Whale movements
Last update: 23.08.2026 14:30:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 06:35:37 |  |
1 463 BTC | $ 29 997 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzq7xqwjm6u9kz6e8mdkg6zflxq7yavv6zpusc | To: bc1quer6na745ydynxc2tn7a2rz4m8zkd4x00zgg77 | |||
| 18.06.2022 06:35:37 | |
1 861 BTC | $ 38 155 364 | (unknown) | (unknown) |
| Type: transfer | From: 3E71n56aV7KtzQVae15pYg3KGnGurDd77R | To: bc1qapmtktvltxj0npxgthf8xg4cu86kd3c6tmftv3 | |||
| 18.06.2022 06:35:37 | |
1 874 BTC | $ 38 414 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QbuVSPsZkyYKpMZJxn9Dmc4ZLJvP4DAW8 | To: 327ha1qyHbYdJVZ2cdDekBfcGMdN6jDqvg | |||
| 18.06.2022 06:35:37 | |
2 098 BTC | $ 43 011 010 | (unknown) | (unknown) |
| Type: transfer | From: 31hCgM96NGCk7SR8fLvdoFnde9WwpK5b2h | To: 3KEHeG43Kr7NzcPhTrZ4B73uCUsFtuihTH | |||
| 18.06.2022 06:35:37 | |
4 253 BTC | $ 87 190 920 | (unknown) | (unknown) |
| Type: transfer | From: 36j76sCHQUyejwjaQfx8LbqWQryyCk3dgb | To: 3KvFpDSdb6h9PFL23VxAiH3D66Le7mufrj | |||
| 18.06.2022 06:35:37 | |
799 BTC | $ 16 389 781 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn76QwZpJf6qm7UbdgQkDJHYxD1x4xQmj | To: 3AZ6nGxVU9HWrowQT4T4FPAp5sMHaT84NQ | |||
| 18.06.2022 06:35:37 | |
7 146 BTC | $ 146 497 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MHhTd1hejV8Zzmsbod8yxJezJikE3dDaT | To: 37ZYE8M4JDZSpz7SQ6iCLE2p5GGtqFdCgK | |||
| 18.06.2022 06:35:37 | |
839 BTC | $ 17 209 854 | (unknown) | (unknown) |
| Type: transfer | From: 35ctueaqBu2UrtT1gwsJBxexTBD6AXpEry | To: 34vZ2XF5KP7551iu1pkVtJgKnadQccT7K7 | |||
| 18.06.2022 06:35:37 | |
3 027 BTC | $ 62 067 948 | (unknown) | (unknown) |
| Type: transfer | From: 3CYgMZZBcrtpECZhANARTL6AzZDrhR5TbQ | To: 33jqjUbPN2jhxVv9pat9jZ7PKf3qhhkRAJ | |||
| 18.06.2022 06:35:37 | |
1 058 BTC | $ 21 686 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FUv8SKD1mbdSPFpfVWCN2LxgbXvZiq8gE | To: 3QSai5qPVszQTFsQJNGuMqMbYmw3sTiKb9 | |||
| 18.06.2022 06:35:37 | |
1 929 BTC | $ 39 546 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndb88eb35BNLyrGAifNMQLQzgC4aAnSPG | To: bc1qlcdjdrulu3s64hggvu0646q0xw70ltdds9ywj5 | |||
| 18.06.2022 06:35:37 | |
2 592 BTC | $ 53 142 876 | (unknown) | (unknown) |
| Type: transfer | From: 3L3yJsbiWapvEEqVNnkxtSnHZThGsQ7uGB | To: bc1qx5w5rhzcy300jf9ldx5k7wqgjyeuq0v5tzjacz | |||
| 18.06.2022 06:35:37 | |
7 962 BTC | $ 163 228 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EnFBbGBbsaRA9hJkMNHxuzDH6THHi3uPy | To: bc1qypn8gxerg0nusm8p9n9t0f020qhhaayn2yrzsx | |||
| 18.06.2022 06:35:37 | |
12 154 BTC | $ 249 165 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QAoqEuK8UeB1N48MzKh4aE8HgwLjeFyWL | To: bc1qtl059hh2qvfe0g22kme98q27az6plnnm9w9gf2 | |||
| 18.06.2022 06:35:37 | |
1 620 BTC | $ 33 218 246 | (unknown) | (unknown) |
| Type: transfer | From: 33ydVVHJ4EDreicM9gyfSxKVRuay2rPbXt | To: bc1q6hrcfatffm7uvayrw9n3yktgsnzkhjl62c7f2s | |||
| 18.06.2022 06:29:31 |  |
9 498 657 USDT | $ 9 498 657 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 06:16:15 | |
