Whale movements
Last update: 23.08.2026 18:46:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 06:01:12 |  |
3 048 BTC | $ 61 570 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NKCwon4qnQFRrW5XvmvRpwwV77MzUmxrX | To: 3GHXRPrKu7HbWLwvRurmwQ9kUuah1AC5t6 | |||
| 17.06.2022 06:01:12 | |
9 224 BTC | $ 186 303 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ8wegWUNHGo8Rv7sFQjdxpVmp7mR7BtG | To: 34ZnHh1gfX7EizWjVFXghoa6iCbKBVKzVr | |||
| 17.06.2022 06:01:12 | |
2 260 BTC | $ 45 638 224 | (unknown) | (unknown) |
| Type: transfer | From: 37iiKtNSyRTeJe4cmHo4bExNiPRe3QuLu1 | To: 3NmBDJuNowPVaXTrFePgV4Hu8MnhqkowAs | |||
| 17.06.2022 06:01:12 | |
1 865 BTC | $ 37 665 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PQd1Fe7ch24WB4cRr1h2sBfzt8xUACV37 | To: 39iK23tcwa2JUMEYsoCr7gU4f4HgwoD7SV | |||
| 17.06.2022 06:01:12 | |
1 161 BTC | $ 23 443 882 | (unknown) | (unknown) |
| Type: transfer | From: 36wZ9roMPqa5tkmLX9oFU7u9sN4NjYubQN | To: bc1qygl5d5tz9rrpepe6dzxap85r4762est52m97gg | |||
| 17.06.2022 06:01:12 | |
1 161 BTC | $ 23 444 558 | (unknown) | (unknown) |
| Type: transfer | From: 34cd1hb3ThgbFNM3Bc8FS72fPCjQc5v68F | To: 36wZ9roMPqa5tkmLX9oFU7u9sN4NjYubQN | |||
| 17.06.2022 06:01:12 | |
1 161 BTC | $ 23 450 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LKXdUrTejgC3sRj2DCPkpXZ2w66iuLc1d | To: 34cd1hb3ThgbFNM3Bc8FS72fPCjQc5v68F | |||
| 17.06.2022 06:01:12 | |
992 BTC | $ 20 033 382 | (unknown) | (unknown) |
| Type: transfer | From: 35rbsrmbipHxpHC41bKMuXgVkbPvCdEkz9 | To: bc1qd7g5dygucpq7w5wuqr3ufpcg2hasr8ej7n47e8 | |||
| 17.06.2022 06:01:12 | |
992 BTC | $ 20 033 752 | (unknown) | (unknown) |
| Type: transfer | From: 374u5GzG2XuVVsHzY5rupva3Z6vHhMcwZP | To: 35rbsrmbipHxpHC41bKMuXgVkbPvCdEkz9 | |||
| 17.06.2022 06:01:12 | |
992 BTC | $ 20 035 772 | (unknown) | (unknown) |
| Type: transfer | From: 32jYgopEGMD3LjktHPxZBn1GFMWtpM7iZy | To: 374u5GzG2XuVVsHzY5rupva3Z6vHhMcwZP | |||
| 17.06.2022 06:01:12 | |
1 542 BTC | $ 31 140 194 | (unknown) | (unknown) |
| Type: transfer | From: 3FyytgbzbTTXswAtBx7fAk2GCZDBbttvfy | To: bc1qyxcpktueraxz7ek97dfaj3kgkmflu6gh0np3rw | |||
| 17.06.2022 06:01:12 | |
1 542 BTC | $ 31 140 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JCTUmfoJHWF5jK3zzR1XuNvmK7yyjdw5C | To: 3FyytgbzbTTXswAtBx7fAk2GCZDBbttvfy | |||
| 17.06.2022 06:01:12 | |
1 542 BTC | $ 31 140 402 | (unknown) | (unknown) |
| Type: transfer | From: 333Udut4YMvif63ds26BAu2748cHcLPFnk | To: 3JCTUmfoJHWF5jK3zzR1XuNvmK7yyjdw5C | |||
| 17.06.2022 06:01:12 | |
1 548 BTC | $ 31 269 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BXXrJmxFjGVwrrr17Kk7r38hoYzeiwDde | To: bc1qukf5d6v35rkmhs9upykhhc8678vkaxzcy9alxl | |||
| 17.06.2022 06:01:12 | |
1 548 BTC | $ 31 269 906 | (unknown) | (unknown) |
