Whale movements
Last update: 23.08.2026 09:25:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 23:57:31 |  |
1 850 BTC | $ 34 320 504 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.06.2022 23:57:31 | |
610 BTC | $ 11 321 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 18.06.2022 23:45:05 |  |
26 952 ETH | $ 25 269 926 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2022 23:41:30 | |
281 BTC | $ 5 224 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf7SKyfZe4kACJ5CLn7bFf3QvmkzcbwAw | To: bc1qp40d3ug3q2eamhh8yhxgv4qx4wvye87js82kvr | |||
| 18.06.2022 23:41:30 | |
1 000 BTC | $ 18 614 518 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 18.06.2022 23:41:30 | |
5 934 258 USDT | $ 5 934 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 23:39:17 | |
2 086 BTC | $ 38 205 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34iiA9C9vr6naUPutparaR9FWjGeSLbXBG | |||
| 18.06.2022 23:39:17 | |
500 BTC | $ 9 157 082 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 18.06.2022 23:39:17 | |
2 963 BTC | $ 54 261 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrt54nn0mchhtf5gk6fgnnjruu86c5n033d8xy | To: bc1qc97nv9j99kha4qcpl7nmm4h7z8mpwy9zqarlfz | |||
| 18.06.2022 23:39:17 | |
807 BTC | $ 14 778 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvtlc9y89tav76sw9f6mljl4gjh0sjvsjmqlws | To: bc1q8rl6hvaf6yt09aylcyg4nrlfqujs87sk0a34nv | |||
| 18.06.2022 23:39:17 | |
593 BTC | $ 10 862 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjckc6ta3e3a79xcmxy5gyxzxznhpcrvp68f25v | To: bc1q3xc5jc89t7p5m8jgpfaqsujq7uma77rsa08ch7 | |||
| 18.06.2022 23:39:17 | |
7 062 BTC | $ 129 335 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl29tyswz7agw0wjph76wl7ngas0zfvxz878ew | To: bc1qkzq4nqv894md3lvs66ek4skwv5ylydj3zdp5j5 | |||
| 18.06.2022 23:39:17 | |
2 039 BTC | $ 37 333 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlvll285j4wq3gy7s70s85fsgnefcd2t76dg2a | To: bc1qd7a2dw6tjk8tkhdpwk0zgthv3ddm7daatwl8mk | |||
| 18.06.2022 23:39:17 | |
1 729 BTC | $ 31 660 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fhdzh4aprjyq7wedeqm9pnfnddxu29ghql6fe | To: bc1qp8vg6lkev3mvdw3f9ykmn3gmxz9rca8n55er7p | |||
| 18.06.2022 23:39:17 | |
1 402 BTC | $ 25 678 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqh0fwxn5sedgguegrqrhmcaa39drc03x9a36v | To: bc1qz8k7wweam27jpx34xaspd3cgxvkyx3hnewgjks | |||
| 18.06.2022 23:39:17 | |
465 BTC | $ 8 510 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkramtpx8mjcjzjc8cps39zu3h8w4x94cxtes0t | To: 3G7JtKvQfhGHb7WYXwQHBFFn7Uy5nXTXMP | |||
| 18.06.2022 23:39:17 | |
281 BTC | $ 5 139 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpp6apc4sremdj76a0gvztsze3jxepx22tpdru | To: 3Cf7SKyfZe4kACJ5CLn7bFf3QvmkzcbwAw | |||
| 18.06.2022 23:39:17 | |
