Whale movements
Last update: 23.08.2026 12:28:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 17:25:39 |  |
768 BTC | $ 14 566 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaexkkt30n2ssn8xngd0u30sxmwltmk2s7zjh07 | To: bc1qnlzyle2eqrcfwsaw587husas88zn4s8q69tl9g | |||
| 18.06.2022 17:25:39 | |
500 BTC | $ 9 488 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | |||
| 18.06.2022 17:25:39 | |
408 BTC | $ 7 745 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 18.06.2022 17:22:25 |  |
9 861 967 USDT | $ 9 861 967 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.06.2022 17:22:25 | |
9 822 533 USDT | $ 9 822 533 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.06.2022 17:21:33 |  |
7 361 500 USDT | $ 7 361 500 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 18.06.2022 17:19:14 | |
666 BTC | $ 12 689 719 | (unknown) | (unknown) |
| Type: transfer | From: 36ZS5wMh9TD1oNzsNU4tJv7HQmwhoRDTom | To: 35o3ScoYpzF8PsWfrdG7NNjbJToA8cRcbN | |||
| 18.06.2022 17:19:14 | |
710 BTC | $ 13 529 961 | (unknown) | (unknown) |
| Type: transfer | From: 3GASs3fNZ5JT54j4ELCHCNv8gac9f5eoBX | To: 3CSKVgmypSRjbaohwDqL1kjMtBUaWF2Wq3 | |||
| 18.06.2022 17:19:14 | |
560 BTC | $ 10 670 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NF63WyFVkQhDTqmMfRcYRs4nvSfu4vu4D | To: bc1qdu8gkec5nhujtt9dqdu97acs8przctevv64x9j | |||
| 18.06.2022 17:19:14 | |
768 BTC | $ 14 629 917 | (unknown) | (unknown) |
| Type: transfer | From: 35FUohZQSKH4gA8FFqFGUt9ecHSE3pGoFa | To: bc1qaexkkt30n2ssn8xngd0u30sxmwltmk2s7zjh07 | |||
| 18.06.2022 17:19:14 | |
486 BTC | $ 9 271 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EsDnwtXgeo4qhcketkeMHJnv3ttc4g6Hy | To: bc1q54vchzzecteg2egpu0xzauecvvcvpzc2y9ryan | |||
| 18.06.2022 17:19:14 | |
429 BTC | $ 8 184 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz05tn5gmscmsk6vc0xfvay4l229jkxpln650w | To: 3KRaYiH7rb1tj9CurLyuF2xEZyHD8rzhu8 | |||
| 18.06.2022 17:19:14 | |
738 BTC | $ 14 063 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8dcqs79xewr00hxgwl7srmjeux9ya9rxv8xct | To: 3BGejznyD5o3RGCNfCw2B5rK4PCa1GVhS5 | |||
| 18.06.2022 17:19:14 | |
477 BTC | $ 9 089 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcyhn2fd6qvw3yl4y07ru00e2el2u6nak5ks78 | To: 3R23WfGA3YMUqwWM6MdGruAUWraYvPYGYZ | |||
| 18.06.2022 17:19:14 | |
878 BTC | $ 16 729 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sn6nf32ma3pe4d0m0ktg97v4ae8a9elkg86pv | To: bc1qv9390w0497pvx88u3mfmga4nwr45css8sa49ew | |||
| 18.06.2022 17:19:14 | |
268 BTC | $ 5 104 252 | (unknown) | (unknown) |
| Type: transfer | From: 34BqmX7C8xZLCSfEJd5S1cQcLTpDXKexYV | To: 39ve4RyTGdnKHc9seqJivYtCt7na9ooES1 | |||
| 18.06.2022 17:19:14 | |
595 BTC | $ 11 346 169 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Tp297rXV1D3h4sKT6Cw68ByPRMpRwqk | To: 3K2wkhYwdE4BiVdU243wxqpm7G7XLEXjJc | |||
| 18.06.2022 17:15:22 | |
710 BTC | $ 13 503 649 | (unknown) | (unknown) |
| Type: transfer | From: 39jALCu5anMzQUUyxi7XEqqB3LKDtTxxGD | To: 3GASs3fNZ5JT54j4ELCHCNv8gac9f5eoBX | |||
