Whale movements
Last update: 23.08.2026 18:44:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 05:08:56 |  |
470 BTC | $ 9 672 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnxh8t9kccx8kusp05cagvkxxf454lx7zg7u8xntmq28dkv336sqp3f2qt | To: bc1qztt5hpvvlrt3586pe8swtyhwnpcnf4l9vgpt9adn94esvzq53paql32dn4 | |||
| 17.06.2022 05:08:56 | |
670 BTC | $ 13 788 942 | (unknown) | (unknown) |
| Type: transfer | From: 3A6XctjtVGqU8shckmJ9gKHgvVsYhTSSFv | To: bc1qrnxh8t9kccx8kusp05cagvkxxf454lx7zg7u8xntmq28dkv336sqp3f2qt | |||
| 17.06.2022 05:08:56 | |
2 313 BTC | $ 47 594 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JSFocqG9GyuaiLCUjDVdr8nWriJ27VdJZ | To: 35E5wiZcBvaUuUCVuiCKd21Q9mGu9BuVpX | |||
| 17.06.2022 05:08:56 | |
1 865 BTC | $ 38 378 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CTdWPc7WrsUkFV4qncW6d6LkZZoVPYuuA | To: 3PQd1Fe7ch24WB4cRr1h2sBfzt8xUACV37 | |||
| 17.06.2022 05:08:56 | |
1 161 BTC | $ 23 894 964 | (unknown) | (unknown) |
| Type: transfer | From: 3AwpkYMSzAaH4m9FR42KJMZQcMbuDCoVU5 | To: 3LKXdUrTejgC3sRj2DCPkpXZ2w66iuLc1d | |||
| 17.06.2022 05:08:56 | |
12 424 BTC | $ 255 686 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkphyhma70syrg07vfrtw8ennzjwe09g35n5zs | To: 33fofL9yuy8k3tVdizZyfc89BDFTKh9m2d | |||
| 17.06.2022 05:08:56 | |
7 175 BTC | $ 147 665 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknu489f9fvdfyh75507nr87sduy4pf6as7xn2h | To: 3BaxpdU5ohB2iARhHUCZqoF8nUwk7JiBnj | |||
| 17.06.2022 05:08:56 | |
2 260 BTC | $ 46 502 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazxqx0d4p72h04gj49l2xp4le8xg89urh8l7ev | To: 37iiKtNSyRTeJe4cmHo4bExNiPRe3QuLu1 | |||
| 17.06.2022 05:08:56 | |
1 542 BTC | $ 31 729 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke9z94hhaul2hexgxv5xsgzlg6sv7nady8y4qx | To: 333Udut4YMvif63ds26BAu2748cHcLPFnk | |||
| 17.06.2022 05:08:56 | |
1 927 BTC | $ 39 661 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssw8w36ke85e8xas55whzgp4y2nm0x8nyscad0 | To: 3GjHpf6gEikkLgxZJmUQj49r784U63egwb | |||
| 17.06.2022 05:08:56 | |
1 112 BTC | $ 22 883 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64caqk0uqe5ph3c88xljxge3w680pmyyne6zz2 | To: 3Q4vu7exELaZdnxqbVzNGXitAmowahrCk1 | |||
| 17.06.2022 05:08:56 | |
1 548 BTC | $ 31 862 098 | (unknown) | (unknown) |
| Type: transfer | From: 3MKgbTaDQLC9sBXx5oWHsoNmFRv33sRxLB | To: 31iku12aJ4Ds61xfx5jbGWPTjrsa8UfHLh | |||
| 17.06.2022 05:08:56 | |
3 048 BTC | $ 62 736 892 | (unknown) | (unknown) |
| Type: transfer | From: 31rr34i9oqHtB3xaXsibApeKQ7eQaZ1JE1 | To: 3NKCwon4qnQFRrW5XvmvRpwwV77MzUmxrX | |||
| 17.06.2022 05:08:56 | |
992 BTC | $ 20 415 062 | (unknown) | (unknown) |
| Type: transfer | From: 3QGTeW5RB3dHSug7LbcsaH8naXmGs6U5Zj | To: 3JyhfGBGGgVXGKn212a3vPbY3ooxMedgD4 | |||
| 17.06.2022 05:08:56 | |
2 013 BTC | $ 41 436 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CBF1YS8mc2f2Ye3DhPDbuV4VH5AxdAwah | To: 38VN3AJBgeTkQfp2P95cVYBWiTW7JKe7Y5 | |||
