Whale movements
Last update: 23.08.2026 13:07:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 14:29:58 |  |
2 018 BTC | $ 38 948 356 | (unknown) | (unknown) |
| Type: transfer | From: 39H3B7TrB7rsSjwqDCxH4p7mG4AMjJ3ARZ | To: 3QzAUPvdz81i2AZ7CeRj2UT57MKXPabxzu | |||
| 18.06.2022 14:29:58 | |
1 844 BTC | $ 35 607 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5k32ga3funxs48qasaer0xjpwndk5lz9m3cqg | To: 3DgdQ42EseFqgYiMFJGLSUorL7dUYXFkfg | |||
| 18.06.2022 14:29:58 | |
9 137 BTC | $ 176 380 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f0mnfkzkwr8pydxrc4ezalxcg9rmatcfvrg39 | To: 3AcKgnv9LW7Ku8gudREWxG68pQYu1eXGMr | |||
| 18.06.2022 14:29:58 | |
1 790 BTC | $ 34 550 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q492tzexwnnwf6v85xlx40t6rsqeafenundw9fv | To: 3QJXaoLHtHxCjj7q8NZAKHrieoUwufRrsj | |||
| 18.06.2022 14:29:58 | |
1 206 BTC | $ 23 287 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4annu6h3p8jvjthrmwg3l0mvj7p4nvpum59tzn | To: 38nnThGSx17Fg8rmxh4afyDG1993F5mQp2 | |||
| 18.06.2022 14:29:58 | |
2 236 BTC | $ 43 166 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk4e9u8p6njsdc6jy3y5mka4rcmyp9y4me5r8q | To: 37mVdaihdVPCeYuoG8G7xCktMMVmDig4Vx | |||
| 18.06.2022 14:29:58 | |
7 098 BTC | $ 137 032 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6vgrqgs3z97hl87cl8whlyy92aqhgctcqr0kr | To: 32Ajria7sbdonR6Q2dmMsFVh3aWg4HAyTr | |||
| 18.06.2022 14:29:58 | |
1 427 BTC | $ 27 546 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzjpdfjl3uzmqm950zmgjgddqt8sd52p7wdpaz | To: 3Fj6RQpmG7MkAEwA9aYvvATFAMGjQmt6ar | |||
| 18.06.2022 14:29:58 | |
7 755 BTC | $ 149 710 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MiBrRMHwtAUuoAxVcAEjnjU5ZZRiYCJLD | To: 3JWjcDunAp1kAWQ4yjA8E9o55yQTsHxyHG | |||
| 18.06.2022 14:29:58 | |
952 BTC | $ 18 385 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KaC4fg68AZuayeVkaXxdvgziofYwnAVoT | To: 3GKYA4cC9qrp1WnM8yRYeiTh9tvjRBQRSG | |||
| 18.06.2022 14:29:58 | |
11 934 BTC | $ 230 390 690 | (unknown) | (unknown) |
| Type: transfer | From: 364eBciZaPGpr4sYij9dxQtqAiRw8Boiho | To: 32Eaa5RBrNm7aTAyUt5VG8pfvVLyPvuczk | |||
| 18.06.2022 14:29:58 | |
2 720 BTC | $ 52 500 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FNsyfAR3sQ5PuygKrYG3EcPr7yvBoyjRs | To: 3PJ9gsC6guMBU4M7uutb6VfX8TkbAdUU1Y | |||
| 18.06.2022 14:29:58 | |
1 431 BTC | $ 27 628 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw73B3gZEVJdYX3aXdc4v1rHgkYmtS77w | To: 3LPqgit7fHACCD6QaFoSuD9J5ChprTHU6Z | |||
| 18.06.2022 14:29:58 | |
878 BTC | $ 16 958 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehejav9qlszux8er7jjyles8swf3c9a95w6264 | To: bc1q99l3l6xf9z38t3mn3dxejzlcnh76cep2f9mqj5 | |||
| 18.06.2022 14:29:58 | |
2 364 BTC | $ 45 635 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknltfpqml4lvldyjv4xs0ux3tawggcf85tephv | To: bc1q0vafyn38uak72k3e769qrqjzju3gulwms2xvgy | |||
| 18.06.2022 14:29:58 | |
1 716 BTC | $ 33 134 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv2gq25lv0755mpn0duyc68qhcu3r9s2pp0fmn | To: bc1qp97r4sq5x8y7df9fnlz3nf89h0ygvweyt0yks3 | |||
| 18.06.2022 14:29:58 | |
