Whale movements
Last update: 23.08.2026 12:45:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 16:12:21 |  |
7 599 998 USDT | $ 7 599 998 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 18.06.2022 16:08:12 |  |
356 BTC | $ 6 901 285 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.06.2022 16:08:12 | |
768 BTC | $ 14 886 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazk7g5de7jspfzupz02na4qr9xl4aws4ggewdj | To: 3CwRqQaMddMKVZXRFSicNje2Y1SGxTVx1T | |||
| 18.06.2022 16:08:12 | |
564 BTC | $ 10 936 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HupQJt3fWy7ws8V5vn6ewrTwDqrQPUDo2 | To: 37PhmnxDdZspmzaJV7WFbNArjiETzSuYGp | |||
| 18.06.2022 16:08:12 | |
614 BTC | $ 11 905 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t6nv4ckh05r78z49cw7f9dxacavvq5fmwzrfl | To: 3HupQJt3fWy7ws8V5vn6ewrTwDqrQPUDo2 | |||
| 18.06.2022 16:08:12 | |
487 BTC | $ 9 434 508 | (unknown) | (unknown) |
| Type: transfer | From: 37f4jKtCJfFq3yMemcU9dVvFJWt8Daw9oT | To: bc1qnmm4zagkjny2kczpk8u805tuvuu3w5nv6kgz40 | |||
| 18.06.2022 16:08:12 | |
487 BTC | $ 9 434 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq52sle3arrre668le0qflpvgf2mt8annm0kra | To: 37f4jKtCJfFq3yMemcU9dVvFJWt8Daw9oT | |||
| 18.06.2022 16:08:12 | |
478 BTC | $ 9 261 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fehhzecjhw76y8509wvrnulzl99sm0scun444 | To: bc1qx7mrjfn70u6v67z6z4ppm908q9qe06383j4ece | |||
| 18.06.2022 16:08:12 | |
696 BTC | $ 13 485 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yuqs37m9lszm7qxt9k6hc6m3yada0d97j9hr4 | To: bc1qn84jh7ak96ythnapxmxw5wedvalg68g87vq23j | |||
| 18.06.2022 16:08:12 | |
768 BTC | $ 14 886 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhtr9kngycyzqafpme7xn5nmhue7k70zaeyaxc | To: bc1qazk7g5de7jspfzupz02na4qr9xl4aws4ggewdj | |||
| 18.06.2022 16:08:12 | |
478 BTC | $ 9 261 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jma2ma93l95ru9k50phfdvld4dyeutgck47tw | To: bc1q0fehhzecjhw76y8509wvrnulzl99sm0scun444 | |||
| 18.06.2022 16:08:12 | |
457 BTC | $ 8 865 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l4784u0cgyulchkqfngdepyw96z66q2ummhsz | To: bc1q7f8quunamf8xdrh52ty3kg6cy79pv4m6zlvsjk | |||
| 18.06.2022 16:08:12 | |
698 BTC | $ 13 526 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2puuc6lf5p4arvjshfwqggtcce5uug05cf0ejp | To: bc1q2yuqs37m9lszm7qxt9k6hc6m3yada0d97j9hr4 | |||
| 18.06.2022 16:08:12 | |
738 BTC | $ 14 308 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqdzku094zyh03kdjrke9gndv5qattkw9kvx67 | To: bc1qztx07099c44c6gfry7clm2uc5hudy4njqa4dqz | |||
| 18.06.2022 16:08:12 | |
710 BTC | $ 13 765 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmkpjwnm8x7zefl822fz26q4mx5ymxspnnn6mm | To: bc1qsj4l5quw83d3d47f92fx549ar88l7pl7levgmm | |||
| 18.06.2022 16:08:12 | |
710 BTC | $ 13 774 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg39helw5hs97zt3twn8uafvmzvkx8rna9whmxr | To: bc1qrmkpjwnm8x7zefl822fz26q4mx5ymxspnnn6mm | |||
| 18.06.2022 16:08:12 | |
738 BTC | $ 14 310 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3098fvvjkcwtxqhlemg9yrdyk36lap5j5f5lm4 | To: bc1qtqdzku094zyh03kdjrke9gndv5qattkw9kvx67 | |||
