Whale movements
Last update: 23.08.2026 12:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 17:47:20 |  |
428 BTC | $ 8 144 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj79jwczvUDzm6AvXp8n66ZsaoNwHWDPT | To: 36GVcWVrFB2VyVK4siB2pguv6vLo7nZRex | |||
| 18.06.2022 17:47:20 | |
428 BTC | $ 8 144 628 | (unknown) | (unknown) |
| Type: transfer | From: 3JvV73QVQxB74mssURjGVGypx21bGwJBfy | To: 3Qj79jwczvUDzm6AvXp8n66ZsaoNwHWDPT | |||
| 18.06.2022 17:47:20 | |
486 BTC | $ 9 261 161 | (unknown) | (unknown) |
| Type: transfer | From: 3C5R3ZESAyyNjSynagBEuAUYWPoaJLQ6eK | To: 3QRKCxum3R4mfygXupyKJikGBxViddrQTS | |||
| 18.06.2022 17:47:20 | |
486 BTC | $ 9 261 372 | (unknown) | (unknown) |
| Type: transfer | From: 37uUHjXJXaHbg88X1cdWvqbmc3CfrMiBS6 | To: 3C5R3ZESAyyNjSynagBEuAUYWPoaJLQ6eK | |||
| 18.06.2022 17:47:20 | |
560 BTC | $ 10 655 589 | (unknown) | (unknown) |
| Type: transfer | From: 3KqUG7wq44Dd8JoWL6h8WLLQV8gNESoBPm | To: 3QtY8Dgi1hFUkK5HkqRqXAPF8eLAofnU38 | |||
| 18.06.2022 17:47:20 | |
560 BTC | $ 10 655 911 | (unknown) | (unknown) |
| Type: transfer | From: 3DXP9HdDKsk7j6bvjEQbn7pQ96sbJM2oZr | To: 3KqUG7wq44Dd8JoWL6h8WLLQV8gNESoBPm | |||
| 18.06.2022 17:47:20 | |
768 BTC | $ 14 613 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlzyle2eqrcfwsaw587husas88zn4s8q69tl9g | To: 3P4dQHnwk9fBDNoEBhEwmawFPTDn8KXLWR | |||
| 18.06.2022 17:47:20 | |
1 788 BTC | $ 34 043 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dlm7u0kq80eqmux7qnmxa0u0gndc7ty78y4k7 | To: 3LJF8ArqUSPokYVYrGTwhPyE1nPANM7XfB | |||
| 18.06.2022 17:47:20 | |
2 965 BTC | $ 56 445 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerkwvewx6waappgkcnaprfl8k8te64msjhs7a6 | To: 3Hk9tgxRkmQMWVQnU8NhevHDfJYUqFuHQL | |||
| 18.06.2022 17:47:20 | |
738 BTC | $ 14 047 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n5yglt06x6z65ctek4dwe3ldz7uqfpj5ygvdl | To: 3JUZ4nB8B2VibkaCVBqXb5giCAqTRFEVcr | |||
| 18.06.2022 17:47:20 | |
2 456 BTC | $ 46 759 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37vd0xs2lnyh27l2ejsgsm9kzu3qgn2l9hv7ng | To: 3J1M5izrPL36ZZLEjdPbm2GSrVhT4vQP7F | |||
| 18.06.2022 17:47:20 | |
268 BTC | $ 5 093 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r7ey84awqnunnfcj58ag5lgfewz4e5c38ny6t | To: 3Kc9NY5QuiaDMxtTGTFjs2QVqGwxMiHgha | |||
| 18.06.2022 17:47:20 | |
1 405 BTC | $ 26 755 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83rhkpejyt6fg8jgn7qcyn5r88qwy7lkajh8kl | To: 35TccQcgymK4woRPXRhgx3yJAvCbtz3xb5 | |||
| 18.06.2022 17:47:20 | |
666 BTC | $ 12 675 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux2nmqrlthtqs6rx5dv09p92yjum8c3hcg35gg | To: 3CCgfwRSYsmwYm6CLumfZozdvMrsD44G45 | |||
| 18.06.2022 17:47:20 | |
477 BTC | $ 9 079 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcuadlezvzdth52vv7nn25nx80e0uqs45229ye | To: 3FtyuiCUK33unoXyUHCuqnXinnBf5CVAtn | |||
| 18.06.2022 17:47:20 | |
7 655 BTC | $ 145 741 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gn52s0kk04p375kc53qj9z79ktnczv6nxatjh | To: 38yNG2gTewRzJvEGTqoaanV2ciKPuVpT19 | |||
| 18.06.2022 17:47:20 | |
