Whale movements
Last update: 23.08.2026 14:07:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 09:49:40 |  |
1 751 BTC | $ 33 567 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LtmCMayM1QnDG777MU17Cp9YuW8Z2asch | To: bc1qucuc6xjwdlp93t8w86p0c8320033rp0s37u0nx | |||
| 18.06.2022 09:49:40 | |
2 590 BTC | $ 49 643 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkpa1cjfLyX2U9vV28qTDqa6WZD6n94mW | To: bc1q7jvsscj6tw2rnwl5p9d5w58any53zv8pjarkk8 | |||
| 18.06.2022 09:49:40 | |
696 BTC | $ 13 340 159 | (unknown) | (unknown) |
| Type: transfer | From: 3MVNAGTJVTn587jCv7EYim8LxXwBe2kCHP | To: bc1qqtw6glxe4l6eem5ug05tc9y0d7g94d9unt2k5c | |||
| 18.06.2022 09:49:40 | |
1 925 BTC | $ 36 896 590 | (unknown) | (unknown) |
| Type: transfer | From: 3H2DRpTQrybYZsx1eEWNfiSFBAWnmuSAqt | To: bc1q02avykw48rq2sfffw37pnr73uhak54csven7j2 | |||
| 18.06.2022 09:49:40 | |
2 346 BTC | $ 44 969 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dwuwtcr7f3anvds9449jnz7kdd9ugv3shvu35 | To: 37Jfwg5xKFKvrD8vhiLr7HvJ9tBXdHPyRL | |||
| 18.06.2022 09:49:40 | |
600 BTC | $ 11 502 166 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.06.2022 09:49:40 | |
306 BTC | $ 5 866 104 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 18.06.2022 09:49:40 | |
6 532 BTC | $ 125 220 250 | (unknown) | (unknown) |
| Type: transfer | From: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 18.06.2022 09:49:40 | |
500 BTC | $ 9 585 139 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.06.2022 09:49:40 | |
1 000 BTC | $ 19 170 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 18.06.2022 09:49:57 |  |
7 309 914 USDT | $ 7 309 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:41:28 | |
7 720 251 USDT | $ 7 720 251 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:40:55 | |
6 004 993 USDC | $ 6 004 993 | (unknown) | (unknown) |
| Type: transfer | From: beb3a29fa4c452c705c32990ab88bb53d202d323 | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 18.06.2022 09:40:40 |  |
36 509 284 XRP | $ 11 338 147 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.06.2022 09:40:18 | |
10 996 845 USDT | $ 10 996 845 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 18.06.2022 09:39:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 18.06.2022 09:39:10 | |
10 996 845 USDT | $ 10 996 845 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 18.06.2022 09:37:18 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 18.06.2022 09:31:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 18.06.2022 09:29:24 | |
8 048 768 USDT | $ 8 048 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 09:26:44 | |
3 350 BTC | $ 64 661 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecfsqpt4rfh2knmvuel5larym7tcmxumpxz8g2 | To: bc1qmzaan2gy5jyx99cd6wmual6wtsn96scm5n3lgs | |||
| 18.06.2022 09:26:44 | |
2 097 BTC | $ 40 471 492 | (unknown) | (unknown) |
| Type: transfer | From: 38vVuUbZA69YuiRvCSQjaKRShhziPkvE7W | To: 3EXqu1Zw95pGNFmDud52zzBP21P2msdXgY | |||
| 18.06.2022 09:26:44 | |
2 725 BTC | $ 52 595 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AEGHw4cK2KbrpcTfcDNMWoUtkXa3BbsB7 | To: 39pmAiHRG18aMMfMfbPQJU6HqFzYR4KJkS | |||
| 18.06.2022 09:26:44 | |
1 925 BTC | $ 37 152 428 | (unknown) | (unknown) |
| Type: transfer | From: 3G97F67hajupLqtKxBPnvcLyMj8DhEnq26 | To: 3H2DRpTQrybYZsx1eEWNfiSFBAWnmuSAqt | |||
| 18.06.2022 09:26:44 | |
1 038 BTC | $ 20 031 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CdC48rJrUCJ4iwZcsybew27ocepSt7SpK | To: 35VG8UBAJ8vG2hVbGEigimaqoGvyrHCn1i | |||
| 18.06.2022 09:26:44 | |
2 590 BTC | $ 49 985 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CPcAuQaY4vErsri2Y4Jdj4MzQ4en515y6 | To: 3Fkpa1cjfLyX2U9vV28qTDqa6WZD6n94mW | |||
| 18.06.2022 09:26:44 | |
1 871 BTC | $ 36 119 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GftKwCvynidaz3WyiYE2RtVPvtSwbWfxZ | To: bc1qgmq0rmgwlfy5kqn43s7yh4q0drv4pnduf8pkpn | |||
| 18.06.2022 09:26:44 | |
1 459 BTC | $ 28 163 980 | (unknown) | (unknown) |
