Whale movements
Last update: 23.08.2026 12:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 15:37:48 |  |
1 844 BTC | $ 35 400 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d547wdydn3h25mnft574rf360v5jwq3upzek5 | To: bc1qyul3pp0jxqxxs784ljp4ghr2s8n5kwgdh8p7vx | |||
| 18.06.2022 15:37:48 | |
1 844 BTC | $ 35 400 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d547wdydn3h25mnft574rf360v5jwq3upzek5 | To: bc1qyul3pp0jxqxxs784ljp4ghr2s8n5kwgdh8p7vx | |||
| 18.06.2022 15:37:48 | |
1 789 BTC | $ 34 348 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lxnw98l9nw2jk7snsuqy7zmt48wpmlm8x8gfj | To: bc1qdystmupdwvgmqkw8dqwgrj3vh426d633fxsr3a | |||
| 18.06.2022 15:37:48 | |
1 789 BTC | $ 34 348 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lxnw98l9nw2jk7snsuqy7zmt48wpmlm8x8gfj | To: bc1qdystmupdwvgmqkw8dqwgrj3vh426d633fxsr3a | |||
| 18.06.2022 15:37:30 |  |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.06.2022 15:36:03 | |
698 BTC | $ 13 446 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mlzk77af8wsexfw925jvx98w889mwn25y0j92 | To: 37ET2kQHUgwAcpLGt6WewEvqeytiYvAt9p | |||
| 18.06.2022 15:36:03 | |
1 416 BTC | $ 27 289 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aw7g2qfrqw460pcvmqw0xnt88av65d340muje | To: 3CvmSrWFuXQkkXJ18c4BMkjVKifHwZgWuw | |||
| 18.06.2022 15:36:03 | |
1 189 BTC | $ 22 909 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DxDDwDQ8LL6x18UYKzwzhG9Lm76mWbZYo | To: 3NMYQ2b4SMUJ8Xhbk9Kkosy9UBrdDDC3ww | |||
| 18.06.2022 15:36:03 | |
1 427 BTC | $ 27 490 332 | (unknown) | (unknown) |
| Type: transfer | From: 3FhxyDk5G1mFuTBk4ijtCxRPC558VWXT4s | To: 3N6zfTEoDfu2ZbimC5EBaeXYAh2mm49dXb | |||
| 18.06.2022 15:36:03 | |
1 190 BTC | $ 22 925 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgh3Hif9Bz4ymYixEe6MGtz7uiAvUUHpo | To: 3AxjLYTwuTXBbGM4Zt7vnoUFto4YHKpyRp | |||
| 18.06.2022 15:36:03 | |
457 BTC | $ 8 812 914 | (unknown) | (unknown) |
| Type: transfer | From: 38yTkWePnpXEoVrEXYyesc6c3d63cefXUj | To: 33zYxFmAnWPEd72oFCDd6ywJzcK8dUc5qC | |||
| 18.06.2022 15:36:03 | |
614 BTC | $ 11 836 371 | (unknown) | (unknown) |
| Type: transfer | From: 32ob8YXSn5SWSVsgRAnkeKSKEjYcGmMEmr | To: 33cPX2s2h8Fc3CucWM599JG2irF1cZ2npW | |||
| 18.06.2022 15:36:03 | |
768 BTC | $ 14 801 707 | (unknown) | (unknown) |
| Type: transfer | From: 3DaecK3JKacuBV5ADobRJuqcHdSzXWBHfC | To: 39pEryDD4iepszQ3yioS4pvNRwkjAbRUWG | |||
| 18.06.2022 15:36:03 | |
1 716 BTC | $ 33 072 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswvcawdup9n5xw0g58yex9ntap657xm6ec2tk5 | To: 37x8RbcKac7LVui7k8A5xWdWYsDV3NDqjh | |||
| 18.06.2022 15:36:03 | |
487 BTC | $ 9 378 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq47dcln02qt7ptvyu3f26rnktht88j5efku0pr | To: 35EnqeKBtBAA3jT8gc9PSWcTjtSYgYsFeD | |||
| 18.06.2022 15:36:03 | |
878 BTC | $ 16 927 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5twfp5ffdtq9cpkydgry3nsxwwvrwzq68tpqn | To: 3FNzR3T1phoWFCF9omPB9uWxdpvQVDtriH | |||
| 18.06.2022 15:36:03 | |
