Whale movements
Last update: 23.08.2026 13:40:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 12:35:21 |  |
258 BTC | $ 5 031 891 | (unknown) | (unknown) |
| Type: transfer | From: 3PVgTvHjizzrbUA2hLxCTr6usMtjsm9cQs | To: 3QRtJKERraxvHWGu66THFsBSL8a4Zgrv2M | |||
| 18.06.2022 12:35:21 | |
288 BTC | $ 5 617 262 | (unknown) | (unknown) |
| Type: transfer | From: 3M1AFh2uwHkpFxvt9TkKDzt1QdCNZVqHyT | To: 3PVgTvHjizzrbUA2hLxCTr6usMtjsm9cQs | |||
| 18.06.2022 12:35:21 | |
318 BTC | $ 6 202 633 | (unknown) | (unknown) |
| Type: transfer | From: 3E99QetTGrd7Tf2vS6SfRTT3k4hRAW589J | To: 3M1AFh2uwHkpFxvt9TkKDzt1QdCNZVqHyT | |||
| 18.06.2022 12:35:21 | |
1 327 BTC | $ 25 884 142 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 18.06.2022 12:35:21 | |
290 BTC | $ 5 656 670 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 | |||
| 18.06.2022 12:35:21 | |
515 BTC | $ 10 046 051 | (unknown) | (unknown) |
| Type: transfer | From: 1MfVjbJSsvJRbvSaCYkyykszzskP39X9TU | To: 36416fksLoYxeaEL5G7nZsRaioNYgy8J1T | |||
| 18.06.2022 12:30:47 |  |
8 099 701 USDT | $ 8 099 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 12:28:40 | |
34 815 690 USDT | $ 34 815 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 12:26:41 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 12:21:02 | |
8 456 582 USDT | $ 8 456 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 12:18:40 | |
15 000 ETH | $ 15 029 683 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.06.2022 12:07:50 | |
879 BTC | $ 16 900 606 | (unknown) | (unknown) |
| Type: transfer | From: 35svSgCohtQQe1Kcg1HiexMfhebV67QV9c | To: bc1qva0w7mx6hvjvd6rktm98q82jzzm9gwuq8p3d2y | |||
| 18.06.2022 12:07:50 | |
709 BTC | $ 13 625 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf8tsml0y4ekmuxwrtxq77lnmsvnhnfdaf6qwy | To: bc1q9vce6zsxe64plpyxdp8jy90c5z4f6w2v7x7f02 | |||
| 18.06.2022 12:07:50 | |
768 BTC | $ 14 762 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k4wylc8q0r86urw488l359lagutmvzrvee6dw | To: bc1q56aa73tgwarfrvutrnkdux9qmermesy93hkkr5 | |||
| 18.06.2022 12:07:50 | |
953 BTC | $ 18 327 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l3fm48exrtkzx7zzvm490d84df6tu0p8c0ydq | To: 3GStQpZgRN7o2UQoGkPW5N2a3HtT4WNEns | |||
| 18.06.2022 12:07:50 | |
580 BTC | $ 11 156 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mep4arsxgs7saf0mu2hqssj9dc9jqa6ctqd6w | To: 345bE2uvjdqC9uT4ioZHtujF7eDzW3MM3D | |||
| 18.06.2022 12:07:50 | |
580 BTC | $ 11 156 675 | (unknown) | (unknown) |
| Type: transfer | From: 3HiuLB1sVEZRbGsc4q2zoeVTSmr8RX9Sh8 | To: bc1q9mep4arsxgs7saf0mu2hqssj9dc9jqa6ctqd6w | |||
| 18.06.2022 12:07:50 | |
670 BTC | $ 12 885 665 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMUjMBd7EQfTEqdaG2Z5FGuEFdLqadxPQ | |||
| 18.06.2022 12:07:50 | |
670 BTC | $ 12 885 665 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMUjMBd7EQfTEqdaG2Z5FGuEFdLqadxPQ | |||
