Whale movements
Last update: 23.08.2026 12:20:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 18:36:48 |  |
428 BTC | $ 8 177 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwyyujcw2prvlw8fwvm0zfh26qpw2suvg63ue | To: 35yb3eSoaEcBviPYSE7XQJUUKJuNJ5h56q | |||
| 18.06.2022 18:36:48 | |
428 BTC | $ 8 177 576 | (unknown) | (unknown) |
| Type: transfer | From: 3HqhaKjag9M5aRBiGx6GpaZaaxAkqxaueY | To: bc1qzxwyyujcw2prvlw8fwvm0zfh26qpw2suvg63ue | |||
| 18.06.2022 18:36:48 | |
2 712 BTC | $ 51 850 860 | (unknown) | (unknown) |
| Type: transfer | From: 35MCH1swtedAqgETnGQufhQTfXfzNkVY68 | To: bc1qcfkzkqdjw4m4lr4d65g0edz4d2g2er8p30z29k | |||
| 18.06.2022 18:36:48 | |
2 712 BTC | $ 51 851 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HKiSXhsREhoCAdG3vqvF89PXFruP2vJdS | To: 35MCH1swtedAqgETnGQufhQTfXfzNkVY68 | |||
| 18.06.2022 18:36:48 | |
2 712 BTC | $ 51 851 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq2WSeiXx9iJvVJgmNKXRriDtFg3t4o9G | To: 3HKiSXhsREhoCAdG3vqvF89PXFruP2vJdS | |||
| 18.06.2022 18:36:48 | |
2 014 BTC | $ 38 511 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm4trgy4z68mnxaatayunlcmlu7zqaz253gcz4 | To: bc1qluwmvpfwk3e9grmz9t7j66ad74zprluq6ngz82 | |||
| 18.06.2022 18:36:48 | |
2 014 BTC | $ 38 511 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuqfjgysq6zjl6ujn5ag3p4epnff5tae5hleau | To: bc1qhm4trgy4z68mnxaatayunlcmlu7zqaz253gcz4 | |||
| 18.06.2022 18:36:48 | |
2 014 BTC | $ 38 511 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvs39ujv8clue5kwvxp9y4r35f266ux0mygrf9 | To: bc1qmuqfjgysq6zjl6ujn5ag3p4epnff5tae5hleau | |||
| 18.06.2022 18:36:48 | |
604 BTC | $ 11 554 099 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BjRRNehcTVW7DMyHeR9uvvqiYCB3mrtxz | |||
| 18.06.2022 18:37:13 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 18.06.2022 18:37:13 | |
7 740 ETH | $ 7 747 438 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.06.2022 18:36:03 |  |
5 037 951 USDT | $ 5 037 951 | (unknown) | binance (exchange) |
| Type: transfer | From: TLp6ofc1o2Mh8pY3unu1UamxNMyZenKREr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 18:27:12 | |
2 015 BTC | $ 38 623 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqphr3feve54c58h3vkpguvm6rzjn58myx89rl7 | To: bc1qhvs39ujv8clue5kwvxp9y4r35f266ux0mygrf9 | |||
| 18.06.2022 18:27:12 | |
2 015 BTC | $ 38 623 470 | (unknown) | (unknown) |
| Type: transfer | From: 37BpS4hsynD7oDJRa5JqS3Aen8F9RyEYbW | To: bc1qqphr3feve54c58h3vkpguvm6rzjn58myx89rl7 | |||
| 18.06.2022 18:27:12 | |
2 015 BTC | $ 38 624 704 | (unknown) | (unknown) |
| Type: transfer | From: 34DwxfyA2k3aVbvDVFryLayg5MSQ3Roznf | To: 37BpS4hsynD7oDJRa5JqS3Aen8F9RyEYbW | |||
| 18.06.2022 18:27:12 | |
2 712 BTC | $ 51 998 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8qxva644dgav45fakd6mupysvrjxawk6zquvk | To: 3Eq2WSeiXx9iJvVJgmNKXRriDtFg3t4o9G | |||
