Whale movements
Last update: 23.08.2026 11:19:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 21:04:59 |  |
1 404 BTC | $ 25 595 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaujjx8gypcsyf7c5h98gcterxzwhxryj0ul93 | To: 3Az6vWeGjo4pR5j99VPSPm8ACACPoK2rxF | |||
| 18.06.2022 21:04:59 | |
1 291 BTC | $ 23 521 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmemks7aej6fj4x99uppwvv4ld22rl6neyxgy2x | To: 36wpFfnSXQuJqCUPaegmeAq7EE9UBQxSJb | |||
| 18.06.2022 21:04:59 | |
1 423 BTC | $ 25 938 718 | (unknown) | (unknown) |
| Type: transfer | From: 36uW2198vommygJAH3PuyA6mqEVE2GNppL | To: 3L49gMH7xKiHogG42iGH4tHotvdiSqmdvJ | |||
| 18.06.2022 21:04:59 | |
1 349 BTC | $ 24 589 836 | (unknown) | (unknown) |
| Type: transfer | From: 3J7BcfRK9YwMLQBpQnH2QyXVWLGsmYXPUK | To: bc1q9pruveju7neym7ag0vvhz7s4qmxhaupcq0a3x5 | |||
| 18.06.2022 21:04:06 |  |
7 430 342 USDT | $ 7 430 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 21:01:14 | |
877 BTC | $ 15 987 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl0j0fdeqc9e88j05c5g0x29vp7fk3hh8t7ctx | To: 3JoBNmxm1UNXL2zzCdmqv6eAFcu2aRYAcL | |||
| 18.06.2022 21:01:14 | |
311 BTC | $ 5 669 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0xl3nmw7mlr5e7u7wdszvnaec5nqdkl0az4xs | To: bc1qrx26pknygpuy8r9tttm48kjysspfy75rf6pj3j | |||
| 18.06.2022 21:01:14 | |
466 BTC | $ 8 504 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg3fmdn25r7xj7f64r98ss0zalrxc3fqm7kvwm | To: bc1qs4wklsgf5y55vd49anjp5vs86vly9q9zqu3gtx | |||
| 18.06.2022 21:01:14 | |
619 BTC | $ 11 286 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn7rm0jr70dh5pl5c73lgextjw5azn2pl7f9s2 | To: bc1qq45nt04xvvn75zz7ldpphykr2u8yc7rk747v5j | |||
| 18.06.2022 21:01:14 | |
408 BTC | $ 7 438 339 | (unknown) | (unknown) |
| Type: transfer | From: 3HKmrpFjLYJgGCqfCejuecwGrWUxoUK12p | To: 3DRaby72QVkXUKJkhWJci68ed5fxbpzgXx | |||
| 18.06.2022 21:01:14 | |
408 BTC | $ 7 438 339 | (unknown) | (unknown) |
| Type: transfer | From: 3HKmrpFjLYJgGCqfCejuecwGrWUxoUK12p | To: 3DRaby72QVkXUKJkhWJci68ed5fxbpzgXx | |||
| 18.06.2022 21:01:14 | |
588 BTC | $ 10 728 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LTTJyCnmkQ87Rg23qLyu5Qs6yp3q57ubE | To: 3NgBfpHMd9kVeGGSVskYTcy9jRduKPGoh2 | |||
| 18.06.2022 21:01:14 | |
588 BTC | $ 10 728 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LTTJyCnmkQ87Rg23qLyu5Qs6yp3q57ubE | To: 3NgBfpHMd9kVeGGSVskYTcy9jRduKPGoh2 | |||
| 18.06.2022 21:01:14 | |
817 BTC | $ 14 900 349 | (unknown) | (unknown) |
| Type: transfer | From: 3QwynMYyvJrApErWKadLQawcxQK1AhTPUp | To: 38NAUHNS1et9JEyWN2LrfPBFy5uXRrSebw | |||
| 18.06.2022 21:01:14 | |
1 188 BTC | $ 21 661 388 | (unknown) | (unknown) |
| Type: transfer | From: 3D4aEWsBqZ1aGCtetgGo8j4C2LmCwXF7wU | To: 3EZLr4XTQYvAazGpMQ4x8rrHDfwEH9NtND | |||
| 18.06.2022 21:01:14 | |
577 BTC | $ 10 527 901 | (unknown) | (unknown) |
| Type: transfer | From: 3KCsrWjucugx1jqr2ESxJ6vLjj8BsLVXt3 | To: 3828GJzb6tS2MM6eDPnWTYm6z6FAWC1GhP | |||
| 18.06.2022 21:01:14 | |
481 BTC | $ 8 768 251 | (unknown) | (unknown) |
