Whale movements
Last update: 23.08.2026 13:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 13:47:46 |  |
704 BTC | $ 13 502 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgg4k5qs3sd28pt5rg9vwwvtrjtvcrpgejulcq | To: bc1q4he5vamwpceplq5vlxrtyanav7gawg82cf3l3r | |||
| 18.06.2022 13:47:46 | |
704 BTC | $ 13 502 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QpzVdVgotz9qodrY7d1PuqkSrTosGtJxh | To: bc1qcgg4k5qs3sd28pt5rg9vwwvtrjtvcrpgejulcq | |||
| 18.06.2022 13:47:46 | |
704 BTC | $ 13 502 308 | (unknown) | (unknown) |
| Type: transfer | From: 387s7nbMyDYbr88hyBcr9qeZkia2SziK4a | To: 3QpzVdVgotz9qodrY7d1PuqkSrTosGtJxh | |||
| 18.06.2022 13:47:46 | |
705 BTC | $ 13 505 257 | (unknown) | (unknown) |
| Type: transfer | From: 3PABp2GQtfNFbQFHyqmjrNQ6ug8bBHE3k7 | To: 387s7nbMyDYbr88hyBcr9qeZkia2SziK4a | |||
| 18.06.2022 13:47:46 | |
755 BTC | $ 14 471 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EtAjwXMRCFwdX4qoX71JqYJdZgYMQpw4q | To: bc1qd4v57p92s6y796gxqmuc4cn9a604nrr4f4qahj | |||
| 18.06.2022 13:47:46 | |
755 BTC | $ 14 473 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mhy3ufzsvutwkjc2taj2rhq89fffnpypau7ls | To: 3EtAjwXMRCFwdX4qoX71JqYJdZgYMQpw4q | |||
| 18.06.2022 13:47:46 | |
755 BTC | $ 14 473 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j9hs4hwe3wkh8q06xfwf8dgvju8pjmv99923y | To: bc1q6mhy3ufzsvutwkjc2taj2rhq89fffnpypau7ls | |||
| 18.06.2022 13:47:46 | |
755 BTC | $ 14 473 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrmgdw7kl59m7xe5xs8w7a0u6qp7vwqxhq4tax | To: bc1q7j9hs4hwe3wkh8q06xfwf8dgvju8pjmv99923y | |||
| 18.06.2022 13:47:46 | |
755 BTC | $ 14 473 428 | (unknown) | (unknown) |
| Type: transfer | From: 3GKjUSzTfvy6hDZmfZqnirUCXZq84BJLqG | To: bc1qhrmgdw7kl59m7xe5xs8w7a0u6qp7vwqxhq4tax | |||
| 18.06.2022 13:47:46 | |
755 BTC | $ 14 475 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxut7xv57rw2vhtydzhh5mhc70zahw7ksgnzfna | To: 3GKjUSzTfvy6hDZmfZqnirUCXZq84BJLqG | |||
| 18.06.2022 13:47:46 | |
757 BTC | $ 14 506 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xpf4vuculfpwzdwptr5u0ytym4m5vs6aje7jh | To: bc1qxut7xv57rw2vhtydzhh5mhc70zahw7ksgnzfna | |||
| 18.06.2022 13:47:46 | |
757 BTC | $ 14 506 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EL7WQsLPQyFogvxYb7opFSkupNeo2bJZ5 | To: bc1q9xpf4vuculfpwzdwptr5u0ytym4m5vs6aje7jh | |||
| 18.06.2022 13:47:46 | |
757 BTC | $ 14 506 761 | (unknown) | (unknown) |
| Type: transfer | From: 3LxKufSMraRUiTGSguUPsKPodBZCTemvwJ | To: 3EL7WQsLPQyFogvxYb7opFSkupNeo2bJZ5 | |||
| 18.06.2022 13:47:46 | |
767 BTC | $ 14 698 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc20zk5p43yk4uhty5upcz7qyjymdjnk00dk9j | To: 3LxKufSMraRUiTGSguUPsKPodBZCTemvwJ | |||
| 18.06.2022 13:47:46 | |
767 BTC | $ 14 710 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkdkz8x8m4d8fskv0ryylfpc9sehfk74n3e2rs | To: bc1qmc20zk5p43yk4uhty5upcz7qyjymdjnk00dk9j | |||
| 18.06.2022 13:47:46 | |
768 BTC | $ 14 713 573 | (unknown) | (unknown) |
| Type: transfer | From: 38ZSbV3zrdRNgr2K1cTY8yPE6GwjujQHgU | To: bc1qqkdkz8x8m4d8fskv0ryylfpc9sehfk74n3e2rs | |||
