Whale movements
Last update: 23.08.2026 12:39:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 16:29:51 |  |
560 BTC | $ 10 731 621 | (unknown) | (unknown) |
| Type: transfer | From: 3EQs13QnjEAPaw4RKDnemWQ1HucdmKWESZ | To: 3ErrcHg3nuDeU3bmSvUk6ntnhHbB84zfgm | |||
| 18.06.2022 16:29:51 | |
4 235 BTC | $ 81 160 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NqdmieadmugqB13BwQR8MerRZsAKFpQeQ | To: 3MrQDxENvDEyhLfSirUAMffBJmbiUPJB3f | |||
| 18.06.2022 16:29:51 | |
442 BTC | $ 8 474 555 | (unknown) | (unknown) |
| Type: transfer | From: 3EYKC5tWiWTzPxQ2YEjKtgsjucLXFbqLd1 | To: bc1q39ud07nzuuueuaj0uz8q52fvrft80epeg54t2n | |||
| 18.06.2022 16:29:51 | |
442 BTC | $ 8 474 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qvxmltva36n9hnkpevhqm4934e3xn0nd6qalr | To: 3EYKC5tWiWTzPxQ2YEjKtgsjucLXFbqLd1 | |||
| 18.06.2022 16:29:51 | |
7 755 BTC | $ 148 597 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy89fsjj97w53lj5plghxy27f6y3u84u2mr34qv | To: 38DbKdbFn83rLo1inVQkUYkwe9dZ25KrDp | |||
| 18.06.2022 16:29:51 | |
2 717 BTC | $ 52 069 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxsmmxxd8363akvecs37nc6d23e5zed3jna9c2 | To: 3FFiYJShqM3Ub8qdj5xnqVAMXkmPYxbbHf | |||
| 18.06.2022 16:29:51 | |
521 BTC | $ 9 981 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75p3cyznmzpupyrh4h2ahuuj69p88tc4ch3m0a | To: 3Hh1gS8EDynBcmPcVR4pU8raBhvGX6fsCt | |||
| 18.06.2022 16:29:51 | |
667 BTC | $ 12 778 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75p3cyznmzpupyrh4h2ahuuj69p88tc4ch3m0a | To: 3Fi3BkNfFwtCWHmvfVL18muoRs9EvnB8rR | |||
| 18.06.2022 16:29:51 | |
11 934 BTC | $ 228 683 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3csxsx00h240g6yn9pjcc0kzup3qy8zyz4s38x | To: 34X5ipCKGEg8nwwMkD5TH7zNhGcw8QzVAu | |||
| 18.06.2022 16:29:51 | |
298 BTC | $ 5 711 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6g65r445rvswhwhr54g2xajv789rv8kykn0ta | To: 3LZ94Aqiw5KW1st2tGkm7jkTbTDxVU8tdE | |||
| 18.06.2022 16:29:51 | |
1 190 BTC | $ 22 793 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyekncgzmp5dgnjtjcjratcq88v3gzj4dvw4w36 | To: 3M4HWigx3EHPYBgowuDT23fDUN7HpSJqd9 | |||
| 18.06.2022 16:29:51 | |
2 965 BTC | $ 56 814 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw4s56l5k2hthtqpr3ch5vla97hwuj89ud8sj0 | To: 32nDX8mihs6UsVAmAdq9AxACHGmnSqgVay | |||
| 18.06.2022 16:29:51 | |
457 BTC | $ 8 762 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Bodrw55JcM1KkkggxxC4tBdS9yBfu1mzY | To: bc1q4qvxmltva36n9hnkpevhqm4934e3xn0nd6qalr | |||
| 18.06.2022 16:29:51 | |
2 457 BTC | $ 47 072 324 | (unknown) | (unknown) |
| Type: transfer | From: 39ZyFpVxeoF1ZdQNBnRodeLijJyJfTuSbt | To: bc1qmfdgcn2alf2ckp6yzd7fpgcgtzxvzskzs7j7jd | |||
| 18.06.2022 16:29:51 | |
9 116 BTC | $ 174 687 020 | (unknown) | (unknown) |
| Type: transfer | From: 38UBuRGzNjks87kqMNZKWYZKgUvXiYK8iQ | To: bc1qg7ars5ld03h9zvc30pawyar4zcmljfhtj4vhw6 | |||
| 18.06.2022 16:29:51 | |
1 788 BTC | $ 34 263 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BMDTNfVf1k49tcgoN9EnhNu4VAHD55S3D | To: bc1q09axlr75z4206d3mxzlq7gessxcwchl322f0vg | |||
