Whale movements
Last update: 23.08.2026 11:55:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 19:27:49 |  |
424 BTC | $ 8 005 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupr7xqwcm38vvek68kh6pn9wu5lg73urfrl7dm | To: bc1qswzefh7vd5tuluckjpdvjuhme6pgl53n3a9zyt | |||
| 18.06.2022 19:27:49 | |
481 BTC | $ 9 097 011 | (unknown) | (unknown) |
| Type: transfer | From: 3QNh4zfYLoQAzToJ7KddUNrb63UNmQvjB5 | To: bc1qz3tg3hyhpjwdd2779qkl0eq7gapllc7uqm7l9w | |||
| 18.06.2022 19:27:49 | |
413 BTC | $ 7 801 365 | (unknown) | (unknown) |
| Type: transfer | From: 3A6nkBHbMdmsy5pkzYDc4sj1we2AmZHMyy | To: 3LTVK9o2d3WZi6RkrsyQRqfpKzSUBmRkq6 | |||
| 18.06.2022 19:27:49 | |
484 BTC | $ 9 141 854 | (unknown) | (unknown) |
| Type: transfer | From: 3QxPXdR3b7Kxc8yPTWPuFKwKSXUkkMQZBg | To: 3BCSuQkjbs2xh8MaRmhmp8XC4iGoZsMMhb | |||
| 18.06.2022 19:27:49 | |
555 BTC | $ 10 493 635 | (unknown) | (unknown) |
| Type: transfer | From: 3JEbQSNiFEQQVMjyzcH2vmbn25L8UP1ZtW | To: 3H2f5GzadKNrJZ7Bf7eivtDujhBKk1J2rb | |||
| 18.06.2022 19:27:49 | |
428 BTC | $ 8 094 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h2cmgsjws3znqfq879vcadhmyntfk6tlzdctt | To: 3Fxbf5LBgUEfmvB3bb2AEka41FFzUK8kbW | |||
| 18.06.2022 19:24:32 | |
1 792 BTC | $ 33 626 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwf0qa0tedql7gm3awpttcxceckw4upvshl3sy | To: bc1qgtdlszjh8w4dn6ulhfgl8w6eldrdscflgvaa0d | |||
| 18.06.2022 19:24:32 | |
424 BTC | $ 7 966 511 | (unknown) | (unknown) |
| Type: transfer | From: 3EFsR2UBZGkehBy4uDBjgheWutjiTBmtds | To: bc1qupr7xqwcm38vvek68kh6pn9wu5lg73urfrl7dm | |||
| 18.06.2022 19:24:32 | |
1 788 BTC | $ 33 554 484 | (unknown) | (unknown) |
| Type: transfer | From: 365WbXBruaGNrj31bftN9Snd4ZucEupW9u | To: 3HFchmYWztAAxnRhsDqRcGewxtAsAKc4Zf | |||
| 18.06.2022 19:24:32 | |
413 BTC | $ 7 748 333 | (unknown) | (unknown) |
| Type: transfer | From: 3NWdqqrh2MSE7MPtvvaVcrykViD4vdJK7v | To: 3A6nkBHbMdmsy5pkzYDc4sj1we2AmZHMyy | |||
| 18.06.2022 19:24:32 | |
467 BTC | $ 8 771 242 | (unknown) | (unknown) |
| Type: transfer | From: 38E448pUNPw7ZGp2SUakC1XgsGT2URQWkE | To: bc1q3h2cmgsjws3znqfq879vcadhmyntfk6tlzdctt | |||
| 18.06.2022 19:24:32 | |
352 BTC | $ 6 606 006 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.06.2022 19:20:45 | |
499 BTC | $ 9 354 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyfnqwqkznwv8z9lkvme8k4xs9645za673gxnr | To: 3QxPXdR3b7Kxc8yPTWPuFKwKSXUkkMQZBg | |||
| 18.06.2022 19:20:45 | |
624 BTC | $ 11 710 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc355x9qgk8aw58hmyev355grflh7zkycxu8ta | To: 3LKcXtLuz2Bme8V6ddTnciekg2v8TcTTSa | |||
| 18.06.2022 19:20:45 | |
591 BTC | $ 11 091 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx6jgwjtxeugjywhrfsdgpl2v6sz639sc6qgmy | To: 3CtwysLJ2Kyr737H4uBySZELKYVaLsmNSu | |||
| 18.06.2022 19:20:45 | |
1 349 BTC | $ 25 307 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7uu46xzqn5l4l5cfkyyrkkazptw57ctjhux35 | To: 3FCTGX3s17TcdzWGfNXsJYWUzQbp9EdKjC | |||
