Whale movements
Last update: 23.08.2026 13:47:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 12:03:56 |  |
522 BTC | $ 10 026 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80muhqg3plenzjy6t308a6089v2g45x6u7wys7 | To: 3PHjEHMQnQAQBT7zo8SnqZXBRBCJBfZbbC | |||
| 18.06.2022 12:03:56 | |
522 BTC | $ 10 030 376 | (unknown) | (unknown) |
| Type: transfer | From: 3M5qkHaKeCA5LCopga8mgMGR1WUxYUWyA2 | To: bc1q80muhqg3plenzjy6t308a6089v2g45x6u7wys7 | |||
| 18.06.2022 12:03:56 | |
522 BTC | $ 10 030 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh78xn5q7mew70n493esg94364z584dtwrde84y | To: 3M5qkHaKeCA5LCopga8mgMGR1WUxYUWyA2 | |||
| 18.06.2022 12:03:56 | |
522 BTC | $ 10 030 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qths4ykqxkfd87a5s4lukhqevyfxg2a4f860g7s | To: bc1qh78xn5q7mew70n493esg94364z584dtwrde84y | |||
| 18.06.2022 12:03:56 | |
522 BTC | $ 10 030 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0plng748cdzq7hk0x7t646y57few8ta4f6y2nn | To: bc1qths4ykqxkfd87a5s4lukhqevyfxg2a4f860g7s | |||
| 18.06.2022 12:03:56 | |
522 BTC | $ 10 036 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QbfvFu1yrvEpAZk94irtMc5No6YuivtSy | To: bc1q0plng748cdzq7hk0x7t646y57few8ta4f6y2nn | |||
| 18.06.2022 12:03:56 | |
522 BTC | $ 10 036 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37k32uyzsane9ypmscytnxp74gy56xwxexkunm | To: 3QbfvFu1yrvEpAZk94irtMc5No6YuivtSy | |||
| 18.06.2022 12:03:56 | |
522 BTC | $ 10 036 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GwRk2ZsCUxYsZVNZbToBg13WyYmgGV6Ws | To: bc1q37k32uyzsane9ypmscytnxp74gy56xwxexkunm | |||
| 18.06.2022 12:03:56 | |
526 BTC | $ 10 118 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DvQBqRTtKEpk9QbV1L4B9YQyAw7wrAYuD | To: 3GwRk2ZsCUxYsZVNZbToBg13WyYmgGV6Ws | |||
| 18.06.2022 12:03:56 | |
526 BTC | $ 10 118 751 | (unknown) | (unknown) |
| Type: transfer | From: 3DcjWea4TC6y8eS8eZrTve3aa7GxFwfnrH | To: 3DvQBqRTtKEpk9QbV1L4B9YQyAw7wrAYuD | |||
| 18.06.2022 12:03:56 | |
526 BTC | $ 10 119 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkcpw7funwms4xs3q0k4w64c2lk2ush276pvph | To: 3DcjWea4TC6y8eS8eZrTve3aa7GxFwfnrH | |||
| 18.06.2022 12:03:56 | |
527 BTC | $ 10 120 589 | (unknown) | (unknown) |
| Type: transfer | From: 3DNzxFLvZR2eUbSYQnU9G4Wdx8tbVLFWwR | To: bc1qxkcpw7funwms4xs3q0k4w64c2lk2ush276pvph | |||
| 18.06.2022 12:03:56 | |
302 BTC | $ 5 800 620 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.06.2022 12:03:56 | |
303 BTC | $ 5 828 705 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.06.2022 12:03:56 | |
346 BTC | $ 6 644 869 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qt3x5jyzplwlwl4yjenajf7q3ch5esh9q9sgwkz | |||
| 18.06.2022 12:06:16 |  |
6 000 ETH | $ 5 991 022 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0fc4b69958cb2fa320a96d54168b89953a953fbf | |||
| 18.06.2022 12:03:24 | |
7 979 746 USDT | $ 7 979 746 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.06.2022 11:57:46 | |
3 233 BTC | $ 61 603 844 | (unknown) | (unknown) |
| Type: transfer | From: 171bo2B8MnWmgF5Sjq4ndVt7gPPJM7tudD | To: 1C11s2gs6H8d9yb2pRQyM73c2VisZFNCmh | |||
| 18.06.2022 11:57:46 | |
268 BTC | $ 5 102 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 18.06.2022 11:57:46 | |
672 BTC | $ 12 804 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfsrx62ay9pavm5s02c4zx45p2x2j2t975tk08 | To: 3E99QetTGrd7Tf2vS6SfRTT3k4hRAW589J | |||
| 18.06.2022 11:57:46 | |
348 BTC | $ 6 630 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpq407uh2kavec2g3c7un3m925t6djfqhlqnrt | To: 3E99QetTGrd7Tf2vS6SfRTT3k4hRAW589J | |||
| 18.06.2022 11:57:46 | |
495 BTC | $ 9 427 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5r68q3z87wz7wg67x3z5nrh6exlscjwrld99k | To: bc1qezgyy76f7j6jns4r4327xg7u9e2sm6n69h2dp3 | |||
| 18.06.2022 11:56:54 | |