| 18.06.2022 16:29:51 | |
478 BTC | $ 9 153 751 | (unknown) | (unknown) |
| Type: transfer | From: 3JxUL7bBYpQHJcjK7rQS693Go7cybGNj7a | To: bc1qlh6d0vu9pk7mtrhnfn323hgxf9gvwjt09n0kx2 | |||
| 18.06.2022 16:29:51 | |
3 284 BTC | $ 62 932 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PkbRHvCBZKz5ABTfyefgWBmbMxi5gtAyP | To: bc1qmul7km6rd7fl5p0fsj7kwp29t5d29mwdwpspss | |||
| 18.06.2022 16:29:51 | |
2 015 BTC | $ 38 605 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KFUKexKcKhpockscj4VutxuKMHuhnBeC8 | To: bc1qxjsx9hnznvftkpx5hyugmnv3nxq6nq2skxtlsy | |||
| 18.06.2022 16:29:51 | |
878 BTC | $ 16 826 718 | (unknown) | (unknown) |
| Type: transfer | From: 37EHU93i79PxebqTsemDgLL3rZTnxTeeVj | To: bc1qg06sxzrkzlp4g6rtl6ry0nslnsnf2gerjsh58k | |||
| 18.06.2022 16:29:51 | |
2 235 BTC | $ 42 833 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8txWNuK71PEnDqq67qN9KUQfNUsPAFSZ | To: bc1qn5nxtqe89ps48ga92ufpgz29nm999ckz4rp34a | |||
| 18.06.2022 16:29:51 | |
2 235 BTC | $ 42 833 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8txWNuK71PEnDqq67qN9KUQfNUsPAFSZ | To: bc1qn5nxtqe89ps48ga92ufpgz29nm999ckz4rp34a | |||
| 18.06.2022 16:29:51 | |
1 844 BTC | $ 35 336 196 | (unknown) | (unknown) |
| Type: transfer | From: 39JrFR5q5qqX1WcJxSgbFLPwi2BpQZVND3 | To: bc1qtz0t2upzn8sf3jgsnyyul7m60ngkyn4t87xz3y | |||
| 18.06.2022 16:29:51 | |
1 844 BTC | $ 35 336 196 | (unknown) | (unknown) |
| Type: transfer | From: 39JrFR5q5qqX1WcJxSgbFLPwi2BpQZVND3 | To: bc1qtz0t2upzn8sf3jgsnyyul7m60ngkyn4t87xz3y | |||
| 18.06.2022 16:29:51 | |
994 BTC | $ 19 048 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 18.06.2022 16:29:51 | |
502 BTC | $ 9 619 321 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.06.2022 16:16:06 |  |
5 643 213 USDT | $ 5 643 213 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db1e173659073268a63cc56b604b3e7f9e3628ad | |||
| 18.06.2022 16:16:06 |  |
7 599 998 USDT | $ 7 599 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.06.2022 16:16:03 | |
1 714 BTC | $ 32 976 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjx4f5p82fzgrsqmh060cgwamphxnskjm4ar4d | To: bc1q6crlsxxmk3l6t05y9ndkwmdcpquuye8fl8vqnt | |||
| 18.06.2022 16:16:03 | |
1 426 BTC | $ 27 434 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrczyk259u88k03c59u6kakdya07a2thq5dh3y | To: bc1q2vs3wc455l8hhw7g60x33kqc709l9tvfh5a30l | |||
| 18.06.2022 16:16:03 | |
2 060 BTC | $ 39 637 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3wsl49yu6d30jsdtsgrwftewqlcgfqnrah3jm | To: bc1qdkzw26ckmc0ymd6jq8the9jc5nu0cprmut6ksf | |||
| 18.06.2022 16:16:03 | |
1 407 BTC | $ 27 061 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EQMm65dJLhtbVWq1NPE46Mz9Vc2Ux4DmS | To: 3BUv3kyM3mpRJoXG5YrUJLGpv8s1h6TViS | |||
| 18.06.2022 16:16:03 | |
1 788 BTC | $ 34 401 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KEEKWoCTFxr8HkV2mfD85jdxJFoUF35Yx | To: 3BMDTNfVf1k49tcgoN9EnhNu4VAHD55S3D | |||
| 18.06.2022 16:16:03 | |
1 844 BTC | $ 35 480 750 | (unknown) | (unknown) |