| Type: transfer | From: 3M4AybtrkevokdQ4rJVYei64GGG8dPkwKR | To: bc1qfw8n0emu6v7uu2zkz7qanxxjntjemxr69s3ke0 | |||
| 18.06.2022 09:26:44 | |
3 011 BTC | $ 58 118 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DhPzfskxedfR36N7GDS4fyxE8HEW7p9DW | To: bc1q6vy2trftu0jp524mk66vfrmygmtxz48jrmf6l0 | |||
| 18.06.2022 09:26:44 | |
1 284 BTC | $ 24 783 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MLnrpQoFLPEzbwXxMfa3NdGmr2PdtG2R4 | To: bc1qz7uvcu8am93gdlgnqlyz8t5uk5afzce6zyth4k | |||
| 18.06.2022 09:26:44 | |
2 346 BTC | $ 45 279 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FMtjYrVKapJpJMyEXzh9KongcjbHvvouu | To: bc1q6dwuwtcr7f3anvds9449jnz7kdd9ugv3shvu35 | |||
| 18.06.2022 09:26:44 | |
1 094 BTC | $ 21 119 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LNTrUtbNCu9E1G6AW2pJBMjJscDja9tVE | To: bc1qk04tngpqclprgsqrq4ve8n4j4qd06afpc9npge | |||
| 18.06.2022 09:26:44 | |
797 BTC | $ 15 386 485 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsptntqf0sl98mrlfl3d674r43kmyu0v60y2sntlvshaexcncympshgmkkx | |||
| 18.06.2022 09:26:03 | |
6 599 996 USDT | $ 6 599 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 09:23:46 | |
6 500 407 USDT | $ 6 500 407 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 18.06.2022 09:22:03 | |
741 BTC | $ 14 268 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cdzc9c9t9hnhsgynvxrdtu3d25f42w6dvqc00 | To: 3QbYYBNnaCckJdVeinitWVxnZfzPJY2fSH | |||
| 18.06.2022 09:22:03 | |
696 BTC | $ 13 407 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlje9pr7m0grm45egj2xzf5u3ptvu3jt340jzc | To: 3MVNAGTJVTn587jCv7EYim8LxXwBe2kCHP | |||
| 18.06.2022 09:22:03 | |
344 BTC | $ 6 630 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ethcjg04va5kcfkmrktmzaswrh3yjsuqexm5v | To: bc1qy3s5mnhxtp7qw4qusvvs2xr4e5fjwrz3ja36ua | |||
| 18.06.2022 09:22:03 | |
541 BTC | $ 10 432 509 | (unknown) | (unknown) |
| Type: transfer | From: 3DDSuGQLdFFsLRo1UQikCkHqP5juZv9g7C | To: 3F3gZ27uW2UYEu46n9MfZa27NneDpcnQbJ | |||
| 18.06.2022 09:22:03 | |
718 BTC | $ 13 825 520 | (unknown) | (unknown) |
| Type: transfer | From: 33692u7DqwozLqYoTe9ZCsHMVkfXzti4J2 | To: 3Dbz5rV1MmgZBJhwAhjsU7uJm1AYF78ST4 | |||
| 18.06.2022 09:22:03 | |
1 581 BTC | $ 30 460 744 | (unknown) | (unknown) |
| Type: transfer | From: 3N1cTkiUazmYjresTKjAKnKHfuQLQcJqSJ | To: 3CP673qm5WetRnZdvxeiVc3UYyPSQMPvs1 | |||
| 18.06.2022 09:22:03 | |
1 859 BTC | $ 35 811 644 | (unknown) | (unknown) |
| Type: transfer | From: 38u4kirxcHjXzjTKJamTGgH28qtf9B7NYF | To: 3GPefwtViW4eKwYGjeiE4ReS8LGek2YjHe | |||
| 18.06.2022 09:22:03 | |
1 761 BTC | $ 33 928 576 | (unknown) | (unknown) |
| Type: transfer | From: 3G92XsUDVExuhJia8HAJ1ShEbQTkcYj64p | To: 3LtmCMayM1QnDG777MU17Cp9YuW8Z2asch | |||
| 18.06.2022 09:22:03 | |
823 BTC | $ 15 852 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmm3tKZxcF2uK4wYpZ7uodwkQDxUmpF3t | To: 3LWrrgZCqA4hFRKXyWQVumxPg9vyS7ZxiU | |||
| 18.06.2022 09:22:03 | |
762 BTC | $ 14 680 455 | (unknown) | (unknown) |
| Type: transfer | From: 3288SU9ZdffPGarXTbdeh5suCPPvnj1MBE | To: 39AngB3iLnKhnTPq51sP3WbTeKsdS3csAm | |||
| 18.06.2022 09:22:03 | |
991 BTC | $ 19 090 212 | (unknown) | (unknown) |
| Type: transfer | From: 3P7uup4L7obhDwwFserNRrAnSK1ixHrCFH | To: bc1quutfur20pnerhfl5ezfczly285drsamvndx6q9 | |||
| 18.06.2022 09:22:03 | |
785 BTC | $ 15 124 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1J4qFDovn868Hwo5AySf3bpHed8W8qaw | To: bc1q0ksdylk3ezx002guz52ek6lu8gxhdaflkezc08 | |||
| 18.06.2022 09:22:03 | |
1 987 BTC | $ 38 281 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 37AhrnUmgYbDAQHfPVEUYDNBnkJJd88ehE | To: 37LLMpty3Y44Q691yHSqgT67L4VGa2yhcP | |||
| 18.06.2022 09:22:03 | |
564 BTC | $ 10 856 515 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q4ym0yj3uqn4hjt9wf35zxr2tj7zt7hymjvglqy | To: 3PK6LFudKawH1g1M4h6swhWqtxZZFz9fGv | |||
| 18.06.2022 09:15:58 | |
785 BTC | $ 15 299 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nwju5s60tmewrexmqnwkmx86kzja7dyy75t6a | To: 3Q1J4qFDovn868Hwo5AySf3bpHed8W8qaw | |||