Whale movements
Last update: 23.08.2026 14:15:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 08:59:11 |  |
1 604 BTC | $ 31 444 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0c3e0vqmq2xr9vjmpt7vd2amcg5hhcyn9j2p5 | To: 3PEh6bTb4ayAYbhoiJNZUEKEyVMnXjf6MY | |||
| 18.06.2022 08:59:11 | |
785 BTC | $ 15 391 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2anmu8agsckljesq8amsylt7e3f4wz27p46zt | To: 3647nXUNu5nh8b9p57GgPMYamUU3EFwPg6 | |||
| 18.06.2022 08:59:11 | |
825 BTC | $ 16 167 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04efj545a37pwy0jz93qhknp974vyxajff643a | To: 3FqjoEzjxCtVHTyYw2psPg3Lsm9s8GgbyP | |||
| 18.06.2022 08:59:11 | |
7 962 BTC | $ 156 038 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafmel0pjqk0wlmr8dkaye6gxl5rhf7wlrak2mq | To: bc1q2tarhf2kc0j8n2p8trt89z229j7at20r64c3n0 | |||
| 18.06.2022 08:59:11 | |
3 350 BTC | $ 65 654 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dhzrpmjgqyge3ku6pdyn8ccxk8h7s4a88mfqk | To: bc1qecfsqpt4rfh2knmvuel5larym7tcmxumpxz8g2 | |||
| 18.06.2022 08:59:11 | |
9 156 BTC | $ 179 446 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym8txuypvuhrnelghhdy3xsj78zuzv834542nu | To: bc1qpr6csxhnqhupmkrzzvrfp4qfdelcekkas0dx8n | |||
| 18.06.2022 08:59:11 | |
992 BTC | $ 19 446 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92w22eknwqwvtwu08gxr0au928h970yhhjk2tq | To: bc1qt2a60v9n95mfmuhaehdzaaleezd7qjkjzxplng | |||
| 18.06.2022 08:59:11 | |
764 BTC | $ 14 968 697 | (unknown) | (unknown) |
| Type: transfer | From: 3HfG1Hq892E21mg1C8dwNKhSFavp6sBTvN | To: 33ZweRVRPoaA99YxDUFc1usRQZUyXBbaGJ | |||
| 18.06.2022 08:59:11 | |
1 462 BTC | $ 28 649 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CPhNZhtrzig6ubbMRth1THA8rCynqTnRh | To: 3QFYEh2DXuFTuHecJCq4zWyPXCQpJwNr66 | |||
| 18.06.2022 08:59:11 | |
741 BTC | $ 14 526 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GejJcUGQsRaAvSSFabKX4X11sVpqvr3Wh | To: 35LpNDCMHuLdeRAZZjVDFJcYV3miHStcQn | |||
| 18.06.2022 08:59:11 | |
1 761 BTC | $ 34 515 190 | (unknown) | (unknown) |
| Type: transfer | From: 343wm8QHnnnK5BpwZMXHmkbzUfCVGkesBX | To: 3G92XsUDVExuhJia8HAJ1ShEbQTkcYj64p | |||
| 18.06.2022 08:59:11 | |
3 011 BTC | $ 59 011 740 | (unknown) | (unknown) |
| Type: transfer | From: 354ro2P1ARnToLubNGxmN6EvigynNLU67v | To: 3DhPzfskxedfR36N7GDS4fyxE8HEW7p9DW | |||
| 18.06.2022 08:59:11 | |
2 097 BTC | $ 41 093 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HWC2bDcnk5d66yoiS4Vg5edBrcRxAt8Ap | To: 38vVuUbZA69YuiRvCSQjaKRShhziPkvE7W | |||
| 18.06.2022 08:59:11 | |
2 591 BTC | $ 50 781 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BkGPr72jrEJSfd3mn38B1GMasn9i3L6Ra | To: 3CPcAuQaY4vErsri2Y4Jdj4MzQ4en515y6 | |||
| 18.06.2022 08:59:11 | |
1 873 BTC | $ 36 713 960 | (unknown) | (unknown) |
| Type: transfer | From: 38PTx946igqehqjvXJEJVa8VMm3HVx6CVC | To: 3GftKwCvynidaz3WyiYE2RtVPvtSwbWfxZ | |||
| 18.06.2022 08:59:11 | |
1 927 BTC | $ 37 768 652 | (unknown) | (unknown) |
| Type: transfer | From: 3P1ZYvs73RMuSjpcmkykNWa39opSk9FXDm | To: 3G97F67hajupLqtKxBPnvcLyMj8DhEnq26 | |||
