Whale movements
Last update: 23.08.2026 18:51:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 04:15:43 |  |
3 762 BTC | $ 78 308 056 | (unknown) | (unknown) |
| Type: transfer | From: 36FZJetrwJrizk3ZmYnpk3VKN9b7Lx8YAQ | To: bc1qglqy27yxu2978vjpch3l8zvaumjpkluht45vpr | |||
| 17.06.2022 04:15:43 | |
1 704 BTC | $ 35 472 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FX56PgZ3P2iuf4kuGgTsVnaTvKJH7YZdJ | To: bc1qveya4k4qlxmen4c2sy7zfpnmarfdvam7chpwjs | |||
| 17.06.2022 04:15:43 | |
9 224 BTC | $ 192 003 860 | (unknown) | (unknown) |
| Type: transfer | From: 35xhhJBXKJ38zpipXyqf3hUydYHn3dY9dx | To: bc1q77wtvyq78x36zcfzqs0jg8flsk53z6k2xw2x3q | |||
| 17.06.2022 04:15:43 | |
978 BTC | $ 20 361 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyxgxyrmr8a6cqm7n76u8vvgumzedxqrnds2j5 | To: 33UtJ3frSwHyC88NEbZUdYCKWkU8nBKjdy | |||
| 17.06.2022 04:15:43 | |
980 BTC | $ 20 400 766 | (unknown) | (unknown) |
| Type: transfer | From: 3NZkiJUVkhnY4SwzcgM14MfRGsL6w2kuk9 | To: bc1qxyxgxyrmr8a6cqm7n76u8vvgumzedxqrnds2j5 | |||
| 17.06.2022 04:15:43 | |
402 BTC | $ 8 359 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr47q3uh0pkkkzkuw4pfhpetfccvffedqmzd2ca | To: 3AYFp2gbM6j4w3h4HwL5F8kNwJcx2rxLnq | |||
| 17.06.2022 04:15:43 | |
402 BTC | $ 8 371 485 | (unknown) | (unknown) |
| Type: transfer | From: 3JivkjrLZr4JPYrYywaXoesqiGU9JyTvAd | To: bc1qr47q3uh0pkkkzkuw4pfhpetfccvffedqmzd2ca | |||
| 17.06.2022 04:15:43 | |
5 299 BTC | $ 110 308 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg96vyr9tcshycmrmkn4mdfr4zexat4aghrx20w | To: 3GL1myJdsiDPF93roFzN7yAxLavCAJ7aVE | |||
| 17.06.2022 04:15:43 | |
2 262 BTC | $ 47 093 404 | (unknown) | (unknown) |
| Type: transfer | From: 3A2SKnNDViFiQGTaJcbVbiNVJUSi6WirFf | To: 35Bo7m2duzawvyvpQHGC82td2rciYscizK | |||
| 17.06.2022 04:15:43 | |
404 BTC | $ 8 399 289 | (unknown) | (unknown) |
| Type: transfer | From: 3KS35UkgWZo3nQgQtLBEQYrv2F6wBwLuoM | To: 3JivkjrLZr4JPYrYywaXoesqiGU9JyTvAd | |||
| 17.06.2022 04:15:43 | |
2 313 BTC | $ 48 139 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ex0gj2xy3fa2lp7u75f237atnwx4rhkzdwldr | To: 34LkPf8VPteZAuFwbU1poEunoBfgZQTQqw | |||
| 17.06.2022 04:15:43 | |
2 848 BTC | $ 59 293 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0jnswlm4z7yus0gc3wq29zhx35t92c8fjh72r | To: 3EL46Y8JoFXKo36mpFP533eHhmJgU4x9Em | |||
| 17.06.2022 04:15:43 | |
7 997 BTC | $ 166 457 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85ufx09d3ksg8rmax9hhv62eaxwkg2qfp67aug | To: 3CcCHw6CeDxWHf178EuUnmKSwJ93ukwccV | |||
| 17.06.2022 04:15:43 | |
3 048 BTC | $ 63 455 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme8utgselwgkuxy4quxe6cy7xxe2spvsna4pta | To: 3AVmHdjjAhL11Sy31AXKetLpuUiYXHEynY | |||
| 17.06.2022 04:15:43 | |
855 BTC | $ 17 793 800 | (unknown) | (unknown) |
| Type: transfer | From: 39cLzKJ2dr1QVav9iRzEVKpg2EEZREai9N | To: 39AqhpEBrLgLgJxtjAjV5DyNzRAnPgLWox | |||