3 285 BTC | $ 63 409 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpjhjapkdm4umuc28xy4rdkepk4h929zamt59v | To: bc1q5zs04hxj37syk7mnd5cekskx24s9gxdheg2kh6 | |||
| 18.06.2022 14:29:58 | |
263 BTC | $ 5 078 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf2l2rhv7yp9xda5qtf6s2l9pxxlgvpmck7883 | To: bc1q3t5pgzmy492s7z5ry55jhwvgddxhc3fqxxn2dt | |||
| 18.06.2022 14:29:58 | |
1 199 BTC | $ 23 146 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zxeyh3ryymfml6xyl5fycefcze2xf3pqyz77m | To: bc1qrtjykgllqklqaxz73tf6ym4nyrrn8xsg7z67m4 | |||
| 18.06.2022 14:29:58 | |
557 BTC | $ 10 760 374 | (unknown) | (unknown) |
| Type: transfer | From: 32HhvuEn71vkbxEpYXHkjfa48Y4nYkFSzJ | To: bc1q94nu304gey0u5q99fwlj3w8dfwzam96gjsst3f | |||
| 18.06.2022 14:29:58 | |
791 BTC | $ 15 270 570 | (unknown) | (unknown) |
| Type: transfer | From: 35jvZqBiauhD96dCbcWfqxBxHzi8gXR8wr | To: bc1q8cme4gftaetl82acq95rjd583rvz2hpl5rl6z5 | |||
| 18.06.2022 14:29:58 | |
1 422 BTC | $ 27 446 732 | (unknown) | (unknown) |
| Type: transfer | From: 37hj6LW75RaKTLMESwhNjtVv5Ph5HPDo58 | To: bc1q8n443mw5y50vamwfn6elthkdlnqvjkarhv6f2y | |||
| 18.06.2022 14:29:36 |  |
47 000 000 USDT | $ 47 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 18.06.2022 14:24:09 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.06.2022 14:19:59 | |
7 758 BTC | $ 148 957 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcm5zcepz3g66xa0a0tz3nks0gjv0gmdmstvpu | To: 3MiBrRMHwtAUuoAxVcAEjnjU5ZZRiYCJLD | |||
| 18.06.2022 14:19:59 | |
952 BTC | $ 18 286 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mya9rvmrxv2m4836ffm658u6h80yc7cagsd5v | To: 3KaC4fg68AZuayeVkaXxdvgziofYwnAVoT | |||
| 18.06.2022 14:19:59 | |
2 992 BTC | $ 57 440 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjje83nd94pun53d0w04x3ajt6lrkszz9rk4mja | To: 3QSTxc18cVrcdMcibkkfn3P6ziwuxrRBSJ | |||
| 18.06.2022 14:19:59 | |
4 238 BTC | $ 81 367 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqvv4utumxzsgsxx553fqa9smhsqf34sx0qkss | To: 3GiWHwpsEeoz6WB5PmYMTbNUp4fjTB83rU | |||
| 18.06.2022 14:19:59 | |
265 BTC | $ 5 083 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl9807jehrlyl75xt9lsl8w9nlld9q48aqhfv3 | To: 3DawpxXXBWobwFcuHhNM6XbtQUkEBM5BG3 | |||
| 18.06.2022 14:19:59 | |
707 BTC | $ 13 574 921 | (unknown) | (unknown) |
| Type: transfer | From: 3F9XqRDbqMjTzBMGUhBrQ34ns9PtPCe2e6 | To: 38aroXhSRuyaMM2m42AoSQxHszfCaVmFZK | |||
| 18.06.2022 14:19:59 | |
2 720 BTC | $ 52 217 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CziAxgswbp9X95LaxXfHuaJyhwTuqoJ4A | To: 3FNsyfAR3sQ5PuygKrYG3EcPr7yvBoyjRs | |||
| 18.06.2022 14:19:59 | |
2 023 BTC | $ 38 833 536 | (unknown) | (unknown) |
| Type: transfer | From: 3AUKw2gtn3ecXbw5uusbTKYBpMj4XmYWAg | To: 39H3B7TrB7rsSjwqDCxH4p7mG4AMjJ3ARZ | |||
| 18.06.2022 14:19:59 | |
557 BTC | $ 10 702 215 | (unknown) | (unknown) |
| Type: transfer | From: 3ME4GDMgYi6Vy5aC9gv29aSN78BZ7apaxu | To: 32HhvuEn71vkbxEpYXHkjfa48Y4nYkFSzJ | |||
| 18.06.2022 14:19:59 | |
557 BTC | $ 10 703 211 | (unknown) | (unknown) |
| Type: transfer | From: 3MZZyHCN8hpDG7tak9T2kCwFtMLSEdaYCw | To: 3ME4GDMgYi6Vy5aC9gv29aSN78BZ7apaxu | |||