| 18.06.2022 16:08:12 | |
1 751 BTC | $ 33 948 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1q5llrmuzrgt46zvhk32x8dsf55f566p39ewc6fu | |||
| 18.06.2022 16:04:38 | |
1 844 BTC | $ 35 684 044 | (unknown) | (unknown) |
| Type: transfer | From: 33Pf32t5ANucYM22VrLFAkLCkMWcPxs3Vq | To: 37sbWtoRXxMu5Zrgcqy4eUhMDxbmqcFfpJ | |||
| 18.06.2022 16:04:38 | |
9 116 BTC | $ 176 399 790 | (unknown) | (unknown) |
| Type: transfer | From: 3G92ohF2dQjawT3scTJ2s8zTQoBXuwvJCx | To: 38UBuRGzNjks87kqMNZKWYZKgUvXiYK8iQ | |||
| 18.06.2022 16:04:38 | |
3 284 BTC | $ 63 548 464 | (unknown) | (unknown) |
| Type: transfer | From: 355LfHVnjTnF2bkmGmLM8zCzuQXZjsipWz | To: 3PkbRHvCBZKz5ABTfyefgWBmbMxi5gtAyP | |||
| 18.06.2022 16:04:38 | |
2 236 BTC | $ 43 264 396 | (unknown) | (unknown) |
| Type: transfer | From: 36yyPTn5waoqwEdUcGVpzkhS4QNpGaa9xk | To: 3Q8txWNuK71PEnDqq67qN9KUQfNUsPAFSZ | |||
| 18.06.2022 16:04:38 | |
1 789 BTC | $ 34 618 108 | (unknown) | (unknown) |
| Type: transfer | From: 35YKBDaH2jDwa1DpeLxZcYx7SuiRSCAwZJ | To: 3KEEKWoCTFxr8HkV2mfD85jdxJFoUF35Yx | |||
| 18.06.2022 16:04:38 | |
1 188 BTC | $ 22 983 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EpcEZ7obSdzrEz8GVo9isRAZezbki9hwU | To: 3R2LWjEhHv5vjwyJhhXfuEcLWZmhs8q68o | |||
| 18.06.2022 16:04:38 | |
1 416 BTC | $ 27 400 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GZEVWMoXBvoX8718TmusamYndwMZLJ17L | To: 32N7cqaLTmuoDU7KSq98kT22DAaS5r7YvU | |||
| 18.06.2022 16:04:38 | |
1 190 BTC | $ 23 017 628 | (unknown) | (unknown) |
| Type: transfer | From: 33gVvRZD9Ut33DJztmrj58jgYpWLHEE7Lp | To: 34asoNV5fjjoSPRDNYPFPVjQPETs2hiv3y | |||
| 18.06.2022 16:04:38 | |
1 421 BTC | $ 27 501 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvdluy6vzx2uv3z7qxwhccw2akq2xgqpjuk4h5 | To: 3EQMm65dJLhtbVWq1NPE46Mz9Vc2Ux4DmS | |||
| 18.06.2022 16:04:38 | |
2 364 BTC | $ 45 739 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua4dt48ncs3ufjm9hgaf22mtegs2ykn4hzxums | To: 3AuzmDKaMSjov7NKfyhTENVdihebsEf9Q3 | |||
| 18.06.2022 16:04:38 | |
4 235 BTC | $ 81 955 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux3x7pcvjvfq5ndejnt0ysp33vs5c27687n3yf | To: 3NqdmieadmugqB13BwQR8MerRZsAKFpQeQ | |||
| 18.06.2022 16:04:38 | |
698 BTC | $ 13 500 113 | (unknown) | (unknown) |
| Type: transfer | From: 32yygfmbYJwcFWPFbXqFWXPvyo3MSa7dT5 | To: bc1q2puuc6lf5p4arvjshfwqggtcce5uug05cf0ejp | |||
| 18.06.2022 16:04:38 | |
2 015 BTC | $ 38 987 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CWhTEpefWkyXaL2mamgeAgfouq1AucvcV | To: bc1qg2j5lpnhwy38j793g2n572nsuvsdkr209am47h | |||
| 18.06.2022 16:04:38 | |
711 BTC | $ 13 748 074 | (unknown) | (unknown) |
| Type: transfer | From: 349Ww9BrqxZFA3o1qM3uu5MTFVG6jQLsrC | To: bc1qg39helw5hs97zt3twn8uafvmzvkx8rna9whmxr | |||
| 18.06.2022 16:04:38 | |
878 BTC | $ 16 996 538 | (unknown) | (unknown) |
| Type: transfer | From: 3R1bD9QV3fCrnicx2HZr3PgiDDdoar6HvG | To: bc1qqcr6e3vgdec4y52nryl3gkkrvp7je2u5n6rcxj | |||
| 18.06.2022 16:04:38 | |
2 719 BTC | $ 52 602 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PxJGKgAQN4nnB8bxE6fos1c6bzPJpzuEM | To: bc1qnxsmmxxd8363akvecs37nc6d23e5zed3jna9c2 | |||
