Whale movements
Last update: 23.08.2026 11:00:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 21:50:20 |  |
531 BTC | $ 9 638 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu97kcRsYv9WnrQoL9sENVL75ohMguP4c | To: 3JEBtfqswwcWVqwipi4wXxKY4Y4kZby7Ha | |||
| 18.06.2022 21:50:20 | |
577 BTC | $ 10 469 005 | (unknown) | (unknown) |
| Type: transfer | From: 3H41Jiis87Wcy4myNszvkP5L9qqsrFRrXX | To: 3Mu97kcRsYv9WnrQoL9sENVL75ohMguP4c | |||
| 18.06.2022 21:50:20 | |
577 BTC | $ 10 469 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wy8v6ngzp5y994zhudfh256k6wmu7hkqsgjsx | To: 3H41Jiis87Wcy4myNszvkP5L9qqsrFRrXX | |||
| 18.06.2022 21:50:20 | |
652 BTC | $ 11 826 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtx1QvJ5Zk1udZDfTsi1nHGJCS3WEXd96 | To: bc1q4tm5gd29gkuhx8urhs27z2vs6jsuv3v6sgua4d | |||
| 18.06.2022 21:50:20 | |
652 BTC | $ 11 827 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MUFTYPB3iYiG5MhdzCYNzE94xfjAG6kHn | To: 3Dtx1QvJ5Zk1udZDfTsi1nHGJCS3WEXd96 | |||
| 18.06.2022 21:50:20 | |
652 BTC | $ 11 830 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw3jynfddhfn88z4e5760y0vm270q83fwsw56q | To: 3MUFTYPB3iYiG5MhdzCYNzE94xfjAG6kHn | |||
| 18.06.2022 21:50:20 | |
408 BTC | $ 7 396 007 | (unknown) | (unknown) |
| Type: transfer | From: 3BHAECY2Roxb6cSDPayPBkcxZxiqxg8PoU | To: 3321DVEXa66TJ8cQKSKcP4XmB5aWuggEAj | |||
| 18.06.2022 21:50:20 | |
408 BTC | $ 7 396 061 | (unknown) | (unknown) |
| Type: transfer | From: 37TYTj7wXqhhkXmystWqze8yd2pq5d3yhq | To: 3BHAECY2Roxb6cSDPayPBkcxZxiqxg8PoU | |||
| 18.06.2022 21:50:20 | |
408 BTC | $ 7 396 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6v3u9lcetehje9e89785kt643h9a0wqmsulq5 | To: 37TYTj7wXqhhkXmystWqze8yd2pq5d3yhq | |||
| 18.06.2022 21:50:20 | |
2 044 BTC | $ 37 062 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GCGC4dpSdXhi5fy1JRYLpzQsngPFhYtgK | To: 3HcgDvkxQkAxG8ENA723gBZwoqENAnvPUB | |||
| 18.06.2022 21:50:20 | |
7 062 BTC | $ 128 080 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FYtGjvAEMDfS8tXDhu9C6ve6G46mB2h4m | To: 38tiwcggZuMDGJySwreRmzWj75M3k1N6BL | |||
| 18.06.2022 21:50:20 | |
817 BTC | $ 14 817 290 | (unknown) | (unknown) |
| Type: transfer | From: 3E4Fiai9JQP9J554yzKisyaSuz1aWKMqu7 | To: 3P5km1V6MsagGfEALFJbHmNuKLrksAnHav | |||
| 18.06.2022 21:50:20 | |
817 BTC | $ 14 817 292 | (unknown) | (unknown) |
| Type: transfer | From: 3L5oGDjjMGWMUY7jVDmcp8RKrHktVZkkNL | To: 3E4Fiai9JQP9J554yzKisyaSuz1aWKMqu7 | |||
| 18.06.2022 21:50:20 | |
686 BTC | $ 12 443 681 | (unknown) | (unknown) |
| Type: transfer | From: 3AKQgEVEcBAHCq4GYMQCZjodAQA5y2dCQ8 | To: 3H778seigDKX1Cit9aixvFsWxYRgoRTFJZ | |||
| 18.06.2022 21:50:20 | |
686 BTC | $ 12 443 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AjMRH6yJq3KHjLXQQYmwD65gS7euVwWQJ | To: 3AKQgEVEcBAHCq4GYMQCZjodAQA5y2dCQ8 | |||
| 18.06.2022 21:50:20 | |
874 BTC | $ 15 859 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PF2uV3Aq6fYrwjbozZxQMfeHxuQhAtLtg | To: 32mwXE2mz1KjMkP18RCWib5xojuR2njV7V | |||
