Whale movements
Last update: 23.08.2026 13:14:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 13:51:22 |  |
1 427 BTC | $ 27 449 638 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31pn7SxZQi46WVjwAypmPmY9kpLpwxtPJL | |||
| 18.06.2022 13:51:22 | |
269 BTC | $ 5 170 515 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DoVi3D74e5Komw6Z59tJrgyy2cRmMoJX2 | |||
| 18.06.2022 13:51:22 | |
1 199 BTC | $ 23 065 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenvkfxcu3weppnyk90jqpkrrmd93v2jp2zjy2h | To: bc1qm7ljmfxjk4ej6kl9587tq5chj8pu4u02cmvng6 | |||
| 18.06.2022 13:51:22 | |
1 422 BTC | $ 27 352 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjatxdcfm30mf9ap768c7esgadnj46wehleyhas | To: bc1q96ek5gsk5k6y955uc6ahpk37grfjnyq0qn89jn | |||
| 18.06.2022 13:51:22 | |
558 BTC | $ 10 731 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj52wx0jdydesgcj0556pzml8ydahj8qfmn05x | To: bc1q2ly5wdevfxn0ue9fjlpjnyd7m8rrkndwylr5z7 | |||
| 18.06.2022 13:51:22 | |
707 BTC | $ 13 602 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt3hq87wuqcxzafqxq39wy8js6hh4d5j726yf9 | To: bc1q3cdgmk67mnumg9evjg03jnkcnx0s4mm0728uwx | |||
| 18.06.2022 13:51:22 | |
702 BTC | $ 13 500 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FAjk8gJcAcPTsn4P3aCZ6ebpwCXCyk8J8 | To: bc1q2nm4m4eunh84vuch2pm4dnv4r6fh5q9lmt634f | |||
| 18.06.2022 13:51:22 | |
265 BTC | $ 5 095 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LGtaZ86KhGHW7aT9M2JvYGiPLpFHXSkYZ | To: bc1qexrd45xnchfq7ezkn52fn7mjg56cpmdwuyjmhn | |||
| 18.06.2022 13:51:22 | |
953 BTC | $ 18 326 242 | (unknown) | (unknown) |
| Type: transfer | From: 3MUbXfExkMX23WFBXSbdoWDB3VYFSi8i2t | To: bc1q52cttddrtl0fzvrepv2wprh8kpw3vuuqff04z0 | |||
| 18.06.2022 13:51:22 | |
497 BTC | $ 9 553 426 | (unknown) | (unknown) |
| Type: transfer | From: 322Lp6iBpofPyYw12kc6NFV12ExmsS8HuF | To: bc1qa5xawwg3yljt04u5e0dgat73hsdjrpam6qj8s2 | |||
| 18.06.2022 13:51:22 | |
1 206 BTC | $ 23 205 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EVZRaiBtcmeRWzhq4mnM7Tv6BR9YjgeXn | To: bc1q5q0dvxcyjqrhp5rgrdgv6wkpw9a3cl6nh55yu4 | |||
| 18.06.2022 13:51:22 | |
878 BTC | $ 16 897 942 | (unknown) | (unknown) |
| Type: transfer | From: 39oGjWsdJ36VgThDhxVwtfrWQVpk9M91St | To: bc1qwrh9k66x09ngzeyvdj7q3kfcp0pckghskq6kur | |||
| 18.06.2022 13:51:22 | |
571 BTC | $ 10 978 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HgMSZSQyFGQzdmFJt6tetXCaFuiF4eRpa | To: bc1qyyerftf0623l2hvx70k26arme5jjjc5vw9sny7 | |||
| 18.06.2022 13:51:22 | |
730 BTC | $ 14 040 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4v57p92s6y796gxqmuc4cn9a604nrr4f4qahj | To: 3B9njKXSyFghH9RMDBp7orVMimnkXKfvDx | |||
| 18.06.2022 13:51:22 | |
769 BTC | $ 14 800 128 | (unknown) | (unknown) |
| Type: transfer | From: 3PYXYzQeaLgCPLLbQcp6CzxuoV9EotAFm4 | To: 3DiyjfdLNhV47pLxvEjyRMZ9TDHf6NLuYp | |||
| 18.06.2022 13:51:22 | |
816 BTC | $ 15 703 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn62n7mcfaeyemkskd0kyzu884cgqcsev6a8uz8 | To: bc1qqv6d6qa65ykgdvqad65rhkrthfeqn3z5fx5696 | |||
| 18.06.2022 13:51:22 | |
816 BTC | $ 15 704 087 | (unknown) | (unknown) |