| 17.06.2022 04:15:43 | |
855 BTC | $ 17 794 798 | (unknown) | (unknown) |
| Type: transfer | From: 3L6pBxWasknAzpmmLTqxnccgzWMhWSK6RG | To: 39cLzKJ2dr1QVav9iRzEVKpg2EEZREai9N | |||
| 17.06.2022 04:15:43 | |
855 BTC | $ 17 794 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PorP3DiNgj57eLmTQWcw7VxetexkSpQKQ | To: 3L6pBxWasknAzpmmLTqxnccgzWMhWSK6RG | |||
| 17.06.2022 04:15:43 | |
674 BTC | $ 14 023 969 | (unknown) | (unknown) |
| Type: transfer | From: 31yJWT7BcYStt5Dmi6NM8t5S2Li6f4eL7k | To: 3JFbieEAUYBMoJp3b2sko56CvEDPY2ECgN | |||
| 17.06.2022 04:15:43 | |
674 BTC | $ 14 023 972 | (unknown) | (unknown) |
| Type: transfer | From: 31o8Fy64BV9AoceB8UjbZpo7rHUkHZ3RR9 | To: 31yJWT7BcYStt5Dmi6NM8t5S2Li6f4eL7k | |||
| 17.06.2022 04:15:43 | |
674 BTC | $ 14 023 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlam87uv9nv7e72fyh5vst2w9hy5ja6dc7pelsj | To: 31o8Fy64BV9AoceB8UjbZpo7rHUkHZ3RR9 | |||
| 17.06.2022 04:15:43 | |
1 998 BTC | $ 41 580 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JkqLZ3bgE4oHCyHnGq3eXvg5452MNweuC | To: 34eQNCex8idUa5qPXDLnFg5chCz2cx8jaw | |||
| 17.06.2022 04:15:43 | |
2 118 BTC | $ 44 093 160 | (unknown) | (unknown) |
| Type: transfer | From: 33tsvZzHpFPViESSA6UGARoXa6au3qtGba | To: 33ZXohhdUeVtcc1NxzWV8jZ8yd8tQuVdTK | |||
| 17.06.2022 04:15:43 | |
980 BTC | $ 20 400 774 | (unknown) | (unknown) |
| Type: transfer | From: 36bi3aiUe1nRNEdSGMZ3BYNm8rhaxNxFQV | To: 3NZkiJUVkhnY4SwzcgM14MfRGsL6w2kuk9 | |||
| 17.06.2022 04:15:43 | |
7 175 BTC | $ 149 355 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FvMxjn7jGpomrwfAFCnZTRjGBmmZg87HJ | To: 3HoVSUTwV8hcWZk1TPGeTW82gmMRpVy9nh | |||
| 17.06.2022 04:15:43 | |
2 637 BTC | $ 54 896 564 | (unknown) | (unknown) |
| Type: transfer | From: 34DjwmZhHLcPx8y7bCZzwxmMLZ96uCsWqi | To: 3KsVgNzMA2mgFEUa3UcUPdgBuXN1HV2225 | |||
| 17.06.2022 04:15:43 | |
1 143 BTC | $ 23 793 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EThUeCGWy46NsTyyKoAXvuTeoJweE4o8m | To: 38jvbNDHbBMSqs4PuMr2LD4uzrUSRfDiKD | |||
| 17.06.2022 04:15:43 | |
2 052 BTC | $ 42 723 010 | (unknown) | (unknown) |
| Type: transfer | From: 37AcmC66jyBVHe2bwU1L2ULKarXiV6bT8z | To: 3Ebpb9KWrDvSaFKY1hynf14Pq3AtK7EzUT | |||
| 17.06.2022 04:15:43 | |
1 895 BTC | $ 39 441 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CvDyaeAmuKELmgEVSZoff5SgfZ4L9gyUe | To: 37gKsKqjKK4jkCr3QxranpeN4MGSwZucT3 | |||
| 17.06.2022 04:15:43 | |
2 063 BTC | $ 42 937 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HYJbGuCNhfMpM7bvjL2Lha9cJFq9ADLzf | To: 3KjNVqeLAhnKdemT9A7izLbecofSAoo5mj | |||
| 17.06.2022 04:15:43 | |
1 112 BTC | $ 23 154 032 | (unknown) | (unknown) |
| Type: transfer | From: 3F5P9NiiVj2bfJ4zUDFxxkq8vnM9CMnzqh | To: 3QeehaPeAfRomRHbYYbvrCuxBZqcsDgnAB | |||
| 17.06.2022 04:15:43 | |
1 112 BTC | $ 23 154 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BZCoQVPsEFvTQBnaaPAHBAt7QT3gEuXhi | To: 3F5P9NiiVj2bfJ4zUDFxxkq8vnM9CMnzqh | |||