| 18.06.2022 08:59:11 | |
551 BTC | $ 10 804 245 | (unknown) | (unknown) |
| Type: transfer | From: 366zzSs3vvpjV3F6SNvxZkquVCqUyLL88Y | To: 3864zrQWpEMDZ5qrXCYxrSTJ3HsvizEPJL | |||
| 18.06.2022 08:59:11 | |
697 BTC | $ 13 658 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdon6fdgfcjxMkLYS8XoerurpyLt4dcpZ | To: 3FMsUfnfXd1kRVq62VcG1XP1puZs3yKn3n | |||
| 18.06.2022 08:59:11 | |
368 BTC | $ 7 212 187 | (unknown) | (unknown) |
| Type: transfer | From: 3MfVb2XfUTPCYtFZrpo2ZdrbWmtDwu8DwB | To: 3Non1fcJM9y1bXpM7Zk8aFsKiVoSWSHNaM | |||
| 18.06.2022 08:59:11 | |
2 356 BTC | $ 46 170 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K7UnrvLw3VLePX3eKqjpQTBQQnwU3ugJQ | To: 3FMtjYrVKapJpJMyEXzh9KongcjbHvvouu | |||
| 18.06.2022 08:59:11 | |
730 BTC | $ 14 315 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Gigxa6GXMeGA85Z4XcBmQjEv236GSydoJ | To: 3MTpeqt4Bgh84Pgb3FAJ1vhQXNia2jRGYh | |||
| 18.06.2022 08:59:11 | |
1 039 BTC | $ 20 355 486 | (unknown) | (unknown) |
| Type: transfer | From: 3F8LzcF9ZMNLsFt8XwRTh3dPbWm37VReW3 | To: bc1qztyq4dnlhywrektdxm36a382lu7mh04lwal56y | |||
| 18.06.2022 08:59:11 | |
263 BTC | $ 5 151 622 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ZwHxU9nXBvqLiBEtuBiLNmT6Dq59jqH | To: bc1q8smqadddl99m8wz5j6jqd23496q96cfq0w3m8h | |||
| 18.06.2022 08:59:11 | |
1 097 BTC | $ 21 494 330 | (unknown) | (unknown) |
| Type: transfer | From: 33m1wV6xom94E3zEhkEb9RCkCxnEodWEuw | To: bc1qdef96u7cte3gepyz6lfc46am2qg4a08xx026yu | |||
| 18.06.2022 08:59:11 | |
12 153 BTC | $ 238 188 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EJJ8A6MHeCpDRzLwS7k7dNLAkCbzmyiwA | To: bc1q3lnyx885l5khyevqxzljp8spw4h7s6jltg3yqe | |||
| 18.06.2022 08:59:11 | |
1 291 BTC | $ 25 294 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8nd26z4z9wg46x8a8uev9mvmrq37yndz7rllx | To: bc1q2xl95zmktg4vsre6lenewuy3udqk4w9c6yfdzh | |||
| 18.06.2022 08:59:11 | |
7 145 BTC | $ 140 029 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfax9qxehxte6cqvcvty20se7vhz6nzncgl77j | To: bc1qf50yq8g8t3c2cnk95t3q8agt6a43ax0z4jl8k5 | |||
| 18.06.2022 08:59:11 | |
832 BTC | $ 16 310 567 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.06.2022 08:59:11 | |
847 BTC | $ 16 592 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5md0jt0pcrl0mhslmvu3q4x7rfvu5vfr4vlcnx8q03le3kxv7d5s8s9u3d | To: bc1qaugpur2pdsaruxd65fhmj5xeggya74kewjdk5hhncymcujvjlkestte53s | |||
| 18.06.2022 08:59:00 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 18.06.2022 08:57:36 | |
5 047 293 USDT | $ 5 047 293 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 18.06.2022 08:39:06 | |
263 BTC | $ 5 353 078 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D3ZwHxU9nXBvqLiBEtuBiLNmT6Dq59jqH | |||
| 18.06.2022 08:39:06 | |
1 873 BTC | $ 38 147 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6h6rhnqsjz0qjrqwc99ypx2vxecp42nag7evn | To: 38PTx946igqehqjvXJEJVa8VMm3HVx6CVC | |||
| 18.06.2022 08:39:06 | |
1 761 BTC | $ 35 862 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsptt00jxhflsvhdupj7dnjv08w5c7z0ztzu8pz | To: 343wm8QHnnnK5BpwZMXHmkbzUfCVGkesBX | |||
