Whale movements
Last update: 23.08.2026 13:53:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 10:49:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 18.06.2022 10:48:11 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 18.06.2022 10:45:50 | |
50 710 520 USDT | $ 50 710 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 18.06.2022 10:44:47 |  |
1 923 BTC | $ 36 785 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pa92flx9kuc4cs3znx63ng9hray4h5fs8tg7t | To: 3Hv8QRKz8peAudXvgffo2AsnfhEVSeZTPA | |||
| 18.06.2022 10:44:47 | |
1 851 BTC | $ 35 405 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs67az2yfk5gzcve7z9r2pchdy2eh5ha6ntmwv | To: bc1qf7adjpvk95uw93n5g4e7q2q02dah3e5zfu9sdq | |||
| 18.06.2022 10:43:41 | |
1 451 BTC | $ 27 759 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vprqctmgfn7j2nw0cee2jxuhdl7lrh7jy4t07 | To: 3Hs3n2D2ULxvFYGgqSUgfY9u8fAQ3zcpUk | |||
| 18.06.2022 10:43:41 | |
1 424 BTC | $ 27 235 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdf036vvw3apmeyqxws3e2s0e48ut6789yqtze | To: 31kcZU5CHrfbAWQnY1RtWfTu1gFFs7cXHg | |||
| 18.06.2022 10:43:41 | |
1 624 BTC | $ 31 065 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu33je856xgf3zt5sn9qu6kq6t9rde8cx9peulj | To: 3LEcgjgeiSTLec5PjtgkdiBpqTtWRF1Se7 | |||
| 18.06.2022 10:43:41 | |
707 BTC | $ 13 521 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup49k0c9u4g24nqc295wtj24sdk585hwmaltqa | To: 399rn92un761E1hjmHcgaoGUXnstDrVmh6 | |||
| 18.06.2022 10:43:41 | |
585 BTC | $ 11 196 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dpmk6cpuc5qpqefll7k5zryj88rksz3l9y5rg | To: 3CvXsgdPqEXQ5uP8e4E9DNeAD1ndwB7BUh | |||
| 18.06.2022 10:43:41 | |
711 BTC | $ 13 598 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5jqng4hez2y2jwj2m7fptfhdx60tx45pqm382 | To: bc1qu4zhtsyxtews0wdr3w7xkclnjz70fv2ulgq37d | |||
| 18.06.2022 10:43:41 | |
1 086 BTC | $ 20 774 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlthwymq5h07hudu2xxj0xvq0hk2s447zr6ccdg | To: bc1q9u2cj3gjy2qw829vhct5j0xmnd4c63lexepc5l | |||
| 18.06.2022 10:43:41 | |
784 BTC | $ 14 995 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatssjgt92feggyqjfvnh5lfr9dveqx7j40zk88 | To: bc1qwtj2q9as2f84yht46wfw0j6t2ptgah0xhk6jty | |||
| 18.06.2022 10:43:41 | |
289 BTC | $ 5 534 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ks8exjgpzfynuh3pdq49mefg0pqg4vkfeacn | To: bc1qs8ryyeglun9y84m5tvkwqu0jk3yvddmgccgm6f | |||
| 18.06.2022 10:43:41 | |
1 211 BTC | $ 23 166 878 | (unknown) | (unknown) |
| Type: transfer | From: 31hyVMPXbpZj1EMC9Xm78BBoLqDhMNuJBW | To: bc1q9fsemqnvxw40kswfjfvf8xwu76mz8pq332tdh7 | |||
| 18.06.2022 10:43:41 | |
818 BTC | $ 15 636 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu848uEEnKfPH5dcG8MeRntCwKX7SKG1J | To: 3PPBfRGhce6zcbYL5E6Ps2CS8xVK2w3Z3Z | |||
| 18.06.2022 10:43:41 | |
