Whale movements
Last update: 23.08.2026 19:34:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 00:08:17 |  |
1 607 BTC | $ 33 221 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezujfwv76fkgf6kzmu6j8mv0g2puxfv5nwst0a | To: 3P5dwUxGvAZ6AhoQL5w9wpmVfhKGZgzEMf | |||
| 17.06.2022 00:08:17 | |
1 607 BTC | $ 33 222 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q365a0d53whlf89ecypx7tapam49du2jvmj2zjc | To: bc1qezujfwv76fkgf6kzmu6j8mv0g2puxfv5nwst0a | |||
| 17.06.2022 00:08:17 | |
1 035 BTC | $ 21 387 824 | (unknown) | (unknown) |
| Type: transfer | From: 397AuvTSrA5Cun6i21Rr2qX3qfyyHoRfaG | To: 349bu5T1vQ6aUBVHbAZgrsscKEEmnWN89D | |||
| 17.06.2022 00:08:17 | |
1 035 BTC | $ 21 388 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq3xsz572r2m435626dzllyvcppjnlexxshgj9 | To: 397AuvTSrA5Cun6i21Rr2qX3qfyyHoRfaG | |||
| 17.06.2022 00:08:17 | |
1 035 BTC | $ 21 389 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6plunw66s98sw6ul7jmlt33wc0yezscgyskxrf | To: bc1qzq3xsz572r2m435626dzllyvcppjnlexxshgj9 | |||
| 17.06.2022 00:08:17 | |
380 BTC | $ 7 853 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh3xWof7Fakd1ycPta3FkC3YSphkCXzAz | To: 3LYngkiinV9B7kDp4Ruiwwk6mLkqYv3ync | |||
| 17.06.2022 00:08:17 | |
390 BTC | $ 8 060 639 | (unknown) | (unknown) |
| Type: transfer | From: 3BY1HXrP2Cp7aweSKXCb1CGBftf6ELHSaN | To: 3Bh3xWof7Fakd1ycPta3FkC3YSphkCXzAz | |||
| 17.06.2022 00:08:17 | |
390 BTC | $ 8 060 719 | (unknown) | (unknown) |
| Type: transfer | From: 3EA5SzetFs4MVYG9a6VvP8PCW6FoDvZqWW | To: 3BY1HXrP2Cp7aweSKXCb1CGBftf6ELHSaN | |||
| 17.06.2022 00:08:17 | |
472 BTC | $ 9 756 252 | (unknown) | (unknown) |
| Type: transfer | From: 34Wq1xm2yi9HtyKyF3CgwsgzJ7TxXDmLwS | To: bc1qpwnpes2hn2gyxxpx3f3l3kgsesehaw4u8pglda | |||
| 17.06.2022 00:08:17 | |
472 BTC | $ 9 757 714 | (unknown) | (unknown) |
| Type: transfer | From: 3DwEhXcUmdtD3N9RzSmUoLw7Z8GGksnvrq | To: 34Wq1xm2yi9HtyKyF3CgwsgzJ7TxXDmLwS | |||
| 17.06.2022 00:08:17 | |
472 BTC | $ 9 758 103 | (unknown) | (unknown) |
| Type: transfer | From: 32xaDBBxg1JyJ4ZsVtNkikRDVp3e1CqKtR | To: 3DwEhXcUmdtD3N9RzSmUoLw7Z8GGksnvrq | |||
| 17.06.2022 00:08:17 | |
1 256 BTC | $ 25 950 858 | (unknown) | (unknown) |
| Type: transfer | From: 36aLD2PHfocQxmzwFvKaa5KaXcrRd7sLZV | To: bc1qnpt4u6d5swpsz7kcmw6a9eddar273nypuzqpjp | |||
| 17.06.2022 00:08:17 | |
1 256 BTC | $ 25 950 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lz0sh6pgz4xtdrm0lerduse7dwnejzqrhgup7 | To: 36aLD2PHfocQxmzwFvKaa5KaXcrRd7sLZV | |||
| 17.06.2022 00:08:17 | |
1 250 BTC | $ 25 845 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu486C6wNyeU8PMiTunaGf1ZeFv5wvqsN | To: bc1quy6zfz4l2zf9v35a5kdfhw8mguplh3rm3e2ase | |||
| 17.06.2022 00:08:17 | |
1 251 BTC | $ 25 851 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c83sm5t6c63rrmd69j3r6jme95ym7efjwqzau | To: 3Bu486C6wNyeU8PMiTunaGf1ZeFv5wvqsN | |||
| 17.06.2022 00:08:17 | |
2 014 BTC | $ 41 618 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw2nZuhcu6bRmijT98n8rZtDryoHJTqEu | To: bc1qjstyyyczx5z39x03c2u8nmm2d4pwtn7dcalu0a | |||
