Whale movements
Last update: 23.08.2026 13:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 14:57:48 |  |
1 194 BTC | $ 22 984 156 | (unknown) | (unknown) |
| Type: transfer | From: 36aCUvfRQJeFNvZVUuAUnAudKDkGpA7mQT | To: bc1qrswuhy25vygyw0k4f2jjfaglat8y5c8a97mj9z | |||
| 18.06.2022 14:57:48 | |
1 194 BTC | $ 22 984 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Fht9YkMmHPrqHi3Vp6e3b64VZocSEheH3 | To: 36aCUvfRQJeFNvZVUuAUnAudKDkGpA7mQT | |||
| 18.06.2022 14:57:48 | |
1 427 BTC | $ 27 468 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxez335mudf52356lfwfd7etnpydge3qnhq745 | To: 3L64os8vni1iKHzPNnuCy8CyUBPQDejrBY | |||
| 18.06.2022 14:57:48 | |
1 427 BTC | $ 27 468 964 | (unknown) | (unknown) |
| Type: transfer | From: 35YgtUAXCQfWoVuxzjKS7XiLwKtTk8r69v | To: bc1qkxez335mudf52356lfwfd7etnpydge3qnhq745 | |||
| 18.06.2022 14:57:48 | |
1 427 BTC | $ 27 469 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj6RQpmG7MkAEwA9aYvvATFAMGjQmt6ar | To: 35YgtUAXCQfWoVuxzjKS7XiLwKtTk8r69v | |||
| 18.06.2022 14:57:48 | |
1 194 BTC | $ 22 986 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtjykgllqklqaxz73tf6ym4nyrrn8xsg7z67m4 | To: 3Fht9YkMmHPrqHi3Vp6e3b64VZocSEheH3 | |||
| 18.06.2022 14:57:48 | |
615 BTC | $ 11 829 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg80l26ucm72re5s375wevprdxyy00ru2lngcla | To: bc1q5vjdruzz5dya68duzaneda80rrqjy88y8j9yl3 | |||
| 18.06.2022 14:57:48 | |
615 BTC | $ 11 837 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsb8Ap4kvhru2q2fEzzozMPyqZhFaLdmQ | To: bc1qg80l26ucm72re5s375wevprdxyy00ru2lngcla | |||
| 18.06.2022 14:57:48 | |
615 BTC | $ 11 838 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxcar492gcnfjr7fmcqlaqq0h36dumuhn6880y | To: 3Qsb8Ap4kvhru2q2fEzzozMPyqZhFaLdmQ | |||
| 18.06.2022 14:57:48 | |
1 716 BTC | $ 33 040 282 | (unknown) | (unknown) |
| Type: transfer | From: 34iHGBb4nTNWJ1USFuPQohwSteoVEgqzyK | To: bc1qgqnzekdn7smzshfafhd02g3jl4f5q8v45g65gw | |||
| 18.06.2022 14:57:48 | |
1 716 BTC | $ 33 040 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp97r4sq5x8y7df9fnlz3nf89h0ygvweyt0yks3 | To: 34iHGBb4nTNWJ1USFuPQohwSteoVEgqzyK | |||
| 18.06.2022 14:57:48 | |
699 BTC | $ 13 449 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73g0tps2as8uyd5s6ptts47pxq6wtll3xg28yy | To: bc1qauy4lfaammltyrlssgy7wmyysc8ujjadqtx5p2 | |||
| 18.06.2022 14:57:48 | |
699 BTC | $ 13 450 211 | (unknown) | (unknown) |
| Type: transfer | From: 3FKhUcSz3bKAnFbh71Z2eLyZGxWUvXBg26 | To: bc1q73g0tps2as8uyd5s6ptts47pxq6wtll3xg28yy | |||
| 18.06.2022 14:57:48 | |
699 BTC | $ 13 450 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PWJNahZLVvcHrySLobTTxWRQwyGbWejxt | To: 3FKhUcSz3bKAnFbh71Z2eLyZGxWUvXBg26 | |||
| 18.06.2022 14:57:48 | |
2 459 BTC | $ 47 331 310 | (unknown) | (unknown) |
| Type: transfer | From: 38EV7xmMo2afwEow1kG7kyxyJcMUeTVPFa | To: bc1q8lvrx52cdwl9zv6nvxkv8dlvrt6mpuhc2kxlxr | |||
| 18.06.2022 14:57:48 | |
7 755 BTC | $ 149 289 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JWjcDunAp1kAWQ4yjA8E9o55yQTsHxyHG | To: bc1qfz6qvq6qlv4zuvu8ernzts303nejpa2kqks4p9 | |||