| 18.06.2022 21:50:20 | |
874 BTC | $ 15 859 158 | (unknown) | (unknown) |
| Type: transfer | From: 35QnNy2kWAqiWdLWxQrGZZrpiEUhfDdroF | To: 3PF2uV3Aq6fYrwjbozZxQMfeHxuQhAtLtg | |||
| 18.06.2022 21:50:20 | |
874 BTC | $ 15 859 552 | (unknown) | (unknown) |
| Type: transfer | From: 38j2hunDGxPvhZavWXW2srLaKkrXWfYmqD | To: 35QnNy2kWAqiWdLWxQrGZZrpiEUhfDdroF | |||
| 18.06.2022 21:50:20 | |
817 BTC | $ 14 818 381 | (unknown) | (unknown) |
| Type: transfer | From: 39XSa4QNaDUunMFD5bDFmduHrdtX3kUsuj | To: 3L5oGDjjMGWMUY7jVDmcp8RKrHktVZkkNL | |||
| 18.06.2022 21:50:20 | |
3 218 BTC | $ 58 368 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LYWddbuqEvh3PzAh8pyg2xNRXSifAArhD | To: 3A1R7XvbH8cPDMqcTVWgDNtizYmYNSqSzb | |||
| 18.06.2022 21:50:20 | |
402 BTC | $ 7 288 150 | (unknown) | (unknown) |
| Type: transfer | From: 38x9UQ4FBq5QQ6w7BtnTrRtHFrxNZYxUzN | To: 3BSrvP4PqNZVypyBuPhdb6pHDQxoUWUktM | |||
| 18.06.2022 21:50:20 | |
2 045 BTC | $ 37 096 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EqPE5PguLRubgakBr4Ls91w842h5mFPqE | To: 3GCGC4dpSdXhi5fy1JRYLpzQsngPFhYtgK | |||
| 18.06.2022 21:50:20 | |
11 923 BTC | $ 216 229 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FZy4QQgPJxjYcr5RPhLGavFVhu2HJoEEP | To: 38v2t6yiod5oDGYecXdAh1jsCcKAXVSVXf | |||
| 18.06.2022 21:50:20 | |
686 BTC | $ 12 444 072 | (unknown) | (unknown) |
| Type: transfer | From: 3ETqJ1nPP9egDTpUwFmVfACzzhXaArmqQq | To: 3AjMRH6yJq3KHjLXQQYmwD65gS7euVwWQJ | |||
| 18.06.2022 21:50:20 | |
599 BTC | $ 10 860 886 | (unknown) | (unknown) |
| Type: transfer | From: 35T8vQpshMSjDfk1VVP7k3H6dmH6dejLxK | To: 3QvDgfvHv8irrxPHtktYSk1bb2gwJ7ywTA | |||
| 18.06.2022 21:50:20 | |
599 BTC | $ 10 860 943 | (unknown) | (unknown) |
| Type: transfer | From: 3AGzToN39bUHfpjWfQFxRq1TShRETX4qAZ | To: 35T8vQpshMSjDfk1VVP7k3H6dmH6dejLxK | |||
| 18.06.2022 21:50:20 | |
619 BTC | $ 11 223 654 | (unknown) | (unknown) |
| Type: transfer | From: 34stUcc4potLPLkfAt7GMtEuxaBm8ZU9dH | To: 3AGzToN39bUHfpjWfQFxRq1TShRETX4qAZ | |||
| 18.06.2022 21:50:20 | |
4 232 BTC | $ 76 750 620 | (unknown) | (unknown) |
| Type: transfer | From: 35K2pygt8V2Q6rohGhohAq2b6cBdShcS8g | To: 3JxPyG3NsLrfFteLu6A2M91b32sRS51NBT | |||
| 18.06.2022 21:50:20 | |
7 654 BTC | $ 138 804 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QtZyNMqjmL2bEVvdTz1aGStgkA8tcA5kF | To: 31tzUsEf81JGZz7qoAo5PdxVPRJdjoZ9Ze | |||
| 18.06.2022 21:50:20 | |
402 BTC | $ 7 288 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahx63qzXVc3SSwzANabQcGDmuPauJ9Uep | To: 38x9UQ4FBq5QQ6w7BtnTrRtHFrxNZYxUzN | |||
| 18.06.2022 21:50:20 | |
2 046 BTC | $ 37 114 550 | (unknown) | (unknown) |
| Type: transfer | From: 33bXMVii51PXhkAkeWvtFSzsqQ1YRZEJqn | To: 3EqPE5PguLRubgakBr4Ls91w842h5mFPqE | |||
| 18.06.2022 21:50:20 | |
1 739 BTC | $ 31 532 832 | (unknown) | (unknown) |
| Type: transfer | From: 3NzPny1yuRvexJHJZJSpdDxiBx9sm2RoQi | To: bc1qhw0jjvvadwkkgxyrkupvpl0skqzm0zh60dvydt | |||
| 18.06.2022 21:50:20 | |
