Whale movements
Last update: 23.08.2026 14:39:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 06:10:16 |  |
791 BTC | $ 16 201 276 | (unknown) | (unknown) |
| Type: transfer | From: 3B6paUAZnzyFsRvGn9Zxe6bEKag7TkwTBY | To: bc1q6wekh4f58cweeqy0tksrgzhum995unch99wmhd | |||
| 18.06.2022 06:10:16 | |
791 BTC | $ 16 201 347 | (unknown) | (unknown) |
| Type: transfer | From: 3HGXWEoAWGwpbnz9dhPPJJGfc6RPMdktFK | To: 3B6paUAZnzyFsRvGn9Zxe6bEKag7TkwTBY | |||
| 18.06.2022 06:10:16 | |
791 BTC | $ 16 201 601 | (unknown) | (unknown) |
| Type: transfer | From: 3AywLX7x6N1bNHPXURYirkuq8WgJoLQ4E6 | To: 3HGXWEoAWGwpbnz9dhPPJJGfc6RPMdktFK | |||
| 18.06.2022 06:10:16 | |
7 963 BTC | $ 163 179 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqmzszwsz6uvz6lstheus72m886wg68pcmrdjs | To: 3EnFBbGBbsaRA9hJkMNHxuzDH6THHi3uPy | |||
| 18.06.2022 06:10:16 | |
7 963 BTC | $ 163 179 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FbzXXdR5Ao3scFhdHBhARCsEFpgrTNKxM | To: bc1qpqmzszwsz6uvz6lstheus72m886wg68pcmrdjs | |||
| 18.06.2022 06:10:16 | |
1 058 BTC | $ 21 677 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy365ka7nvuq9w2pvvvmq6vd0qyggmx4uq6mtj | To: 3MBVzg47CcAYGpxXpBFm6GkmTJNrapfJ6P | |||
| 18.06.2022 06:10:16 | |
1 058 BTC | $ 21 678 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PPECCXXByPNAVSeCwdDq3vord9f4PgyBW | To: bc1qcy365ka7nvuq9w2pvvvmq6vd0qyggmx4uq6mtj | |||
| 18.06.2022 06:10:16 | |
1 621 BTC | $ 33 213 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uka74xg9glgyvsvetunjtaexhweg5knl8anmp | To: 33ydVVHJ4EDreicM9gyfSxKVRuay2rPbXt | |||
| 18.06.2022 06:10:16 | |
1 621 BTC | $ 33 213 156 | (unknown) | (unknown) |
| Type: transfer | From: 37rXP64kdxBM7Sw2YuR1PfUEGcUhDJGdhw | To: bc1q6uka74xg9glgyvsvetunjtaexhweg5knl8anmp | |||
| 18.06.2022 06:10:16 | |
7 963 BTC | $ 163 179 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsfvcjwlhrkflcwhqrxzz76c7a287xha0zhsux | To: 3FbzXXdR5Ao3scFhdHBhARCsEFpgrTNKxM | |||
| 18.06.2022 06:10:16 | |
488 BTC | $ 10 007 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpg97acfr2ru0w32zpqv0qf5yvcyr35485g3h5 | To: 3D31Ckzdhwj7cNvL9HCq73ncjNjtUz1BhN | |||
| 18.06.2022 06:10:16 | |
1 621 BTC | $ 33 213 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzhdmw6wqjzdy5aw9e9p02jdsq049l8lfkugkn | To: 37rXP64kdxBM7Sw2YuR1PfUEGcUhDJGdhw | |||
| 18.06.2022 06:10:16 | |
12 154 BTC | $ 249 052 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjkh46nru95j50nsl7g8jal88eqzjj2gyrl5zd | To: 3HezzziugYkn1utN2N7gFaaWkv5i97L89i | |||
| 18.06.2022 06:10:16 | |
488 BTC | $ 10 007 747 | (unknown) | (unknown) |
| Type: transfer | From: 38rL9tzeDW1ZKvPSEtuBen37q8vEs84aMB | To: bc1qnpg97acfr2ru0w32zpqv0qf5yvcyr35485g3h5 | |||
| 18.06.2022 06:10:16 | |
488 BTC | $ 10 007 818 | (unknown) | (unknown) |
| Type: transfer | From: 3JfxCTq6vgSBYEryd9vQzojP91uJPajKK4 | To: 38rL9tzeDW1ZKvPSEtuBen37q8vEs84aMB | |||
| 18.06.2022 06:10:16 | |
1 944 BTC | $ 39 840 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JpaM1tMVPLgjcCLCAVhrHyGg6S1e2VMwC | To: 3AwdULRzGysxRCZ7EYXng2jbkCEv3kLuU7 | |||