1 021 BTC | $ 19 534 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvnw5GzgQCtVMZxxdKHyaHwXTp1rNTyBo | To: 3DbYYQbK1Rp5NYdT2nww8EX5yH7KbVoXZG | |||
| 18.06.2022 10:43:41 | |
907 BTC | $ 17 338 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BcV6R1DK4HFnuht8NyU8frQf2UPszQHoD | To: 3MvkCTezE5aTBQorH4zMwe5UMbu31SW6mQ | |||
| 18.06.2022 10:43:41 | |
1 724 BTC | $ 32 966 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KY8VykjsRnGb6XAr49RwdvWGPJGdUz2hF | To: 3Agric5ke15sHjF1L213qm38svF9NpRj5b | |||
| 18.06.2022 10:43:41 | |
754 BTC | $ 14 411 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki9N21gf8qRrAoEwVBdxSfAiPi9tTwC4Z | To: 3GJT2ppDT1a3W9X9PWgh3L7bhJcskykDeF | |||
| 18.06.2022 10:43:41 | |
537 BTC | $ 10 271 558 | (unknown) | (unknown) |
| Type: transfer | From: 38bZq8447PuKBZSaDzcYgcD14gLRCCeBbJ | To: bc1qzp93tac35hfpd445qumptxrzcl8cnrllvqqdcm | |||
| 18.06.2022 10:42:36 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0507b36b41e3c094047558ce4d1e31315430cfd6 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.06.2022 10:41:12 | |
10 134 278 USDT | $ 10 134 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 10:41:02 | |
6 800 118 USDT | $ 6 800 118 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 10:37:41 | |
10 855 187 USDT | $ 10 855 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 10:36:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 18.06.2022 10:36:18 | |
2 036 BTC | $ 39 381 876 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35BfV7JuTK9Fe1srWF19JyZxxazVYm8Fzg | |||
| 18.06.2022 10:36:18 | |
537 BTC | $ 10 387 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxaavpjhqzjlqjmg4ra0nstjac2pd3qllnhrsw | To: 38bZq8447PuKBZSaDzcYgcD14gLRCCeBbJ | |||
| 18.06.2022 10:36:18 | |
754 BTC | $ 14 574 703 | (unknown) | (unknown) |
| Type: transfer | From: 33Fn1rg3b3chttndpLLspqUQ4db6bHtt1b | To: 3Ki9N21gf8qRrAoEwVBdxSfAiPi9tTwC4Z | |||
| 18.06.2022 10:36:18 | |
293 BTC | $ 5 658 434 | (unknown) | (unknown) |
| Type: transfer | From: 3NDbv3coyvH8V82cfciGLTBjrtcej72zbD | To: bc1q99ks8exjgpzfynuh3pdq49mefg0pqg4vkfeacn | |||
| 18.06.2022 10:36:18 | |
784 BTC | $ 15 172 336 | (unknown) | (unknown) |
| Type: transfer | From: 3AZCcnwE7hXSbQEiPHwb8cuics2h7vQZtF | To: bc1qatssjgt92feggyqjfvnh5lfr9dveqx7j40zk88 | |||
| 18.06.2022 10:33:19 | |
26 952 ETH | $ 27 038 980 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2022 10:32:45 | |
293 BTC | $ 5 636 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvuxdqxyuqp3kxtygmnlvwyjthhgvrrmeylfjl | To: 3NDbv3coyvH8V82cfciGLTBjrtcej72zbD | |||
| 18.06.2022 10:32:45 | |
537 BTC | $ 10 347 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28dhw3re9m4na5k7562zrj8rhla4f3nvm72tc3 | To: bc1quxaavpjhqzjlqjmg4ra0nstjac2pd3qllnhrsw | |||
| 18.06.2022 10:32:45 | |
