Whale movements
Last update: 23.08.2026 10:04:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 22:50:55 |  |
586 BTC | $ 10 409 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0twrtx5e2dgkvkya922ldjs8wkwsgng4csrls | To: 3DoEMhZUDwM55RKGKoDPkATFyEDuXwgajR | |||
| 18.06.2022 22:50:55 | |
809 BTC | $ 14 374 396 | (unknown) | (unknown) |
| Type: transfer | From: 3JyRcn5QP3dR1snariU1JaPYXrwgfgYmUb | To: bc1qusurek4f75aplcntf7xm7jg4qxhd847fg82kx2 | |||
| 18.06.2022 22:50:55 | |
809 BTC | $ 14 375 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv2wcksl7jg62uq0vgy8wwv82zxhf5y0dekp6u | To: 3JyRcn5QP3dR1snariU1JaPYXrwgfgYmUb | |||
| 18.06.2022 22:50:55 | |
533 BTC | $ 9 467 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh5TpxpfePn8EKyEv1qPUodLg67Yh97Ly | To: bc1qqh39f4plauu325z7endzp397fnwm4vkqd5tz3a | |||
| 18.06.2022 22:50:55 | |
533 BTC | $ 9 467 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04zkmhvw2eerwlxlc3nfcpppmr7q654fwd8mfz | To: 3Eh5TpxpfePn8EKyEv1qPUodLg67Yh97Ly | |||
| 18.06.2022 22:50:55 | |
458 BTC | $ 8 141 907 | (unknown) | (unknown) |
| Type: transfer | From: 39TGHCZWUPSxADMJ2C9qb28gsFotSFjwxk | To: bc1qqfcr6w0rwsm0psrwd2cr47l3d4an0q75332l5v | |||
| 18.06.2022 22:50:55 | |
458 BTC | $ 8 142 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu8y3mf6vhn6a0jkkcyh0495rn0wjf2hey8mqg | To: 39TGHCZWUPSxADMJ2C9qb28gsFotSFjwxk | |||
| 18.06.2022 22:50:55 | |
594 BTC | $ 10 547 158 | (unknown) | (unknown) |
| Type: transfer | From: 38NhDNrZRPNi7wjkimL94J5apbR6yAGEn5 | To: bc1qns2nz90eu7v6rsczc7d3tvm2dluynz79es0d42 | |||
| 18.06.2022 22:50:55 | |
594 BTC | $ 10 549 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr5u95kphkfadrjdwxtj7l83pgcahv2pyzr4z5 | To: 38NhDNrZRPNi7wjkimL94J5apbR6yAGEn5 | |||
| 18.06.2022 22:50:55 | |
405 BTC | $ 7 192 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddq5uZBeENoz4ntj3qPxcoNZgxCsjeTzm | To: bc1q4c872p785md6xe5hs4t2qeakpmxxl6nzkyx5ur | |||
| 18.06.2022 22:50:55 | |
406 BTC | $ 7 211 240 | (unknown) | (unknown) |
| Type: transfer | From: 3ARYijDTX8QkYE9FrUYyswLzVnjTJHfeAV | To: 3Ddq5uZBeENoz4ntj3qPxcoNZgxCsjeTzm | |||
| 18.06.2022 22:50:55 | |
408 BTC | $ 7 245 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2apaawwl6g60v0kcxs5ger7jwrm39qpekk495m | To: 3ARYijDTX8QkYE9FrUYyswLzVnjTJHfeAV | |||
| 18.06.2022 22:50:55 | |
1 204 BTC | $ 21 392 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HceiBQwPGdeQfv2WpmEmqTNFbt5DpxHgF | To: bc1q972vrg5vttpwa5jqlz6davu7w65fasdjyq75fy | |||
| 18.06.2022 22:50:55 | |
1 204 BTC | $ 21 393 200 | (unknown) | (unknown) |
| Type: transfer | From: 33dFCeYeyuVpkhdf7KzmV8iH6VNyzCkjZy | To: 3HceiBQwPGdeQfv2WpmEmqTNFbt5DpxHgF | |||
| 18.06.2022 22:50:55 | |
1 204 BTC | $ 21 393 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje8wkejfh2nw48uewra500m58xgps50n4g78kz | To: 33dFCeYeyuVpkhdf7KzmV8iH6VNyzCkjZy | |||
| 18.06.2022 22:50:55 | |
11 898 BTC | $ 211 405 150 | (unknown) | (unknown) |
| Type: transfer | From: 38v2t6yiod5oDGYecXdAh1jsCcKAXVSVXf | To: 3PAHwghmWdRdGqLVMmefv5EtyX5HSo8hwE | |||
