Whale movements
Last update: 23.08.2026 12:55:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 15:26:54 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.06.2022 15:22:08 |  |
1 427 BTC | $ 27 198 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09k0g70uj5pg2s95p24s74rl0h5dsrm8k7h5aw | To: bc1q9xx4j3y77jt47srzgpu8skve4g4hf9l2jwpqt2 | |||
| 18.06.2022 15:22:08 | |
698 BTC | $ 13 305 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dpu3uh4e342rep6gj63qcgs3dcphcke3s8lde | To: bc1q06quedw4j5xaxh5xp6jx4mc7z4zl2yhq72r0g8 | |||
| 18.06.2022 15:22:08 | |
1 421 BTC | $ 27 102 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4phzs2n9wxy7meqzhu5tqx06vgpn0qmgfxvfr3 | To: bc1qw3rhdrsdjl0gywgfhe7el4c68zwjj2xsctulsl | |||
| 18.06.2022 15:22:08 | |
1 190 BTC | $ 22 682 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxj6f4fqqg8w2uuaf63c67u9637wnhu4x232pl | To: bc1q34e2ntwv50lsd2aheymwj9harxatgrvq0hvd2p | |||
| 18.06.2022 15:22:08 | |
1 192 BTC | $ 22 722 922 | (unknown) | (unknown) |
| Type: transfer | From: 3D1r3YRLAVk8c3VpoWBkPCpccJUHWRzfm7 | To: 31xcRHaPFwCTWoSjPqBA74T8Xb4USSYvUS | |||
| 18.06.2022 15:22:08 | |
952 BTC | $ 18 157 610 | (unknown) | (unknown) |
| Type: transfer | From: 3M6Emt91U9MHNDpw6dgSFF1VBYCVkNgvRB | To: 31jz7foMHtvWAZtYHiJ7dvHmj4Qf8BK77C | |||
| 18.06.2022 15:22:08 | |
1 416 BTC | $ 26 999 708 | (unknown) | (unknown) |
| Type: transfer | From: 38a8YJ1Ue9nwPKdJNn3JtAGam5qb3oRdky | To: 36gtcqpbAhs1sxf2y5N2ttMrBHx3n4hveo | |||
| 18.06.2022 15:22:08 | |
878 BTC | $ 16 747 988 | (unknown) | (unknown) |
| Type: transfer | From: 35iuRPJNP8QZYfp1oR7WLzCm8HMzkKrx9G | To: 3ABAqFSBbfApHhPWWFfsusu7SWQPc6hiWk | |||
| 18.06.2022 15:22:08 | |
711 BTC | $ 13 559 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FcxQnSxrA22RYwj8MvnbKhJczE2vQTpAy | To: 3EVQvaSbYNENsQ8i48GZY4j9zM4wDm9Rj9 | |||
| 18.06.2022 15:22:08 | |
487 BTC | $ 9 279 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1quafntauwxs6yxvhl5fvsyn44pqlfa8lfx0cpc3 | To: 3HCU2TXBWejiBix1mum8ML53YD26t3rwLa | |||
| 18.06.2022 15:22:08 | |
488 BTC | $ 9 297 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdxvqkvj7pfr9xlkpzl27zfkvysf49ay49hakv | To: 35PESRUYWb6SERXyBL4u9HMNcw3mHuEZLo | |||
| 18.06.2022 15:22:08 | |
483 BTC | $ 9 211 942 | (unknown) | (unknown) |
| Type: transfer | From: 39ByrojoAA4uVmB9sZXUoXtdihPYzbgxFj | To: bc1qykm36fdhkes5wkzh46dryju65wm99rk037ek9z | |||
| 18.06.2022 15:22:08 | |
768 BTC | $ 14 645 003 | (unknown) | (unknown) |
| Type: transfer | From: 37kFPFxQfjgnjXeqQm6G5qNFp4gQPQ4Cyp | To: bc1qfv4qd25uy7yazrdf77hw6d2x8psgsexh5t9agz | |||
| 18.06.2022 15:22:08 | |
746 BTC | $ 14 218 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwkvur4fvmxx6feez32nfc9retvu2r8xmh4yps | To: 3MhnFsHai49czC91dFHJMe1BGRoG22Hh6b | |||
| 18.06.2022 15:22:08 | |
615 BTC | $ 11 716 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut2tex4jxfn73s3l87c3x9kclgjda9fmlvrrhy | To: 3ABCtTeJjqYuftBpXP5if1YSyQpoJC9x6i | |||
| 18.06.2022 15:22:08 | |
600 BTC | $ 11 439 667 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.06.2022 15:22:08 | |
