Whale movements
Last update: 23.08.2026 12:31:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 17:06:33 |  |
738 BTC | $ 14 042 762 | (unknown) | (unknown) |
| Type: transfer | From: 3HEEnwDor4vJLmSuDUaRCz6aZWcS6DxyZP | To: bc1qapumprnwccntdj3sewjetmacprm6h9q3gr93lv | |||
| 18.06.2022 17:06:33 | |
283 BTC | $ 5 384 606 | (unknown) | (unknown) |
| Type: transfer | From: 34xwwZHnScvu5o1qnghdDZX4rWZuKEdK8b | To: bc1qc579ykqnmmelyae5kjwf5culx69n78we6f62ml | |||
| 18.06.2022 17:06:33 | |
486 BTC | $ 9 258 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PeBCwzmUoe7qssTsNpwe36Q3kkpTnDDbV | To: bc1qhlrgpl66d93z8s6m2r7qekmrs8rsssj27xpm2t | |||
| 18.06.2022 17:06:33 | |
666 BTC | $ 12 670 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s29uxvfufn8fhut8u33n46r0xxypwskn6dcvj | To: 3QC5b5JhZEAraK8jbisCsN61V7ZcNWsqtB | |||
| 18.06.2022 17:06:33 | |
431 BTC | $ 8 204 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h7y3ytwe05wuyytt74t5d0w8vhs8axh4k2ce9 | To: 35YSt2R3UXuj7jTxBw3G1HuULj9V232N8u | |||
| 18.06.2022 17:06:33 | |
710 BTC | $ 13 509 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvthtpv5kkmrt7u78u6xm5wrszwpmstaalzs57u | To: 39jALCu5anMzQUUyxi7XEqqB3LKDtTxxGD | |||
| 18.06.2022 17:06:33 | |
1 190 BTC | $ 22 638 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96rde30u0gw9htvevllphudgy3jrlnen7643xg | To: 3QdeV2odnAU4XHqkgSUE7ZGTCWTPEYv7xs | |||
| 18.06.2022 17:06:33 | |
878 BTC | $ 16 704 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04gryjewrsfn7mmt873gzvud82ufg65h6y3f5c | To: bc1qx8klgk0kg7av509h07ta3va3aka5xl05yva0pv | |||
| 18.06.2022 17:06:33 | |
1 788 BTC | $ 34 029 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpffa37u7u92xyh7eehna23hp35sv0knd9ft866 | To: bc1q0dlm7u0kq80eqmux7qnmxa0u0gndc7ty78y4k7 | |||
| 18.06.2022 17:06:33 | |
768 BTC | $ 14 608 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdua6qznkalvmerj6lpnunv3n76ae4wn3xwfdqw | To: bc1q4s4qy0tm8jmxm9wc84w54w4tr6uqtl5gk648nf | |||
| 18.06.2022 17:06:33 | |
1 416 BTC | $ 26 942 666 | (unknown) | (unknown) |
| Type: transfer | From: 3KY2y7NuGcXqLfewBZxPsSMJZETYJYbt3c | To: 3GNQo91U8HcpWXNysc8TUq8MDXWJrcjePa | |||
| 18.06.2022 17:06:33 | |
1 792 BTC | $ 34 104 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GKEAHQAzLzSkbjVwEnVSqueG3QAizKNSL | To: 3DwLuLorX21C2STcLe4CoPkRKCPKU7nSZ1 | |||
| 18.06.2022 17:06:33 | |
410 BTC | $ 7 799 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 17:01:43 |  |
8 294 744 USDT | $ 8 294 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 18.06.2022 16:56:37 | |
2 965 BTC | $ 56 687 170 | (unknown) | (unknown) |
| Type: transfer | From: 32nDX8mihs6UsVAmAdq9AxACHGmnSqgVay | To: 39reLC5mEgiwSF6xVT3ErgNHP9Noqvx5P1 | |||
| 18.06.2022 16:56:37 | |
1 416 BTC | $ 27 069 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CCwS7NB3pMVF7zifGRearzrjTmTSXAZFB | To: 3KY2y7NuGcXqLfewBZxPsSMJZETYJYbt3c | |||
| 18.06.2022 16:56:37 | |
477 BTC | $ 9 123 925 | (unknown) | (unknown) |