| 18.06.2022 18:27:12 | |
333 BTC | $ 6 387 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5vjw74lnq76vuv2uzeu80m6nnruhzz4zhgpmmdphmv67063u0gqv6wugx | To: bc1qhglkjdm572agqwmkuewepk60psq7n5e2ejtqpdmrnvclrq48j5hs0fr3p4 | |||
| 18.06.2022 18:24:50 | |
7 999 964 USDT | $ 7 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 9b2a950bf31ce49ee98285eeef107e5735abe0c5 | To: 8729e3fbb1b259baa3321665123451220dff11c1 | |||
| 18.06.2022 18:23:34 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 18.06.2022 18:20:58 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 4887a8a7056ca3237c3d5ede917f0de957e2cd20 | To: c42e5b0c4b27b6b162e1a804866936082cc75d13 | |||
| 18.06.2022 18:13:08 | |
5 160 010 USDT | $ 5 160 010 | (unknown) | (unknown) |
| Type: transfer | From: 4887a8a7056ca3237c3d5ede917f0de957e2cd20 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.06.2022 18:12:22 | |
287 BTC | $ 5 484 772 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 18.06.2022 18:12:22 | |
407 BTC | $ 7 778 326 | (unknown) | (unknown) |
| Type: transfer | From: 3PsVnFpkBN9XXvcoZYuzQz8a4ypQF4ryup | To: 3M9dHvvJx8HgB4H1bwc2iHDSugabNKFJSZ | |||
| 18.06.2022 18:12:22 | |
300 BTC | $ 5 733 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qmexc6mvxvf09ed3wtsr78ng4ap4hzrejut243hwp5tjjaea34htsyxxsgy | |||
| 18.06.2022 18:12:22 | |
499 BTC | $ 9 532 254 | (unknown) | (unknown) |
| Type: transfer | From: 1Ey15rQk2eQNMf3MKwpQVeHc6o2JBmwrrM | To: 381geq8FuoVnMxYQUb3Hjhk38Dxtie43bm | |||
| 18.06.2022 18:04:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | |||
| 18.06.2022 17:58:15 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 17:54:03 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.06.2022 17:51:20 | |
9 803 159 USDT | $ 9 803 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 17:49:37 | |
268 BTC | $ 5 102 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc9NY5QuiaDMxtTGTFjs2QVqGwxMiHgha | To: bc1qe2e2kccvxykwywexddpk6x23elfk4cs88h90lx | |||
| 18.06.2022 17:48:21 | |
820 BTC | $ 15 603 859 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DHMQV9AWiTZK9MV93jybtB3fhfQLt5Uy4 | |||
| 18.06.2022 17:48:21 | |
666 BTC | $ 12 675 168 | (unknown) | (unknown) |
| Type: transfer | From: 324yEPRzPc7BBKuyX6FWes5dPTkCgrj6nT | To: 36drMQVR8bWh2dRr1n6XHxi3c4E33wdegm | |||
| 18.06.2022 17:48:21 | |
710 BTC | $ 13 511 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkguynsea88gk6067xtt0g7whtp74chk457uzcv | To: bc1qhwg9k9ypkc4zcuc5dfdzacalvdws8h54z6sc5f | |||
| 18.06.2022 17:47:48 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 18.06.2022 17:47:20 | |
9 107 BTC | $ 173 391 020 | (unknown) | (unknown) |
| Type: transfer | From: 31vS1mBVEXhM2Ehki7oyAq4YzTufvBLoQ6 | To: 33k9Bhgy4wEXEtorce1WZma3ceRZfBJTks | |||
