Whale movements
Last update: 23.08.2026 10:34:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 22:19:04 |  |
9 999 990 USDT | $ 9 999 990 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 18.06.2022 22:17:29 | |
9 999 990 USDT | $ 9 999 990 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 22:13:45 |  |
1 782 BTC | $ 31 859 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqgrxdgyns3k9lfqd87w9m4sqxaax2qn965n3t | To: 3BJX7UZgDDiEWU1GR1PhfoiNjYrbFHFekT | |||
| 18.06.2022 22:13:45 | |
308 BTC | $ 5 515 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyds9h2dr2kfweg0v3cnjv2madgvv40pjcau2j | To: 34xAnUi5RcSpAWDQcATMLc3e89Z7Yzf3L7 | |||
| 18.06.2022 22:13:45 | |
584 BTC | $ 10 448 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8r2t3fya969un4np2mclp0e0kl9erfe96mqkw | To: 3LZQXRR52WT9jifU7NkJCj4KYxFf6ab1tm | |||
| 18.06.2022 22:13:45 | |
1 739 BTC | $ 31 087 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw0jjvvadwkkgxyrkupvpl0skqzm0zh60dvydt | To: 3B5EZ2hWp9mm7b7WyjTQMS5Jrc8E2PNW79 | |||
| 18.06.2022 22:13:45 | |
652 BTC | $ 11 653 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zs80lrk3e9jur7daqv4vvr64edv4t5yk3vcq8 | To: bc1qfmcaw34lu3yg9wu22unu06c3muu6mwt6q8d3ws | |||
| 18.06.2022 22:13:45 | |
408 BTC | $ 7 290 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hh283wf32307kl45mwe3vx384sxle4kpc8h45 | To: bc1q2apaawwl6g60v0kcxs5ger7jwrm39qpekk495m | |||
| 18.06.2022 22:13:45 | |
599 BTC | $ 10 704 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa60uhsaqz8xs83c5ph9uthehf8h4lwgttds2s | To: bc1qwr5u95kphkfadrjdwxtj7l83pgcahv2pyzr4z5 | |||
| 18.06.2022 22:13:45 | |
473 BTC | $ 8 465 753 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Sg8bGZrFMuRY1iTocEGTRFGrR9R7twK | To: 3DMdz2GxgoJmHMEedPfDhV8rnGBsxj5vgg | |||
| 18.06.2022 22:13:45 | |
1 176 BTC | $ 21 025 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MEa3vBhECAbifNgtniQMfsW4SyRYj3Dij | To: 3EPGcXTBxksbKCxKFF6hDEXZ3Rp9epiS7Q | |||
| 18.06.2022 22:13:45 | |
465 BTC | $ 8 311 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EybWAdue6t3TLPZm12WgH83aDxcDN29Lk | To: 3P74NkEnkL2Xvm4TpwDLotuCmKVrSQNFg7 | |||
| 18.06.2022 22:13:45 | |
874 BTC | $ 15 626 701 | (unknown) | (unknown) |
| Type: transfer | From: 3GvFHLpwRuCJ2U6xXmS5Ax53gtcCfNKdCB | To: 3JFjAopgqhQpjB3kTMZv62m9zHDLtoTCNE | |||
| 18.06.2022 22:13:45 | |
535 BTC | $ 9 562 463 | (unknown) | (unknown) |
| Type: transfer | From: 3AotShBgVE2dhLPc86fPfhzM4cwLXEbdZW | To: bc1q04zkmhvw2eerwlxlc3nfcpppmr7q654fwd8mfz | |||
| 18.06.2022 22:13:45 | |
817 BTC | $ 14 598 856 | (unknown) | (unknown) |
| Type: transfer | From: 39nVB3D747NL5vtY73XbfbH4BhMFnL7vff | To: bc1qjv2wcksl7jg62uq0vgy8wwv82zxhf5y0dekp6u | |||
| 18.06.2022 22:13:45 | |
586 BTC | $ 10 475 182 | (unknown) | (unknown) |
| Type: transfer | From: 38tdhwawQsoDtkRBYepScERXBAjruqqZJE | To: bc1qa0twrtx5e2dgkvkya922ldjs8wkwsgng4csrls | |||