| 18.06.2022 06:10:16 | |
1 944 BTC | $ 39 840 612 | (unknown) | (unknown) |
| Type: transfer | From: 389NZC3XJas1SuKu26A3vn1NoREaEmd7G1 | To: 3JpaM1tMVPLgjcCLCAVhrHyGg6S1e2VMwC | |||
| 18.06.2022 06:10:16 | |
718 BTC | $ 14 717 672 | (unknown) | (unknown) |
| Type: transfer | From: 33afoULPpyeVgtPe6NuvzY68rTw6zgi8kc | To: 3DesbWTw3d8GTPaCY2HKsg2pVecvKj8Evk | |||
| 18.06.2022 06:10:16 | |
718 BTC | $ 14 718 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs7fdyfzrxmxamu4l9076aq0cqvwn45parn8e2 | To: 33afoULPpyeVgtPe6NuvzY68rTw6zgi8kc | |||
| 18.06.2022 06:10:16 | |
2 099 BTC | $ 43 022 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FrC9bVW992kwy5wd7UjqBM6HcuvTYtWEV | To: 31hCgM96NGCk7SR8fLvdoFnde9WwpK5b2h | |||
| 18.06.2022 06:10:16 | |
2 129 BTC | $ 43 637 764 | (unknown) | (unknown) |
| Type: transfer | From: 39cwLwUFZAoouNRwX4tmwFvJEzECfPnihc | To: 3FrC9bVW992kwy5wd7UjqBM6HcuvTYtWEV | |||
| 18.06.2022 06:10:16 | |
2 130 BTC | $ 43 638 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ1ZohSMPMxgQsNF6oczGfiBodM6bH2na | To: 39cwLwUFZAoouNRwX4tmwFvJEzECfPnihc | |||
| 18.06.2022 05:56:03 |  |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TKujqDSWmuH8nXpKubc1n5hA52ny9qt9vN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 05:04:46 |  |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 04:55:30 | |
2 130 BTC | $ 43 707 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5tvynhym8ydr4g0p9xzslc6nhwz5pfnax79y6 | To: 3LJ1ZohSMPMxgQsNF6oczGfiBodM6bH2na | |||
| 18.06.2022 04:54:47 | |
1 291 BTC | $ 26 497 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy597etzfdmqvgeg397qd0yujpcpa4gfemnr0l | To: 3H17chaMGjRDvzFhoWWWx6Q9UjfiJbHmfG | |||
| 18.06.2022 04:54:47 | |
1 098 BTC | $ 22 529 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc90ke23wagtqevayhdtkyd6r3xr543d292j4lz | To: 39KFVb3Ly99Wramh11ogm1cCZBLZsDDhT7 | |||
| 18.06.2022 04:54:47 | |
1 058 BTC | $ 21 712 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavvept24atdkle8m2rpr8u372zlgq02yc9vzsx | To: 3PPECCXXByPNAVSeCwdDq3vord9f4PgyBW | |||
| 18.06.2022 04:54:47 | |
489 BTC | $ 10 033 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt67gwlf9va3hl3zuy2d20l9az9tp46ed9slv6 | To: 3JfxCTq6vgSBYEryd9vQzojP91uJPajKK4 | |||
| 18.06.2022 04:54:47 | |
718 BTC | $ 14 743 891 | (unknown) | (unknown) |
| Type: transfer | From: 3HaFGwSYKD71LzRYQEJM1U9ejwP9WBo3pv | To: bc1qvs7fdyfzrxmxamu4l9076aq0cqvwn45parn8e2 | |||
| 18.06.2022 04:54:47 | |
732 BTC | $ 15 029 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GLMuusSvFsWL4u1BHn32Q3wZreerpKDWf | To: 33QW2tCcsvgjG2LdPs792xTPDzGA9QRZ56 | |||
| 18.06.2022 04:54:47 | |
1 944 BTC | $ 39 904 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QGtfpMwYqLvRpFr3Dkwo5pG5hA6UAdq7t | To: 389NZC3XJas1SuKu26A3vn1NoREaEmd7G1 | |||
| 18.06.2022 04:54:47 | |
566 BTC | $ 11 618 573 | (unknown) | (unknown) |
| Type: transfer | From: 34vwSWhJun28URQ1yGqTSyATnYkqhzC6iW | To: 3NrsZgx9Ct9VPh3VsBxeaK9PcMFCb53JZT | |||