| 18.06.2022 17:47:20 | |
878 BTC | $ 16 707 925 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Fxkh5oGYBaSm3KQ882xNuhHaf6iBbP5 | To: 36zEfsXZe2Evz7podCJikfyNkS6zTG5cbS | |||
| 18.06.2022 17:47:20 | |
2 015 BTC | $ 38 358 388 | (unknown) | (unknown) |
| Type: transfer | From: 37CdvZEkxEbTLP9Reu17yHbysv3Pxjgi6J | To: 34DwxfyA2k3aVbvDVFryLayg5MSQ3Roznf | |||
| 18.06.2022 17:47:20 | |
2 235 BTC | $ 42 559 476 | (unknown) | (unknown) |
| Type: transfer | From: 38gvAHq6GvJFGnE1AMhiPws7nnPBTYesDB | To: 35R6DGy9Ruy5oyYDnf41PPT1w7Z994qjLk | |||
| 18.06.2022 17:47:20 | |
428 BTC | $ 8 144 417 | (unknown) | (unknown) |
| Type: transfer | From: 36GVcWVrFB2VyVK4siB2pguv6vLo7nZRex | To: 3HqhaKjag9M5aRBiGx6GpaZaaxAkqxaueY | |||
| 18.06.2022 17:47:20 | |
477 BTC | $ 9 079 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LY7YAAWyixrAnLfwHsM8NJ4HT2o6pGjAK | To: 3ACFfzRgGtnMr6VBeSDSha7xHJfBL6hLY9 | |||
| 18.06.2022 17:47:20 | |
486 BTC | $ 9 260 515 | (unknown) | (unknown) |
| Type: transfer | From: 3QRKCxum3R4mfygXupyKJikGBxViddrQTS | To: 35N3Ms19ma66tEmkgmWyb4ca7F8RevT4mc | |||
| 18.06.2022 17:47:20 | |
666 BTC | $ 12 675 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CCgfwRSYsmwYm6CLumfZozdvMrsD44G45 | To: 324yEPRzPc7BBKuyX6FWes5dPTkCgrj6nT | |||
| 18.06.2022 17:47:20 | |
477 BTC | $ 9 079 067 | (unknown) | (unknown) |
| Type: transfer | From: 3FtyuiCUK33unoXyUHCuqnXinnBf5CVAtn | To: 3LY7YAAWyixrAnLfwHsM8NJ4HT2o6pGjAK | |||
| 18.06.2022 17:47:20 | |
1 189 BTC | $ 22 646 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BH37WXdLGRRQBwg43TQ7butTrUgrQhCVx | To: bc1qz6t7nxkjeqe3gfqztu7atlergxzwjyyj2m26ku | |||
| 18.06.2022 17:47:20 | |
4 232 BTC | $ 80 582 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu4CwkEJ7h15XJaYJ8325yyCRnhQHCFn1 | To: bc1qze86k25smppac3y5ywucw6v9ht24q6n7nrltqn | |||
| 18.06.2022 17:47:20 | |
951 BTC | $ 18 097 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PfYaqqR6RfxxUYSyBonoXcX944GFG2Dvd | To: bc1qlmhzyj25u3kc3399edm7kv02rj82eh40t8pmjw | |||
| 18.06.2022 17:47:20 | |
2 360 BTC | $ 44 931 464 | (unknown) | (unknown) |
| Type: transfer | From: 3FYCHXuDreR4hz7Eub7NQsBonkYi28UbWm | To: bc1q4v3kyqza7rtgljrat3q78xm06utsp67k7gkgua | |||
| 18.06.2022 17:47:20 | |
1 792 BTC | $ 34 119 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DwLuLorX21C2STcLe4CoPkRKCPKU7nSZ1 | To: bc1q0hskhuytqqqpakyk4lsy9027688x5v35ygz8v2 | |||
| 18.06.2022 17:47:20 | |
1 426 BTC | $ 27 144 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CirxLePwkVFF6M9D95Lz3xW6svEMjife9 | To: bc1q2z687t0g8degavr5ytj6sq86af8kvlfkk6ruth | |||
| 18.06.2022 17:47:20 | |
560 BTC | $ 10 654 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QtY8Dgi1hFUkK5HkqRqXAPF8eLAofnU38 | To: bc1q7kgxtrm3n35pjayf3x950cfpc23uq98crm2fa2 | |||