Whale movements
Last update: 23.08.2026 13:54:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 11:23:40 |  |
9 338 593 USDT | $ 9 338 593 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:23:19 | |
9 275 660 USDT | $ 9 275 660 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 11:22:40 | |
7 000 000 USDC | $ 7 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 18.06.2022 11:19:49 | |
5 834 144 USDT | $ 5 834 144 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.06.2022 11:17:54 | |
7 999 980 USDT | $ 7 999 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2022 11:17:38 | |
19 059 008 MATIC | $ 6 912 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 11:16:37 | |
14 199 ETH | $ 14 088 965 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 18.06.2022 11:16:03 |  |
12 322 662 USDT | $ 12 322 662 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 11:06:15 | |
11 400 000 USDT | $ 11 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2022 11:04:27 | |
10 053 872 USDT | $ 10 053 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 11:03:15 | |
10 200 000 USDT | $ 10 200 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 18.06.2022 11:00:24 | |
125 724 050 USDT | $ 125 724 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.06.2022 10:58:52 |  |
284 BTC | $ 5 434 811 | (unknown) | (unknown) |
| Type: transfer | From: 3EWhjxf8N5hA1pmPHTBnGZHjPe9HhwbEZx | To: 38TaAzBXV8suxYEtxVPzWXDayN4G3Amwci | |||
| 18.06.2022 10:58:52 | |
644 BTC | $ 12 303 775 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 18.06.2022 10:57:55 | |
6 000 ETH | $ 5 977 624 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.06.2022 10:57:00 | |
156 701 490 USDT | $ 156 701 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 18.06.2022 10:56:21 | |
2 339 BTC | $ 44 366 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3vnqr0rrm6sfer03qapsnh2dlgr284cfezuq5 | To: 3HgR16a3mKjceQmsxdXWpakZeYeApLKiFp | |||
| 18.06.2022 10:56:21 | |
1 846 BTC | $ 35 026 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7adjpvk95uw93n5g4e7q2q02dah3e5zfu9sdq | To: 3HvRjByPCq7mHhKy1yQuFrUPr5M3kwwQqC | |||
| 18.06.2022 10:56:21 | |
284 BTC | $ 5 395 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8ryyeglun9y84m5tvkwqu0jk3yvddmgccgm6f | To: 3EWhjxf8N5hA1pmPHTBnGZHjPe9HhwbEZx | |||
| 18.06.2022 10:56:21 | |
710 BTC | $ 13 465 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4zhtsyxtews0wdr3w7xkclnjz70fv2ulgq37d | To: 3DZgg5xNRViHqPZHUyK5b2oieXuC7HwxZQ | |||
| 18.06.2022 10:56:21 | |
2 586 BTC | $ 49 060 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf32mptep9z5m8mezg6f075zur9ahyytp462w4 | To: 3Pgd5ZT6KAPyCgakfoef2Acaxwgj6Z4dCW | |||
| 18.06.2022 10:56:21 | |
527 BTC | $ 9 999 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp93tac35hfpd445qumptxrzcl8cnrllvqqdcm | To: 3DNzxFLvZR2eUbSYQnU9G4Wdx8tbVLFWwR | |||
| 18.06.2022 10:56:21 | |
2 089 BTC | $ 39 632 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6klek55ahn0jha5cfmk59uyjxe925hcvr2njv | To: bc1qpjzauhqqyxp47ru6xe358z6ec9aftsvgh62mxs | |||
| 18.06.2022 10:56:21 | |
3 000 BTC | $ 56 915 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qpl02uux9yhv8f4y0kuvldqzn3nqerrvmhn42 | To: bc1qxypfdtpzsevhdx6ljxmstyxzqzau58xzax9ejk | |||
| 18.06.2022 10:56:21 | |
1 086 BTC | $ 20 607 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u2cj3gjy2qw829vhct5j0xmnd4c63lexepc5l | To: bc1qf570mtjdr6rj9gu4nth5ettc9h5mjyul38msg4 | |||
| 18.06.2022 10:56:21 | |
12 153 BTC | $ 230 570 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccj7wvn3f3jkxwpl7k26thxlxdytcg74p26qmk | To: bc1qevdvp8q60vgfxld2acjkataqpn7skxn0z836h9 | |||
| 18.06.2022 10:56:21 | |
784 BTC | $ 14 872 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtj2q9as2f84yht46wfw0j6t2ptgah0xhk6jty | To: bc1q9wklnq0c7pt2mxsk2ezlqlys8ql4jyjkwz6fpv | |||
| 18.06.2022 10:56:21 | |
1 211 BTC | $ 22 980 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fsemqnvxw40kswfjfvf8xwu76mz8pq332tdh7 | To: bc1qq5u37k974v7c4wzdmesuugdwumdfygfjsr0gjq | |||