| 18.06.2022 14:57:48 | |
557 BTC | $ 10 727 034 | (unknown) | (unknown) |
| Type: transfer | From: 38TSFKmZXsFwddvNzhnmoS2SNKLKgMv1g1 | To: bc1q9vjf27zw0a57r3k9khae26f0yc2xchcmyk257s | |||
| 18.06.2022 14:57:48 | |
2 720 BTC | $ 52 353 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ9gsC6guMBU4M7uutb6VfX8TkbAdUU1Y | To: bc1qndducqellgplmp3uj8n6j3kq4xeyct38aq42ka | |||
| 18.06.2022 14:57:48 | |
1 431 BTC | $ 27 548 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LPqgit7fHACCD6QaFoSuD9J5ChprTHU6Z | To: bc1qnu3ak6y0jvr8eksafkunnnjwkzzrerxn4q8xsn | |||
| 18.06.2022 14:57:48 | |
492 BTC | $ 9 476 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk065m6szhedh25q5csalqu6jvmg47cma5hwzdw | To: bc1qwkyqd6gqc42zekyd2agdty38dae352jknt0v8p | |||
| 18.06.2022 14:57:48 | |
492 BTC | $ 9 476 602 | (unknown) | (unknown) |
| Type: transfer | From: 32LVj2qSa2eXiHzALAva3D8hJzYmDyLBfp | To: bc1qk065m6szhedh25q5csalqu6jvmg47cma5hwzdw | |||
| 18.06.2022 14:57:48 | |
493 BTC | $ 9 487 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc5mqea6pd5rz5afujm752axyq9vxjtpqlm6lw | To: 32LVj2qSa2eXiHzALAva3D8hJzYmDyLBfp | |||
| 18.06.2022 14:57:48 | |
263 BTC | $ 5 054 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl5vtsghr0aj6p3uln02cgmq980wruk8s8fekz | To: bc1q07zf25008k06uchqfzm43jwx9ngw29gcgs88rd | |||
| 18.06.2022 14:57:48 | |
1 422 BTC | $ 27 369 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n443mw5y50vamwfn6elthkdlnqvjkarhv6f2y | To: bc1qnjlvfqsx4avxc2xpeuk6ne5dqr4w97hj2n9mx4 | |||
| 18.06.2022 14:57:48 | |
852 BTC | $ 16 401 617 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.06.2022 14:57:48 | |
600 BTC | $ 11 550 435 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 18.06.2022 14:32:31 | |
263 BTC | $ 5 054 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszq42deru3r06k6nlk3qsqlx80vw3ay5p76zmt | To: bc1qcl5vtsghr0aj6p3uln02cgmq980wruk8s8fekz | |||
| 18.06.2022 14:32:31 | |
263 BTC | $ 5 064 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t5pgzmy492s7z5ry55jhwvgddxhc3fqxxn2dt | To: bc1qszq42deru3r06k6nlk3qsqlx80vw3ay5p76zmt | |||
| 18.06.2022 14:32:31 | |
557 BTC | $ 10 726 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94nu304gey0u5q99fwlj3w8dfwzam96gjsst3f | To: 38TSFKmZXsFwddvNzhnmoS2SNKLKgMv1g1 | |||
| 18.06.2022 14:32:31 | |
570 BTC | $ 10 980 461 | (unknown) | (unknown) |
| Type: transfer | From: 3394xJCHsR9t65tUj6ddqumorfHAdg8FjC | To: 3GvwkXrC624ddcPzqFDQZCygkXRQpssaxo | |||
| 18.06.2022 14:32:31 | |
495 BTC | $ 9 534 110 | (unknown) | (unknown) |
| Type: transfer | From: 33VuPG8k1n3XafgoChSuTTe9rRoFhzxB7w | To: bc1qkc5mqea6pd5rz5afujm752axyq9vxjtpqlm6lw | |||
| 18.06.2022 14:32:31 | |
650 BTC | $ 12 511 119 | (unknown) | (unknown) |
| Type: transfer | From: 3LwouJARYnS5CcDBQgvoEZkKZDoRmdafYq | To: bc1qtxcar492gcnfjr7fmcqlaqq0h36dumuhn6880y | |||
| 18.06.2022 14:31:51 |  |
47 000 000 USDT | $ 47 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2022 14:31:51 | |