| 17.06.2022 04:15:43 | |
1 550 BTC | $ 32 260 558 | (unknown) | (unknown) |
| Type: transfer | From: 38HFmSVnzFBEzm1EyLf5iXVxhLvdwBpF6B | To: 3FZYEKHS8c4PD3C89KzPVdsBE5Gd2sBUQM | |||
| 17.06.2022 04:15:43 | |
350 BTC | $ 7 285 531 | (unknown) | (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 3PRb9gEJYyb4Vm3XwX4NPipHAhFfdK8J1D | |||
| 17.06.2022 04:15:43 | |
650 BTC | $ 13 530 321 | (unknown) | (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 17.06.2022 04:15:43 | |
300 BTC | $ 6 244 759 | (unknown) | (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qmexc6mvxvf09ed3wtsr78ng4ap4hzrejut243hwp5tjjaea34htsyxxsgy | |||
| 17.06.2022 04:15:43 | |
297 BTC | $ 6 177 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.06.2022 04:15:43 | |
297 BTC | $ 6 181 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.06.2022 04:15:43 | |
368 BTC | $ 7 656 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0064nw9xy255x6vsqnq2hgu9ep0nvr2kkjsca | To: 32z6Mk52yJMhBVTJ1e7ibfdbKxoVAxjsr8 | |||
| 17.06.2022 04:16:06 |  |
6 482 000 USDT | $ 6 482 000 | (unknown) | (unknown) |
| Type: transfer | From: TLgSseDcP3xzK2agB7xN89AydoDnv3fCx8 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 17.06.2022 04:14:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.06.2022 04:13:38 |  |
9 979 514 USDT | $ 9 979 514 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 04:05:55 | |
6 659 975 USDT | $ 6 659 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 03:57:43 | |
9 792 297 BUSD | $ 9 792 297 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.06.2022 03:57:43 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.06.2022 03:50:18 | |
2 848 BTC | $ 58 952 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms28cflsj68vc5ymq0et8gttg02h2yn7dvv59y | To: bc1qd0jnswlm4z7yus0gc3wq29zhx35t92c8fjh72r | |||
| 17.06.2022 03:50:18 | |
1 543 BTC | $ 31 939 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt1dkDn7Kwh3neGLeGivmFmuBxCRjxBPJ | To: bc1qv4dhlrwp09da0yjvnfme82nnjr0rrlq8z7atfh | |||
| 17.06.2022 03:50:18 | |
7 997 BTC | $ 165 514 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QAJV78kLH4o3QA6GyiH4Po8EnMg2wg8NQ | To: bc1q85ufx09d3ksg8rmax9hhv62eaxwkg2qfp67aug | |||
| 17.06.2022 03:50:18 | |
12 425 BTC | $ 257 146 380 | (unknown) | (unknown) |
| Type: transfer | From: 36ENmB1AePtumesFESk1U3B86NcUZHCtFU | To: bc1qdxas36d84kfcxz6wetrknqf2f3sxj6ttvmwe8u | |||
| 17.06.2022 03:50:18 | |
5 299 BTC | $ 109 674 260 | (unknown) | (unknown) |
| Type: transfer | From: 33ZobWZvQHBrvkWEa3UniZnoU4X8iQo3M1 | To: bc1qg96vyr9tcshycmrmkn4mdfr4zexat4aghrx20w | |||
| 17.06.2022 03:50:18 | |
3 068 BTC | $ 63 504 864 | (unknown) | (unknown) |
| Type: transfer | From: 35ZHdm3XVWfJrGvuM1g65MYszEH5nW6PaA | To: bc1qme8utgselwgkuxy4quxe6cy7xxe2spvsna4pta | |||