| Type: transfer | From: 3HxFCkVyjeTBJGptYmLLbpCkR3ACm5tZL7 | To: bc1qn62n7mcfaeyemkskd0kyzu884cgqcsev6a8uz8 | |||
| 18.06.2022 13:47:46 | |
2 994 BTC | $ 57 389 944 | (unknown) | (unknown) |
| Type: transfer | From: 39Nfn3gdqGNr4QX7u7oetex1SnHmWxPU6V | To: bc1qzedpa84rn7eqkt9ghddc00hndetgqkm0x9p92n | |||
| 18.06.2022 13:47:46 | |
2 385 BTC | $ 45 725 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GBJ6Ay8ReRmXMwT6vJJ6aoym7LMAqXdHv | To: bc1q7k6l82c50mjsyj2ra026nwl4un0cxd59z00ghh | |||
| 18.06.2022 13:47:46 | |
1 207 BTC | $ 23 130 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xnqq5hjqul79t5wt2p0k4a84x0tqc2l309mgv | To: 3EVZRaiBtcmeRWzhq4mnM7Tv6BR9YjgeXn | |||
| 18.06.2022 13:47:46 | |
1 210 BTC | $ 23 197 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f57tmeywd8u47j4avx80yrdxhmwqkwatmlm6q | To: bc1q0xnqq5hjqul79t5wt2p0k4a84x0tqc2l309mgv | |||
| 18.06.2022 13:47:46 | |
1 210 BTC | $ 23 197 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz0lye8j8k6je6h6q2y0pxhanm63al3luplm7f | To: bc1q2f57tmeywd8u47j4avx80yrdxhmwqkwatmlm6q | |||
| 18.06.2022 13:47:46 | |
1 210 BTC | $ 23 199 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pzrkwr055gzqp39srhgya8us6eta72zn25jct | To: bc1qzz0lye8j8k6je6h6q2y0pxhanm63al3luplm7f | |||
| 18.06.2022 13:47:46 | |
817 BTC | $ 15 657 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfasg2nu7nvw0samgd86sh4tcqnfuvu5w2fuvey | To: 379XVFcDEYcjN1T3DCnaEm8qrvzw8EiYZu | |||
| 18.06.2022 13:47:46 | |
7 759 BTC | $ 148 728 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvh9htru2ydeeqdacyr2qq4e9vv80zpx77ta6l | To: 34xzhTrdiX5BPpMeikqX8AKc3AwEcfBymH | |||
| 18.06.2022 13:47:46 | |
2 023 BTC | $ 38 776 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zzmsw4v4f60xghe9n7pvvq5uehllcdhntamkx | To: 3KanLgqJVNb3Av8dkWiMQ9itmq8ocncqqh | |||
| 18.06.2022 13:47:46 | |
2 237 BTC | $ 42 872 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfmakdv88a446a0h243k27j7j4ndt366wcn6ka | To: 3CADUgTyMvXVTY76cEJT793jJ4S8NFTt5o | |||
| 18.06.2022 13:47:46 | |
7 100 BTC | $ 136 096 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd5472cceatf7mx090najes3a7cu0ydwe7sv6h | To: 32vnMoGW48LgW7D33KQTASVKhhtCV4keQM | |||
| 18.06.2022 13:47:46 | |
1 719 BTC | $ 32 954 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cwhgq9swr4ffngegnt0zmsx2cyf3l8lhmlj0l | To: 3NwiFsXzqqw5Wt431sq4N5Gn858vecDojA | |||
| 18.06.2022 13:47:46 | |
9 141 BTC | $ 175 226 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx4dsjnazmtsx8lkjlkj2w9hz7j3ypanx9lwkh | To: bc1qgkww3x69c8vgfjls0v03p5x5u2r0wv9waur5ke | |||
| 18.06.2022 13:47:46 | |
2 023 BTC | $ 38 776 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwlleh93h657mpt4e6858e0jyan3fznqx27l6p | To: bc1q8zzmsw4v4f60xghe9n7pvvq5uehllcdhntamkx | |||
| 18.06.2022 13:47:46 | |
2 023 BTC | $ 38 782 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz39vjh03ylkwrcm8gp0peaze3syh0vxhjjhsl | To: bc1qcwlleh93h657mpt4e6858e0jyan3fznqx27l6p | |||
| 18.06.2022 13:47:46 | |
9 141 BTC | $ 175 226 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym8k6g8tlxv9528vtmdjxl4l44x75ztekpju0r | To: bc1qsx4dsjnazmtsx8lkjlkj2w9hz7j3ypanx9lwkh | |||
| 18.06.2022 13:47:46 | |
