Whale movements
Last update: 23.08.2026 10:24:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 22:50:55 |  |
1 357 BTC | $ 24 111 670 | (unknown) | (unknown) |
| Type: transfer | From: 36XYQpJoJavoQTt7Bswvd3SumVvLBc7J3X | To: bc1qz0630wnm2syft04jd3eauw0lvtr9m53at9wprq | |||
| 18.06.2022 22:50:55 | |
2 963 BTC | $ 52 647 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PxJSESyWda5D3A4Yo1NaXVJczEWwyMoAY | To: 36SS6rz3eb9CzLtsd4rwVS8McA4KQsJLBF | |||
| 18.06.2022 22:50:55 | |
2 963 BTC | $ 52 647 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0l2u7fg8hwjulalgsurtn6z72pyatnwmlzqvy | To: 3PxJSESyWda5D3A4Yo1NaXVJczEWwyMoAY | |||
| 18.06.2022 22:50:55 | |
2 963 BTC | $ 52 649 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QVjymj35GQuLyquqyLEpe1zdQQAy6PAcP | To: bc1qj0l2u7fg8hwjulalgsurtn6z72pyatnwmlzqvy | |||
| 18.06.2022 22:50:55 | |
2 451 BTC | $ 43 546 396 | (unknown) | (unknown) |
| Type: transfer | From: 3GGVHjs1ABbMZe2zi5fGZGvmrGfeDG78LS | To: bc1q3kg3nwml9a52mcad9uscxv7lceyzhk3zxj2jaw | |||
| 18.06.2022 22:50:55 | |
2 451 BTC | $ 43 546 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8pz8c2zmtktzzqq7m4v47pdp990ac2jkfveu0 | To: 3GGVHjs1ABbMZe2zi5fGZGvmrGfeDG78LS | |||
| 18.06.2022 22:50:55 | |
2 456 BTC | $ 43 635 292 | (unknown) | (unknown) |
| Type: transfer | From: 38rViBjBFTcE47GYcEkyHMfQZPCZrBqhVt | To: bc1qq8pz8c2zmtktzzqq7m4v47pdp990ac2jkfveu0 | |||
| 18.06.2022 22:50:55 | |
2 334 BTC | $ 41 470 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DnWMXPCy3QsaW3zr3T8fU5e2R1sYuLKYX | To: bc1qfw6pwa9h8e2acjj8enfmzz3x8lugcgg5vjsegm | |||
| 18.06.2022 22:50:55 | |
2 334 BTC | $ 41 470 200 | (unknown) | (unknown) |
| Type: transfer | From: 3C7j9PgGDZ5FemNeJqw2eT1q4jDBMpozYr | To: 3DnWMXPCy3QsaW3zr3T8fU5e2R1sYuLKYX | |||
| 18.06.2022 22:50:55 | |
2 334 BTC | $ 41 474 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EZtobPit4waP7uhE7Dz18RFx56ySATd5B | To: 3C7j9PgGDZ5FemNeJqw2eT1q4jDBMpozYr | |||
| 18.06.2022 22:50:55 | |
3 218 BTC | $ 57 185 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NrequPFsiNWVpUYjJsNpbkUJCz7jAti97 | To: bc1q9h9gz4e58pfd8wqpxu6lt0dzy2frmj5cspze0l | |||
| 18.06.2022 22:50:55 | |
3 218 BTC | $ 57 185 620 | (unknown) | (unknown) |
| Type: transfer | From: 31zq3c2h5qL8y1Q4K1ABhzWQx9ycpBEenj | To: 3NrequPFsiNWVpUYjJsNpbkUJCz7jAti97 | |||
| 18.06.2022 22:50:55 | |
3 218 BTC | $ 57 185 692 | (unknown) | (unknown) |
| Type: transfer | From: 3A1R7XvbH8cPDMqcTVWgDNtizYmYNSqSzb | To: 31zq3c2h5qL8y1Q4K1ABhzWQx9ycpBEenj | |||
| 18.06.2022 22:50:55 | |
1 756 BTC | $ 31 204 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JiMhWsyXD3zF89kJBmRVcTSLdBy5wfgo8 | To: 3E9gHR3wyTE5afLkrWCFaL1xncseReKy3U | |||
| 18.06.2022 22:50:55 | |
