Whale movements
Last update: 23.08.2026 19:33:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 00:39:54 |  |
1 238 BTC | $ 25 472 584 | (unknown) | (unknown) |
| Type: transfer | From: 33W8zBz7NkmimJRzUfoRemDzZQZGXgGZHh | To: 3EyN8s3QgAPxZCmZcDZPc78pXbkTvfKSm4 | |||
| 17.06.2022 00:39:54 | |
1 238 BTC | $ 25 472 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GBf8a726cmP2o2t1KWXaA4oBYi2iQRkNV | To: 33W8zBz7NkmimJRzUfoRemDzZQZGXgGZHh | |||
| 17.06.2022 00:39:54 | |
1 580 BTC | $ 32 504 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JQzbQ3RotjPMMq2PLLwFdpfTgWaZmkkpc | To: 35mDLsFjdbXFXbNJF3jmcPCkRMMzRiuSbk | |||
| 17.06.2022 00:39:54 | |
870 BTC | $ 17 897 226 | (unknown) | (unknown) |
| Type: transfer | From: 3N7L8CVwGDNkkLMEQe4N6i8dcSzhajg1a4 | To: bc1qnukz6mf7g0nv9s393mghwlj5hfg7mrl0dmufl9 | |||
| 17.06.2022 00:39:54 | |
870 BTC | $ 17 897 276 | (unknown) | (unknown) |
| Type: transfer | From: 37hwdaaqSNy5ofRHsg1cTD2htW7PVWiMSU | To: 3N7L8CVwGDNkkLMEQe4N6i8dcSzhajg1a4 | |||
| 17.06.2022 00:39:54 | |
870 BTC | $ 17 897 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QE276LMZzdhhEAziDhDGxUYJLVmcMXA4h | To: 37hwdaaqSNy5ofRHsg1cTD2htW7PVWiMSU | |||
| 17.06.2022 00:39:54 | |
1 837 BTC | $ 37 787 000 | (unknown) | (unknown) |
| Type: transfer | From: 39ciU9hVRELh3xQQisX4v64HPzqVMG7516 | To: bc1qts3yyrj3lhsfq4lwl8cph2fz83u43utj2j9tgg | |||
| 17.06.2022 00:39:54 | |
1 837 BTC | $ 37 787 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HrPEPm2m7wkV2i9KSxdwrdB9UwmSrJCPy | To: 39ciU9hVRELh3xQQisX4v64HPzqVMG7516 | |||
| 17.06.2022 00:39:54 | |
1 254 BTC | $ 25 797 822 | (unknown) | (unknown) |
| Type: transfer | From: 36D24dLfqrscAy66nkasWnfGgJvJQkov6Y | To: bc1qlvuj6dl6dar09rjs4h4xqtaxnu2ngk24wwcftg | |||
| 17.06.2022 00:39:54 | |
9 233 BTC | $ 189 913 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsc7UBM88xmgEbrXUNzwDaY3n4C52qmDC | To: bc1qgl0hxn6lusf35n4k6aza6x70ps7myg85752wxw | |||
| 17.06.2022 00:39:54 | |
472 BTC | $ 9 707 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf8ua85aka8s25wvm9asnvp2kww6tvqerryn6s | To: bc1q5lf84yks0mk0unj4s60kujpx25jzrqd6m68w2v | |||
| 17.06.2022 00:39:54 | |
3 069 BTC | $ 63 134 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1quddmtu09gcmtwdvvy8fxlevrkshwqqmvpphnjw | To: bc1qpjakf549m6ms75llfnxhwdq9z82gtt3x5tczj4 | |||
| 17.06.2022 00:39:54 | |
430 BTC | $ 8 844 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 17.06.2022 00:39:54 | |
397 BTC | $ 8 159 344 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1GtyPNqq9XoHse9SitPxuZHLEXwycVAFSH | To: bc1qr09csa99dmycevyvs53sjx940gha4gxgdvsrcn | |||
| 17.06.2022 00:18:49 | |
2 008 BTC | $ 41 587 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PMkro8yFAgDmMnCWGFLS3qMTnsAdUVSR3 | To: 3JLqPrePS4BVLp9aM8A5HBkVyuWb7rML6x | |||
| 17.06.2022 00:18:49 | |
2 099 BTC | $ 43 470 670 | (unknown) | (unknown) |
| Type: transfer | From: 38YnHY6ND7FnCJFDeMyZP1U8GPvuaQnGJu | To: 3JQoU8TtFboeXjB4x17LrmqYdF5TgMsj82 | |||
