Whale movements
Last update: 23.08.2026 12:11:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 18:43:28 |  |
2 353 BTC | $ 44 729 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HLwCHTVDWwYrXLUYJnMTrxQh4mbWdva3f | To: 3L7SCvABeDrC9QQmCbWYrAzZZckpihafNw | |||
| 18.06.2022 18:43:28 | |
483 BTC | $ 9 184 966 | (unknown) | (unknown) |
| Type: transfer | From: 3KX8ut1b2BRYje6Q78T6PpGi7ZKZLHnpfH | To: 3F8F4yqmB3DzjNm9c1D7Fqn5QJcsWXGVcd | |||
| 18.06.2022 18:43:28 | |
267 BTC | $ 5 082 497 | (unknown) | (unknown) |
| Type: transfer | From: 39GBUygimJASnhw8bytJYKzKrsYQ2to3FH | To: 3AR3RUupBJz8NMrnmzntis3KU8Fv2XWSHT | |||
| 18.06.2022 18:43:28 | |
1 788 BTC | $ 33 993 772 | (unknown) | (unknown) |
| Type: transfer | From: 3CVAtpLzUHHkiajyFKHWSKyVBBfLTQRXCa | To: 39L2UWQijjRrnnqVfMprTSVivNrXJdmVte | |||
| 18.06.2022 18:43:28 | |
2 235 BTC | $ 42 497 476 | (unknown) | (unknown) |
| Type: transfer | From: 3L1LjZfpggWePWA14BUt7MuUnLGBH2AxTh | To: 3E9rWk8rCQfcVUiA2iBpvNLFxF2Ae7KHXD | |||
| 18.06.2022 18:43:28 | |
666 BTC | $ 12 656 703 | (unknown) | (unknown) |
| Type: transfer | From: 3AqxdEo11jXmHsSSM7E5BB6dyooXhc81Ma | To: 3DsrDkuVWqx9v4Dw9CJ1bnxYyCZT767xVs | |||
| 18.06.2022 18:43:28 | |
593 BTC | $ 11 266 957 | (unknown) | (unknown) |
| Type: transfer | From: 37PDqgFsvj6CXgS3MRHctYz7ipzKM9N8R4 | To: 39bF2LuPV52oakS8Chb7xsSQjwcah8mWu5 | |||
| 18.06.2022 18:43:28 | |
709 BTC | $ 13 487 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjhzvc37uruqpwvxnmmxjgav7sahrhkd6q6kay | To: 3NJ4NMy7hR3vky7GNxiUsmJ3oNATBhenyQ | |||
| 18.06.2022 18:43:28 | |
709 BTC | $ 13 488 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar3yyBygcADEU2gBPYRpaeBe25P8D5q9v | To: bc1qtjhzvc37uruqpwvxnmmxjgav7sahrhkd6q6kay | |||
| 18.06.2022 18:43:28 | |
733 BTC | $ 13 929 087 | (unknown) | (unknown) |
| Type: transfer | From: 37qpn97NJ7132kLmyPUKQMp658eZyJzGJp | To: 3B5rCMM3KQ2AN2agGXNJrWrybvsFoirU94 | |||
| 18.06.2022 18:43:28 | |
665 BTC | $ 12 640 900 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 3Crwcn7csoQ8n3ozATyRPkjEeVDKwKMMc5 | |||
| 18.06.2022 18:43:28 | |
384 BTC | $ 7 293 484 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 18.06.2022 18:40:51 |  |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.06.2022 18:36:48 | |
11 929 BTC | $ 228 049 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QNh68LWv7gC43Fx4p2Ph45jg5jf2TDkch | To: 3Gsfc8aMhy2FDr6CD5asXXbZotmKzvMekp | |||
| 18.06.2022 18:36:48 | |
11 929 BTC | $ 228 049 900 | (unknown) | (unknown) |
| Type: transfer | From: 37qgRQo9ZvxYFf21X3Cz1Qpd5Atx2TZJ8E | To: 3QNh68LWv7gC43Fx4p2Ph45jg5jf2TDkch | |||
| 18.06.2022 18:36:48 | |
4 232 BTC | $ 80 907 800 | (unknown) | (unknown) |
| Type: transfer | From: 31o1yMeXBJAsQjDMUpEgpJJwmF5Bq5u2n2 | To: bc1qnl76z4ars02q6xpk4xwn9r7tcvpzwlzfdhqcdu | |||
| 18.06.2022 18:36:48 | |
4 232 BTC | $ 80 910 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdpy1kcHZqz1K7jTDDY3M84mmXVd8ELUe | To: 31o1yMeXBJAsQjDMUpEgpJJwmF5Bq5u2n2 | |||
| 18.06.2022 18:36:48 | |
1 792 BTC | $ 34 255 828 | (unknown) | (unknown) |