| 18.06.2022 17:15:22 | |
768 BTC | $ 14 601 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s4qy0tm8jmxm9wc84w54w4tr6uqtl5gk648nf | To: 35FUohZQSKH4gA8FFqFGUt9ecHSE3pGoFa | |||
| 18.06.2022 17:15:22 | |
878 BTC | $ 16 696 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8klgk0kg7av509h07ta3va3aka5xl05yva0pv | To: bc1q6sn6nf32ma3pe4d0m0ktg97v4ae8a9elkg86pv | |||
| 18.06.2022 17:15:22 | |
738 BTC | $ 14 036 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapumprnwccntdj3sewjetmacprm6h9q3gr93lv | To: bc1qh8dcqs79xewr00hxgwl7srmjeux9ya9rxv8xct | |||
| 18.06.2022 17:13:28 | |
7 065 BTC | $ 134 651 950 | (unknown) | (unknown) |
| Type: transfer | From: 37HfFULd5thQDg6XwFiQsnzoSed9qvP5WN | To: 3QLPeH5WTRFiPG9ZUrswRKCXk5BDx9gFh7 | |||
| 18.06.2022 17:13:28 | |
9 115 BTC | $ 173 727 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GvPgp1QJYEc7N7RjZsER7uQkAVeiTt4Mm | To: 31vS1mBVEXhM2Ehki7oyAq4YzTufvBLoQ6 | |||
| 18.06.2022 17:13:28 | |
2 235 BTC | $ 42 603 176 | (unknown) | (unknown) |
| Type: transfer | From: 31xFuyGHmZh7JifsGS1hxFjaetd8CEmYdB | To: 38gvAHq6GvJFGnE1AMhiPws7nnPBTYesDB | |||
| 18.06.2022 17:13:28 | |
560 BTC | $ 10 670 221 | (unknown) | (unknown) |
| Type: transfer | From: 37QYpzHusktn6A3rQmK9bn3Su5LddQd9nv | To: 3NF63WyFVkQhDTqmMfRcYRs4nvSfu4vu4D | |||
| 18.06.2022 17:13:28 | |
666 BTC | $ 12 688 787 | (unknown) | (unknown) |
| Type: transfer | From: 3QC5b5JhZEAraK8jbisCsN61V7ZcNWsqtB | To: 36ZS5wMh9TD1oNzsNU4tJv7HQmwhoRDTom | |||
| 18.06.2022 17:13:28 | |
4 232 BTC | $ 80 665 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HSBKkc1SvCeX7BwFo1FhrDCAY2GbP8fHv | To: 3Bu4CwkEJ7h15XJaYJ8325yyCRnhQHCFn1 | |||
| 18.06.2022 17:13:28 | |
2 015 BTC | $ 38 397 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HiyGQMmqNqeJMK6D3tmyC88DE6srWB9zZ | To: 37CdvZEkxEbTLP9Reu17yHbysv3Pxjgi6J | |||
| 18.06.2022 17:13:28 | |
11 934 BTC | $ 227 450 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HNzmomg52wTVSJjLSnfzKZccYoyqvoPg6 | To: 3AncrN86zYaFzjWag4UzrRSPxoG4tqFJTx | |||
| 18.06.2022 17:13:28 | |
431 BTC | $ 8 216 654 | (unknown) | (unknown) |
| Type: transfer | From: 35YSt2R3UXuj7jTxBw3G1HuULj9V232N8u | To: bc1qmz05tn5gmscmsk6vc0xfvay4l229jkxpln650w | |||
| 18.06.2022 17:13:28 | |
477 BTC | $ 9 088 595 | (unknown) | (unknown) |
| Type: transfer | From: 3CehwVsZYdr3W9FAWtX1vR8caeoh7Dproq | To: bc1qhcyhn2fd6qvw3yl4y07ru00e2el2u6nak5ks78 | |||
| 18.06.2022 17:13:28 | |
2 456 BTC | $ 46 807 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey5axxx2Sszwkrjk75n4SQVGdUvqNTiU6 | To: bc1q37vd0xs2lnyh27l2ejsgsm9kzu3qgn2l9hv7ng | |||
| 18.06.2022 17:13:28 | |
2 360 BTC | $ 44 984 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz20spw5w7rsmds6wedq73pmwed333y2x62s4u | To: 3FYCHXuDreR4hz7Eub7NQsBonkYi28UbWm | |||
| 18.06.2022 17:13:28 | |
645 BTC | $ 12 298 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7qjpvy9x958l50t0k624ueg67gtx0hzx962ks | To: 3K2Tp297rXV1D3h4sKT6Cw68ByPRMpRwqk | |||
| 18.06.2022 17:13:28 | |