| 17.06.2022 05:08:56 | |
1 544 BTC | $ 31 780 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CMhwdW3F9isjdnDnogzHMCQLapKXQkM37 | To: 3QH6UBnSQAxiN82Lt5Rv8bG3jFbV3uX93V | |||
| 17.06.2022 05:08:56 | |
2 848 BTC | $ 58 622 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AeJYcBiZ3snjmtqjyrndc2LqquLwcPW58 | To: 3HURkUSvvpXwT9TTjnSAMnunv5y65Vw6iA | |||
| 17.06.2022 05:08:56 | |
2 115 BTC | $ 43 521 640 | (unknown) | (unknown) |
| Type: transfer | From: 37VLqUYePYEPqDdZRj2TCnYD6n7g4DshYb | To: 3DbBfeMgzHRJo2tobE7MQwEdgravq82V3T | |||
| 17.06.2022 05:08:56 | |
978 BTC | $ 20 118 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MFBKGJfBZAMabRaJVytz9yB3ree7HEy5G | To: 39u85CtXuJJpL8ykjmH38FtEFqAE3QjJQg | |||
| 17.06.2022 05:08:56 | |
5 299 BTC | $ 109 058 660 | (unknown) | (unknown) |
| Type: transfer | From: 339zqvF4S7gVh9xof5UBSEJMYgUGGZep1s | To: 3D5eCpuUD8XcEZLK5rwuts6Kr9oSJNEXT9 | |||
| 17.06.2022 05:08:56 | |
2 637 BTC | $ 54 274 692 | (unknown) | (unknown) |
| Type: transfer | From: 364R14HdhjydEQW9vbab1mCwWyUCkpmjZ8 | To: 33bjhY9aGtvQBtURRZr39oZpWubnTVW44Q | |||
| 17.06.2022 05:08:56 | |
9 224 BTC | $ 189 830 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QF5BDdPgSyyWkWV8S7uajZfiiDcGh4iqZ | To: 3PQ8wegWUNHGo8Rv7sFQjdxpVmp7mR7BtG | |||
| 17.06.2022 05:08:56 | |
2 062 BTC | $ 42 431 416 | (unknown) | (unknown) |
| Type: transfer | From: 36u57gj21wVmXWmHcUDHEssdM4FNjuv5FP | To: bc1qsxw492xu9cvd6lzp0slf9epp2h8cm4wkfvjjpf | |||
| 17.06.2022 05:08:56 | |
274 BTC | $ 5 633 201 | (unknown) | (unknown) |
| Type: transfer | From: 3GFPnmYkM6x4q5FL138uMfqbUSmxqrUEqf | To: bc1qeud76hujuge4684zur7ll2l06aq22d5g4878rh | |||
| 17.06.2022 05:08:56 | |
370 BTC | $ 7 614 789 | (unknown) | (unknown) |
| Type: transfer | From: 3GFPnmYkM6x4q5FL138uMfqbUSmxqrUEqf | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 17.06.2022 05:08:56 | |
1 444 BTC | $ 29 709 470 | (unknown) | (unknown) |
| Type: transfer | From: 37X63y2vuYctoDGt7KmuV5A3nVuWoe7uqb | To: bc1qv9trfgdj06v66mlm82r2la4qs3e8glxtkalw4d | |||
| 17.06.2022 05:08:56 | |
1 704 BTC | $ 35 060 092 | (unknown) | (unknown) |
| Type: transfer | From: 3MgeX2LbEJV8Uh3GxvCagyCLAKbs1FRsBj | To: bc1qjhtmxcnh4r3npcefejf2askjsf9nxx05ndzsrm | |||
| 17.06.2022 05:08:56 | |
3 762 BTC | $ 77 422 136 | (unknown) | (unknown) |
| Type: transfer | From: 39h774Qq8CYdaizGUCszjKjkk2DQ8w2CC5 | To: bc1qss8kxjfesvlmy3j7tm9834epgedg2wtjv3apgn | |||
| 17.06.2022 05:08:56 | |
849 BTC | $ 17 472 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm3QX3JAE1HhieBaYBVAeZXtfDBXXvWDX | To: bc1qpdj28zfzy6h5fg4stq2awf20l2vc39yrg4tg4y | |||
| 17.06.2022 05:08:56 | |
7 996 BTC | $ 164 569 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QRPSdyty7EbNa9X7XzPA2cG5AZvpQ6G5o | To: bc1qtf4uxgaqjrudz746hy2u8efuvfwmscgyvnkh0v | |||
| 17.06.2022 05:08:56 | |