711 BTC | $ 13 705 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6adqk5ggp2sxgqzffu205gze46qrdj7g05dvla | To: 38mw9gtBxuLnE7qfzZH9T9g7CGw85A7XF9 | |||
| 18.06.2022 15:36:03 | |
1 421 BTC | $ 27 392 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LrRR3zii8buJRgCTYK4f469oHUaJXs71Q | To: bc1qtk4sqhuwunq73de8c9ckwhplky9lg495fw2lx2 | |||
| 18.06.2022 15:36:03 | |
488 BTC | $ 9 397 094 | (unknown) | (unknown) |
| Type: transfer | From: 38vaw1iffQqcHWdtKgqVh44PjUCFWAtxKP | To: bc1q27hqj46vdnj8fusxgz3me7sf0x4qss7a4n8t6d | |||
| 18.06.2022 15:36:03 | |
952 BTC | $ 18 352 246 | (unknown) | (unknown) |
| Type: transfer | From: 3NGEkrTEK3JqufKxq48vBayq5zKcSSftGW | To: bc1qr3957y5yf8ckz4jvufnml3gqjdffr3ud860z96 | |||
| 18.06.2022 15:36:03 | |
2 236 BTC | $ 43 088 620 | (unknown) | (unknown) |
| Type: transfer | From: 39ZtPnKBzbe1oj2zx26hpdEhtkKfzcUn14 | To: 36yyPTn5waoqwEdUcGVpzkhS4QNpGaa9xk | |||
| 18.06.2022 15:36:03 | |
744 BTC | $ 14 336 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Af7A2E9ZnizZGuMzNLJSBZtoN7dXypp82 | To: 3NpyoxmbEzeqf2taUrnTDpLiYyr5d4w6kD | |||
| 18.06.2022 15:36:03 | |
2 457 BTC | $ 47 342 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DTtPASHLLKWYURcuqcYcxZCQFEcEib2QC | To: 3KL2Y97GmRGFGWjVqLs29DoFdzCQS3Vww9 | |||
| 18.06.2022 15:36:03 | |
2 364 BTC | $ 45 553 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4RTLf3moUV1eAnhVcWgAbwrHXkzaJyNW | To: bc1qua4dt48ncs3ufjm9hgaf22mtegs2ykn4hzxums | |||
| 18.06.2022 15:36:03 | |
2 720 BTC | $ 52 407 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdrz3yq5n9lw0lkmcsh6zwwd845l3yfh33ejul | To: 3PxJGKgAQN4nnB8bxE6fos1c6bzPJpzuEM | |||
| 18.06.2022 15:36:03 | |
300 BTC | $ 5 781 267 | (unknown) | (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 18.06.2022 15:36:03 | |
603 BTC | $ 11 628 699 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3MdofQ2ouxom9MzC9kKazGUShoL5R3cVLG | |||
| 18.06.2022 15:30:15 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 15:28:59 | |
1 716 BTC | $ 32 711 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq90dusu7nadk0fdnkz4rrjknyjpjpu5p03aqmn | To: bc1qswvcawdup9n5xw0g58yex9ntap657xm6ec2tk5 | |||
| 18.06.2022 15:28:59 | |
1 844 BTC | $ 35 152 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68v3qsjvw39s5tlf9s7j38e7mlrfyfzyuer7hf | To: bc1q7d547wdydn3h25mnft574rf360v5jwq3upzek5 | |||
| 18.06.2022 15:28:59 | |
698 BTC | $ 13 301 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06quedw4j5xaxh5xp6jx4mc7z4zl2yhq72r0g8 | To: bc1q5mlzk77af8wsexfw925jvx98w889mwn25y0j92 | |||
| 18.06.2022 15:28:59 | |
745 BTC | $ 14 204 559 | (unknown) | (unknown) |
| Type: transfer | From: 3MhnFsHai49czC91dFHJMe1BGRoG22Hh6b | To: 3Af7A2E9ZnizZGuMzNLJSBZtoN7dXypp82 | |||
| 18.06.2022 15:28:59 | |
614 BTC | $ 11 708 511 | (unknown) | (unknown) |
| Type: transfer | From: 3ABCtTeJjqYuftBpXP5if1YSyQpoJC9x6i | To: 32ob8YXSn5SWSVsgRAnkeKSKEjYcGmMEmr | |||
| 18.06.2022 15:28:59 | |