1 756 BTC | $ 31 204 154 | (unknown) | (unknown) |
| Type: transfer | From: 3JFNs8Pj1ucwMrjccBhs6NTuqxigptAuxc | To: 3JiMhWsyXD3zF89kJBmRVcTSLdBy5wfgo8 | |||
| 18.06.2022 22:50:55 | |
1 757 BTC | $ 31 217 482 | (unknown) | (unknown) |
| Type: transfer | From: 3BJX7UZgDDiEWU1GR1PhfoiNjYrbFHFekT | To: 3JFNs8Pj1ucwMrjccBhs6NTuqxigptAuxc | |||
| 18.06.2022 22:50:55 | |
1 406 BTC | $ 24 986 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QMeGqWtUunWUceYtcYECLGpxHk9Fv5zv6 | To: 3973ETphxeTnYkmVB6v8MzwUAnmQBFocSQ | |||
| 18.06.2022 22:50:55 | |
1 408 BTC | $ 25 009 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji6mY3XGibS3nVDGgZpMHvMxCDKWTa6Nn | To: 3QMeGqWtUunWUceYtcYECLGpxHk9Fv5zv6 | |||
| 18.06.2022 22:50:55 | |
1 408 BTC | $ 25 010 146 | (unknown) | (unknown) |
| Type: transfer | From: 36eyfGQSCQUEq3JAPBESV3okyvpbtTvQda | To: 3Ji6mY3XGibS3nVDGgZpMHvMxCDKWTa6Nn | |||
| 18.06.2022 22:50:55 | |
1 738 BTC | $ 30 889 984 | (unknown) | (unknown) |
| Type: transfer | From: 38YgbDXiTtdCDQ9JR3LSpF2zEq4LrNFPct | To: 38gE1aiVSmNgJ3evW6FKFYevbLn7WeuXFE | |||
| 18.06.2022 22:50:55 | |
1 739 BTC | $ 30 890 478 | (unknown) | (unknown) |
| Type: transfer | From: 3AiYz1EPMP4MuyY3nP5U5dGiCPobHU34U5 | To: 38YgbDXiTtdCDQ9JR3LSpF2zEq4LrNFPct | |||
| 18.06.2022 22:50:55 | |
1 739 BTC | $ 30 892 256 | (unknown) | (unknown) |
| Type: transfer | From: 3B5EZ2hWp9mm7b7WyjTQMS5Jrc8E2PNW79 | To: 3AiYz1EPMP4MuyY3nP5U5dGiCPobHU34U5 | |||
| 18.06.2022 22:50:55 | |
2 039 BTC | $ 36 221 464 | (unknown) | (unknown) |
| Type: transfer | From: 35Y8LKHwzD5g9cjJx2L4nWjuY3pbA72URT | To: bc1q48rtw2rtl5f2ldyd4d9pzqm5ld8sf4gej5axjh | |||
| 18.06.2022 22:50:55 | |
2 039 BTC | $ 36 221 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GevDWT3gAed2XitzTBFpvLSbH95q5nTeA | To: 35Y8LKHwzD5g9cjJx2L4nWjuY3pbA72URT | |||
| 18.06.2022 22:50:55 | |
2 039 BTC | $ 36 222 428 | (unknown) | (unknown) |
| Type: transfer | From: 3HcgDvkxQkAxG8ENA723gBZwoqENAnvPUB | To: 3GevDWT3gAed2XitzTBFpvLSbH95q5nTeA | |||
| 18.06.2022 22:50:55 | |
1 996 BTC | $ 35 471 130 | (unknown) | (unknown) |
| Type: transfer | From: 3M5DWyCTbEozgnapdq7ZujEv43JEpT8jAQ | To: 33c9QnKhPPBURre2jSshZBoeBJBXHsZbcj | |||
| 18.06.2022 22:50:55 | |
1 996 BTC | $ 35 471 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspcgecpef24znztxj3cdq2cuc755rhywzr5qkm | To: 3M5DWyCTbEozgnapdq7ZujEv43JEpT8jAQ | |||
| 18.06.2022 22:50:55 | |
1 996 BTC | $ 35 471 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3naszhl0y8j7hm0wx6fs2jf5zxrp2q2mtl5kq7 | To: bc1qspcgecpef24znztxj3cdq2cuc755rhywzr5qkm | |||
| 18.06.2022 22:50:55 | |
2 711 BTC | $ 48 165 524 | (unknown) | (unknown) |
| Type: transfer | From: 3AYQwGgawwo5bw82fHns595QB7JCNTV9dv | To: 3Ho9TWGrkVXzzHvuxwvCYFuUprzmHdwvTQ | |||
