Whale movements
Last update: 23.08.2026 14:28:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 07:37:57 |  |
1 058 BTC | $ 21 704 344 | (unknown) | (unknown) |
| Type: transfer | From: 3QSai5qPVszQTFsQJNGuMqMbYmw3sTiKb9 | To: 3MPJGSFtRpAr7orp9JYDJ2VU5tDD3cZLBf | |||
| 18.06.2022 07:37:57 | |
732 BTC | $ 15 017 849 | (unknown) | (unknown) |
| Type: transfer | From: 3FVMs7csQg5Bpw1G6JS6DM9XbkJ4iMrJ6j | To: bc1q5pqjzgt20pp9xrjl6v77urh2y6x0t9ytycprlx | |||
| 18.06.2022 07:37:57 | |
732 BTC | $ 15 019 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DFnkUtNsmtxUXktHrWJ4w2jFh8VeevLiK | To: 3FVMs7csQg5Bpw1G6JS6DM9XbkJ4iMrJ6j | |||
| 18.06.2022 07:37:57 | |
4 253 BTC | $ 87 262 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KvFpDSdb6h9PFL23VxAiH3D66Le7mufrj | To: bc1q3egcs85mwghsv66vfk8uyl9r5ewpu6zz2k5unp | |||
| 18.06.2022 07:37:57 | |
1 291 BTC | $ 26 487 352 | (unknown) | (unknown) |
| Type: transfer | From: 38kfxwFMabxtujbzgm9tJCM4oeY881GpAd | To: bc1qdzqz3fp0ghuf4akd9xq5q4qgpqt5gqqwu4s0xq | |||
| 18.06.2022 07:37:57 | |
914 BTC | $ 18 754 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xz6p3xggyrctnzumfaj7fld39w3pnzqs8der042ehdlxt5vdfzsjxec06 | To: bc1q5md0jt0pcrl0mhslmvu3q4x7rfvu5vfr4vlcnx8q03le3kxv7d5s8s9u3d | |||
| 18.06.2022 07:37:57 | |
245 BTC | $ 5 029 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64y33qryrrka4lssmpe3frnvws4kkmklazsu4xsuu8ua7ftncvhsrmzwkv | To: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | |||
| 18.06.2022 07:37:57 | |
400 BTC | $ 8 207 590 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 18.06.2022 07:37:57 | |
300 BTC | $ 6 155 696 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 18.06.2022 07:37:57 | |
564 BTC | $ 11 562 968 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1q4ym0yj3uqn4hjt9wf35zxr2tj7zt7hymjvglqy | |||
| 18.06.2022 07:20:24 |  |
125 501 160 USDT | $ 125 501 160 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.06.2022 07:10:35 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 18.06.2022 07:03:46 | |
19 998 686 USDT | $ 19 998 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 07:03:46 | |
19 998 686 USDT | $ 19 998 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 07:03:16 | |
300 BTC | $ 6 191 358 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 18.06.2022 07:03:16 | |
300 BTC | $ 6 191 358 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 18.06.2022 07:03:16 | |
750 BTC | $ 15 479 023 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 18.06.2022 07:03:16 | |
750 BTC | $ 15 479 023 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 18.06.2022 07:02:32 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 07:02:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 18.06.2022 06:44:34 | |
388 BTC | $ 7 999 477 | (unknown) | (unknown) |
| Type: transfer | From: 377YJyb4BH2Xnhn48uB8cNrL9wQY1jrQi2 | To: 39irpMznKeXpFME2Y35euGAY8Apt3QoNMs | |||
| 18.06.2022 06:44:34 | |
388 BTC | $ 7 999 477 | (unknown) | (unknown) |
| Type: transfer | From: 377YJyb4BH2Xnhn48uB8cNrL9wQY1jrQi2 | To: 39irpMznKeXpFME2Y35euGAY8Apt3QoNMs | |||
| 18.06.2022 06:40:30 |  |
33 501 906 XRP | $ 10 750 055 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.06.2022 06:40:30 | |
33 501 906 XRP | $ 10 750 055 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.06.2022 06:35:37 | |
2 357 BTC | $ 48 321 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdlv5xqzr2299sjz0vu3884t0rp7hsnynfn6s7 | To: 34TMopXCDHZkegNaHbCvkvpwGHeyJWsAt2 | |||
| 18.06.2022 06:35:37 | |
2 357 BTC | $ 48 321 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdlv5xqzr2299sjz0vu3884t0rp7hsnynfn6s7 | To: 34TMopXCDHZkegNaHbCvkvpwGHeyJWsAt2 | |||
| 18.06.2022 06:35:37 | |
746 BTC | $ 15 302 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7q6kn64rw3x645qr2wna5pr8jy2guxprqkycd | To: 3GK1GbBaE7Hr3ukFqzoPn1EAbinx5mCrU9 | |||
| 18.06.2022 06:35:37 | |
746 BTC | $ 15 302 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7q6kn64rw3x645qr2wna5pr8jy2guxprqkycd | To: 3GK1GbBaE7Hr3ukFqzoPn1EAbinx5mCrU9 | |||
| 18.06.2022 06:35:37 | |
