Whale movements
Last update: 23.08.2026 12:07:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 19:06:28 |  |
71 999 990 BUSD | $ 71 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.06.2022 19:00:30 |  |
34 349 310 XRP | $ 10 466 977 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.06.2022 18:55:06 |  |
477 BTC | $ 9 047 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0enucpq66pgrw4lvwtpqaj9fyt7ycvyu6x29y | To: 3AMxSxRdvcPXStCwD9CxoeZ4MsyfUUAqTr | |||
| 18.06.2022 18:55:06 | |
709 BTC | $ 13 465 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuzzspkcnjcqx48crejfw50756vqv9snx55k9z | To: 3A9XXXyw8gGHxvHi2tn62vFj2GmUw1iyA6 | |||
| 18.06.2022 18:55:06 | |
499 BTC | $ 9 469 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapxexkx29ll2swes6guxnxznqq8lm8gx0keheu | To: 39xiVsfFZL3T4vqwjAZfwugkea9iYFLQHg | |||
| 18.06.2022 18:55:06 | |
592 BTC | $ 11 245 539 | (unknown) | (unknown) |
| Type: transfer | From: 36jpJbjcw1yRtQsDUqy6S936AXaEUqNBTh | To: 37usXip3xmo9afocnsLRSN3jKrpCS3pa7A | |||
| 18.06.2022 18:55:06 | |
556 BTC | $ 10 550 523 | (unknown) | (unknown) |
| Type: transfer | From: 32CiGbhF8kJ9i65kjnwpYBreepLeFpfRXu | To: 3Ln6rXmkTsa2sz5EnjK1Y4KbLxQGFNh8Tt | |||
| 18.06.2022 18:55:06 | |
426 BTC | $ 8 081 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JLhJdq6NhA92oAUKxrrozTu2HXnVkyHwN | To: 3K4n4RGE4ji8RbkkVYzjbzac7ZeMxvk574 | |||
| 18.06.2022 18:55:06 | |
666 BTC | $ 12 635 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46w5dyd34e0k3n46umx9wz8ypt3n55qxk39a6t | To: bc1q60d9jhyqlwvxkz9uscwgg66c0ky8rllalc7mc3 | |||
| 18.06.2022 18:55:06 | |
483 BTC | $ 9 160 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xvml6v064z2k9nfjctldncgjz67094asjesmh | To: bc1qhxsg6d75jdlfchuunehxxyr3ks4n77dyf3c35z | |||
| 18.06.2022 18:55:06 | |
721 BTC | $ 13 680 797 | (unknown) | (unknown) |
| Type: transfer | From: 36WRmUJvX85GiJcpLRz79Luz97j88LKqYc | To: bc1qvufglsnfmyq8xynndxut2j5tgzfra2k4443a0c | |||
| 18.06.2022 18:55:06 | |
267 BTC | $ 5 074 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PsgntmPncmphvLwUpksM4CdxogpVKrmd8 | To: bc1qkht2mpv33hysu4rnc6j0p676wmxmzjfgrjrmkd | |||
| 18.06.2022 18:55:06 | |
1 189 BTC | $ 22 576 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fpgmg35xwd3svtz96v8y44ylr0y7gjt46tv3a | To: 36Jg33KvdeR86FpXnbfoVVmQVggKt9d98o | |||
| 18.06.2022 18:55:06 | |
877 BTC | $ 16 653 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sxw0udttyy7fy09grxt9kysvqr33ulr5f8wpc | To: bc1qrp420khypk0fkqqd5kfwrfz57rx3tmpr66spra | |||
| 18.06.2022 18:51:48 | |
25 374 842 USDT | $ 25 374 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 18.06.2022 18:51:14 | |
69 999 990 BUSD | $ 69 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2022 18:48:38 | |
428 BTC | $ 8 073 591 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 354DCCS4iagmZptM24VvJcYPoDuphQF66y | |||
| 18.06.2022 18:48:38 | |
840 BTC | $ 15 833 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8tjl6epdphyrj6jw9dysmpnepltxggqrr7lvt | To: bc1qvlhg6ldew2mk7quter2k0vh4w2vyjwjfk66qj0 | |||
