Whale movements
Last update: 23.08.2026 13:15:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 14:19:59 |  |
1 917 BTC | $ 36 801 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64sjr0kravtcvjct4n3mg3rnqr9cyfn2mcj979 | To: bc1q492tzexwnnwf6v85xlx40t6rsqeafenundw9fv | |||
| 18.06.2022 14:19:59 | |
792 BTC | $ 15 201 617 | (unknown) | (unknown) |
| Type: transfer | From: 35eiC945JcGFBWtwWYFcqPnug6uYznYsT8 | To: 35jvZqBiauhD96dCbcWfqxBxHzi8gXR8wr | |||
| 18.06.2022 14:19:59 | |
571 BTC | $ 10 955 949 | (unknown) | (unknown) |
| Type: transfer | From: 3GLTdyTmVZ3hQLdwSiusgoZ6ABqF4L2t9s | To: 38uA49j5SEDUPYTuJ8PnAf7R744Uj79WFZ | |||
| 18.06.2022 14:19:59 | |
1 422 BTC | $ 27 298 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HVTKF1YNUXztBh2aCb8bwrU9iGtyCR5tZ | To: 37hj6LW75RaKTLMESwhNjtVv5Ph5HPDo58 | |||
| 18.06.2022 14:19:59 | |
571 BTC | $ 10 955 969 | (unknown) | (unknown) |
| Type: transfer | From: 3GJTK6dzNM7TbM6z1uM8w5Le4NTbMnds7U | To: 3GLTdyTmVZ3hQLdwSiusgoZ6ABqF4L2t9s | |||
| 18.06.2022 14:19:59 | |
707 BTC | $ 13 576 767 | (unknown) | (unknown) |
| Type: transfer | From: 32d4EByhYEaJWtv6MezTMoJKx181zKhywt | To: 3F9XqRDbqMjTzBMGUhBrQ34ns9PtPCe2e6 | |||
| 18.06.2022 14:19:59 | |
707 BTC | $ 13 576 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrkavw7GC3oftWe85FjCRA9VhnB2a7nNB | To: 32d4EByhYEaJWtv6MezTMoJKx181zKhywt | |||
| 18.06.2022 14:19:59 | |
1 431 BTC | $ 27 478 990 | (unknown) | (unknown) |
| Type: transfer | From: 37SgUf5J1dpGm6Wrd2Uog51RmhQh5pit6Z | To: 3Cw73B3gZEVJdYX3aXdc4v1rHgkYmtS77w | |||
| 18.06.2022 14:19:59 | |
2 465 BTC | $ 47 323 276 | (unknown) | (unknown) |
| Type: transfer | From: 3E1czcr2Tgy7KrNdAbjeuLquo8XkyYznSo | To: 3KPnGABZJJrbRZmwhpdqtM2Qqoj3Cf1TFg | |||
| 18.06.2022 14:19:59 | |
2 063 BTC | $ 39 617 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DjtL4pXFdYGeGjUE6XbWXi2SM65DbL4sP | To: 3Q8e9asr7ZgZydybSx9AZCttAH9vCnkBVf | |||
| 18.06.2022 14:19:59 | |
571 BTC | $ 10 958 799 | (unknown) | (unknown) |
| Type: transfer | From: 37aiWUdmRMR3R74yveFhCa21sCpekwTHDQ | To: 3GJTK6dzNM7TbM6z1uM8w5Le4NTbMnds7U | |||
| 18.06.2022 14:19:59 | |
265 BTC | $ 5 083 103 | (unknown) | (unknown) |
| Type: transfer | From: 34mRGaYKapjf8Tv6vCWWAYBMYinPacjkdb | To: bc1qdl9807jehrlyl75xt9lsl8w9nlld9q48aqhfv3 | |||
| 18.06.2022 14:19:59 | |
265 BTC | $ 5 083 717 | (unknown) | (unknown) |
| Type: transfer | From: 3EABgaASjs6sMp3xovWRigQFCVZbWHcFkq | To: 34mRGaYKapjf8Tv6vCWWAYBMYinPacjkdb | |||
| 18.06.2022 14:19:59 | |
495 BTC | $ 9 511 623 | (unknown) | (unknown) |
| Type: transfer | From: 3HMFbqsaU6Cchd8UUaCuhmD9ugw7TXUeeY | To: bc1qq6pqcsmlq60n77w0z8uxqmlegzvp6ceguc6pux | |||
| 18.06.2022 14:19:59 | |
496 BTC | $ 9 521 107 | (unknown) | (unknown) |
| Type: transfer | From: 3ERVK5KHkRJntPdnihacLR1dHLJSYicEqm | To: 3HMFbqsaU6Cchd8UUaCuhmD9ugw7TXUeeY | |||
| 18.06.2022 14:19:59 | |
7 098 BTC | $ 136 290 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FmyVz5h5QEPYdPR7bBZjaREQ7LtTFURXh | To: bc1qp6vgrqgs3z97hl87cl8whlyy92aqhgctcqr0kr | |||
