Whale movements
Last update: 23.08.2026 14:21:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 08:39:06 |  |
732 BTC | $ 14 900 743 | (unknown) | (unknown) |
| Type: transfer | From: 3ERL8qp9EgkPDdFViHYE8cnmm7o6xEizrd | To: 3Gigxa6GXMeGA85Z4XcBmQjEv236GSydoJ | |||
| 18.06.2022 08:39:06 | |
1 097 BTC | $ 22 333 632 | (unknown) | (unknown) |
| Type: transfer | From: 36Lge6szWy2HorSHM1iUQ97ifCg36CuGEZ | To: 33m1wV6xom94E3zEhkEb9RCkCxnEodWEuw | |||
| 18.06.2022 08:39:06 | |
741 BTC | $ 15 095 173 | (unknown) | (unknown) |
| Type: transfer | From: 3NYurUpfRwX7tciAyKWoR5djeK2p51qExB | To: 3GejJcUGQsRaAvSSFabKX4X11sVpqvr3Wh | |||
| 18.06.2022 08:39:06 | |
1 462 BTC | $ 29 767 770 | (unknown) | (unknown) |
| Type: transfer | From: 38GKuEdf636986wuK97188WKMSfLH24Skj | To: 3CPhNZhtrzig6ubbMRth1THA8rCynqTnRh | |||
| 18.06.2022 08:39:06 | |
825 BTC | $ 16 799 420 | (unknown) | (unknown) |
| Type: transfer | From: 35ucLtMjFDJP6C8R2FqjVgDA4N6J7A9kF8 | To: bc1q04efj545a37pwy0jz93qhknp974vyxajff643a | |||
| 18.06.2022 08:39:06 | |
9 156 BTC | $ 186 454 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AVeLofnv1ozvaQ3KB2G8e6cVFwD3AcJey | To: bc1qym8txuypvuhrnelghhdy3xsj78zuzv834542nu | |||
| 18.06.2022 08:39:06 | |
7 146 BTC | $ 145 512 500 | (unknown) | (unknown) |
| Type: transfer | From: 39Hg9nvkmAfVgzixuoyzBXEjEDnocYnmnt | To: bc1qyfax9qxehxte6cqvcvty20se7vhz6nzncgl77j | |||
| 18.06.2022 08:39:06 | |
3 350 BTC | $ 68 219 256 | (unknown) | (unknown) |
| Type: transfer | From: 3AWv4Xjd3tyuPyC4ymExV7MC343gaJuNBu | To: bc1q0dhzrpmjgqyge3ku6pdyn8ccxk8h7s4a88mfqk | |||
| 18.06.2022 08:39:06 | |
785 BTC | $ 15 992 224 | (unknown) | (unknown) |
| Type: transfer | From: 38pt9uX1vmahqa64yM5KmA4MsQbJYv3qDe | To: bc1qn2anmu8agsckljesq8amsylt7e3f4wz27p46zt | |||
| 18.06.2022 08:39:06 | |
1 291 BTC | $ 26 282 640 | (unknown) | (unknown) |
| Type: transfer | From: 3D7iv9hvs6ucQPNYptJF68dhxcCCkBHZix | To: bc1qn8nd26z4z9wg46x8a8uev9mvmrq37yndz7rllx | |||
| 18.06.2022 08:39:06 | |
1 860 BTC | $ 37 873 300 | (unknown) | (unknown) |
| Type: transfer | From: 36SxHWrCW2BhXtAGFK4JL2LM6YcG4Vj2sq | To: bc1qw87q7v4emqhggkw58qnfu4ht8xd5j04fl3xzgl | |||
| 18.06.2022 08:39:06 | |
396 BTC | $ 8 061 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 18.06.2022 08:29:45 |  |
33 200 000 USDT | $ 33 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 08:17:01 |  |
17 424 830 XRP | $ 5 615 887 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.06.2022 08:11:29 | |
825 BTC | $ 16 837 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxma6f769vkvd4dmunan82lyx94wn2y4nfj532 | To: 35ucLtMjFDJP6C8R2FqjVgDA4N6J7A9kF8 | |||
| 18.06.2022 08:11:29 | |
1 057 BTC | $ 21 563 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpzm0pxjk99369xw6txvfx56kdzqmlgzyczqm9 | To: 3Jn99nTjo4odpJUqyugs7J9LD1f3t5DkUB | |||
| 18.06.2022 08:11:29 | |
790 BTC | $ 16 116 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm250jy2u3yyvmthnfeund4aarv4d4n2w7796va | To: 3LCvWEc6APG1X4VhEGExpGDyndNZQGYBNK | |||