| 18.06.2022 22:11:03 | |
7 272 722 USDT | $ 7 272 722 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.06.2022 22:04:41 | |
594 BTC | $ 10 744 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CBE4oqNtC4KchhfgDmyMP4tQqn8WdBgZB | To: 37sqpawy1iBWRcByn23GApeqHGAgVHLG4g | |||
| 18.06.2022 22:04:41 | |
1 408 BTC | $ 25 449 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv04ddpr9v9g5rmr7mxgtgnr2qncm05ug7eltmz | To: 36eyfGQSCQUEq3JAPBESV3okyvpbtTvQda | |||
| 18.06.2022 22:04:41 | |
478 BTC | $ 8 649 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34xppnpf7wz2kuvcqjgrv9n27ph6ngp93fkm23 | To: 3E2Sg8bGZrFMuRY1iTocEGTRFGrR9R7twK | |||
| 18.06.2022 22:04:41 | |
874 BTC | $ 15 802 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmvd750mh66vxf4t64f9ykh038ye6sv08d8hfq | To: 3GvFHLpwRuCJ2U6xXmS5Ax53gtcCfNKdCB | |||
| 18.06.2022 22:04:41 | |
535 BTC | $ 9 669 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvw9j8nmuahd588932t83a2rea3yr0rv9klxkr | To: 3AotShBgVE2dhLPc86fPfhzM4cwLXEbdZW | |||
| 18.06.2022 22:04:41 | |
465 BTC | $ 8 404 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhd3wm0p9w76cdn78e33u425f4dg94ntjpgmhw | To: 3EybWAdue6t3TLPZm12WgH83aDxcDN29Lk | |||
| 18.06.2022 22:04:41 | |
599 BTC | $ 10 824 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6gjtmpk9us4dqd4u9n7ch6kg2ua3sflke9u3h | To: bc1qaa60uhsaqz8xs83c5ph9uthehf8h4lwgttds2s | |||
| 18.06.2022 22:04:41 | |
308 BTC | $ 5 577 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcnj7m8t4gyczrg8rdw9lha9dlfavk222upkzd | To: bc1qyyds9h2dr2kfweg0v3cnjv2madgvv40pjcau2j | |||
| 18.06.2022 22:04:41 | |
652 BTC | $ 11 785 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3upu6yzjcuh9dktcvqh2656h3hzx4nds5htcyv | To: bc1q6zs80lrk3e9jur7daqv4vvr64edv4t5yk3vcq8 | |||
| 18.06.2022 22:04:41 | |
585 BTC | $ 10 576 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dcxaj55aqgvnpyhs2aklh3zwu3sadwetn34ve | To: bc1qt8r2t3fya969un4np2mclp0e0kl9erfe96mqkw | |||
| 18.06.2022 22:04:41 | |
586 BTC | $ 10 594 449 | (unknown) | (unknown) |
| Type: transfer | From: 363PwoqxVKfd4Sd7MeWnV4cbRi7vZs7Qn4 | To: 38tdhwawQsoDtkRBYepScERXBAjruqqZJE | |||
| 18.06.2022 22:04:41 | |
1 176 BTC | $ 21 261 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FgMKKLzpU7ujqHAoojUTKE3k5qyvf48nV | To: 3MEa3vBhECAbifNgtniQMfsW4SyRYj3Dij | |||
| 18.06.2022 22:04:41 | |
1 357 BTC | $ 24 534 768 | (unknown) | (unknown) |
| Type: transfer | From: 39BfuDyrD4pDhrRXsaqGFG7XJud6rj2uPU | To: 36XYQpJoJavoQTt7Bswvd3SumVvLBc7J3X | |||
| 18.06.2022 22:04:41 | |
1 286 BTC | $ 23 242 520 | (unknown) | (unknown) |
| Type: transfer | From: 38Xh7u1wvHSVfams2XyPhPbz4LYBtNc3Up | To: 3EmX7MZsiWCiMLSPdr6187VJj9yFCwMf3M | |||
| 18.06.2022 22:04:41 | |