600 BTC | $ 11 439 657 | (unknown) | (unknown) |
| Type: transfer | From: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 18.06.2022 15:15:27 | |
312 BTC | $ 5 938 174 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3429TqPC66dbcfyagdoNrzbwVQ5xp2PY4v | |||
| 18.06.2022 15:15:27 | |
355 BTC | $ 6 764 057 | (unknown) | (unknown) |
| Type: transfer | From: 37LLMpty3Y44Q691yHSqgT67L4VGa2yhcP | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 18.06.2022 15:15:27 | |
1 632 BTC | $ 31 095 588 | (unknown) | (unknown) |
| Type: transfer | From: 37LLMpty3Y44Q691yHSqgT67L4VGa2yhcP | To: 3K7nCg1asA3AezB6tZfXkpKz5Kj8mMKHnV | |||
| 18.06.2022 15:15:27 | |
9 116 BTC | $ 173 702 460 | (unknown) | (unknown) |
| Type: transfer | From: 3886DZJQvfWQWfG1yyLt2iMTE1wLWGV5g4 | To: 3G92ohF2dQjawT3scTJ2s8zTQoBXuwvJCx | |||
| 18.06.2022 15:15:27 | |
7 065 BTC | $ 134 619 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LhKYaJnpsW2tbc547jHQ8zMoL4w4m1wo4 | To: bc1q45z4hm56l8lnju2yhtxm667tjgvgj3py3zdx3v | |||
| 18.06.2022 15:15:27 | |
7 755 BTC | $ 147 758 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz6qvq6qlv4zuvu8ernzts303nejpa2kqks4p9 | To: bc1qymasy4dhmwhw03a9ywkfmtl5nh9kmn8gtngy8g | |||
| 18.06.2022 15:15:27 | |
487 BTC | $ 9 275 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2c95sekylfmpvdqzctj5gcr6yqyuee7auy3lw | To: bc1quafntauwxs6yxvhl5fvsyn44pqlfa8lfx0cpc3 | |||
| 18.06.2022 15:15:27 | |
492 BTC | $ 9 373 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa550fffxdxqw08vvmjt3wv33c4jwvpwqx5j7x | To: bc1qwdxvqkvj7pfr9xlkpzl27zfkvysf49ay49hakv | |||
| 18.06.2022 15:15:27 | |
483 BTC | $ 9 205 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv48ukpagyparrnxya87krf2s7xu0du4ax5u2vj | To: 39ByrojoAA4uVmB9sZXUoXtdihPYzbgxFj | |||
| 18.06.2022 15:10:58 | |
2 457 BTC | $ 46 813 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lvrx52cdwl9zv6nvxkv8dlvrt6mpuhc2kxlxr | To: 3DTtPASHLLKWYURcuqcYcxZCQFEcEib2QC | |||
| 18.06.2022 15:10:58 | |
2 060 BTC | $ 39 259 220 | (unknown) | (unknown) |
| Type: transfer | From: 31oSDx3RjAzZqgUiUm9HnMoAGYgJ7b6ELS | To: 38KV3QN8ke1Nh3pvxgURtFWzgAqVzCbrDk | |||
| 18.06.2022 15:10:58 | |
2 965 BTC | $ 56 508 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpbcfe4t6zD9HoZhnFr9HkRPQ7UnW435v | To: 3724XH27EUBH74eNnvXBBBmmHGBpqgewQW | |||
| 18.06.2022 15:10:58 | |
3 285 BTC | $ 62 588 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FfmzFvzkAT9TkVxo4vT4jh3pbq3FzDsKP | To: 355LfHVnjTnF2bkmGmLM8zCzuQXZjsipWz | |||
| 18.06.2022 15:10:58 | |
878 BTC | $ 16 738 945 | (unknown) | (unknown) |
| Type: transfer | From: 3CishXf11v2uwqFY2EVSCWQZhbMDvcUu8M | To: 35iuRPJNP8QZYfp1oR7WLzCm8HMzkKrx9G | |||
| 18.06.2022 15:10:58 | |
1 790 BTC | $ 34 103 988 | (unknown) | (unknown) |
| Type: transfer | From: 3E7NtQzcfMuEGLrd9JJzRXJBymZ3Bc95bR | To: 3QpLGZwzKtMqMVuTizYMZZY2BpoPLYULoK | |||
| 18.06.2022 15:10:58 | |
1 192 BTC | $ 22 710 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eng4rv86zz4v55qqws7rwdjzkcghl5qs3t4td | To: 3D1r3YRLAVk8c3VpoWBkPCpccJUHWRzfm7 | |||
