Whale movements
Last update: 23.08.2026 18:39:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 07:00:03 |  |
7 172 BTC | $ 147 610 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1qZ9Ec2w1K7RHcn4qK7RtPQCVHF88Gdn | To: 3NVxz8bNrYHaNiWHDi8KeSNRyxxLNVH8po | |||
| 17.06.2022 07:00:03 | |
7 175 BTC | $ 147 669 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwjr07ftq7h0zesvcsvg0seugk7vhlcwggnmev | To: 3Q1qZ9Ec2w1K7RHcn4qK7RtPQCVHF88Gdn | |||
| 17.06.2022 07:00:03 | |
7 175 BTC | $ 147 672 960 | (unknown) | (unknown) |
| Type: transfer | From: 36xyhLUEyrhe1GWhUUUmk2z1GHMJfjL7dS | To: bc1qlwjr07ftq7h0zesvcsvg0seugk7vhlcwggnmev | |||
| 17.06.2022 07:00:03 | |
1 925 BTC | $ 39 628 292 | (unknown) | (unknown) |
| Type: transfer | From: 372BTYvuZKH9jEhTmqnqDRuGcseSghTkDL | To: 3EAtJB7G9942GzKLDxfizh73p54BovcQym | |||
| 17.06.2022 07:00:03 | |
1 926 BTC | $ 39 630 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QdWJLXtBNVypgjfwHeYofN6F5xf6R4KC1 | To: 372BTYvuZKH9jEhTmqnqDRuGcseSghTkDL | |||
| 17.06.2022 07:00:03 | |
1 538 BTC | $ 31 647 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6m6wm8xsqyvpfry2yhe2qcn9vqcz6jz0nkmue | To: bc1qxkgtp8lnv99d64a4375umgskuytw0svd5ns6pw | |||
| 17.06.2022 07:00:03 | |
1 538 BTC | $ 31 647 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GiEE1844Uz99XruF4esQauhgMqeRZwu1Q | To: bc1qq6m6wm8xsqyvpfry2yhe2qcn9vqcz6jz0nkmue | |||
| 17.06.2022 07:00:03 | |
12 423 BTC | $ 255 679 150 | (unknown) | (unknown) |
| Type: transfer | From: 33G9ydGTEykM4tnmKMxWmMUz9KxznK5oit | To: bc1qgl72y7hyhr6qkfqrd6kalgw69y4t0d7z6ww8vm | |||
| 17.06.2022 07:00:03 | |
848 BTC | $ 17 461 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayg6XzgUNJkUrcqYrin7Vkr6d1Zy1Dd7z | To: bc1qjqavfup4k0qe7zyxxfl2xc37l3z6azjt2kgmk9 | |||
| 17.06.2022 07:00:03 | |
992 BTC | $ 20 413 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7g5dygucpq7w5wuqr3ufpcg2hasr8ej7n47e8 | To: bc1qzgmv6930egqzn4kg7e3sc0gp0qzh5sp963n6s6 | |||
| 17.06.2022 07:00:03 | |
2 013 BTC | $ 41 438 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ1mNhsHyYJ6CDX4jzVGJnnuhZvvbv9pP | To: 34Kx2QC5tVDocuyPMW5iwNwE2PLHHvjBG6 | |||
| 17.06.2022 07:00:03 | |
1 441 BTC | $ 29 658 820 | (unknown) | (unknown) |
| Type: transfer | From: 3668PPrEsGCD1ytPyw8Lr24rQW7bTczRse | To: 3C23FVBKGBLFQQFsX3qM1nW9Xa7SBrR65q | |||
| 17.06.2022 07:00:03 | |
1 538 BTC | $ 31 647 438 | (unknown) | (unknown) |
| Type: transfer | From: 3GQGj95RzqbUL9XizXvkghkUKPG5mWBgqw | To: 3GiEE1844Uz99XruF4esQauhgMqeRZwu1Q | |||
| 17.06.2022 07:00:03 | |
1 541 BTC | $ 31 706 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmg5chpl5w7kru8xz237n67322zallzd9u4cty | To: 3PnCKvsq3DVMN8FAKesbGQPzFmBAYzTXyq | |||
| 17.06.2022 07:00:03 | |
1 542 BTC | $ 31 727 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmx9ru2648xrnf0nr5xqd4lfl8qgjmgtjvr30f | To: bc1qpmg5chpl5w7kru8xz237n67322zallzd9u4cty | |||
