Whale movements
Last update: 23.08.2026 11:51:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 19:58:45 |  |
585 BTC | $ 10 856 238 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 19:58:45 | |
436 BTC | $ 8 091 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 136suyzLMTFdQVfj6Xu2TbKxDiivCMPhuW | |||
| 18.06.2022 19:58:45 | |
300 BTC | $ 5 567 302 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Pd7YQqzzo9gzQ7Yk57vtTFgFV62h84Fek | |||
| 18.06.2022 19:58:45 | |
1 401 BTC | $ 25 995 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jfu2pqmzyrs7cy03yj8jpwc9ndf9tk5jkrvz9 | To: bc1q5e47uwvl3d5g27teq387wpmx6pkumck0n8fhm9 | |||
| 18.06.2022 19:57:09 |  |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 18.06.2022 19:49:15 |  |
11 501 443 USDT | $ 11 501 443 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.06.2022 19:47:00 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.06.2022 19:43:09 | |
7 101 000 USDT | $ 7 101 000 | (unknown) | (unknown) |
| Type: transfer | From: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 18.06.2022 19:42:21 | |
484 BTC | $ 9 099 187 | (unknown) | (unknown) |
| Type: transfer | From: 3GK8LpmE4smZ8qnFY6uQGpTus8zQUzgpC2 | To: 36861GyJYBD7NU8TXvW3ceVChG2kAVGKx9 | |||
| 18.06.2022 19:42:21 | |
412 BTC | $ 7 754 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee6ptsq2lckh27fc47je3pljdkp49fv4kkf8e7 | To: 33v8Gh4iaQyggZ8vXjG7PeZdyG2zmrXSsN | |||
| 18.06.2022 19:42:21 | |
481 BTC | $ 9 054 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh98lvgd9v2gn985v9xasya20xlf2q49pg6rr6t | To: 3LYgSjgrUJCuRjf5TWNvH9RLfuKR6W4Kvd | |||
| 18.06.2022 19:42:21 | |
423 BTC | $ 7 959 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2dcr0y63wnvatprhe3x0dqj6vequg2gv3v0d7 | To: bc1q7je794n3n467qyvg3ezc9u0rhg488pclhylq7f | |||
| 18.06.2022 19:42:21 | |
428 BTC | $ 8 050 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk3lwzlc6qn977rdr2qt5rh6satxnp6xsc847t | To: bc1q6wlcd6c37sr2em5ga4pextq7srvphne407zrw5 | |||
| 18.06.2022 19:42:21 | |
2 712 BTC | $ 51 013 376 | (unknown) | (unknown) |
| Type: transfer | From: 36mgk4sc54ZCF7kJ1BZXpX27PEDBPACeGe | To: bc1qd0zmyuzqts4xp9p333juj8cwje4gs23ce0lrtr | |||
| 18.06.2022 19:42:21 | |
2 963 BTC | $ 55 732 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsfhgqfeqvth8v0hrwmz6l9vwvx09taze9esmy | To: 3KKNf6ux2NvB8cTsmRremCRArmA7RDv7X8 | |||
| 18.06.2022 19:42:21 | |
2 456 BTC | $ 46 191 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq25elnqqt78w6dw66ldxsvdy6rsrktx3jaz6e4 | To: 37F2beDyb4vZfc5y3Q7MGKUzuFmvsJQk94 | |||
| 18.06.2022 19:42:21 | |
2 353 BTC | $ 44 248 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr83j02jlqaup5vx739v733x5csaj4ejwx2jun | To: bc1qlvvprvf598yta03wuzdfj8m7put8mnph5xz2er | |||
| 18.06.2022 19:42:21 | |
530 BTC | $ 9 973 883 | (unknown) | (unknown) |