| Type: transfer | From: 37sbWtoRXxMu5Zrgcqy4eUhMDxbmqcFfpJ | To: 39JrFR5q5qqX1WcJxSgbFLPwi2BpQZVND3 | |||
| 18.06.2022 16:16:03 | |
1 416 BTC | $ 27 244 446 | (unknown) | (unknown) |
| Type: transfer | From: 32N7cqaLTmuoDU7KSq98kT22DAaS5r7YvU | To: 3NaXi3FEHem7Jo9mmyomDgxJuiwXUoA9xD | |||
| 18.06.2022 16:16:03 | |
1 190 BTC | $ 22 886 122 | (unknown) | (unknown) |
| Type: transfer | From: 34asoNV5fjjoSPRDNYPFPVjQPETs2hiv3y | To: bc1qyekncgzmp5dgnjtjcjratcq88v3gzj4dvw4w36 | |||
| 18.06.2022 16:16:03 | |
768 BTC | $ 14 772 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CwRqQaMddMKVZXRFSicNje2Y1SGxTVx1T | To: bc1qga682f72nkfvhe7zhszr2yrlse888zhherv6zp | |||
| 18.06.2022 16:16:03 | |
1 188 BTC | $ 22 852 188 | (unknown) | (unknown) |
| Type: transfer | From: 3R2LWjEhHv5vjwyJhhXfuEcLWZmhs8q68o | To: bc1q75p3cyznmzpupyrh4h2ahuuj69p88tc4ch3m0a | |||
| 18.06.2022 16:16:03 | |
2 015 BTC | $ 38 765 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2j5lpnhwy38j793g2n572nsuvsdkr209am47h | To: 3KFUKexKcKhpockscj4VutxuKMHuhnBeC8 | |||
| 18.06.2022 16:16:03 | |
738 BTC | $ 14 198 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztx07099c44c6gfry7clm2uc5hudy4njqa4dqz | To: 32JoGk8pJnEk2LwyV3zFcvmNvtbXPqkRsN | |||
| 18.06.2022 16:12:32 | |
878 BTC | $ 16 895 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcr6e3vgdec4y52nryl3gkkrvp7je2u5n6rcxj | To: 37EHU93i79PxebqTsemDgLL3rZTnxTeeVj | |||
| 18.06.2022 16:12:32 | |
487 BTC | $ 9 358 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmm4zagkjny2kczpk8u805tuvuu3w5nv6kgz40 | To: bc1qe8u6cz7cdg2xtvt77rwx04q5hsm8ux8whf4p7y | |||
| 18.06.2022 16:12:32 | |
696 BTC | $ 13 378 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn84jh7ak96ythnapxmxw5wedvalg68g87vq23j | To: bc1q0qyvtyt93fnhegk5e9ehne4cckg08dshtgmxcy | |||
| 18.06.2022 16:12:32 | |
300 BTC | $ 5 761 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8rhkggpera2ena5wl6pyzcpjsuplaqg6sxhl0 | To: bc1qx6g65r445rvswhwhr54g2xajv789rv8kykn0ta | |||
| 18.06.2022 16:12:32 | |
561 BTC | $ 10 792 348 | (unknown) | (unknown) |
| Type: transfer | From: 37PhmnxDdZspmzaJV7WFbNArjiETzSuYGp | To: 3EQs13QnjEAPaw4RKDnemWQ1HucdmKWESZ | |||
| 18.06.2022 16:12:32 | |
952 BTC | $ 18 303 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx96qwsvyeyfucmm2gs6ttrqp6c3chrfrwdzlel | To: 3DW9og9J1Q77xY7sMAMkdk9wmwXm4vQUJz | |||
| 18.06.2022 16:12:32 | |
457 BTC | $ 8 795 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f8quunamf8xdrh52ty3kg6cy79pv4m6zlvsjk | To: 3Bodrw55JcM1KkkggxxC4tBdS9yBfu1mzY | |||
| 18.06.2022 16:12:32 | |
710 BTC | $ 13 656 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj4l5quw83d3d47f92fx549ar88l7pl7levgmm | To: 3QBh9WzJ6VrEmbncWWumDykC8GXfDBtpEt | |||
| 18.06.2022 16:12:32 | |
478 BTC | $ 9 188 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7mrjfn70u6v67z6z4ppm908q9qe06383j4ece | To: 3JxUL7bBYpQHJcjK7rQS693Go7cybGNj7a | |||
| 18.06.2022 16:12:32 | |
1 000 BTC | $ 19 234 772 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||