| 18.06.2022 18:48:38 | |
817 BTC | $ 15 416 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnamuq3dhqvd2kjd73v7833dtg6pr4t48zr5ns7 | To: bc1qhcxh6tq779ywurzc7jyks8grhej50gvl5k5ktu | |||
| 18.06.2022 18:48:38 | |
477 BTC | $ 8 989 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqdyqkfmdynvcdjn79d7e7j9tr0txa3cwsjlc4 | To: bc1qy0enucpq66pgrw4lvwtpqaj9fyt7ycvyu6x29y | |||
| 18.06.2022 18:48:38 | |
3 218 BTC | $ 60 699 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p9ad7l97jsgeu7c59hkmgz75zuq4c2u4mdcms | To: 3BEeADvfWZVBUe44cwnG6HRnNFfSnYGxjo | |||
| 18.06.2022 18:48:38 | |
2 963 BTC | $ 55 884 696 | (unknown) | (unknown) |
| Type: transfer | From: 33eAGnWdT9JyPVB3XaM9kKai6ERkc3KLzp | To: bc1qs7ajsc9a0ljlzgcgy6zghkphutc5s4n2zv9jt8 | |||
| 18.06.2022 18:48:38 | |
666 BTC | $ 12 553 283 | (unknown) | (unknown) |
| Type: transfer | From: 3DsrDkuVWqx9v4Dw9CJ1bnxYyCZT767xVs | To: bc1q46w5dyd34e0k3n46umx9wz8ypt3n55qxk39a6t | |||
| 18.06.2022 18:48:38 | |
483 BTC | $ 9 110 798 | (unknown) | (unknown) |
| Type: transfer | From: 3F8F4yqmB3DzjNm9c1D7Fqn5QJcsWXGVcd | To: bc1q0xvml6v064z2k9nfjctldncgjz67094asjesmh | |||
| 18.06.2022 18:48:38 | |
500 BTC | $ 9 420 681 | (unknown) | (unknown) |
| Type: transfer | From: 39cRXaeFXsuTnLhGohcZ7KRMC6q64vcLtk | To: bc1qapxexkx29ll2swes6guxnxznqq8lm8gx0keheu | |||
| 18.06.2022 18:48:38 | |
709 BTC | $ 13 379 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ4NMy7hR3vky7GNxiUsmJ3oNATBhenyQ | To: bc1qkuzzspkcnjcqx48crejfw50756vqv9snx55k9z | |||
| 18.06.2022 18:48:38 | |
721 BTC | $ 13 594 420 | (unknown) | (unknown) |
| Type: transfer | From: 3B5rCMM3KQ2AN2agGXNJrWrybvsFoirU94 | To: 36WRmUJvX85GiJcpLRz79Luz97j88LKqYc | |||
| 18.06.2022 18:48:38 | |
592 BTC | $ 11 172 644 | (unknown) | (unknown) |
| Type: transfer | From: 39bF2LuPV52oakS8Chb7xsSQjwcah8mWu5 | To: 36jpJbjcw1yRtQsDUqy6S936AXaEUqNBTh | |||
| 18.06.2022 18:48:38 | |
556 BTC | $ 10 482 141 | (unknown) | (unknown) |
| Type: transfer | From: 3L7bmywQPwSpo8bb7CtLZ9oB87NCxvCb1s | To: 32CiGbhF8kJ9i65kjnwpYBreepLeFpfRXu | |||
| 18.06.2022 18:48:38 | |
267 BTC | $ 5 041 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AR3RUupBJz8NMrnmzntis3KU8Fv2XWSHT | To: 3PsgntmPncmphvLwUpksM4CdxogpVKrmd8 | |||
| 18.06.2022 18:48:38 | |
426 BTC | $ 8 029 521 | (unknown) | (unknown) |
| Type: transfer | From: 367Puhk3k3SN6XNmUBMLAvbeT1kL1JaZHR | To: 3JLhJdq6NhA92oAUKxrrozTu2HXnVkyHwN | |||
| 18.06.2022 18:48:38 | |
946 BTC | $ 17 844 460 | (unknown) | (unknown) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: 3PF12u3rHtbhuzQibM4ncHRdpqQ91WKduX | |||
| 18.06.2022 18:47:24 | |
5 310 467 USDT | $ 5 310 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | |||
| 18.06.2022 18:43:28 | |
2 712 BTC | $ 51 566 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfkzkqdjw4m4lr4d65g0edz4d2g2er8p30z29k | To: bc1qgxhnpdngujze8kv0yfnudnu7fpuqpf07n4rej3 | |||
| 18.06.2022 18:43:28 | |
