Whale movements
Last update: 23.08.2026 11:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 21:24:24 |  |
7 187 575 USDT | $ 7 187 575 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 21:23:17 | |
6 389 495 USDT | $ 6 389 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 21:21:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.06.2022 21:20:17 |  |
876 BTC | $ 16 155 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmwn4sd5cezuc2hsm5xx0kk3vvqcm0xqk0yl73 | To: 38j2hunDGxPvhZavWXW2srLaKkrXWfYmqD | |||
| 18.06.2022 21:20:17 | |
1 188 BTC | $ 21 893 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Pig6prTV7uhJ1zfYAP6WHfWyLW2iJVZ2A | To: bc1qhgq3922lvnfxjggp6tnwg9kay4prlu4t525xgv | |||
| 18.06.2022 21:20:17 | |
1 188 BTC | $ 21 893 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Pig6prTV7uhJ1zfYAP6WHfWyLW2iJVZ2A | To: bc1qhgq3922lvnfxjggp6tnwg9kay4prlu4t525xgv | |||
| 18.06.2022 21:18:44 | |
402 BTC | $ 7 305 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l7feawwkvvvfd8cjlday4pxteypvzrpcvq8jm | To: 36CBkTDBgNgA6yTm1kfNfL77kzEccEhikq | |||
| 18.06.2022 21:18:44 | |
402 BTC | $ 7 305 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l7feawwkvvvfd8cjlday4pxteypvzrpcvq8jm | To: 36CBkTDBgNgA6yTm1kfNfL77kzEccEhikq | |||
| 18.06.2022 21:18:44 | |
466 BTC | $ 8 468 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cnqkgf8fqmzl0chrcjzufrdf83c9hwectdshk | To: 35NiaPtfgUkivtW3m7NHbK4s4C6rP1JJ7k | |||
| 18.06.2022 21:18:44 | |
619 BTC | $ 11 239 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pggqtsu2wdtzn7n7usdx84gssmtmzw5fwwx60 | To: 34stUcc4potLPLkfAt7GMtEuxaBm8ZU9dH | |||
| 18.06.2022 21:18:44 | |
2 235 BTC | $ 40 591 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf8vjtk8vexdsgyfv9n6nurh6fxpps4urvq6k5 | To: 3BidxAsftRSFFap56cah3kU1L1BjSAtRqx | |||
| 18.06.2022 21:18:44 | |
817 BTC | $ 14 839 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljp3a9dkcavavszgxmw6knyhpq3zudl0ae8q9p | To: 39XSa4QNaDUunMFD5bDFmduHrdtX3kUsuj | |||
| 18.06.2022 21:18:44 | |
588 BTC | $ 10 684 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdpqtgcrld4k9hmw3c2q8wrz2qlyxmcmuzc96c | To: bc1qpd909gfymgfd3k42qf2t8dryz4mvd6l5q3frvv | |||
| 18.06.2022 21:18:44 | |
408 BTC | $ 7 406 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1que7zwj9y6m2n2xrpkmyd8ctydswyge9xqfplu9 | To: bc1qa6v3u9lcetehje9e89785kt643h9a0wqmsulq5 | |||
| 18.06.2022 21:18:44 | |
1 997 BTC | $ 36 262 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzcjb1ksFPpMptnRkciD7Pu8noCVNCrCN | To: 3PFZbw2iWNZNHzvqhpXLzCyk4Gm43MY5og | |||
| 18.06.2022 21:18:44 | |
1 784 BTC | $ 32 397 926 | (unknown) | (unknown) |
| Type: transfer | From: 35dGAhB5HkEALAsPe9xHARCbqRr9BkPtm6 | To: 3EmDYBBWuXoi9sMiPu1to6rxvXmDhtj6b4 | |||
| 18.06.2022 21:18:44 | |
2 048 BTC | $ 37 186 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6TCrfC74SPFkgAWr2tWrcJGNFCkLik1t | To: 33bXMVii51PXhkAkeWvtFSzsqQ1YRZEJqn | |||