| 18.06.2022 13:47:46 | |
768 BTC | $ 14 715 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9prdmrs38wxgczfef6c3g974ycrxlctymp8f5e | To: 38ZSbV3zrdRNgr2K1cTY8yPE6GwjujQHgU | |||
| 18.06.2022 13:47:46 | |
571 BTC | $ 10 942 000 | (unknown) | (unknown) |
| Type: transfer | From: 3J5yJdVyStnT2dxHecUBkn4PsqmaVKFkvP | To: 3HgMSZSQyFGQzdmFJt6tetXCaFuiF4eRpa | |||
| 18.06.2022 13:47:46 | |
571 BTC | $ 10 942 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8zyqm09gkl63ly74576jec86knurdhh5hhdwx | To: 3J5yJdVyStnT2dxHecUBkn4PsqmaVKFkvP | |||
| 18.06.2022 13:47:46 | |
573 BTC | $ 10 990 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz7mzx3uzfmxx5kdrxcf4qkf8a8xsaz6yy23lc | To: bc1qs8zyqm09gkl63ly74576jec86knurdhh5hhdwx | |||
| 18.06.2022 13:47:46 | |
573 BTC | $ 10 990 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz82xl2s8p4zqsyd5paund62xgpjqalsq0pl2n | To: bc1qmz7mzx3uzfmxx5kdrxcf4qkf8a8xsaz6yy23lc | |||
| 18.06.2022 13:47:46 | |
574 BTC | $ 11 006 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pyryu8kwdhud4qpc8zf75wjqhssgz7usfp8a2 | To: bc1qyz82xl2s8p4zqsyd5paund62xgpjqalsq0pl2n | |||
| 18.06.2022 13:47:46 | |
574 BTC | $ 11 006 995 | (unknown) | (unknown) |
| Type: transfer | From: 34jtzcSqXgEpfxzFBQ3oszCnpLLM9Qj42u | To: bc1q4pyryu8kwdhud4qpc8zf75wjqhssgz7usfp8a2 | |||
| 18.06.2022 13:47:46 | |
574 BTC | $ 11 007 005 | (unknown) | (unknown) |
| Type: transfer | From: 3KAD1sWeoTgVXmGEDAqqBDXzMvrJkGDpRv | To: 34jtzcSqXgEpfxzFBQ3oszCnpLLM9Qj42u | |||
| 18.06.2022 13:47:46 | |
678 BTC | $ 13 000 621 | (unknown) | (unknown) |
| Type: transfer | From: 3ARJs477QZfacBR99RCFV3RpRvXpqQvnnK | To: 3KAD1sWeoTgVXmGEDAqqBDXzMvrJkGDpRv | |||
| 18.06.2022 13:47:46 | |
681 BTC | $ 13 053 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jjekek03mjapvkdvfpq8qw03wjuez4r068583 | To: 3ARJs477QZfacBR99RCFV3RpRvXpqQvnnK | |||
| 18.06.2022 13:47:46 | |
681 BTC | $ 13 053 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49gg83092awqmdlsp6dqvwdlyp0x6mtm3tz84n | To: bc1q3jjekek03mjapvkdvfpq8qw03wjuez4r068583 | |||
| 18.06.2022 13:47:46 | |
681 BTC | $ 13 053 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfsepq9ujdnt28cfdrrcg3mfmlphjp6td8h4fj | To: bc1q49gg83092awqmdlsp6dqvwdlyp0x6mtm3tz84n | |||
| 18.06.2022 13:47:46 | |
681 BTC | $ 13 054 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg863m96ehel6lu7t63y97x55337tpp3q70zgr | To: bc1qlfsepq9ujdnt28cfdrrcg3mfmlphjp6td8h4fj | |||
| 18.06.2022 13:47:46 | |
681 BTC | $ 13 055 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f2wfnmhwxdwukqe08t5tq8sg50g27zpvt0m5u | To: bc1qgg863m96ehel6lu7t63y97x55337tpp3q70zgr | |||
| 18.06.2022 13:47:46 | |
2 002 BTC | $ 38 377 090 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.06.2022 13:47:46 | |
284 BTC | $ 5 448 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BEahRhc3wp2x9Rk3MJ479WiASTyrziXxi | To: 3GUwYjE1AJo6YfToz6dvLAVJAiUk4xs6WL | |||
| 18.06.2022 13:47:46 | |
314 BTC | $ 6 023 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6u2ZSyhpg2K92qRLyGXGXmAHPBqzPsfA | To: 3BEahRhc3wp2x9Rk3MJ479WiASTyrziXxi | |||