| Type: transfer | From: 346hLLcVkEg27kBND6vUH7UmZ98Pv32Ann | To: 394mL8qpZXE4ZJVNTRfFYgszAM6EhGtSpb | |||
| 18.06.2022 16:56:37 | |
1 426 BTC | $ 27 262 066 | (unknown) | (unknown) |
| Type: transfer | From: 3G2XKAxyjRgajvARonhkZ8FdtCwMQoVfeX | To: 39SjmfYn7gqrvaQwPit4y4MCLwERWRKMNm | |||
| 18.06.2022 16:56:37 | |
952 BTC | $ 18 193 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PRQjsyMvRTUVBrzrGPB21vs3bUCB3zD5i | To: 3DuebVMCqfhdnW5fandtYxy6rkc9TySqkB | |||
| 18.06.2022 16:56:37 | |
11 934 BTC | $ 228 171 120 | (unknown) | (unknown) |
| Type: transfer | From: 34X5ipCKGEg8nwwMkD5TH7zNhGcw8QzVAu | To: 3HNzmomg52wTVSJjLSnfzKZccYoyqvoPg6 | |||
| 18.06.2022 16:56:37 | |
666 BTC | $ 12 729 745 | (unknown) | (unknown) |
| Type: transfer | From: 3GL21Kvbjz9R5cqaPvBb4enZUThKW28QfU | To: bc1q9s29uxvfufn8fhut8u33n46r0xxypwskn6dcvj | |||
| 18.06.2022 16:56:37 | |
2 364 BTC | $ 45 194 164 | (unknown) | (unknown) |
| Type: transfer | From: 33tQUqUbKcLfaYEEpPTZ4sQkWbKrq2g26q | To: bc1qjz20spw5w7rsmds6wedq73pmwed333y2x62s4u | |||
| 18.06.2022 16:56:37 | |
768 BTC | $ 14 675 440 | (unknown) | (unknown) |
| Type: transfer | From: 32MzTbMbh3JpJAvKraurKneCDabxsz91DW | To: bc1qdua6qznkalvmerj6lpnunv3n76ae4wn3xwfdqw | |||
| 18.06.2022 16:56:37 | |
1 190 BTC | $ 22 742 820 | (unknown) | (unknown) |
| Type: transfer | From: 3M4HWigx3EHPYBgowuDT23fDUN7HpSJqd9 | To: bc1q96rde30u0gw9htvevllphudgy3jrlnen7643xg | |||
| 18.06.2022 16:56:37 | |
2 712 BTC | $ 51 856 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FFiYJShqM3Ub8qdj5xnqVAMXkmPYxbbHf | To: bc1qqsd4de8jpgjl7wcfq32hhkc2s0tygqm8ed4pzh | |||
| 18.06.2022 16:56:37 | |
7 755 BTC | $ 148 264 500 | (unknown) | (unknown) |
| Type: transfer | From: 38DbKdbFn83rLo1inVQkUYkwe9dZ25KrDp | To: bc1q2ffypcq7f0q52l2qj0pwzzz6sk9984ukzkr2ga | |||
| 18.06.2022 16:56:37 | |
710 BTC | $ 13 572 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8pke2622yvnvclgzepfzxjrltnw5y9h93cm9x | To: bc1qvthtpv5kkmrt7u78u6xm5wrszwpmstaalzs57u | |||
| 18.06.2022 16:56:37 | |
646 BTC | $ 12 341 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g470gyfs2g50mar9zpgnp2lftyuwzhv0ffnzw | To: 3QQfWwyWytKmfD6DMvUzFtboEijqihb8Rd | |||
| 18.06.2022 16:56:37 | |
2 235 BTC | $ 42 738 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5nxtqe89ps48ga92ufpgz29nm999ckz4rp34a | To: 31xFuyGHmZh7JifsGS1hxFjaetd8CEmYdB | |||
| 18.06.2022 16:56:37 | |
2 456 BTC | $ 46 964 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfdgcn2alf2ckp6yzd7fpgcgtzxvzskzs7j7jd | To: 3Ey5axxx2Sszwkrjk75n4SQVGdUvqNTiU6 | |||
| 18.06.2022 16:56:37 | |
738 BTC | $ 14 109 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ze6v68a7z7ng8226a4vexfpd74dpm8nr22vhn | To: 3HEEnwDor4vJLmSuDUaRCz6aZWcS6DxyZP | |||
| 18.06.2022 16:56:37 | |
486 BTC | $ 9 301 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5wfqpvd5p0v9f4gttzkgtw4ltddzvq9z9ffva | To: 3PeBCwzmUoe7qssTsNpwe36Q3kkpTnDDbV | |||
| 18.06.2022 16:56:37 | |
