Whale movements
Last update: 23.08.2026 13:00:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 15:10:58 |  |
2 364 BTC | $ 45 045 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptz4nodEa3v9qR9U3i7yiT7TkoXa1YmmB | To: 3Q4RTLf3moUV1eAnhVcWgAbwrHXkzaJyNW | |||
| 18.06.2022 15:10:58 | |
2 236 BTC | $ 42 608 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CmscmYC3Andv3CSAS3Nk7ua1mK12Bj2A9 | To: 39ZtPnKBzbe1oj2zx26hpdEhtkKfzcUn14 | |||
| 18.06.2022 15:10:58 | |
2 015 BTC | $ 38 396 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9nv7QG4PdKvnASznUyWR6v3Kennee5zU | To: 35ZAY9P7jptapmV6CoZs7BMcE7a3ZSTcSm | |||
| 18.06.2022 15:10:58 | |
711 BTC | $ 13 553 241 | (unknown) | (unknown) |
| Type: transfer | From: 3PEbf1AZeKmbnk5WJKJkDZSJqxWfwoS4jT | To: 3FcxQnSxrA22RYwj8MvnbKhJczE2vQTpAy | |||
| 18.06.2022 15:10:58 | |
600 BTC | $ 11 433 487 | (unknown) | (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 18.06.2022 15:10:58 | |
323 BTC | $ 6 151 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXec11eGwfnySaMYFTGFu24Ro358gVX | To: 3ETqMESvbnntFMTNyBmLJrcuDKux6KCyPR | |||
| 18.06.2022 15:10:58 | |
350 BTC | $ 6 669 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX6HKjHSyp4mTuGVWBsuJg3oQTjGePt | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 18.06.2022 15:10:51 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2022 15:03:15 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 15:02:03 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.06.2022 14:57:48 | |
7 093 BTC | $ 136 550 880 | (unknown) | (unknown) |
| Type: transfer | From: 32Ajria7sbdonR6Q2dmMsFVh3aWg4HAyTr | To: 3LhKYaJnpsW2tbc547jHQ8zMoL4w4m1wo4 | |||
| 18.06.2022 14:57:48 | |
2 060 BTC | $ 39 663 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PGoC8q7RJQHfG7LasH5b3YAgvVMhXia1J | To: 31oSDx3RjAzZqgUiUm9HnMoAGYgJ7b6ELS | |||
| 18.06.2022 14:57:48 | |
4 236 BTC | $ 81 538 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ61wFSok2S2wwu4rfWMP9cN9SiPk34wG | To: 38UwNDhAWx8XjLJwC2iLGPVyNxazkyigDd | |||
| 18.06.2022 14:57:48 | |
487 BTC | $ 9 379 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PkZ9KR98hPLZk5U9zemcpuZ9BVt7H9pw4 | To: 3PMH1uS3XCXdyxynJLauz4KscpSTJ9D3YN | |||
| 18.06.2022 14:57:48 | |
878 BTC | $ 16 910 766 | (unknown) | (unknown) |
| Type: transfer | From: 3CwnmiLFAHxH3FQFrKsWFX7FGfCoLwZwuK | To: 3CishXf11v2uwqFY2EVSCWQZhbMDvcUu8M | |||
| 18.06.2022 14:57:48 | |
878 BTC | $ 16 911 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DXkmHh8WLGiTYs2b33UvQfgdVhWLQdt1D | To: 3CwnmiLFAHxH3FQFrKsWFX7FGfCoLwZwuK | |||
| 18.06.2022 14:57:48 | |
746 BTC | $ 14 358 787 | (unknown) | (unknown) |
| Type: transfer | From: 3NMiy3aVzpuvahyJrV6vtfuUSF1C6pgjqg | To: 3HPsgxghbeFcMAbQGp1iyn2uy8qiWufmwf | |||
| 18.06.2022 14:57:48 | |
766 BTC | $ 14 744 992 | (unknown) | (unknown) |
| Type: transfer | From: 39x3BBaBhazZodRqgn2eSsspjN3irtVYDf | To: 3NMiy3aVzpuvahyJrV6vtfuUSF1C6pgjqg | |||
