Whale movements
Last update: 23.08.2026 19:08:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 02:44:25 |  |
2 268 BTC | $ 45 976 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EFmF4Y3KMf5XVq4GD7rg6xiEEKTALb553 | To: bc1q3p9shxdhs4qyn5r87jp3ne77kpftcss70yxecn | |||
| 17.06.2022 02:44:25 | |
1 828 BTC | $ 37 058 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Fppc3V2ZiP1gg5bfBuL391h73WiinbvNs | To: bc1qur745u8k9zxnxxemys6rsc86cakwljynv9maed | |||
| 17.06.2022 02:44:25 | |
7 177 BTC | $ 145 477 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk4pmypn3v6nhxxlvsap74ncf2nkz3rt0ft3dg | To: 33e48eLY19ftu6QPVxihvSMNydgnwqJmJR | |||
| 17.06.2022 02:44:25 | |
2 835 BTC | $ 57 469 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngcl47h374hmafw9nmcupnxtpqnp84dnntt8hw | To: 3KNj6c8uGPBQGGRQGmfWEHwQnssAsrXh1A | |||
| 17.06.2022 02:44:25 | |
2 313 BTC | $ 46 875 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchvrxkuuud6rwyaqsslwc3ux59x7gxq0es6p66 | To: 35xmB2GRjf6CTrg7c4yyciWyZeMwZGiihU | |||
| 17.06.2022 02:44:25 | |
5 299 BTC | $ 107 411 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c23kxdf6jq378jjmr06t70q3vperfzq6247mq | To: 3F13ruWDv62BCcts4eftPZ7z4DuaVf8yrb | |||
| 17.06.2022 02:44:25 | |
1 113 BTC | $ 22 549 996 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Vj16F8VpwSbu2FiZngzPLJ5J3ob9pHv | To: 3MuNmkkJkJjbE7hBrx1z6JGGzhTsa51WWJ | |||
| 17.06.2022 02:44:25 | |
1 229 BTC | $ 24 912 202 | (unknown) | (unknown) |
| Type: transfer | From: 3FPKwFJRSn2Bthg9Q4jm96S5jEftWRTk2H | To: 3PtuicPmdg32LHEjZcqKTmkXyzBSF87pMo | |||
| 17.06.2022 02:44:25 | |
1 446 BTC | $ 29 313 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JF317fLhfMxWSgz138zqXpDydJBtUy68x | To: 35CUccDUUHUDi2xnaBo14k6jsTpfS5k4bB | |||
| 17.06.2022 02:44:25 | |
860 BTC | $ 17 432 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LXwiiCL4kR57Fz2qjSPDc46kSBkaG7S7u | To: 3Cb3piK9UFiokhu369ZwGUVUWgmrBpcsGz | |||
| 17.06.2022 02:44:25 | |
1 550 BTC | $ 31 423 232 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ao6JBsQXnSwaHi8LJpximkPGz2iWNgY | To: 3Ne72jnU5HZ1i7qbY4m98Ws6CQ9aXtHAdJ | |||
| 17.06.2022 02:44:25 | |
2 081 BTC | $ 42 181 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ4WagpzZpwhy4bEpKXw9dsjM4eXNH8fd | To: 3C3yHU4wwkuHqwGVoGTeF3ZLzLfNomgBTy | |||
| 17.06.2022 02:44:25 | |
12 425 BTC | $ 251 839 760 | (unknown) | (unknown) |
| Type: transfer | From: 371SyZvUJLByURiSNRsWYCsuf75QZXD6b4 | To: 389w8wQyoDaowF8VVKSN4B8HENUtGQhsGK | |||
| 17.06.2022 02:44:25 | |
2 003 BTC | $ 40 599 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FZrQQDkRXypxSCQMPJTt9K2D52EA2czzm | To: 3JQABVbxqdMXBv8P1vnAaNvnk35tzijEdA | |||
| 17.06.2022 02:44:25 | |
3 069 BTC | $ 62 201 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PYmS44aWRLEo8shdwWsX5JxvgGsvFQRgx | To: 3Gy7ZZSZbfRRy6ADAqGKu6syoj1vR3xbqQ | |||
| 17.06.2022 02:44:25 | |
413 BTC | $ 8 364 425 | (unknown) | (unknown) |
| Type: transfer | From: 36sCdeMihwNVDaAwfLUedtHAJqRBuAZKjP | To: 3AJTHBauesrAUzTKJQkGga5QtCdKjGecxr | |||
