Whale movements
Last update: 23.08.2026 18:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 04:49:01 |  |
1 544 BTC | $ 31 944 656 | (unknown) | (unknown) |
| Type: transfer | From: 32Ux6iF3YBb1cPscszH6fF5mHuXHHEyiEu | To: 3CMhwdW3F9isjdnDnogzHMCQLapKXQkM37 | |||
| 17.06.2022 04:49:01 | |
1 548 BTC | $ 32 026 972 | (unknown) | (unknown) |
| Type: transfer | From: 34qEQ5SGFqnH1n2cjbGJMws2MBgY6hvFx5 | To: 3MKgbTaDQLC9sBXx5oWHsoNmFRv33sRxLB | |||
| 17.06.2022 04:49:01 | |
1 543 BTC | $ 31 914 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1A3Wstpdhx1w7g6Km6TjvpEeNwVrfkoN | To: bc1qke9z94hhaul2hexgxv5xsgzlg6sv7nady8y4qx | |||
| 17.06.2022 04:49:01 | |
1 927 BTC | $ 39 866 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk5hDB8KAzsnVBYv4xrY1RuTsM1pzQ7Tt | To: bc1qssw8w36ke85e8xas55whzgp4y2nm0x8nyscad0 | |||
| 17.06.2022 04:49:01 | |
1 112 BTC | $ 23 001 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QgBCDYYRTw9vpP2XBg8Wt6roUv2JvnFAJ | To: bc1q64caqk0uqe5ph3c88xljxge3w680pmyyne6zz2 | |||
| 17.06.2022 04:49:01 | |
292 BTC | $ 6 050 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.06.2022 04:49:01 | |
281 BTC | $ 5 803 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 17.06.2022 04:39:15 | |
246 BTC | $ 5 117 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | To: bc1q0kwwuf4cuml0nhxvd2hfytsjthp9fumw5fvghf | |||
| 17.06.2022 04:39:15 | |
530 BTC | $ 11 023 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | To: bc1qnccdtcdf55rfqmv7sspz79wlpjdhnz3lt40jf5 | |||
| 17.06.2022 04:39:15 | |
2 262 BTC | $ 47 046 670 | (unknown) | (unknown) |
| Type: transfer | From: 35Bo7m2duzawvyvpQHGC82td2rciYscizK | To: bc1qazxqx0d4p72h04gj49l2xp4le8xg89urh8l7ev | |||
| 17.06.2022 04:39:15 | |
2 063 BTC | $ 42 895 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KjNVqeLAhnKdemT9A7izLbecofSAoo5mj | To: bc1qtsw59w2l40tyvr0kwg5cw2pvr82xxqmlcfnud5 | |||
| 17.06.2022 04:39:15 | |
2 052 BTC | $ 42 681 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebpb9KWrDvSaFKY1hynf14Pq3AtK7EzUT | To: bc1qs7ug8ntu5xzgjnyuu8vs5hye404w9v0z90ujwr | |||
| 17.06.2022 04:39:15 | |
7 175 BTC | $ 149 209 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HoVSUTwV8hcWZk1TPGeTW82gmMRpVy9nh | To: bc1qknu489f9fvdfyh75507nr87sduy4pf6as7xn2h | |||
| 17.06.2022 04:39:15 | |
854 BTC | $ 17 755 654 | (unknown) | (unknown) |
| Type: transfer | From: 39AqhpEBrLgLgJxtjAjV5DyNzRAnPgLWox | To: bc1ql8xkt8g7xg4qgkt6vt7ysk5vrf6e7efj2g6npt | |||
| 17.06.2022 04:39:15 | |
1 143 BTC | $ 23 764 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kzqjlpcualqvk4g9h296dzn7utw4a4grhn8w7 | To: 32ybpLQtxEm1ygaadXyApX4BgMiNLK1Tnp | |||
| 17.06.2022 04:39:15 | |
1 143 BTC | $ 23 764 718 | (unknown) | (unknown) |
| Type: transfer | From: 38jvbNDHbBMSqs4PuMr2LD4uzrUSRfDiKD | To: bc1q0kzqjlpcualqvk4g9h296dzn7utw4a4grhn8w7 | |||
| 17.06.2022 04:39:15 | |