| 18.06.2022 08:11:29 | |
992 BTC | $ 20 248 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96sm68cld5ewfkat0xp5ap8jdrkgsk80j203ra | To: bc1qg6jkl0pkjcvqkwwafdltej98yltkc59q3292p5 | |||
| 18.06.2022 08:11:29 | |
552 BTC | $ 11 260 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jju8st4lm2pyka6edgfkee7t0fypz0tvxp638 | To: bc1qye8t2qcgkq83y9u8423d4dxrxc3z4llcqjuhsg | |||
| 18.06.2022 08:11:29 | |
718 BTC | $ 14 651 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NYZvp6SjFi9gsKz4Mp9LPrgSvVcubfRuf | To: 3Mw4tQKaQyENactr7ccJfsgtd5NPTXffiK | |||
| 18.06.2022 08:11:29 | |
785 BTC | $ 16 028 142 | (unknown) | (unknown) |
| Type: transfer | From: 3AAGyvY6aewFVHPK38quTfMws2TSrZpdAR | To: 38pt9uX1vmahqa64yM5KmA4MsQbJYv3qDe | |||
| 18.06.2022 08:11:29 | |
388 BTC | $ 7 919 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GixbwRkBLXsxyL5vXosE4oeMVVDGs6vDt | To: 339W8sS6TBSFEUXMnM7g32aK5xiueKSPDq | |||
| 18.06.2022 08:11:29 | |
732 BTC | $ 14 933 442 | (unknown) | (unknown) |
| Type: transfer | From: 3AWzwHMuPwunmdQWcQXnQKCuCDXsq6mnWv | To: 3ERL8qp9EgkPDdFViHYE8cnmm7o6xEizrd | |||
| 18.06.2022 08:11:29 | |
741 BTC | $ 15 128 967 | (unknown) | (unknown) |
| Type: transfer | From: 37dCpsEmerbCzpPLTw9itHMDTn7dhXZXBW | To: 3NYurUpfRwX7tciAyKWoR5djeK2p51qExB | |||
| 18.06.2022 08:04:27 | |
388 BTC | $ 7 854 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BhG1rF2Szs18RHi94RZYrxtESx3kHEwJo | To: 3GixbwRkBLXsxyL5vXosE4oeMVVDGs6vDt | |||
| 18.06.2022 08:04:27 | |
552 BTC | $ 11 168 762 | (unknown) | (unknown) |
| Type: transfer | From: 3CjLwCxivpqjqLTG6hnXUuB9uJbo6GDmLc | To: bc1q2jju8st4lm2pyka6edgfkee7t0fypz0tvxp638 | |||
| 18.06.2022 08:02:53 | |
5 006 660 USDT | $ 5 006 660 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 18.06.2022 07:56:23 | |
1 462 BTC | $ 29 831 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdevgh0a49njyqa6ltalg2xug8yun7ylw50k2ua | To: 38GKuEdf636986wuK97188WKMSfLH24Skj | |||
| 18.06.2022 07:56:23 | |
1 097 BTC | $ 22 382 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgfhle64e2vwt9zhkxu3vujw8xj00ev5rxt4zz | To: 36Lge6szWy2HorSHM1iUQ97ifCg36CuGEZ | |||
| 18.06.2022 07:56:23 | |
1 860 BTC | $ 37 953 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ekl0q38ag8ntn5r80hkdmd8zzkgz5yd9e8vhe | To: 36SxHWrCW2BhXtAGFK4JL2LM6YcG4Vj2sq | |||
| 18.06.2022 07:56:23 | |
1 291 BTC | $ 26 339 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9qkrgvq226urxa78nzq82maa4swrmjrdl5tvn | To: 3D7iv9hvs6ucQPNYptJF68dhxcCCkBHZix | |||
| 18.06.2022 07:56:23 | |
718 BTC | $ 14 651 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqv6cvhkxvvw8g7ywmpq492wy576recfh76w8t | To: 3NYZvp6SjFi9gsKz4Mp9LPrgSvVcubfRuf | |||
| 18.06.2022 07:56:23 | |
741 BTC | $ 15 129 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc02vyzn4u5cuwwfpe20q7vt7z9v44tszm7qt88 | To: 37dCpsEmerbCzpPLTw9itHMDTn7dhXZXBW | |||
| 18.06.2022 07:56:23 | |
2 592 BTC | $ 52 896 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf7wj9l2m6xgfwka0gkl20z3ltaahjuakceg40 | To: bc1q7ysdtycpu87qdps37jgmcwh9lvaxrzpwv5ajua | |||
