Whale movements
Last update: 23.08.2026 11:25:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 20:44:05 |  |
412 BTC | $ 7 578 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjad0q464p3zcrv75q3s0cytuan2qqud4jmmdn | To: 3BLJovyGgTjnXE1SUa84c2d7JxHmpf1oVQ | |||
| 18.06.2022 20:44:05 | |
588 BTC | $ 10 834 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy0xgs7rnh8lhnuwhw35fptd8tvrx7uvjtadjp | To: 3LTTJyCnmkQ87Rg23qLyu5Qs6yp3q57ubE | |||
| 18.06.2022 20:44:05 | |
1 189 BTC | $ 21 893 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqx5rj6fnxn5mckwm0mpasvv8tvq3r8zmu9acx | To: 3D4aEWsBqZ1aGCtetgGo8j4C2LmCwXF7wU | |||
| 18.06.2022 20:44:05 | |
691 BTC | $ 12 717 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ywgvcpe642e6k69wxfp25y249qdy58wgcflc | To: 3Es3XoK5gCYd7J2vrz4Mu2NFDCbwTRemxU | |||
| 18.06.2022 20:44:05 | |
577 BTC | $ 10 634 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmhk5ughs52vvcw2k7008yhghxz5f0llzhs9th | To: 3MWqiDjdFzMgWnR5BVCG9vPcgwLdu3HdZj | |||
| 18.06.2022 20:44:05 | |
817 BTC | $ 15 047 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp06mll8zajvauquhr96ejxjq2as535xjaa072k | To: 3QwynMYyvJrApErWKadLQawcxQK1AhTPUp | |||
| 18.06.2022 20:44:05 | |
620 BTC | $ 11 418 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2azg9cjeh47v0j9enzp7qhqfq2uzv4upl4h7w | To: bc1qqn7rm0jr70dh5pl5c73lgextjw5azn2pl7f9s2 | |||
| 18.06.2022 20:44:05 | |
468 BTC | $ 8 623 369 | (unknown) | (unknown) |
| Type: transfer | From: 3PGPfaHkjSpQVhfz9z1wXm4BRfsUqUwvHp | To: 38pioYEeKEz79z9Yxyy6bb8stzT8GVmean | |||
| 18.06.2022 20:44:05 | |
481 BTC | $ 8 858 957 | (unknown) | (unknown) |
| Type: transfer | From: 35arsRvnbnWMdbLTgQak8QoWGZwAuXaN2T | To: 34aqfiZ31Q98TCE22nAH3pfiUNs5M5QhDw | |||
| 18.06.2022 20:44:05 | |
424 BTC | $ 7 815 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LYmscUeSM23RWs3hieWeuNuoYN5jgi3J8 | To: 3MkVwkgvNorz7Y7JA5gEyr6SfgatGifKK1 | |||
| 18.06.2022 20:44:05 | |
661 BTC | $ 12 168 639 | (unknown) | (unknown) |
| Type: transfer | From: 39ega9XpvhB3YU7Nrioc4NsntdmJZ1SMa6 | To: 3HUbjpEWzWXhytaNyso4enDfK3nhvFVUfJ | |||
| 18.06.2022 20:44:05 | |
551 BTC | $ 10 152 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxh8y7KW6wJnDcvCrpWuopbLEKxwAAm9G | To: 38f5mZTQwsy4zZk5UBUAUMXCQFBLNA1uyk | |||
| 18.06.2022 20:44:05 | |
408 BTC | $ 7 512 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LoX8rgSaUN9FFAcjDbQT3pzy6xVe59uqm | To: 3EGo1WCaFTjVgmVKZwL8my8Y78pJXQGeA4 | |||
| 18.06.2022 20:44:05 | |
877 BTC | $ 16 147 591 | (unknown) | (unknown) |
| Type: transfer | From: 34QtamsUeRXCSaeQmtSKdAAbSruzxfFDKa | To: bc1qyl0j0fdeqc9e88j05c5g0x29vp7fk3hh8t7ctx | |||
| 18.06.2022 20:44:05 | |
311 BTC | $ 5 727 929 | (unknown) | (unknown) |
| Type: transfer | From: 361YuLNxhEnfX3ibMvW3HYS3qusJi7uCgQ | To: bc1qaua6sddys38v7ztr33v856xwk7zx0a5rrgrpk4 | |||
| 18.06.2022 20:44:05 | |
