Whale movements
Last update: 23.08.2026 09:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 23:21:45 |  |
458 BTC | $ 8 310 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq54copLj4V32vKrEnGAPBcwxRApWYQdT | To: 3NoF4MDY13fPfzfzUyJ7AG13nuagUY2WEo | |||
| 18.06.2022 23:21:45 | |
700 BTC | $ 12 697 699 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 18.06.2022 23:21:45 | |
659 BTC | $ 11 949 979 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 18.06.2022 23:21:32 |  |
6 950 050 USDT | $ 6 950 050 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 23:21:03 | |
7 347 438 USDT | $ 7 347 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 23:17:02 | |
2 333 BTC | $ 41 714 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhj5rhezqtjanuevl2y4hu0wvjg3de9scecu0s | To: bc1qn0wdavxyqfe4qg544j3m3mj0n269mv78flxump | |||
| 18.06.2022 23:17:02 | |
465 BTC | $ 8 309 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa83lu6hq3vqkyc47hwnyqcewc7fsy9x84w6fj2 | To: bc1q622xegdun0we9re7hze8a4r9yh4522wzhvf827 | |||
| 18.06.2022 23:17:02 | |
7 062 BTC | $ 126 276 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9fms9euz3c5lqph78ravyxf0uzky2f59t3h25 | To: bc1qyl29tyswz7agw0wjph76wl7ngas0zfvxz878ew | |||
| 18.06.2022 23:17:02 | |
2 963 BTC | $ 52 980 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyyddy0su5qjnacvg8mpdrt0d8vg8pams6n08a | To: bc1qgrt54nn0mchhtf5gk6fgnnjruu86c5n033d8xy | |||
| 18.06.2022 23:17:02 | |
7 653 BTC | $ 136 851 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfd0ea8twjzhy3umc8lj9g0j6l05gme0h7q3k7 | To: bc1qadghr0hfd5n2ql9zmnvghw53jtty77z8ru4xkn | |||
| 18.06.2022 23:17:02 | |
2 450 BTC | $ 43 814 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5xt9y4uzj8kgtc0992c95am0elut3f4c5p5k | To: 36yM4wpa7uU5GkzYrTjxx8qgmQnwpivURg | |||
| 18.06.2022 23:17:02 | |
1 357 BTC | $ 24 263 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w3nlylce9qcpu3wz2kd2w4clfexgn2h74lhu8 | To: 3M4qsXoAiKLG4r4oqaKiezxuzUU38cCuAY | |||
| 18.06.2022 23:17:02 | |
2 711 BTC | $ 48 469 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz47582nap0ukked2e6kucssz0e0epjhhfaf47j | To: 31hA1fLp1cgwH6WD99fYp1LooJqwaUk6pL | |||
| 18.06.2022 23:17:02 | |
845 BTC | $ 15 105 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7fwytyv7j7lu7vcz29sulzmw4tc9ucr7ff6as | To: 36Xy5E4BSWB6iWEWALbWNWAgg35kvFbhHk | |||
| 18.06.2022 23:17:02 | |
581 BTC | $ 10 393 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03v34ngnt6u56gx5593lkd4g8x76rtuma8p5n5 | To: 3MveqhTXqumFnURZBpXHvPKLh5oqbFWEkb | |||
| 18.06.2022 23:17:02 | |
649 BTC | $ 11 596 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzd6r970zwn7dkgmfta89gq322m9jx92vmaraf | To: 3Hvxv7Bpo35eLu7FPRFQs8fmZgq4rXKajN | |||
| 18.06.2022 23:17:02 | |
532 BTC | $ 9 504 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vz6geh65m7jm6jr55wq6fwqq900dyvwflkc3h | To: 3B8HEqk8WJFezZnE2Qsz7NNPmEXEi91ZMj | |||