| 17.06.2022 00:18:49 | |
2 084 BTC | $ 43 159 244 | (unknown) | (unknown) |
| Type: transfer | From: 37R7oU2iYng45hnqsYv8rYEUd3eyayZ8XL | To: bc1qtdp6nu7t478cjxlcql3xdmxvvyqsn7sxv35klk | |||
| 17.06.2022 00:18:12 |  |
10 319 934 USDT | $ 10 319 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 00:17:44 | |
250 BTC | $ 5 177 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K5aZMa4rPDZd9MkLd61Z3jHNUDcDhmKrU | |||
| 17.06.2022 00:17:44 | |
2 062 BTC | $ 42 708 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HyCnWKLnHtFHeoq1EE3cWBDHdr2gYDGMd | To: 3BrweA1xcCszov4XRSvPbgFqWA14kR8EDu | |||
| 17.06.2022 00:17:44 | |
2 068 BTC | $ 42 832 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DTa23zooajRYqMoHoQM1pSru1sBo9KD15 | To: 3HyCnWKLnHtFHeoq1EE3cWBDHdr2gYDGMd | |||
| 17.06.2022 00:17:44 | |
1 607 BTC | $ 33 275 894 | (unknown) | (unknown) |
| Type: transfer | From: 36KkkvtQfCCk61Ugvzv4135LBejCyK91mC | To: 3A8bg83veNUBPD3Q7b8X7UrRGT4uyukRZv | |||
| 17.06.2022 00:17:44 | |
870 BTC | $ 18 021 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LvScaLqxNJJHYrR8RaocPBSyEEvQhha38 | To: 3QE276LMZzdhhEAziDhDGxUYJLVmcMXA4h | |||
| 17.06.2022 00:17:44 | |
1 580 BTC | $ 32 729 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Enf1jfmwiksUFEr3mg9M3DDKQ4yN5XSsG | To: 3JQzbQ3RotjPMMq2PLLwFdpfTgWaZmkkpc | |||
| 17.06.2022 00:17:44 | |
1 254 BTC | $ 25 976 348 | (unknown) | (unknown) |
| Type: transfer | From: 39aoTRzS8G2wGYC6QDa8SxWj5Dszh9xwiH | To: 36D24dLfqrscAy66nkasWnfGgJvJQkov6Y | |||
| 17.06.2022 00:17:44 | |
1 448 BTC | $ 29 982 286 | (unknown) | (unknown) |
| Type: transfer | From: 3FgoZrWKFfCHxcZESc1U4ZPXAAoysv7HtG | To: 3PaznYUsNx5kCVGsB2U5q4D1afYj9pNAem | |||
| 17.06.2022 00:17:44 | |
1 238 BTC | $ 25 648 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JNbwWwXyxAtgLqHQozrzBeWZjJ1J6ARUZ | To: 3GBf8a726cmP2o2t1KWXaA4oBYi2iQRkNV | |||
| 17.06.2022 00:17:44 | |
380 BTC | $ 7 868 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LYngkiinV9B7kDp4Ruiwwk6mLkqYv3ync | To: bc1qltrjd6pd6wrqzddkggx9yp0jhav5xetj0zc4uj | |||
| 17.06.2022 00:17:44 | |
1 034 BTC | $ 21 422 358 | (unknown) | (unknown) |
| Type: transfer | From: 349bu5T1vQ6aUBVHbAZgrsscKEEmnWN89D | To: bc1qpysadmwszmuqctu3wggvdtjvqgfqf2hp76t8up | |||
| 17.06.2022 00:17:44 | |
1 114 BTC | $ 23 076 554 | (unknown) | (unknown) |
| Type: transfer | From: 355FLnU4zdrFqG9YQePX2zaMGoQjSocjQB | To: bc1q5xjr3wlk4fwzj3kkwltqyq8ztny787cj7g347a | |||
| 17.06.2022 00:17:44 | |
1 569 BTC | $ 32 492 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JzhsGb2HDboWAZaGT6jrXG9WaXs7kHrTD | To: bc1qxp7fj0jrlm4haq0svq43dmf4c0xv6hrty45hur | |||
| 17.06.2022 00:17:44 | |
1 837 BTC | $ 38 048 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcuj38nuh08agvnjdegwayjmegjzpnfsdkwtuw | To: 3HrPEPm2m7wkV2i9KSxdwrdB9UwmSrJCPy | |||
| 17.06.2022 00:17:44 | |
