Whale movements
Last update: 23.08.2026 12:01:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 19:12:57 |  |
428 BTC | $ 8 127 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NGAzw8G4xui9PFNADwBKiJmXJJQ4c6HdU | To: 3K6C4niDBKQ9XRDwaPKXrCgUotpvuEwDcx | |||
| 18.06.2022 19:12:57 | |
591 BTC | $ 11 233 730 | (unknown) | (unknown) |
| Type: transfer | From: 3P7KX2JWBz6FeznSaMZneE5DPMcgkBLBWZ | To: bc1qtx6jgwjtxeugjywhrfsdgpl2v6sz639sc6qgmy | |||
| 18.06.2022 19:12:57 | |
591 BTC | $ 11 233 740 | (unknown) | (unknown) |
| Type: transfer | From: 35GkE9yNkJboNvGjRiS8DFNbWbvi6dVEFu | To: 3P7KX2JWBz6FeznSaMZneE5DPMcgkBLBWZ | |||
| 18.06.2022 19:12:57 | |
592 BTC | $ 11 252 717 | (unknown) | (unknown) |
| Type: transfer | From: 37usXip3xmo9afocnsLRSN3jKrpCS3pa7A | To: 35GkE9yNkJboNvGjRiS8DFNbWbvi6dVEFu | |||
| 18.06.2022 19:12:57 | |
639 BTC | $ 12 146 173 | (unknown) | (unknown) |
| Type: transfer | From: 32kveKbMhSRBmpLnJ4XDQRN5MjaamjgWPH | To: bc1qyc355x9qgk8aw58hmyev355grflh7zkycxu8ta | |||
| 18.06.2022 19:12:57 | |
640 BTC | $ 12 148 351 | (unknown) | (unknown) |
| Type: transfer | From: 3ABjrB1eVTQYq7JVMvX4nfEQqLjngMfzkY | To: 32kveKbMhSRBmpLnJ4XDQRN5MjaamjgWPH | |||
| 18.06.2022 19:12:57 | |
499 BTC | $ 9 475 287 | (unknown) | (unknown) |
| Type: transfer | From: 3P2AdMMYnif2sTMzYwqxQDcqtedoEDweez | To: bc1qpyfnqwqkznwv8z9lkvme8k4xs9645za673gxnr | |||
| 18.06.2022 19:12:57 | |
499 BTC | $ 9 475 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MHLagnEmRDxmBHabrqEbuef4ZobxSzoYX | To: 3P2AdMMYnif2sTMzYwqxQDcqtedoEDweez | |||
| 18.06.2022 19:12:57 | |
709 BTC | $ 13 471 147 | (unknown) | (unknown) |
| Type: transfer | From: 3A9XXXyw8gGHxvHi2tn62vFj2GmUw1iyA6 | To: bc1qf8qcec9am3nmnpwu4vk5dymfhyzd6jafpcuzmz | |||
| 18.06.2022 19:12:57 | |
2 456 BTC | $ 46 650 668 | (unknown) | (unknown) |
| Type: transfer | From: 3CA6U9UF922XWVALBmiFwDt4TMVtBAKP6w | To: bc1qq25elnqqt78w6dw66ldxsvdy6rsrktx3jaz6e4 | |||
| 18.06.2022 19:12:57 | |
7 065 BTC | $ 134 198 560 | (unknown) | (unknown) |
| Type: transfer | From: 35wjP4mVfV6xJRM2j7baTDJeZRYZfeom97 | To: bc1q0euu3gu5706q3s7d0fww6duxug40mnw6ljarmp | |||
| 18.06.2022 19:12:57 | |
2 353 BTC | $ 44 688 536 | (unknown) | (unknown) |
| Type: transfer | From: 3L7SCvABeDrC9QQmCbWYrAzZZckpihafNw | To: bc1qxr83j02jlqaup5vx739v733x5csaj4ejwx2jun | |||
| 18.06.2022 19:12:57 | |
1 189 BTC | $ 22 590 780 | (unknown) | (unknown) |
| Type: transfer | From: 36Jg33KvdeR86FpXnbfoVVmQVggKt9d98o | To: bc1q486mhxm0udv6xvlavs0z5vlydyeck54ky348jf | |||
| 18.06.2022 19:12:57 | |
1 792 BTC | $ 34 037 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KjU5VyS2YH8yDCcsbkAqdzxEcNqZNDE9Q | To: bc1qxwf0qa0tedql7gm3awpttcxceckw4upvshl3sy | |||
| 18.06.2022 19:12:57 | |
555 BTC | $ 10 549 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gp9q4laqfgzsm7jljhtwg9pc3e60ztl5fllkz | To: 3FpzMmCDUCzZRyQKkL7baxtDZfFZJHP9AQ | |||
| 18.06.2022 19:12:57 | |