1 739 BTC | $ 31 533 268 | (unknown) | (unknown) |
| Type: transfer | From: 3AZYTmPtiimaace2M82DfdK6XPetzzZN8Q | To: 3NzPny1yuRvexJHJZJSpdDxiBx9sm2RoQi | |||
| 18.06.2022 21:50:20 | |
1 739 BTC | $ 31 533 292 | (unknown) | (unknown) |
| Type: transfer | From: 3B4imrc7X1NfMLMo1p14djz7s8EtXF1nUm | To: 3AZYTmPtiimaace2M82DfdK6XPetzzZN8Q | |||
| 18.06.2022 21:50:20 | |
402 BTC | $ 7 292 010 | (unknown) | (unknown) |
| Type: transfer | From: 36CBkTDBgNgA6yTm1kfNfL77kzEccEhikq | To: 3Ahx63qzXVc3SSwzANabQcGDmuPauJ9Uep | |||
| 18.06.2022 21:50:20 | |
1 784 BTC | $ 32 352 662 | (unknown) | (unknown) |
| Type: transfer | From: 37TRp1V6pRFXzCukwEy8m3ACmHVUA7Tktu | To: bc1qw0empexwwldwqzyufyl3x2rgu87ywgx3uvhcdp | |||
| 18.06.2022 21:50:20 | |
1 784 BTC | $ 32 352 896 | (unknown) | (unknown) |
| Type: transfer | From: 3EmDYBBWuXoi9sMiPu1to6rxvXmDhtj6b4 | To: 37TRp1V6pRFXzCukwEy8m3ACmHVUA7Tktu | |||
| 18.06.2022 21:50:20 | |
1 997 BTC | $ 36 209 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PFZbw2iWNZNHzvqhpXLzCyk4Gm43MY5og | To: bc1q73y9n0v6hac82r57w6h4tujv0v75l3amj8sysc | |||
| 18.06.2022 21:50:20 | |
2 711 BTC | $ 49 170 270 | (unknown) | (unknown) |
| Type: transfer | From: 38iQH49aeysf91zjt1kZ8HwHu6yaYD7p2k | To: bc1qpxdvq5frhzv2d7ekl42xzwfml6dc8dvh8hhwv7 | |||
| 18.06.2022 21:50:20 | |
481 BTC | $ 8 718 721 | (unknown) | (unknown) |
| Type: transfer | From: 38Zi4Ce44HqTicNaLi6GZNXnkmeGMpRmzz | To: bc1qhj9fd57k2qaqutndz2tw97v9h7njz6fcpkmkct | |||
| 18.06.2022 21:50:20 | |
466 BTC | $ 8 454 315 | (unknown) | (unknown) |
| Type: transfer | From: 35NiaPtfgUkivtW3m7NHbK4s4C6rP1JJ7k | To: bc1q0h5l53vmn52afj4zynppe88lehnc0pl7jfru6r | |||
| 18.06.2022 21:50:20 | |
1 423 BTC | $ 25 808 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BcUVwr8TLy6NNxKTebaW3TWYrUoTjHHjx | To: bc1qur0rtuy2r5zapwt5kuu42q428xd3aztt2n3t9r | |||
| 18.06.2022 21:50:20 | |
2 235 BTC | $ 40 534 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BidxAsftRSFFap56cah3kU1L1BjSAtRqx | To: bc1qxpduk8y6lhfy6954rlmcu0870pfksanlf5t5s3 | |||
| 18.06.2022 21:52:30 |  |
18 550 884 USDC | $ 18 550 884 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 18.06.2022 21:51:42 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 18.06.2022 21:49:17 | |
3 350 BTC | $ 60 545 864 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 13FP2CqWi5hXXEhZCDmQq56SvkQwekUwMZ | To: 1KXwvsbSET5yS7nfByhf5c9cy28w5AuHzu | |||
| 18.06.2022 21:49:17 | |
891 BTC | $ 16 101 206 | (unknown) | (unknown) |
| Type: transfer | From: 34LAXHMbnC2iZt9WrEQSsw2PbRa4j6Fah2 | To: 3LRSHXGB2S2W5Wwnbxkobjxgz4Wbw8kp2c | |||
| 18.06.2022 21:38:06 | |
8 004 958 USDT | $ 8 004 958 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.06.2022 21:35:54 | |
5 003 503 USDT | $ 5 003 503 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3e25e44189814f64e0f7f8cdac51656a4ea6eb56 | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 18.06.2022 21:35:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||