| 18.06.2022 19:20:45 | |
481 BTC | $ 9 029 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77r54u07ysc00akr7uenldgpqnj6ewedw5d0r5 | To: 3QNh4zfYLoQAzToJ7KddUNrb63UNmQvjB5 | |||
| 18.06.2022 19:20:45 | |
1 189 BTC | $ 22 303 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q486mhxm0udv6xvlavs0z5vlydyeck54ky348jf | To: 3NqipDnzoieq3hnWzhXgXoVVCh6zQTaGay | |||
| 18.06.2022 19:20:45 | |
1 710 BTC | $ 32 066 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9n00yun6zqxavcls8cjgsy2c3mzr9sqvtf3jt | To: 3D39WSwmmRndAEs6a1yDvM1bo1zkAoRWu5 | |||
| 18.06.2022 19:20:45 | |
1 405 BTC | $ 26 343 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc02gdfwpwdxfw5uu5e3dzx526pe457vn3shrj | To: 3LW8hSKrWo4k3r2qgVP6yEPebt81svSG4Q | |||
| 18.06.2022 19:20:45 | |
877 BTC | $ 16 452 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rn045a0pe4nqnu9j4yfz9qz0nzhe4ju4z0dq6 | To: bc1qvlfqgncy2huhrrt5g20qdyqnk5paksa4y369cy | |||
| 18.06.2022 19:20:45 | |
1 425 BTC | $ 26 715 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmm088kd6tflvh2knfm6a8qugnnmqm8cd0wdfp | To: bc1qcac9yvaylf2h3ukh2eddx7ak7m7mnlteavhsdh | |||
| 18.06.2022 19:20:45 | |
467 BTC | $ 8 765 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HS4vYDgmRLgT41YruCL8rBDDZSNxypkJS | To: 38E448pUNPw7ZGp2SUakC1XgsGT2URQWkE | |||
| 18.06.2022 19:20:45 | |
555 BTC | $ 10 415 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxc9gxesTDtb5T1iscrRkNwmBLBHHzbLM | To: 3JEbQSNiFEQQVMjyzcH2vmbn25L8UP1ZtW | |||
| 18.06.2022 19:20:45 | |
817 BTC | $ 15 330 145 | (unknown) | (unknown) |
| Type: transfer | From: 35vQUShDT13ctoEmdR7UibZFVnKWNKyrce | To: 34KAweqSVwHuS5BZ2xDaWfZ7MvtBAmXqtZ | |||
| 18.06.2022 19:20:45 | |
428 BTC | $ 8 024 417 | (unknown) | (unknown) |
| Type: transfer | From: 3K6C4niDBKQ9XRDwaPKXrCgUotpvuEwDcx | To: 3NWdqqrh2MSE7MPtvvaVcrykViD4vdJK7v | |||
| 18.06.2022 19:20:45 | |
424 BTC | $ 7 961 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JZzQs8abk9AS7hVA8FmyG6692GD82tuf5 | To: 3EFsR2UBZGkehBy4uDBjgheWutjiTBmtds | |||
| 18.06.2022 19:20:45 | |
721 BTC | $ 13 513 055 | (unknown) | (unknown) |
| Type: transfer | From: 3L3ddhVoRAbDvxb9r2QdL8Y2P6GatiE1MU | To: bc1qherum2hreztj329d2yjqeux6lhvl7aycs9tqdc | |||
| 18.06.2022 19:20:45 | |
267 BTC | $ 5 009 957 | (unknown) | (unknown) |
| Type: transfer | From: 3M54Lt2kUL9DuiY4ghQhpV5tAqNPCCue37 | To: bc1qpa3625fxg7n63j3wnz90fyyrnhyea3hxnk82z4 | |||
| 18.06.2022 19:20:45 | |
665 BTC | $ 12 476 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4da2lez0pp6ydmtatx4kmut4s6jpwql7xevnzf | To: bc1q24a3qme0p7k9kk6w2zmea7m6mxgx7dwq0n62kh | |||
| 18.06.2022 19:20:45 | |
665 BTC | $ 12 478 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd9LV7c8ws1sF4RfdpiaDSaB9NbWhrSzJ | To: bc1q4da2lez0pp6ydmtatx4kmut4s6jpwql7xevnzf | |||
| 18.06.2022 19:20:45 | |
