Whale movements
Last update: 23.08.2026 19:00:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 03:50:18 |  |
679 BTC | $ 14 044 082 | (unknown) | (unknown) |
| Type: transfer | From: 33bsjyD62FsCWZ2v4kgqqKezet1rWomjos | To: bc1qlam87uv9nv7e72fyh5vst2w9hy5ja6dc7pelsj | |||
| 17.06.2022 03:50:18 | |
2 313 BTC | $ 47 863 064 | (unknown) | (unknown) |
| Type: transfer | From: 32XV65TNytHn53UirNzV6R8GauPQ1iJsb6 | To: bc1q0ex0gj2xy3fa2lp7u75f237atnwx4rhkzdwldr | |||
| 17.06.2022 03:50:18 | |
1 444 BTC | $ 29 878 232 | (unknown) | (unknown) |
| Type: transfer | From: 38KG7PDuSe9JAmGpLyWqSeykN79YeSQiex | To: bc1queq7afk02a6azc3h48dhz5qnlnpvlwzq37nt5k | |||
| 17.06.2022 03:50:18 | |
9 225 BTC | $ 190 921 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qednq5thrnlfmwtanwdfluc04s29s24as6kj5ra | To: 35xhhJBXKJ38zpipXyqf3hUydYHn3dY9dx | |||
| 17.06.2022 03:50:18 | |
2 064 BTC | $ 42 717 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PgPnRobBfqzpBmr66oTYn3XJTPHY9fPZp | To: 3HYJbGuCNhfMpM7bvjL2Lha9cJFq9ADLzf | |||
| 17.06.2022 03:50:18 | |
1 545 BTC | $ 31 966 328 | (unknown) | (unknown) |
| Type: transfer | From: 3A9qz8oY2ewh4aEiriogpSKnQbumu8rTg9 | To: 3H9PxLyuy8JcnqCbHvKmXJeMzsWiTDdmYk | |||
| 17.06.2022 03:50:18 | |
2 637 BTC | $ 54 581 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Jun7Ui4WCQYkmTN1d8SZboRDATRCt2RQk | To: 34DjwmZhHLcPx8y7bCZzwxmMLZ96uCsWqi | |||
| 17.06.2022 03:50:18 | |
1 903 BTC | $ 39 383 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lrt7cdyjtpjah2t04a30g5j70wythy9ad4dnw | To: 3CvDyaeAmuKELmgEVSZoff5SgfZ4L9gyUe | |||
| 17.06.2022 03:50:18 | |
1 704 BTC | $ 35 269 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88x8yujfskjf2g28srmjtkat0v28hlj88wexwy | To: 3FX56PgZ3P2iuf4kuGgTsVnaTvKJH7YZdJ | |||
| 17.06.2022 03:50:18 | |
1 112 BTC | $ 23 021 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpet0xxz0sh65wsfxquaz24n2x8zy3vd2sfpdew | To: 3BZCoQVPsEFvTQBnaaPAHBAt7QT3gEuXhi | |||
| 17.06.2022 03:50:18 | |
855 BTC | $ 17 692 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l4qt9tz760hk7gt5xkzf057fgtt8s4pugdsgq | To: 3PorP3DiNgj57eLmTQWcw7VxetexkSpQKQ | |||
| 17.06.2022 03:50:18 | |
2 052 BTC | $ 42 477 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g4ucxe9duqs6st2vw4d0s4y9s879afh4jukh8 | To: 37AcmC66jyBVHe2bwU1L2ULKarXiV6bT8z | |||
| 17.06.2022 03:50:18 | |
2 264 BTC | $ 46 864 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr0pnmvu64gglytydcj0h07c8k9z9c6azfdyn7 | To: 3A2SKnNDViFiQGTaJcbVbiNVJUSi6WirFf | |||
| 17.06.2022 03:50:18 | |
1 550 BTC | $ 32 075 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtglnxm6rq5xkm5m2klgr0fe98h7ypf6mvjvx3c | To: 38HFmSVnzFBEzm1EyLf5iXVxhLvdwBpF6B | |||
| 17.06.2022 03:50:18 | |
980 BTC | $ 20 284 158 | (unknown) | (unknown) |
| Type: transfer | From: 3D4nb2U9WvvLQdpSjMcPQqfKGCQteZTdVy | To: 36bi3aiUe1nRNEdSGMZ3BYNm8rhaxNxFQV | |||
| 17.06.2022 03:50:18 | |