| 18.06.2022 07:56:23 | |
1 929 BTC | $ 39 363 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uemm8sk8pemwaszkfdqrps4rvxm72p8khay3t | To: bc1qhkmvkgfhxdarx8z946lkg7vwgrt207yc2r0zzr | |||
| 18.06.2022 07:56:23 | |
790 BTC | $ 16 119 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75qmth48luwnhcs8zvcscpyumhentyxkew08wl | To: bc1qm250jy2u3yyvmthnfeund4aarv4d4n2w7796va | |||
| 18.06.2022 07:56:23 | |
1 620 BTC | $ 33 049 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar0gg4zh2jykj0tkkmwt25rv90nejx78cvvu0y | To: bc1q4daas2w76akgm7hyhvdaxave07gpvulgtqr7lm | |||
| 18.06.2022 07:56:23 | |
1 057 BTC | $ 21 563 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwvst7x84hng60jschmfkaqcxvmvelgaf4ynry | To: bc1qxpzm0pxjk99369xw6txvfx56kdzqmlgzyczqm9 | |||
| 18.06.2022 07:56:23 | |
552 BTC | $ 11 272 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KcsLVChZNzkqVQryR8QmfvHdd1XXfJJrX | To: 3CjLwCxivpqjqLTG6hnXUuB9uJbo6GDmLc | |||
| 18.06.2022 07:56:23 | |
790 BTC | $ 16 129 954 | (unknown) | (unknown) |
| Type: transfer | From: 3CRyBVmncS8zGERhy2B6xSkBD8yXC9EDRP | To: 3AAGyvY6aewFVHPK38quTfMws2TSrZpdAR | |||
| 18.06.2022 07:56:23 | |
2 097 BTC | $ 42 788 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HFF9AKAcKCb54AnQHjfzEeGjjMcQccoPR | To: 33N46JXhBHVSU9zzpzx23LpFmqUokhrjGH | |||
| 18.06.2022 07:56:23 | |
732 BTC | $ 14 933 945 | (unknown) | (unknown) |
| Type: transfer | From: 3G9X6euN1PcZGrAz6wz81JxrRzU216otmQ | To: 3AWzwHMuPwunmdQWcQXnQKCuCDXsq6mnWv | |||
| 18.06.2022 07:56:23 | |
388 BTC | $ 7 920 333 | (unknown) | (unknown) |
| Type: transfer | From: 3JNc5qw5DobJ6gHZZrTuE6VNctwrzncFqx | To: 3BhG1rF2Szs18RHi94RZYrxtESx3kHEwJo | |||
| 18.06.2022 07:56:23 | |
1 761 BTC | $ 35 939 068 | (unknown) | (unknown) |
| Type: transfer | From: 35Gj3megnPFANeDboA3Sykpx5ereebjU4A | To: bc1qsptt00jxhflsvhdupj7dnjv08w5c7z0ztzu8pz | |||
| 18.06.2022 07:56:23 | |
992 BTC | $ 20 248 750 | (unknown) | (unknown) |
| Type: transfer | From: 339wVqQM8sS88UoVCDtuEjw3GmE1XahZbi | To: bc1q96sm68cld5ewfkat0xp5ap8jdrkgsk80j203ra | |||
| 18.06.2022 07:56:23 | |
1 873 BTC | $ 38 228 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MqtNjRmhBYN6ZhQkrpFm5ZAU1dckjYEi6 | To: bc1qa6h6rhnqsjz0qjrqwc99ypx2vxecp42nag7evn | |||
| 18.06.2022 07:56:23 | |
2 357 BTC | $ 48 095 456 | (unknown) | (unknown) |
| Type: transfer | From: 39HPUox9nPiHxa6qedP6y4MWp4jjBgVyLA | To: bc1q3duh2xvcgqpgmmxgn8hzs0nvc0ezpjqgulm0gl | |||
| 18.06.2022 07:56:23 | |
826 BTC | $ 16 852 272 | (unknown) | (unknown) |
| Type: transfer | From: 3M4JCkLtYYhFTBkoH1GnaUGfkvtzUA6viZ | To: bc1qwxma6f769vkvd4dmunan82lyx94wn2y4nfj532 | |||
| 18.06.2022 07:56:23 | |
400 BTC | $ 8 162 693 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 18.06.2022 07:42:44 | |
1 620 BTC | $ 32 854 030 | (unknown) | (unknown) |
| Type: transfer | From: 3336hUuDu9FqxCKvtdsReSPZ5maNuhsf5x | To: bc1qar0gg4zh2jykj0tkkmwt25rv90nejx78cvvu0y | |||