Whale movements
Last update: 23.08.2026 12:45:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 16:04:38 |  |
487 BTC | $ 9 416 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9nujzz3533ljfnyuaa5j582q0tyj30f629s7g | To: bc1qvq52sle3arrre668le0qflpvgf2mt8annm0kra | |||
| 18.06.2022 16:04:38 | |
457 BTC | $ 8 848 344 | (unknown) | (unknown) |
| Type: transfer | From: 3ASvjQHeFoP442NVxVk596RcTMiCVRQ6ca | To: 3C7J1WzekPehgZKBeq9JFYkUGyN3qwcNoa | |||
| 18.06.2022 16:04:38 | |
2 457 BTC | $ 47 533 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KL2Y97GmRGFGWjVqLs29DoFdzCQS3Vww9 | To: 39ZyFpVxeoF1ZdQNBnRodeLijJyJfTuSbt | |||
| 18.06.2022 16:04:38 | |
375 BTC | $ 7 250 222 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.06.2022 16:04:15 |  |
10 999 995 USDT | $ 10 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 16:00:28 |  |
37 641 244 USDT | $ 37 641 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2022 15:59:33 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.06.2022 15:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 15:50:05 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 329c8b20b31b5d7c78d0d9653130c3d2474f510b | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 18.06.2022 15:49:33 | |
1 190 BTC | $ 22 792 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JjRFa4dLthuCkodsBgSSxTTcyis7WcLDY | To: 33gVvRZD9Ut33DJztmrj58jgYpWLHEE7Lp | |||
| 18.06.2022 15:49:33 | |
711 BTC | $ 13 613 818 | (unknown) | (unknown) |
| Type: transfer | From: 3F3cG3X57cpbPwBj4hht7zDvvX81BrVaUZ | To: 349Ww9BrqxZFA3o1qM3uu5MTFVG6jQLsrC | |||
| 18.06.2022 15:49:33 | |
698 BTC | $ 13 368 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm5JAXmRnaEh9BztXm7RvgyjhvJX9PiXL | To: 32yygfmbYJwcFWPFbXqFWXPvyo3MSa7dT5 | |||
| 18.06.2022 15:49:33 | |
457 BTC | $ 8 762 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkfv4ped92nnkwvd8cyjfxzsfpyzyvkrmgz79g | To: 3ASvjQHeFoP442NVxVk596RcTMiCVRQ6ca | |||
| 18.06.2022 15:49:33 | |
1 188 BTC | $ 22 758 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj2hcl4gydt4232tw5nucaz9agccd4egn89llv | To: 3EpcEZ7obSdzrEz8GVo9isRAZezbki9hwU | |||
| 18.06.2022 15:49:33 | |
878 BTC | $ 16 830 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuxz6m2q3e8q998fe2mycvl8vev4az2mnkx5ng | To: 3R1bD9QV3fCrnicx2HZr3PgiDDdoar6HvG | |||
| 18.06.2022 15:49:33 | |
739 BTC | $ 14 157 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaqd6mn5fylxjgrkfmzwj3sc068vdd6v74t3j0 | To: 3NJ2YHf19zbAvqWuyCxjJyL8dmNEwbMUJZ | |||
| 18.06.2022 15:49:33 | |
952 BTC | $ 18 238 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JwX4sgF39WkeSRpCcDh1g1xMbzgEHisS6 | To: bc1qhk0t3gl44ntm79dprhj3m4ks852r0vmuanl9vx | |||
| 18.06.2022 15:49:33 | |
487 BTC | $ 9 324 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65e9t49sxwcnt6hhaser3pht5c5gmuun39xttk | To: bc1qf9nujzz3533ljfnyuaa5j582q0tyj30f629s7g | |||
