Whale movements
Last update: 23.08.2026 09:56:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 23:05:48 |  |
1 404 BTC | $ 25 094 630 | (unknown) | (unknown) |
| Type: transfer | From: 3973ETphxeTnYkmVB6v8MzwUAnmQBFocSQ | To: 3BV5Zz9bNQhXt6Z4guyzGJ7K5hsRSpkKyq | |||
| 18.06.2022 23:05:48 | |
405 BTC | $ 7 232 398 | (unknown) | (unknown) |
| Type: transfer | From: 39Y3bu5Tp3n2XMgWHyC1c2oiB9iN9Vn1jV | To: 31mxY8sQRkefb3DjonyQ4bT5tmSkFxciC7 | |||
| 18.06.2022 23:05:48 | |
1 285 BTC | $ 22 971 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuy5lezm09xnkr82qm82semdn4d5m8rxwgw7q2 | To: 3E21rnkrdcwxzbPet54Z5AveGdtXaUbNPi | |||
| 18.06.2022 23:05:48 | |
3 218 BTC | $ 57 514 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h9gz4e58pfd8wqpxu6lt0dzy2frmj5cspze0l | To: 36gKz8ZjCt5N8DXmBWhp3URmytNsZi4Epv | |||
| 18.06.2022 23:05:48 | |
4 232 BTC | $ 75 627 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchufxuc5aqglljm7mnxnmcq8f406d6p7wr3c87 | To: 39Yhc6v3FVYhJNhJ2po5xdbxUFPhUfZNfr | |||
| 18.06.2022 23:05:48 | |
458 BTC | $ 8 188 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeyrxh9kvgzlyes4cj5j04sejhevfrxkkk40ph | To: 3PyFmPka3Fwh6kLrxRWMq816gMpaNuumY9 | |||
| 18.06.2022 23:05:48 | |
2 963 BTC | $ 52 949 570 | (unknown) | (unknown) |
| Type: transfer | From: 36SS6rz3eb9CzLtsd4rwVS8McA4KQsJLBF | To: bc1qtyyddy0su5qjnacvg8mpdrt0d8vg8pams6n08a | |||
| 18.06.2022 23:05:48 | |
465 BTC | $ 8 304 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmb1HRQ5BvNqCZ2Bw46T759JYqsXszDcK | To: bc1qa83lu6hq3vqkyc47hwnyqcewc7fsy9x84w6fj2 | |||
| 18.06.2022 23:05:48 | |
2 711 BTC | $ 48 442 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho9TWGrkVXzzHvuxwvCYFuUprzmHdwvTQ | To: bc1qz47582nap0ukked2e6kucssz0e0epjhhfaf47j | |||
| 18.06.2022 23:05:48 | |
649 BTC | $ 11 589 935 | (unknown) | (unknown) |
| Type: transfer | From: 3GPtTHjKo6zCiSrfiZf575q7AJscLhjoox | To: bc1qyzd6r970zwn7dkgmfta89gq322m9jx92vmaraf | |||
| 18.06.2022 23:05:48 | |
649 BTC | $ 11 589 935 | (unknown) | (unknown) |
| Type: transfer | From: 3GPtTHjKo6zCiSrfiZf575q7AJscLhjoox | To: bc1qyzd6r970zwn7dkgmfta89gq322m9jx92vmaraf | |||
| 18.06.2022 23:05:48 | |
845 BTC | $ 15 096 643 | (unknown) | (unknown) |
| Type: transfer | From: 3G1jb7cUchWGZxPWmk51hQysQRAFQCeeZz | To: bc1qw7fwytyv7j7lu7vcz29sulzmw4tc9ucr7ff6as | |||
| 18.06.2022 23:05:48 | |
7 062 BTC | $ 126 205 790 | (unknown) | (unknown) |
| Type: transfer | From: 3H8i8eyyuazFMjX8dXe276bvFnX8JzWJU9 | To: bc1qg9fms9euz3c5lqph78ravyxf0uzky2f59t3h25 | |||
| 18.06.2022 23:05:48 | |
2 039 BTC | $ 36 429 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48rtw2rtl5f2ldyd4d9pzqm5ld8sf4gej5axjh | To: 3PurZiDstdcC9UtnG7w4kwXbQnhtzBd5RS | |||
| 18.06.2022 23:05:48 | |
586 BTC | $ 10 464 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx758kxx99jpvugwvwkfyxu3fr0fyd5vjpxaer2 | To: 3FHRAUCPMm6GexLKB8K6Xwy18TJQm1EaDR | |||
| 18.06.2022 23:05:48 | |
