Whale movements
Last update: 23.08.2026 10:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 21:55:46 |  |
817 BTC | $ 14 851 163 | (unknown) | (unknown) |
| Type: transfer | From: 3P5km1V6MsagGfEALFJbHmNuKLrksAnHav | To: 3LWDqYbeKYvLBRqa6SmDipKeH38bP9GnDj | |||
| 18.06.2022 21:55:46 | |
1 184 BTC | $ 21 521 612 | (unknown) | (unknown) |
| Type: transfer | From: 37yv8qpXya22A9NQY1BpDa2vg1ibu5Hibd | To: 3FgMKKLzpU7ujqHAoojUTKE3k5qyvf48nV | |||
| 18.06.2022 21:55:46 | |
501 BTC | $ 9 106 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JEBtfqswwcWVqwipi4wXxKY4Y4kZby7Ha | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 21:55:46 | |
586 BTC | $ 10 654 455 | (unknown) | (unknown) |
| Type: transfer | From: 3H778seigDKX1Cit9aixvFsWxYRgoRTFJZ | To: 363PwoqxVKfd4Sd7MeWnV4cbRi7vZs7Qn4 | |||
| 18.06.2022 21:55:46 | |
408 BTC | $ 7 412 851 | (unknown) | (unknown) |
| Type: transfer | From: 3321DVEXa66TJ8cQKSKcP4XmB5aWuggEAj | To: 3Hg4ddjdz4AqVRhBFyJKyVimq8jw5k2KD4 | |||
| 18.06.2022 21:55:46 | |
2 352 BTC | $ 42 755 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KCmtJZc8zm8Pe9BUeGyB1FvTCwuVtCH9H | To: 3EZtobPit4waP7uhE7Dz18RFx56ySATd5B | |||
| 18.06.2022 21:55:46 | |
465 BTC | $ 8 449 659 | (unknown) | (unknown) |
| Type: transfer | From: 3MUptef4KE6sKENB2Xsv2NyPaTvSSHY6Wv | To: bc1qqhd3wm0p9w76cdn78e33u425f4dg94ntjpgmhw | |||
| 18.06.2022 21:55:46 | |
599 BTC | $ 10 882 905 | (unknown) | (unknown) |
| Type: transfer | From: 3QvDgfvHv8irrxPHtktYSk1bb2gwJ7ywTA | To: bc1qt6gjtmpk9us4dqd4u9n7ch6kg2ua3sflke9u3h | |||
| 18.06.2022 21:55:46 | |
480 BTC | $ 8 732 053 | (unknown) | (unknown) |
| Type: transfer | From: 3M3uoRpsdqBnf7kZQrUWRVhXPtpH5vj6yd | To: bc1q34xppnpf7wz2kuvcqjgrv9n27ph6ngp93fkm23 | |||
| 18.06.2022 21:55:46 | |
308 BTC | $ 5 607 327 | (unknown) | (unknown) |
| Type: transfer | From: 3HgsTxUaPUaYNoMGuiwqJKpLpHTsbiitpG | To: bc1qgcnj7m8t4gyczrg8rdw9lha9dlfavk222upkzd | |||
| 18.06.2022 21:55:46 | |
874 BTC | $ 15 887 874 | (unknown) | (unknown) |
| Type: transfer | From: 32mwXE2mz1KjMkP18RCWib5xojuR2njV7V | To: bc1qxmvd750mh66vxf4t64f9ykh038ye6sv08d8hfq | |||
| 18.06.2022 21:55:46 | |
402 BTC | $ 7 303 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BSrvP4PqNZVypyBuPhdb6pHDQxoUWUktM | To: bc1qjqzld9826fm6sdhu35gmks556z85u85vd9k9y2 | |||
| 18.06.2022 21:50:20 | |
2 352 BTC | $ 42 658 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0g6ntms2u799fxysucej6cnn3h94zrve8kved | To: 3KCmtJZc8zm8Pe9BUeGyB1FvTCwuVtCH9H | |||
| 18.06.2022 21:50:20 | |
2 456 BTC | $ 44 537 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7fytzvuezl8hufzmqgumar9h0g2xarc09a9wm | To: 38rViBjBFTcE47GYcEkyHMfQZPCZrBqhVt | |||
| 18.06.2022 21:50:20 | |
466 BTC | $ 8 445 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2auff738uwfl7vc0fj2kuhxv7gs3lwz7kn5zmt | To: 3MUptef4KE6sKENB2Xsv2NyPaTvSSHY6Wv | |||
| 18.06.2022 21:50:20 | |
1 184 BTC | $ 21 475 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9hhkjf482yfu22ax7e67jk9nmjpu0ws07fvv3 | To: 37yv8qpXya22A9NQY1BpDa2vg1ibu5Hibd | |||
| 18.06.2022 21:50:20 | |
1 782 BTC | $ 32 316 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0empexwwldwqzyufyl3x2rgu87ywgx3uvhcdp | To: bc1qrqgrxdgyns3k9lfqd87w9m4sqxaax2qn965n3t | |||