47 000 000 USDT | $ 47 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2022 14:29:58 | |
769 BTC | $ 14 850 221 | (unknown) | (unknown) |
| Type: transfer | From: 3PBwF82mFHCFJtyxc4jU4BbxJu2ihKEf8t | To: 33hud3PqrkWrXY2f8fRbzPUp9NUsqQfb4B | |||
| 18.06.2022 14:29:58 | |
769 BTC | $ 14 850 221 | (unknown) | (unknown) |
| Type: transfer | From: 3PBwF82mFHCFJtyxc4jU4BbxJu2ihKEf8t | To: 33hud3PqrkWrXY2f8fRbzPUp9NUsqQfb4B | |||
| 18.06.2022 14:29:58 | |
769 BTC | $ 14 851 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zdmeqe0kev8as98ej4fnpc57k3d7l2rytkmj9 | To: 3PBwF82mFHCFJtyxc4jU4BbxJu2ihKEf8t | |||
| 18.06.2022 14:29:58 | |
769 BTC | $ 14 851 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zdmeqe0kev8as98ej4fnpc57k3d7l2rytkmj9 | To: 3PBwF82mFHCFJtyxc4jU4BbxJu2ihKEf8t | |||
| 18.06.2022 14:29:58 | |
711 BTC | $ 13 731 675 | (unknown) | (unknown) |
| Type: transfer | From: 3NJCca6vfF4iXcfcemMUAdzwf6bNQMq3GU | To: 3NfFPu31ziguPZjgXv8PPfTcJtapvca1PP | |||
| 18.06.2022 14:29:58 | |
711 BTC | $ 13 731 675 | (unknown) | (unknown) |
| Type: transfer | From: 3NJCca6vfF4iXcfcemMUAdzwf6bNQMq3GU | To: 3NfFPu31ziguPZjgXv8PPfTcJtapvca1PP | |||
| 18.06.2022 14:29:58 | |
495 BTC | $ 9 561 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjstff78cjxc6zwdxdyzcycxqdfdzsytmguse5 | To: 33VuPG8k1n3XafgoChSuTTe9rRoFhzxB7w | |||
| 18.06.2022 14:29:58 | |
495 BTC | $ 9 561 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjstff78cjxc6zwdxdyzcycxqdfdzsytmguse5 | To: 33VuPG8k1n3XafgoChSuTTe9rRoFhzxB7w | |||
| 18.06.2022 14:29:58 | |
2 459 BTC | $ 47 464 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KPnGABZJJrbRZmwhpdqtM2Qqoj3Cf1TFg | To: 38EV7xmMo2afwEow1kG7kyxyJcMUeTVPFa | |||
| 18.06.2022 14:29:58 | |
4 236 BTC | $ 81 770 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GiWHwpsEeoz6WB5PmYMTbNUp4fjTB83rU | To: 3KZ61wFSok2S2wwu4rfWMP9cN9SiPk34wG | |||
| 18.06.2022 14:29:58 | |
2 060 BTC | $ 39 775 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8e9asr7ZgZydybSx9AZCttAH9vCnkBVf | To: 3PGoC8q7RJQHfG7LasH5b3YAgvVMhXia1J | |||
| 18.06.2022 14:29:58 | |
571 BTC | $ 11 015 381 | (unknown) | (unknown) |
| Type: transfer | From: 38uA49j5SEDUPYTuJ8PnAf7R744Uj79WFZ | To: 3394xJCHsR9t65tUj6ddqumorfHAdg8FjC | |||
| 18.06.2022 14:29:58 | |
699 BTC | $ 13 489 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PVYNkVngAE9Tv9Fq6GLwzRxKApXtdrDGF | To: 3PWJNahZLVvcHrySLobTTxWRQwyGbWejxt | |||
| 18.06.2022 14:29:58 | |
650 BTC | $ 12 548 414 | (unknown) | (unknown) |
| Type: transfer | From: 38aroXhSRuyaMM2m42AoSQxHszfCaVmFZK | To: 3LwouJARYnS5CcDBQgvoEZkKZDoRmdafYq | |||
| 18.06.2022 14:29:58 | |
264 BTC | $ 5 091 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DawpxXXBWobwFcuHhNM6XbtQUkEBM5BG3 | To: 3AnBL5EpWvshXaGtqoU76GjJ4EdJ67A582 | |||
| 18.06.2022 14:29:58 | |
2 992 BTC | $ 57 752 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QSTxc18cVrcdMcibkkfn3P6ziwuxrRBSJ | To: 3HiyQpvyxtd3vBJgssbVtgeQaGvFnUkmfs | |||