1 426 BTC | $ 27 105 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjct9mja24znh6zh0lqre6qf38ljcyp9k8gavv | To: bc1qxl0eswdxtjprmeufc8eeqyy8gq9kgfex9wmtf3 | |||
| 18.06.2022 18:43:28 | |
477 BTC | $ 9 062 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvweamfd408gq2nqug5grv99mutx29tdnzu0vt6 | To: bc1qtqdyqkfmdynvcdjn79d7e7j9tr0txa3cwsjlc4 | |||
| 18.06.2022 18:43:28 | |
1 710 BTC | $ 32 509 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhjlg4jvr43a045gwp5u7sjrcx9ksqztaqd9m0 | To: bc1q4s6krzge3jweesegk522uujdg5aa60ms0rzgcz | |||
| 18.06.2022 18:43:28 | |
2 013 BTC | $ 38 265 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluwmvpfwk3e9grmz9t7j66ad74zprluq6ngz82 | To: bc1q0unnshqz2eqqzvpter868kj0e6m06xwvd58ulf | |||
| 18.06.2022 18:43:28 | |
1 792 BTC | $ 34 068 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfevv25k65x3r60p9dft30j0t4vpvjvhru94yl | To: 3KjU5VyS2YH8yDCcsbkAqdzxEcNqZNDE9Q | |||
| 18.06.2022 18:43:28 | |
1 405 BTC | $ 26 707 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82en4ntj34kqs377tn28vx6sz9jyadunzh5ke5 | To: 3GpFCJEUHPveT9kzqdMMGMMyuKJ7AtQFCi | |||
| 18.06.2022 18:43:28 | |
2 456 BTC | $ 46 692 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrj29mvzarakmpky3qdcjqr3aq23j9ayxg9tkl | To: 3CA6U9UF922XWVALBmiFwDt4TMVtBAKP6w | |||
| 18.06.2022 18:43:28 | |
2 060 BTC | $ 39 167 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y382wnv6c5h00qa5t00s4kcjtmt2ludp39xtu | To: 3LnLaKkNrGU61pFWEDWkLVA14CDDbibdEg | |||
| 18.06.2022 18:43:28 | |
500 BTC | $ 9 497 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweq9pz3myln7wyps5z4aqy75pdxt3406kzcyam | To: 39cRXaeFXsuTnLhGohcZ7KRMC6q64vcLtk | |||
| 18.06.2022 18:43:28 | |
426 BTC | $ 8 094 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xzh4k8d9zemsm0cp6ya4uuamvjz9q8djgta7x | To: 367Puhk3k3SN6XNmUBMLAvbeT1kL1JaZHR | |||
| 18.06.2022 18:43:28 | |
817 BTC | $ 15 541 501 | (unknown) | (unknown) |
| Type: transfer | From: 32wkKXy4SW7pbvQonZsfN11VK7y1Hx6aWx | To: bc1qnamuq3dhqvd2kjd73v7833dtg6pr4t48zr5ns7 | |||
| 18.06.2022 18:43:28 | |
877 BTC | $ 16 679 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MVBwGDFyyfo3kvaijNUQi51JVUUsiotKm | To: bc1q6sxw0udttyy7fy09grxt9kysvqr33ulr5f8wpc | |||
| 18.06.2022 18:43:28 | |
840 BTC | $ 15 962 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QBMFD4PUCm3zjhJY3NhSYBQo3hm5EzE7r | To: bc1qd8tjl6epdphyrj6jw9dysmpnepltxggqrr7lvt | |||
| 18.06.2022 18:43:28 | |
1 364 BTC | $ 25 941 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HxDbTrVVbqAAjK5X1QFc2FJtDU8D68BPc | To: bc1qf80rm07x0drvsv6dsmkghs2h5cpm0gh27ac5n5 | |||
| 18.06.2022 18:43:28 | |
1 189 BTC | $ 22 612 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Exvddhb63i3dhLT6yoBsNyKkcswRACtsQ | To: bc1q7fpgmg35xwd3svtz96v8y44ylr0y7gjt46tv3a | |||
| 18.06.2022 18:43:28 | |
556 BTC | $ 10 567 707 | (unknown) | (unknown) |
| Type: transfer | From: 3FLkTJQyJL2wPGrx1JXBskXLvAfp2sF6z4 | To: 3L7bmywQPwSpo8bb7CtLZ9oB87NCxvCb1s | |||