Whale movements
Last update: 23.08.2026 14:16:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 09:15:58 |  |
1 039 BTC | $ 20 233 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e80la2xdnyv5dagazukr2vfsc8v2swgt4fjq0 | To: 3CdC48rJrUCJ4iwZcsybew27ocepSt7SpK | |||
| 18.06.2022 09:15:58 | |
551 BTC | $ 10 738 189 | (unknown) | (unknown) |
| Type: transfer | From: 32onN7eVGcKNhu3Q3vZRmxP99SXPs4XuCv | To: 3DDSuGQLdFFsLRo1UQikCkHqP5juZv9g7C | |||
| 18.06.2022 09:15:58 | |
1 095 BTC | $ 21 326 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HmVpWN674vc2urEcBzVEuAk7uZuqPvoBw | To: 3LNTrUtbNCu9E1G6AW2pJBMjJscDja9tVE | |||
| 18.06.2022 09:15:58 | |
992 BTC | $ 19 327 714 | (unknown) | (unknown) |
| Type: transfer | From: 3PxJbH68x9UuhKbQEXVCpvpzvatFiJnC9u | To: 3P7uup4L7obhDwwFserNRrAnSK1ixHrCFH | |||
| 18.06.2022 09:15:58 | |
718 BTC | $ 13 996 181 | (unknown) | (unknown) |
| Type: transfer | From: 3GUD92RFhqze6FPtzuUAxdMdBn3bxz8TUZ | To: 33692u7DqwozLqYoTe9ZCsHMVkfXzti4J2 | |||
| 18.06.2022 09:15:58 | |
1 459 BTC | $ 28 428 794 | (unknown) | (unknown) |
| Type: transfer | From: 32Ldzwiuk38GirDnQ6mHCszemZbvLcnvLh | To: 3M4AybtrkevokdQ4rJVYei64GGG8dPkwKR | |||
| 18.06.2022 09:15:58 | |
1 284 BTC | $ 25 014 742 | (unknown) | (unknown) |
| Type: transfer | From: 32tFEGVKiKLQKyMpDxkb5KLry836Mq2wur | To: 3MLnrpQoFLPEzbwXxMfa3NdGmr2PdtG2R4 | |||
| 18.06.2022 09:15:58 | |
825 BTC | $ 16 065 331 | (unknown) | (unknown) |
| Type: transfer | From: 3KGKb5V1cgLvLQ8YjBMoLKAXB8znah7E2s | To: 3Cmm3tKZxcF2uK4wYpZ7uodwkQDxUmpF3t | |||
| 18.06.2022 09:15:58 | |
763 BTC | $ 14 865 629 | (unknown) | (unknown) |
| Type: transfer | From: 3DHqa2DCC3WLdAL2UhNBga48pHV3dWTovi | To: 3288SU9ZdffPGarXTbdeh5suCPPvnj1MBE | |||
| 18.06.2022 09:15:58 | |
696 BTC | $ 13 562 085 | (unknown) | (unknown) |
| Type: transfer | From: 32UDw5mGQ9v3BrDhEryq6WGGdpSznsUExb | To: bc1qnlje9pr7m0grm45egj2xzf5u3ptvu3jt340jzc | |||
| 18.06.2022 09:15:58 | |
741 BTC | $ 14 438 141 | (unknown) | (unknown) |
| Type: transfer | From: 3K9EzRkBw5gA78ogvWacixQBd18cstDPUX | To: bc1q6cdzc9c9t9hnhsgynvxrdtu3d25f42w6dvqc00 | |||
| 18.06.2022 09:15:58 | |
344 BTC | $ 6 705 228 | (unknown) | (unknown) |
| Type: transfer | From: 3H1XZxoPNC25FZTt2YWSqLSSmeebyy5BQY | To: bc1q9ethcjg04va5kcfkmrktmzaswrh3yjsuqexm5v | |||
| 18.06.2022 09:15:19 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2022 09:13:54 |  |
5 474 329 USDT | $ 5 474 329 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQ48eKTbJTM7D1TD4kTQEtsF1wcMyyxfXu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2022 09:12:09 | |
5 474 329 USDT | $ 5 474 329 | (unknown) | (unknown) |
| Type: transfer | From: TK4APXHaG7mwJtnHHePscrtq8392Amh5hD | To: TQ48eKTbJTM7D1TD4kTQEtsF1wcMyyxfXu | |||