| Type: transfer | From: 3J5FaK1ixYszXwC1LML73AsB43oGwB6q4J | To: 3MLae3V9tHpeGLss474hJBiDSPuGD4UBZp | |||
| 18.06.2022 21:01:14 | |
541 BTC | $ 9 865 162 | (unknown) | (unknown) |
| Type: transfer | From: 365QZdFrdYqhrJ68tek81pLSqq362yvwM5 | To: 373d25FJTv56zD2tYL1ecC8DK1Uc4XKfiK | |||
| 18.06.2022 21:01:14 | |
276 BTC | $ 5 041 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LPFLGo857LKArLfu54TYGfWfMevzANs7H | To: 3DfRqRhtzrZmWwSUEbQqwZy7EoeF348taP | |||
| 18.06.2022 21:01:14 | |
691 BTC | $ 12 592 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Es3XoK5gCYd7J2vrz4Mu2NFDCbwTRemxU | To: 3JfswarGc8kcMKMddnJGGswQQskfPgq56E | |||
| 18.06.2022 21:01:14 | |
658 BTC | $ 11 996 833 | (unknown) | (unknown) |
| Type: transfer | From: 3HUbjpEWzWXhytaNyso4enDfK3nhvFVUfJ | To: bc1qv7r9vnu0vx3ev67argaumzdnh3xsltavq6w4tp | |||
| 18.06.2022 21:01:14 | |
403 BTC | $ 7 340 238 | (unknown) | (unknown) |
| Type: transfer | From: 33tXJSMHgFzLhvcssNFXdsYcTZVRjFHD1L | To: bc1q2jan3tqu4juzu752h8lshgc0kjuq2svxehw38x | |||
| 18.06.2022 21:01:14 | |
300 BTC | $ 5 470 616 | (unknown) | (unknown) |
| Type: transfer | From: 33hXGVKHx917rBVD4ZWAPkx7rZkHhczW5L | To: bc1qwdjtyknraafvpspy9p7jnuw8hd67s24sx6hpuw | |||
| 18.06.2022 21:01:14 | |
643 BTC | $ 11 725 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 20:59:45 | |
7 000 ETH | $ 6 599 773 | (unknown) | (unknown) |
| Type: transfer | From: dcc903ec923b80011d8bbcd71d2f56b343ba29ff | To: 2339814f8b162b66087f9c12f7ff268b7fd498ea | |||
| 18.06.2022 20:55:44 | |
481 BTC | $ 8 793 940 | (unknown) | (unknown) |
| Type: transfer | From: 37Xd8st92jSKLnLeLeusQTma3uDBCLq3WG | To: 3J5FaK1ixYszXwC1LML73AsB43oGwB6q4J | |||
| 18.06.2022 20:55:44 | |
300 BTC | $ 5 486 453 | (unknown) | (unknown) |
| Type: transfer | From: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 18.06.2022 20:55:44 | |
300 BTC | $ 5 486 454 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | |||
| 18.06.2022 20:54:11 | |
311 BTC | $ 5 710 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhndat593qj7644y97luzwsfqxmuvmchyqrdwlx | To: bc1qv0xl3nmw7mlr5e7u7wdszvnaec5nqdkl0az4xs | |||
| 18.06.2022 20:54:11 | |
408 BTC | $ 7 491 795 | (unknown) | (unknown) |
| Type: transfer | From: 3AuwDm3gCzsHveR8NSREzTNo5sFvvRKqgE | To: 3HKmrpFjLYJgGCqfCejuecwGrWUxoUK12p | |||
| 18.06.2022 20:54:11 | |
415 BTC | $ 7 629 145 | (unknown) | (unknown) |
| Type: transfer | From: 3BwCUDmKL4YYpb2MgUJks5jA1o6XVEJ5ZT | To: 3A6D8bpMGP2KY2zFmceWUfNVakDoeM76NL | |||
| 18.06.2022 20:54:11 | |
403 BTC | $ 7 392 993 | (unknown) | (unknown) |
| Type: transfer | From: 39oMVn7pQKMYfVLguQsMHKvf2bQY5PDt7s | To: 33tXJSMHgFzLhvcssNFXdsYcTZVRjFHD1L | |||
| 18.06.2022 20:54:11 | |
550 BTC | $ 10 106 929 | (unknown) | (unknown) |
| Type: transfer | From: 38f5mZTQwsy4zZk5UBUAUMXCQFBLNA1uyk | To: 365QZdFrdYqhrJ68tek81pLSqq362yvwM5 | |||
| 18.06.2022 20:54:11 | |
577 BTC | $ 10 603 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MWqiDjdFzMgWnR5BVCG9vPcgwLdu3HdZj | To: 3KCsrWjucugx1jqr2ESxJ6vLjj8BsLVXt3 | |||