| Type: transfer | From: 3HRiDGorLidTRJpoig9qgEiCbYWQakgYK6 | To: 3Gzbyvxfq5bvZK6Ef9xvSsBLaXoj2ECf1r | |||
| 18.06.2022 19:40:45 | |
7 450 000 USDT | $ 7 450 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | |||
| 18.06.2022 19:38:36 | |
311 BTC | $ 5 868 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34WxAQP2Lcwn5pcuVJfHWj6XEr4eVaPZq9 | |||
| 18.06.2022 19:38:36 | |
1 189 BTC | $ 22 419 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NqipDnzoieq3hnWzhXgXoVVCh6zQTaGay | To: 36T35Wb7Qta9JGcgffPBwwRXLTa1ggeu76 | |||
| 18.06.2022 19:38:36 | |
817 BTC | $ 15 408 204 | (unknown) | (unknown) |
| Type: transfer | From: 34KAweqSVwHuS5BZ2xDaWfZ7MvtBAmXqtZ | To: 3FFQkqBT8jDgKwCnf8PYkbzJCTt4osE3dN | |||
| 18.06.2022 19:38:36 | |
1 405 BTC | $ 26 480 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LW8hSKrWo4k3r2qgVP6yEPebt81svSG4Q | To: 33LfCgmKDQ1rsoUbsJLTL26yUtTva47eQU | |||
| 18.06.2022 19:38:36 | |
2 235 BTC | $ 42 138 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NHQiCLuKr3h9ZSjfSo8MauzSh7GRKaip2 | To: 3L3nttd6PbrCz3nb7bLQwrKRzwYTYCpfVj | |||
| 18.06.2022 19:38:36 | |
484 BTC | $ 9 120 285 | (unknown) | (unknown) |
| Type: transfer | From: 3BCSuQkjbs2xh8MaRmhmp8XC4iGoZsMMhb | To: 3GK8LpmE4smZ8qnFY6uQGpTus8zQUzgpC2 | |||
| 18.06.2022 19:38:36 | |
1 349 BTC | $ 25 437 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FCTGX3s17TcdzWGfNXsJYWUzQbp9EdKjC | To: 3QcU5dxubbg9nigHj2jvZB8ZSJCUVsSNzu | |||
| 18.06.2022 19:38:36 | |
428 BTC | $ 8 071 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxbf5LBgUEfmvB3bb2AEka41FFzUK8kbW | To: bc1qsk3lwzlc6qn977rdr2qt5rh6satxnp6xsc847t | |||
| 18.06.2022 19:38:36 | |
2 060 BTC | $ 38 835 436 | (unknown) | (unknown) |
| Type: transfer | From: 32r3ZZ64ZTNSYUQLJyQxcnNhJQb1ZWSGRs | To: bc1qkjjqayzd20kkzf0p28gzl9vkgxpchkezt3cmu4 | |||
| 18.06.2022 19:38:36 | |
555 BTC | $ 10 459 909 | (unknown) | (unknown) |
| Type: transfer | From: 3H2f5GzadKNrJZ7Bf7eivtDujhBKk1J2rb | To: bc1qje40qf4jwzpuzv2tspf3wwgj9jaagmqq3gdpam | |||
| 18.06.2022 19:38:36 | |
663 BTC | $ 12 501 207 | (unknown) | (unknown) |
| Type: transfer | From: 33ZkrUHXYSHNeBywT2ABmujiNUU5HN8dCp | To: bc1q5fsr40fnese5gsd0hnvk349aqcjl0dr2y2rwa2 | |||
| 18.06.2022 19:38:36 | |
412 BTC | $ 7 773 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LTVK9o2d3WZi6RkrsyQRqfpKzSUBmRkq6 | To: bc1qee6ptsq2lckh27fc47je3pljdkp49fv4kkf8e7 | |||
| 18.06.2022 19:38:36 | |
1 788 BTC | $ 33 705 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HFchmYWztAAxnRhsDqRcGewxtAsAKc4Zf | To: bc1qghqm6vnjc7890twxxqnefkej7zheu80ywncucu | |||
| 18.06.2022 19:38:36 | |
1 710 BTC | $ 32 233 108 | (unknown) | (unknown) |
| Type: transfer | From: 3D39WSwmmRndAEs6a1yDvM1bo1zkAoRWu5 | To: bc1q7fhsal26vtn75f5a5qj52xz7unllgaadlhq7u0 | |||
| 18.06.2022 19:38:36 | |
2 013 BTC | $ 37 941 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje2fermhfmdzhckvnzcglfhktt3af75ljwm2vk | To: 3ER24wgVGh8naoeHt7bHKNPoJP6zv6upuT | |||