450 BTC | $ 8 286 919 | (unknown) | (unknown) |
| Type: transfer | From: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | To: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | |||
| 18.06.2022 20:36:49 | |
817 BTC | $ 15 021 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqenwa7gc5mhnku9mjy204ukenck6wh7r4l3s9 | To: bc1qp06mll8zajvauquhr96ejxjq2as535xjaa072k | |||
| 18.06.2022 20:36:47 | |
277 BTC | $ 5 085 977 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LPFLGo857LKArLfu54TYGfWfMevzANs7H | |||
| 18.06.2022 20:36:47 | |
311 BTC | $ 5 717 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgj3vhmxzdmx43yq3x0wxff4uczns94sw7mpet | To: 361YuLNxhEnfX3ibMvW3HYS3qusJi7uCgQ | |||
| 18.06.2022 20:36:47 | |
408 BTC | $ 7 499 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva2jhck3uw9y8pqr6a058y6e76mt5mmqzdepzz | To: 3LoX8rgSaUN9FFAcjDbQT3pzy6xVe59uqm | |||
| 18.06.2022 20:36:47 | |
468 BTC | $ 8 608 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfavu7la2umh2m9mvc62xgph0fc7u95cuaycvmk | To: 3PGPfaHkjSpQVhfz9z1wXm4BRfsUqUwvHp | |||
| 18.06.2022 20:36:47 | |
692 BTC | $ 12 712 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvw8j7934wuwqpth6qk2plhews6flequ3uldn7 | To: bc1q06ywgvcpe642e6k69wxfp25y249qdy58wgcflc | |||
| 18.06.2022 20:36:47 | |
589 BTC | $ 10 833 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhpe4jelj0pewcuvhlpa26l00r5nde7ahx5na6 | To: bc1qfy0xgs7rnh8lhnuwhw35fptd8tvrx7uvjtadjp | |||
| 18.06.2022 20:36:47 | |
481 BTC | $ 8 842 840 | (unknown) | (unknown) |
| Type: transfer | From: 37eFZzXTrz8SqLqRtUtM8nseLhNEwd1Y3X | To: 35arsRvnbnWMdbLTgQak8QoWGZwAuXaN2T | |||
| 18.06.2022 20:36:47 | |
551 BTC | $ 10 133 917 | (unknown) | (unknown) |
| Type: transfer | From: 3BPww2DAuKUrgjd9Anc9mHm8qJ23zeEk2r | To: 3Nxh8y7KW6wJnDcvCrpWuopbLEKxwAAm9G | |||
| 18.06.2022 20:36:47 | |
661 BTC | $ 12 147 594 | (unknown) | (unknown) |
| Type: transfer | From: 32VevqcMccZbXyC5CqNkBrv9NwQBCUDv18 | To: 39ega9XpvhB3YU7Nrioc4NsntdmJZ1SMa6 | |||
| 18.06.2022 20:36:47 | |
424 BTC | $ 7 801 421 | (unknown) | (unknown) |
| Type: transfer | From: 3NeBC3H6gTJjck9AqcqXk1Brfvpzz3T2fo | To: 3LYmscUeSM23RWs3hieWeuNuoYN5jgi3J8 | |||
| 18.06.2022 20:36:47 | |
412 BTC | $ 7 577 407 | (unknown) | (unknown) |
| Type: transfer | From: 33xZf5CRtykeNM6rUb7s31UhMyeU82sorw | To: bc1qyjad0q464p3zcrv75q3s0cytuan2qqud4jmmdn | |||
| 18.06.2022 20:36:47 | |
577 BTC | $ 10 615 426 | (unknown) | (unknown) |
| Type: transfer | From: 3KvhttHdm8v76mXdgM6VWWbnAKgsjfBoH4 | To: bc1qpmhk5ughs52vvcw2k7008yhghxz5f0llzhs9th | |||
| 18.06.2022 20:36:47 | |
620 BTC | $ 11 398 275 | (unknown) | (unknown) |
| Type: transfer | From: 3DQFjke2RZB68GyAHXQFsWNzC7yNeTTzKY | To: bc1qj2azg9cjeh47v0j9enzp7qhqfq2uzv4upl4h7w | |||
| 18.06.2022 20:36:47 | |
550 BTC | $ 10 110 022 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 18.06.2022 20:31:12 |  |
