Whale movements
Last update: 23.08.2026 14:00:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 10:28:46 |  |
294 BTC | $ 5 586 272 | (unknown) | (unknown) |
| Type: transfer | From: 345QPFiekRJimzR6YWFfUmfWPEZvXaffPh | To: bc1qg3q8v396znynpjdzqee6as6dp50lnevuwedxd0 | |||
| 18.06.2022 10:28:46 | |
2 346 BTC | $ 44 585 816 | (unknown) | (unknown) |
| Type: transfer | From: 37Jfwg5xKFKvrD8vhiLr7HvJ9tBXdHPyRL | To: bc1qp3vnqr0rrm6sfer03qapsnh2dlgr284cfezuq5 | |||
| 18.06.2022 10:28:46 | |
711 BTC | $ 13 516 129 | (unknown) | (unknown) |
| Type: transfer | From: 35JkM6Rk6TH8SZpwQMWwN4W48eEPGuP5Qa | To: bc1qx7pfvukj6h7qp9feqqxu0rek8rjjespqufj6xs | |||
| 18.06.2022 10:28:46 | |
269 BTC | $ 5 107 164 | (unknown) | (unknown) |
| Type: transfer | From: 33isgTrGbQEjJabtUo334zVzor2mG793cs | To: 3CmEMky1dQULfESZYX6BvpyizbnVzzpLxD | |||
| 18.06.2022 10:28:46 | |
500 BTC | $ 9 503 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CCh9iEMrXpoNAax4MfUME1guaevmMPEo8 | |||
| 18.06.2022 10:28:46 | |
501 BTC | $ 9 520 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeseldx47xu3pcr90cfkaed0uktsvkgaphfvc6q | To: bc1qsgzu94t3l6v4y0katwhhq6lqm6hxcccsxchene | |||
| 18.06.2022 10:28:46 | |
1 500 BTC | $ 28 510 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 18.06.2022 10:26:09 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.06.2022 10:23:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 18.06.2022 10:07:34 |  |
5 011 795 USDT | $ 5 011 795 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b461fe35e2254524c9a1d8458e9ac55e7eb5285 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2022 10:07:16 | |
1 854 BTC | $ 35 975 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64nsnt8c6vnngt977m5tdjfavstnzujjqtphen | To: 3No4D1G95mMtStUc9FRhvAWhooSfHerBHv | |||
| 18.06.2022 10:07:16 | |
1 924 BTC | $ 37 337 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02avykw48rq2sfffw37pnr73uhak54csven7j2 | To: 3HTZmhvZ62q9iWU6N9wc6Bu7GGkVn6XaGP | |||
| 18.06.2022 10:07:16 | |
2 091 BTC | $ 40 574 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EaWVdbvvLKQBU1dJsFxRAE1CaEnhv2tJB | To: bc1q3y8p6jxkwecztv0j4yv9kfx3qhhwxmd45lkltp | |||
| 18.06.2022 10:04:45 | |
1 093 BTC | $ 20 942 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz33jsmuvsd8umaxgszee8pxv84276ksacf2ygv | To: 35YbGXFXxoxuFQnYrKSwuKZeFd9EgThHwd | |||
| 18.06.2022 10:04:45 | |
1 037 BTC | $ 19 880 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwws3qmcca9cvw6ez0twctlw7ke8f7xsgg6urxr | To: 33fNn5NhB6QD4DeR4L6QXbab5uxgdftaEN | |||
| 18.06.2022 10:04:45 | |
1 749 BTC | $ 33 516 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5judn5ka93whr2k2eyd78uhwpn7xf6v8tnscrr | To: bc1qsag25ym4kqwlcp8mk52cfn9k99gw0ezmulwkks | |||
| 18.06.2022 10:04:45 | |