710 BTC | $ 13 672 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KYhVNRPLQcWnTi4cbAmsvbqz6aYSarAem | To: bc1qup49k0c9u4g24nqc295wtj24sdk585hwmaltqa | |||
| 18.06.2022 10:32:45 | |
1 851 BTC | $ 35 662 350 | (unknown) | (unknown) |
| Type: transfer | From: 3L9n3QEvgDc45xDnT25pViwryo8vo7oQmW | To: bc1qqs67az2yfk5gzcve7z9r2pchdy2eh5ha6ntmwv | |||
| 18.06.2022 10:32:45 | |
711 BTC | $ 13 697 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PTAdUpC9bYjBQJhPN8H3QcJYoWsZBz94e | To: bc1qn5jqng4hez2y2jwj2m7fptfhdx60tx45pqm382 | |||
| 18.06.2022 10:32:45 | |
586 BTC | $ 11 279 491 | (unknown) | (unknown) |
| Type: transfer | From: 3FvqcQEGqUCUKbJdxsQjHWGUYEzgQz4SJj | To: bc1q4dpmk6cpuc5qpqefll7k5zryj88rksz3l9y5rg | |||
| 18.06.2022 10:32:45 | |
1 923 BTC | $ 37 052 480 | (unknown) | (unknown) |
| Type: transfer | From: 36XhBfShJcEYcJvK7VApgUzePFxKoYDX4Z | To: bc1q7pa92flx9kuc4cs3znx63ng9hray4h5fs8tg7t | |||
| 18.06.2022 10:32:37 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.06.2022 10:28:46 | |
1 854 BTC | $ 35 242 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwuj4hure6muydqy29sqn7ykpkah5d0fhxjv7d | To: 3L9n3QEvgDc45xDnT25pViwryo8vo7oQmW | |||
| 18.06.2022 10:28:46 | |
7 761 BTC | $ 147 508 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wszp47npew8djz7g6dadudasu3zdtmhd6xajm | To: 36wEF1pMXxbWFNrsH9CzvjgEzsZZJEVWTA | |||
| 18.06.2022 10:28:46 | |
1 211 BTC | $ 23 022 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvafm2au3lh4fymwsd6pgfq0v9mgsw4p358pl2h | To: 31hyVMPXbpZj1EMC9Xm78BBoLqDhMNuJBW | |||
| 18.06.2022 10:28:46 | |
12 153 BTC | $ 230 992 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76jecdykss8cyd2l8gsz9egdxk73ffzpxyauvm | To: bc1qccj7wvn3f3jkxwpl7k26thxlxdytcg74p26qmk | |||
| 18.06.2022 10:28:46 | |
2 589 BTC | $ 49 213 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jvsscj6tw2rnwl5p9d5w58any53zv8pjarkk8 | To: bc1qgf32mptep9z5m8mezg6f075zur9ahyytp462w4 | |||
| 18.06.2022 10:28:46 | |
2 091 BTC | $ 39 749 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y8p6jxkwecztv0j4yv9kfx3qhhwxmd45lkltp | To: bc1qm6klek55ahn0jha5cfmk59uyjxe925hcvr2njv | |||
| 18.06.2022 10:28:46 | |
537 BTC | $ 10 209 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg3mj5ye2mpyjkfg35ul73u7nrx4g9pnkt032d | To: bc1q28dhw3re9m4na5k7562zrj8rhla4f3nvm72tc3 | |||
| 18.06.2022 10:28:46 | |
1 449 BTC | $ 27 541 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qt92gp3wdfk3wc64fp32e6r0rje8duulf65n9 | To: bc1qtdf036vvw3apmeyqxws3e2s0e48ut6789yqtze | |||
| 18.06.2022 10:28:46 | |
1 449 BTC | $ 27 541 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4rcmd6du3s2ngtlztdp53hst94azytnkhvuhg | To: bc1q9qt92gp3wdfk3wc64fp32e6r0rje8duulf65n9 | |||
| 18.06.2022 10:28:46 | |
1 449 BTC | $ 27 541 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6knemdt7ywv4qd2namc5af59c26wdesmhf27z | To: bc1qd4rcmd6du3s2ngtlztdp53hst94azytnkhvuhg | |||