| 18.06.2022 13:47:46 | |
337 BTC | $ 6 464 213 | (unknown) | (unknown) |
| Type: transfer | From: 3ECo3mB3MUruEYWD8RbP94u5whZjBwspqY | To: 3Q6u2ZSyhpg2K92qRLyGXGXmAHPBqzPsfA | |||
| 18.06.2022 13:41:59 | |
11 940 BTC | $ 232 276 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Edvi218W4c78GhNu1sb9cjfFEi2UjhWEN | To: bc1q80x5dl569akywd37v0al6qcsgwm57vztwwmk8j | |||
| 18.06.2022 13:41:59 | |
11 940 BTC | $ 232 276 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvlmagu4ycr7m4zguww9rwjh08fxry9c3s3k2e | To: 3Edvi218W4c78GhNu1sb9cjfFEi2UjhWEN | |||
| 18.06.2022 13:41:59 | |
367 BTC | $ 7 145 784 | (unknown) | (unknown) |
| Type: transfer | From: 32XyY9ecehAbwY1HVBnWzryMyTPyh6FbHu | To: 3ECo3mB3MUruEYWD8RbP94u5whZjBwspqY | |||
| 18.06.2022 13:41:59 | |
2 052 BTC | $ 39 923 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.06.2022 13:31:33 | |
345 BTC | $ 6 740 649 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt3x5jyzplwlwl4yjenajf7q3ch5esh9q9sgwkz | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 18.06.2022 13:31:33 | |
737 BTC | $ 14 399 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Du8aukKmhKCpSFUyR13wdHfYW7kRd3Jpk | To: 39GLxeLvny92bH549938c6SLxXoM3sooH8 | |||
| 18.06.2022 13:31:33 | |
12 000 BTC | $ 234 464 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Du8aukKmhKCpSFUyR13wdHfYW7kRd3Jpk | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.06.2022 13:31:33 | |
397 BTC | $ 7 764 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32XyY9ecehAbwY1HVBnWzryMyTPyh6FbHu | |||
| 18.06.2022 13:31:33 | |
270 BTC | $ 5 273 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CdiQZTbgSPhxAM3EWteamqUHvmwWWudr1 | To: 3KCBeTadUfdE59MZYYrdjtMzfVbXSBzWLG | |||
| 18.06.2022 13:31:33 | |
300 BTC | $ 5 860 217 | (unknown) | (unknown) |
| Type: transfer | From: 36LDvWEvW9RxP9dkZiZLHMYiUfxCR2Srfs | To: 3CdiQZTbgSPhxAM3EWteamqUHvmwWWudr1 | |||
| 18.06.2022 13:31:33 | |
330 BTC | $ 6 446 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FPSJYTJNCfmohaGo5vDNcqE9idG7Q5n7L | To: 36LDvWEvW9RxP9dkZiZLHMYiUfxCR2Srfs | |||
| 18.06.2022 13:31:33 | |
398 BTC | $ 7 771 865 | (unknown) | (unknown) |
| Type: transfer | From: 3H5QTKL7ZHTS4Eo9c8SDAdvVAU1gYHFNhw | To: 3KvwQazeLg4jMA4J63oWD1jyMqDxgoc69a | |||
| 18.06.2022 13:31:33 | |
420 BTC | $ 8 201 719 | (unknown) | (unknown) |
| Type: transfer | From: 3EKa912ZwSuHUZDwYGP15ckfr1RnksCgZc | To: 3H5QTKL7ZHTS4Eo9c8SDAdvVAU1gYHFNhw | |||
| 18.06.2022 13:31:33 | |
450 BTC | $ 8 789 837 | (unknown) | (unknown) |
| Type: transfer | From: 3LN4qPNtxvVw68C9TadsnaS22t5gxqnqNb | To: 3EKa912ZwSuHUZDwYGP15ckfr1RnksCgZc | |||
| 18.06.2022 13:31:33 | |
473 BTC | $ 9 239 230 | (unknown) | (unknown) |
| Type: transfer | From: 36WhLGnZuFAQuXsjWeBoFa9J6ZU8Q6WabH | To: 3LN4qPNtxvVw68C9TadsnaS22t5gxqnqNb | |||
| 18.06.2022 13:31:33 | |
495 BTC | $ 9 669 084 | (unknown) | (unknown) |
| Type: transfer | From: 39Ksy9xnbVyKCbPxKbkFMCT4E1VcBTvqcP | To: 36WhLGnZuFAQuXsjWeBoFa9J6ZU8Q6WabH | |||