Whale movements
Last update: 23.08.2026 11:41:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 20:27:18 |  |
1 425 BTC | $ 26 138 514 | (unknown) | (unknown) |
| Type: transfer | From: 3PNdeDxLdrZ6BmJqWGx59hLFAsFxBQhcJD | To: 3BFiivoHVRGDHqPK5Ue1KRzmcSBFDRfPAn | |||
| 18.06.2022 20:27:18 | |
662 BTC | $ 12 142 691 | (unknown) | (unknown) |
| Type: transfer | From: 3PBJZ98y3ciH3vXeh8wfaXy7MU1owSpDtQ | To: 344tHnDzkfr7Ny59xyDAjr5G3xWKuX4RJP | |||
| 18.06.2022 20:27:18 | |
621 BTC | $ 11 399 254 | (unknown) | (unknown) |
| Type: transfer | From: 3CYxigMJ36sboNFjTeLFZs69Jzk9NY87jN | To: 33FHVYpPFNUDmMSW4B7GTJHbXkyS6Q7KAf | |||
| 18.06.2022 20:27:18 | |
408 BTC | $ 7 486 817 | (unknown) | (unknown) |
| Type: transfer | From: 31hAsAu4a9YBivvaYxMW1iaAA9C5H1ecmD | To: 3D6vCmKRKuLqYykqKX9WD116TuZwHo1QVh | |||
| 18.06.2022 20:27:18 | |
1 189 BTC | $ 21 819 718 | (unknown) | (unknown) |
| Type: transfer | From: 3QiX4CzjJbLqEE7BtShM3ZNQ1Xwru6mxi6 | To: 3Lczsbdeb6hqAjKna6e1kew5kdzXMDFnL8 | |||
| 18.06.2022 20:27:18 | |
1 349 BTC | $ 24 756 938 | (unknown) | (unknown) |
| Type: transfer | From: 36KqdEgAekDugm14pacp9Co84SK9Z9N2Zc | To: 31vCDy8p22wz1zEt55zrX8KCKTgDsmy4Hi | |||
| 18.06.2022 20:27:18 | |
693 BTC | $ 12 718 479 | (unknown) | (unknown) |
| Type: transfer | From: 34mpvTTgaJDb82krp4a1HoWGCUsND1C8DA | To: 3NFmrKfNacr3iYHfK6XaPzVAwamHNJ3cvF | |||
| 18.06.2022 20:27:18 | |
11 928 BTC | $ 218 866 200 | (unknown) | (unknown) |
| Type: transfer | From: 3R1EaoXpCosNwk16Fri92e82E1rUtPrauL | To: 3FZy4QQgPJxjYcr5RPhLGavFVhu2HJoEEP | |||
| 18.06.2022 20:27:18 | |
2 456 BTC | $ 45 061 704 | (unknown) | (unknown) |
| Type: transfer | From: 3A7TPFWiMSjCgewkFaUPTeSfqaifP9LJti | To: bc1qx7fytzvuezl8hufzmqgumar9h0g2xarc09a9wm | |||
| 18.06.2022 20:26:28 | |
500 BTC | $ 9 246 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E5MLYpKs8KbhZBwm2NABHWyR4TVEBZiyV | |||
| 18.06.2022 20:26:28 | |
324 BTC | $ 5 991 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 15vaCEyBwvbXfPXsVuLgZsoCVUduqvU5zy | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.06.2022 20:26:28 | |
302 BTC | $ 5 584 826 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1q50nu6qdytllexgme968u27cv2stj7nkj08wng7 | |||
| 18.06.2022 20:26:28 | |
1 878 BTC | $ 34 729 056 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14D6FyF6kMpj15rWu1xJ3bnJmymJRsBHjg | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.06.2022 20:16:56 |  |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8729e3fbb1b259baa3321665123451220dff11c1 | To: f788b5e710ec6afe33a3b0a54324b32924fbe643 | |||
| 18.06.2022 19:58:45 | |
7 654 BTC | $ 142 034 820 | (unknown) | (unknown) |
| Type: transfer | From: 34gBoF6AYe2VgbMYzoLCQ9v2aHHFE4cZcG | To: 3DyfhhYAte5AeNea9fFeYSyPFfVP9VcBmY | |||
| 18.06.2022 19:58:45 | |
2 456 BTC | $ 45 575 270 | (unknown) | (unknown) |
| Type: transfer | From: 37F2beDyb4vZfc5y3Q7MGKUzuFmvsJQk94 | To: 3A7TPFWiMSjCgewkFaUPTeSfqaifP9LJti | |||
| 18.06.2022 19:58:45 | |
2 963 BTC | $ 54 989 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KKNf6ux2NvB8cTsmRremCRArmA7RDv7X8 | To: 3Pd5LKUoJG5MPj3uWLqGCbghpiQigv2z5B | |||
