Whale movements
Last update: 23.08.2026 19:20:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 01:36:19 |  |
1 447 BTC | $ 29 574 158 | (unknown) | (unknown) |
| Type: transfer | From: 331jivCkiQtPgvaCf1cX2r1KzR2yJYKRSD | To: bc1qu839y04x2szd5xnvxvjsts00mymccs8a2wx56e | |||
| 17.06.2022 01:36:19 | |
1 032 BTC | $ 21 093 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w2qdu4u9pgncfq3e4wvs9phrekj8a3lq7cxmg | To: 38qbrdE8Yd9f2kTicgcgS4qwHvoW3GLTSm | |||
| 17.06.2022 01:36:19 | |
1 032 BTC | $ 21 093 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EPrBHJHdJFtESRGTsVDJafu8oap3NwvnD | To: bc1q3w2qdu4u9pgncfq3e4wvs9phrekj8a3lq7cxmg | |||
| 17.06.2022 01:36:19 | |
5 301 BTC | $ 108 317 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz6x8szmycqaj3d43jly9wrmfr0v9l3rkk0e2k | To: 3Ai5Kirtj9QWNyRZgxYhNjUXJefbUEYMyQ | |||
| 17.06.2022 01:36:19 | |
9 233 BTC | $ 188 665 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3drxmt9k52zxfy8jzpmxt6e6cmuqs8pfylstwz | To: 34eoetTK9prQ1QERrkqQ3dVU3SbFL6qapR | |||
| 17.06.2022 01:36:19 | |
2 313 BTC | $ 47 258 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8wm0h2u95uuc99yy0j36yj336at7j3nw8t6d9 | To: 39RduUAqHyqPDfuZ86X2W3PQTPm1m6C6Xh | |||
| 17.06.2022 01:36:19 | |
2 099 BTC | $ 42 886 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpkz920uk6hllw2xy9avhtp857vnedpjx2dmwx | To: 3AGB2aTDoZo1qAHyKnKxhCACiLut8rYjSw | |||
| 17.06.2022 01:36:19 | |
2 271 BTC | $ 46 398 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfmpkdn7qe3tp7akcpxv9ayqzhfa42h4tmew8t | To: 3DWSPafW3UJF2vMxHc67yJwGxim6DzWG9S | |||
| 17.06.2022 01:36:19 | |
1 606 BTC | $ 32 822 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduvt2fcnppy5lrh0p5lnj9ux2e4pash0dnhx0r | To: 36PP95wm32xxNCMirVLmbyRXFp1BjbUPeD | |||
| 17.06.2022 01:36:19 | |
380 BTC | $ 7 761 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NDUqoVAEGKQqi8BRiTdPgCn9bozQNQ2fp | To: 3DRn4KTZv5nXcRry2gvuA9YAnq6Vo5kG9T | |||
| 17.06.2022 01:36:19 | |
380 BTC | $ 7 761 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldhdm997a8x3uqzq3qcl5txewexte7x7k24yxd | To: 3NDUqoVAEGKQqi8BRiTdPgCn9bozQNQ2fp | |||
| 17.06.2022 01:36:19 | |
380 BTC | $ 7 761 959 | (unknown) | (unknown) |
| Type: transfer | From: 35UXDskW4sCAD1mk6nyNebXcYxpxMz53xC | To: bc1qldhdm997a8x3uqzq3qcl5txewexte7x7k24yxd | |||
| 17.06.2022 01:36:19 | |
413 BTC | $ 8 435 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2htpgjnszlrrk3ap8rqw9jjxg09gvmrj9quc0l | To: 3PYRRLkKkZpud4N2PjCBEuJDYg1ng6Qc7p | |||
| 17.06.2022 01:36:19 | |
463 BTC | $ 9 457 317 | (unknown) | (unknown) |
| Type: transfer | From: 3JRWiN5bQqQKfUtrVRRFkN4ApPqW6iAJXh | To: bc1q2htpgjnszlrrk3ap8rqw9jjxg09gvmrj9quc0l | |||
| 17.06.2022 01:36:19 | |
2 835 BTC | $ 57 937 308 | (unknown) | (unknown) |