| 18.06.2022 14:19:59 | |
557 BTC | $ 10 704 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjgad4xSU1zXDnLQounEf3vMz4hck1fWf | To: 3MZZyHCN8hpDG7tak9T2kCwFtMLSEdaYCw | |||
| 18.06.2022 14:19:59 | |
699 BTC | $ 13 416 496 | (unknown) | (unknown) |
| Type: transfer | From: 378qGR3Rs9fE7du9EMZSYopNTWRJLewj4z | To: 3PVYNkVngAE9Tv9Fq6GLwzRxKApXtdrDGF | |||
| 18.06.2022 14:19:59 | |
700 BTC | $ 13 447 217 | (unknown) | (unknown) |
| Type: transfer | From: 3DizAQXueTFKDNv1qzLSzvDstYDRea1SDe | To: 378qGR3Rs9fE7du9EMZSYopNTWRJLewj4z | |||
| 18.06.2022 14:19:59 | |
701 BTC | $ 13 456 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyskyufg4d5u6vdrm0f3mkdg2skt3rk60nq4fg3 | To: 3DizAQXueTFKDNv1qzLSzvDstYDRea1SDe | |||
| 18.06.2022 14:19:59 | |
9 137 BTC | $ 175 425 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujd0j3tunuynf43w2zflj0qlrld32ynh5qfeew | To: bc1q7f0mnfkzkwr8pydxrc4ezalxcg9rmatcfvrg39 | |||
| 18.06.2022 14:19:59 | |
3 285 BTC | $ 63 071 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hpwlyvfksxlrdjqcclsr6aky4q8xu8f9mtlqd | To: bc1qlpjhjapkdm4umuc28xy4rdkepk4h929zamt59v | |||
| 18.06.2022 14:19:59 | |
2 236 BTC | $ 42 933 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyhv27g0ka68yjc370kvyn9kudx98h40qaltxn | To: bc1qvk4e9u8p6njsdc6jy3y5mka4rcmyp9y4me5r8q | |||
| 18.06.2022 14:19:59 | |
769 BTC | $ 14 771 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdzdun52wt0ygxwguqmzk5jxjs6l3474udggxv | To: bc1q9zdmeqe0kev8as98ej4fnpc57k3d7l2rytkmj9 | |||
| 18.06.2022 14:19:59 | |
1 717 BTC | $ 32 958 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4498fgn35xnjm6jtxw7lrnxmxyjvgl63a8szw | To: bc1qyv2gq25lv0755mpn0duyc68qhcu3r9s2pp0fmn | |||
| 18.06.2022 14:19:59 | |
1 206 BTC | $ 23 161 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4jjthmg6wuu3050dzc9x4eavggfx63nmj5xnq | To: bc1q4annu6h3p8jvjthrmwg3l0mvj7p4nvpum59tzn | |||
| 18.06.2022 14:19:59 | |
1 427 BTC | $ 27 398 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73z5g4ekc5m65mcj6wf637zgezkmfs4rk448l5 | To: bc1qxzjpdfjl3uzmqm950zmgjgddqt8sd52p7wdpaz | |||
| 18.06.2022 14:19:59 | |
263 BTC | $ 5 054 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrnext4wungp9dlhpzsm8a63w3d9zrt40cd0ek | To: bc1qnf2l2rhv7yp9xda5qtf6s2l9pxxlgvpmck7883 | |||
| 18.06.2022 14:19:59 | |
878 BTC | $ 16 867 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6px7zqus3dznsasac3g0eyjh83ujm9gr66y57 | To: bc1qehejav9qlszux8er7jjyles8swf3c9a95w6264 | |||
| 18.06.2022 14:19:59 | |
263 BTC | $ 5 054 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpm320g35at7yr9ljjnnez4kww5ppqa0kcd76c | To: bc1qqrnext4wungp9dlhpzsm8a63w3d9zrt40cd0ek | |||
| 18.06.2022 14:19:59 | |
263 BTC | $ 5 054 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z0836weksqv8ad6guhgqpgmdxuq5auafecjyg | To: bc1qtpm320g35at7yr9ljjnnez4kww5ppqa0kcd76c | |||
| 18.06.2022 14:19:59 | |
495 BTC | $ 9 510 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6pqcsmlq60n77w0z8uxqmlegzvp6ceguc6pux | To: bc1qtjstff78cjxc6zwdxdyzcycxqdfdzsytmguse5 | |||