Whale movements
Last update: 23.08.2026 18:59:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 03:30:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 17.06.2022 03:29:49 |  |
6 000 ETH | $ 6 437 770 | (unknown) | (unknown) |
| Type: transfer | From: f72db544c27d57875b2cc0c874322d1cd0b4e6f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.06.2022 03:28:39 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 17.06.2022 03:24:43 |  |
720 BTC | $ 14 710 362 | (unknown) | (unknown) |
| Type: transfer | From: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | To: 3A6XctjtVGqU8shckmJ9gKHgvVsYhTSSFv | |||
| 17.06.2022 03:24:43 | |
2 313 BTC | $ 47 249 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht6AjQLLp8LkefuRQwa3xNPQJU35YAoJq | To: 32XV65TNytHn53UirNzV6R8GauPQ1iJsb6 | |||
| 17.06.2022 03:24:43 | |
985 BTC | $ 20 129 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 17.06.2022 03:22:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 17.06.2022 03:21:36 | |
1 228 BTC | $ 25 220 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagqjy8l3zut4syxxjw3jsmmckmax4mxj7w5kga | To: bc1qsyp9qk9h46esum66rymtyk9p4cu59z87s39lpu | |||
| 17.06.2022 03:21:36 | |
681 BTC | $ 13 973 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg8zmtv4qnrhcfdp5yawts6wttw9qmys463wyv | To: bc1qpqdwtt22qwktmcdrqrq5u77v749memzvz6emae | |||
| 17.06.2022 03:21:36 | |
407 BTC | $ 8 365 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhnlwga0gch4f7t6z7p2lye0zfqge7yxu9nqht | To: bc1qpg9yy0hnn0n97lemc46up940mpv6n8ajta0xu5 | |||
| 17.06.2022 03:21:36 | |
2 268 BTC | $ 46 570 090 | (unknown) | (unknown) |
| Type: transfer | From: 34kCRgpm1bKDQkbyeNnxd7bZuCwu3WtpeT | To: bc1qlr0pnmvu64gglytydcj0h07c8k9z9c6azfdyn7 | |||
| 17.06.2022 03:21:36 | |
1 903 BTC | $ 39 070 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CGuaZABjL2V331L95WZPcCcCCnu7cjD3w | To: bc1qlzy2sglx0h9ry5fer30f0u08zj9ff80tt7pzss | |||
| 17.06.2022 03:21:36 | |
1 177 BTC | $ 24 170 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NjLshjEnnDpbkcm3s64p4CwdprJ3R82GS | To: bc1qwnsfng7yl9hl32lck340gclu3ys2qdrqkf9fyz | |||
| 17.06.2022 03:21:36 | |
981 BTC | $ 20 149 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77pznjhtfnwjfew3wqk6t6eqen5jtzn74fuchz | To: 3HwbQmjVtR2JwR4qjzosUVx81SyPBuaxQC | |||
| 17.06.2022 03:21:36 | |
1 549 BTC | $ 31 803 038 | (unknown) | (unknown) |
| Type: transfer | From: 3EVdiJvKZ6eXr6GbquExWbrPWaefsgaJD5 | To: 36HJzAE7Hn397MVisy6mSAGGGKnQTa6bEY | |||
| 17.06.2022 03:21:36 | |
1 550 BTC | $ 31 824 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhtrtkqaa8r82alc5ap3avqfwzc09ccqh55x9s | To: 3BtDTt8oPZnxNbHgk775rDQYY3UC5asXnE | |||
| 17.06.2022 03:21:36 | |
855 BTC | $ 17 552 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t6vllqfkffdzfngjar95serptmewwz7f0s7s7 | To: 3DmmHQ3rmafES4xf5Ap6Rspoh5SP3YSHog | |||