952 BTC | $ 18 151 954 | (unknown) | (unknown) |
| Type: transfer | From: 31jz7foMHtvWAZtYHiJ7dvHmj4Qf8BK77C | To: 3NGEkrTEK3JqufKxq48vBayq5zKcSSftGW | |||
| 18.06.2022 15:28:59 | |
2 060 BTC | $ 39 268 680 | (unknown) | (unknown) |
| Type: transfer | From: 38KV3QN8ke1Nh3pvxgURtFWzgAqVzCbrDk | To: 3HJNkHiuqyq2SD8LHsKGGBa6gnttdT2JE3 | |||
| 18.06.2022 15:28:59 | |
488 BTC | $ 9 294 536 | (unknown) | (unknown) |
| Type: transfer | From: 35PESRUYWb6SERXyBL4u9HMNcw3mHuEZLo | To: 38vaw1iffQqcHWdtKgqVh44PjUCFWAtxKP | |||
| 18.06.2022 15:28:59 | |
1 189 BTC | $ 22 659 106 | (unknown) | (unknown) |
| Type: transfer | From: 31xcRHaPFwCTWoSjPqBA74T8Xb4USSYvUS | To: 3DxDDwDQ8LL6x18UYKzwzhG9Lm76mWbZYo | |||
| 18.06.2022 15:28:59 | |
1 427 BTC | $ 27 190 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xx4j3y77jt47srzgpu8skve4g4hf9l2jwpqt2 | To: 3FhxyDk5G1mFuTBk4ijtCxRPC558VWXT4s | |||
| 18.06.2022 15:28:59 | |
711 BTC | $ 13 555 805 | (unknown) | (unknown) |
| Type: transfer | From: 3EVQvaSbYNENsQ8i48GZY4j9zM4wDm9Rj9 | To: bc1q6adqk5ggp2sxgqzffu205gze46qrdj7g05dvla | |||
| 18.06.2022 15:28:59 | |
1 789 BTC | $ 34 107 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QpLGZwzKtMqMVuTizYMZZY2BpoPLYULoK | To: bc1q8lxnw98l9nw2jk7snsuqy7zmt48wpmlm8x8gfj | |||
| 18.06.2022 15:28:59 | |
1 416 BTC | $ 26 991 348 | (unknown) | (unknown) |
| Type: transfer | From: 36gtcqpbAhs1sxf2y5N2ttMrBHx3n4hveo | To: bc1q5aw7g2qfrqw460pcvmqw0xnt88av65d340muje | |||
| 18.06.2022 15:28:59 | |
487 BTC | $ 9 276 386 | (unknown) | (unknown) |
| Type: transfer | From: 3HCU2TXBWejiBix1mum8ML53YD26t3rwLa | To: bc1qq47dcln02qt7ptvyu3f26rnktht88j5efku0pr | |||
| 18.06.2022 15:28:59 | |
878 BTC | $ 16 743 028 | (unknown) | (unknown) |
| Type: transfer | From: 3ABAqFSBbfApHhPWWFfsusu7SWQPc6hiWk | To: bc1qr5twfp5ffdtq9cpkydgry3nsxwwvrwzq68tpqn | |||
| 18.06.2022 15:28:59 | |
2 015 BTC | $ 38 405 640 | (unknown) | (unknown) |
| Type: transfer | From: 35ZAY9P7jptapmV6CoZs7BMcE7a3ZSTcSm | To: bc1qf8u7yeptgrcfelf83ch9jx9glyzxtawn97rnp6 | |||
| 18.06.2022 15:28:59 | |
1 190 BTC | $ 22 675 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34e2ntwv50lsd2aheymwj9harxatgrvq0hvd2p | To: 3Kgh3Hif9Bz4ymYixEe6MGtz7uiAvUUHpo | |||
| 18.06.2022 15:28:59 | |
1 421 BTC | $ 27 093 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3rhdrsdjl0gywgfhe7el4c68zwjj2xsctulsl | To: 3LrRR3zii8buJRgCTYK4f469oHUaJXs71Q | |||
| 18.06.2022 15:28:59 | |
768 BTC | $ 14 640 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv4qd25uy7yazrdf77hw6d2x8psgsexh5t9agz | To: 3DaecK3JKacuBV5ADobRJuqcHdSzXWBHfC | |||
| 18.06.2022 15:28:59 | |
457 BTC | $ 8 716 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykm36fdhkes5wkzh46dryju65wm99rk037ek9z | To: 38yTkWePnpXEoVrEXYyesc6c3d63cefXUj | |||
| 18.06.2022 15:28:59 | |
19 424 BTC | $ 370 232 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 18.06.2022 15:28:59 | |
81 842 BTC | $ 1 559 953 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||