| 18.06.2022 19:58:45 | |
817 BTC | $ 15 165 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FFQkqBT8jDgKwCnf8PYkbzJCTt4osE3dN | To: 3L8GryfSHEaxrmDkdXdz4BjWrSGuzriRrq | |||
| 18.06.2022 19:58:45 | |
1 189 BTC | $ 22 067 756 | (unknown) | (unknown) |
| Type: transfer | From: 36T35Wb7Qta9JGcgffPBwwRXLTa1ggeu76 | To: 3QiX4CzjJbLqEE7BtShM3ZNQ1Xwru6mxi6 | |||
| 18.06.2022 19:58:45 | |
3 218 BTC | $ 59 727 700 | (unknown) | (unknown) |
| Type: transfer | From: 37Ad6YQgQNWDHbXcWQJ6m4GeF5yVnJDoJ4 | To: 3APrpx8wvydhacVfbeNb9wZdh9324obUSc | |||
| 18.06.2022 19:58:45 | |
1 349 BTC | $ 25 039 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QcU5dxubbg9nigHj2jvZB8ZSJCUVsSNzu | To: 36KqdEgAekDugm14pacp9Co84SK9Z9N2Zc | |||
| 18.06.2022 19:58:45 | |
11 929 BTC | $ 221 376 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Njub5EaqRyMaxYz7Fr1qcUD7vKZjvstXR | To: 3R1EaoXpCosNwk16Fri92e82E1rUtPrauL | |||
| 18.06.2022 19:58:45 | |
591 BTC | $ 10 974 842 | (unknown) | (unknown) |
| Type: transfer | From: 36SwdFCB3zGmLsBBHHTiub9V3mYGFtPqYZ | To: 3QMNdVxXTKXyRfKivxWWvyqV7cUb4v2vWV | |||
| 18.06.2022 19:58:45 | |
2 235 BTC | $ 41 480 040 | (unknown) | (unknown) |
| Type: transfer | From: 3L3nttd6PbrCz3nb7bLQwrKRzwYTYCpfVj | To: 3EFtQpNNEsoesxBzDfjbiCd4XJhZvKLWpj | |||
| 18.06.2022 19:58:45 | |
481 BTC | $ 8 929 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LYgSjgrUJCuRjf5TWNvH9RLfuKR6W4Kvd | To: bc1q0s6nte37gp4udz3ute5wwykkvg4r9r3fe000h0 | |||
| 18.06.2022 19:58:45 | |
412 BTC | $ 7 650 670 | (unknown) | (unknown) |
| Type: transfer | From: 33v8Gh4iaQyggZ8vXjG7PeZdyG2zmrXSsN | To: bc1qewrsjdh0rh624qr5vej7fj4lfsavuyuylyp0px | |||
| 18.06.2022 19:58:45 | |
1 405 BTC | $ 26 066 558 | (unknown) | (unknown) |
| Type: transfer | From: 33LfCgmKDQ1rsoUbsJLTL26yUtTva47eQU | To: bc1q9zckhqpz6xmp2akkdqh2vdu2kthv7z5yx8pjh0 | |||
| 18.06.2022 19:58:45 | |
2 013 BTC | $ 37 348 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ER24wgVGh8naoeHt7bHKNPoJP6zv6upuT | To: bc1qkujc0r89n3z3ykkf32cxxe885a7tzxvrhfejjh | |||
| 18.06.2022 19:58:45 | |
311 BTC | $ 5 774 246 | (unknown) | (unknown) |
| Type: transfer | From: 34WxAQP2Lcwn5pcuVJfHWj6XEr4eVaPZq9 | To: bc1qlqekgwdphzgm9349hqqgmj29gpku6ntc9xkwyu | |||
| 18.06.2022 19:58:45 | |
408 BTC | $ 7 571 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7je794n3n467qyvg3ezc9u0rhg488pclhylq7f | To: 31hAsAu4a9YBivvaYxMW1iaAA9C5H1ecmD | |||
| 18.06.2022 19:58:45 | |
1 425 BTC | $ 26 435 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp8f40v2lr3qxmxql2lnaxepn58n98knt33ple | To: 3PNdeDxLdrZ6BmJqWGx59hLFAsFxBQhcJD | |||
| 18.06.2022 19:58:45 | |
1 742 BTC | $ 32 322 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc7p474p8dlfv3w4ksyg46kn5u3v2e8h2ph3rr | To: 3BeTbT4vArFUgAjqQ2TWNmcmp8g5kMCz2N | |||
| 18.06.2022 19:58:45 | |
1 786 BTC | $ 33 143 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghqm6vnjc7890twxxqnefkej7zheu80ywncucu | To: 3PFPnwgjG4Q8YaYfcqaUdtcy4v1cm741Q2 | |||
| 18.06.2022 19:58:45 | |