| 17.06.2022 00:08:17 | |
2 014 BTC | $ 41 619 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2wy9hhgzjuqfvu3y0huac4xnh992vcthhtm6n | To: 3Kw2nZuhcu6bRmijT98n8rZtDryoHJTqEu | |||
| 17.06.2022 00:08:17 | |
1 580 BTC | $ 32 664 082 | (unknown) | (unknown) |
| Type: transfer | From: 3E49mwrWDKAeZBProE827HKTgKfBTKqKDr | To: 3Enf1jfmwiksUFEr3mg9M3DDKQ4yN5XSsG | |||
| 17.06.2022 00:08:17 | |
1 580 BTC | $ 32 664 138 | (unknown) | (unknown) |
| Type: transfer | From: 38LKgxrEtwaz2rPUK47ws7FcTzzig47xiA | To: 3E49mwrWDKAeZBProE827HKTgKfBTKqKDr | |||
| 17.06.2022 00:08:17 | |
1 580 BTC | $ 32 666 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fu52c8mepxsc6lc9dkfw8vs4s6tafs0zmcjal | To: 38LKgxrEtwaz2rPUK47ws7FcTzzig47xiA | |||
| 17.06.2022 00:08:17 | |
1 569 BTC | $ 32 427 578 | (unknown) | (unknown) |
| Type: transfer | From: 36FcyT2bz9FhWXByxDvNjom7JUu7Ya6Trd | To: 3JzhsGb2HDboWAZaGT6jrXG9WaXs7kHrTD | |||
| 17.06.2022 00:08:17 | |
1 569 BTC | $ 32 427 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MqvYkbyQ2b6r4J2QKu7WS4jarKwfgrMyU | To: 36FcyT2bz9FhWXByxDvNjom7JUu7Ya6Trd | |||
| 17.06.2022 00:08:17 | |
1 569 BTC | $ 32 427 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj29h0dyj794r2vku2hxcfuhx3edyyhvmd9teq4 | To: 3MqvYkbyQ2b6r4J2QKu7WS4jarKwfgrMyU | |||
| 17.06.2022 00:08:17 | |
2 084 BTC | $ 43 076 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BN6eGs7vEcnbuFjskw25SEP4GADt9THXf | To: 37R7oU2iYng45hnqsYv8rYEUd3eyayZ8XL | |||
| 17.06.2022 00:08:17 | |
1 114 BTC | $ 23 035 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhj52qkiNdW3XXPM5gqa8UdC1E6ENzHrK | To: 355FLnU4zdrFqG9YQePX2zaMGoQjSocjQB | |||
| 17.06.2022 00:08:17 | |
1 114 BTC | $ 23 035 918 | (unknown) | (unknown) |
| Type: transfer | From: 3G2SwYfysSB5gRddxQQ77hmiXxWikrUD9d | To: 3Qhj52qkiNdW3XXPM5gqa8UdC1E6ENzHrK | |||
| 17.06.2022 00:08:17 | |
1 115 BTC | $ 23 036 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw14i7Rb411rQoHSTHVb1HawuaoewGmD7 | To: 3G2SwYfysSB5gRddxQQ77hmiXxWikrUD9d | |||
| 17.06.2022 00:08:17 | |
9 233 BTC | $ 190 843 260 | (unknown) | (unknown) |
| Type: transfer | From: 34zfitFo2L7jhVQQAaSz3PHkFccHMRRwWq | To: 3Dsc7UBM88xmgEbrXUNzwDaY3n4C52qmDC | |||
| 17.06.2022 00:08:17 | |
1 837 BTC | $ 37 974 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AMmjCFQUJEHTE1ZuFR8gvxuMnoYxxisuY | To: bc1qtffcf2x889jcdgpxg3lq2qrywk8fm92m7cau2w | |||
| 17.06.2022 00:08:17 | |
1 837 BTC | $ 37 974 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ESj3u6KEPm4eHEauJP9qDSxZ8r8Afu8ze | To: 3AMmjCFQUJEHTE1ZuFR8gvxuMnoYxxisuY | |||
| 17.06.2022 00:08:17 | |
2 837 BTC | $ 58 640 676 | (unknown) | (unknown) |
| Type: transfer | From: 34JzJCG7AmuSGpUTJDKCdVnafhPDcrU829 | To: 34x383uraRmrDzoWNxt4HNVvYMAjLvhpmL | |||
| 17.06.2022 00:08:17 | |
2 101 BTC | $ 43 425 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HdktGyqxpo5CxMyshQ8f4TX3LydnJQNXp | To: 38YnHY6ND7FnCJFDeMyZP1U8GPvuaQnGJu | |||
| 17.06.2022 00:08:17 | |
1 448 BTC | $ 29 922 374 | (unknown) | (unknown) |