| 18.06.2022 21:50:20 | |
466 BTC | $ 8 454 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h5l53vmn52afj4zynppe88lehnc0pl7jfru6r | To: bc1q2auff738uwfl7vc0fj2kuhxv7gs3lwz7kn5zmt | |||
| 18.06.2022 21:50:20 | |
466 BTC | $ 8 454 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h5l53vmn52afj4zynppe88lehnc0pl7jfru6r | To: bc1q2auff738uwfl7vc0fj2kuhxv7gs3lwz7kn5zmt | |||
| 18.06.2022 21:50:20 | |
1 349 BTC | $ 24 466 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxau467rac87ygvxrmyvwand67jdcaz46tux4qy | To: bc1qjeejhsmyhf42xukwtx7dd7udkdwmsu2a4rgpts | |||
| 18.06.2022 21:50:20 | |
1 349 BTC | $ 24 466 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxau467rac87ygvxrmyvwand67jdcaz46tux4qy | To: bc1qjeejhsmyhf42xukwtx7dd7udkdwmsu2a4rgpts | |||
| 18.06.2022 21:50:20 | |
481 BTC | $ 8 718 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj9fd57k2qaqutndz2tw97v9h7njz6fcpkmkct | To: bc1q6dnsxedmqj7mgjr44s7swlkxryzcsehe6dhgx6 | |||
| 18.06.2022 21:50:20 | |
481 BTC | $ 8 718 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj9fd57k2qaqutndz2tw97v9h7njz6fcpkmkct | To: bc1q6dnsxedmqj7mgjr44s7swlkxryzcsehe6dhgx6 | |||
| 18.06.2022 21:50:20 | |
586 BTC | $ 10 631 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54w7xgrq948als93pd5ehq0an69lnhqpxrg7hu | To: bc1qv0laj34739qwm4qp4fte49ln0y79c0zvhqs7cu | |||
| 18.06.2022 21:50:20 | |
586 BTC | $ 10 631 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54w7xgrq948als93pd5ehq0an69lnhqpxrg7hu | To: bc1qv0laj34739qwm4qp4fte49ln0y79c0zvhqs7cu | |||
| 18.06.2022 21:50:20 | |
586 BTC | $ 10 631 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ma8cs4xjg843evxtkunsgauvj9p658u3d6l2a | To: bc1q54w7xgrq948als93pd5ehq0an69lnhqpxrg7hu | |||
| 18.06.2022 21:50:20 | |
586 BTC | $ 10 631 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ma8cs4xjg843evxtkunsgauvj9p658u3d6l2a | To: bc1q54w7xgrq948als93pd5ehq0an69lnhqpxrg7hu | |||
| 18.06.2022 21:50:20 | |
586 BTC | $ 10 633 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd909gfymgfd3k42qf2t8dryz4mvd6l5q3frvv | To: bc1q5ma8cs4xjg843evxtkunsgauvj9p658u3d6l2a | |||
| 18.06.2022 21:50:20 | |
586 BTC | $ 10 633 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd909gfymgfd3k42qf2t8dryz4mvd6l5q3frvv | To: bc1q5ma8cs4xjg843evxtkunsgauvj9p658u3d6l2a | |||
| 18.06.2022 21:50:20 | |
276 BTC | $ 5 005 178 | (unknown) | (unknown) |
| Type: transfer | From: 34tPm3wkKQdpxqS6SAb1R4EubUkcNYTXtC | To: bc1qkkqgkxntcmqllm6plfg9tma9s9g4yc6p23rh6m | |||
| 18.06.2022 21:50:20 | |
276 BTC | $ 5 005 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uv9zyppvgvzarzg4hele35j4th3t9nyz9wqcp | To: 34tPm3wkKQdpxqS6SAb1R4EubUkcNYTXtC | |||
| 18.06.2022 21:50:20 | |
276 BTC | $ 5 005 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50g66y6t3v6juglrmlazkv4789tfdmruadzt02 | To: bc1q7uv9zyppvgvzarzg4hele35j4th3t9nyz9wqcp | |||
| 18.06.2022 21:50:20 | |
1 349 BTC | $ 24 466 712 | (unknown) | (unknown) |
| Type: transfer | From: 3DYUJ95wCND2zJurxj4FsrEuPtMpCLF7qW | To: bc1qxau467rac87ygvxrmyvwand67jdcaz46tux4qy | |||
| 18.06.2022 21:50:20 | |