| 18.06.2022 21:18:44 | |
686 BTC | $ 12 461 337 | (unknown) | (unknown) |
| Type: transfer | From: 38pjDhsU61sioywjPMHAg7J6YmUVdhTLij | To: 3ETqJ1nPP9egDTpUwFmVfACzzhXaArmqQq | |||
| 18.06.2022 21:18:44 | |
541 BTC | $ 9 822 947 | (unknown) | (unknown) |
| Type: transfer | From: 3EmTikQrvC9xfTFNHC32UEWkfD2v1SY5oe | To: 3N8tmRxE66FghAmCAK4YhvPHgn6HRJnf9C | |||
| 18.06.2022 21:18:44 | |
481 BTC | $ 8 730 878 | (unknown) | (unknown) |
| Type: transfer | From: 35AJwFhrQ4a8Tbn73HJFHNFQ2ANmdPBGp7 | To: 38Zi4Ce44HqTicNaLi6GZNXnkmeGMpRmzz | |||
| 18.06.2022 21:18:44 | |
577 BTC | $ 10 483 628 | (unknown) | (unknown) |
| Type: transfer | From: 34k1TQeE4AzCwUukQrSvJ64bgnpqanM4MC | To: bc1q5wy8v6ngzp5y994zhudfh256k6wmu7hkqsgjsx | |||
| 18.06.2022 21:18:44 | |
311 BTC | $ 5 640 762 | (unknown) | (unknown) |
| Type: transfer | From: 387EvKctHTw3QBSoejQWQeMCy6YmnESZTy | To: bc1qdcu6eu7cl8yw76zg5q47nq96q938ucnul6c5pj | |||
| 18.06.2022 21:18:44 | |
658 BTC | $ 11 946 497 | (unknown) | (unknown) |
| Type: transfer | From: 3JHD4taVm26nPqLybRL3FdQgmoHhwJhhCa | To: bc1qkw3jynfddhfn88z4e5760y0vm270q83fwsw56q | |||
| 18.06.2022 21:18:44 | |
276 BTC | $ 5 013 169 | (unknown) | (unknown) |
| Type: transfer | From: 3PdNeu7uKYA3TUgRjVih4sVXw33UacZ51w | To: bc1q50g66y6t3v6juglrmlazkv4789tfdmruadzt02 | |||
| 18.06.2022 21:18:14 | |
6 986 747 USDT | $ 6 986 747 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 18.06.2022 21:17:33 | |
6 808 814 USDT | $ 6 808 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 21:17:18 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 18.06.2022 21:16:32 | |
6 969 939 USDT | $ 6 969 939 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 21:13:29 | |
1 742 BTC | $ 31 681 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mm2ad3kh4xjptl7gq9lps0npaq09utsfn3eu2 | To: 3B4imrc7X1NfMLMo1p14djz7s8EtXF1nUm | |||
| 18.06.2022 21:13:29 | |
658 BTC | $ 11 966 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7r9vnu0vx3ev67argaumzdnh3xsltavq6w4tp | To: 3JHD4taVm26nPqLybRL3FdQgmoHhwJhhCa | |||
| 18.06.2022 21:13:29 | |
311 BTC | $ 5 655 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx26pknygpuy8r9tttm48kjysspfy75rf6pj3j | To: 387EvKctHTw3QBSoejQWQeMCy6YmnESZTy | |||
| 18.06.2022 21:13:29 | |
466 BTC | $ 8 482 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4wklsgf5y55vd49anjp5vs86vly9q9zqu3gtx | To: bc1q7cnqkgf8fqmzl0chrcjzufrdf83c9hwectdshk | |||
| 18.06.2022 21:13:29 | |
402 BTC | $ 7 317 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jan3tqu4juzu752h8lshgc0kjuq2svxehw38x | To: bc1q4l7feawwkvvvfd8cjlday4pxteypvzrpcvq8jm | |||
| 18.06.2022 21:13:29 | |
1 349 BTC | $ 24 541 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pruveju7neym7ag0vvhz7s4qmxhaupcq0a3x5 | To: bc1ql9f3408q79288tmdvwfs40mtxc8307n8ckupla | |||
| 18.06.2022 21:13:29 | |