3 762 BTC | $ 77 858 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqx7a8b2S1QZR2TpbLHGrA4Ut1ZxxmMmk | To: 36FZJetrwJrizk3ZmYnpk3VKN9b7Lx8YAQ | |||
| 17.06.2022 03:50:18 | |
404 BTC | $ 8 351 963 | (unknown) | (unknown) |
| Type: transfer | From: 3AQZsgBGcSkSQ7YuABsrgAc1PBYgHRgUHP | To: 3KS35UkgWZo3nQgQtLBEQYrv2F6wBwLuoM | |||
| 17.06.2022 03:50:18 | |
1 998 BTC | $ 41 341 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QRYqPxZZZVTaFYdvTXDaNkS9H7dHy9EHg | To: 3JkqLZ3bgE4oHCyHnGq3eXvg5452MNweuC | |||
| 17.06.2022 03:50:18 | |
7 177 BTC | $ 148 543 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ56xAFFJKf5Fb4RPSzg49hF51h1s9vFL | To: 3FvMxjn7jGpomrwfAFCnZTRjGBmmZg87HJ | |||
| 17.06.2022 03:50:18 | |
1 211 BTC | $ 25 069 160 | (unknown) | (unknown) |
| Type: transfer | From: 3C8YR7Pvqw1Y8HSTz42MQvfKTETSVQ5EvK | To: 3BkJUkkPmXPVLGy891io5Pxj7BHKnuGK8f | |||
| 17.06.2022 03:50:18 | |
2 118 BTC | $ 43 839 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Puv4oG1EteebMNPYmbQZ7Ey9JPoJUrpc9 | To: 33tsvZzHpFPViESSA6UGARoXa6au3qtGba | |||
| 17.06.2022 03:50:18 | |
1 143 BTC | $ 23 657 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EGrdaVPAm4yUwtsxFykVPzUb8Q3JbjmXZ | To: 3EThUeCGWy46NsTyyKoAXvuTeoJweE4o8m | |||
| 17.06.2022 03:50:18 | |
298 BTC | $ 6 166 562 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.06.2022 03:50:18 | |
1 000 BTC | $ 20 696 238 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qzyls29g7ke2z92lf272zuzpeepk7ztl98ehzsz | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 17.06.2022 03:50:04 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 41d59ea7217a91485d7741b46ddadda451b90d42 | |||
| 17.06.2022 03:48:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 17.06.2022 03:46:31 | |
13 000 000 USDC | $ 13 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2022 03:42:51 |  |
10 763 424 USDT | $ 10 763 424 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSQkJfF72drhzHM9MDZdjbiR6cpuaDLnu2 | |||
| 17.06.2022 03:40:13 | |
98 999 990 USDC | $ 98 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 17.06.2022 03:37:00 | |
1 998 BTC | $ 40 890 940 | (unknown) | (unknown) |
| Type: transfer | From: 33KdKG8wvFuEAnxvjaodkv5sNSwz17Y3py | To: 3QRYqPxZZZVTaFYdvTXDaNkS9H7dHy9EHg | |||
| 17.06.2022 03:37:00 | |
2 052 BTC | $ 42 014 270 | (unknown) | (unknown) |
| Type: transfer | From: 33GWZRD3HPGL7vim7fmug68qXmrt9rupMB | To: bc1q3g4ucxe9duqs6st2vw4d0s4y9s879afh4jukh8 | |||
| 17.06.2022 03:37:00 | |
855 BTC | $ 17 500 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzks27UEV3j5jVzRUy7EsoGfatTHQfNo8 | To: bc1q4l4qt9tz760hk7gt5xkzf057fgtt8s4pugdsgq | |||
| 17.06.2022 03:37:00 | |
1 112 BTC | $ 22 771 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Q94nHvsYu3KD5EhiB4gBToNx2ywq9aSfk | To: bc1qpet0xxz0sh65wsfxquaz24n2x8zy3vd2sfpdew | |||
| 17.06.2022 03:37:00 | |
404 BTC | $ 8 260 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk504jdudmafnhpkpcqcdv7y6kkp9truca4epxn | To: 3AQZsgBGcSkSQ7YuABsrgAc1PBYgHRgUHP | |||