| 17.06.2022 02:44:25 | |
1 573 BTC | $ 31 878 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GGAY1SqQBr2uo37Vxqshneuf4Z1T78xSt | To: 3AAEB2mjUABvdvMP2zxsPkivdUbqEpUW9X | |||
| 17.06.2022 02:44:25 | |
2 849 BTC | $ 57 745 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzcc4s00hvq8e6zx3x6lsmv2cgt74zf78d569g | To: 3KvF3s5eNgS4NdHyBPeqH3ZLWgzwk6ZSZ7 | |||
| 17.06.2022 02:44:25 | |
2 099 BTC | $ 42 538 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjx9qMxL7HXQyFgFsad37bWzunrZQ8k7P | To: 3Lt3mZmEBUH1KuRGV67A3tqky1dEesonRx | |||
| 17.06.2022 02:44:25 | |
3 822 BTC | $ 77 467 550 | (unknown) | (unknown) |
| Type: transfer | From: 3P9djAykFELper4qicS7EBY9qNpKqAs5Hx | To: 39mGap9FG6UJXrMWqd6Q2mxQPQtNu6BeeA | |||
| 17.06.2022 02:44:25 | |
393 BTC | $ 7 962 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmkselxxxr6kyxy2r4kfhl0h5layz53ahcadrj | To: 192JzWdbFfi2qfBfXG1g8nMJe7Aq12LcnY | |||
| 17.06.2022 02:44:25 | |
747 BTC | $ 15 141 621 | (unknown) | (unknown) |
| Type: transfer | From: 1DQWjfRQFj4W3dZf4MLK8fpibQJnrMP3RQ | To: 1KmgZCeK4WfrMbVQ9J5bT9L9ZcqPvmuxdy | |||
| 17.06.2022 02:42:10 |  |
5 999 991 BUSD | $ 5 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 02:38:40 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 17.06.2022 02:33:01 |  |
20 000 000 XRP | $ 6 319 364 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 17.06.2022 02:21:36 | |
309 BTC | $ 6 394 541 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV | To: bc1qxf4h5605y0sauhhjn9dpqc0twse0tus5ah2np0 | |||
| 17.06.2022 02:21:36 | |
569 BTC | $ 11 767 230 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 17.06.2022 02:21:36 | |
5 299 BTC | $ 109 592 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqmgmlmaqmzhyxhxzcuvtt50yxu8rjm8hul4kc | To: bc1q8c23kxdf6jq378jjmr06t70q3vperfzq6247mq | |||
| 17.06.2022 02:21:36 | |
2 059 BTC | $ 42 572 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s8wc00ylahq0z5q3mat3qvjajja8r6kkugg3z | To: bc1qa6zs2tqmvj7myvce8kmxpu7m488fv7agtj8m89 | |||
| 17.06.2022 02:21:36 | |
1 566 BTC | $ 32 393 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rnm909e2aw54t3p0p5q5fvz3eks0luez579yu | To: bc1qjheals7w6hafp7tw9r83wm0uvu3w7fw5matgj0 | |||
| 17.06.2022 02:21:36 | |
7 177 BTC | $ 148 430 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5gq4j8pu9mtz7jfj5wamwqwdhf2v4vtf6su39 | To: bc1qkk4pmypn3v6nhxxlvsap74ncf2nkz3rt0ft3dg | |||
| 17.06.2022 02:21:36 | |
2 835 BTC | $ 58 636 960 | (unknown) | (unknown) |
| Type: transfer | From: 36fawemRXVFC1dQXSz9iaWSaGfqwr9mbWm | To: 3Fv8rQvtwgJUYQFcvamd2cyvmtRi4H7Muo | |||
| 17.06.2022 02:21:36 | |
9 233 BTC | $ 190 942 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FrBM2oA41maHiZkLN3sgTf8PfGAAHniCt | To: bc1qfxww70sd6smqjnftewfpvx9mqtne7n735rs70q | |||
| 17.06.2022 02:21:36 | |
1 235 BTC | $ 25 550 668 | (unknown) | (unknown) |
| Type: transfer | From: 33Z7fUhmpYeWAA1whwWhnMeJicPjuizMyX | To: bc1qmarrpfaavlrs336yrlk7u6vavue4y7u5cx0px3 | |||
