Whale movements
Last update: 23.08.2026 13:28:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 13:31:33 |  |
525 BTC | $ 10 257 202 | (unknown) | (unknown) |
| Type: transfer | From: 3JeTYo5uP9ADFaaKRazApZgxt3o5nhq861 | To: 39Ksy9xnbVyKCbPxKbkFMCT4E1VcBTvqcP | |||
| 18.06.2022 13:31:33 | |
555 BTC | $ 10 843 561 | (unknown) | (unknown) |
| Type: transfer | From: 36LDvWEvW9RxP9dkZiZLHMYiUfxCR2Srfs | To: 3JeTYo5uP9ADFaaKRazApZgxt3o5nhq861 | |||
| 18.06.2022 13:31:33 | |
582 BTC | $ 11 371 109 | (unknown) | (unknown) |
| Type: transfer | From: 3QRtJKERraxvHWGu66THFsBSL8a4Zgrv2M | To: 36LDvWEvW9RxP9dkZiZLHMYiUfxCR2Srfs | |||
| 18.06.2022 13:23:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 18.06.2022 13:22:01 |  |
7 538 464 USDT | $ 7 538 464 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 13:06:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 12:35:21 | |
817 BTC | $ 15 939 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0442nx2u3auv9a43mte39h90efxndl7kpjsax | To: bc1qzu6yqcrqjtttdargq6ftas0trjrxn5d4tl6jfk | |||
| 18.06.2022 12:35:21 | |
817 BTC | $ 15 942 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsa4xfee3ll9ledj4yev54wk2lm4jkdskr7umh | To: bc1qh0442nx2u3auv9a43mte39h90efxndl7kpjsax | |||
| 18.06.2022 12:35:21 | |
1 199 BTC | $ 23 395 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky9njpp5ytezhwaea78jtv874y36vy8mqrsu39 | To: bc1qn3cfu9c6a9a8fs9r69jp3fjvjhzmwakzw0nq3c | |||
| 18.06.2022 12:35:21 | |
11 940 BTC | $ 232 893 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nxnuq7cn9h4yhknrpkw2uh3ggtfc3n2322zxh | To: bc1qdvlmagu4ycr7m4zguww9rwjh08fxry9c3s3k2e | |||
| 18.06.2022 12:35:21 | |
879 BTC | $ 17 140 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8uusnh2qjk8ndp29x0z20fawf4j3r6866whyn | To: bc1q2hut6f8j9cwlls9c0vjn5jm7dwdmt6l693sexw | |||
| 18.06.2022 12:35:21 | |
879 BTC | $ 17 140 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09ztkcwkyed88qzq6fpnf07y559xsklg2egx47 | To: bc1qp8uusnh2qjk8ndp29x0z20fawf4j3r6866whyn | |||
| 18.06.2022 12:35:21 | |
953 BTC | $ 18 585 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7guw0d7y7s09t3jelvcf82phv3tszj5y3sf7th | To: bc1qkdql9vyp4cyl9ezvve7s4586qgkefryjwy2d87 | |||
| 18.06.2022 12:35:21 | |
1 433 BTC | $ 27 961 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx62z9ev3xs673gdcj7snkrywteyff9dtuvqxq | To: bc1q2gwxj2hf489zup338k6amevq8578zs88qqscuc | |||
| 18.06.2022 12:35:21 | |
1 434 BTC | $ 27 962 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tudxpy87uyyyay2nvly8mfsrcdtu0faztfdp5 | To: bc1qxx62z9ev3xs673gdcj7snkrywteyff9dtuvqxq | |||
| 18.06.2022 12:35:21 | |
879 BTC | $ 17 143 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva0w7mx6hvjvd6rktm98q82jzzm9gwuq8p3d2y | To: bc1q09ztkcwkyed88qzq6fpnf07y559xsklg2egx47 | |||
| 18.06.2022 12:35:21 | |
2 034 BTC | $ 39 669 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mqqxmw725l7sqgrwx9hmkfzpwn3k4swj37m75 | To: bc1qkut578k6ly3t7j8k3dnkj6c5mtwlxedq5erpdr | |||
| 18.06.2022 12:35:21 | |