2 712 BTC | $ 51 640 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvge7uv7sk8kr075vnv53r0el4q6c0q5qph08t | To: bc1qs8qxva644dgav45fakd6mupysvrjxawk6zquvk | |||
| 18.06.2022 17:47:20 | |
593 BTC | $ 11 291 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1quppl50hxnjpq7y0a24xg0fxcm36qgwyzrcqzwx | To: bc1qrm0e8v5uqjgfqmxvqaha078fenlcaglcmrc8mr | |||
| 18.06.2022 17:47:20 | |
2 060 BTC | $ 39 223 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56epnhlcgddx0xpaw75f8nlzugpzk58785j6a4 | To: bc1qfxqvap78ewgz7unltchml57xuhlmjmvhavefd9 | |||
| 18.06.2022 17:47:20 | |
593 BTC | $ 11 292 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu8eutwlxqckl2cwkgs255faxwad235vy46hhv | To: bc1quppl50hxnjpq7y0a24xg0fxcm36qgwyzrcqzwx | |||
| 18.06.2022 17:47:20 | |
268 BTC | $ 5 093 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q288ak7n6kgpnfc2ycpa7sjeucs6cz20zwdazma | To: bc1q9r7ey84awqnunnfcj58ag5lgfewz4e5c38ny6t | |||
| 18.06.2022 17:47:20 | |
710 BTC | $ 13 513 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yafmg9g00v2j9ve94evv3g6q4m8lnn52z2lp8 | To: bc1qkguynsea88gk6067xtt0g7whtp74chk457uzcv | |||
| 18.06.2022 17:47:20 | |
1 415 BTC | $ 26 939 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cm0uyflmauzjgcsjf2zl9mkdz2qr6rancc05d | To: bc1qkmkr3f4wesszuf855urwxan9cexknehnvyd9j4 | |||
| 18.06.2022 17:47:20 | |
268 BTC | $ 5 094 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupgt7vsrpuxc7pdlj6w0at8lev4ed8he5xx8hg | To: bc1q288ak7n6kgpnfc2ycpa7sjeucs6cz20zwdazma | |||
| 18.06.2022 17:47:20 | |
1 714 BTC | $ 32 631 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w3c88xq2axfhgl9zlgl7v808rdjs9tdvlptlt | To: bc1qvw2ks33z00sxtxjfxauacs8uykscmdr5579tzt | |||
| 18.06.2022 17:47:20 | |
3 284 BTC | $ 62 517 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjph0f9762jqq07jau6h54dln0xwfvhxh42s45r | To: bc1qdz2hl6xz9r739lzl2ctahqh24cx8wzdp7t3zvm | |||
| 18.06.2022 17:47:20 | |
593 BTC | $ 11 292 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw2kzwazyvt57pum3pre8a2n679dl5pl35zhld | To: bc1qeu8eutwlxqckl2cwkgs255faxwad235vy46hhv | |||
| 18.06.2022 17:47:20 | |
7 065 BTC | $ 134 513 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QLPeH5WTRFiPG9ZUrswRKCXk5BDx9gFh7 | To: bc1q99qzu6vflnayf5xj07n3k039xr0qwedtqfymfk | |||
| 18.06.2022 17:47:20 | |
11 929 BTC | $ 227 122 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AncrN86zYaFzjWag4UzrRSPxoG4tqFJTx | To: 37qgRQo9ZvxYFf21X3Cz1Qpd5Atx2TZJ8E | |||
| 18.06.2022 17:47:20 | |
1 262 BTC | $ 24 019 408 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 18.06.2022 17:47:20 | |
315 BTC | $ 6 004 805 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 18.06.2022 17:45:50 |  |
5 159 910 USDT | $ 5 159 910 | (unknown) | (unknown) |
| Type: transfer | From: c42e5b0c4b27b6b162e1a804866936082cc75d13 | To: 4887a8a7056ca3237c3d5ede917f0de957e2cd20 | |||
| 18.06.2022 17:43:07 | |
49 999 980 USDC | $ 49 999 980 | (unknown) | (unknown) |
| Type: transfer | From: fad6f68be481bfd2681c31fa396a582cf1ef3f6a | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.06.2022 17:25:39 | |