| 18.06.2022 14:19:59 | |
1 844 BTC | $ 35 414 540 | (unknown) | (unknown) |
| Type: transfer | From: 3H8sx8nLSScFqTitzCzukb9yhxvsCww3r8 | To: bc1qv5k32ga3funxs48qasaer0xjpwndk5lz9m3cqg | |||
| 18.06.2022 14:19:59 | |
2 364 BTC | $ 45 388 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Htpd1BaP6Y2efD9tqmLX5EQKey53Pjj4o | To: bc1qknltfpqml4lvldyjv4xs0ux3tawggcf85tephv | |||
| 18.06.2022 14:19:59 | |
1 199 BTC | $ 23 021 592 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ydayNFCk32k6SMU6zEyAdEFoo8ggW9w | To: bc1q5zxeyh3ryymfml6xyl5fycefcze2xf3pqyz77m | |||
| 18.06.2022 14:19:59 | |
11 938 BTC | $ 229 220 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte7tmeh458ksmzh249paxexy4w87n7vucccxfk | To: 364eBciZaPGpr4sYij9dxQtqAiRw8Boiho | |||
| 18.06.2022 14:19:59 | |
726 BTC | $ 13 938 463 | (unknown) | (unknown) |
| Type: transfer | From: 384cz79sPfztzCWbp461DuWxjwm2SXmfax | To: 3NJCca6vfF4iXcfcemMUAdzwf6bNQMq3GU | |||
| 18.06.2022 14:19:59 | |
728 BTC | $ 13 976 865 | (unknown) | (unknown) |
| Type: transfer | From: 3B8knX8cndDPi3gkZuC4EJ4McQ4XAM5WT1 | To: 384cz79sPfztzCWbp461DuWxjwm2SXmfax | |||
| 18.06.2022 14:19:59 | |
405 BTC | $ 7 776 202 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 14:15:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 18.06.2022 14:05:14 | |
878 BTC | $ 16 836 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrh9k66x09ngzeyvdj7q3kfcp0pckghskq6kur | To: bc1qn6px7zqus3dznsasac3g0eyjh83ujm9gr66y57 | |||
| 18.06.2022 14:05:14 | |
11 938 BTC | $ 228 798 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexqz3rnwfqysv3r5fxwm89qfyjkfz7kq5czkg6 | To: bc1qte7tmeh458ksmzh249paxexy4w87n7vucccxfk | |||
| 18.06.2022 14:05:14 | |
952 BTC | $ 18 252 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52cttddrtl0fzvrepv2wprh8kpw3vuuqff04z0 | To: bc1q2mya9rvmrxv2m4836ffm658u6h80yc7cagsd5v | |||
| 18.06.2022 14:05:14 | |
701 BTC | $ 13 443 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mr3efldz9rgcpehuvq4eavm65d6lflye9jc68 | To: bc1qlwrzajh6te3nhnftlrd0fd5eq4ql48tke9hmay | |||
| 18.06.2022 14:05:14 | |
701 BTC | $ 13 443 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nm4m4eunh84vuch2pm4dnv4r6fh5q9lmt634f | To: bc1q3mr3efldz9rgcpehuvq4eavm65d6lflye9jc68 | |||
| 18.06.2022 14:05:14 | |
1 917 BTC | $ 36 734 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvn7c52clrx46pxe455x8ku7xpjsln42zccwsz | To: bc1q64sjr0kravtcvjct4n3mg3rnqr9cyfn2mcj979 | |||
| 18.06.2022 14:05:14 | |
2 994 BTC | $ 57 373 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse8mstp7rhakx9zwa36w0n8len0p2hw2nnz0wf | To: bc1qjje83nd94pun53d0w04x3ajt6lrkszz9rk4mja | |||
| 18.06.2022 14:05:14 | |
4 238 BTC | $ 81 217 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JWBV43PbAYZG74GzBDPQ7G28zeFDRu5bZ | To: bc1qqqvv4utumxzsgsxx553fqa9smhsqf34sx0qkss | |||
| 18.06.2022 14:05:14 | |
707 BTC | $ 13 551 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6l9f9rkkqqerd79hav8rp3z5gvtgz3ern52py | To: 3Lrkavw7GC3oftWe85FjCRA9VhnB2a7nNB | |||