| 17.06.2022 07:00:03 | |
1 542 BTC | $ 31 731 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxcpktueraxz7ek97dfaj3kgkmflu6gh0np3rw | To: bc1qtmx9ru2648xrnf0nr5xqd4lfl8qgjmgtjvr30f | |||
| 17.06.2022 07:00:03 | |
500 BTC | $ 10 290 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 17.06.2022 07:00:03 | |
498 BTC | $ 10 249 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 17.06.2022 06:57:45 | |
300 BTC | $ 6 209 039 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 17.06.2022 06:57:45 | |
262 BTC | $ 5 424 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2022 06:57:45 | |
263 BTC | $ 5 447 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2022 06:57:45 | |
263 BTC | $ 5 451 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.06.2022 06:57:45 | |
263 BTC | $ 5 453 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.06.2022 06:57:45 | |
289 BTC | $ 5 985 424 | (unknown) | (unknown) |
| Type: transfer | From: 1FusxthzexJ7Hfamiv1eTXwb2wEV32yzu5 | To: 3GCLhDdwAeUy6BxZT363f5Xrox2UbhRMDN | |||
| 17.06.2022 06:57:45 | |
339 BTC | $ 7 020 246 | (unknown) | (unknown) |
| Type: transfer | From: 13XCNPMAZdizxbBttmWrSvz3Nkc5avk5Tp | To: 1FusxthzexJ7Hfamiv1eTXwb2wEV32yzu5 | |||
| 17.06.2022 06:42:58 |  |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 17.06.2022 06:20:21 |  |
33 486 580 XRP | $ 10 897 886 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 17.06.2022 06:01:12 | |
274 BTC | $ 5 524 745 | (unknown) | (unknown) |
| Type: transfer | From: 36DdibH99boetmTzWXBHwWzcJGNHjSovho | To: 39aiN2pXG66T4GCRyq9WQKSCadpcRGjMuV | |||
| 17.06.2022 06:01:12 | |
2 848 BTC | $ 57 519 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HURkUSvvpXwT9TTjnSAMnunv5y65Vw6iA | To: 3GDE43mb9u4aDN4SHrwxMCpsg5rgyARDx3 | |||
| 17.06.2022 06:01:12 | |
274 BTC | $ 5 524 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2euukgkykys7zn292lrlqctvhny5m0lg00cqk | To: 36DdibH99boetmTzWXBHwWzcJGNHjSovho | |||
| 17.06.2022 06:01:12 | |
274 BTC | $ 5 524 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FaSrHia9ZUK4QaKkyKBdWvxjXwNmzNiuS | To: bc1qq2euukgkykys7zn292lrlqctvhny5m0lg00cqk | |||
| 17.06.2022 06:01:12 | |
2 062 BTC | $ 41 640 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxw492xu9cvd6lzp0slf9epp2h8cm4wkfvjjpf | To: 3N5U4QPgWsRL4847sR8X5oLs8vFNxiqH95 | |||
| 17.06.2022 06:01:12 | |
1 441 BTC | $ 29 106 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pd6mveaw2cl7thh4cgjfmucl5l5m96ezrrp7u | To: 3668PPrEsGCD1ytPyw8Lr24rQW7bTczRse | |||
| 17.06.2022 06:01:12 | |
1 538 BTC | $ 31 058 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89sptcw59zrckumyg733g3zmnhpul47csasc08 | To: 3GQGj95RzqbUL9XizXvkghkUKPG5mWBgqw | |||
| 17.06.2022 06:01:12 | |