556 BTC | $ 10 557 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln6rXmkTsa2sz5EnjK1Y4KbLxQGFNh8Tt | To: bc1q5gp9q4laqfgzsm7jljhtwg9pc3e60ztl5fllkz | |||
| 18.06.2022 19:12:57 | |
428 BTC | $ 8 128 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkctt2rh29xpr7atarj0wsxf3hdxs2fn0d8v4x | To: 3NGAzw8G4xui9PFNADwBKiJmXJJQ4c6HdU | |||
| 18.06.2022 19:12:57 | |
428 BTC | $ 8 131 490 | (unknown) | (unknown) |
| Type: transfer | From: 354DCCS4iagmZptM24VvJcYPoDuphQF66y | To: bc1qxkctt2rh29xpr7atarj0wsxf3hdxs2fn0d8v4x | |||
| 18.06.2022 19:12:57 | |
476 BTC | $ 9 051 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvk79zw4mcyelst3ecpk0xadm25c2vtn5rmsck | To: 3AvgFuk2GQ3TJDsN7edSuGHe2tfonqsMmE | |||
| 18.06.2022 19:12:57 | |
477 BTC | $ 9 051 267 | (unknown) | (unknown) |
| Type: transfer | From: 3AMxSxRdvcPXStCwD9CxoeZ4MsyfUUAqTr | To: bc1qyvk79zw4mcyelst3ecpk0xadm25c2vtn5rmsck | |||
| 18.06.2022 19:12:57 | |
267 BTC | $ 5 076 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02huhlk8529uqcpjcpvpe99rq333z7kuf84lg3 | To: 3M54Lt2kUL9DuiY4ghQhpV5tAqNPCCue37 | |||
| 18.06.2022 19:12:57 | |
721 BTC | $ 13 687 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvufglsnfmyq8xynndxut2j5tgzfra2k4443a0c | To: 3L3ddhVoRAbDvxb9r2QdL8Y2P6GatiE1MU | |||
| 18.06.2022 19:12:57 | |
2 712 BTC | $ 51 520 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxhnpdngujze8kv0yfnudnu7fpuqpf07n4rej3 | To: 36mgk4sc54ZCF7kJ1BZXpX27PEDBPACeGe | |||
| 18.06.2022 19:12:57 | |
666 BTC | $ 12 643 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60d9jhyqlwvxkz9uscwgg66c0ky8rllalc7mc3 | To: 3Fd9LV7c8ws1sF4RfdpiaDSaB9NbWhrSzJ | |||
| 18.06.2022 19:12:57 | |
11 929 BTC | $ 226 597 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkjn8afae59gmcc4lv53x83rlqm3jmwnwtv3sf | To: 3Njub5EaqRyMaxYz7Fr1qcUD7vKZjvstXR | |||
| 18.06.2022 19:12:57 | |
4 232 BTC | $ 80 392 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl76z4ars02q6xpk4xwn9r7tcvpzwlzfdhqcdu | To: bc1q0evn7v39xy0mkd64pxvurrrl3327llvfqphptz | |||
| 18.06.2022 19:12:57 | |
2 013 BTC | $ 38 230 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0unnshqz2eqqzvpter868kj0e6m06xwvd58ulf | To: bc1qje2fermhfmdzhckvnzcglfhktt3af75ljwm2vk | |||
| 18.06.2022 19:12:57 | |
2 963 BTC | $ 56 286 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ajsc9a0ljlzgcgy6zghkphutc5s4n2zv9jt8 | To: bc1qvsfhgqfeqvth8v0hrwmz6l9vwvx09taze9esmy | |||
| 18.06.2022 19:12:57 | |
267 BTC | $ 5 076 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsgswjuden4pdmq6zhtcp5360yx57dt7fu7wnr | To: bc1q02huhlk8529uqcpjcpvpe99rq333z7kuf84lg3 | |||
| 18.06.2022 19:12:57 | |
877 BTC | $ 16 664 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp420khypk0fkqqd5kfwrfz57rx3tmpr66spra | To: bc1q8rn045a0pe4nqnu9j4yfz9qz0nzhe4ju4z0dq6 | |||
| 18.06.2022 19:12:57 | |
481 BTC | $ 9 145 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5pl4rzfvzk3syrh03x5jk3tegnn5w2urwcxh5 | To: bc1q77r54u07ysc00akr7uenldgpqnj6ewedw5d0r5 | |||
| 18.06.2022 19:12:57 | |