| Type: transfer | From: 3MQaeWRU8vqPenNKeaZUcKkvaTLHjUfufi | To: 3FgoZrWKFfCHxcZESc1U4ZPXAAoysv7HtG | |||
| 17.06.2022 00:08:17 | |
1 569 BTC | $ 32 423 376 | (unknown) | (unknown) |
| Type: transfer | From: 32V6SD257FPEJkfV1DesJneN68bxPHmLSE | To: 3MQaeWRU8vqPenNKeaZUcKkvaTLHjUfufi | |||
| 17.06.2022 00:08:17 | |
1 569 BTC | $ 32 423 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt86NdzTehMGmi32pQ1jMKTL4vicXQQk4 | To: 32V6SD257FPEJkfV1DesJneN68bxPHmLSE | |||
| 17.06.2022 00:08:17 | |
2 866 BTC | $ 59 242 268 | (unknown) | (unknown) |
| Type: transfer | From: 3LHLnUCUzVudKbo7Egr9oG5ikDuRkAX7ob | To: 367yfLrMGxwJyf7rPGdu5rMuuXUNZK3hf2 | |||
| 17.06.2022 00:08:17 | |
870 BTC | $ 17 985 534 | (unknown) | (unknown) |
| Type: transfer | From: 3FYAh7bKwcACPyAV2eDfU37DuhJgpsHESU | To: bc1qr9hul47vmg74n9ndc2da8ukpflwmydqllet8zm | |||
| 17.06.2022 00:08:17 | |
870 BTC | $ 17 985 846 | (unknown) | (unknown) |
| Type: transfer | From: 34UCQVhGcAJVgZEFfVoQCYppKazP7ocPVs | To: 3FYAh7bKwcACPyAV2eDfU37DuhJgpsHESU | |||
| 17.06.2022 00:08:17 | |
4 471 BTC | $ 92 417 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CkvgARZMD9uQU5UEo7Hrzs49J9wRwxMDN | To: bc1qddf2c4kdmr6rwwcrhzklgkaxs74x6s8m6e6amk | |||
| 17.06.2022 00:08:17 | |
2 367 BTC | $ 48 930 516 | (unknown) | (unknown) |
| Type: transfer | From: 39kKP6JF9RDESfRy1efewt95TJSnkvZrL6 | To: bc1qkukjm7trf5pkmr302mjxp305nqlu88ha9k7lgj | |||
| 17.06.2022 00:08:17 | |
2 271 BTC | $ 46 946 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EBssNstPaR1CprcrmQv1cmKsWCnC9aTmm | To: bc1q47hst9dufs9mme0cg82unyw82ntg0cv5kl86qu | |||
| 17.06.2022 00:08:17 | |
708 BTC | $ 14 634 631 | (unknown) | (unknown) |
| Type: transfer | From: 3N5iUaM3M4KiWgDLbc13hrrUfz6MeZZwGk | To: bc1qvpuqf0umuyfgnzp5wwg83sh7lmj39v98fyzzhj | |||
| 17.06.2022 00:08:17 | |
12 425 BTC | $ 256 818 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PjLxbDXwho1BmuEi3Vxq2yPd8Rknwkr3v | To: bc1q4lpyt3sh4x8kzpknpq9y9ns63cvp70nmzeepgm | |||
| 17.06.2022 00:08:17 | |
5 301 BTC | $ 109 567 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AQyXjSMXzPDUcUu2GgJLfaNHpGCFxBhG6 | To: bc1qxem6ryvtuxsuaxcfh7q2xxj4dmj2daewjqa7d5 | |||
| 17.06.2022 00:08:17 | |
2 313 BTC | $ 47 815 804 | (unknown) | (unknown) |
| Type: transfer | From: 32ZWakUaFpwb4BoGMgg3LRBEcjjWkbVZ3Y | To: bc1qgxefk9hr9nxrjkwhkf65wehkey2rqj2k9wu5h4 | |||
| 17.06.2022 00:08:17 | |
708 BTC | $ 14 634 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tfu6clcq87t44fs2qkyu7affqyavzt6unw4z | To: 3N5iUaM3M4KiWgDLbc13hrrUfz6MeZZwGk | |||
| 17.06.2022 00:08:17 | |
708 BTC | $ 14 634 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyt86gvv5llzave5lx0tajn48huuc0ns2cqwul | To: bc1q57tfu6clcq87t44fs2qkyu7affqyavzt6unw4z | |||
| 17.06.2022 00:08:17 | |
1 682 BTC | $ 34 759 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | To: bc1qa8f4e73ntym8kv9zrv7kdvthrxynvh0m300vte | |||
| 17.06.2022 00:08:17 | |
638 BTC | $ 13 187 103 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 17.06.2022 00:03:53 |  |
5 006 007 USDT | $ 5 006 007 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||