1 126 BTC | $ 20 118 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c837lkqyc7a3lkshjwrer5keqv52uy0lzjtng | To: 32Lm2yUzm8CYYWBzQQDDWUXnW2SU3rTGFx | |||
| 18.06.2022 23:05:48 | |
1 204 BTC | $ 21 515 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q972vrg5vttpwa5jqlz6davu7w65fasdjyq75fy | To: bc1qklw0guw6z7gadu367msz9trrshtzscz53laedw | |||
| 18.06.2022 23:05:48 | |
533 BTC | $ 9 516 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum3gdcl5tfsdxp6mul7scjfd27pnd9w0y43ppn | To: bc1q6vz6geh65m7jm6jr55wq6fwqq900dyvwflkc3h | |||
| 18.06.2022 23:05:48 | |
7 653 BTC | $ 136 772 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwwfvjgef30wxafzaxhdpwwwdr0p0tq730u67a | To: bc1qsfd0ea8twjzhy3umc8lj9g0j6l05gme0h7q3k7 | |||
| 18.06.2022 23:05:48 | |
2 333 BTC | $ 41 691 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw6pwa9h8e2acjj8enfmzz3x8lugcgg5vjsegm | To: bc1qxhj5rhezqtjanuevl2y4hu0wvjg3de9scecu0s | |||
| 18.06.2022 23:05:48 | |
1 357 BTC | $ 24 249 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8whsttskdjevpzgv49nw2470t2dtxdk2zzwvx | To: bc1q4w3nlylce9qcpu3wz2kd2w4clfexgn2h74lhu8 | |||
| 18.06.2022 23:05:48 | |
581 BTC | $ 10 387 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzv6dj2en69c7skssje4s9ral2rvkjuy7nvxk7 | To: bc1q03v34ngnt6u56gx5593lkd4g8x76rtuma8p5n5 | |||
| 18.06.2022 23:05:48 | |
2 451 BTC | $ 43 796 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kg3nwml9a52mcad9uscxv7lceyzhk3zxj2jaw | To: bc1qum5xt9y4uzj8kgtc0992c95am0elut3f4c5p5k | |||
| 18.06.2022 23:05:48 | |
549 BTC | $ 9 802 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 18.06.2022 23:05:48 | |
740 BTC | $ 13 219 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 18.06.2022 23:05:46 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f8f4847ac90ff24027f2e483b3e13d723652dd3 | To: dad40550b8e9ac7a6c479921ce07c28a95bb7922 | |||
| 18.06.2022 23:04:19 | |
7 929 418 USDT | $ 7 929 418 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 22:56:24 | |
586 BTC | $ 10 388 358 | (unknown) | (unknown) |
| Type: transfer | From: 3KaubJdEkZvt5n9Z4ZVHpxsdfo1Mhvydbk | To: bc1qx758kxx99jpvugwvwkfyxu3fr0fyd5vjpxaer2 | |||
| 18.06.2022 22:56:24 | |
581 BTC | $ 10 311 566 | (unknown) | (unknown) |
| Type: transfer | From: 377zPy2T3rNvszFcTBkdoUBns37AXqL6c1 | To: bc1qpzv6dj2en69c7skssje4s9ral2rvkjuy7nvxk7 | |||
| 18.06.2022 22:56:03 | |
10 000 ETH | $ 8 897 245 | (unknown) | (unknown) |
| Type: transfer | From: 282edab8a933bc1c02649fe3ea2842ecbe9928a7 | To: e84a061897afc2e7ff5fb7e3686717c528617487 | |||
| 18.06.2022 22:56:03 | |
500 BTC | $ 8 876 976 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36chtk6smKYBE3qBWboc3xvN2N2zRULA7z | |||
| 18.06.2022 22:56:03 | |
1 298 BTC | $ 23 025 854 | (unknown) | (unknown) |
| Type: transfer | From: 3CVWfhJZSqQR82SaBdsKRU1RFtsdtckhZZ | To: 3FyakuCKwysfjf6D4cWEx22SQnsDD3Uhb6 | |||
| 18.06.2022 22:56:03 | |
405 BTC | $ 7 180 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c872p785md6xe5hs4t2qeakpmxxl6nzkyx5ur | To: 39Y3bu5Tp3n2XMgWHyC1c2oiB9iN9Vn1jV | |||