| Type: transfer | From: 3J7MDw6JVpLpKU1rPQc4HyjjqdnBLwAnxf | To: 36bGug5TirGYkP4GdukbQxNy1utT2SG5RY | |||
| 17.06.2022 01:36:19 | |
2 083 BTC | $ 42 557 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny8teA9aqfWkT5oSvStpUDmb6E9LJVGdW | To: 36woLTDCzK1MUdAjW7YyQ6XrguSC9ASJV6 | |||
| 17.06.2022 01:36:19 | |
2 060 BTC | $ 42 091 640 | (unknown) | (unknown) |
| Type: transfer | From: 39Ds3C71erSUkZi21n4hDtBAEQxfwdrgcK | To: 3CJrG7kQK52CtRNsiQAJFgPqRFyCcrto4j | |||
| 17.06.2022 01:36:19 | |
1 566 BTC | $ 32 007 620 | (unknown) | (unknown) |
| Type: transfer | From: 36Cr13Lkm4FUm9KuPT9hqyksX7C9MWwkgK | To: 3EuCEUX54QS7k7b5yvbVujf8bsmsLyt8Ve | |||
| 17.06.2022 01:36:19 | |
7 998 BTC | $ 163 430 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QdZHS9JAhX8sQgafkYt3CspwAN6Evq17o | To: 3CyLFQc556n5xy8LUhLDGzJikKr18mA2jh | |||
| 17.06.2022 01:36:19 | |
463 BTC | $ 9 458 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JoQKoMsvLCZFE3TSkvfRpQTCXaJftoeZv | To: 3JRWiN5bQqQKfUtrVRRFkN4ApPqW6iAJXh | |||
| 17.06.2022 01:36:19 | |
687 BTC | $ 14 030 419 | (unknown) | (unknown) |
| Type: transfer | From: 3FCZn5jkCYstBcWanbDLteqXn6JMqQjr7U | To: 32SczFwuwjuLBayM1xYd9sVfYhcMhhtUpV | |||
| 17.06.2022 01:36:19 | |
707 BTC | $ 14 439 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MjREAJBcjADXquorL5YqKhMt9wB4qHaVP | To: 3FCZn5jkCYstBcWanbDLteqXn6JMqQjr7U | |||
| 17.06.2022 01:36:19 | |
2 367 BTC | $ 48 372 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FMBpQxFreZhio2imTZcbPG4RkEtG5uyrd | To: 34ebUfYR6r3ve78mazk2RHwdDvwut41GKr | |||
| 17.06.2022 01:36:19 | |
1 828 BTC | $ 37 362 470 | (unknown) | (unknown) |
| Type: transfer | From: 38pzDhaeuBgoCQN7U9LeQ8bW5sEvcRoc5j | To: 32KBGkt876AWXnBhChFTAdiYx8mJBaRUWk | |||
| 17.06.2022 01:36:19 | |
3 069 BTC | $ 62 719 584 | (unknown) | (unknown) |
| Type: transfer | From: 34zh7cx6Ugu1HinByRdG6nnBhDLGNuFjHX | To: 334btRa2ANP7edLZ3BKAZc1s1bkSmtGjyw | |||
| 17.06.2022 01:36:19 | |
868 BTC | $ 17 738 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ehtmukrzr4yyfpvw94manynt4pjkxuylce7js | To: 3LjVG2mAWMFoXH7ZMwDVu17R4QSrvv3Cia | |||
| 17.06.2022 01:36:19 | |
261 BTC | $ 5 331 927 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 1GHLBbjomp7HnfZY41PPWdaw4gg2mLHan2 | |||
| 17.06.2022 01:34:19 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2022 01:33:56 | |
10 919 974 USDT | $ 10 919 974 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.06.2022 01:32:26 | |
11 192 695 USDT | $ 11 192 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 01:32:16 | |
6 012 ETH | $ 6 334 348 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 17.06.2022 01:26:32 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.06.2022 01:25:24 | |
48 860 000 USDC | $ 48 860 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.06.2022 01:21:24 | |