900 BTC | $ 18 521 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 17.06.2022 05:08:56 | |
275 BTC | $ 5 654 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.06.2022 05:00:17 |  |
5 006 007 USDT | $ 5 006 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 05:00:05 | |
14 999 992 BUSD | $ 14 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 04:59:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.06.2022 04:55:01 |  |
85 122 890 XRP | $ 27 826 130 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 17.06.2022 04:54:30 | |
85 122 890 XRP | $ 27 897 892 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 17.06.2022 04:54:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.06.2022 04:49:01 | |
1 178 BTC | $ 24 367 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsntgq5gh6hwp8rdcngz37sx2cehm8tjraa0406 | To: 3AwpkYMSzAaH4m9FR42KJMZQcMbuDCoVU5 | |||
| 17.06.2022 04:49:01 | |
1 178 BTC | $ 24 367 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsntgq5gh6hwp8rdcngz37sx2cehm8tjraa0406 | To: 3AwpkYMSzAaH4m9FR42KJMZQcMbuDCoVU5 | |||
| 17.06.2022 04:49:01 | |
2 115 BTC | $ 43 747 610 | (unknown) | (unknown) |
| Type: transfer | From: 39ssbK75AXUeUiWswM2uX7qA7Pq5CPJGqp | To: 37VLqUYePYEPqDdZRj2TCnYD6n7g4DshYb | |||
| 17.06.2022 04:49:01 | |
644 BTC | $ 13 316 500 | (unknown) | (unknown) |
| Type: transfer | From: 32HeyA9gvZGkRWdpexQKBQqeBnu6CVc4c8 | To: 3GFPnmYkM6x4q5FL138uMfqbUSmxqrUEqf | |||
| 17.06.2022 04:49:01 | |
993 BTC | $ 20 537 530 | (unknown) | (unknown) |
| Type: transfer | From: 32ybpLQtxEm1ygaadXyApX4BgMiNLK1Tnp | To: 3QGTeW5RB3dHSug7LbcsaH8naXmGs6U5Zj | |||
| 17.06.2022 04:49:01 | |
1 444 BTC | $ 29 863 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3t4znpj8pakxl9hz6s88uzr4u86tl63c99df4 | To: 37X63y2vuYctoDGt7KmuV5A3nVuWoe7uqb | |||
| 17.06.2022 04:49:01 | |
849 BTC | $ 17 563 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8xkt8g7xg4qgkt6vt7ysk5vrf6e7efj2g6npt | To: 3Cm3QX3JAE1HhieBaYBVAeZXtfDBXXvWDX | |||
| 17.06.2022 04:49:01 | |
1 704 BTC | $ 35 252 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q364gd57jh78c5ys6xn8pj6ckksdyfxglzew5zm | To: 3MgeX2LbEJV8Uh3GxvCagyCLAKbs1FRsBj | |||
| 17.06.2022 04:49:01 | |
2 063 BTC | $ 42 671 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsw59w2l40tyvr0kwg5cw2pvr82xxqmlcfnud5 | To: 36u57gj21wVmXWmHcUDHEssdM4FNjuv5FP | |||
| 17.06.2022 04:49:01 | |
2 013 BTC | $ 41 651 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ug8ntu5xzgjnyuu8vs5hye404w9v0z90ujwr | To: 3CBF1YS8mc2f2Ye3DhPDbuV4VH5AxdAwah | |||
| 17.06.2022 04:49:01 | |
978 BTC | $ 20 230 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Md2vucdTHHaUB4kKoFmh8Fcsu8oaUe8Ce | To: 3MFBKGJfBZAMabRaJVytz9yB3ree7HEy5G | |||
| 17.06.2022 04:49:01 | |
1 865 BTC | $ 38 576 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BzoQXuoxDmPabX8SBEmC6QK89KLsC9jx5 | To: 3CTdWPc7WrsUkFV4qncW6d6LkZZoVPYuuA | |||