1 449 BTC | $ 27 774 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc55jjfr2e88swh9r9wv8av99egs8nldm6h59my | To: bc1qr6knemdt7ywv4qd2namc5af59c26wdesmhf27z | |||
| 18.06.2022 10:04:45 | |
785 BTC | $ 15 040 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76vzhfytze4ddpgrk6zqg5l5sut5mxwlj2ndy6 | To: bc1qfk67g29tqh8ag9wxdmruy4ru6q2slupcxtu2z9 | |||
| 18.06.2022 10:04:45 | |
991 BTC | $ 18 988 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5envqz625rx35lcdnz3h0470auct2wyr78w53 | To: bc1qxjf8z09pldfvhhz995pz4q7e9h53f4phffprkg | |||
| 18.06.2022 10:04:45 | |
822 BTC | $ 15 749 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55gl7zw2hq5797hz38a6hk4nql2gg0hughheft | To: bc1q3e9tv033wgxr7g0u6nptwfn5cqskhy99gcnyzp | |||
| 18.06.2022 10:04:45 | |
686 BTC | $ 13 141 904 | (unknown) | (unknown) |
| Type: transfer | From: 3F5qJ89gLgsYeiJSHLRvUpcsmo2p2WBdhb | To: 38iyEB6y7s4S6gf3XsNEHxpdzyETDcnc9Z | |||
| 18.06.2022 10:04:45 | |
294 BTC | $ 5 634 763 | (unknown) | (unknown) |
| Type: transfer | From: 3BdsJw4obMnSf9VBV1ophwsT3Ze1tEFUaw | To: 345QPFiekRJimzR6YWFfUmfWPEZvXaffPh | |||
| 18.06.2022 10:04:45 | |
756 BTC | $ 14 491 209 | (unknown) | (unknown) |
| Type: transfer | From: 3PVqKs5JxzCDXC9U4h2ckin5gqTL2hVWz2 | To: 3KG5uSBJnL2U2mdoNJndupmZccNUBbbsYk | |||
| 18.06.2022 10:04:45 | |
1 283 BTC | $ 24 593 998 | (unknown) | (unknown) |
| Type: transfer | From: 32n5dXA8wBSFzqeKdyr3ot4Km9CqwgDTww | To: 35otwkZGLXxzzWpjKFFyB6NDG57Tzw5zAm | |||
| 18.06.2022 10:04:45 | |
712 BTC | $ 13 639 387 | (unknown) | (unknown) |
| Type: transfer | From: 3D8XrdcMqbqqxYHKuFdQ1jfTq9y7dG2B8m | To: 35JkM6Rk6TH8SZpwQMWwN4W48eEPGuP5Qa | |||
| 18.06.2022 10:04:45 | |
1 452 BTC | $ 27 822 242 | (unknown) | (unknown) |
| Type: transfer | From: 3R14q3u2MziBR6yJBkbqiaFUeVctChf2f9 | To: 38m6BQCKigx9313cXJRaxuYYneXkNTBHsd | |||
| 18.06.2022 10:04:45 | |
710 BTC | $ 13 605 699 | (unknown) | (unknown) |
| Type: transfer | From: 3KLMX4kkPeoew6fCjztbvSsvqaYLTdxg44 | To: 3KdQzzcheKvCnMYyAq5Xq12RqLLyw5Qe3w | |||
| 18.06.2022 10:04:45 | |
1 644 BTC | $ 31 513 310 | (unknown) | (unknown) |
| Type: transfer | From: 34ZVoioghDw2xgUx7Bep3DHZPcX86RvPT4 | To: bc1q0mhnw75yk75qu4s4j4xllppf9zz5srtck3tnfw | |||
| 18.06.2022 10:04:45 | |
538 BTC | $ 10 316 226 | (unknown) | (unknown) |
| Type: transfer | From: 33QPTJJbvmTe6Y9pRhxupyPxqrGtXkTPg6 | To: bc1qp7affdsm3gslpelajg474mfzh2a8h0t0pwy33m | |||
| 18.06.2022 10:04:45 | |
408 BTC | $ 7 826 920 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.06.2022 10:04:45 | |
280 BTC | $ 5 363 444 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 18.06.2022 10:04:45 | |
499 BTC | $ 9 571 349 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zyx2qvnq5kysger6cc4r35dxrwq7850v992z2srrqku0l6xh6hq80pzwf | |||
| 18.06.2022 10:04:45 | |
