Whale movements
Last update: 23.08.2026 19:16:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 02:11:38 |  |
2 081 BTC | $ 42 533 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CtjZaPSHSPnAtebgJdbcJ3J4xGmdnwGD1 | To: 3HxFMjKiQQqKWX67qNWzY2pwGdCznMK8oP | |||
| 17.06.2022 02:11:38 | |
2 082 BTC | $ 42 545 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhujmct7nqn2v87xlmtkg5uluadu5xcrrdjapkt | To: 3CtjZaPSHSPnAtebgJdbcJ3J4xGmdnwGD1 | |||
| 17.06.2022 02:11:38 | |
2 083 BTC | $ 42 565 710 | (unknown) | (unknown) |
| Type: transfer | From: 36woLTDCzK1MUdAjW7YyQ6XrguSC9ASJV6 | To: bc1qhujmct7nqn2v87xlmtkg5uluadu5xcrrdjapkt | |||
| 17.06.2022 02:11:38 | |
686 BTC | $ 14 029 807 | (unknown) | (unknown) |
| Type: transfer | From: 3D3guyHFHhaYQamvACgvXBkvJHaXC8Hsza | To: 3A5h2SYYzqTkfyfk4sPAtePCJLGuw76sUj | |||
| 17.06.2022 02:11:38 | |
686 BTC | $ 14 030 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx5t2r2yhp78et07hrd2jra7el57ltm6040069 | To: 3D3guyHFHhaYQamvACgvXBkvJHaXC8Hsza | |||
| 17.06.2022 02:11:38 | |
1 229 BTC | $ 25 121 806 | (unknown) | (unknown) |
| Type: transfer | From: 37XyaJU2Qz5x3eVgYhpX3pzba3paKBXAAW | To: 3QqGPWG563ZfBkh77YriAUTLbhPJrW2dHD | |||
| 17.06.2022 02:11:38 | |
1 229 BTC | $ 25 121 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FbXMMocmg7xDxRxiBpeaHQoh5Z3piExT1 | To: 37XyaJU2Qz5x3eVgYhpX3pzba3paKBXAAW | |||
| 17.06.2022 02:11:38 | |
1 231 BTC | $ 25 162 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gy7es6amvm67gwl790utvqpyn4k78z43xlqe6 | To: 3FbXMMocmg7xDxRxiBpeaHQoh5Z3piExT1 | |||
| 17.06.2022 02:11:38 | |
1 113 BTC | $ 22 738 626 | (unknown) | (unknown) |
| Type: transfer | From: 39hneSFbNYERoPATgZRfdHMoiMkjwdTLWJ | To: 3CAeH2SHT3SsximaEhApVUbTWci8AwTHCq | |||
| 17.06.2022 02:11:38 | |
1 113 BTC | $ 22 738 770 | (unknown) | (unknown) |
| Type: transfer | From: 33JFTGdcBjtJhrVLLM71BPJdGN2XJ8AtE5 | To: 39hneSFbNYERoPATgZRfdHMoiMkjwdTLWJ | |||
| 17.06.2022 02:11:38 | |
1 113 BTC | $ 22 738 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgzs5yqmxrvkpye8et4czw0jpm0urjcs85x5jt | To: 33JFTGdcBjtJhrVLLM71BPJdGN2XJ8AtE5 | |||
| 17.06.2022 02:11:38 | |
413 BTC | $ 8 435 449 | (unknown) | (unknown) |
| Type: transfer | From: 3BAVhveX5k3Q6W3UThaQVZMVaQk6m7Gedy | To: 3HcBQX2bLP116Fr6dho52eXnQUzmutcLy3 | |||
| 17.06.2022 02:11:38 | |
1 032 BTC | $ 21 097 038 | (unknown) | (unknown) |
| Type: transfer | From: 38qbrdE8Yd9f2kTicgcgS4qwHvoW3GLTSm | To: 3HFPJsoswzQbvy3kAUx8Fk9biafSqboz9S | |||
| 17.06.2022 02:11:38 | |
9 233 BTC | $ 188 706 180 | (unknown) | (unknown) |
| Type: transfer | From: 34eoetTK9prQ1QERrkqQ3dVU3SbFL6qapR | To: 3FrBM2oA41maHiZkLN3sgTf8PfGAAHniCt | |||
| 17.06.2022 02:11:38 | |
3 069 BTC | $ 62 733 270 | (unknown) | (unknown) |
| Type: transfer | From: 334btRa2ANP7edLZ3BKAZc1s1bkSmtGjyw | To: 35E24gKC9QMZhvAQtDArRvNNw5DtXtZ9MP | |||
| 17.06.2022 02:11:38 | |
2 271 BTC | $ 46 407 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DWSPafW3UJF2vMxHc67yJwGxim6DzWG9S | To: 34U1JTvmGbhGJpvZiagYw98sRzoAdbx8jY | |||