| 17.06.2022 03:37:00 | |
981 BTC | $ 20 089 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgv29suzfffawjrng4yal45zqcv4z0qpgqxceg | To: 3D4nb2U9WvvLQdpSjMcPQqfKGCQteZTdVy | |||
| 17.06.2022 03:37:00 | |
1 177 BTC | $ 24 095 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsemka2qhfx5w0deyccqv7kkdgr3hf9tnxx0qtf | To: 3EGrdaVPAm4yUwtsxFykVPzUb8Q3JbjmXZ | |||
| 17.06.2022 03:37:00 | |
679 BTC | $ 13 894 495 | (unknown) | (unknown) |
| Type: transfer | From: 3EmkPsck6rsvkdBeeLmyb2yLzMvTdM7jGR | To: 33bsjyD62FsCWZ2v4kgqqKezet1rWomjos | |||
| 17.06.2022 03:33:32 | |
679 BTC | $ 13 880 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqdwtt22qwktmcdrqrq5u77v749memzvz6emae | To: 3EmkPsck6rsvkdBeeLmyb2yLzMvTdM7jGR | |||
| 17.06.2022 03:33:32 | |
1 444 BTC | $ 29 530 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EWGWRY4ZeWuyz3GFVcJENNXFdFXsjePuB | To: 38KG7PDuSe9JAmGpLyWqSeykN79YeSQiex | |||
| 17.06.2022 03:33:32 | |
855 BTC | $ 17 482 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DmmHQ3rmafES4xf5Ap6Rspoh5SP3YSHog | To: 3Jzks27UEV3j5jVzRUy7EsoGfatTHQfNo8 | |||
| 17.06.2022 03:33:32 | |
1 112 BTC | $ 22 747 008 | (unknown) | (unknown) |
| Type: transfer | From: 3CzNFmJmGQT2vj1JeFZeNavAwAcxT58Ckd | To: 3Q94nHvsYu3KD5EhiB4gBToNx2ywq9aSfk | |||
| 17.06.2022 03:33:32 | |
1 543 BTC | $ 31 557 596 | (unknown) | (unknown) |
| Type: transfer | From: 36HJzAE7Hn397MVisy6mSAGGGKnQTa6bEY | To: 3Bt1dkDn7Kwh3neGLeGivmFmuBxCRjxBPJ | |||
| 17.06.2022 03:33:32 | |
1 177 BTC | $ 24 069 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnsfng7yl9hl32lck340gclu3ys2qdrqkf9fyz | To: bc1qsemka2qhfx5w0deyccqv7kkdgr3hf9tnxx0qtf | |||
| 17.06.2022 03:33:32 | |
1 903 BTC | $ 38 912 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzy2sglx0h9ry5fer30f0u08zj9ff80tt7pzss | To: bc1q3lrt7cdyjtpjah2t04a30g5j70wythy9ad4dnw | |||
| 17.06.2022 03:33:32 | |
404 BTC | $ 8 252 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg9yy0hnn0n97lemc46up940mpv6n8ajta0xu5 | To: bc1qk504jdudmafnhpkpcqcdv7y6kkp9truca4epxn | |||
| 17.06.2022 03:33:32 | |
981 BTC | $ 20 067 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HwbQmjVtR2JwR4qjzosUVx81SyPBuaxQC | To: bc1qkgv29suzfffawjrng4yal45zqcv4z0qpgqxceg | |||
| 17.06.2022 03:33:32 | |
1 550 BTC | $ 31 691 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BtDTt8oPZnxNbHgk775rDQYY3UC5asXnE | To: bc1qtglnxm6rq5xkm5m2klgr0fe98h7ypf6mvjvx3c | |||
| 17.06.2022 03:33:32 | |
1 828 BTC | $ 37 382 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AkqUQTgxSF8tBeNMqfXtQBdcZvDX3inGy | To: bc1q88x8yujfskjf2g28srmjtkat0v28hlj88wexwy | |||
| 17.06.2022 03:33:32 | |
1 211 BTC | $ 24 768 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyp9qk9h46esum66rymtyk9p4cu59z87s39lpu | To: 3C8YR7Pvqw1Y8HSTz42MQvfKTETSVQ5EvK | |||
| 17.06.2022 03:33:32 | |
1 569 BTC | $ 32 074 124 | (unknown) | (unknown) |
| Type: transfer | From: 33kX1ixdNXtcxQ9gvR7uscQv46rsELbPDx | To: 3A9qz8oY2ewh4aEiriogpSKnQbumu8rTg9 | |||