| 18.06.2022 14:57:48 | |
766 BTC | $ 14 746 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cme4gftaetl82acq95rjd583rvz2hpl5rl6z5 | To: 39x3BBaBhazZodRqgn2eSsspjN3irtVYDf | |||
| 18.06.2022 14:57:48 | |
2 364 BTC | $ 45 507 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vafyn38uak72k3e769qrqjzju3gulwms2xvgy | To: 3Ptz4nodEa3v9qR9U3i7yiT7TkoXa1YmmB | |||
| 18.06.2022 14:57:48 | |
878 BTC | $ 16 911 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99l3l6xf9z38t3mn3dxejzlcnh76cep2f9mqj5 | To: 3DXkmHh8WLGiTYs2b33UvQfgdVhWLQdt1D | |||
| 18.06.2022 14:57:48 | |
3 285 BTC | $ 63 229 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zs04hxj37syk7mnd5cekskx24s9gxdheg2kh6 | To: 3FfmzFvzkAT9TkVxo4vT4jh3pbq3FzDsKP | |||
| 18.06.2022 14:57:48 | |
9 136 BTC | $ 175 883 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AcKgnv9LW7Ku8gudREWxG68pQYu1eXGMr | To: 3886DZJQvfWQWfG1yyLt2iMTE1wLWGV5g4 | |||
| 18.06.2022 14:57:48 | |
11 934 BTC | $ 229 742 660 | (unknown) | (unknown) |
| Type: transfer | From: 32Eaa5RBrNm7aTAyUt5VG8pfvVLyPvuczk | To: 3G538kyoJvXjrPo6Lc5VEp8Xu88hU3WKJR | |||
| 18.06.2022 14:57:48 | |
711 BTC | $ 13 691 961 | (unknown) | (unknown) |
| Type: transfer | From: 3HH7fe6QhAmSxnRXK13AJ3ZYukpHEqDDpi | To: 3PEbf1AZeKmbnk5WJKJkDZSJqxWfwoS4jT | |||
| 18.06.2022 14:57:48 | |
2 990 BTC | $ 57 567 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HiyQpvyxtd3vBJgssbVtgeQaGvFnUkmfs | To: 3Bpbcfe4t6zD9HoZhnFr9HkRPQ7UnW435v | |||
| 18.06.2022 14:57:48 | |
1 790 BTC | $ 34 452 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QJXaoLHtHxCjj7q8NZAKHrieoUwufRrsj | To: 3E7NtQzcfMuEGLrd9JJzRXJBymZ3Bc95bR | |||
| 18.06.2022 14:57:48 | |
483 BTC | $ 9 305 958 | (unknown) | (unknown) |
| Type: transfer | From: 3ArMbsorjy7mSAT8N952YBmwTvMj2x6yBr | To: bc1qlh7577cfnm3af9dlutukutad9uuhaxm5y0nx2d | |||
| 18.06.2022 14:57:48 | |
483 BTC | $ 9 306 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KmMmDHzvx1mzotzrEt9MRzDcrguKmu2Kp | To: 3ArMbsorjy7mSAT8N952YBmwTvMj2x6yBr | |||
| 18.06.2022 14:57:48 | |
563 BTC | $ 10 846 293 | (unknown) | (unknown) |
| Type: transfer | From: 3GvwkXrC624ddcPzqFDQZCygkXRQpssaxo | To: 3KmMmDHzvx1mzotzrEt9MRzDcrguKmu2Kp | |||
| 18.06.2022 14:57:48 | |
711 BTC | $ 13 692 062 | (unknown) | (unknown) |
| Type: transfer | From: 336pi82EDGCYXDMCgoyJQEsXHYyy1UpFxg | To: 3HH7fe6QhAmSxnRXK13AJ3ZYukpHEqDDpi | |||
| 18.06.2022 14:57:48 | |
711 BTC | $ 13 693 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NfFPu31ziguPZjgXv8PPfTcJtapvca1PP | To: 336pi82EDGCYXDMCgoyJQEsXHYyy1UpFxg | |||
| 18.06.2022 14:57:48 | |
1 844 BTC | $ 35 503 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DgdQ42EseFqgYiMFJGLSUorL7dUYXFkfg | To: 32GGqmfcwTLPJo6FweKtwAuX3gNTjmpVJm | |||
| 18.06.2022 14:57:48 | |
2 236 BTC | $ 43 044 784 | (unknown) | (unknown) |
| Type: transfer | From: 37mVdaihdVPCeYuoG8G7xCktMMVmDig4Vx | To: 3CmscmYC3Andv3CSAS3Nk7ua1mK12Bj2A9 | |||
| 18.06.2022 14:57:48 | |