486 BTC | $ 9 271 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlrgpl66d93z8s6m2r7qekmrs8rsssj27xpm2t | To: 3EsDnwtXgeo4qhcketkeMHJnv3ttc4g6Hy | |||
| 18.06.2022 17:13:28 | |
283 BTC | $ 5 391 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc579ykqnmmelyae5kjwf5culx69n78we6f62ml | To: 34BqmX7C8xZLCSfEJd5S1cQcLTpDXKexYV | |||
| 18.06.2022 17:13:28 | |
2 060 BTC | $ 39 263 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwttn95pe0ajjw4aaxgwuxwrg6p98tpakekty6 | To: bc1q56epnhlcgddx0xpaw75f8nlzugpzk58785j6a4 | |||
| 18.06.2022 17:13:28 | |
3 284 BTC | $ 62 581 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rydj4gw4sc2eege03mahwz76czjdcuktqvmc4 | To: bc1qjph0f9762jqq07jau6h54dln0xwfvhxh42s45r | |||
| 18.06.2022 17:13:28 | |
2 712 BTC | $ 51 693 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsd4de8jpgjl7wcfq32hhkc2s0tygqm8ed4pzh | To: bc1qrvge7uv7sk8kr075vnv53r0el4q6c0q5qph08t | |||
| 18.06.2022 17:13:28 | |
7 655 BTC | $ 145 891 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ffypcq7f0q52l2qj0pwzzz6sk9984ukzkr2ga | To: bc1q2gn52s0kk04p375kc53qj9z79ktnczv6nxatjh | |||
| 18.06.2022 17:13:28 | |
2 965 BTC | $ 56 505 784 | (unknown) | (unknown) |
| Type: transfer | From: 39reLC5mEgiwSF6xVT3ErgNHP9Noqvx5P1 | To: bc1qerkwvewx6waappgkcnaprfl8k8te64msjhs7a6 | |||
| 18.06.2022 17:13:28 | |
398 BTC | $ 7 589 207 | (unknown) | (unknown) |
| Type: transfer | From: 3EyafUEufiCCozoRmKosF6Mc6WEBie2HhP | To: 3MHadgst9v46TF6PEjE7bZMc7VbcBTc6Uw | |||
| 18.06.2022 17:13:28 | |
500 BTC | $ 9 529 411 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EyafUEufiCCozoRmKosF6Mc6WEBie2HhP | To: 36chtk6smKYBE3qBWboc3xvN2N2zRULA7z | |||
| 18.06.2022 17:06:33 | |
560 BTC | $ 10 654 886 | (unknown) | (unknown) |
| Type: transfer | From: 3AukErBZovtnmodMAXU2ovTFXtb4DQu1n6 | To: 37QYpzHusktn6A3rQmK9bn3Su5LddQd9nv | |||
| 18.06.2022 17:06:33 | |
477 BTC | $ 9 081 104 | (unknown) | (unknown) |
| Type: transfer | From: 394mL8qpZXE4ZJVNTRfFYgszAM6EhGtSpb | To: 3CehwVsZYdr3W9FAWtX1vR8caeoh7Dproq | |||
| 18.06.2022 17:06:33 | |
952 BTC | $ 18 109 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DuebVMCqfhdnW5fandtYxy6rkc9TySqkB | To: bc1qdmugpfku0c85g3jm6rjzzks99zn4cg6cwynkat | |||
| 18.06.2022 17:06:33 | |
1 406 BTC | $ 26 765 648 | (unknown) | (unknown) |
| Type: transfer | From: 3QMtde6NWUh6NpuqfW3U6hQrMmihUs6SCU | To: bc1qjytuzsvrn23rj0fm6qdj23dqeh9wj32zxl876v | |||
| 18.06.2022 17:06:33 | |
645 BTC | $ 12 280 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QQfWwyWytKmfD6DMvUzFtboEijqihb8Rd | To: bc1qj7qjpvy9x958l50t0k624ueg67gtx0hzx962ks | |||
| 18.06.2022 17:06:33 | |
1 714 BTC | $ 32 618 406 | (unknown) | (unknown) |
| Type: transfer | From: 3J3rMXQiLzTupoTFGHx6w5Z876xeQdpbof | To: bc1q3w3c88xq2axfhgl9zlgl7v808rdjs9tdvlptlt | |||
| 18.06.2022 17:06:33 | |
1 426 BTC | $ 27 133 842 | (unknown) | (unknown) |
| Type: transfer | From: 39SjmfYn7gqrvaQwPit4y4MCLwERWRKMNm | To: bc1qedcc206qafxpmegq3mraqrnzxt2cu5hufv84pz | |||