387 BTC | $ 7 341 812 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5vjw74lnq76vuv2uzeu80m6nnruhzz4zhgpmmdphmv67063u0gqv6wugx | |||
| 18.06.2022 17:25:39 | |
428 BTC | $ 8 118 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KRaYiH7rb1tj9CurLyuF2xEZyHD8rzhu8 | To: 3JvV73QVQxB74mssURjGVGypx21bGwJBfy | |||
| 18.06.2022 17:25:39 | |
1 189 BTC | $ 22 573 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QdeV2odnAU4XHqkgSUE7ZGTCWTPEYv7xs | To: 3BH37WXdLGRRQBwg43TQ7butTrUgrQhCVx | |||
| 18.06.2022 17:25:39 | |
268 BTC | $ 5 080 203 | (unknown) | (unknown) |
| Type: transfer | From: 39ve4RyTGdnKHc9seqJivYtCt7na9ooES1 | To: bc1qupgt7vsrpuxc7pdlj6w0at8lev4ed8he5xx8hg | |||
| 18.06.2022 17:25:39 | |
710 BTC | $ 13 469 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CSKVgmypSRjbaohwDqL1kjMtBUaWF2Wq3 | To: bc1q5yafmg9g00v2j9ve94evv3g6q4m8lnn52z2lp8 | |||
| 18.06.2022 17:25:39 | |
595 BTC | $ 11 296 882 | (unknown) | (unknown) |
| Type: transfer | From: 3K2wkhYwdE4BiVdU243wxqpm7G7XLEXjJc | To: bc1qsw2kzwazyvt57pum3pre8a2n679dl5pl35zhld | |||
| 18.06.2022 17:25:39 | |
1 416 BTC | $ 26 866 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GNQo91U8HcpWXNysc8TUq8MDXWJrcjePa | To: bc1q6cm0uyflmauzjgcsjf2zl9mkdz2qr6rancc05d | |||
| 18.06.2022 17:25:39 | |
666 BTC | $ 12 634 529 | (unknown) | (unknown) |
| Type: transfer | From: 35o3ScoYpzF8PsWfrdG7NNjbJToA8cRcbN | To: bc1qux2nmqrlthtqs6rx5dv09p92yjum8c3hcg35gg | |||
| 18.06.2022 17:25:39 | |
738 BTC | $ 14 002 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BGejznyD5o3RGCNfCw2B5rK4PCa1GVhS5 | To: bc1q3n5yglt06x6z65ctek4dwe3ldz7uqfpj5ygvdl | |||
| 18.06.2022 17:25:39 | |
477 BTC | $ 9 049 808 | (unknown) | (unknown) |
| Type: transfer | From: 3R23WfGA3YMUqwWM6MdGruAUWraYvPYGYZ | To: bc1qtcuadlezvzdth52vv7nn25nx80e0uqs45229ye | |||
| 18.06.2022 17:25:39 | |
878 BTC | $ 16 656 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9390w0497pvx88u3mfmga4nwr45css8sa49ew | To: 3A3Fxkh5oGYBaSm3KQ882xNuhHaf6iBbP5 | |||
| 18.06.2022 17:25:39 | |
952 BTC | $ 18 057 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmugpfku0c85g3jm6rjzzks99zn4cg6cwynkat | To: 3PfYaqqR6RfxxUYSyBonoXcX944GFG2Dvd | |||
| 18.06.2022 17:25:39 | |
486 BTC | $ 9 231 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54vchzzecteg2egpu0xzauecvvcvpzc2y9ryan | To: 37uUHjXJXaHbg88X1cdWvqbmc3CfrMiBS6 | |||
| 18.06.2022 17:25:39 | |
486 BTC | $ 9 231 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54vchzzecteg2egpu0xzauecvvcvpzc2y9ryan | To: 37uUHjXJXaHbg88X1cdWvqbmc3CfrMiBS6 | |||
| 18.06.2022 17:25:39 | |
560 BTC | $ 10 623 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu8gkec5nhujtt9dqdu97acs8przctevv64x9j | To: 3DXP9HdDKsk7j6bvjEQbn7pQ96sbJM2oZr | |||
| 18.06.2022 17:25:39 | |
1 426 BTC | $ 27 057 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedcc206qafxpmegq3mraqrnzxt2cu5hufv84pz | To: 3CirxLePwkVFF6M9D95Lz3xW6svEMjife9 | |||
| 18.06.2022 17:25:39 | |
1 405 BTC | $ 26 671 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjytuzsvrn23rj0fm6qdj23dqeh9wj32zxl876v | To: bc1q83rhkpejyt6fg8jgn7qcyn5r88qwy7lkajh8kl | |||