Whale movements
Last update: 23.08.2026 12:39:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 16:42:21 |  |
560 BTC | $ 10 777 758 | (unknown) | (unknown) |
| Type: transfer | From: 39ast248Hms6JJH13onzPuhAF9mkrTbWR2 | To: 38iwdDL6ESrT5XMZFurLDtZh4MbZisQ322 | |||
| 18.06.2022 16:42:21 | |
432 BTC | $ 8 317 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QqxFTwroXt3Xc5ZYVQ1sPqRnoTcQ4rsrQ | To: bc1qcqk5w8dsnpf7c8v0ekpkfl2ym3ljc70akypaaw | |||
| 18.06.2022 16:42:21 | |
696 BTC | $ 13 385 701 | (unknown) | (unknown) |
| Type: transfer | From: 398y6s9JCGtBtUxCe98QTH4VPCfrZY21kh | To: bc1q7g470gyfs2g50mar9zpgnp2lftyuwzhv0ffnzw | |||
| 18.06.2022 16:42:21 | |
710 BTC | $ 13 662 509 | (unknown) | (unknown) |
| Type: transfer | From: 3P83HaKr4SfFzNCKfHefkNbaiN4g17WobR | To: bc1qs8pke2622yvnvclgzepfzxjrltnw5y9h93cm9x | |||
| 18.06.2022 16:42:21 | |
487 BTC | $ 9 363 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JhQFuut7vMrH6J5h2AsZx6LQbCWBEDfMu | To: bc1qn5wfqpvd5p0v9f4gttzkgtw4ltddzvq9z9ffva | |||
| 18.06.2022 16:42:21 | |
477 BTC | $ 9 184 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2erlsnjw2ezuv9nrh2e6ak8aw905cvmgdjh7k | To: 346hLLcVkEg27kBND6vUH7UmZ98Pv32Ann | |||
| 18.06.2022 16:42:21 | |
667 BTC | $ 12 833 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7359y47ht77n5few9wtwnmz9czkswlzj3q568g | To: 3GL21Kvbjz9R5cqaPvBb4enZUThKW28QfU | |||
| 18.06.2022 16:42:21 | |
738 BTC | $ 14 202 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyha054npze75u3z7x5p4x2sdaue8jg0f33yr0m | To: bc1q2ze6v68a7z7ng8226a4vexfpd74dpm8nr22vhn | |||
| 18.06.2022 16:42:21 | |
283 BTC | $ 5 445 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89yyqa3cp43hfzkhj8tw9cmwlr24ahqf5h6t33 | To: bc1qmrhtcq3vpeyz6ax447ew9fv0xkcs6vhrmyvy6k | |||
| 18.06.2022 16:42:21 | |
898 BTC | $ 17 286 410 | (unknown) | (unknown) |
| Type: transfer | From: 39MRqdbTEAEQQ2uxTZ1joddUjYCqzTAKE9 | To: 3EyafUEufiCCozoRmKosF6Mc6WEBie2HhP | |||
| 18.06.2022 16:40:24 |  |
125 656 024 USDT | $ 125 656 024 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.06.2022 16:38:39 | |
560 BTC | $ 10 775 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KkVf9p4uvRPKi84HsqFZo7t4Du9zCmSnr | To: 39ast248Hms6JJH13onzPuhAF9mkrTbWR2 | |||
| 18.06.2022 16:38:39 | |
667 BTC | $ 12 830 659 | (unknown) | (unknown) |
| Type: transfer | From: 3MkE3j2g77HdTAvmnYVLddoKtcPdUsPpQh | To: bc1q7359y47ht77n5few9wtwnmz9czkswlzj3q568g | |||
| 18.06.2022 16:38:39 | |
738 BTC | $ 14 199 915 | (unknown) | (unknown) |
| Type: transfer | From: 3PUYWJfcCMpQqY7YZLXdToPmHmCFfbhXRt | To: bc1qyha054npze75u3z7x5p4x2sdaue8jg0f33yr0m | |||
| 18.06.2022 16:38:39 | |
478 BTC | $ 9 191 282 | (unknown) | (unknown) |
| Type: transfer | From: 3DRvQ7ckp8zyGone2W12s3DdYyNndGkHL5 | To: bc1qa2erlsnjw2ezuv9nrh2e6ak8aw905cvmgdjh7k | |||
| 18.06.2022 16:38:39 | |
768 BTC | $ 14 769 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0usztppaxnrwltv8wuwucpe252wcw0w48ehc4p | To: 32MzTbMbh3JpJAvKraurKneCDabxsz91DW | |||