1 544 BTC | $ 32 116 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qcj2qx05ankahyxl4yp8299kcul98wtzncvnt | To: 32Ux6iF3YBb1cPscszH6fF5mHuXHHEyiEu | |||
| 17.06.2022 04:39:15 | |
1 112 BTC | $ 23 131 406 | (unknown) | (unknown) |
| Type: transfer | From: 3QeehaPeAfRomRHbYYbvrCuxBZqcsDgnAB | To: 3QgBCDYYRTw9vpP2XBg8Wt6roUv2JvnFAJ | |||
| 17.06.2022 04:39:15 | |
1 997 BTC | $ 41 529 660 | (unknown) | (unknown) |
| Type: transfer | From: 34eQNCex8idUa5qPXDLnFg5chCz2cx8jaw | To: 3Gk5hDB8KAzsnVBYv4xrY1RuTsM1pzQ7Tt | |||
| 17.06.2022 04:39:15 | |
1 550 BTC | $ 32 228 994 | (unknown) | (unknown) |
| Type: transfer | From: 3FZYEKHS8c4PD3C89KzPVdsBE5Gd2sBUQM | To: 34qEQ5SGFqnH1n2cjbGJMws2MBgY6hvFx5 | |||
| 17.06.2022 04:39:15 | |
978 BTC | $ 20 337 590 | (unknown) | (unknown) |
| Type: transfer | From: 33UtJ3frSwHyC88NEbZUdYCKWkU8nBKjdy | To: 3Md2vucdTHHaUB4kKoFmh8Fcsu8oaUe8Ce | |||
| 17.06.2022 04:39:15 | |
5 299 BTC | $ 110 200 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GL1myJdsiDPF93roFzN7yAxLavCAJ7aVE | To: 339zqvF4S7gVh9xof5UBSEJMYgUGGZep1s | |||
| 17.06.2022 04:39:15 | |
250 BTC | $ 5 198 892 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PW9mgRaFJiPfNCjWUQHeZV58JNQ8wcemo | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 17.06.2022 04:39:15 | |
3 762 BTC | $ 78 231 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglqy27yxu2978vjpch3l8zvaumjpkluht45vpr | To: 39h774Qq8CYdaizGUCszjKjkk2DQ8w2CC5 | |||
| 17.06.2022 04:39:15 | |
9 224 BTC | $ 191 816 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77wtvyq78x36zcfzqs0jg8flsk53z6k2xw2x3q | To: 3QF5BDdPgSyyWkWV8S7uajZfiiDcGh4iqZ | |||
| 17.06.2022 04:39:15 | |
1 543 BTC | $ 32 082 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyaxdw2trcwr2ueh4xuy4v2pdz7sztyvd60e2g | To: 3Q1A3Wstpdhx1w7g6Km6TjvpEeNwVrfkoN | |||
| 17.06.2022 04:39:15 | |
2 313 BTC | $ 48 092 600 | (unknown) | (unknown) |
| Type: transfer | From: 34LkPf8VPteZAuFwbU1poEunoBfgZQTQqw | To: 3JSFocqG9GyuaiLCUjDVdr8nWriJ27VdJZ | |||
| 17.06.2022 04:39:15 | |
2 848 BTC | $ 59 235 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EL46Y8JoFXKo36mpFP533eHhmJgU4x9Em | To: 3AeJYcBiZ3snjmtqjyrndc2LqquLwcPW58 | |||
| 17.06.2022 04:39:15 | |
674 BTC | $ 14 010 293 | (unknown) | (unknown) |
| Type: transfer | From: 3JFbieEAUYBMoJp3b2sko56CvEDPY2ECgN | To: 32HeyA9gvZGkRWdpexQKBQqeBnu6CVc4c8 | |||
| 17.06.2022 04:39:15 | |
7 997 BTC | $ 166 295 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CcCHw6CeDxWHf178EuUnmKSwJ93ukwccV | To: 3QRPSdyty7EbNa9X7XzPA2cG5AZvpQ6G5o | |||
| 17.06.2022 04:39:15 | |
3 048 BTC | $ 63 393 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AVmHdjjAhL11Sy31AXKetLpuUiYXHEynY | To: 31rr34i9oqHtB3xaXsibApeKQ7eQaZ1JE1 | |||
| 17.06.2022 04:39:15 | |
2 637 BTC | $ 54 842 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KsVgNzMA2mgFEUa3UcUPdgBuXN1HV2225 | To: 364R14HdhjydEQW9vbab1mCwWyUCkpmjZ8 | |||
| 17.06.2022 04:39:15 | |