7 276 356 USDT | $ 7 276 356 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 0dea822560360c502b7dc9ea66ad2c7b88696b23 | |||
| 18.06.2022 11:54:58 | |
10 911 962 USDT | $ 10 911 962 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2904de6d40ec2749e879bedc78ef0a075830e3d2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2022 11:54:58 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f9350ca3ca8e494d44e3cf072113f1671c57f1c8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2022 11:49:30 | |
6 336 487 USDC | $ 6 336 487 | (unknown) | (unknown) |
| Type: transfer | From: d73f98276251d5b518145f0f3d7ea45619edea50 | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 18.06.2022 11:49:01 | |
11 642 570 USDT | $ 11 642 570 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:47:14 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 631cb7ece676c686159a6728739f9e356fcc3680 | To: f9350ca3ca8e494d44e3cf072113f1671c57f1c8 | |||
| 18.06.2022 11:47:14 | |
10 911 962 USDT | $ 10 911 962 | (unknown) | (unknown) |
| Type: transfer | From: a1b8735da8b7b90500ee64db0589fdde06483e2d | To: 2904de6d40ec2749e879bedc78ef0a075830e3d2 | |||
| 18.06.2022 11:46:32 | |
9 051 391 USDT | $ 9 051 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:43:42 | |
11 642 570 USDT | $ 11 642 570 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.06.2022 11:43:42 | |
5 110 526 USDT | $ 5 110 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 11:41:11 | |
9 081 391 USDT | $ 9 081 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:39:40 | |
5 125 416 USDT | $ 5 125 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 90e2a6b84b36a5d26f40193071f9759035f41503 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 11:39:21 | |
5 125 416 USDT | $ 5 125 416 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f87b0064f70f34a1f63500ea0d53e6464e0563c9 | To: 90e2a6b84b36a5d26f40193071f9759035f41503 | |||
| 18.06.2022 11:36:53 | |
268 BTC | $ 5 151 390 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 18.06.2022 11:36:53 | |
301 BTC | $ 5 790 023 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 18.06.2022 11:36:53 | |
301 BTC | $ 5 790 023 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 18.06.2022 11:36:53 | |
476 BTC | $ 9 157 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zyx2qvnq5kysger6cc4r35dxrwq7850v992z2srrqku0l6xh6hq80pzwf | To: bc1qzmkvmty833jdlprkjhn5eh8pam0ahp4w0zjfqn4al8u8xfj3r7ssc495c2 | |||
| 18.06.2022 11:36:53 | |
10 000 BTC | $ 192 359 570 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.06.2022 11:36:53 | |
400 BTC | $ 7 694 383 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.06.2022 11:36:39 |  |
5 297 367 USDT | $ 5 297 367 | (unknown) | (unknown) |
| Type: transfer | From: TG6pkviQarKHiE2CGTVtL8cX4tXrpRMvM9 | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 18.06.2022 11:35:53 | |
15 789 789 BUSD | $ 15 789 789 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.06.2022 11:33:41 | |
11 931 774 USDT | $ 11 931 774 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:33:10 | |
9 231 675 USDT | $ 9 231 675 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:30:40 |  |
30 000 000 XRP | $ 9 167 077 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.06.2022 11:29:46 | |
7 718 568 USDT | $ 7 718 568 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 18.06.2022 11:25:40 | |
5 125 518 USDT | $ 5 125 518 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 797d42be3a489480feaf50adcb824aca46513f68 | |||
| 18.06.2022 11:25:40 | |
5 125 519 USDT | $ 5 125 519 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 235b3a2269956be4c06366345e0497e3ab2ad6a9 | |||
| 18.06.2022 11:24:02 | |
9 305 085 USDT | $ 9 305 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||