7 125 BTC | $ 136 576 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymnxlye0s4s4hulj4pgly4dp00y62wq8gw93pn | To: bc1qfd5472cceatf7mx090najes3a7cu0ydwe7sv6h | |||
| 18.06.2022 13:47:46 | |
879 BTC | $ 16 844 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkqck6q5jzg9gg9pcdrtywpcfj2v827delj4ks | To: bc1qrcyfy9meamzdm5e8wzxv5atlfqk3h04klt9xhg | |||
| 18.06.2022 13:47:46 | |
879 BTC | $ 16 844 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hut6f8j9cwlls9c0vjn5jm7dwdmt6l693sexw | To: bc1qgkqck6q5jzg9gg9pcdrtywpcfj2v827delj4ks | |||
| 18.06.2022 13:47:46 | |
817 BTC | $ 15 662 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sygua2stcusxydw8p2hkggz0gacs9c7vztet9 | To: bc1qfasg2nu7nvw0samgd86sh4tcqnfuvu5w2fuvey | |||
| 18.06.2022 13:47:46 | |
1 199 BTC | $ 22 990 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HR1HeB3AFYeFWbYjeUsryCj4cUtopqLMp | To: 36YM3dpb8693xEjHrZ8STQtNjVjGJtPXQV | |||
| 18.06.2022 13:47:46 | |
1 199 BTC | $ 22 992 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3cfu9c6a9a8fs9r69jp3fjvjhzmwakzw0nq3c | To: 3HR1HeB3AFYeFWbYjeUsryCj4cUtopqLMp | |||
| 18.06.2022 13:47:46 | |
1 431 BTC | $ 27 438 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CYuWttLWkz9rVM6xKZwgt6Xkg3CAuEh2L | To: 3P6PVJVnYEW99aorLvDvGgoYb4KzBVxQwi | |||
| 18.06.2022 13:47:46 | |
1 431 BTC | $ 27 438 140 | (unknown) | (unknown) |
| Type: transfer | From: 3P3YoyZQJVxBYsaU546cpifQe9jyMJ6Rpg | To: 3CYuWttLWkz9rVM6xKZwgt6Xkg3CAuEh2L | |||
| 18.06.2022 13:47:46 | |
1 433 BTC | $ 27 475 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvw6wq72fuwd833a0zhnplv8u242v8a20zqa7s | To: 3P3YoyZQJVxBYsaU546cpifQe9jyMJ6Rpg | |||
| 18.06.2022 13:47:46 | |
1 433 BTC | $ 27 479 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gwxj2hf489zup338k6amevq8578zs88qqscuc | To: bc1qjvw6wq72fuwd833a0zhnplv8u242v8a20zqa7s | |||
| 18.06.2022 13:47:46 | |
558 BTC | $ 10 695 027 | (unknown) | (unknown) |
| Type: transfer | From: 3FV3ib4DfytrtHxGEBuVKFbmqeTxSSWYfA | To: bc1qlj52wx0jdydesgcj0556pzml8ydahj8qfmn05x | |||
| 18.06.2022 13:47:46 | |
558 BTC | $ 10 695 046 | (unknown) | (unknown) |
| Type: transfer | From: 36C7mtkoMqgaEizsMtRwwBwSDzB4Nt4dNL | To: 3FV3ib4DfytrtHxGEBuVKFbmqeTxSSWYfA | |||
| 18.06.2022 13:47:46 | |
558 BTC | $ 10 695 079 | (unknown) | (unknown) |
| Type: transfer | From: 372aA7EcxGFyLxgMbo8GLKfxJkRPhSgbY2 | To: 36C7mtkoMqgaEizsMtRwwBwSDzB4Nt4dNL | |||
| 18.06.2022 13:47:46 | |
558 BTC | $ 10 695 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep6cwmw0tl28usn7c56gyuzr4z45d00a0ekl8l | To: 372aA7EcxGFyLxgMbo8GLKfxJkRPhSgbY2 | |||
| 18.06.2022 13:47:46 | |
572 BTC | $ 10 972 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvghttdnhyj9qw95qtz8j6esgyaycwa7ew6wel | To: bc1qep6cwmw0tl28usn7c56gyuzr4z45d00a0ekl8l | |||
| 18.06.2022 13:47:46 | |
572 BTC | $ 10 973 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0gtdsezw5jys4gaex6fgpp2kts98jqhyua9w6 | To: bc1qrvghttdnhyj9qw95qtz8j6esgyaycwa7ew6wel | |||
| 18.06.2022 13:47:46 | |
572 BTC | $ 10 973 343 | (unknown) | (unknown) |
| Type: transfer | From: 3JCGSVkB93sH5nfRbM1ckhgjaDBKmdG7VL | To: bc1qs0gtdsezw5jys4gaex6fgpp2kts98jqhyua9w6 | |||