| 18.06.2022 16:38:39 | |
487 BTC | $ 9 361 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzutmy9spqyyam8elwg7382kxwuph5v2knus4z | To: 3JhQFuut7vMrH6J5h2AsZx6LQbCWBEDfMu | |||
| 18.06.2022 16:38:39 | |
878 BTC | $ 16 889 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg06sxzrkzlp4g6rtl6ry0nslnsnf2gerjsh58k | To: bc1q2nagsx6d4kjecr35n4dsm7m7ecc89p9hzv42d0 | |||
| 18.06.2022 16:38:39 | |
283 BTC | $ 5 446 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z0ghm7t66k8njadtta5zg53p5zajrwmyxn22a | To: bc1q89yyqa3cp43hfzkhj8tw9cmwlr24ahqf5h6t33 | |||
| 18.06.2022 16:38:39 | |
432 BTC | $ 8 317 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J6exR2oU6fYPQe5FzKqv6D48wUMWstJzw | To: 3QqxFTwroXt3Xc5ZYVQ1sPqRnoTcQ4rsrQ | |||
| 18.06.2022 16:38:15 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 16:35:11 | |
560 BTC | $ 10 764 424 | (unknown) | (unknown) |
| Type: transfer | From: 3ErrcHg3nuDeU3bmSvUk6ntnhHbB84zfgm | To: 3KkVf9p4uvRPKi84HsqFZo7t4Du9zCmSnr | |||
| 18.06.2022 16:35:11 | |
710 BTC | $ 13 646 647 | (unknown) | (unknown) |
| Type: transfer | From: 33i54Ux3roxsESybqo9fh14qHEnqCf1hDN | To: 3P83HaKr4SfFzNCKfHefkNbaiN4g17WobR | |||
| 18.06.2022 16:35:11 | |
667 BTC | $ 12 816 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi3BkNfFwtCWHmvfVL18muoRs9EvnB8rR | To: 3MkE3j2g77HdTAvmnYVLddoKtcPdUsPpQh | |||
| 18.06.2022 16:35:11 | |
283 BTC | $ 5 440 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NU9rdXkHqPvJDjkKLsJCYdcEucUiZBfcs | To: bc1q0z0ghm7t66k8njadtta5zg53p5zajrwmyxn22a | |||
| 18.06.2022 16:35:11 | |
696 BTC | $ 13 368 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6w95jh2072r0ffwmaeeyvl0fc2vn49uperj3m | To: 398y6s9JCGtBtUxCe98QTH4VPCfrZY21kh | |||
| 18.06.2022 16:35:11 | |
432 BTC | $ 8 308 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ud07nzuuueuaj0uz8q52fvrft80epeg54t2n | To: 3J6exR2oU6fYPQe5FzKqv6D48wUMWstJzw | |||
| 18.06.2022 16:35:11 | |
478 BTC | $ 9 181 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev9c83z4jav8e0x3dfx8spvu5l05atdv94pckz | To: 3DRvQ7ckp8zyGone2W12s3DdYyNndGkHL5 | |||
| 18.06.2022 16:35:11 | |
487 BTC | $ 9 351 602 | (unknown) | (unknown) |
| Type: transfer | From: 3EAJdJst87oqB9wiwh6KJL6azjfzvjwfBv | To: bc1qmzutmy9spqyyam8elwg7382kxwuph5v2knus4z | |||
| 18.06.2022 16:35:11 | |
626 BTC | $ 12 026 804 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 18.06.2022 16:31:43 |  |
9 999 987 BUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.06.2022 16:30:13 | |
5 497 989 USDT | $ 5 497 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 16:29:51 | |
478 BTC | $ 9 153 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q885686k47ez7xaw9gezujfj9ts9uaadxn5hldj | To: bc1qev9c83z4jav8e0x3dfx8spvu5l05atdv94pckz | |||
| 18.06.2022 16:29:51 | |
2 060 BTC | $ 39 476 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkzw26ckmc0ymd6jq8the9jc5nu0cprmut6ksf | To: bc1qn97hhtd7asnu5naqmetw4ytmgta9u9tpxh27v0 | |||