2 034 BTC | $ 39 669 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeygnn2nsg39jdfn3n2g5a7jt4ugletd2knl7u5 | To: bc1q3mqqxmw725l7sqgrwx9hmkfzpwn3k4swj37m75 | |||
| 18.06.2022 12:35:21 | |
9 141 BTC | $ 178 301 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0rqqph0ftmrvu6gu9xlfjzaa0dntt9mn2f4jj | To: bc1qym8k6g8tlxv9528vtmdjxl4l44x75ztekpju0r | |||
| 18.06.2022 12:35:21 | |
1 200 BTC | $ 23 401 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8w4crf97dl4x96k0fdwp5e3knuzpup7dpjen3 | To: bc1qky9njpp5ytezhwaea78jtv874y36vy8mqrsu39 | |||
| 18.06.2022 12:35:21 | |
4 240 BTC | $ 82 701 440 | (unknown) | (unknown) |
| Type: transfer | From: 3489k6JS9oQjHubMzEwUwDKgzzhwXNNPRT | To: bc1q2s54qp3fy2nxug8escl6ptqrezrqqpkffguzkn | |||
| 18.06.2022 12:35:21 | |
573 BTC | $ 11 173 511 | (unknown) | (unknown) |
| Type: transfer | From: 3BFpvoCDLJnsU6gAHr8TwwFfW2bC9R1VWr | To: bc1q3g2tkc3dwm8cs7fs6ywqhpeh2n478d3m8zlfkc | |||
| 18.06.2022 12:35:21 | |
1 082 BTC | $ 21 104 582 | (unknown) | (unknown) |
| Type: transfer | From: 36Y3Li4XVCN6MVRvZjkHxnFfhpDyJYqBL3 | To: bc1qefznam2gzvuj4adfxmy5kdx3skjyuxcdws5ks4 | |||
| 18.06.2022 12:35:21 | |
768 BTC | $ 14 973 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx1SgNLDgKe1kG37L8YHepiCB7kJRY6np | To: bc1q9prdmrs38wxgczfef6c3g974ycrxlctymp8f5e | |||
| 18.06.2022 12:35:21 | |
2 237 BTC | $ 43 626 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MAVD6LAEMhuf57erCWEcyBUth14TtCYh9 | To: bc1qwfmakdv88a446a0h243k27j7j4ndt366wcn6ka | |||
| 18.06.2022 12:35:21 | |
681 BTC | $ 13 286 586 | (unknown) | (unknown) |
| Type: transfer | From: 34855dwQSzVHJrytVsYbAksaB4K9EozGQL | To: bc1q3f2wfnmhwxdwukqe08t5tq8sg50g27zpvt0m5u | |||
| 18.06.2022 12:35:21 | |
7 125 BTC | $ 138 972 940 | (unknown) | (unknown) |
| Type: transfer | From: 39yaSqVxu9npeuFaiYuKBxrATQDXNkEEiA | To: bc1qymnxlye0s4s4hulj4pgly4dp00y62wq8gw93pn | |||
| 18.06.2022 12:35:21 | |
1 434 BTC | $ 27 967 774 | (unknown) | (unknown) |
| Type: transfer | From: 396yNW6d2BNTt1N6HkQXbM2q31dBMSVqQ5 | To: bc1q8tudxpy87uyyyay2nvly8mfsrcdtu0faztfdp5 | |||
| 18.06.2022 12:35:21 | |
7 759 BTC | $ 151 354 860 | (unknown) | (unknown) |
| Type: transfer | From: 39f6THopjnVXequ1ngDWMvJfkrEHMBQxTK | To: bc1qzvh9htru2ydeeqdacyr2qq4e9vv80zpx77ta6l | |||
| 18.06.2022 12:35:21 | |
953 BTC | $ 18 587 472 | (unknown) | (unknown) |
| Type: transfer | From: 3HRTNzbVdW3BtrH6sZJQhxLod272MH9W1h | To: bc1q7guw0d7y7s09t3jelvcf82phv3tszj5y3sf7th | |||
| 18.06.2022 12:35:21 | |
9 141 BTC | $ 178 302 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr8bfnBqL18Y3KrMXnZQFMcAZCBP6byvQ | To: bc1ql0rqqph0ftmrvu6gu9xlfjzaa0dntt9mn2f4jj | |||
| 18.06.2022 12:35:21 | |
1 423 BTC | $ 27 763 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FRairSF254mrhz8Go5BzR5ojNZ9uvLAjp | To: bc1qe5d76w9uh7t8q7vkvucan44ag9yng0s0j5dfsu | |||
| 18.06.2022 12:35:21 | |
1 720 BTC | $ 33 545 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BuXNHP5iSMr7RqcaecQpjbfcXaaDXGfTK | To: bc1q7cwhgq9swr4ffngegnt0zmsx2cyf3l8lhmlj0l | |||
| 18.06.2022 12:35:21 | |
712 BTC | $ 13 894 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjwurzhtkvsz254ctd89exha25wxtptntzgqqr | To: 383xtS4Y7Lo1Y5spAuZJDkbTAW7vyyuBzS | |||