2 017 BTC | $ 38 836 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QzAUPvdz81i2AZ7CeRj2UT57MKXPabxzu | To: 3Q9nv7QG4PdKvnASznUyWR6v3Kennee5zU | |||
| 18.06.2022 14:57:48 | |
1 430 BTC | $ 27 536 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Crn8Pwkibv91sw8ey7Cg9fCbknjAeUG6W | To: bc1qnhsx40q55vsny6c7pf0hv7lvw002knr977pwhc | |||
| 18.06.2022 14:57:48 | |
1 430 BTC | $ 27 536 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu3ak6y0jvr8eksafkunnnjwkzzrerxn4q8xsn | To: 3Crn8Pwkibv91sw8ey7Cg9fCbknjAeUG6W | |||
| 18.06.2022 14:57:48 | |
1 422 BTC | $ 27 368 028 | (unknown) | (unknown) |
| Type: transfer | From: 3NKSvDvsTUj9BLykXTiRBWzPNgMjmDsTv4 | To: bc1q9y7ej0szkreuzsd6zdxgrdlc6rzf5ze80g7056 | |||
| 18.06.2022 14:57:48 | |
1 422 BTC | $ 27 369 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjlvfqsx4avxc2xpeuk6ne5dqr4w97hj2n9mx4 | To: 3NKSvDvsTUj9BLykXTiRBWzPNgMjmDsTv4 | |||
| 18.06.2022 14:57:48 | |
768 BTC | $ 14 788 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LNHdXVDkTPTPeUKMEdVboDVs9wtAn6H5y | To: bc1qq89jec3c57twdn6afulek8sy2tx8848n3tf6eu | |||
| 18.06.2022 14:57:48 | |
769 BTC | $ 14 807 522 | (unknown) | (unknown) |
| Type: transfer | From: 3PvBkHfFMnBjJJbXgP8EjrsV6nFFkqqemT | To: 3LNHdXVDkTPTPeUKMEdVboDVs9wtAn6H5y | |||
| 18.06.2022 14:57:48 | |
769 BTC | $ 14 807 713 | (unknown) | (unknown) |
| Type: transfer | From: 33hud3PqrkWrXY2f8fRbzPUp9NUsqQfb4B | To: 3PvBkHfFMnBjJJbXgP8EjrsV6nFFkqqemT | |||
| 18.06.2022 14:57:48 | |
952 BTC | $ 18 333 802 | (unknown) | (unknown) |
| Type: transfer | From: 39yhwQ81kZy4uj89KPDKStkMXdUTMfJuX8 | To: bc1qahn9y7402n8vsqt5l7sfllew3rzp7p346dadr4 | |||
| 18.06.2022 14:57:48 | |
952 BTC | $ 18 333 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LdZwrhFYbvas6rp88jhtdyGkaYAE8GWKK | To: 39yhwQ81kZy4uj89KPDKStkMXdUTMfJuX8 | |||
| 18.06.2022 14:57:48 | |
952 BTC | $ 18 333 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GKYA4cC9qrp1WnM8yRYeiTh9tvjRBQRSG | To: 3LdZwrhFYbvas6rp88jhtdyGkaYAE8GWKK | |||
| 18.06.2022 14:57:48 | |
1 192 BTC | $ 22 943 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Fad1a12kVCZjQ5eXpxj4QV4ja2oKBupeq | To: bc1q9eng4rv86zz4v55qqws7rwdjzkcghl5qs3t4td | |||
| 18.06.2022 14:57:48 | |
1 192 BTC | $ 22 943 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkgmw7gouVURw5LaGUH4ELNRdS1zNBerN | To: 3Fad1a12kVCZjQ5eXpxj4QV4ja2oKBupeq | |||
| 18.06.2022 14:57:48 | |
1 192 BTC | $ 22 943 726 | (unknown) | (unknown) |
| Type: transfer | From: 38nnThGSx17Fg8rmxh4afyDG1993F5mQp2 | To: 3Hkgmw7gouVURw5LaGUH4ELNRdS1zNBerN | |||
| 18.06.2022 14:57:48 | |
557 BTC | $ 10 727 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vjf27zw0a57r3k9khae26f0yc2xchcmyk257s | To: 3PkZ9KR98hPLZk5U9zemcpuZ9BVt7H9pw4 | |||
| 18.06.2022 14:57:48 | |
263 BTC | $ 5 054 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07zf25008k06uchqfzm43jwx9ngw29gcgs88rd | To: 3NWPDZao83EgWfxzj3zfHZ7Amrhguw91Md | |||