7 653 BTC | $ 140 167 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadghr0hfd5n2ql9zmnvghw53jtty77z8ru4xkn | To: 3PzQyqbiWXC52134Kh9VfxtvSN5a2uTpTe | |||
| 18.06.2022 23:39:17 | |
3 218 BTC | $ 58 941 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd8eav42nwszxah5mdw78yuhjzc70z82szzh6w | To: 35MdeDTmhngSeW9gaUuSCEQFqvQsProUTS | |||
| 18.06.2022 23:39:17 | |
1 995 BTC | $ 36 542 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn42s3x4k7wnlq37qrgcr30gqfezspqafmpw39l | To: 3Di9MuwgP3NoCiJmDMKyYD8K4x7mfauq6z | |||
| 18.06.2022 23:39:17 | |
648 BTC | $ 11 867 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvxv7Bpo35eLu7FPRFQs8fmZgq4rXKajN | To: bc1qq22xsxtz98cj5w29syl9jdhls67ly3n7udx34r | |||
| 18.06.2022 23:39:17 | |
845 BTC | $ 15 470 450 | (unknown) | (unknown) |
| Type: transfer | From: 36Xy5E4BSWB6iWEWALbWNWAgg35kvFbhHk | To: bc1qwvu5msw4efd24a6ftr3zfgdzmaxufe788ftf39 | |||
| 18.06.2022 23:39:17 | |
400 BTC | $ 7 325 737 | (unknown) | (unknown) |
| Type: transfer | From: 3FmrUDueKUwjJmpTh4Np6LH67bjcydkEEQ | To: bc1qkll2gp0wphme2c0f6sklq86p3tyawmnltsgk6f | |||
| 18.06.2022 23:39:17 | |
1 357 BTC | $ 24 851 436 | (unknown) | (unknown) |
| Type: transfer | From: 3M4qsXoAiKLG4r4oqaKiezxuzUU38cCuAY | To: bc1q0ul9ll8305l0fu5l5elf0k0jwhfcj0jn3srsem | |||
| 18.06.2022 23:39:17 | |
2 450 BTC | $ 44 874 840 | (unknown) | (unknown) |
| Type: transfer | From: 36yM4wpa7uU5GkzYrTjxx8qgmQnwpivURg | To: bc1q99702fux6uy7u06ayhufn5xn58j95jsshp5q76 | |||
| 18.06.2022 23:39:17 | |
9 062 BTC | $ 165 956 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5hcdzshs6ne249r8fkq5t0tlep70gmc7rdnku | To: 37A8HNX1mCt2FWLwxMEvTbukgVQfev9hcj | |||
| 18.06.2022 23:39:17 | |
2 333 BTC | $ 42 725 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0wdavxyqfe4qg544j3m3mj0n269mv78flxump | To: 397zb7xK6B4Ua9qEPqojnuA9cMeadTKRyc | |||
| 18.06.2022 23:39:17 | |
2 710 BTC | $ 49 626 028 | (unknown) | (unknown) |
| Type: transfer | From: 31hA1fLp1cgwH6WD99fYp1LooJqwaUk6pL | To: 3HQAGceXbC7ZHXekd6gcYrR5eh4Xm8yMV9 | |||
| 18.06.2022 23:39:17 | |
586 BTC | $ 10 724 437 | (unknown) | (unknown) |
| Type: transfer | From: 3PHV5vZMxxfQEeSovnmKnk3kNjVS7yQ1He | To: 3BxrZPv2sTCPNkip9CQjXTJyy1cEB2gkTc | |||
| 18.06.2022 23:39:17 | |
2 233 BTC | $ 40 893 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LcWSL6SKaqxvSMaoV6XCgnqVM1J6aYxgV | To: 3NCSkJeFymnq5ZsfEJgUxDuSN3xxZ2CqPP | |||
| 18.06.2022 23:39:17 | |
458 BTC | $ 8 388 825 | (unknown) | (unknown) |
| Type: transfer | From: 3NoF4MDY13fPfzfzUyJ7AG13nuagUY2WEo | To: 39wpb59AkFLKYWkH7j3TjfyiGdABTzDGHz | |||
| 18.06.2022 23:39:17 | |
1 204 BTC | $ 22 049 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsc9Nxxb7NVNfo7RphepbT9EKzMWiYXpN | To: 3EYnAUrAuiJoCygurgTUKmJ6Se6xb7zMb2 | |||
| 18.06.2022 23:39:17 | |