| 18.06.2022 12:35:21 | |
732 BTC | $ 14 284 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenwhg2qwu4e49amwvhvm0k4wrycm5rryjd77qx | To: bc1qzjwurzhtkvsz254ctd89exha25wxtptntzgqqr | |||
| 18.06.2022 12:35:21 | |
733 BTC | $ 14 289 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrnfp0sav8ak4jyk3fcvmh5yx3hjpq04z42z8q | To: bc1qenwhg2qwu4e49amwvhvm0k4wrycm5rryjd77qx | |||
| 18.06.2022 12:35:21 | |
1 720 BTC | $ 33 545 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rd4wyfwnk4fx408z620juchltcx28lxhmuhu3 | To: 3BuXNHP5iSMr7RqcaecQpjbfcXaaDXGfTK | |||
| 18.06.2022 12:35:21 | |
1 723 BTC | $ 33 618 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf5v2lq0dfzxqxvtm5z6fgasxy0nr5vydt5ehs | To: bc1q8rd4wyfwnk4fx408z620juchltcx28lxhmuhu3 | |||
| 18.06.2022 12:35:21 | |
497 BTC | $ 9 696 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76jglsg674azuuy03xw0sgkfd7xpy4qrujd2uv | To: 3QgQLbJ695FPAv2amjX78E2RVhkeimYNze | |||
| 18.06.2022 12:35:21 | |
507 BTC | $ 9 891 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l0jlhc4syukfpsa9vrhe98n42pqvwhjpe75ey | To: bc1q76jglsg674azuuy03xw0sgkfd7xpy4qrujd2uv | |||
| 18.06.2022 12:35:21 | |
507 BTC | $ 9 891 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylmrhz727vyukrt08frt5zz0vq2mj5xuwnqakd | To: bc1q9l0jlhc4syukfpsa9vrhe98n42pqvwhjpe75ey | |||
| 18.06.2022 12:35:21 | |
2 555 BTC | $ 49 836 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3mck6hzhgfymjnyg6z8lenvegzy699243wt7d | To: 3GbDtP3ttbmqJ7uv9LbDWZfCCvmTThutM2 | |||
| 18.06.2022 12:35:21 | |
2 555 BTC | $ 49 837 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3alnxjkxh63xpgh2v39vc0477kel5k0emvk7qk | To: bc1qx3mck6hzhgfymjnyg6z8lenvegzy699243wt7d | |||
| 18.06.2022 12:35:21 | |
2 555 BTC | $ 49 837 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg53zc2aqxj776l9awaf04nkwp4l99h2f0ala0 | To: bc1q3alnxjkxh63xpgh2v39vc0477kel5k0emvk7qk | |||
| 18.06.2022 12:35:21 | |
2 995 BTC | $ 58 416 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ps4kxhwp6qtfu30ulzzlae4algxeck49af75 | To: 39Nfn3gdqGNr4QX7u7oetex1SnHmWxPU6V | |||
| 18.06.2022 12:35:21 | |
2 999 BTC | $ 58 494 548 | (unknown) | (unknown) |
| Type: transfer | From: 33EYNWnHF36YZGHfnadAZ7Gy2Lazc2vbuT | To: bc1q50ps4kxhwp6qtfu30ulzzlae4algxeck49af75 | |||
| 18.06.2022 12:35:21 | |
7 125 BTC | $ 138 973 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t3lvrp6c3phz8fdhkv4unuzk6xjekljnleuec | To: 39yaSqVxu9npeuFaiYuKBxrATQDXNkEEiA | |||
| 18.06.2022 12:35:21 | |
7 125 BTC | $ 138 973 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel2ylh9z3e2kfjdjst64zd8uxnaw4azef469e0 | To: bc1q3t3lvrp6c3phz8fdhkv4unuzk6xjekljnleuec | |||
| 18.06.2022 12:35:21 | |
1 210 BTC | $ 23 608 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuzla40eck44vdl5c9ld8fgv0jflw5fm6vctkt | To: 3CvfaXnGHa39gCBkgxr1qgDCw58VDN38bs | |||
| 18.06.2022 12:35:21 | |
1 210 BTC | $ 23 609 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Di6Jvnk21GqHqSDdDxLzxbGd8tVyp189Z | To: bc1qcuzla40eck44vdl5c9ld8fgv0jflw5fm6vctkt | |||