1 500 BTC | $ 28 750 192 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 18.06.2022 10:02:46 | |
5 720 000 USDT | $ 5 720 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.06.2022 10:00:26 | |
5 017 998 USDT | $ 5 017 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 10:00:06 | |
5 011 695 USDT | $ 5 011 695 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 7b461fe35e2254524c9a1d8458e9ac55e7eb5285 | |||
| 18.06.2022 09:59:48 | |
5 720 000 USDT | $ 5 720 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 18.06.2022 09:56:54 | |
696 BTC | $ 13 329 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj2pkomyyzbGFtVULsxmTYktijF2MxK9n | To: 3F5qJ89gLgsYeiJSHLRvUpcsmo2p2WBdhb | |||
| 18.06.2022 09:56:54 | |
1 000 BTC | $ 19 160 816 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 18.06.2022 09:56:02 | |
344 BTC | $ 6 591 044 | (unknown) | (unknown) |
| Type: transfer | From: 31wvmQYUrfvY2J1BTYmca8h5WAYEYpG73F | To: 3BdsJw4obMnSf9VBV1ophwsT3Ze1tEFUaw | |||
| 18.06.2022 09:56:02 | |
538 BTC | $ 10 313 341 | (unknown) | (unknown) |
| Type: transfer | From: 36L6qQDuMQ6KX7oBnWTEH1tX9xpvsQrkXT | To: 33QPTJJbvmTe6Y9pRhxupyPxqrGtXkTPg6 | |||
| 18.06.2022 09:55:50 | |
2 397 BTC | $ 45 930 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vK5wgdshwrymVesfjpTgV8uoDBd88R2h | |||
| 18.06.2022 09:55:50 | |
1 453 BTC | $ 27 837 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q828yuexfnjn0c64uz4jksfqd3cnsqw0hdcelv3 | To: 3R14q3u2MziBR6yJBkbqiaFUeVctChf2f9 | |||
| 18.06.2022 09:55:50 | |
1 751 BTC | $ 33 544 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4htf5trvzfgpvt85uzf25cjcsxqmcqg2fw846r | To: bc1q5judn5ka93whr2k2eyd78uhwpn7xf6v8tnscrr | |||
| 18.06.2022 09:55:50 | |
1 751 BTC | $ 33 550 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucuc6xjwdlp93t8w86p0c8320033rp0s37u0nx | To: bc1q4htf5trvzfgpvt85uzf25cjcsxqmcqg2fw846r | |||
| 18.06.2022 09:55:50 | |
1 093 BTC | $ 20 938 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpxscz4pwkep6uhaq57weu75z4vz7jzju8hmwx | To: bc1qz33jsmuvsd8umaxgszee8pxv84276ksacf2ygv | |||
| 18.06.2022 09:55:50 | |
1 645 BTC | $ 31 513 154 | (unknown) | (unknown) |
| Type: transfer | From: 39JSXReHjuUpJUMXESo1WnPagdnsnRy5DJ | To: 34ZVoioghDw2xgUx7Bep3DHZPcX86RvPT4 | |||
| 18.06.2022 09:55:50 | |
1 648 BTC | $ 31 570 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpvd6v73rq223g7np0qmy0qlfkgm4jz8rqkdad | To: 39JSXReHjuUpJUMXESo1WnPagdnsnRy5DJ | |||
| 18.06.2022 09:55:50 | |
1 283 BTC | $ 24 586 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn3EasisMix3yWjazewPZEuXPqVnPDLU9 | To: 32n5dXA8wBSFzqeKdyr3ot4Km9CqwgDTww | |||
| 18.06.2022 09:55:50 | |
1 449 BTC | $ 27 767 208 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn3vZWXwuWofB5NspPUdcbfCs37fNhcCn | To: bc1qc55jjfr2e88swh9r9wv8av99egs8nldm6h59my | |||