7 062 BTC | $ 131 061 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0euu3gu5706q3s7d0fww6duxug40mnw6ljarmp | To: 3JsPpHCBovxRixCXhWjvZSL14AYxs8kkNt | |||
| 18.06.2022 19:58:45 | |
708 BTC | $ 13 136 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra7dkxspxvk5xv9qqx627jzy4w4vftewzyj3wn | To: 34mpvTTgaJDb82krp4a1HoWGCUsND1C8DA | |||
| 18.06.2022 19:58:45 | |
555 BTC | $ 10 296 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje40qf4jwzpuzv2tspf3wwgj9jaagmqq3gdpam | To: 352AropMSXuqThyxpdAVmXmDCdTTbxnyEo | |||
| 18.06.2022 19:58:45 | |
662 BTC | $ 12 281 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fsr40fnese5gsd0hnvk349aqcjl0dr2y2rwa2 | To: 3PBJZ98y3ciH3vXeh8wfaXy7MU1owSpDtQ | |||
| 18.06.2022 19:58:45 | |
877 BTC | $ 16 273 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt0g4r24m3nl62cwgclmga23q45qenae9fzaks | To: 3ETdFvLwpS93RJ3qf4UedEYNXReZyYtoHc | |||
| 18.06.2022 19:58:45 | |
721 BTC | $ 13 370 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjs5l78hnx2dv9mda4tczn68lquxzkydqadw0m | To: 3BsbgHTiW69t6uxnH7eAoMx3JmXuKGu88B | |||
| 18.06.2022 19:58:45 | |
624 BTC | $ 11 580 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hysyrqzx44k5vhvdmzkvp97lsnx9m2k9qg2c3 | To: 3CYxigMJ36sboNFjTeLFZs69Jzk9NY87jN | |||
| 18.06.2022 19:58:45 | |
428 BTC | $ 7 942 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wlcd6c37sr2em5ga4pextq7srvphne407zrw5 | To: bc1qfzs780dqs6f708fye6efcqe96kvwpmylyk6phq | |||
| 18.06.2022 19:58:45 | |
9 093 BTC | $ 168 742 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4l8xek23cnyg2z4lg96netau2wc78lrtr4ctn | To: bc1qau39upj6z9snsx22dfxgcxyj3y8hmsfdkxvv40 | |||
| 18.06.2022 19:58:45 | |
4 232 BTC | $ 78 537 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0evn7v39xy0mkd64pxvurrrl3327llvfqphptz | To: bc1qgtyuhwf363clctv9k7jt0nqnf5rkwmcarfur53 | |||
| 18.06.2022 19:58:45 | |
2 060 BTC | $ 38 229 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjjqayzd20kkzf0p28gzl9vkgxpchkezt3cmu4 | To: bc1q9jzt8pf44hglkeeepl5s6nkphpezk9hx68q9lf | |||
| 18.06.2022 19:58:45 | |
2 353 BTC | $ 43 658 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvvprvf598yta03wuzdfj8m7put8mnph5xz2er | To: bc1qdj0lznhnzqftg9rgn8xxt0svp94dd277fw9q87 | |||
| 18.06.2022 19:58:45 | |
2 711 BTC | $ 50 314 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0zmyuzqts4xp9p333juj8cwje4gs23ce0lrtr | To: bc1qfdrp0zf05vgjrt3msupyxyyye6jk8v3zq323vg | |||
| 18.06.2022 19:58:45 | |
484 BTC | $ 8 977 708 | (unknown) | (unknown) |
| Type: transfer | From: 36861GyJYBD7NU8TXvW3ceVChG2kAVGKx9 | To: 3Ks4PsFGD7ff6gmzCoU22BTbCfTJVk2dMx | |||
| 18.06.2022 19:58:45 | |
419 BTC | $ 7 775 665 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7fhsal26vtn75f5a5qj52xz7unllgaadlhq7u0 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 19:58:45 | |
1 291 BTC | $ 23 954 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fhsal26vtn75f5a5qj52xz7unllgaadlhq7u0 | To: 34pPAdbWoYrqzmw21eC8AhFwgYdUiXhpTM | |||
| 18.06.2022 19:58:45 | |
321 BTC | $ 5 964 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzbyvxfq5bvZK6Ef9xvSsBLaXoj2ECf1r | To: 36XUMVn7qjhG1pbet3rUCouMJBYDnvigVA | |||