| Type: transfer | From: 3BBD5bvBrWwQ4ysxxPpWdnfxBT2pwDtFbR | To: 3BXXrJmxFjGVwrrr17Kk7r38hoYzeiwDde | |||
| 17.06.2022 06:01:12 | |
1 548 BTC | $ 31 269 914 | (unknown) | (unknown) |
| Type: transfer | From: 31iku12aJ4Ds61xfx5jbGWPTjrsa8UfHLh | To: 3BBD5bvBrWwQ4ysxxPpWdnfxBT2pwDtFbR | |||
| 17.06.2022 06:01:12 | |
1 112 BTC | $ 22 455 658 | (unknown) | (unknown) |
| Type: transfer | From: 31k3iQ515wMC1wLRprHuF1pYA2sB6HTTRQ | To: bc1qgh3cj8520f7uevm8jpvezjdq6nurkdea87ae34 | |||
| 17.06.2022 06:01:12 | |
1 112 BTC | $ 22 456 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj85acevgdhehz5hvxwsm78z8t8trl0t03t3qmp | To: 31k3iQ515wMC1wLRprHuF1pYA2sB6HTTRQ | |||
| 17.06.2022 06:01:12 | |
1 544 BTC | $ 31 189 154 | (unknown) | (unknown) |
| Type: transfer | From: 33BakQ5NNKLyjUgzgjDm3iUnDYoWzgWwoP | To: bc1q89sptcw59zrckumyg733g3zmnhpul47csasc08 | |||
| 17.06.2022 06:01:12 | |
1 544 BTC | $ 31 189 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QH6UBnSQAxiN82Lt5Rv8bG3jFbV3uX93V | To: 33BakQ5NNKLyjUgzgjDm3iUnDYoWzgWwoP | |||
| 17.06.2022 06:01:12 | |
1 704 BTC | $ 34 408 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe28y40srkndymwsg7sfw5427j8kzfcmsmftwlu | To: bc1qzlgvlmznwh8f3svjye5wqc0jej7lgd78dxm8hh | |||
| 17.06.2022 06:01:12 | |
3 762 BTC | $ 75 983 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss8kxjfesvlmy3j7tm9834epgedg2wtjv3apgn | To: bc1q5e4xq9dnkyz230v4xn5h3n9hal225n307eaxn0 | |||
| 17.06.2022 06:01:12 | |
1 704 BTC | $ 34 408 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhtmxcnh4r3npcefejf2askjsf9nxx05ndzsrm | To: bc1qe28y40srkndymwsg7sfw5427j8kzfcmsmftwlu | |||
| 17.06.2022 06:01:12 | |
978 BTC | $ 19 744 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6f48etvdgk0phmz256hsg3jj04kmnkjjcmehf | To: bc1qfp567h8zleezxyx6jltwhuauvwl0k43c82xxle | |||
| 17.06.2022 06:01:12 | |
1 441 BTC | $ 29 106 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz76ts3azg92fuqcmm94n6wj4rjvyy2veqcvqpm | To: bc1q8pd6mveaw2cl7thh4cgjfmucl5l5m96ezrrp7u | |||
| 17.06.2022 06:01:12 | |
1 442 BTC | $ 29 117 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9trfgdj06v66mlm82r2la4qs3e8glxtkalw4d | To: bc1qz76ts3azg92fuqcmm94n6wj4rjvyy2veqcvqpm | |||
| 17.06.2022 06:01:12 | |
2 015 BTC | $ 40 693 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DbBfeMgzHRJo2tobE7MQwEdgravq82V3T | To: bc1qypk4u7k74uy2xhz86kmteszpcvkaltr9xegxy7 | |||
| 17.06.2022 06:01:12 | |
5 299 BTC | $ 107 022 920 | (unknown) | (unknown) |
| Type: transfer | From: 3D5eCpuUD8XcEZLK5rwuts6Kr9oSJNEXT9 | To: bc1qh9xmxfrm9f6kev0fajke7mhplgv4ey8sp3hca6 | |||
| 17.06.2022 06:01:12 | |
1 112 BTC | $ 22 456 174 | (unknown) | (unknown) |
| Type: transfer | From: 399XQ1sDoMBYDcFqFMTfHfjg9FDnKYoFaq | To: bc1qj85acevgdhehz5hvxwsm78z8t8trl0t03t3qmp | |||