7 632 ETH | $ 8 259 124 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 18.06.2022 06:14:59 | |
9 366 784 USDT | $ 9 366 784 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 06:10:16 | |
799 BTC | $ 16 383 481 | (unknown) | (unknown) |
| Type: transfer | From: 3KpLALGTMRrbUQExhhNjHJVZ1DgTuxeq6V | To: 3Dn76QwZpJf6qm7UbdgQkDJHYxD1x4xQmj | |||
| 18.06.2022 06:10:16 | |
799 BTC | $ 16 383 481 | (unknown) | (unknown) |
| Type: transfer | From: 3KpLALGTMRrbUQExhhNjHJVZ1DgTuxeq6V | To: 3Dn76QwZpJf6qm7UbdgQkDJHYxD1x4xQmj | |||
| 18.06.2022 06:10:16 | |
1 861 BTC | $ 38 138 068 | (unknown) | (unknown) |
| Type: transfer | From: 34HoPcg9L1ven3xVGhY4dZru7KmUHS5UFE | To: 3E71n56aV7KtzQVae15pYg3KGnGurDd77R | |||
| 18.06.2022 06:10:16 | |
1 861 BTC | $ 38 138 068 | (unknown) | (unknown) |
| Type: transfer | From: 34HoPcg9L1ven3xVGhY4dZru7KmUHS5UFE | To: 3E71n56aV7KtzQVae15pYg3KGnGurDd77R | |||
| 18.06.2022 06:10:16 | |
1 861 BTC | $ 38 138 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DHL3VPQSVMZThmypzfzaNP38SWsTo3XtY | To: 34HoPcg9L1ven3xVGhY4dZru7KmUHS5UFE | |||
| 18.06.2022 06:10:16 | |
7 146 BTC | $ 146 431 360 | (unknown) | (unknown) |
| Type: transfer | From: 343dhqpXSuRj5bVj6ghB3eAPaRaG6JCb47 | To: 3MHhTd1hejV8Zzmsbod8yxJezJikE3dDaT | |||
| 18.06.2022 06:10:16 | |
7 146 BTC | $ 146 431 400 | (unknown) | (unknown) |
| Type: transfer | From: 35oCrnYh9RaTEpEsNqtDtSxEsUwhPvzgzM | To: 343dhqpXSuRj5bVj6ghB3eAPaRaG6JCb47 | |||
| 18.06.2022 06:10:16 | |
799 BTC | $ 16 383 502 | (unknown) | (unknown) |
| Type: transfer | From: 32kw3pWvqPiCcF4HsrTDHMaUgmHARb2N8e | To: 3KpLALGTMRrbUQExhhNjHJVZ1DgTuxeq6V | |||
| 18.06.2022 06:10:16 | |
800 BTC | $ 16 384 254 | (unknown) | (unknown) |
| Type: transfer | From: 3259FCRvfQBkhyMJDRXPguwLBCebdppyVB | To: 32kw3pWvqPiCcF4HsrTDHMaUgmHARb2N8e | |||
| 18.06.2022 06:10:16 | |
800 BTC | $ 16 385 821 | (unknown) | (unknown) |
| Type: transfer | From: 37ELCYCKge8a7K9MMHmgmfh7Cut6UvetnQ | To: 3259FCRvfQBkhyMJDRXPguwLBCebdppyVB | |||
| 18.06.2022 06:10:16 | |
800 BTC | $ 16 386 374 | (unknown) | (unknown) |
| Type: transfer | From: 3NVu7hZHGupFwyeA3UjYzSu9eKxpTWBT8H | To: 37ELCYCKge8a7K9MMHmgmfh7Cut6UvetnQ | |||
| 18.06.2022 06:10:16 | |
1 058 BTC | $ 21 677 546 | (unknown) | (unknown) |
| Type: transfer | From: 3MBVzg47CcAYGpxXpBFm6GkmTJNrapfJ6P | To: 3FUv8SKD1mbdSPFpfVWCN2LxgbXvZiq8gE | |||
| 18.06.2022 06:10:16 | |
839 BTC | $ 17 202 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NAkSX9rxLsz4MhmLzEiq9wwggK8j8LDAa | To: 35ctueaqBu2UrtT1gwsJBxexTBD6AXpEry | |||
| 18.06.2022 06:10:16 | |
1 861 BTC | $ 38 138 340 | (unknown) | (unknown) |
| Type: transfer | From: 36QxiCWVPLVuUVMkDsJZ8hhKqoxWN2qdYT | To: 3DHL3VPQSVMZThmypzfzaNP38SWsTo3XtY | |||
| 18.06.2022 06:10:16 | |
7 146 BTC | $ 146 431 620 | (unknown) | (unknown) |
| Type: transfer | From: 33rLvH7Xpa37iYxNbkfepoPSHBggdcdFKL | To: 35oCrnYh9RaTEpEsNqtDtSxEsUwhPvzgzM | |||
| 18.06.2022 06:10:16 | |
2 592 BTC | $ 53 119 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BUsaNuJzAJxuuuTHHQoZbiscAxhib73aw | To: 3L3yJsbiWapvEEqVNnkxtSnHZThGsQ7uGB | |||