7 996 BTC | $ 161 512 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf4uxgaqjrudz746hy2u8efuvfwmscgyvnkh0v | To: 3Qny8ANQ4Mf41z6xSh1DdxUFarAKjFJDgU | |||
| 17.06.2022 06:01:12 | |
1 703 BTC | $ 34 398 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlgvlmznwh8f3svjye5wqc0jej7lgd78dxm8hh | To: 3CbPTnmuwbMhhQzVtc95EJTcNieTS8kXBc | |||
| 17.06.2022 06:01:12 | |
976 BTC | $ 19 709 790 | (unknown) | (unknown) |
| Type: transfer | From: 35tQFCAeb682RmAo8db7p9rBBC2UWprETg | To: 3JXuospLJRqWUC6H1sUdHRwGBBZUDwaSpi | |||
| 17.06.2022 06:01:12 | |
976 BTC | $ 19 709 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp567h8zleezxyx6jltwhuauvwl0k43c82xxle | To: 35tQFCAeb682RmAo8db7p9rBBC2UWprETg | |||
| 17.06.2022 06:01:12 | |
848 BTC | $ 17 136 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JvTzWNqBYSNWLnsEh7BnRGrhCYxiZRSx4 | To: 3Ayg6XzgUNJkUrcqYrin7Vkr6d1Zy1Dd7z | |||
| 17.06.2022 06:01:12 | |
848 BTC | $ 17 136 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PGF5iosMu921LLdMvtfbwuJh6uBucFSBS | To: 3JvTzWNqBYSNWLnsEh7BnRGrhCYxiZRSx4 | |||
| 17.06.2022 06:01:12 | |
848 BTC | $ 17 136 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz3ft97g4vgxppetqnv8r0tpn59hdklu7w7jhl | To: 3PGF5iosMu921LLdMvtfbwuJh6uBucFSBS | |||
| 17.06.2022 06:01:12 | |
2 013 BTC | $ 40 667 056 | (unknown) | (unknown) |
| Type: transfer | From: 38VN3AJBgeTkQfp2P95cVYBWiTW7JKe7Y5 | To: 3FZ1mNhsHyYJ6CDX4jzVGJnnuhZvvbv9pP | |||
| 17.06.2022 06:01:12 | |
12 424 BTC | $ 250 936 240 | (unknown) | (unknown) |
| Type: transfer | From: 33fofL9yuy8k3tVdizZyfc89BDFTKh9m2d | To: 33G9ydGTEykM4tnmKMxWmMUz9KxznK5oit | |||
| 17.06.2022 06:01:12 | |
1 926 BTC | $ 38 893 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GjHpf6gEikkLgxZJmUQj49r784U63egwb | To: 3QdWJLXtBNVypgjfwHeYofN6F5xf6R4KC1 | |||
| 17.06.2022 06:01:12 | |
2 637 BTC | $ 53 266 344 | (unknown) | (unknown) |
| Type: transfer | From: 33bjhY9aGtvQBtURRZr39oZpWubnTVW44Q | To: 3MfiUYrvHGgeYVrMwDz3bmQZVWAro9t6nF | |||
| 17.06.2022 06:01:12 | |
1 365 BTC | $ 27 579 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NK1EMc5mn8cu5mvjUXCnLy2D5Nd7RGKtj | To: bc1qf2t2pj2y47zf8gt456qk7h3ry8qqzj69nkra94 | |||
| 17.06.2022 06:01:12 | |
499 BTC | $ 10 084 945 | (unknown) | (unknown) |
| Type: transfer | From: 39iK23tcwa2JUMEYsoCr7gU4f4HgwoD7SV | To: 18AofUqTXmgmgYMpq6boHu7qmUgj7hh1rw | |||
| 17.06.2022 06:01:12 | |
1 365 BTC | $ 27 580 094 | (unknown) | (unknown) |
| Type: transfer | From: 39iK23tcwa2JUMEYsoCr7gU4f4HgwoD7SV | To: 3NK1EMc5mn8cu5mvjUXCnLy2D5Nd7RGKtj | |||
| 17.06.2022 06:01:12 | |
2 313 BTC | $ 46 710 324 | (unknown) | (unknown) |
| Type: transfer | From: 35E5wiZcBvaUuUCVuiCKd21Q9mGu9BuVpX | To: 3BQxP4FLJarb7WXM84W2oupQWow4ErvUtN | |||
| 17.06.2022 06:01:12 | |
7 175 BTC | $ 144 922 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BaxpdU5ohB2iARhHUCZqoF8nUwk7JiBnj | To: 36xyhLUEyrhe1GWhUUUmk2z1GHMJfjL7dS | |||