| 18.06.2022 16:29:51 | |
768 BTC | $ 14 710 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga682f72nkfvhe7zhszr2yrlse888zhherv6zp | To: bc1q0usztppaxnrwltv8wuwucpe252wcw0w48ehc4p | |||
| 18.06.2022 16:29:51 | |
1 714 BTC | $ 32 842 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6crlsxxmk3l6t05y9ndkwmdcpquuye8fl8vqnt | To: bc1qs2a2xqxu8t0p667p5nedlvq62w65u8efjevcre | |||
| 18.06.2022 16:29:51 | |
478 BTC | $ 9 153 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh6d0vu9pk7mtrhnfn323hgxf9gvwjt09n0kx2 | To: bc1q885686k47ez7xaw9gezujfj9ts9uaadxn5hldj | |||
| 18.06.2022 16:29:51 | |
7 065 BTC | $ 135 384 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0u2ays90udvf39d9a286aaykcmgcgrzzjjkcg | To: bc1q0cecmyy2u3al73sjp9qagpddqf07y72dyhampv | |||
| 18.06.2022 16:29:51 | |
696 BTC | $ 13 327 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qyvtyt93fnhegk5e9ehne4cckg08dshtgmxcy | To: bc1qq6w95jh2072r0ffwmaeeyvl0fc2vn49uperj3m | |||
| 18.06.2022 16:29:51 | |
1 416 BTC | $ 27 134 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NaXi3FEHem7Jo9mmyomDgxJuiwXUoA9xD | To: 3CCwS7NB3pMVF7zifGRearzrjTmTSXAZFB | |||
| 18.06.2022 16:29:51 | |
710 BTC | $ 13 604 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QBh9WzJ6VrEmbncWWumDykC8GXfDBtpEt | To: 33i54Ux3roxsESybqo9fh14qHEnqCf1hDN | |||
| 18.06.2022 16:29:51 | |
283 BTC | $ 5 424 245 | (unknown) | (unknown) |
| Type: transfer | From: 357Y3fizzu6tWq2BexSUK3Wv8V3nC1wMiY | To: 3NU9rdXkHqPvJDjkKLsJCYdcEucUiZBfcs | |||
| 18.06.2022 16:29:51 | |
283 BTC | $ 5 424 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ94Aqiw5KW1st2tGkm7jkTbTDxVU8tdE | To: 357Y3fizzu6tWq2BexSUK3Wv8V3nC1wMiY | |||
| 18.06.2022 16:29:51 | |
2 364 BTC | $ 45 295 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AuzmDKaMSjov7NKfyhTENVdihebsEf9Q3 | To: 33tQUqUbKcLfaYEEpPTZ4sQkWbKrq2g26q | |||
| 18.06.2022 16:29:51 | |
1 406 BTC | $ 26 951 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BUv3kyM3mpRJoXG5YrUJLGpv8s1h6TViS | To: 3EQtjNSeHLzxBYcu887PbrH6evX5NqxuBb | |||
| 18.06.2022 16:29:51 | |
1 426 BTC | $ 27 323 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vs3wc455l8hhw7g60x33kqc709l9tvfh5a30l | To: 3G2XKAxyjRgajvARonhkZ8FdtCwMQoVfeX | |||
| 18.06.2022 16:29:51 | |
487 BTC | $ 9 323 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyp2w4aj0h2qy4azwrwyqrmdeuffxkav78t6y8 | To: 3EAJdJst87oqB9wiwh6KJL6azjfzvjwfBv | |||
| 18.06.2022 16:29:51 | |
487 BTC | $ 9 323 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8u6cz7cdg2xtvt77rwx04q5hsm8ux8whf4p7y | To: bc1qmyp2w4aj0h2qy4azwrwyqrmdeuffxkav78t6y8 | |||
| 18.06.2022 16:29:51 | |
952 BTC | $ 18 234 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DW9og9J1Q77xY7sMAMkdk9wmwXm4vQUJz | To: 3PRQjsyMvRTUVBrzrGPB21vs3bUCB3zD5i | |||
| 18.06.2022 16:29:51 | |
738 BTC | $ 14 141 537 | (unknown) | (unknown) |
| Type: transfer | From: 32JoGk8pJnEk2LwyV3zFcvmNvtbXPqkRsN | To: 3PUYWJfcCMpQqY7YZLXdToPmHmCFfbhXRt | |||