| 18.06.2022 14:05:14 | |
707 BTC | $ 13 552 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cdgmk67mnumg9evjg03jnkcnx0s4mm0728uwx | To: bc1qrda2jsvrnajafn2zxkamnmcts4f0m3uefrn08f | |||
| 18.06.2022 14:05:14 | |
496 BTC | $ 9 503 602 | (unknown) | (unknown) |
| Type: transfer | From: 373mzmdLRkpVcuZxGxj9gBAvyhHkDnPZxk | To: 3ERVK5KHkRJntPdnihacLR1dHLJSYicEqm | |||
| 18.06.2022 14:05:14 | |
496 BTC | $ 9 503 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadqcyxfjsc2023v5ncdjtcvyrc7pu6hkjgc33r | To: 373mzmdLRkpVcuZxGxj9gBAvyhHkDnPZxk | |||
| 18.06.2022 14:05:14 | |
571 BTC | $ 10 938 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf8rlgjhzwc4hhrv5uwlsds7ee3wca49fndsng | To: 3GaJRiJvRwT2FZWaFaCMA7S1cPzU1q3Vjn | |||
| 18.06.2022 14:05:14 | |
1 199 BTC | $ 22 979 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ljmfxjk4ej6kl9587tq5chj8pu4u02cmvng6 | To: 3A7ydayNFCk32k6SMU6zEyAdEFoo8ggW9w | |||
| 18.06.2022 14:05:14 | |
2 720 BTC | $ 52 123 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NwqQmBkt6nZAQaCQwYgLfMMtDW8ttb44Z | To: 3CziAxgswbp9X95LaxXfHuaJyhwTuqoJ4A | |||
| 18.06.2022 14:05:14 | |
264 BTC | $ 5 055 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DoVi3D74e5Komw6Z59tJrgyy2cRmMoJX2 | To: 3HuHraGu94wFmPtRwjGCfo4xaHS8HjR8Zr | |||
| 18.06.2022 14:05:14 | |
265 BTC | $ 5 075 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Do1PkWqNZVystn7VrYBA2sKE1iCdSpS6Q | To: 3MXENuvZuuS8nzECamwHU4hYRimyg5LXo4 | |||
| 18.06.2022 14:05:14 | |
265 BTC | $ 5 076 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexrd45xnchfq7ezkn52fn7mjg56cpmdwuyjmhn | To: 3Do1PkWqNZVystn7VrYBA2sKE1iCdSpS6Q | |||
| 18.06.2022 14:05:14 | |
1 431 BTC | $ 27 428 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96d6am5sclqfx7dpc60t3sse2gj9a9r6nnmgwf | To: 37SgUf5J1dpGm6Wrd2Uog51RmhQh5pit6Z | |||
| 18.06.2022 14:05:14 | |
2 063 BTC | $ 39 545 948 | (unknown) | (unknown) |
| Type: transfer | From: 3M4tLMNPjwXtf3FBAdKit8HGxLhWLV1Cj9 | To: 3DjtL4pXFdYGeGjUE6XbWXi2SM65DbL4sP | |||
| 18.06.2022 14:05:14 | |
2 465 BTC | $ 47 236 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AxhYaMymw28whoJuKFepXCk776ymTjgHZ | To: 3E1czcr2Tgy7KrNdAbjeuLquo8XkyYznSo | |||
| 18.06.2022 14:05:14 | |
558 BTC | $ 10 685 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwu82vy7mg69062qurwc07smxeh4dvpurnhr3m | To: 3Bjgad4xSU1zXDnLQounEf3vMz4hck1fWf | |||
| 18.06.2022 14:05:14 | |
558 BTC | $ 10 686 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34gqe73vaek5dddj87ly2ayspwxswdv42lzype | To: bc1qkwu82vy7mg69062qurwc07smxeh4dvpurnhr3m | |||
| 18.06.2022 14:05:14 | |
282 BTC | $ 5 401 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FnJ8GcVMtfkxJXvxEKN8ZoZinjvgSKvyq | |||
| 18.06.2022 14:03:38 | |
5 094 883 USDT | $ 5 094 883 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 13:53:13 | |
400 WBTC | $ 7 690 825 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||