| 17.06.2022 02:11:38 | |
377 BTC | $ 7 701 860 | (unknown) | (unknown) |
| Type: transfer | From: 3K29bzyF1ukVBCuU1CJsqUpjtXbtDwXsWv | To: 3CW8CuAWzympthHjYrL1NQj3jR8XPP4DZ9 | |||
| 17.06.2022 02:11:38 | |
380 BTC | $ 7 763 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DRn4KTZv5nXcRry2gvuA9YAnq6Vo5kG9T | To: 3K29bzyF1ukVBCuU1CJsqUpjtXbtDwXsWv | |||
| 17.06.2022 02:11:38 | |
1 828 BTC | $ 37 370 116 | (unknown) | (unknown) |
| Type: transfer | From: 38iovvZcMfNH1NUGV9Jcbw2sXp3BtYUeSi | To: 3BYxcLHxaCVzYRhHPHd2iLqpRzN9bjNp6B | |||
| 17.06.2022 02:11:38 | |
1 828 BTC | $ 37 370 584 | (unknown) | (unknown) |
| Type: transfer | From: 32KBGkt876AWXnBhChFTAdiYx8mJBaRUWk | To: 38iovvZcMfNH1NUGV9Jcbw2sXp3BtYUeSi | |||
| 17.06.2022 02:11:38 | |
7 998 BTC | $ 163 466 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CyLFQc556n5xy8LUhLDGzJikKr18mA2jh | To: 39bA2FVjj9wGLJtyFkh2DJArunJucpzk9a | |||
| 17.06.2022 02:11:38 | |
2 099 BTC | $ 42 894 868 | (unknown) | (unknown) |
| Type: transfer | From: 33Je3vW7BVQP9Yi9zvsqD59Vy4HaY6jL34 | To: 3AjryforS9nsznxtUwnT7oH61fsvNnT2QC | |||
| 17.06.2022 02:11:38 | |
2 099 BTC | $ 42 895 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GXWUvjhweLQ7KRBDY258cbLKh168bsqPs | To: 33Je3vW7BVQP9Yi9zvsqD59Vy4HaY6jL34 | |||
| 17.06.2022 02:11:38 | |
2 099 BTC | $ 42 895 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AGB2aTDoZo1qAHyKnKxhCACiLut8rYjSw | To: 3GXWUvjhweLQ7KRBDY258cbLKh168bsqPs | |||
| 17.06.2022 02:11:38 | |
2 835 BTC | $ 57 949 904 | (unknown) | (unknown) |
| Type: transfer | From: 36bGug5TirGYkP4GdukbQxNy1utT2SG5RY | To: 36fawemRXVFC1dQXSz9iaWSaGfqwr9mbWm | |||
| 17.06.2022 02:11:38 | |
1 566 BTC | $ 32 014 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QDP41fpd7pi6yAF8MTLZ7ZY5WYD8mHKMx | To: 3KFmtpA3SWWus6dDeDHLp3m3LsiQt2TMLM | |||
| 17.06.2022 02:11:38 | |
1 566 BTC | $ 32 014 494 | (unknown) | (unknown) |
| Type: transfer | From: 3EuCEUX54QS7k7b5yvbVujf8bsmsLyt8Ve | To: 3QDP41fpd7pi6yAF8MTLZ7ZY5WYD8mHKMx | |||
| 17.06.2022 02:11:38 | |
413 BTC | $ 8 435 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu94sAw4SgaKfChhUq2kBcaNfkJ7Kr2uS | To: 3BAVhveX5k3Q6W3UThaQVZMVaQk6m7Gedy | |||
| 17.06.2022 02:11:38 | |
413 BTC | $ 8 435 841 | (unknown) | (unknown) |
| Type: transfer | From: 3PYRRLkKkZpud4N2PjCBEuJDYg1ng6Qc7p | To: 3Cu94sAw4SgaKfChhUq2kBcaNfkJ7Kr2uS | |||
| 17.06.2022 02:11:38 | |
3 871 BTC | $ 79 118 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zsp7ymaytcukdsn9yjcsuy3y4ype4w685t76m | To: 34Cez1smb4ou9RZXSgTGonjhd3QAjvZML5 | |||
| 17.06.2022 02:11:38 | |
500 BTC | $ 10 219 081 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q3hmdfapyr5gktw52u0qnh0cu3l9fn98jnpd06a | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 17.06.2022 02:11:38 | |
393 BTC | $ 8 033 871 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35KdvfMYP8cQRGR94YsJ1HzycQ5f531QXa | To: 3HhtN4GTmJMQQy4kxUVGXqm2DSy9yRVc6e | |||
| 17.06.2022 02:00:18 |  |