| 18.06.2022 22:50:55 | |
290 BTC | $ 5 161 105 | (unknown) | (unknown) |
| Type: transfer | From: 393wrbRuT3LsygJCVjs4uidLL5GmFnmn4i | To: 34qQt6e8zc7AJLGQ439MuHN6KFYBmju2Tq | |||
| 18.06.2022 22:50:55 | |
290 BTC | $ 5 161 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KLBh1Yyoj6tDB83qYx3yD5LfZZAre1iPS | To: 393wrbRuT3LsygJCVjs4uidLL5GmFnmn4i | |||
| 18.06.2022 22:50:55 | |
305 BTC | $ 5 427 685 | (unknown) | (unknown) |
| Type: transfer | From: 34xAnUi5RcSpAWDQcATMLc3e89Z7Yzf3L7 | To: 3KLBh1Yyoj6tDB83qYx3yD5LfZZAre1iPS | |||
| 18.06.2022 22:50:55 | |
465 BTC | $ 8 258 440 | (unknown) | (unknown) |
| Type: transfer | From: 35Kvnz5VZccSiw9kEXxmPFkFMDiMhTHrtD | To: 3Jt8YTwrjcTUdiq8Kbs2cqZXaSBstzbtg4 | |||
| 18.06.2022 22:50:55 | |
465 BTC | $ 8 258 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NG1bfyS8ErDmXVyAYbeqtZqp51R5cDrcY | To: 35Kvnz5VZccSiw9kEXxmPFkFMDiMhTHrtD | |||
| 18.06.2022 22:50:55 | |
465 BTC | $ 8 258 716 | (unknown) | (unknown) |
| Type: transfer | From: 3P74NkEnkL2Xvm4TpwDLotuCmKVrSQNFg7 | To: 3NG1bfyS8ErDmXVyAYbeqtZqp51R5cDrcY | |||
| 18.06.2022 22:50:55 | |
1 285 BTC | $ 22 840 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FwYGGEUmaw44nwmNWGCJCzgjJTwsqZQWD | To: bc1qkuy5lezm09xnkr82qm82semdn4d5m8rxwgw7q2 | |||
| 18.06.2022 22:50:55 | |
1 285 BTC | $ 22 840 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PCpDsM538RgvUi2o4cFmyi3dBwaMV5Yzg | To: 3FwYGGEUmaw44nwmNWGCJCzgjJTwsqZQWD | |||
| 18.06.2022 22:50:55 | |
1 286 BTC | $ 22 841 714 | (unknown) | (unknown) |
| Type: transfer | From: 3EmX7MZsiWCiMLSPdr6187VJj9yFCwMf3M | To: 3PCpDsM538RgvUi2o4cFmyi3dBwaMV5Yzg | |||
| 18.06.2022 22:50:55 | |
1 126 BTC | $ 20 003 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Gayi4Mo9315RHVfStVMrbSB67N9DyTe8u | To: bc1q0c837lkqyc7a3lkshjwrer5keqv52uy0lzjtng | |||
| 18.06.2022 22:50:55 | |
1 126 BTC | $ 20 006 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BDMFKdwJ2DyHPHFhrvVec64iM7SPs2g4X | To: 3Gayi4Mo9315RHVfStVMrbSB67N9DyTe8u | |||
| 18.06.2022 22:50:55 | |
1 126 BTC | $ 20 006 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EPGcXTBxksbKCxKFF6hDEXZ3Rp9epiS7Q | To: 3BDMFKdwJ2DyHPHFhrvVec64iM7SPs2g4X | |||
| 18.06.2022 22:50:55 | |
584 BTC | $ 10 382 227 | (unknown) | (unknown) |
| Type: transfer | From: 3ARdSGAVG2Xw3caEqwbeEGrVUM7S8SPVj3 | To: bc1qstnfg7q78axqnusgmc69ynxad5tmzpg3du7jaw | |||
| 18.06.2022 22:50:55 | |
584 BTC | $ 10 382 855 | (unknown) | (unknown) |
| Type: transfer | From: 3LZQXRR52WT9jifU7NkJCj4KYxFf6ab1tm | To: 3ARdSGAVG2Xw3caEqwbeEGrVUM7S8SPVj3 | |||
| 18.06.2022 22:50:55 | |
7 654 BTC | $ 135 989 950 | (unknown) | (unknown) |
| Type: transfer | From: 31tzUsEf81JGZz7qoAo5PdxVPRJdjoZ9Ze | To: bc1qcwwfvjgef30wxafzaxhdpwwwdr0p0tq730u67a | |||
| 18.06.2022 22:50:55 | |
7 062 BTC | $ 125 485 580 | (unknown) | (unknown) |
| Type: transfer | From: 38tiwcggZuMDGJySwreRmzWj75M3k1N6BL | To: bc1qpuhx3whpasrlx085ahsg53pxahtsvfxpjt0yp7 | |||
| 18.06.2022 22:50:55 | |