| 18.06.2022 16:04:38 | |
457 BTC | $ 8 848 242 | (unknown) | (unknown) |
| Type: transfer | From: 3C7J1WzekPehgZKBeq9JFYkUGyN3qwcNoa | To: bc1q3l4784u0cgyulchkqfngdepyw96z66q2ummhsz | |||
| 18.06.2022 16:04:38 | |
739 BTC | $ 14 296 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ2YHf19zbAvqWuyCxjJyL8dmNEwbMUJZ | To: bc1q3098fvvjkcwtxqhlemg9yrdyk36lap5j5f5lm4 | |||
| 18.06.2022 16:04:38 | |
2 965 BTC | $ 57 371 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggn8My4F7oyGhMVNW2oJUrJNKLao8tNMb | To: bc1qlw4s56l5k2hthtqpr3ch5vla97hwuj89ud8sj0 | |||
| 18.06.2022 16:04:38 | |
768 BTC | $ 14 857 498 | (unknown) | (unknown) |
| Type: transfer | From: 3FmZvXJUkHNQYX2EzE53eYbB7KP9pE54fG | To: bc1qdhtr9kngycyzqafpme7xn5nmhue7k70zaeyaxc | |||
| 18.06.2022 16:04:38 | |
11 934 BTC | $ 230 921 840 | (unknown) | (unknown) |
| Type: transfer | From: 3G538kyoJvXjrPo6Lc5VEp8Xu88hU3WKJR | To: bc1q3csxsx00h240g6yn9pjcc0kzup3qy8zyz4s38x | |||
| 18.06.2022 16:04:38 | |
300 BTC | $ 5 796 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzm9z3w8hekyc09550wdvzh49ua9zwjxsad0fq | To: bc1qe8rhkggpera2ena5wl6pyzcpjsuplaqg6sxhl0 | |||
| 18.06.2022 16:04:38 | |
300 BTC | $ 5 796 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfdzzr5633d40hcf3xd8fg9l75rscdrx9xufdf | To: bc1qjzm9z3w8hekyc09550wdvzh49ua9zwjxsad0fq | |||
| 18.06.2022 16:04:38 | |
300 BTC | $ 5 798 151 | (unknown) | (unknown) |
| Type: transfer | From: 324SNX6eEXgJGQrGdGRYNSAB4uZBnFvBmH | To: bc1qqfdzzr5633d40hcf3xd8fg9l75rscdrx9xufdf | |||
| 18.06.2022 16:04:38 | |
7 755 BTC | $ 150 052 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymasy4dhmwhw03a9ywkfmtl5nh9kmn8gtngy8g | To: bc1qy89fsjj97w53lj5plghxy27f6y3u84u2mr34qv | |||
| 18.06.2022 16:04:38 | |
614 BTC | $ 11 883 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsge2dfukqwrp43k6npcva56udtve3yccq2r7ue | To: bc1q3t6nv4ckh05r78z49cw7f9dxacavvq5fmwzrfl | |||
| 18.06.2022 16:04:38 | |
7 065 BTC | $ 136 710 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45z4hm56l8lnju2yhtxm667tjgvgj3py3zdx3v | To: bc1qa0u2ays90udvf39d9a286aaykcmgcgrzzjjkcg | |||
| 18.06.2022 16:04:38 | |
952 BTC | $ 18 413 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk0t3gl44ntm79dprhj3m4ks852r0vmuanl9vx | To: bc1qx96qwsvyeyfucmm2gs6ttrqp6c3chrfrwdzlel | |||
| 18.06.2022 16:04:38 | |
2 060 BTC | $ 39 863 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gpscy55pmz8kds7wjzhepcxcku0g0d297kfzd | To: bc1qh3wsl49yu6d30jsdtsgrwftewqlcgfqnrah3jm | |||
| 18.06.2022 16:04:38 | |
1 426 BTC | $ 27 591 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwycfc5ugutelfc853jxanpcy23wgzwnn3qxsp | To: bc1qwrczyk259u88k03c59u6kakdya07a2thq5dh3y | |||
| 18.06.2022 16:04:38 | |
1 714 BTC | $ 33 165 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz0gy692xzyrl7mydmec8lyjerj8qw74s7ngmn | To: bc1qmjx4f5p82fzgrsqmh060cgwamphxnskjm4ar4d | |||
| 18.06.2022 16:04:38 | |
478 BTC | $ 9 243 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qtd543z6v2zqwk3ypk7lnfqum27vwzf6p4rmr | To: bc1q9jma2ma93l95ru9k50phfdvld4dyeutgck47tw | |||