| 18.06.2022 15:49:33 | |
478 BTC | $ 9 153 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevrzc66ykh7ch2flaw2y75kg6lamy04rtdvmu7 | To: bc1q2qtd543z6v2zqwk3ypk7lnfqum27vwzf6p4rmr | |||
| 18.06.2022 15:49:33 | |
614 BTC | $ 11 768 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta3c6twxypfws8368xqg7gxk8x3mnglznlrdc6 | To: bc1qsge2dfukqwrp43k6npcva56udtve3yccq2r7ue | |||
| 18.06.2022 15:49:33 | |
768 BTC | $ 14 712 846 | (unknown) | (unknown) |
| Type: transfer | From: 38kAF8MtxfmrUEDSkyoajayq6nFpyxmFvF | To: 3FmZvXJUkHNQYX2EzE53eYbB7KP9pE54fG | |||
| 18.06.2022 15:49:33 | |
300 BTC | $ 5 747 240 | (unknown) | (unknown) |
| Type: transfer | From: 3429TqPC66dbcfyagdoNrzbwVQ5xp2PY4v | To: 324SNX6eEXgJGQrGdGRYNSAB4uZBnFvBmH | |||
| 18.06.2022 15:44:46 | |
1 844 BTC | $ 35 241 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyul3pp0jxqxxs784ljp4ghr2s8n5kwgdh8p7vx | To: 33Pf32t5ANucYM22VrLFAkLCkMWcPxs3Vq | |||
| 18.06.2022 15:44:46 | |
1 789 BTC | $ 34 192 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdystmupdwvgmqkw8dqwgrj3vh426d633fxsr3a | To: 35YKBDaH2jDwa1DpeLxZcYx7SuiRSCAwZJ | |||
| 18.06.2022 15:43:51 | |
334 BTC | $ 6 382 358 | (unknown) | (unknown) |
| Type: transfer | From: 3K7nCg1asA3AezB6tZfXkpKz5Kj8mMKHnV | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 18.06.2022 15:43:51 | |
1 298 BTC | $ 24 803 278 | (unknown) | (unknown) |
| Type: transfer | From: 3K7nCg1asA3AezB6tZfXkpKz5Kj8mMKHnV | To: 3Ls9YG7RaL9UNFr5PQaMEF8dBHQdUWBEgh | |||
| 18.06.2022 15:43:51 | |
711 BTC | $ 13 577 247 | (unknown) | (unknown) |
| Type: transfer | From: 38mw9gtBxuLnE7qfzZH9T9g7CGw85A7XF9 | To: 3F3cG3X57cpbPwBj4hht7zDvvX81BrVaUZ | |||
| 18.06.2022 15:43:51 | |
768 BTC | $ 14 677 061 | (unknown) | (unknown) |
| Type: transfer | From: 39pEryDD4iepszQ3yioS4pvNRwkjAbRUWG | To: 38kAF8MtxfmrUEDSkyoajayq6nFpyxmFvF | |||
| 18.06.2022 15:43:51 | |
1 416 BTC | $ 27 059 682 | (unknown) | (unknown) |
| Type: transfer | From: 3CvmSrWFuXQkkXJ18c4BMkjVKifHwZgWuw | To: 3GZEVWMoXBvoX8718TmusamYndwMZLJ17L | |||
| 18.06.2022 15:43:51 | |
952 BTC | $ 18 191 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3957y5yf8ckz4jvufnml3gqjdffr3ud860z96 | To: 3JwX4sgF39WkeSRpCcDh1g1xMbzgEHisS6 | |||
| 18.06.2022 15:43:51 | |
1 189 BTC | $ 22 716 338 | (unknown) | (unknown) |
| Type: transfer | From: 3NMYQ2b4SMUJ8Xhbk9Kkosy9UBrdDDC3ww | To: bc1qsj2hcl4gydt4232tw5nucaz9agccd4egn89llv | |||
| 18.06.2022 15:43:51 | |
614 BTC | $ 11 736 683 | (unknown) | (unknown) |
| Type: transfer | From: 33cPX2s2h8Fc3CucWM599JG2irF1cZ2npW | To: bc1qta3c6twxypfws8368xqg7gxk8x3mnglznlrdc6 | |||
| 18.06.2022 15:43:51 | |
487 BTC | $ 9 299 847 | (unknown) | (unknown) |
| Type: transfer | From: 35EnqeKBtBAA3jT8gc9PSWcTjtSYgYsFeD | To: bc1q65e9t49sxwcnt6hhaser3pht5c5gmuun39xttk | |||
| 18.06.2022 15:43:51 | |
878 BTC | $ 16 785 134 | (unknown) | (unknown) |