| 18.06.2022 23:17:02 | |
1 204 BTC | $ 21 527 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklw0guw6z7gadu367msz9trrshtzscz53laedw | To: 3Jsc9Nxxb7NVNfo7RphepbT9EKzMWiYXpN | |||
| 18.06.2022 23:17:02 | |
405 BTC | $ 7 236 528 | (unknown) | (unknown) |
| Type: transfer | From: 31mxY8sQRkefb3DjonyQ4bT5tmSkFxciC7 | To: bc1qsd8f0rekgev90g62nadtwvuny2n70pwzc0sja0 | |||
| 18.06.2022 23:17:02 | |
1 402 BTC | $ 25 073 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BV5Zz9bNQhXt6Z4guyzGJ7K5hsRSpkKyq | To: bc1qhqh0fwxn5sedgguegrqrhmcaa39drc03x9a36v | |||
| 18.06.2022 23:17:02 | |
4 232 BTC | $ 75 670 600 | (unknown) | (unknown) |
| Type: transfer | From: 39Yhc6v3FVYhJNhJ2po5xdbxUFPhUfZNfr | To: bc1q3qtrstr7slt6w536n9nlqw4xkt2k8vf7ekwq5x | |||
| 18.06.2022 23:17:02 | |
809 BTC | $ 14 464 341 | (unknown) | (unknown) |
| Type: transfer | From: 3H4idRM2ytUQ63wHFmxeqMBu6us1Y4sgZk | To: bc1qxvtlc9y89tav76sw9f6mljl4gjh0sjvsjmqlws | |||
| 18.06.2022 23:17:02 | |
1 730 BTC | $ 30 938 354 | (unknown) | (unknown) |
| Type: transfer | From: 3FNU3GBSomp12f2toR5hvaXAimMEqkmGwe | To: bc1q6fhdzh4aprjyq7wedeqm9pnfnddxu29ghql6fe | |||
| 18.06.2022 23:17:02 | |
2 039 BTC | $ 36 450 532 | (unknown) | (unknown) |
| Type: transfer | From: 3PurZiDstdcC9UtnG7w4kwXbQnhtzBd5RS | To: bc1qqlvll285j4wq3gy7s70s85fsgnefcd2t76dg2a | |||
| 18.06.2022 23:17:02 | |
3 218 BTC | $ 57 547 564 | (unknown) | (unknown) |
| Type: transfer | From: 36gKz8ZjCt5N8DXmBWhp3URmytNsZi4Epv | To: bc1qvd8eav42nwszxah5mdw78yuhjzc70z82szzh6w | |||
| 18.06.2022 23:17:02 | |
1 995 BTC | $ 35 677 690 | (unknown) | (unknown) |
| Type: transfer | From: 32vZMVkuVwn6ZQuEdMqPd2D989yqQzCB3S | To: bc1qn42s3x4k7wnlq37qrgcr30gqfezspqafmpw39l | |||
| 18.06.2022 23:17:02 | |
593 BTC | $ 10 605 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Frg8cfshmHUSXjXsU1iBewEz1Aiao31Gk | To: bc1qjckc6ta3e3a79xcmxy5gyxzxznhpcrvp68f25v | |||
| 18.06.2022 23:17:02 | |
9 062 BTC | $ 162 030 860 | (unknown) | (unknown) |
| Type: transfer | From: 34xcr1f8Nern797B1hV1osZQho42UNYJeM | To: bc1qk5hcdzshs6ne249r8fkq5t0tlep70gmc7rdnku | |||
| 18.06.2022 23:17:02 | |
1 125 BTC | $ 20 107 486 | (unknown) | (unknown) |
| Type: transfer | From: 32Lm2yUzm8CYYWBzQQDDWUXnW2SU3rTGFx | To: 39x3srz2RbfTXyqzLjM86N9vywW2Zkb68h | |||
| 18.06.2022 23:17:02 | |
1 756 BTC | $ 31 401 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk7PgGTyRmciQNGTBaWqDCjict84ZjKYH | To: 3GhcSd2LqfknC4qEBK7oP2a7zQqifoSVKu | |||
| 18.06.2022 23:17:02 | |
289 BTC | $ 5 170 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbzdu8CEw9qUegJFBbZWNrozBJQb5q15p | To: 3C6P3qogV2cVcKyQuzYtpMyPU9u8U6UnhZ | |||
| 18.06.2022 23:17:02 | |
1 284 BTC | $ 22 956 176 | (unknown) | (unknown) |
| Type: transfer | From: 3E21rnkrdcwxzbPet54Z5AveGdtXaUbNPi | To: 3DWaA3YDdJxCx3PXyy8gyQHZHJiqA5LJRQ | |||
| 18.06.2022 23:17:02 | |