| 18.06.2022 10:56:21 | |
818 BTC | $ 15 511 127 | (unknown) | (unknown) |
| Type: transfer | From: 3PPBfRGhce6zcbYL5E6Ps2CS8xVK2w3Z3Z | To: 35q8VrEMLeEzem8eCh5HGq19fkqSfmCeHV | |||
| 18.06.2022 10:56:21 | |
4 246 BTC | $ 80 558 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BbVoU6dvoZkBzsGA7AawDkBcfWAp7BdjF | To: 3QmwDxS4nPzohZjzdpmKYV9G9aJbdjsXAk | |||
| 18.06.2022 10:56:21 | |
907 BTC | $ 17 199 272 | (unknown) | (unknown) |
| Type: transfer | From: 3MvkCTezE5aTBQorH4zMwe5UMbu31SW6mQ | To: 34V4kLBJkFnGYMxPMo7VuQVWC7bdZ472qE | |||
| 18.06.2022 10:56:21 | |
7 127 BTC | $ 135 220 930 | (unknown) | (unknown) |
| Type: transfer | From: 32xxEVbcYNYuYYnaj66UQUz57tvZbAfjE5 | To: 36WBBzFSnYmT72143YCZKCscCxN6X8TNKv | |||
| 18.06.2022 10:56:21 | |
1 018 BTC | $ 19 315 394 | (unknown) | (unknown) |
| Type: transfer | From: 3DbYYQbK1Rp5NYdT2nww8EX5yH7KbVoXZG | To: 3QDiWN7VvKTH9JGisi4HFqVNGbNujT8CBA | |||
| 18.06.2022 10:56:21 | |
407 BTC | $ 7 716 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LEcgjgeiSTLec5PjtgkdiBpqTtWRF1Se7 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 10:56:21 | |
1 218 BTC | $ 23 099 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LEcgjgeiSTLec5PjtgkdiBpqTtWRF1Se7 | To: 3E2orbzkHSuxgqFFbPreGkCTxEHLq1SEJr | |||
| 18.06.2022 10:56:21 | |
2 724 BTC | $ 51 684 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FQbnVzVJtccPxVCitkZfHpLXUnpWsfQE3 | To: bc1qnqjlwgxjc9zakwuxyrx7as5us04x5xm57svrt4 | |||
| 18.06.2022 10:56:21 | |
707 BTC | $ 13 412 375 | (unknown) | (unknown) |
| Type: transfer | From: 399rn92un761E1hjmHcgaoGUXnstDrVmh6 | To: bc1qvzyveg8cprhn6wdr2wey6lf5w9vsjyr6m2sf97 | |||
| 18.06.2022 10:56:21 | |
9 146 BTC | $ 173 519 740 | (unknown) | (unknown) |
| Type: transfer | From: 35U9iRKzjQiJRNmbuhrfNpgwGzgJgLTZ3A | To: bc1q6nemfanvpw4pdykumxny5dtkqhx0777dlk2w0k | |||
| 18.06.2022 10:56:21 | |
1 424 BTC | $ 27 016 876 | (unknown) | (unknown) |
| Type: transfer | From: 31kcZU5CHrfbAWQnY1RtWfTu1gFFs7cXHg | To: bc1qqe3e383srwpm8wmtt49e7l2mdu209ltqshvypd | |||
| 18.06.2022 10:56:21 | |
753 BTC | $ 14 295 603 | (unknown) | (unknown) |
| Type: transfer | From: 3GJT2ppDT1a3W9X9PWgh3L7bhJcskykDeF | To: bc1q27gkzwcr6zq9jtcezmrxszj36un0hhlst7whm2 | |||
| 18.06.2022 10:56:21 | |
3 345 BTC | $ 63 464 304 | (unknown) | (unknown) |
| Type: transfer | From: 33hXNAFkgFXSrZ9H9AAvAvLmuA3wA5XRzP | To: bc1qvpkqhc65wahvudnh06ju68vw8ger9pksmu85ce | |||
| 18.06.2022 10:56:21 | |
2 036 BTC | $ 38 631 320 | (unknown) | (unknown) |
| Type: transfer | From: 35BfV7JuTK9Fe1srWF19JyZxxazVYm8Fzg | To: bc1qdcnplrtrupqcyewnfr8pc6ashjd9z55p6gqs7e | |||
| 18.06.2022 10:56:21 | |
585 BTC | $ 11 106 787 | (unknown) | (unknown) |
| Type: transfer | From: 3CvXsgdPqEXQ5uP8e4E9DNeAD1ndwB7BUh | To: bc1q0wc05c9xulmy2j6hfc3tt2ya9ggy8neqeq5hht | |||
| 18.06.2022 10:56:21 | |
1 724 BTC | $ 32 701 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Agric5ke15sHjF1L213qm38svF9NpRj5b | To: bc1qlmmlzny3xuqh9ls5kfd4ahlv7w20dats9yjcw8 | |||
| 18.06.2022 10:56:21 | |
1 923 BTC | $ 36 484 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv8QRKz8peAudXvgffo2AsnfhEVSeZTPA | To: bc1q7lgtm3hdms60d2tv6fddlpcfe8nf7xwmeak759 | |||
| 18.06.2022 10:56:21 | |
1 451 BTC | $ 27 536 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs3n2D2ULxvFYGgqSUgfY9u8fAQ3zcpUk | To: bc1quvyevupvr7reda5mhmvmnefjru0hr88zsm6v8v | |||
| 18.06.2022 10:56:21 | |
7 761 BTC | $ 147 238 860 | (unknown) | (unknown) |
| Type: transfer | From: 36wEF1pMXxbWFNrsH9CzvjgEzsZZJEVWTA | To: bc1qeev2ds7gk7f5jzp84mvssxu6een7af9tdscred | |||
| 18.06.2022 10:56:21 | |
2 395 BTC | $ 45 441 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BPmF328Lh1dQGm2hcanCUdBPCjEUSGMRc | To: bc1qvts7dp34d3lekm59hfy053kf0w907m6wxmfh9z | |||
| 18.06.2022 10:56:21 | |
300 BTC | $ 5 691 695 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 18.06.2022 10:56:21 | |
500 BTC | $ 9 486 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||