| 17.06.2022 06:01:12 | |
264 BTC | $ 5 322 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.06.2022 06:01:12 | |
264 BTC | $ 5 330 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2022 06:01:12 | |
265 BTC | $ 5 348 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.06.2022 06:01:12 | |
364 BTC | $ 7 356 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13XCNPMAZdizxbBttmWrSvz3Nkc5avk5Tp | |||
| 17.06.2022 06:01:13 |  |
6 385 712 USDT | $ 6 385 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 06:00:21 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 05:52:38 | |
9 999 996 USDC | $ 9 999 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 1c91b0618f0e1770ba6c9d3c510fbad702bf6a88 | |||
| 17.06.2022 05:50:32 |  |
100 000 000 XRP | $ 32 448 518 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 17.06.2022 05:48:33 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.06.2022 05:26:03 |  |
10 002 093 USDT | $ 10 002 093 | (unknown) | binance (exchange) |
| Type: transfer | From: TPbwetPfGULRENWGuQaDMteVxSeDGKtcEA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.06.2022 05:24:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.06.2022 05:21:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSQkJfF72drhzHM9MDZdjbiR6cpuaDLnu2 | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 17.06.2022 05:20:24 | |
125 217 920 USDT | $ 125 217 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.06.2022 05:17:58 | |
300 BTC | $ 6 235 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztt5hpvvlrt3586pe8swtyhwnpcnf4l9vgpt9adn94esvzq53paql32dn4 | To: 3LuwwTqbfiagPUv4RQzSYL2JLZoS8hVXbJ | |||
| 17.06.2022 05:17:58 | |
992 BTC | $ 20 619 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JyhfGBGGgVXGKn212a3vPbY3ooxMedgD4 | To: 32jYgopEGMD3LjktHPxZBn1GFMWtpM7iZy | |||
| 17.06.2022 05:17:58 | |
274 BTC | $ 5 689 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeud76hujuge4684zur7ll2l06aq22d5g4878rh | To: 3FaSrHia9ZUK4QaKkyKBdWvxjXwNmzNiuS | |||
| 17.06.2022 05:17:58 | |
1 112 BTC | $ 23 111 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4vu7exELaZdnxqbVzNGXitAmowahrCk1 | To: 399XQ1sDoMBYDcFqFMTfHfjg9FDnKYoFaq | |||
| 17.06.2022 05:17:58 | |
848 BTC | $ 17 636 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdj28zfzy6h5fg4stq2awf20l2vc39yrg4tg4y | To: bc1qzz3ft97g4vgxppetqnv8r0tpn59hdklu7w7jhl | |||
| 17.06.2022 05:17:58 | |
978 BTC | $ 20 319 226 | (unknown) | (unknown) |
| Type: transfer | From: 39u85CtXuJJpL8ykjmH38FtEFqAE3QjJQg | To: bc1qg6f48etvdgk0phmz256hsg3jj04kmnkjjcmehf | |||
| 17.06.2022 05:17:58 | |
1 000 BTC | $ 20 786 210 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 17.06.2022 05:17:06 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||