566 BTC | $ 11 600 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa8xg7a2p8sxzgewhzwt4vtmcdkk8xzekhsqrk | To: 341SLeYy1qNbx5dy7W5Y144J3nDfpK2KzZ | |||
| 18.06.2022 06:35:37 | |
566 BTC | $ 11 600 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa8xg7a2p8sxzgewhzwt4vtmcdkk8xzekhsqrk | To: 341SLeYy1qNbx5dy7W5Y144J3nDfpK2KzZ | |||
| 18.06.2022 06:35:37 | |
1 098 BTC | $ 22 500 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pszgln8r6tkhfcr3j6dhehkef3pus3dde60hq | To: 3LTudFpQcosSsfo3a9HPjURti41YQUL6jz | |||
| 18.06.2022 06:35:37 | |
1 098 BTC | $ 22 500 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pszgln8r6tkhfcr3j6dhehkef3pus3dde60hq | To: 3LTudFpQcosSsfo3a9HPjURti41YQUL6jz | |||
| 18.06.2022 06:35:37 | |
791 BTC | $ 16 206 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzjygrln55j8ks650qwljfvc9a9xpxx2wmf0t9 | To: 38MpFBCyzoqPaiNuvqY4es4QgpEaEdg4vT | |||
| 18.06.2022 06:35:37 | |
791 BTC | $ 16 206 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzjygrln55j8ks650qwljfvc9a9xpxx2wmf0t9 | To: 38MpFBCyzoqPaiNuvqY4es4QgpEaEdg4vT | |||
| 18.06.2022 06:35:37 | |
9 161 BTC | $ 187 817 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3e8hytc780hcs5kfkpu0jh8lg0s7jtcvx223d | To: 3CvgKrDVGwJCHQdaUa8YQaKjYtfEc2Sux2 | |||
| 18.06.2022 06:35:37 | |
9 161 BTC | $ 187 817 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3e8hytc780hcs5kfkpu0jh8lg0s7jtcvx223d | To: 3CvgKrDVGwJCHQdaUa8YQaKjYtfEc2Sux2 | |||
| 18.06.2022 06:35:37 | |
1 761 BTC | $ 36 107 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm063yltj6sg78un4ktru32hywelsfd8nxg05d6 | To: 3DPnmZRZLASgUbbauEAfr9JPWJygG5rPFJ | |||
| 18.06.2022 06:35:37 | |
1 761 BTC | $ 36 107 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm063yltj6sg78un4ktru32hywelsfd8nxg05d6 | To: 3DPnmZRZLASgUbbauEAfr9JPWJygG5rPFJ | |||
| 18.06.2022 06:35:37 | |
388 BTC | $ 7 960 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexm765udj9k7wlj5u0maemgl3esw99wmyadwgd | To: 377YJyb4BH2Xnhn48uB8cNrL9wQY1jrQi2 | |||
| 18.06.2022 06:35:37 | |
388 BTC | $ 7 960 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexm765udj9k7wlj5u0maemgl3esw99wmyadwgd | To: 377YJyb4BH2Xnhn48uB8cNrL9wQY1jrQi2 | |||
| 18.06.2022 06:35:37 | |
1 291 BTC | $ 26 464 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw93677p3pln66v688f857z48jazuq324w84gk7 | To: 38kfxwFMabxtujbzgm9tJCM4oeY881GpAd | |||
| 18.06.2022 06:35:37 | |
1 291 BTC | $ 26 464 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw93677p3pln66v688f857z48jazuq324w84gk7 | To: 38kfxwFMabxtujbzgm9tJCM4oeY881GpAd | |||
| 18.06.2022 06:35:37 | |
992 BTC | $ 20 345 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptscyhej9ue9h0wj5czqwzuf3pag0rjhwywn5n | To: 3J2rEYe2WDSovQWwRp1NJPQgCJxqWAtymU | |||
| 18.06.2022 06:35:37 | |
992 BTC | $ 20 345 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptscyhej9ue9h0wj5czqwzuf3pag0rjhwywn5n | To: 3J2rEYe2WDSovQWwRp1NJPQgCJxqWAtymU | |||
| 18.06.2022 06:35:37 | |
718 BTC | $ 14 721 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uevw2u6h33yrv5xfm7guag87x6nzgklh0fw26 | To: 3M6AUPVeuvLwofBbLFr3oDvbZCY9Vjgy51 | |||
| 18.06.2022 06:35:37 | |
718 BTC | $ 14 721 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uevw2u6h33yrv5xfm7guag87x6nzgklh0fw26 | To: 3M6AUPVeuvLwofBbLFr3oDvbZCY9Vjgy51 | |||
| 18.06.2022 06:35:37 | |
732 BTC | $ 15 007 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8c9hf7v3yx5hgcf3qwy43pqjytygd9vsal0tm | To: 3DFnkUtNsmtxUXktHrWJ4w2jFh8VeevLiK | |||
| 18.06.2022 06:35:37 | |
732 BTC | $ 15 007 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8c9hf7v3yx5hgcf3qwy43pqjytygd9vsal0tm | To: 3DFnkUtNsmtxUXktHrWJ4w2jFh8VeevLiK | |||
| 18.06.2022 06:35:37 | |
3 350 BTC | $ 68 681 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegckhan23rhvpw4e9wm6va0p6j76qdeh78sfs7 | To: bc1ql99mpvs6q37mxd4zlu2ufedrx0zxd60dey5slt | |||
| 18.06.2022 06:35:37 | |
2 725 BTC | $ 55 865 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz36kzzarggq5uuw0qgdkkemwscrz9syljhqz5u | To: bc1qcruwc9ehhqx9t2gq2rr9ws3dyukrtk2rwhtm9n | |||