| 17.06.2022 03:21:36 | |
1 112 BTC | $ 22 838 954 | (unknown) | (unknown) |
| Type: transfer | From: 38wbMwCxHgUU91QyNe43vtu2z8JFQvDLh9 | To: 3CzNFmJmGQT2vj1JeFZeNavAwAcxT58Ckd | |||
| 17.06.2022 03:21:36 | |
1 998 BTC | $ 41 012 120 | (unknown) | (unknown) |
| Type: transfer | From: 3N5H3EtFGdqmvY3Lce2z3uEjruJifBobss | To: 33KdKG8wvFuEAnxvjaodkv5sNSwz17Y3py | |||
| 17.06.2022 03:21:36 | |
1 828 BTC | $ 37 537 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FM28WGAMjcJ5c3ezLy5ro2wrMcSVVxXya | To: 3AkqUQTgxSF8tBeNMqfXtQBdcZvDX3inGy | |||
| 17.06.2022 03:21:36 | |
2 052 BTC | $ 42 138 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks3JGXHmrPqG8UrG8z4qkDzQ3qwQRQXuD | To: 33GWZRD3HPGL7vim7fmug68qXmrt9rupMB | |||
| 17.06.2022 03:21:36 | |
1 569 BTC | $ 32 206 814 | (unknown) | (unknown) |
| Type: transfer | From: 341EQuPyzmxw4cJaDQchuSfg9Gem9gDxjq | To: 33kX1ixdNXtcxQ9gvR7uscQv46rsELbPDx | |||
| 17.06.2022 03:21:36 | |
2 081 BTC | $ 42 725 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AB9EAJeX4uruoZY7uKLyoibprv8pCSb2Y | To: 3PgPnRobBfqzpBmr66oTYn3XJTPHY9fPZp | |||
| 17.06.2022 03:21:36 | |
1 444 BTC | $ 29 649 832 | (unknown) | (unknown) |
| Type: transfer | From: 3GoPJiaex9L2PxE4csnfMh6G5j5u2Umpne | To: 3EWGWRY4ZeWuyz3GFVcJENNXFdFXsjePuB | |||
| 17.06.2022 03:21:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 17.06.2022 03:21:26 | |
48 860 000 USDC | $ 48 860 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.06.2022 03:21:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 17.06.2022 03:21:04 | |
20 000 ETH | $ 21 437 394 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.06.2022 03:10:26 | |
289 BTC | $ 5 888 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yhne0sml80qcxzse60pmthf6zduzc28lzn4ah | To: bc1qn3zjk3pfgu7gcv3f7zes6ndcekafl8j90fh69k | |||
| 17.06.2022 03:10:26 | |
389 BTC | $ 7 919 155 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.06.2022 03:10:26 | |
444 BTC | $ 9 043 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwq4nh6qr2pegzp97tpnrn8mqeptk60xz0hwxe | |||
| 17.06.2022 03:10:26 | |
9 228 BTC | $ 187 859 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujjjfqu2d2l6y8j6vpz29ae35vdra0l85uam4f | To: bc1qednq5thrnlfmwtanwdfluc04s29s24as6kj5ra | |||
| 17.06.2022 03:10:26 | |
407 BTC | $ 8 295 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87h78ddpdu34f0y7j5y529u5grdm57xdtwjakn | To: bc1qyhnlwga0gch4f7t6z7p2lye0zfqge7yxu9nqht | |||
| 17.06.2022 03:10:26 | |
982 BTC | $ 19 988 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyw8lxyugm20yy075mr8mwv4menj9jjv4m25f6 | To: bc1q77pznjhtfnwjfew3wqk6t6eqen5jtzn74fuchz | |||
| 17.06.2022 03:10:26 | |
1 229 BTC | $ 25 012 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6lk7nfycu3xjh7ucxe68ex86jdenkmckg9ty5 | To: bc1qagqjy8l3zut4syxxjw3jsmmckmax4mxj7w5kga | |||