10 000 ETH | $ 9 464 081 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.06.2022 20:30:37 | |
9 914 940 USDT | $ 9 914 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 20:30:37 | |
9 914 940 USDT | $ 9 914 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 20:29:19 | |
1 425 BTC | $ 26 098 806 | (unknown) | (unknown) |
| Type: transfer | From: 3BFiivoHVRGDHqPK5Ue1KRzmcSBFDRfPAn | To: 36uW2198vommygJAH3PuyA6mqEVE2GNppL | |||
| 18.06.2022 20:29:19 | |
1 425 BTC | $ 26 098 806 | (unknown) | (unknown) |
| Type: transfer | From: 3BFiivoHVRGDHqPK5Ue1KRzmcSBFDRfPAn | To: 36uW2198vommygJAH3PuyA6mqEVE2GNppL | |||
| 18.06.2022 20:29:19 | |
1 404 BTC | $ 25 732 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JvmTg6LGZiZVWa7vtpZa5e65gHCuAiohM | To: bc1qsnnrgectatnl3mvvf5k5wezysr3wqspdxfgkgv | |||
| 18.06.2022 20:29:19 | |
1 404 BTC | $ 25 732 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JvmTg6LGZiZVWa7vtpZa5e65gHCuAiohM | To: bc1qsnnrgectatnl3mvvf5k5wezysr3wqspdxfgkgv | |||
| 18.06.2022 20:29:19 | |
2 400 BTC | $ 43 971 108 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 18.06.2022 20:29:19 | |
2 400 BTC | $ 43 971 108 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 18.06.2022 20:28:58 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 20:27:18 | |
1 784 BTC | $ 32 734 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PFPnwgjG4Q8YaYfcqaUdtcy4v1cm741Q2 | To: 35dGAhB5HkEALAsPe9xHARCbqRr9BkPtm6 | |||
| 18.06.2022 20:27:18 | |
481 BTC | $ 8 827 105 | (unknown) | (unknown) |
| Type: transfer | From: 3FDZC1m3fZk5QXi1UocyM2EFZGsnUYuBXH | To: 37eFZzXTrz8SqLqRtUtM8nseLhNEwd1Y3X | |||
| 18.06.2022 20:27:18 | |
3 218 BTC | $ 59 056 284 | (unknown) | (unknown) |
| Type: transfer | From: 3APrpx8wvydhacVfbeNb9wZdh9324obUSc | To: 3LYWddbuqEvh3PzAh8pyg2xNRXSifAArhD | |||
| 18.06.2022 20:27:18 | |
661 BTC | $ 12 126 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8gHEQ97UbwkX8Ny24TeQmcfGbd6bZCwj | To: 32VevqcMccZbXyC5CqNkBrv9NwQBCUDv18 | |||
| 18.06.2022 20:27:18 | |
661 BTC | $ 12 126 372 | (unknown) | (unknown) |
| Type: transfer | From: 344tHnDzkfr7Ny59xyDAjr5G3xWKuX4RJP | To: 3Q8gHEQ97UbwkX8Ny24TeQmcfGbd6bZCwj | |||
| 18.06.2022 20:27:18 | |
1 349 BTC | $ 24 756 442 | (unknown) | (unknown) |
| Type: transfer | From: 39erMx58XEU3VzLv7dQTBKc1d2hwc59dfH | To: 37qa1hacoAbKKhfX9CaJzZZ2DYAsSnNa8Z | |||
| 18.06.2022 20:27:18 | |
1 349 BTC | $ 24 756 718 | (unknown) | (unknown) |
| Type: transfer | From: 31vCDy8p22wz1zEt55zrX8KCKTgDsmy4Hi | To: 39erMx58XEU3VzLv7dQTBKc1d2hwc59dfH | |||
| 18.06.2022 20:27:18 | |
7 062 BTC | $ 129 588 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JsPpHCBovxRixCXhWjvZSL14AYxs8kkNt | To: 3FYtGjvAEMDfS8tXDhu9C6ve6G46mB2h4m | |||
| 18.06.2022 20:27:18 | |
7 654 BTC | $ 140 438 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DyfhhYAte5AeNea9fFeYSyPFfVP9VcBmY | To: 3QtZyNMqjmL2bEVvdTz1aGStgkA8tcA5kF | |||