473 BTC | $ 8 412 823 | (unknown) | (unknown) |
| Type: transfer | From: 3DMdz2GxgoJmHMEedPfDhV8rnGBsxj5vgg | To: bc1qyu8y3mf6vhn6a0jkkcyh0495rn0wjf2hey8mqg | |||
| 18.06.2022 22:50:55 | |
874 BTC | $ 15 525 861 | (unknown) | (unknown) |
| Type: transfer | From: 3JFjAopgqhQpjB3kTMZv62m9zHDLtoTCNE | To: bc1q9e09wjd0kjpq327qhf8va7kpmzzgu0x82dtzl8 | |||
| 18.06.2022 22:50:55 | |
649 BTC | $ 11 525 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqfkhh4etlk2s5qztltyahepulfctwnn7g82e8 | To: 3GPtTHjKo6zCiSrfiZf575q7AJscLhjoox | |||
| 18.06.2022 22:50:55 | |
652 BTC | $ 11 578 679 | (unknown) | (unknown) |
| Type: transfer | From: 3NdEbwTFSVgJpMGCf2Cr8HV2Zonju7EiiE | To: bc1qrqfkhh4etlk2s5qztltyahepulfctwnn7g82e8 | |||
| 18.06.2022 22:50:55 | |
652 BTC | $ 11 578 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmcaw34lu3yg9wu22unu06c3muu6mwt6q8d3ws | To: 3NdEbwTFSVgJpMGCf2Cr8HV2Zonju7EiiE | |||
| 18.06.2022 22:50:55 | |
4 232 BTC | $ 75 195 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhymvqyp0c4yavtp22y5ewax2a5jqrptt9gej2 | To: 3Q8go1ECZGqYTteuSoh5wwKRbbcNhnk5om | |||
| 18.06.2022 22:50:55 | |
4 232 BTC | $ 75 195 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JxPyG3NsLrfFteLu6A2M91b32sRS51NBT | To: bc1quhymvqyp0c4yavtp22y5ewax2a5jqrptt9gej2 | |||
| 18.06.2022 22:50:55 | |
489 BTC | $ 8 688 695 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 22:50:55 | |
442 BTC | $ 7 850 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc27w8u0jwv6ax8yhvzf9u4wggaa38re5xnw2un7ycl2l6lpr87cqcsvztt | To: bc1qhrjs8nhpyjjcc3xuwj538md5p2fufuzpnrsjml9vsknyh937ufmqjv4hv2 | |||
| 18.06.2022 22:50:55 | |
400 BTC | $ 7 107 317 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.06.2022 22:50:55 | |
394 BTC | $ 6 995 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.06.2022 22:50:55 | |
400 BTC | $ 7 107 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 18.06.2022 22:50:55 | |
411 BTC | $ 7 301 181 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DLre3CL4sP1UUcbV39eT4SGaDBa1tLh5z | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.06.2022 22:50:55 | |
2 233 BTC | $ 39 676 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9pvdrauxmjvkgz2uq2uqdkww8gcu756cu4sgl | To: 3NWBuf4Vk5YtFszPQfC9ZNdN6SGDaqAdff | |||
| 18.06.2022 22:50:55 | |
2 235 BTC | $ 39 712 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NkqPK5VdgHQtVMb397WHwgcK9xjmwyphj | To: bc1qe9pvdrauxmjvkgz2uq2uqdkww8gcu756cu4sgl | |||
| 18.06.2022 22:50:55 | |
2 235 BTC | $ 39 712 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PWTirBJHgiJnyRezjQp6NFT4mCFjFt1RZ | To: 3NkqPK5VdgHQtVMb397WHwgcK9xjmwyphj | |||
| 18.06.2022 22:50:55 | |
1 357 BTC | $ 24 110 930 | (unknown) | (unknown) |
| Type: transfer | From: 34Um7rEuirA7gKyrnvCaX1BgkqK56CwAiy | To: bc1qx8whsttskdjevpzgv49nw2470t2dtxdk2zzwvx | |||
| 18.06.2022 22:50:55 | |
1 357 BTC | $ 24 111 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0630wnm2syft04jd3eauw0lvtr9m53at9wprq | To: 34Um7rEuirA7gKyrnvCaX1BgkqK56CwAiy | |||