619 BTC | $ 11 258 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq45nt04xvvn75zz7ldpphykr2u8yc7rk747v5j | To: bc1q4pggqtsu2wdtzn7n7usdx84gssmtmzw5fwwx60 | |||
| 18.06.2022 21:13:29 | |
577 BTC | $ 10 501 763 | (unknown) | (unknown) |
| Type: transfer | From: 3828GJzb6tS2MM6eDPnWTYm6z6FAWC1GhP | To: 34k1TQeE4AzCwUukQrSvJ64bgnpqanM4MC | |||
| 18.06.2022 21:13:29 | |
276 BTC | $ 5 029 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DfRqRhtzrZmWwSUEbQqwZy7EoeF348taP | To: 3PdNeu7uKYA3TUgRjVih4sVXw33UacZ51w | |||
| 18.06.2022 21:13:29 | |
1 423 BTC | $ 25 887 404 | (unknown) | (unknown) |
| Type: transfer | From: 3L49gMH7xKiHogG42iGH4tHotvdiSqmdvJ | To: 3BcUVwr8TLy6NNxKTebaW3TWYrUoTjHHjx | |||
| 18.06.2022 21:13:29 | |
541 BTC | $ 9 838 993 | (unknown) | (unknown) |
| Type: transfer | From: 373d25FJTv56zD2tYL1ecC8DK1Uc4XKfiK | To: 3EmTikQrvC9xfTFNHC32UEWkfD2v1SY5oe | |||
| 18.06.2022 21:13:29 | |
1 188 BTC | $ 21 606 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EZLr4XTQYvAazGpMQ4x8rrHDfwEH9NtND | To: 3Pig6prTV7uhJ1zfYAP6WHfWyLW2iJVZ2A | |||
| 18.06.2022 21:13:29 | |
686 BTC | $ 12 481 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JfswarGc8kcMKMddnJGGswQQskfPgq56E | To: 38pjDhsU61sioywjPMHAg7J6YmUVdhTLij | |||
| 18.06.2022 21:13:29 | |
481 BTC | $ 8 745 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MLae3V9tHpeGLss474hJBiDSPuGD4UBZp | To: 35AJwFhrQ4a8Tbn73HJFHNFQ2ANmdPBGp7 | |||
| 18.06.2022 21:13:29 | |
817 BTC | $ 14 863 544 | (unknown) | (unknown) |
| Type: transfer | From: 38NAUHNS1et9JEyWN2LrfPBFy5uXRrSebw | To: bc1qljp3a9dkcavavszgxmw6knyhpq3zudl0ae8q9p | |||
| 18.06.2022 21:13:29 | |
408 BTC | $ 7 418 569 | (unknown) | (unknown) |
| Type: transfer | From: 3DRaby72QVkXUKJkhWJci68ed5fxbpzgXx | To: bc1que7zwj9y6m2n2xrpkmyd8ctydswyge9xqfplu9 | |||
| 18.06.2022 21:13:29 | |
877 BTC | $ 15 948 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JoBNmxm1UNXL2zzCdmqv6eAFcu2aRYAcL | To: bc1qfmwn4sd5cezuc2hsm5xx0kk3vvqcm0xqk0yl73 | |||
| 18.06.2022 21:13:29 | |
588 BTC | $ 10 701 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NgBfpHMd9kVeGGSVskYTcy9jRduKPGoh2 | To: bc1qjdpqtgcrld4k9hmw3c2q8wrz2qlyxmcmuzc96c | |||
| 18.06.2022 21:13:29 | |
1 288 BTC | $ 23 423 308 | (unknown) | (unknown) |
| Type: transfer | From: 36wpFfnSXQuJqCUPaegmeAq7EE9UBQxSJb | To: bc1qj49m4p7487j8xd9683m4yaulzpx6j0yp8fjpsp | |||
| 18.06.2022 21:13:29 | |
1 358 BTC | $ 24 696 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Az6vWeGjo4pR5j99VPSPm8ACACPoK2rxF | To: bc1q6sv326sezrh36yp4tu7s4ru80n222yequltxte | |||
| 18.06.2022 21:08:54 | |
7 260 423 USDT | $ 7 260 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 21:06:03 | |
5 228 929 USDT | $ 5 228 929 | (unknown) | binance (exchange) |
| Type: transfer | From: TPLzKyJdXWKwhi9bgdHGoZiCmNRETD8saF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||