402 BTC | $ 8 351 215 | (unknown) | (unknown) |
| Type: transfer | From: 3AYFp2gbM6j4w3h4HwL5F8kNwJcx2rxLnq | To: 3PW9mgRaFJiPfNCjWUQHeZV58JNQ8wcemo | |||
| 17.06.2022 04:39:15 | |
1 895 BTC | $ 39 403 030 | (unknown) | (unknown) |
| Type: transfer | From: 37gKsKqjKK4jkCr3QxranpeN4MGSwZucT3 | To: 3BzoQXuoxDmPabX8SBEmC6QK89KLsC9jx5 | |||
| 17.06.2022 04:39:15 | |
1 444 BTC | $ 30 020 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ze22xv2wlqfn7gxnj92fyxh2m4cc0ene8txd | To: bc1qg3t4znpj8pakxl9hz6s88uzr4u86tl63c99df4 | |||
| 17.06.2022 04:39:15 | |
1 208 BTC | $ 25 119 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshf8300l7yg0tthczxtr5q5pw50cdtfu8jyzhd | To: bc1qsntgq5gh6hwp8rdcngz37sx2cehm8tjraa0406 | |||
| 17.06.2022 04:39:15 | |
1 704 BTC | $ 35 437 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveya4k4qlxmen4c2sy7zfpnmarfdvam7chpwjs | To: bc1q364gd57jh78c5ys6xn8pj6ckksdyfxglzew5zm | |||
| 17.06.2022 04:39:15 | |
12 424 BTC | $ 258 359 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalx454qyzkmmynn89hlv4r0cplsthecgs7wrpq | To: bc1qjkphyhma70syrg07vfrtw8ennzjwe09g35n5zs | |||
| 17.06.2022 04:39:15 | |
2 118 BTC | $ 44 050 110 | (unknown) | (unknown) |
| Type: transfer | From: 33ZXohhdUeVtcc1NxzWV8jZ8yd8tQuVdTK | To: 39ssbK75AXUeUiWswM2uX7qA7Pq5CPJGqp | |||
| 17.06.2022 04:39:15 | |
295 BTC | $ 6 134 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.06.2022 04:39:15 | |
366 BTC | $ 7 608 928 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FmD5BvtwSQY7yguDsjCd5iC1Neveevvsj | |||
| 17.06.2022 04:30:36 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 04:25:54 | |
9 999 997 USDC | $ 9 999 997 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 9eacff404bac19195cbd131a4bea880abd09b35e | |||
| 17.06.2022 04:21:30 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2022 04:20:19 | |
18 868 ETH | $ 20 777 714 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 1e4c780927360b28c2272f018ccee7e208274bca | |||
| 17.06.2022 04:15:43 | |
1 444 BTC | $ 30 049 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1queq7afk02a6azc3h48dhz5qnlnpvlwzq37nt5k | To: bc1qg0ze22xv2wlqfn7gxnj92fyxh2m4cc0ene8txd | |||
| 17.06.2022 04:15:43 | |
12 424 BTC | $ 258 611 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxas36d84kfcxz6wetrknqf2f3sxj6ttvmwe8u | To: bc1qalx454qyzkmmynn89hlv4r0cplsthecgs7wrpq | |||
| 17.06.2022 04:15:43 | |
1 543 BTC | $ 32 121 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4dhlrwp09da0yjvnfme82nnjr0rrlq8z7atfh | To: bc1qmyaxdw2trcwr2ueh4xuy4v2pdz7sztyvd60e2g | |||
| 17.06.2022 04:15:43 | |
1 544 BTC | $ 32 148 364 | (unknown) | (unknown) |
| Type: transfer | From: 3H9PxLyuy8JcnqCbHvKmXJeMzsWiTDdmYk | To: bc1q0qcj2qx05ankahyxl4yp8299kcul98wtzncvnt | |||
| 17.06.2022 04:15:43 | |
1 211 BTC | $ 25 206 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BkJUkkPmXPVLGy891io5Pxj7BHKnuGK8f | To: bc1qshf8300l7yg0tthczxtr5q5pw50cdtfu8jyzhd | |||