6 864 013 USDT | $ 6 864 013 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 17.06.2022 02:00:24 |  |
125 064 230 USDT | $ 125 064 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.06.2022 01:57:14 | |
6 796 008 USDT | $ 6 796 008 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 17.06.2022 01:36:19 | |
600 BTC | $ 12 260 220 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tynlk0ccpyuktfzdtkarssejzcgcdu7nhfdmn | |||
| 17.06.2022 01:36:19 | |
2 709 BTC | $ 55 363 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjckd2vjkw7w9ps4qj6nxe0d2m22g5vxtnk7rw9 | |||
| 17.06.2022 01:36:19 | |
3 222 BTC | $ 65 842 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq3fz2j5sar822yza9807s4jmkwrelvkqvz8xv | |||
| 17.06.2022 01:36:19 | |
3 871 BTC | $ 79 101 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34emd39avr9f8u4c5zlvgr7vkzg84axm3uwv4t | To: bc1q5zsp7ymaytcukdsn9yjcsuy3y4ype4w685t76m | |||
| 17.06.2022 01:36:19 | |
2 866 BTC | $ 58 563 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LA7ybE9YsWWzY6oLZveQBmEhqnzkYRVzr | To: 3Ga91VcwHiw9GpEqKMJjudZagaNNYfhP63 | |||
| 17.06.2022 01:36:19 | |
868 BTC | $ 17 737 998 | (unknown) | (unknown) |
| Type: transfer | From: 32AXZsYz7uyMZZJLHGiKXaMw1mL4euqXJs | To: bc1q9ffmrdt2vp95psd3wwltjuskkjlqskvdw8gqu4 | |||
| 17.06.2022 01:36:19 | |
868 BTC | $ 17 738 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LjVG2mAWMFoXH7ZMwDVu17R4QSrvv3Cia | To: 32AXZsYz7uyMZZJLHGiKXaMw1mL4euqXJs | |||
| 17.06.2022 01:36:19 | |
2 004 BTC | $ 40 944 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CwrsWjY9X8tWLiccu5C2jyzXMHXjkP1sK | To: bc1qrds8wyh8xps3kk36p4h99kj7f6udrw5wxumld5 | |||
| 17.06.2022 01:36:19 | |
1 231 BTC | $ 25 157 236 | (unknown) | (unknown) |
| Type: transfer | From: 33WLNrdBzcqq6vLd4B27Rph9Q3UR8Xq4mm | To: bc1q6gy7es6amvm67gwl790utvqpyn4k78z43xlqe6 | |||
| 17.06.2022 01:36:19 | |
12 425 BTC | $ 253 885 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk1ZBJPKA7pcccK8oeMoHtqVbp527iDi2 | To: bc1qdqmrkduyen8xsdamq35hw04lp9u33mjhfzpkrr | |||
| 17.06.2022 01:36:19 | |
1 569 BTC | $ 32 056 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko1FBtL9jiM23tEyy8dq8Wztd7zD5TLcQ | To: bc1qepyum5akpy224yx3kfwa4svuqkt36xq3373t8p | |||
| 17.06.2022 01:36:19 | |
1 236 BTC | $ 25 251 314 | (unknown) | (unknown) |
| Type: transfer | From: 3PUvJwbDCLkxwPNJah1Ys2EsRSvCXh9gRj | To: bc1qjf4u597g5v35ndfju5xdu8xpksrczlhgvdpr8j | |||
| 17.06.2022 01:36:19 | |
1 114 BTC | $ 22 754 834 | (unknown) | (unknown) |
| Type: transfer | From: 31tzKXi3c9prCC8cbdDqHGvAsyoRQ9uMci | To: bc1qtgzs5yqmxrvkpye8et4czw0jpm0urjcs85x5jt | |||
| 17.06.2022 01:36:19 | |
7 177 BTC | $ 146 659 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NXR45N1K9EVPKoknVJVzVJhNpTH3cHjCJ | To: bc1q7ggxn9244nt3k3djjq6zcq6707eld333gh422k | |||
| 17.06.2022 01:36:19 | |
687 BTC | $ 14 028 739 | (unknown) | (unknown) |
| Type: transfer | From: 32SczFwuwjuLBayM1xYd9sVfYhcMhhtUpV | To: bc1qxx5t2r2yhp78et07hrd2jra7el57ltm6040069 | |||