817 BTC | $ 14 762 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LWDqYbeKYvLBRqa6SmDipKeH38bP9GnDj | To: 39nVB3D747NL5vtY73XbfbH4BhMFnL7vff | |||
| 18.06.2022 22:04:41 | |
408 BTC | $ 7 373 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg4ddjdz4AqVRhBFyJKyVimq8jw5k2KD4 | To: bc1q8hh283wf32307kl45mwe3vx384sxle4kpc8h45 | |||
| 18.06.2022 22:04:41 | |
1 344 BTC | $ 24 300 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd37K8ARdK1fN5rH38bgJG31fATEnw74Q | To: bc1qje8wkejfh2nw48uewra500m58xgps50n4g78kz | |||
| 18.06.2022 22:04:41 | |
548 BTC | $ 9 912 136 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMUjMBd7EQfTEqdaG2Z5FGuEFdLqadxPQ | |||
| 18.06.2022 22:04:41 | |
300 BTC | $ 5 424 016 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 18.06.2022 22:04:41 | |
500 BTC | $ 9 040 026 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.06.2022 22:04:41 | |
401 BTC | $ 7 248 075 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.06.2022 22:02:57 | |
5 100 012 USDT | $ 5 100 012 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 466e89db9e88a69367e4e9aae5b6ff508f8e2cfe | |||
| 18.06.2022 21:58:55 | |
62 000 ETH | $ 56 964 236 | (unknown) | (unknown) |
| Type: transfer | From: 1b3cb81e51011b549d78bf720b0d924ac763a7c2 | To: 214984f6f8b4197a9a32159ed17b72650331538a | |||
| 18.06.2022 21:56:42 | |
13 374 751 USDT | $ 13 374 751 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 18.06.2022 21:56:42 | |
7 662 ETH | $ 7 072 725 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 21:56:42 | |
7 662 ETH | $ 7 072 725 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 21:56:23 | |
1 344 BTC | $ 24 169 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeejhsmyhf42xukwtx7dd7udkdwmsu2a4rgpts | To: 3Fd37K8ARdK1fN5rH38bgJG31fATEnw74Q | |||
| 18.06.2022 21:56:23 | |
1 288 BTC | $ 23 152 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmzn0y4759uzg7vtt9erwnxdyv9x7p4ycq8vsk | To: 38Xh7u1wvHSVfams2XyPhPbz4LYBtNc3Up | |||
| 18.06.2022 21:55:46 | |
276 BTC | $ 5 016 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkqgkxntcmqllm6plfg9tma9s9g4yc6p23rh6m | To: bc1qgrwhnmx0mfju6769ufz32evmups2l90teeg7yt | |||
| 18.06.2022 21:55:46 | |
585 BTC | $ 10 637 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0laj34739qwm4qp4fte49ln0y79c0zvhqs7cu | To: bc1q4dcxaj55aqgvnpyhs2aklh3zwu3sadwetn34ve | |||
| 18.06.2022 21:55:46 | |
652 BTC | $ 11 848 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tm5gd29gkuhx8urhs27z2vs6jsuv3v6sgua4d | To: bc1q3upu6yzjcuh9dktcvqh2656h3hzx4nds5htcyv | |||
| 18.06.2022 21:55:46 | |
535 BTC | $ 9 721 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q799uu3r6v7uwdjup44y42yy8kajx93ks62pjh7 | To: bc1qfvw9j8nmuahd588932t83a2rea3yr0rv9klxkr | |||
| 18.06.2022 21:55:46 | |
2 235 BTC | $ 40 627 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BUcM7X7xo6tnVbTpr5usD3bGK1S2cWB9S | To: 3PWTirBJHgiJnyRezjQp6NFT4mCFjFt1RZ | |||