| 18.06.2022 12:07:50 | |
670 BTC | $ 12 885 665 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMUjMBd7EQfTEqdaG2Z5FGuEFdLqadxPQ | |||
| 18.06.2022 12:07:50 | |
480 BTC | $ 9 230 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E99QetTGrd7Tf2vS6SfRTT3k4hRAW589J | |||
| 18.06.2022 12:03:56 | |
1 434 BTC | $ 27 560 972 | (unknown) | (unknown) |
| Type: transfer | From: 3H83EMK5AKF2YPFYjBx96SKyDpZCMfgdH1 | To: 396yNW6d2BNTt1N6HkQXbM2q31dBMSVqQ5 | |||
| 18.06.2022 12:03:56 | |
1 086 BTC | $ 20 873 140 | (unknown) | (unknown) |
| Type: transfer | From: 35DEy6Mf26GhNU9jyLKLDWB9vSKWtru2kD | To: 3AKGxtGS1kqJs3yE21oexPyhfdX9KVxpYD | |||
| 18.06.2022 12:03:56 | |
11 940 BTC | $ 229 490 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DbnLeZKh2DpU4HQq9tqLNY2st5SNPUGqv | To: 3HvAzKpdBA2hrXiZCRf5DAATnu9S29RTnF | |||
| 18.06.2022 12:03:56 | |
2 393 BTC | $ 45 997 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PfigppPo2SfxMaRTZAGGB86QsG7isppxw | To: 33V3VFDPLH5dS3PZyJBYPu5yAXCAECt1ih | |||
| 18.06.2022 12:03:56 | |
953 BTC | $ 18 318 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EioJqUT7AjqcAytJZYt7NJv35TMj51BEF | To: bc1q0l3fm48exrtkzx7zzvm490d84df6tu0p8c0ydq | |||
| 18.06.2022 12:03:56 | |
2 034 BTC | $ 39 089 804 | (unknown) | (unknown) |
| Type: transfer | From: 3EixeBRARQ7hQ9rSAQCwmWxvcEiuT1ampL | To: bc1qeygnn2nsg39jdfn3n2g5a7jt4ugletd2knl7u5 | |||
| 18.06.2022 12:03:56 | |
7 125 BTC | $ 136 942 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrpjm42w4yrzk3c6kxklj0y28xrs59x9k3hcyh | To: bc1qel2ylh9z3e2kfjdjst64zd8uxnaw4azef469e0 | |||
| 18.06.2022 12:03:56 | |
7 125 BTC | $ 136 942 750 | (unknown) | (unknown) |
| Type: transfer | From: 35fAHqbYArhTaBt3bdKqAPTqRxijujcaAt | To: bc1qsrpjm42w4yrzk3c6kxklj0y28xrs59x9k3hcyh | |||
| 18.06.2022 12:03:56 | |
1 424 BTC | $ 27 360 812 | (unknown) | (unknown) |
| Type: transfer | From: 35Q9Y4n2qfta2oL6tKbvnWtCzxoHHRkLa1 | To: 3AhWuRQU79AjYX8gzZTJsBPXiSLiYKqrRc | |||
| 18.06.2022 12:03:56 | |
1 424 BTC | $ 27 360 812 | (unknown) | (unknown) |
| Type: transfer | From: 35Q9Y4n2qfta2oL6tKbvnWtCzxoHHRkLa1 | To: 3AhWuRQU79AjYX8gzZTJsBPXiSLiYKqrRc | |||
| 18.06.2022 12:03:56 | |
1 923 BTC | $ 36 959 988 | (unknown) | (unknown) |
| Type: transfer | From: 36qhpp1P87E2uUJ4Y5zoWaFGAZK8kBDuYk | To: 3JpPuvpXhVmgzDGofwfjCGgFsrrZwkE2DG | |||
| 18.06.2022 12:03:56 | |
1 211 BTC | $ 23 267 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g64ht8gnmkuwarc683f858gr03szz94hq5pk7 | To: 34LVhEtrGtthty68YfJxE3Y8VAVUPQfDfy | |||
| 18.06.2022 12:03:56 | |
2 724 BTC | $ 52 349 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jv4e0vrmf300ztk6t42qpkst78z2h9rtjy63j | To: 32X2sNohA6wqwGExmPXX5FJmfCPx31Ydq6 | |||
| 18.06.2022 12:03:56 | |
709 BTC | $ 13 619 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c99e7da2t3uuxkp6m5dj4f6nseqy2v7dm8aat | To: bc1qmf8tsml0y4ekmuxwrtxq77lnmsvnhnfdaf6qwy | |||