| Type: transfer | From: 32sxsLeVFbq54Q2fiA1Lhmd3kbHxh2rku6 | To: bc1qcfevv25k65x3r60p9dft30j0t4vpvjvhru94yl | |||
| 18.06.2022 18:36:48 | |
1 792 BTC | $ 34 255 830 | (unknown) | (unknown) |
| Type: transfer | From: 39jTDsDBpPpXo7J8xvFw3cu9k9cDBj7VbP | To: 32sxsLeVFbq54Q2fiA1Lhmd3kbHxh2rku6 | |||
| 18.06.2022 18:36:48 | |
2 060 BTC | $ 39 383 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EWEAM8F5NSis9q54mZurbMsGiBk5Kmkis | To: bc1q4y382wnv6c5h00qa5t00s4kcjtmt2ludp39xtu | |||
| 18.06.2022 18:36:48 | |
2 060 BTC | $ 39 383 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LW8YsqQGAJ2EvQq4NQz7YogkFFkZPvKdA | To: 3EWEAM8F5NSis9q54mZurbMsGiBk5Kmkis | |||
| 18.06.2022 18:36:48 | |
2 456 BTC | $ 46 949 710 | (unknown) | (unknown) |
| Type: transfer | From: 32i6EfjDzbkzwxofheL2sg16EzdNqJh3H8 | To: bc1qmrj29mvzarakmpky3qdcjqr3aq23j9ayxg9tkl | |||
| 18.06.2022 18:36:48 | |
1 426 BTC | $ 27 254 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BXW2L1xktT1cEi5WjxBVm6Z5vnNGvSa64 | To: bc1qpjct9mja24znh6zh0lqre6qf38ljcyp9k8gavv | |||
| 18.06.2022 18:36:48 | |
2 235 BTC | $ 42 731 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh7hkcamz3smm9ypz3uterc5jwqqaf426jrvru | To: 3L1LjZfpggWePWA14BUt7MuUnLGBH2AxTh | |||
| 18.06.2022 18:36:48 | |
2 235 BTC | $ 42 731 290 | (unknown) | (unknown) |
| Type: transfer | From: 36znAxPWm8mgTAWvsR9p5gatv4AiBRY3LN | To: bc1qwh7hkcamz3smm9ypz3uterc5jwqqaf426jrvru | |||
| 18.06.2022 18:36:48 | |
2 235 BTC | $ 42 733 200 | (unknown) | (unknown) |
| Type: transfer | From: 35R6DGy9Ruy5oyYDnf41PPT1w7Z994qjLk | To: 36znAxPWm8mgTAWvsR9p5gatv4AiBRY3LN | |||
| 18.06.2022 18:36:48 | |
877 BTC | $ 16 772 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f4lr6cpmkaq73kxlumfzz44yzlqwd86h32ryy | To: 36VffuqSyf2YBBw63jxaRe93VjKhySjrmk | |||
| 18.06.2022 18:36:48 | |
878 BTC | $ 16 775 279 | (unknown) | (unknown) |
| Type: transfer | From: 36zEfsXZe2Evz7podCJikfyNkS6zTG5cbS | To: bc1q5f4lr6cpmkaq73kxlumfzz44yzlqwd86h32ryy | |||
| 18.06.2022 18:36:48 | |
840 BTC | $ 16 049 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp6ue6ruk6a7a29gvkrgdcmfpulphj3mx2eevh | To: 3QBMFD4PUCm3zjhJY3NhSYBQo3hm5EzE7r | |||
| 18.06.2022 18:36:48 | |
948 BTC | $ 18 114 446 | (unknown) | (unknown) |
| Type: transfer | From: 3BWKozXPqzx6uX532rUoTG6S6sqVCzyfTo | To: bc1qlp6ue6ruk6a7a29gvkrgdcmfpulphj3mx2eevh | |||
| 18.06.2022 18:36:48 | |
7 655 BTC | $ 146 335 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ulwefvf8tv82a0nt2025mz83p9lcd5w4ryxqs | To: 3JDnFS8KmzNC71K3TQr9dAsczy8BTyXX1B | |||
| 18.06.2022 18:36:48 | |
7 655 BTC | $ 146 336 460 | (unknown) | (unknown) |
| Type: transfer | From: 38yNG2gTewRzJvEGTqoaanV2ciKPuVpT19 | To: bc1q9ulwefvf8tv82a0nt2025mz83p9lcd5w4ryxqs | |||
| 18.06.2022 18:36:48 | |
2 456 BTC | $ 46 950 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0puyyjmuuaawqwpfvhwyry9sp2a8xresrar9x | To: 32i6EfjDzbkzwxofheL2sg16EzdNqJh3H8 | |||
| 18.06.2022 18:36:48 | |
2 456 BTC | $ 46 950 244 | (unknown) | (unknown) |