6 000 ETH | $ 6 340 394 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.06.2022 01:13:53 | |
6 499 990 USDT | $ 6 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.06.2022 01:12:31 | |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 17.06.2022 01:11:49 | |
399 BTC | $ 8 080 734 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.06.2022 01:11:49 | |
290 BTC | $ 5 873 219 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 15PAg21scJtV1JBKRqq3hKPyZ9c2VRr7HN | |||
| 17.06.2022 01:11:49 | |
2 367 BTC | $ 47 943 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AKfwp43CvXZxCiggjoH83qWkaX46fjdDC | To: 3FMBpQxFreZhio2imTZcbPG4RkEtG5uyrd | |||
| 17.06.2022 01:11:49 | |
2 866 BTC | $ 58 044 496 | (unknown) | (unknown) |
| Type: transfer | From: 32smomPvHu3HKcBJQzy5WYBiGMZS4TVhvj | To: 3LA7ybE9YsWWzY6oLZveQBmEhqnzkYRVzr | |||
| 17.06.2022 01:11:49 | |
870 BTC | $ 17 621 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujcsk78rt63fkrnay5f9nj40k56l2nyh46d9zk | To: bc1q7ehtmukrzr4yyfpvw94manynt4pjkxuylce7js | |||
| 17.06.2022 01:11:49 | |
1 606 BTC | $ 32 531 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxr6v430vx6nsl7e485rzt7kljhhykxptkxeey | To: bc1qduvt2fcnppy5lrh0p5lnj9ux2e4pash0dnhx0r | |||
| 17.06.2022 01:11:49 | |
2 313 BTC | $ 46 844 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwza4xkpqzwuw8yzcka8a0jruflzm9uanmvy3y | To: bc1ql8wm0h2u95uuc99yy0j36yj336at7j3nw8t6d9 | |||
| 17.06.2022 01:11:49 | |
1 828 BTC | $ 37 031 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GrQd81tkgZtL7iVj6YEnqgJjNWvPZnUbc | To: 38pzDhaeuBgoCQN7U9LeQ8bW5sEvcRoc5j | |||
| 17.06.2022 01:11:49 | |
2 271 BTC | $ 45 987 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qpvmk20ntvf6aaacvr2qpyxmw52m89cv45gk0 | To: bc1qcfmpkdn7qe3tp7akcpxv9ayqzhfa42h4tmew8t | |||
| 17.06.2022 01:11:49 | |
5 301 BTC | $ 107 356 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LAVpprbXH9sJjBakzFKNQuiDo81uULD6i | To: bc1qkz6x8szmycqaj3d43jly9wrmfr0v9l3rkk0e2k | |||
| 17.06.2022 01:11:49 | |
9 233 BTC | $ 186 991 920 | (unknown) | (unknown) |
| Type: transfer | From: 38k4pXHFdvjAfTR7aEG9nkxZ9L9rLLEvVp | To: bc1q3drxmt9k52zxfy8jzpmxt6e6cmuqs8pfylstwz | |||
| 17.06.2022 01:11:49 | |
2 099 BTC | $ 42 506 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MwsVwCWQa1TaDhdP1d9tsgQFL4aLEkyiC | To: bc1qwpkz920uk6hllw2xy9avhtp857vnedpjx2dmwx | |||
| 17.06.2022 01:11:49 | |
600 BTC | $ 12 151 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37G74d8gqBZBsZHrbUX7TQG1PU7wDLMJkf | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 17.06.2022 01:11:49 | |
3 871 BTC | $ 78 400 460 | (unknown) | (unknown) |
| Type: transfer | From: 37G74d8gqBZBsZHrbUX7TQG1PU7wDLMJkf | To: bc1q34emd39avr9f8u4c5zlvgr7vkzg84axm3uwv4t | |||