| Type: transfer | From: 3FNzR3T1phoWFCF9omPB9uWxdpvQVDtriH | To: bc1qyuxz6m2q3e8q998fe2mycvl8vev4az2mnkx5ng | |||
| 18.06.2022 15:43:51 | |
1 426 BTC | $ 27 250 024 | (unknown) | (unknown) |
| Type: transfer | From: 3N6zfTEoDfu2ZbimC5EBaeXYAh2mm49dXb | To: bc1qhwycfc5ugutelfc853jxanpcy23wgzwnn3qxsp | |||
| 18.06.2022 15:43:51 | |
744 BTC | $ 14 215 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NpyoxmbEzeqf2taUrnTDpLiYyr5d4w6kD | To: bc1qxaqd6mn5fylxjgrkfmzwj3sc068vdd6v74t3j0 | |||
| 18.06.2022 15:43:51 | |
457 BTC | $ 8 738 498 | (unknown) | (unknown) |
| Type: transfer | From: 33zYxFmAnWPEd72oFCDd6ywJzcK8dUc5qC | To: bc1qrkfv4ped92nnkwvd8cyjfxzsfpyzyvkrmgz79g | |||
| 18.06.2022 15:43:51 | |
1 714 BTC | $ 32 754 912 | (unknown) | (unknown) |
| Type: transfer | From: 37x8RbcKac7LVui7k8A5xWdWYsDV3NDqjh | To: bc1qyz0gy692xzyrl7mydmec8lyjerj8qw74s7ngmn | |||
| 18.06.2022 15:43:51 | |
1 421 BTC | $ 27 160 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk4sqhuwunq73de8c9ckwhplky9lg495fw2lx2 | To: bc1qsvdluy6vzx2uv3z7qxwhccw2akq2xgqpjuk4h5 | |||
| 18.06.2022 15:43:51 | |
478 BTC | $ 9 128 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27hqj46vdnj8fusxgz3me7sf0x4qss7a4n8t6d | To: bc1qevrzc66ykh7ch2flaw2y75kg6lamy04rtdvmu7 | |||
| 18.06.2022 15:43:51 | |
1 190 BTC | $ 22 731 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AxjLYTwuTXBbGM4Zt7vnoUFto4YHKpyRp | To: 3JjRFa4dLthuCkodsBgSSxTTcyis7WcLDY | |||
| 18.06.2022 15:43:51 | |
698 BTC | $ 13 332 710 | (unknown) | (unknown) |
| Type: transfer | From: 37ET2kQHUgwAcpLGt6WewEvqeytiYvAt9p | To: 3Cm5JAXmRnaEh9BztXm7RvgyjhvJX9PiXL | |||
| 18.06.2022 15:41:20 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.06.2022 15:40:06 | |
60 283 416 GUSD | $ 60 630 836 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 18.06.2022 15:37:48 | |
2 965 BTC | $ 56 914 100 | (unknown) | (unknown) |
| Type: transfer | From: 3724XH27EUBH74eNnvXBBBmmHGBpqgewQW | To: 3Ggn8My4F7oyGhMVNW2oJUrJNKLao8tNMb | |||
| 18.06.2022 15:37:48 | |
2 965 BTC | $ 56 914 100 | (unknown) | (unknown) |
| Type: transfer | From: 3724XH27EUBH74eNnvXBBBmmHGBpqgewQW | To: 3Ggn8My4F7oyGhMVNW2oJUrJNKLao8tNMb | |||
| 18.06.2022 15:37:48 | |
2 015 BTC | $ 38 677 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8u7yeptgrcfelf83ch9jx9glyzxtawn97rnp6 | To: 3CWhTEpefWkyXaL2mamgeAgfouq1AucvcV | |||
| 18.06.2022 15:37:48 | |
2 015 BTC | $ 38 677 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8u7yeptgrcfelf83ch9jx9glyzxtawn97rnp6 | To: 3CWhTEpefWkyXaL2mamgeAgfouq1AucvcV | |||
| 18.06.2022 15:37:48 | |
2 060 BTC | $ 39 546 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HJNkHiuqyq2SD8LHsKGGBa6gnttdT2JE3 | To: bc1q0gpscy55pmz8kds7wjzhepcxcku0g0d297kfzd | |||
| 18.06.2022 15:37:48 | |
2 060 BTC | $ 39 546 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HJNkHiuqyq2SD8LHsKGGBa6gnttdT2JE3 | To: bc1q0gpscy55pmz8kds7wjzhepcxcku0g0d297kfzd | |||