3z6azjt2kgmk9 | To: 3B5ziMSxYjuQP99RrLe7YdVJ3eQ13Mvbsr | |||