| 18.06.2022 09:11:55 | |
8 007 777 USDT | $ 8 007 777 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2022 09:09:51 | |
741 BTC | $ 14 324 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtsw2vu7hktu5tmtwxtslt4l9fzyw77qenuu94 | To: 3K9EzRkBw5gA78ogvWacixQBd18cstDPUX | |||
| 18.06.2022 09:09:51 | |
728 BTC | $ 14 078 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47r4ugn2w4mhxltqf3ayv4k7pjtndvar2q0k72 | To: 3GUD92RFhqze6FPtzuUAxdMdBn3bxz8TUZ | |||
| 18.06.2022 09:09:51 | |
1 459 BTC | $ 28 205 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QFYEh2DXuFTuHecJCq4zWyPXCQpJwNr66 | To: 32Ldzwiuk38GirDnQ6mHCszemZbvLcnvLh | |||
| 18.06.2022 09:09:51 | |
1 581 BTC | $ 30 560 486 | (unknown) | (unknown) |
| Type: transfer | From: 3PEh6bTb4ayAYbhoiJNZUEKEyVMnXjf6MY | To: 3N1cTkiUazmYjresTKjAKnKHfuQLQcJqSJ | |||
| 18.06.2022 09:09:51 | |
696 BTC | $ 13 462 157 | (unknown) | (unknown) |
| Type: transfer | From: 3EPxJVFngeDbFX7FqpFVA7Kxc9y4jedTn2 | To: 32UDw5mGQ9v3BrDhEryq6WGGdpSznsUExb | |||
| 18.06.2022 09:09:51 | |
344 BTC | $ 6 656 120 | (unknown) | (unknown) |
| Type: transfer | From: 3D9xL5mqG7RSqQg6HXakfoL1eshfeEipSX | To: 3H1XZxoPNC25FZTt2YWSqLSSmeebyy5BQY | |||
| 18.06.2022 09:09:51 | |
551 BTC | $ 10 653 408 | (unknown) | (unknown) |
| Type: transfer | From: 34fEUSFRezz4fPbpL3GSrHcfoMvu5FfJ4n | To: 32onN7eVGcKNhu3Q3vZRmxP99SXPs4XuCv | |||
| 18.06.2022 09:09:51 | |
2 244 BTC | $ 43 372 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 37AhrnUmgYbDAQHfPVEUYDNBnkJJd88ehE | |||
| 18.06.2022 09:09:51 | |
259 BTC | $ 5 006 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 18.06.2022 09:09:51 | |
500 BTC | $ 9 664 142 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 336EDeXQCv2uJ9WYqcBN9tgXmzmhN3WwSr | |||
| 18.06.2022 09:09:51 | |
2 000 BTC | $ 38 656 650 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 18.06.2022 09:09:51 | |
403 BTC | $ 7 795 113 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 09:09:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 18.06.2022 09:09:02 | |
8 007 777 USDT | $ 8 007 777 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 18.06.2022 09:05:39 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | |||
| 18.06.2022 09:04:16 | |
1 290 BTC | $ 25 062 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xl95zmktg4vsre6lenewuy3udqk4w9c6yfdzh | To: 32tFEGVKiKLQKyMpDxkb5KLry836Mq2wur | |||
| 18.06.2022 09:04:16 | |
992 BTC | $ 19 279 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2a60v9n95mfmuhaehdzaaleezd7qjkjzxplng | To: 3PxJbH68x9UuhKbQEXVCpvpzvatFiJnC9u | |||
| 18.06.2022 09:04:16 | |
1 095 BTC | $ 21 271 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdef96u7cte3gepyz6lfc46am2qg4a08xx026yu | To: 3HmVpWN674vc2urEcBzVEuAk7uZuqPvoBw | |||