| Type: transfer | From: 3J1M5izrPL36ZZLEjdPbm2GSrVhT4vQP7F | To: bc1qt0puyyjmuuaawqwpfvhwyry9sp2a8xresrar9x | |||
| 18.06.2022 18:36:48 | |
1 788 BTC | $ 34 181 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp4grscmg8dnw52xnyyzshw2lqmnta8w83pfhc | To: 3JVNQoiQuxiPWiLxYm9wWsGW4dXNrHZCnE | |||
| 18.06.2022 18:36:48 | |
1 788 BTC | $ 34 182 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LJF8ArqUSPokYVYrGTwhPyE1nPANM7XfB | To: bc1qmp4grscmg8dnw52xnyyzshw2lqmnta8w83pfhc | |||
| 18.06.2022 18:36:48 | |
1 405 BTC | $ 26 854 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n4gydvkyd7u3gmeqy0h3e9gsahlumas6r6veh | To: bc1q82en4ntj34kqs377tn28vx6sz9jyadunzh5ke5 | |||
| 18.06.2022 18:36:48 | |
1 405 BTC | $ 26 858 238 | (unknown) | (unknown) |
| Type: transfer | From: 34r8A26raqH5TgeNzM6K2kEH3tQMfQmCF5 | To: bc1q2n4gydvkyd7u3gmeqy0h3e9gsahlumas6r6veh | |||
| 18.06.2022 18:36:48 | |
2 964 BTC | $ 56 666 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7e7fmurx4veke8xmxahk4atkjydnw4jw0fqxm | To: 33eAGnWdT9JyPVB3XaM9kKai6ERkc3KLzp | |||
| 18.06.2022 18:36:48 | |
2 964 BTC | $ 56 666 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hz67c3l3j5usuhkh5c4np2k2exf7uf7gszuqt | To: bc1qj7e7fmurx4veke8xmxahk4atkjydnw4jw0fqxm | |||
| 18.06.2022 18:36:48 | |
2 964 BTC | $ 56 668 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk9tgxRkmQMWVQnU8NhevHDfJYUqFuHQL | To: bc1q5hz67c3l3j5usuhkh5c4np2k2exf7uf7gszuqt | |||
| 18.06.2022 18:36:48 | |
733 BTC | $ 14 009 234 | (unknown) | (unknown) |
| Type: transfer | From: 37WM9VDos3Lzg3iUfa8LKvve1xADDqejoH | To: 3PtoHnqXuzPFynM2k9BMSofkapJMp4ShkM | |||
| 18.06.2022 18:36:48 | |
738 BTC | $ 14 104 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JUZ4nB8B2VibkaCVBqXb5giCAqTRFEVcr | To: 37WM9VDos3Lzg3iUfa8LKvve1xADDqejoH | |||
| 18.06.2022 18:36:48 | |
1 710 BTC | $ 32 688 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u20l87c42haq6w94d8mqqyla03gefdad4qzun | To: bc1qdhjlg4jvr43a045gwp5u7sjrcx9ksqztaqd9m0 | |||
| 18.06.2022 18:36:48 | |
1 365 BTC | $ 26 094 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmkr3f4wesszuf855urwxan9cexknehnvyd9j4 | To: 37ZtmxziEfs1auRPqsrBTvinnibwQ9SUC6 | |||
| 18.06.2022 18:36:48 | |
950 BTC | $ 18 161 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmhzyj25u3kc3399edm7kv02rj82eh40t8pmjw | To: 3BWKozXPqzx6uX532rUoTG6S6sqVCzyfTo | |||
| 18.06.2022 18:36:48 | |
710 BTC | $ 13 563 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwg9k9ypkc4zcuc5dfdzacalvdws8h54z6sc5f | To: 3Aes1tQJhZjiaLvdMUofrqtJwpSck1YA8C | |||
| 18.06.2022 18:36:48 | |
1 792 BTC | $ 34 256 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hskhuytqqqpakyk4lsy9027688x5v35ygz8v2 | To: 39jTDsDBpPpXo7J8xvFw3cu9k9cDBj7VbP | |||
| 18.06.2022 18:36:48 | |
4 232 BTC | $ 80 910 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze86k25smppac3y5ywucw6v9ht24q6n7nrltqn | To: 3Qdpy1kcHZqz1K7jTDDY3M84mmXVd8ELUe | |||
| 18.06.2022 18:36:48 | |
1 189 BTC | $ 22 738 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmppv9d9cv6ev0c3amaycp7ndzl4c8jxfhzkxk | To: 3DkmgpXxQCbUre2JgKJdz23QLQu5mou8Kr | |||