11 877 BTC | $ 217 512 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CXT8FcHt3nrEYCyYSjrmgPUkexiyPrX1H | To: 3BhBfhUHBkmDBjpVpcBZ4g3AkJyczz2yqa | |||
| 18.06.2022 23:39:17 | |
579 BTC | $ 10 608 152 | (unknown) | (unknown) |
| Type: transfer | From: 3MveqhTXqumFnURZBpXHvPKLh5oqbFWEkb | To: 32Q9tUCGg3pmYYNBk3WzSnZXS4ZJttzpuL | |||
| 18.06.2022 23:39:17 | |
1 264 BTC | $ 23 146 158 | (unknown) | (unknown) |
| Type: transfer | From: 3DWaA3YDdJxCx3PXyy8gyQHZHJiqA5LJRQ | To: 3DcrMrXCvtBHbowT1y5qFoRPG3huW9s1rB | |||
| 18.06.2022 23:39:17 | |
1 756 BTC | $ 32 159 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GhcSd2LqfknC4qEBK7oP2a7zQqifoSVKu | To: 35WgJPGFmUz3FJ9decJmWVyZR4GGUwyFng | |||
| 18.06.2022 23:39:17 | |
514 BTC | $ 9 417 485 | (unknown) | (unknown) |
| Type: transfer | From: 3B8HEqk8WJFezZnE2Qsz7NNPmEXEi91ZMj | To: 3FnbmQKqGrLpbesJsvYL5Pc7yxKAaSjTHp | |||
| 18.06.2022 23:39:17 | |
1 124 BTC | $ 20 593 460 | (unknown) | (unknown) |
| Type: transfer | From: 39x3srz2RbfTXyqzLjM86N9vywW2Zkb68h | To: 3QwCBMzsGEx9a3LSK92WEWxhvBTqYNmXoT | |||
| 18.06.2022 23:39:17 | |
4 232 BTC | $ 77 503 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qtrstr7slt6w536n9nlqw4xkt2k8vf7ekwq5x | To: bc1qpss7r8pyqj004xcx9k8vls68cglr0phrg8vqmu | |||
| 18.06.2022 23:39:17 | |
2 400 BTC | $ 43 953 996 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 18.06.2022 23:39:17 | |
1 500 BTC | $ 27 471 248 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 18.06.2022 23:39:17 | |
1 417 BTC | $ 25 951 172 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.06.2022 23:39:17 | |
700 BTC | $ 12 813 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 18.06.2022 23:39:17 | |
1 878 BTC | $ 34 393 584 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JuoVU6CVdBjyHQJ5WVJRYAeptLWskD7Pn | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.06.2022 23:35:31 | |
10 111 222 BUSD | $ 10 111 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2022 23:31:51 | |
10 111 222 BUSD | $ 10 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 18.06.2022 23:21:45 | |
11 882 BTC | $ 215 529 280 | (unknown) | (unknown) |
| Type: transfer | From: 3612CrXGMJbMZSPs9BMbj31Dri8cwMCYyR | To: 3CXT8FcHt3nrEYCyYSjrmgPUkexiyPrX1H | |||
| 18.06.2022 23:21:45 | |
465 BTC | $ 8 429 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q622xegdun0we9re7hze8a4r9yh4522wzhvf827 | To: bc1qkramtpx8mjcjzjc8cps39zu3h8w4x94cxtes0t | |||
| 18.06.2022 23:21:45 | |
289 BTC | $ 5 243 351 | (unknown) | (unknown) |
| Type: transfer | From: 3C6P3qogV2cVcKyQuzYtpMyPU9u8U6UnhZ | To: bc1qnpp6apc4sremdj76a0gvztsze3jxepx22tpdru | |||
| 18.06.2022 23:21:45 | |
405 BTC | $ 7 341 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd8f0rekgev90g62nadtwvuny2n70pwzc0sja0 | To: 3FmrUDueKUwjJmpTh4Np6LH67bjcydkEEQ | |||