| 18.06.2022 06:10:16 | |
2 592 BTC | $ 53 120 788 | (unknown) | (unknown) |
| Type: transfer | From: 3M6kSb6dL6y4G8TzxYyHU2XGJqeEGZ5AK3 | To: 3BUsaNuJzAJxuuuTHHQoZbiscAxhib73aw | |||
| 18.06.2022 06:10:16 | |
2 595 BTC | $ 53 169 356 | (unknown) | (unknown) |
| Type: transfer | From: 3H1J6MDYmbaVvEk8q3g4hFPxsLWmA7ddtA | To: 3M6kSb6dL6y4G8TzxYyHU2XGJqeEGZ5AK3 | |||
| 18.06.2022 06:10:16 | |
388 BTC | $ 7 957 615 | (unknown) | (unknown) |
| Type: transfer | From: 3DiF5nPeE4QoAuMDX8wGq39aaYA7UixryD | To: bc1qexm765udj9k7wlj5u0maemgl3esw99wmyadwgd | |||
| 18.06.2022 06:10:16 | |
388 BTC | $ 7 958 216 | (unknown) | (unknown) |
| Type: transfer | From: 3D31Ckzdhwj7cNvL9HCq73ncjNjtUz1BhN | To: 3DiF5nPeE4QoAuMDX8wGq39aaYA7UixryD | |||
| 18.06.2022 06:10:16 | |
1 944 BTC | $ 39 840 492 | (unknown) | (unknown) |
| Type: transfer | From: 3AwdULRzGysxRCZ7EYXng2jbkCEv3kLuU7 | To: 3Ndb88eb35BNLyrGAifNMQLQzgC4aAnSPG | |||
| 18.06.2022 06:10:16 | |
1 098 BTC | $ 22 492 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FVbAtmtMPLs52h11SQXTE61hREqJqD9zj | To: bc1q4pszgln8r6tkhfcr3j6dhehkef3pus3dde60hq | |||
| 18.06.2022 06:10:16 | |
1 098 BTC | $ 22 492 388 | (unknown) | (unknown) |
| Type: transfer | From: 3L9JXxfJm6vNs2EMbmhRW3xJhTDGPDNEXZ | To: 3FVbAtmtMPLs52h11SQXTE61hREqJqD9zj | |||
| 18.06.2022 06:10:16 | |
1 098 BTC | $ 22 492 644 | (unknown) | (unknown) |
| Type: transfer | From: 39KFVb3Ly99Wramh11ogm1cCZBLZsDDhT7 | To: 3L9JXxfJm6vNs2EMbmhRW3xJhTDGPDNEXZ | |||
| 18.06.2022 06:10:16 | |
1 463 BTC | $ 29 983 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EadTwrRwEQZcpK2Jpja1xqjnKTWTdtfHK | To: bc1qgzq7xqwjm6u9kz6e8mdkg6zflxq7yavv6zpusc | |||
| 18.06.2022 06:10:16 | |
1 463 BTC | $ 29 983 714 | (unknown) | (unknown) |
| Type: transfer | From: 37h7hsMP5PZWzrf98jm6ngkeTLqnA5giTF | To: 3EadTwrRwEQZcpK2Jpja1xqjnKTWTdtfHK | |||
| 18.06.2022 06:10:16 | |
1 463 BTC | $ 29 983 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FXgomLbQNKC5diRGoB4JmGwGVsvAUZgvd | To: 37h7hsMP5PZWzrf98jm6ngkeTLqnA5giTF | |||
| 18.06.2022 06:10:16 | |
9 162 BTC | $ 187 758 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BLaoYS4H8W93BjNu2gnTKASmdhbt6G6t5 | To: bc1qu3e8hytc780hcs5kfkpu0jh8lg0s7jtcvx223d | |||
| 18.06.2022 06:10:16 | |
9 162 BTC | $ 187 759 950 | (unknown) | (unknown) |
| Type: transfer | From: 35H1ga4RK3MhofabCuPFiWfFvpQgy1mnsk | To: 3BLaoYS4H8W93BjNu2gnTKASmdhbt6G6t5 | |||
| 18.06.2022 06:10:16 | |
9 162 BTC | $ 187 759 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JS6iWEkbeqKqqZmzhMuLwD4uRjgwUuBWQ | To: 35H1ga4RK3MhofabCuPFiWfFvpQgy1mnsk | |||
| 18.06.2022 06:10:16 | |
1 761 BTC | $ 36 092 890 | (unknown) | (unknown) |
| Type: transfer | From: 3ErU5JDg8gTTNLviH5rJev3B8f7ExXpf8V | To: bc1qm063yltj6sg78un4ktru32hywelsfd8nxg05d6 | |||
| 18.06.2022 06:10:16 | |
1 761 BTC | $ 36 092 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PZdA7EB9c6HEudxqmV58DwHC6y6ACp2hi | To: 3ErU5JDg8gTTNLviH5rJev3B8f7ExXpf8V | |||