458 BTC | $ 8 193 255 | (unknown) | (unknown) |
| Type: transfer | From: 3PyFmPka3Fwh6kLrxRWMq816gMpaNuumY9 | To: 3Kq54copLj4V32vKrEnGAPBcwxRApWYQdT | |||
| 18.06.2022 23:17:02 | |
2 233 BTC | $ 39 925 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EnH8vuoeVoZrX8HmW1BcvoWkZvduG6C3S | To: 3LcWSL6SKaqxvSMaoV6XCgnqVM1J6aYxgV | |||
| 18.06.2022 23:17:02 | |
586 BTC | $ 10 470 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FHRAUCPMm6GexLKB8K6Xwy18TJQm1EaDR | To: 3PHV5vZMxxfQEeSovnmKnk3kNjVS7yQ1He | |||
| 18.06.2022 23:17:02 | |
671 BTC | $ 11 997 046 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMUjMBd7EQfTEqdaG2Z5FGuEFdLqadxPQ | |||
| 18.06.2022 23:17:02 | |
1 417 BTC | $ 25 337 210 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qxxzvrak9jevnpvsrcpkkzpzw32dtszha0ne25t | |||
| 18.06.2022 23:17:02 | |
300 BTC | $ 5 364 265 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd | To: 3AxB4QknMjBYWZJwFHnJve5jah8s7uuMjK | |||
| 18.06.2022 23:15:10 | |
7 595 332 USDT | $ 7 595 332 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 23:05:48 | |
300 BTC | $ 5 361 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 18.06.2022 23:05:48 | |
1 526 BTC | $ 27 270 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | |||
| 18.06.2022 23:05:48 | |
593 BTC | $ 10 599 514 | (unknown) | (unknown) |
| Type: transfer | From: 3LEsRRQFX9CRuBddrGDyZgTp7TPnpfytzD | To: 3Frg8cfshmHUSXjXsU1iBewEz1Aiao31Gk | |||
| 18.06.2022 23:05:48 | |
1 995 BTC | $ 35 657 470 | (unknown) | (unknown) |
| Type: transfer | From: 33c9QnKhPPBURre2jSshZBoeBJBXHsZbcj | To: 32vZMVkuVwn6ZQuEdMqPd2D989yqQzCB3S | |||
| 18.06.2022 23:05:48 | |
809 BTC | $ 14 456 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BU6gs4WkspocE9Xk68PuVoTNfbXZrQ45b | To: 3H4idRM2ytUQ63wHFmxeqMBu6us1Y4sgZk | |||
| 18.06.2022 23:05:48 | |
2 233 BTC | $ 39 904 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NWBuf4Vk5YtFszPQfC9ZNdN6SGDaqAdff | To: 3EnH8vuoeVoZrX8HmW1BcvoWkZvduG6C3S | |||
| 18.06.2022 23:05:48 | |
1 730 BTC | $ 30 920 960 | (unknown) | (unknown) |
| Type: transfer | From: 38gE1aiVSmNgJ3evW6FKFYevbLn7WeuXFE | To: 3FNU3GBSomp12f2toR5hvaXAimMEqkmGwe | |||
| 18.06.2022 23:05:48 | |
11 882 BTC | $ 212 333 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PAHwghmWdRdGqLVMmefv5EtyX5HSo8hwE | To: 3612CrXGMJbMZSPs9BMbj31Dri8cwMCYyR | |||
| 18.06.2022 23:05:48 | |
1 756 BTC | $ 31 383 582 | (unknown) | (unknown) |
| Type: transfer | From: 3E9gHR3wyTE5afLkrWCFaL1xncseReKy3U | To: 3Mk7PgGTyRmciQNGTBaWqDCjict84ZjKYH | |||
| 18.06.2022 23:05:48 | |
289 BTC | $ 5 167 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KLBuaZoELFk85dGmCrqcqFcMD3oZ6jdjm | To: 3Mbzdu8CEw9qUegJFBbZWNrozBJQb5q15p | |||
| 18.06.2022 23:05:48 | |
9 063 BTC | $ 161 955 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LDVfF6YgmXXuNRoUfjCSxSFjzDCtTjwzb | To: 34xcr1f8Nern797B1hV1osZQho42UNYJeM | |||