1 349 BTC | $ 24 466 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9f3408q79288tmdvwfs40mtxc8307n8ckupla | To: 3DYUJ95wCND2zJurxj4FsrEuPtMpCLF7qW | |||
| 18.06.2022 21:50:20 | |
1 357 BTC | $ 24 611 182 | (unknown) | (unknown) |
| Type: transfer | From: 3M9aPssSf4sMmAvHrfc2ggcDeAfHDF5rq8 | To: bc1qy3ff9fnz92dzpce36wjpx9cc4mnpmx2eg737ww | |||
| 18.06.2022 21:50:20 | |
1 357 BTC | $ 24 611 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sv326sezrh36yp4tu7s4ru80n222yequltxte | To: 3M9aPssSf4sMmAvHrfc2ggcDeAfHDF5rq8 | |||
| 18.06.2022 21:50:20 | |
1 408 BTC | $ 25 529 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DCvzMwMHuPDjzbnejetj3ppFVef14gyrP | To: bc1qv04ddpr9v9g5rmr7mxgtgnr2qncm05ug7eltmz | |||
| 18.06.2022 21:50:20 | |
1 408 BTC | $ 25 529 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur0rtuy2r5zapwt5kuu42q428xd3aztt2n3t9r | To: 3DCvzMwMHuPDjzbnejetj3ppFVef14gyrP | |||
| 18.06.2022 21:50:20 | |
1 288 BTC | $ 23 350 468 | (unknown) | (unknown) |
| Type: transfer | From: 3McPrtCnoqYcW6mk2xKvCgY3gjKd7to9xs | To: bc1qncvjr96dfdcjxsj65sftk4jg62jvzvtq3ntrxh | |||
| 18.06.2022 21:50:20 | |
1 288 BTC | $ 23 350 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj49m4p7487j8xd9683m4yaulzpx6j0yp8fjpsp | To: 3McPrtCnoqYcW6mk2xKvCgY3gjKd7to9xs | |||
| 18.06.2022 21:50:20 | |
535 BTC | $ 9 699 822 | (unknown) | (unknown) |
| Type: transfer | From: 3GHcaB6PsrQWBiP9PQys4hFA5C5BrbhhbX | To: bc1q799uu3r6v7uwdjup44y42yy8kajx93ks62pjh7 | |||
| 18.06.2022 21:50:20 | |
535 BTC | $ 9 700 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsguf5kuxm7uz0kedfwq04nr5u2htpjxlvfhny5 | To: 3GHcaB6PsrQWBiP9PQys4hFA5C5BrbhhbX | |||
| 18.06.2022 21:50:20 | |
535 BTC | $ 9 700 525 | (unknown) | (unknown) |
| Type: transfer | From: 3N8tmRxE66FghAmCAK4YhvPHgn6HRJnf9C | To: bc1qsguf5kuxm7uz0kedfwq04nr5u2htpjxlvfhny5 | |||
| 18.06.2022 21:50:20 | |
1 997 BTC | $ 36 208 864 | (unknown) | (unknown) |
| Type: transfer | From: 36Zgq4aFfrRuDEiHof67FcKRxAirTSssp9 | To: bc1q3naszhl0y8j7hm0wx6fs2jf5zxrp2q2mtl5kq7 | |||
| 18.06.2022 21:50:20 | |
1 997 BTC | $ 36 208 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73y9n0v6hac82r57w6h4tujv0v75l3amj8sysc | To: 36Zgq4aFfrRuDEiHof67FcKRxAirTSssp9 | |||
| 18.06.2022 21:50:20 | |
1 185 BTC | $ 21 484 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsx147TU2HAa7gapReXuBDMmD4nh7zfHi | To: bc1qc9hhkjf482yfu22ax7e67jk9nmjpu0ws07fvv3 | |||
| 18.06.2022 21:50:20 | |
1 188 BTC | $ 21 539 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgq3922lvnfxjggp6tnwg9kay4prlu4t525xgv | To: 3Dsx147TU2HAa7gapReXuBDMmD4nh7zfHi | |||
| 18.06.2022 21:50:20 | |
309 BTC | $ 5 601 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AzGzywj3fswxgVPwbWeXKfApN5Q2QRif8 | To: 3HgsTxUaPUaYNoMGuiwqJKpLpHTsbiitpG | |||
| 18.06.2022 21:50:20 | |
309 BTC | $ 5 602 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec1Jc5TWHPPLSgbyEwP5g4W21R8oMYfLK | To: 3AzGzywj3fswxgVPwbWeXKfApN5Q2QRif8 | |||
| 18.06.2022 21:50:20 | |
311 BTC | $ 5 632 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcu6eu7cl8yw76zg5q47nq96q938ucnul6c5pj | To: 3Ec1Jc5TWHPPLSgbyEwP5g4W21R8oMYfLK | |||