| 18.06.2022 15:10:58 | |
952 BTC | $ 18 148 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahn9y7402n8vsqt5l7sfllew3rzp7p346dadr4 | To: 3M6Emt91U9MHNDpw6dgSFF1VBYCVkNgvRB | |||
| 18.06.2022 15:10:58 | |
768 BTC | $ 14 638 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq89jec3c57twdn6afulek8sy2tx8848n3tf6eu | To: 37kFPFxQfjgnjXeqQm6G5qNFp4gQPQ4Cyp | |||
| 18.06.2022 15:10:58 | |
1 430 BTC | $ 27 256 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhsx40q55vsny6c7pf0hv7lvw002knr977pwhc | To: 38a8YJ1Ue9nwPKdJNn3JtAGam5qb3oRdky | |||
| 18.06.2022 15:10:58 | |
1 427 BTC | $ 27 184 114 | (unknown) | (unknown) |
| Type: transfer | From: 3L64os8vni1iKHzPNnuCy8CyUBPQDejrBY | To: bc1q09k0g70uj5pg2s95p24s74rl0h5dsrm8k7h5aw | |||
| 18.06.2022 15:10:58 | |
746 BTC | $ 14 211 951 | (unknown) | (unknown) |
| Type: transfer | From: 3HPsgxghbeFcMAbQGp1iyn2uy8qiWufmwf | To: bc1qzwkvur4fvmxx6feez32nfc9retvu2r8xmh4yps | |||
| 18.06.2022 15:10:58 | |
487 BTC | $ 9 279 479 | (unknown) | (unknown) |
| Type: transfer | From: 3PMH1uS3XCXdyxynJLauz4KscpSTJ9D3YN | To: bc1qs2c95sekylfmpvdqzctj5gcr6yqyuee7auy3lw | |||
| 18.06.2022 15:10:58 | |
1 844 BTC | $ 35 143 936 | (unknown) | (unknown) |
| Type: transfer | From: 32GGqmfcwTLPJo6FweKtwAuX3gNTjmpVJm | To: bc1q68v3qsjvw39s5tlf9s7j38e7mlrfyfzyuer7hf | |||
| 18.06.2022 15:10:58 | |
4 236 BTC | $ 80 713 000 | (unknown) | (unknown) |
| Type: transfer | From: 38UwNDhAWx8XjLJwC2iLGPVyNxazkyigDd | To: bc1qux3x7pcvjvfq5ndejnt0ysp33vs5c27687n3yf | |||
| 18.06.2022 15:10:58 | |
1 190 BTC | $ 22 675 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrswuhy25vygyw0k4f2jjfaglat8y5c8a97mj9z | To: bc1qnxj6f4fqqg8w2uuaf63c67u9637wnhu4x232pl | |||
| 18.06.2022 15:10:58 | |
1 716 BTC | $ 32 703 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqnzekdn7smzshfafhd02g3jl4f5q8v45g65gw | To: bc1qq90dusu7nadk0fdnkz4rrjknyjpjpu5p03aqmn | |||
| 18.06.2022 15:10:58 | |
1 422 BTC | $ 27 089 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y7ej0szkreuzsd6zdxgrdlc6rzf5ze80g7056 | To: bc1q4phzs2n9wxy7meqzhu5tqx06vgpn0qmgfxvfr3 | |||
| 18.06.2022 15:10:58 | |
699 BTC | $ 13 311 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauy4lfaammltyrlssgy7wmyysc8ujjadqtx5p2 | To: bc1q3dpu3uh4e342rep6gj63qcgs3dcphcke3s8lde | |||
| 18.06.2022 15:10:58 | |
483 BTC | $ 9 207 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh7577cfnm3af9dlutukutad9uuhaxm5y0nx2d | To: bc1qv48ukpagyparrnxya87krf2s7xu0du4ax5u2vj | |||
| 18.06.2022 15:10:58 | |
492 BTC | $ 9 374 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkyqd6gqc42zekyd2agdty38dae352jknt0v8p | To: bc1qxa550fffxdxqw08vvmjt3wv33c4jwvpwqx5j7x | |||
| 18.06.2022 15:10:58 | |
615 BTC | $ 11 710 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vjdruzz5dya68duzaneda80rrqjy88y8j9yl3 | To: bc1qut2tex4jxfn73s3l87c3x9kclgjda9fmlvrrhy | |||
| 18.06.2022 15:10:58 | |
2 720 BTC | $ 51 822 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndducqellgplmp3uj8n6j3kq4xeyct38aq42ka | To: bc1qqdrz3yq5n9lw0lkmcsh6zwwd845l3yfh33ejul | |||