| 18.06.2022 12:03:56 | |
4 243 BTC | $ 81 550 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lj5zxw9ly3zsy82qnnkc99vm0zghzc80r8cdc | To: bc1qzql6zg8l0nm5dvxjk4yh7c39hpjfrykpdnlp0z | |||
| 18.06.2022 12:03:56 | |
4 246 BTC | $ 81 609 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtucyjrvw3qq38ykw26y8knm4f4ycw5d22nyzr | To: bc1q3g54kg32k3h9g484hzgeg3fgcwuqg52tc8hucd | |||
| 18.06.2022 12:03:56 | |
879 BTC | $ 16 898 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhefa8ssqz5xhw9mj7zszwpe0q0r99sms65v32t | To: bc1q3g9sd5dd4p3670e6spqgd90j3cf3w69au8jpce | |||
| 18.06.2022 12:03:56 | |
1 845 BTC | $ 35 467 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf0h6gd4pnc75qpu7e2gl0cav4dvhwmlezfvzy | To: bc1q8a2scz94x3she5qxxnprtjvcmvr708ptjr4jxl | |||
| 18.06.2022 12:03:56 | |
4 246 BTC | $ 81 609 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcrf505gtkhzhdqwyajp8yzx3u93jxpetznnpt | To: bc1qxtucyjrvw3qq38ykw26y8knm4f4ycw5d22nyzr | |||
| 18.06.2022 12:03:56 | |
2 034 BTC | $ 39 090 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22ll38cj7p3r4htjx6y520yx306e3st67wx6py | To: bc1qm60xenz659lkp5tzal5frlhrrl92eaujqcjjnz | |||
| 18.06.2022 12:03:56 | |
2 036 BTC | $ 39 134 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3sn59qzm6s8nljmvtclege26730xrcg2kh74e | To: bc1q22ll38cj7p3r4htjx6y520yx306e3st67wx6py | |||
| 18.06.2022 12:03:56 | |
768 BTC | $ 14 758 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt9csevt9ug943pamgns9ugz79k68qm8ahmdwl | To: bc1q7k4wylc8q0r86urw488l359lagutmvzrvee6dw | |||
| 18.06.2022 12:03:56 | |
1 724 BTC | $ 33 127 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvwu4spjk8lx0pzapsn4074p0kj3m6ct6t4hx8 | To: bc1qjtxsn269pvy534td9wwcrhwwdzrjcurnyecevq | |||
| 18.06.2022 12:03:56 | |
3 334 BTC | $ 64 085 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5jkkhz97lsactyc3qgx8wczknq5q4gcvlsfn2 | To: bc1qduv9t070nk4wqxv7r0yv2a47xsspvf2dexw58q | |||
| 18.06.2022 12:03:56 | |
1 211 BTC | $ 23 267 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth8mh7lf6ezmq0mnw0catt5sp07cenkeuzkcjm | To: bc1q3g64ht8gnmkuwarc683f858gr03szz94hq5pk7 | |||
| 18.06.2022 12:03:56 | |
1 211 BTC | $ 23 275 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj9rcy8kd4trdgwfmwg4chwp0lvnte0kmksl39 | To: bc1qth8mh7lf6ezmq0mnw0catt5sp07cenkeuzkcjm | |||
| 18.06.2022 12:03:56 | |
1 211 BTC | $ 23 275 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wwkqqgyqqmu3gf3txe88d4say7cpw36ay4na0 | To: bc1qnj9rcy8kd4trdgwfmwg4chwp0lvnte0kmksl39 | |||
| 18.06.2022 12:03:56 | |
2 724 BTC | $ 52 349 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3mkjta3ek49v07jhn0k6ckgz9xvgawdc9m4pa | To: bc1q2jv4e0vrmf300ztk6t42qpkst78z2h9rtjy63j | |||
| 18.06.2022 12:03:56 | |
2 724 BTC | $ 52 354 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sjqqh20vmtpahe5q40c6hqxjxcl4zx8vfpqn3 | To: bc1qd3mkjta3ek49v07jhn0k6ckgz9xvgawdc9m4pa | |||