709 BTC | $ 13 300 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8qcec9am3nmnpwu4vk5dymfhyzd6jafpcuzmz | To: bc1qqr0quxdqg4d3t8vs3hp55ewud3wxwtnq9yrutz | |||
| 18.06.2022 19:20:45 | |
1 000 BTC | $ 18 754 370 | (unknown) | (unknown) |
| Type: transfer | From: 19dMRKij7LNek5hGML6sedPGdo1tTe59aU | To: 381geq8FuoVnMxYQUb3Hjhk38Dxtie43bm | |||
| 18.06.2022 19:20:24 |  |
127 055 310 USDT | $ 127 055 310 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.06.2022 19:20:20 |  |
145 428 690 BUSD | $ 145 428 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2022 19:20:20 | |
94 598 760 BUSD | $ 94 598 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2022 19:19:05 | |
12 835 219 USDT | $ 12 835 219 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 19:15:41 | |
12 835 219 USDT | $ 12 835 219 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.06.2022 19:15:21 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2022 19:13:29 | |
161 999 970 BUSD | $ 161 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2022 19:12:57 | |
286 BTC | $ 5 425 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhglkjdm572agqwmkuewepk60psq7n5e2ejtqpdmrnvclrq48j5hs0fr3p4 | To: bc1qk0ykap2aps6c4qpsg2ma0vtw6dmd3uztrdr4wh35l3wjdf9mlzeq8ykeq7 | |||
| 18.06.2022 19:12:57 | |
476 BTC | $ 9 049 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AvgFuk2GQ3TJDsN7edSuGHe2tfonqsMmE | To: 3HS4vYDgmRLgT41YruCL8rBDDZSNxypkJS | |||
| 18.06.2022 19:12:57 | |
1 788 BTC | $ 33 962 544 | (unknown) | (unknown) |
| Type: transfer | From: 39L2UWQijjRrnnqVfMprTSVivNrXJdmVte | To: 365WbXBruaGNrj31bftN9Snd4ZucEupW9u | |||
| 18.06.2022 19:12:57 | |
425 BTC | $ 8 063 534 | (unknown) | (unknown) |
| Type: transfer | From: 3KhPsMfR4zUbjMCsS4EvAxjCML7W6wfUkS | To: 3JZzQs8abk9AS7hVA8FmyG6692GD82tuf5 | |||
| 18.06.2022 19:12:57 | |
2 235 BTC | $ 42 458 840 | (unknown) | (unknown) |
| Type: transfer | From: 3E9rWk8rCQfcVUiA2iBpvNLFxF2Ae7KHXD | To: 3NHQiCLuKr3h9ZSjfSo8MauzSh7GRKaip2 | |||
| 18.06.2022 19:12:57 | |
2 060 BTC | $ 39 131 028 | (unknown) | (unknown) |
| Type: transfer | From: 3LnLaKkNrGU61pFWEDWkLVA14CDDbibdEg | To: 32r3ZZ64ZTNSYUQLJyQxcnNhJQb1ZWSGRs | |||
| 18.06.2022 19:12:57 | |
425 BTC | $ 8 064 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HKegg5Btr7nmwdzZY15TZWg16hKtXhQmw | To: 3KhPsMfR4zUbjMCsS4EvAxjCML7W6wfUkS | |||
| 18.06.2022 19:12:57 | |
425 BTC | $ 8 064 458 | (unknown) | (unknown) |
| Type: transfer | From: 3K4n4RGE4ji8RbkkVYzjbzac7ZeMxvk574 | To: 3HKegg5Btr7nmwdzZY15TZWg16hKtXhQmw | |||
| 18.06.2022 19:12:57 | |
555 BTC | $ 10 549 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FpzMmCDUCzZRyQKkL7baxtDZfFZJHP9AQ | To: 3Qxc9gxesTDtb5T1iscrRkNwmBLBHHzbLM | |||
| 18.06.2022 19:12:57 | |
3 218 BTC | $ 61 136 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BEeADvfWZVBUe44cwnG6HRnNFfSnYGxjo | To: 37Ad6YQgQNWDHbXcWQJ6m4GeF5yVnJDoJ4 | |||