| 18.06.2022 19:38:36 | |
591 BTC | $ 11 148 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q460zeckj8gwgty868e6ef332fncfg9fjlwc9fs | To: 36SwdFCB3zGmLsBBHHTiub9V3mYGFtPqYZ | |||
| 18.06.2022 19:38:36 | |
709 BTC | $ 13 369 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr0quxdqg4d3t8vs3hp55ewud3wxwtnq9yrutz | To: bc1qra7dkxspxvk5xv9qqx627jzy4w4vftewzyj3wn | |||
| 18.06.2022 19:38:36 | |
1 792 BTC | $ 33 778 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtdlszjh8w4dn6ulhfgl8w6eldrdscflgvaa0d | To: bc1qkc7p474p8dlfv3w4ksyg46kn5u3v2e8h2ph3rr | |||
| 18.06.2022 19:38:36 | |
877 BTC | $ 16 531 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlfqgncy2huhrrt5g20qdyqnk5paksa4y369cy | To: bc1qzt0g4r24m3nl62cwgclmga23q45qenae9fzaks | |||
| 18.06.2022 19:38:36 | |
721 BTC | $ 13 583 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qherum2hreztj329d2yjqeux6lhvl7aycs9tqdc | To: bc1qfjs5l78hnx2dv9mda4tczn68lquxzkydqadw0m | |||
| 18.06.2022 19:38:36 | |
624 BTC | $ 11 765 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vlx5rq6uu3vtyy3q2mdrflsyz2cf6gzvchq6s | To: bc1q0hysyrqzx44k5vhvdmzkvp97lsnx9m2k9qg2c3 | |||
| 18.06.2022 19:38:36 | |
1 425 BTC | $ 26 854 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcac9yvaylf2h3ukh2eddx7ak7m7mnlteavhsdh | To: bc1qkp8f40v2lr3qxmxql2lnaxepn58n98knt33ple | |||
| 18.06.2022 19:38:36 | |
481 BTC | $ 9 075 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3tg3hyhpjwdd2779qkl0eq7gapllc7uqm7l9w | To: bc1qh98lvgd9v2gn985v9xasya20xlf2q49pg6rr6t | |||
| 18.06.2022 19:38:36 | |
423 BTC | $ 7 977 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswzefh7vd5tuluckjpdvjuhme6pgl53n3a9zyt | To: bc1qu2dcr0y63wnvatprhe3x0dqj6vequg2gv3v0d7 | |||
| 18.06.2022 19:34:19 | |
8 498 557 USDT | $ 8 498 557 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 19:30:09 | |
11 000 000 USDT | $ 11 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.06.2022 19:29:54 | |
600 BTC | $ 11 364 747 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkrfnpqtxgsczwvlfvjnp2gxaf7c50ksy36ywan | To: 32iGrpdf1gqX16ptKoiQnwd2KR4uGoig55 | |||
| 18.06.2022 19:29:54 | |
664 BTC | $ 12 569 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24a3qme0p7k9kk6w2zmea7m6mxgx7dwq0n62kh | To: 33ZkrUHXYSHNeBywT2ABmujiNUU5HN8dCp | |||
| 18.06.2022 19:29:54 | |
591 BTC | $ 11 201 751 | (unknown) | (unknown) |
| Type: transfer | From: 3CtwysLJ2Kyr737H4uBySZELKYVaLsmNSu | To: bc1q460zeckj8gwgty868e6ef332fncfg9fjlwc9fs | |||
| 18.06.2022 19:29:54 | |
624 BTC | $ 11 821 819 | (unknown) | (unknown) |
| Type: transfer | From: 3LKcXtLuz2Bme8V6ddTnciekg2v8TcTTSa | To: bc1q0vlx5rq6uu3vtyy3q2mdrflsyz2cf6gzvchq6s | |||
| 18.06.2022 19:29:54 | |
604 BTC | $ 11 445 767 | (unknown) | (unknown) |
| Type: transfer | From: 3NJjtngWx1qwBRnitWLQxVqDpPNKkAUhHy | To: 3HRiDGorLidTRJpoig9qgEiCbYWQakgYK6 | |||