| 18.06.2022 09:04:16 | |
263 BTC | $ 5 107 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8smqadddl99m8wz5j6jqd23496q96cfq0w3m8h | To: bc1qkc4l2f6x8eaxua0s62s8gwd60he3ug8ae2l9fp | |||
| 18.06.2022 09:04:16 | |
1 039 BTC | $ 20 180 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztyq4dnlhywrektdxm36a382lu7mh04lwal56y | To: bc1q2e80la2xdnyv5dagazukr2vfsc8v2swgt4fjq0 | |||
| 18.06.2022 09:04:16 | |
728 BTC | $ 14 154 001 | (unknown) | (unknown) |
| Type: transfer | From: 3MTpeqt4Bgh84Pgb3FAJ1vhQXNia2jRGYh | To: bc1q47r4ugn2w4mhxltqf3ayv4k7pjtndvar2q0k72 | |||
| 18.06.2022 09:04:16 | |
764 BTC | $ 14 840 203 | (unknown) | (unknown) |
| Type: transfer | From: 33ZweRVRPoaA99YxDUFc1usRQZUyXBbaGJ | To: 3DHqa2DCC3WLdAL2UhNBga48pHV3dWTovi | |||
| 18.06.2022 09:04:16 | |
697 BTC | $ 13 537 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FMsUfnfXd1kRVq62VcG1XP1puZs3yKn3n | To: 3EPxJVFngeDbFX7FqpFVA7Kxc9y4jedTn2 | |||
| 18.06.2022 09:04:16 | |
825 BTC | $ 16 023 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FqjoEzjxCtVHTyYw2psPg3Lsm9s8GgbyP | To: 3KGKb5V1cgLvLQ8YjBMoLKAXB8znah7E2s | |||
| 18.06.2022 09:04:16 | |
551 BTC | $ 10 710 220 | (unknown) | (unknown) |
| Type: transfer | From: 3864zrQWpEMDZ5qrXCYxrSTJ3HsvizEPJL | To: 34fEUSFRezz4fPbpL3GSrHcfoMvu5FfJ4n | |||
| 18.06.2022 09:04:16 | |
368 BTC | $ 7 149 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Non1fcJM9y1bXpM7Zk8aFsKiVoSWSHNaM | To: 3D9xL5mqG7RSqQg6HXakfoL1eshfeEipSX | |||
| 18.06.2022 09:04:16 | |
785 BTC | $ 15 259 011 | (unknown) | (unknown) |
| Type: transfer | From: 3647nXUNu5nh8b9p57GgPMYamUU3EFwPg6 | To: bc1q0nwju5s60tmewrexmqnwkmx86kzja7dyy75t6a | |||
| 18.06.2022 09:04:16 | |
741 BTC | $ 14 401 960 | (unknown) | (unknown) |
| Type: transfer | From: 35LpNDCMHuLdeRAZZjVDFJcYV3miHStcQn | To: bc1qdtsw2vu7hktu5tmtwxtslt4l9fzyw77qenuu94 | |||
| 18.06.2022 09:04:16 | |
406 BTC | $ 7 879 076 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.06.2022 09:00:42 | |
5 047 293 USDT | $ 5 047 293 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.06.2022 08:59:42 | |
10 476 168 USDT | $ 10 476 168 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.06.2022 08:59:11 | |
2 725 BTC | $ 53 403 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvye46j0tf38dpmnc6mspmzlzmycalya27ssdhp | To: 3AEGHw4cK2KbrpcTfcDNMWoUtkXa3BbsB7 | |||
| 18.06.2022 08:59:11 | |
4 252 BTC | $ 83 342 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9wmzmuyh65lfyg3ptt0a39nfsqzj2shgpsyu2 | To: 3CoY7gyTB1xcPEMWg3zhUUhx9gxNUufH1y | |||
| 18.06.2022 08:59:11 | |
1 859 BTC | $ 36 431 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw87q7v4emqhggkw58qnfu4ht8xd5j04fl3xzgl | To: 38u4kirxcHjXzjTKJamTGgH28qtf9B7NYF | |||