| 18.06.2022 08:39:06 | |
2 357 BTC | $ 47 993 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3duh2xvcgqpgmmxgn8hzs0nvc0ezpjqgulm0gl | To: 3K7UnrvLw3VLePX3eKqjpQTBQQnwU3ugJQ | |||
| 18.06.2022 08:39:06 | |
1 927 BTC | $ 39 243 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkmvkgfhxdarx8z946lkg7vwgrt207yc2r0zzr | To: 3P1ZYvs73RMuSjpcmkykNWa39opSk9FXDm | |||
| 18.06.2022 08:39:06 | |
551 BTC | $ 11 226 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye8t2qcgkq83y9u8423d4dxrxc3z4llcqjuhsg | To: 366zzSs3vvpjV3F6SNvxZkquVCqUyLL88Y | |||
| 18.06.2022 08:39:06 | |
2 592 BTC | $ 52 785 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ysdtycpu87qdps37jgmcwh9lvaxrzpwv5ajua | To: 3BkGPr72jrEJSfd3mn38B1GMasn9i3L6Ra | |||
| 18.06.2022 08:39:06 | |
4 253 BTC | $ 86 602 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3egcs85mwghsv66vfk8uyl9r5ewpu6zz2k5unp | To: bc1qs9wmzmuyh65lfyg3ptt0a39nfsqzj2shgpsyu2 | |||
| 18.06.2022 08:39:06 | |
1 619 BTC | $ 32 977 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4daas2w76akgm7hyhvdaxave07gpvulgtqr7lm | To: bc1qt0c3e0vqmq2xr9vjmpt7vd2amcg5hhcyn9j2p5 | |||
| 18.06.2022 08:39:06 | |
992 BTC | $ 20 206 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6jkl0pkjcvqkwwafdltej98yltkc59q3292p5 | To: bc1q92w22eknwqwvtwu08gxr0au928h970yhhjk2tq | |||
| 18.06.2022 08:39:06 | |
2 725 BTC | $ 55 489 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99m63rn8tqql9v9atqd8p6w303qh58e8e50hfl | To: bc1qvye46j0tf38dpmnc6mspmzlzmycalya27ssdhp | |||
| 18.06.2022 08:39:06 | |
7 962 BTC | $ 162 131 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefc6flnu27z2parq66gdckpju73qe3xzx2dtg9 | To: bc1qafmel0pjqk0wlmr8dkaye6gxl5rhf7wlrak2mq | |||
| 18.06.2022 08:39:06 | |
12 153 BTC | $ 247 492 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GBrvqF5Kg1zi4hqmxiYpEDDDiYPv4Qzj2 | To: 3EJJ8A6MHeCpDRzLwS7k7dNLAkCbzmyiwA | |||
| 18.06.2022 08:39:06 | |
3 027 BTC | $ 61 649 880 | (unknown) | (unknown) |
| Type: transfer | From: 34SVUFDrT12Kq7ZRBFdNh1CrbiHqegUW3N | To: 354ro2P1ARnToLubNGxmN6EvigynNLU67v | |||
| 18.06.2022 08:39:06 | |
698 BTC | $ 14 212 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw4tQKaQyENactr7ccJfsgtd5NPTXffiK | To: 3Bdon6fdgfcjxMkLYS8XoerurpyLt4dcpZ | |||
| 18.06.2022 08:39:06 | |
2 097 BTC | $ 42 698 110 | (unknown) | (unknown) |
| Type: transfer | From: 33N46JXhBHVSU9zzpzx23LpFmqUokhrjGH | To: 3HWC2bDcnk5d66yoiS4Vg5edBrcRxAt8Ap | |||
| 18.06.2022 08:39:06 | |
770 BTC | $ 15 675 349 | (unknown) | (unknown) |
| Type: transfer | From: 3LCvWEc6APG1X4VhEGExpGDyndNZQGYBNK | To: 3HfG1Hq892E21mg1C8dwNKhSFavp6sBTvN | |||
| 18.06.2022 08:39:06 | |
368 BTC | $ 7 495 136 | (unknown) | (unknown) |
| Type: transfer | From: 339W8sS6TBSFEUXMnM7g32aK5xiueKSPDq | To: 3MfVb2XfUTPCYtFZrpo2ZdrbWmtDwu8DwB | |||
| 18.06.2022 08:39:06 | |
1 039 BTC | $ 21 151 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn99nTjo4odpJUqyugs7J9LD1f3t5DkUB | To: 3F8LzcF9ZMNLsFt8XwRTh3dPbWm37VReW3 | |||