472 BTC | $ 9 774 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwnpes2hn2gyxxpx3f3l3kgsesehaw4u8pglda | To: bc1qhf8ua85aka8s25wvm9asnvp2kww6tvqerryn6s | |||
| 17.06.2022 00:17:44 | |
708 BTC | $ 14 663 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpuqf0umuyfgnzp5wwg83sh7lmj39v98fyzzhj | To: bc1qwh8jjvjyg3l7a6q4kk749zwncwjjeuvktjzga7 | |||
| 17.06.2022 00:17:44 | |
305 BTC | $ 6 316 855 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 17.06.2022 00:17:44 | |
248 BTC | $ 5 133 843 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.06.2022 00:17:44 | |
777 BTC | $ 16 090 941 | (unknown) | (unknown) |
| Type: transfer | From: 1H5g5taec5rqFjTQEjrUHUz186dwxkxerj | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 17.06.2022 00:17:44 | |
1 817 BTC | $ 37 631 884 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 17.06.2022 00:11:15 | |
8 999 996 BUSD | $ 8 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.06.2022 00:08:17 | |
1 238 BTC | $ 25 597 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy6zfz4l2zf9v35a5kdfhw8mguplh3rm3e2ase | To: 3JNbwWwXyxAtgLqHQozrzBeWZjJ1J6ARUZ | |||
| 17.06.2022 00:08:17 | |
7 178 BTC | $ 148 356 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmn7hgsz97d5gg2gddw8mh2kp0unmpalvkcst9 | To: 38hYNuCmuYox4BerTksXpe8mKA5PBa1C7e | |||
| 17.06.2022 00:08:17 | |
2 071 BTC | $ 42 814 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgslnfmnlpg8247m9txfpa8kyp3uz8u4kzkw9h6 | To: 3DTa23zooajRYqMoHoQM1pSru1sBo9KD15 | |||
| 17.06.2022 00:08:17 | |
1 256 BTC | $ 25 950 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpt4u6d5swpsz7kcmw6a9eddar273nypuzqpjp | To: 39aoTRzS8G2wGYC6QDa8SxWj5Dszh9xwiH | |||
| 17.06.2022 00:08:17 | |
1 256 BTC | $ 25 950 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpt4u6d5swpsz7kcmw6a9eddar273nypuzqpjp | To: 39aoTRzS8G2wGYC6QDa8SxWj5Dszh9xwiH | |||
| 17.06.2022 00:08:17 | |
7 998 BTC | $ 165 319 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxk4sut7y4wycfud0h76wl6zup876v8q4mxegf | To: 3MnZifXcsYnxMmM69VKhCZh23RQhZ6rpGb | |||
| 17.06.2022 00:08:17 | |
2 014 BTC | $ 41 618 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjstyyyczx5z39x03c2u8nmm2d4pwtn7dcalu0a | To: 3PMkro8yFAgDmMnCWGFLS3qMTnsAdUVSR3 | |||
| 17.06.2022 00:08:17 | |
870 BTC | $ 17 985 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9hul47vmg74n9ndc2da8ukpflwmydqllet8zm | To: 3LvScaLqxNJJHYrR8RaocPBSyEEvQhha38 | |||
| 17.06.2022 00:08:17 | |
1 837 BTC | $ 37 974 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtffcf2x889jcdgpxg3lq2qrywk8fm92m7cau2w | To: bc1qrcuj38nuh08agvnjdegwayjmegjzpnfsdkwtuw | |||
| 17.06.2022 00:08:17 | |
3 070 BTC | $ 63 464 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zempc7x9caz2dv5pdlwth7ltv8vpaqptansyc | To: bc1quddmtu09gcmtwdvvy8fxlevrkshwqqmvpphnjw | |||
| 17.06.2022 00:08:17 | |
1 607 BTC | $ 33 221 808 | (unknown) | (unknown) |
| Type: transfer | From: 3P5dwUxGvAZ6AhoQL5w9wpmVfhKGZgzEMf | To: 36KkkvtQfCCk61Ugvzv4135LBejCyK91mC | |||