| 17.06.2022 03:10:26 | |
855 BTC | $ 17 404 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur5s0jgah8rhl4u2rc3t275ljgdlyca5vcw948 | To: bc1q7t6vllqfkffdzfngjar95serptmewwz7f0s7s7 | |||
| 17.06.2022 03:10:26 | |
2 849 BTC | $ 57 991 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KvF3s5eNgS4NdHyBPeqH3ZLWgzwk6ZSZ7 | To: bc1qms28cflsj68vc5ymq0et8gttg02h2yn7dvv59y | |||
| 17.06.2022 03:10:26 | |
686 BTC | $ 13 957 469 | (unknown) | (unknown) |
| Type: transfer | From: 32i4w1DpiaKda8gQxiJmLCVhCkKGufcRG8 | To: bc1qlg8zmtv4qnrhcfdp5yawts6wttw9qmys463wyv | |||
| 17.06.2022 03:10:26 | |
1 550 BTC | $ 31 560 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QhN2Gd7XCzL73Nf2aCXAcEhK5hvq4tMCP | To: bc1qnhtrtkqaa8r82alc5ap3avqfwzc09ccqh55x9s | |||
| 17.06.2022 03:10:26 | |
2 342 BTC | $ 47 682 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda4pydf58j4cw4z5hvpq7yglmxcm8cdy2rp2dp | To: 3Puv4oG1EteebMNPYmbQZ7Ey9JPoJUrpc9 | |||
| 17.06.2022 03:10:26 | |
1 549 BTC | $ 31 535 996 | (unknown) | (unknown) |
| Type: transfer | From: 3P38XbDmVna7KvF3dQuZdsMfcQYSqR1HS1 | To: 3EVdiJvKZ6eXr6GbquExWbrPWaefsgaJD5 | |||
| 17.06.2022 03:10:26 | |
1 177 BTC | $ 23 966 568 | (unknown) | (unknown) |
| Type: transfer | From: 35e7PCZohGDMzjvse1BUNbvNLCSETbCubQ | To: 3NjLshjEnnDpbkcm3s64p4CwdprJ3R82GS | |||
| 17.06.2022 03:10:26 | |
3 762 BTC | $ 76 584 790 | (unknown) | (unknown) |
| Type: transfer | From: 39mGap9FG6UJXrMWqd6Q2mxQPQtNu6BeeA | To: 3Mqx7a8b2S1QZR2TpbLHGrA4Ut1ZxxmMmk | |||
| 17.06.2022 03:10:26 | |
2 268 BTC | $ 46 177 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p9shxdhs4qyn5r87jp3ne77kpftcss70yxecn | To: 34kCRgpm1bKDQkbyeNnxd7bZuCwu3WtpeT | |||
| 17.06.2022 03:10:26 | |
7 997 BTC | $ 162 809 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgakmdwz8esgc07l5gelhm2uxju4ury6kmavfvy | To: 3QAJV78kLH4o3QA6GyiH4Po8EnMg2wg8NQ | |||
| 17.06.2022 03:10:26 | |
1 112 BTC | $ 22 646 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f6nha5ms4x50dc72c2skh6zvakdzpzaj4v8t6 | To: 38wbMwCxHgUU91QyNe43vtu2z8JFQvDLh9 | |||
| 17.06.2022 03:10:26 | |
2 081 BTC | $ 42 365 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx064fp5n4ctseyh5m99xysd5wwzcuvwa45nwv | To: 3AB9EAJeX4uruoZY7uKLyoibprv8pCSb2Y | |||
| 17.06.2022 03:10:26 | |
2 835 BTC | $ 57 719 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KNj6c8uGPBQGGRQGmfWEHwQnssAsrXh1A | To: 3Jun7Ui4WCQYkmTN1d8SZboRDATRCt2RQk | |||
| 17.06.2022 03:10:26 | |
12 425 BTC | $ 252 940 640 | (unknown) | (unknown) |
| Type: transfer | From: 389w8wQyoDaowF8VVKSN4B8HENUtGQhsGK | To: 36ENmB1AePtumesFESk1U3B86NcUZHCtFU | |||
| 17.06.2022 03:10:26 | |
7 177 BTC | $ 146 113 600 | (unknown) | (unknown) |
| Type: transfer | From: 33e48eLY19ftu6QPVxihvSMNydgnwqJmJR | To: 3HZ56xAFFJKf5Fb4RPSzg49hF51h1s9vFL | |||