| 18.06.2022 22:56:03 | |
465 BTC | $ 8 244 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt8YTwrjcTUdiq8Kbs2cqZXaSBstzbtg4 | To: 3Kmb1HRQ5BvNqCZ2Bw46T759JYqsXszDcK | |||
| 18.06.2022 22:56:03 | |
290 BTC | $ 5 152 549 | (unknown) | (unknown) |
| Type: transfer | From: 34qQt6e8zc7AJLGQ439MuHN6KFYBmju2Tq | To: 3KLBuaZoELFk85dGmCrqcqFcMD3oZ6jdjm | |||
| 18.06.2022 22:56:03 | |
458 BTC | $ 8 128 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfcr6w0rwsm0psrwd2cr47l3d4an0q75332l5v | To: bc1qzeyrxh9kvgzlyes4cj5j04sejhevfrxkkk40ph | |||
| 18.06.2022 22:56:03 | |
533 BTC | $ 9 451 108 | (unknown) | (unknown) |
| Type: transfer | From: 39XwzQuxofUcZW2tJcKXWUw38naiVpqzEn | To: bc1qum3gdcl5tfsdxp6mul7scjfd27pnd9w0y43ppn | |||
| 18.06.2022 22:56:03 | |
401 BTC | $ 7 111 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgzu94t3l6v4y0katwhhq6lqm6hxcccsxchene | To: bc1qzn20wfu27nzcehytu8vafvq6jjxkvq39npyk88 | |||
| 18.06.2022 22:56:03 | |
768 BTC | $ 13 627 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 18.06.2022 22:55:58 | |
6 535 119 USDT | $ 6 535 119 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 18.06.2022 22:51:29 | |
7 062 BTC | $ 124 898 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuhx3whpasrlx085ahsg53pxahtsvfxpjt0yp7 | To: 3H8i8eyyuazFMjX8dXe276bvFnX8JzWJU9 | |||
| 18.06.2022 22:51:29 | |
4 232 BTC | $ 74 843 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8go1ECZGqYTteuSoh5wwKRbbcNhnk5om | To: bc1qchufxuc5aqglljm7mnxnmcq8f406d6p7wr3c87 | |||
| 18.06.2022 22:50:55 | |
9 093 BTC | $ 161 561 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3ej9hl9q7wrjrumsujagc6uwamwlynh4lscyt | To: 3LDVfF6YgmXXuNRoUfjCSxSFjzDCtTjwzb | |||
| 18.06.2022 22:50:55 | |
846 BTC | $ 15 027 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8uesj25sufqae4xp4rw8xz2p7h40w85spwps4 | To: 3G1jb7cUchWGZxPWmk51hQysQRAFQCeeZz | |||
| 18.06.2022 22:50:55 | |
593 BTC | $ 10 539 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns2nz90eu7v6rsczc7d3tvm2dluynz79es0d42 | To: 3LEsRRQFX9CRuBddrGDyZgTp7TPnpfytzD | |||
| 18.06.2022 22:50:55 | |
581 BTC | $ 10 328 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstnfg7q78axqnusgmc69ynxad5tmzpg3du7jaw | To: 377zPy2T3rNvszFcTBkdoUBns37AXqL6c1 | |||
| 18.06.2022 22:50:55 | |
809 BTC | $ 14 374 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusurek4f75aplcntf7xm7jg4qxhd847fg82kx2 | To: 3BU6gs4WkspocE9Xk68PuVoTNfbXZrQ45b | |||
| 18.06.2022 22:50:55 | |
533 BTC | $ 9 466 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh39f4plauu325z7endzp397fnwm4vkqd5tz3a | To: 39XwzQuxofUcZW2tJcKXWUw38naiVpqzEn | |||
| 18.06.2022 22:50:55 | |
874 BTC | $ 15 525 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e09wjd0kjpq327qhf8va7kpmzzgu0x82dtzl8 | To: bc1ql8uesj25sufqae4xp4rw8xz2p7h40w85spwps4 | |||
| 18.06.2022 22:50:55 | |
586 BTC | $ 10 409 101 | (unknown) | (unknown) |
| Type: transfer | From: 3DoEMhZUDwM55RKGKoDPkATFyEDuXwgajR | To: 3KaubJdEkZvt5n9Z4ZVHpxsdfo1Mhvydbk | |||