| 18.06.2022 22:50:55 | |
2 711 BTC | $ 48 173 324 | (unknown) | (unknown) |
| Type: transfer | From: 36akt3Knj169nHEiVZKTmZHU1vfWMCC5mJ | To: 3AYQwGgawwo5bw82fHns595QB7JCNTV9dv | |||
| 18.06.2022 22:50:55 | |
2 711 BTC | $ 48 173 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxdvq5frhzv2d7ekl42xzwfml6dc8dvh8hhwv7 | To: 36akt3Knj169nHEiVZKTmZHU1vfWMCC5mJ | |||
| 18.06.2022 22:50:55 | |
998 BTC | $ 17 728 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 18.06.2022 22:51:09 |  |
7 396 397 USDT | $ 7 396 397 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 22:44:21 | |
10 111 333 BUSD | $ 10 111 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2022 22:43:31 | |
6 000 ETH | $ 5 391 058 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.06.2022 22:43:29 | |
298 BTC | $ 5 304 010 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 22:43:29 | |
549 BTC | $ 9 772 285 | (unknown) | (unknown) |
| Type: transfer | From: 3QnuW8NReZNCWhvSbay8gB7o5bQW9C6xBJ | To: 349g3SDLS7yDRtGpM34fufgnZraffnBxz9 | |||
| 18.06.2022 22:43:29 | |
900 BTC | $ 16 018 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BkePFpFgpBibX72nCHkvq3B8N7htM366C | |||
| 18.06.2022 22:43:29 | |
500 BTC | $ 8 891 295 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qtca38ddsu3z8gytkukj63smqd6e5lu9v5e339d3gx2pscq468frs79x8u7 | |||
| 18.06.2022 22:43:29 | |
300 BTC | $ 5 339 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9xkngcz4jqdk6m2lqvln0j357dwc9tcvy6map | To: bc1qhzzd90g0zhmu4d4npf6ptdva5vt094d8swn3lk | |||
| 18.06.2022 22:43:29 | |
701 BTC | $ 12 473 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9xkngcz4jqdk6m2lqvln0j357dwc9tcvy6map | To: bc1qr9yctqa55rlsjdjfc0wmr2ffn5w2ky6xaryw3q | |||
| 18.06.2022 22:43:29 | |
800 BTC | $ 14 238 953 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 18.06.2022 22:40:53 | |
10 111 333 BUSD | $ 10 111 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 18.06.2022 22:26:03 |  |
5 572 366 USDT | $ 5 572 366 | (unknown) | binance (exchange) |
| Type: transfer | From: TVgnomGbXJC7iVzoCwegMSx7pqPJBmwytP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 22:26:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 22:23:59 | |
8 171 925 USDT | $ 8 171 925 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 22:23:45 | |
8 617 552 USDT | $ 8 617 552 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 22:23:16 | |
8 966 715 USDT | $ 8 966 715 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 22:21:52 | |
5 100 012 USDT | $ 5 100 012 | (unknown) | (unknown) |
| Type: transfer | From: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 18.06.2022 22:20:22 |  |
33 631 572 XRP | $ 10 021 669 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||