483 BTC | $ 9 165 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8974kged3dv0jycu56ltr7gluus8tlc08pgcl | To: bc1qr5pl4rzfvzk3syrh03x5jk3tegnn5w2urwcxh5 | |||
| 18.06.2022 19:12:57 | |
9 093 BTC | $ 172 721 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru4nrwgvpsg5lg2zfktwhmny3n4e879mpqe8ks | To: bc1qs4l8xek23cnyg2z4lg96netau2wc78lrtr4ctn | |||
| 18.06.2022 19:12:57 | |
483 BTC | $ 9 166 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxsg6d75jdlfchuunehxxyr3ks4n77dyf3c35z | To: bc1qq8974kged3dv0jycu56ltr7gluus8tlc08pgcl | |||
| 18.06.2022 19:12:57 | |
1 426 BTC | $ 27 078 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl0eswdxtjprmeufc8eeqyy8gq9kgfex9wmtf3 | To: bc1qxmm088kd6tflvh2knfm6a8qugnnmqm8cd0wdfp | |||
| 18.06.2022 19:12:57 | |
1 710 BTC | $ 32 479 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s6krzge3jweesegk522uujdg5aa60ms0rzgcz | To: bc1qy9n00yun6zqxavcls8cjgsy2c3mzr9sqvtf3jt | |||
| 18.06.2022 19:12:57 | |
267 BTC | $ 5 077 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkht2mpv33hysu4rnc6j0p676wmxmzjfgrjrmkd | To: bc1qlsgswjuden4pdmq6zhtcp5360yx57dt7fu7wnr | |||
| 18.06.2022 19:12:57 | |
499 BTC | $ 9 476 065 | (unknown) | (unknown) |
| Type: transfer | From: 39xiVsfFZL3T4vqwjAZfwugkea9iYFLQHg | To: 3MHLagnEmRDxmBHabrqEbuef4ZobxSzoYX | |||
| 18.06.2022 19:12:57 | |
7 654 BTC | $ 145 384 160 | (unknown) | (unknown) |
| Type: transfer | From: 36ZHEr1N1NTjwnr6nJZUQbxzYUB1rydAww | To: 34gBoF6AYe2VgbMYzoLCQ9v2aHHFE4cZcG | |||
| 18.06.2022 19:12:57 | |
640 BTC | $ 12 148 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlhg6ldew2mk7quter2k0vh4w2vyjwjfk66qj0 | To: 3ABjrB1eVTQYq7JVMvX4nfEQqLjngMfzkY | |||
| 18.06.2022 19:12:57 | |
1 364 BTC | $ 25 917 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf80rm07x0drvsv6dsmkghs2h5cpm0gh27ac5n5 | To: bc1qc7uu46xzqn5l4l5cfkyyrkkazptw57ctjhux35 | |||
| 18.06.2022 19:12:57 | |
817 BTC | $ 15 527 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcxh6tq779ywurzc7jyks8grhej50gvl5k5ktu | To: 35vQUShDT13ctoEmdR7UibZFVnKWNKyrce | |||
| 18.06.2022 19:12:57 | |
1 405 BTC | $ 26 681 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GpFCJEUHPveT9kzqdMMGMMyuKJ7AtQFCi | To: bc1qwc02gdfwpwdxfw5uu5e3dzx526pe457vn3shrj | |||
| 18.06.2022 19:12:57 | |
604 BTC | $ 11 478 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BjRRNehcTVW7DMyHeR9uvvqiYCB3mrtxz | To: 3NJjtngWx1qwBRnitWLQxVqDpPNKkAUhHy | |||
| 18.06.2022 19:12:57 | |
330 BTC | $ 6 268 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 18.06.2022 19:12:57 | |
499 BTC | $ 9 474 349 | (unknown) | (unknown) |
| Type: transfer | From: 381geq8FuoVnMxYQUb3Hjhk38Dxtie43bm | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 18.06.2022 19:12:57 |  |
8 392 409 USDT | $ 8 392 409 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.06.2022 19:12:45 |  |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 18.06.2022 19:06:45 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.06.2022 19:06:45 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||