283 BTC | $ 5 409 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrhtcq3vpeyz6ax447ew9fv0xkcs6vhrmyvy6k | To: 34xwwZHnScvu5o1qnghdDZX4rWZuKEdK8b | |||
| 18.06.2022 16:56:37 | |
7 065 BTC | $ 135 081 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cecmyy2u3al73sjp9qagpddqf07y72dyhampv | To: 37HfFULd5thQDg6XwFiQsnzoSed9qvP5WN | |||
| 18.06.2022 16:56:37 | |
1 842 BTC | $ 35 218 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz0t2upzn8sf3jgsnyyul7m60ngkyn4t87xz3y | To: 3GKEAHQAzLzSkbjVwEnVSqueG3QAizKNSL | |||
| 18.06.2022 16:56:37 | |
9 115 BTC | $ 174 276 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7ars5ld03h9zvc30pawyar4zcmljfhtj4vhw6 | To: 3GvPgp1QJYEc7N7RjZsER7uQkAVeiTt4Mm | |||
| 18.06.2022 16:56:37 | |
1 714 BTC | $ 32 768 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2a2xqxu8t0p667p5nedlvq62w65u8efjevcre | To: 3J3rMXQiLzTupoTFGHx6w5Z876xeQdpbof | |||
| 18.06.2022 16:56:37 | |
878 BTC | $ 16 781 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nagsx6d4kjecr35n4dsm7m7ecc89p9hzv42d0 | To: bc1q04gryjewrsfn7mmt873gzvud82ufg65h6y3f5c | |||
| 18.06.2022 16:56:37 | |
3 284 BTC | $ 62 788 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmul7km6rd7fl5p0fsj7kwp29t5d29mwdwpspss | To: bc1q7rydj4gw4sc2eege03mahwz76czjdcuktqvmc4 | |||
| 18.06.2022 16:56:37 | |
1 788 BTC | $ 34 186 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09axlr75z4206d3mxzlq7gessxcwchl322f0vg | To: bc1qpffa37u7u92xyh7eehna23hp35sv0knd9ft866 | |||
| 18.06.2022 16:56:37 | |
431 BTC | $ 8 242 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqk5w8dsnpf7c8v0ekpkfl2ym3ljc70akypaaw | To: bc1q2h7y3ytwe05wuyytt74t5d0w8vhs8axh4k2ce9 | |||
| 18.06.2022 16:56:37 | |
2 060 BTC | $ 39 388 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn97hhtd7asnu5naqmetw4ytmgta9u9tpxh27v0 | To: bc1qmwttn95pe0ajjw4aaxgwuxwrg6p98tpakekty6 | |||
| 18.06.2022 16:56:37 | |
1 406 BTC | $ 26 889 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EQtjNSeHLzxBYcu887PbrH6evX5NqxuBb | To: 3QMtde6NWUh6NpuqfW3U6hQrMmihUs6SCU | |||
| 18.06.2022 16:56:37 | |
560 BTC | $ 10 704 516 | (unknown) | (unknown) |
| Type: transfer | From: 38iwdDL6ESrT5XMZFurLDtZh4MbZisQ322 | To: 3AukErBZovtnmodMAXU2ovTFXtb4DQu1n6 | |||
| 18.06.2022 16:56:37 | |
4 235 BTC | $ 80 977 576 | (unknown) | (unknown) |
| Type: transfer | From: 3MrQDxENvDEyhLfSirUAMffBJmbiUPJB3f | To: 3HSBKkc1SvCeX7BwFo1FhrDCAY2GbP8fHv | |||
| 18.06.2022 16:56:37 | |
2 015 BTC | $ 38 519 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjsx9hnznvftkpx5hyugmnv3nxq6nq2skxtlsy | To: 3HiyGQMmqNqeJMK6D3tmyC88DE6srWB9zZ | |||
| 18.06.2022 16:56:37 | |
408 BTC | $ 7 806 899 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8auy3pceuwtkm8l6zyrn3j8aancnmgne9nf4r | |||
| 18.06.2022 16:53:15 |  |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.06.2022 16:49:45 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.06.2022 16:44:22 | |
5 125 576 USDT | $ 5 125 576 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 841e74e3425a25a3ed0705982e4c1364fd5e5556 | |||