| 18.06.2022 04:54:47 | |
992 BTC | $ 20 369 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzyj2PMx1sknnmYNEm8ZZ1gdVCUtQJTRd | To: 3PhNwvqVpeEicyNLviC4vkKiob5R88mkfZ | |||
| 18.06.2022 04:54:47 | |
1 874 BTC | $ 38 472 724 | (unknown) | (unknown) |
| Type: transfer | From: 35DPAfebWFbaM7oqPVwCLAuX1FcS6cHTS2 | To: 39wue3y3gGfDEwcGpKSWR9nAY6X9prT41t | |||
| 18.06.2022 04:54:47 | |
1 463 BTC | $ 30 032 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DpRFjF6fo2Fp1EH1YHJZewpYXi3H2SKh1 | To: 3FXgomLbQNKC5diRGoB4JmGwGVsvAUZgvd | |||
| 18.06.2022 04:54:47 | |
800 BTC | $ 16 412 280 | (unknown) | (unknown) |
| Type: transfer | From: 367Qwde85c7v87WC2cnDMgGGPvpHjeqzJS | To: 3NVu7hZHGupFwyeA3UjYzSu9eKxpTWBT8H | |||
| 18.06.2022 04:54:47 | |
791 BTC | $ 16 227 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ2SpuCegn6QoNtcSdMT5mjpxkQWREd2V | To: 3AywLX7x6N1bNHPXURYirkuq8WgJoLQ4E6 | |||
| 18.06.2022 04:54:47 | |
840 BTC | $ 17 231 460 | (unknown) | (unknown) |
| Type: transfer | From: 32Ca1MFo3uH3rq7fmKUhFDLNk7fh8VepFX | To: 39mfgiDCzUF2sGxAie9GmDoXycXV5Pe4bY | |||
| 18.06.2022 04:54:47 | |
1 761 BTC | $ 36 150 600 | (unknown) | (unknown) |
| Type: transfer | From: 31oMMV8urKsWHjEV9zUhjTTnPyftcAbJ36 | To: 35mVk8smixPRKeko6YfJ69GNjSPb2y7kAz | |||
| 18.06.2022 04:54:47 | |
1 861 BTC | $ 38 199 300 | (unknown) | (unknown) |
| Type: transfer | From: 3B6tJDopJBjJxCf1R7YBoj1GNpu5hmz8ds | To: 36QxiCWVPLVuUVMkDsJZ8hhKqoxWN2qdYT | |||
| 18.06.2022 04:54:47 | |
747 BTC | $ 15 325 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CNVuXPYQoFruuHFpcPGWMhsKAbfYhqrKp | To: 3CVDr4JHY8JwnWdy4kkpDDL2iMF3Rm1XzH | |||
| 18.06.2022 04:54:47 | |
1 621 BTC | $ 33 266 286 | (unknown) | (unknown) |
| Type: transfer | From: 3FKTWminjaaf7ZC22Qik1RJSDnXrHQiGHE | To: bc1qrzhdmw6wqjzdy5aw9e9p02jdsq049l8lfkugkn | |||
| 18.06.2022 04:52:26 | |
30 000 000 USDT | $ 30 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.06.2022 04:49:50 | |
14 990 153 USDT | $ 14 990 153 | (unknown) | (unknown) |
| Type: transfer | From: 2f47b6c8063f7c8f6e186c98a93cd5cc0e15a56f | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 18.06.2022 04:46:15 | |
250 BTC | $ 5 093 250 | (unknown) | (unknown) |
| Type: transfer | From: 1DXkPm2dM96w6dcNZqHPxud8HLxanvRfP4 | To: 1MGphQ1nNVfnfVuAjn2yhLqapgooDHjMMu | |||
| 18.06.2022 04:46:15 | |
4 258 BTC | $ 86 746 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CnJ2SMJz4mj8mqx8eDddZACXtatf6jKxc | |||
| 18.06.2022 04:46:15 | |
1 761 BTC | $ 35 885 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquywm7rsf20xauucarpv42yfdhryva67h6gs8n | To: 31oMMV8urKsWHjEV9zUhjTTnPyftcAbJ36 | |||
| 18.06.2022 04:46:15 | |
2 417 BTC | $ 49 242 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdma5sp4u5l75r4zlytc6ge42lqedttzz7vu6a | To: 3MKzfBRUEkVbpEECzTpzYBV13gMcbijYYD | |||
| 18.06.2022 04:46:15 | |
1 058 BTC | $ 21 552 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhujj2mx4vk6pfxdkdwate0j5gvuusz64rtgmy | To: bc1qavvept24atdkle8m2rpr8u372zlgq02yc9vzsx | |||