| 18.06.2022 20:54:11 | |
466 BTC | $ 8 565 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LZv8LG988Wtzbz1ZncdeDpvbBqk7bc5hv | To: bc1qpg3fmdn25r7xj7f64r98ss0zalrxc3fqm7kvwm | |||
| 18.06.2022 20:50:34 | |
481 BTC | $ 8 908 298 | (unknown) | (unknown) |
| Type: transfer | From: 34aqfiZ31Q98TCE22nAH3pfiUNs5M5QhDw | To: 37Xd8st92jSKLnLeLeusQTma3uDBCLq3WG | |||
| 18.06.2022 20:50:34 | |
424 BTC | $ 7 861 881 | (unknown) | (unknown) |
| Type: transfer | From: 3MkVwkgvNorz7Y7JA5gEyr6SfgatGifKK1 | To: 3BwCUDmKL4YYpb2MgUJks5jA1o6XVEJ5ZT | |||
| 18.06.2022 20:50:34 | |
408 BTC | $ 7 556 598 | (unknown) | (unknown) |
| Type: transfer | From: 38f7PN5NFMuQ68DD3u3tRrqThvJj7zWz3s | To: 3AuwDm3gCzsHveR8NSREzTNo5sFvvRKqgE | |||
| 18.06.2022 20:50:34 | |
467 BTC | $ 8 654 305 | (unknown) | (unknown) |
| Type: transfer | From: 38pioYEeKEz79z9Yxyy6bb8stzT8GVmean | To: 3LZv8LG988Wtzbz1ZncdeDpvbBqk7bc5hv | |||
| 18.06.2022 20:50:34 | |
412 BTC | $ 7 623 245 | (unknown) | (unknown) |
| Type: transfer | From: 3MZFEeGYLTDaKrjGsqAjwRxokyFZQJ7jXR | To: 39oMVn7pQKMYfVLguQsMHKvf2bQY5PDt7s | |||
| 18.06.2022 20:50:34 | |
311 BTC | $ 5 760 631 | (unknown) | (unknown) |
| Type: transfer | From: 3CbQqm9YhuEErkmRerRgXNNNa69khUXxsZ | To: bc1qhndat593qj7644y97luzwsfqxmuvmchyqrdwlx | |||
| 18.06.2022 20:47:10 | |
575 BTC | $ 10 618 470 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Mkt2wj5xAroFRRLt2wphqqYTKA7sDKQb6 | To: bc1qpxjgw6apfrxrj7muvdhe7e3fghqsrvcgpggn54crx0h74r3drafs3fkvq3 | |||
| 18.06.2022 20:47:10 | |
311 BTC | $ 5 743 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaua6sddys38v7ztr33v856xwk7zx0a5rrgrpk4 | To: 3CbQqm9YhuEErkmRerRgXNNNa69khUXxsZ | |||
| 18.06.2022 20:47:10 | |
1 404 BTC | $ 25 936 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnnrgectatnl3mvvf5k5wezysr3wqspdxfgkgv | To: bc1quaujjx8gypcsyf7c5h98gcterxzwhxryj0ul93 | |||
| 18.06.2022 20:47:10 | |
1 291 BTC | $ 23 832 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6v7rps04dudfft7c2skpms8w6l7wuawg7vn4z | To: bc1qmemks7aej6fj4x99uppwvv4ld22rl6neyxgy2x | |||
| 18.06.2022 20:47:10 | |
412 BTC | $ 7 599 523 | (unknown) | (unknown) |
| Type: transfer | From: 3BLJovyGgTjnXE1SUa84c2d7JxHmpf1oVQ | To: 3MZFEeGYLTDaKrjGsqAjwRxokyFZQJ7jXR | |||
| 18.06.2022 20:47:10 | |
1 349 BTC | $ 24 914 602 | (unknown) | (unknown) |
| Type: transfer | From: 37qa1hacoAbKKhfX9CaJzZZ2DYAsSnNa8Z | To: 3J7BcfRK9YwMLQBpQnH2QyXVWLGsmYXPUK | |||
| 18.06.2022 20:47:10 | |
408 BTC | $ 7 532 922 | (unknown) | (unknown) |
| Type: transfer | From: 3EGo1WCaFTjVgmVKZwL8my8Y78pJXQGeA4 | To: 38f7PN5NFMuQ68DD3u3tRrqThvJj7zWz3s | |||
| 18.06.2022 20:47:10 | |
400 BTC | $ 7 386 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e47uwvl3d5g27teq387wpmx6pkumck0n8fhm9 | To: bc1qhzzd90g0zhmu4d4npf6ptdva5vt094d8swn3lk | |||
| 18.06.2022 20:47:10 | |
1 001 BTC | $ 18 481 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e47uwvl3d5g27teq387wpmx6pkumck0n8fhm9 | To: bc1qy9xkngcz4jqdk6m2lqvln0j357dwc9tcvy6map | |||