| 17.06.2022 02:21:36 | |
2 866 BTC | $ 59 271 240 | (unknown) | (unknown) |
| Type: transfer | From: 39KjRuGPtpVDQM4frF2bg2aJuuUPKhzRcx | To: bc1qfzcc4s00hvq8e6zx3x6lsmv2cgt74zf78d569g | |||
| 17.06.2022 02:21:36 | |
2 313 BTC | $ 47 827 964 | (unknown) | (unknown) |
| Type: transfer | From: 35QhtF2u4HMrV9N8MB3nfP5z2QTKcx7NZR | To: bc1qchvrxkuuud6rwyaqsslwc3ux59x7gxq0es6p66 | |||
| 17.06.2022 02:21:36 | |
2 268 BTC | $ 46 911 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vru4u4tqy0egncs6mnd4xqxmjvn6rgxclrgtl | To: 3EFmF4Y3KMf5XVq4GD7rg6xiEEKTALb553 | |||
| 17.06.2022 02:21:36 | |
860 BTC | $ 17 786 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmkgzc3fkxyl5qgncx8uaszg26sxfv8797jv47 | To: 3LXwiiCL4kR57Fz2qjSPDc46kSBkaG7S7u | |||
| 17.06.2022 02:21:36 | |
686 BTC | $ 14 195 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0vx7wczq6u0h8q6m3dxd0ryvp22pag9gxyqwk | To: 3BeXe7iagY3hFtcH5Ew5RdwQgtL4edDwnR | |||
| 17.06.2022 02:21:36 | |
1 446 BTC | $ 29 911 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ynt7kut5z6uw5eklt8akskjca6d5cfe62kue | To: 3JF317fLhfMxWSgz138zqXpDydJBtUy68x | |||
| 17.06.2022 02:21:36 | |
1 229 BTC | $ 25 419 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QqGPWG563ZfBkh77YriAUTLbhPJrW2dHD | To: 3FPKwFJRSn2Bthg9Q4jm96S5jEftWRTk2H | |||
| 17.06.2022 02:21:36 | |
7 997 BTC | $ 165 391 660 | (unknown) | (unknown) |
| Type: transfer | From: 39bA2FVjj9wGLJtyFkh2DJArunJucpzk9a | To: 3DwywcPa65QErY5ktU4D1pA93beBATvQLP | |||
| 17.06.2022 02:21:36 | |
2 099 BTC | $ 43 403 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AjryforS9nsznxtUwnT7oH61fsvNnT2QC | To: 3Bjx9qMxL7HXQyFgFsad37bWzunrZQ8k7P | |||
| 17.06.2022 02:21:36 | |
2 003 BTC | $ 41 423 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FUVmT9X9t8W27YVjreZs9qWkxSbzPCVBt | To: 3FZrQQDkRXypxSCQMPJTt9K2D52EA2czzm | |||
| 17.06.2022 02:21:36 | |
1 828 BTC | $ 37 813 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DV3715mHnchKeRKV2vMMvdoAts9D6iEyQ | To: 3Fppc3V2ZiP1gg5bfBuL391h73WiinbvNs | |||
| 17.06.2022 02:21:36 | |
982 BTC | $ 20 306 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PoF7qZA3vGmsR8VS8TQmo8uaY9bu5fdBP | To: 3JwyQ5sTB6jozqQpdQLxiamdeSQpL3Htow | |||
| 17.06.2022 02:21:36 | |
413 BTC | $ 8 535 249 | (unknown) | (unknown) |
| Type: transfer | From: 3HcBQX2bLP116Fr6dho52eXnQUzmutcLy3 | To: 36sCdeMihwNVDaAwfLUedtHAJqRBuAZKjP | |||
| 17.06.2022 02:21:36 | |
1 573 BTC | $ 32 526 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LHhjUvvrdFLMH38q6WwjMw4iSaJqTVmRY | To: 3GGAY1SqQBr2uo37Vxqshneuf4Z1T78xSt | |||
| 17.06.2022 02:21:36 | |
3 822 BTC | $ 79 040 344 | (unknown) | (unknown) |
| Type: transfer | From: 34Cez1smb4ou9RZXSgTGonjhd3QAjvZML5 | To: 3P9djAykFELper4qicS7EBY9qNpKqAs5Hx | |||
| 17.06.2022 02:21:36 | |
2 342 BTC | $ 48 439 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbsc4hMytdR3JYZL4jZyn29ukgrb862Ly | To: 3PPjVN6uGhjhsUaYVMQ7f63KcFf2fYjAfW | |||