Whale movements
Last update: 23.08.2026 14:46:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 04:46:15 |  |
1 291 BTC | $ 26 301 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f9phg99gllpufaq3w7lrkqzpauv8n03kfrw6l | To: bc1qpy597etzfdmqvgeg397qd0yujpcpa4gfemnr0l | |||
| 18.06.2022 04:46:15 | |
2 595 BTC | $ 52 861 760 | (unknown) | (unknown) |
| Type: transfer | From: 35mqqrbj5QF7gzLu9v5SGY9eABoNXwZSsS | To: 3H1J6MDYmbaVvEk8q3g4hFPxsLWmA7ddtA | |||
| 18.06.2022 04:46:15 | |
9 163 BTC | $ 186 667 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GmZdRUzgKmsx6rafZwuL5kDwrvkUWBypJ | To: 3JS6iWEkbeqKqqZmzhMuLwD4uRjgwUuBWQ | |||
| 18.06.2022 04:46:15 | |
1 463 BTC | $ 29 810 576 | (unknown) | (unknown) |
| Type: transfer | From: 33UCDfjR9BBvYjTvYVsq4fJHixr9yMCatQ | To: 3DpRFjF6fo2Fp1EH1YHJZewpYXi3H2SKh1 | |||
| 18.06.2022 04:46:15 | |
2 725 BTC | $ 55 516 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JoktS8CHypkBWiGrGKBv8zvFrkkPkrFqH | To: 3B3n6KVCQayuCYCsSAEDGrUNA76wgmZbqZ | |||
| 18.06.2022 04:46:15 | |
1 944 BTC | $ 39 611 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LPUw21wMUCDfnq6w3yMjWwyPXDzT8xEmx | To: 3QGtfpMwYqLvRpFr3Dkwo5pG5hA6UAdq7t | |||
| 18.06.2022 04:46:15 | |
3 350 BTC | $ 68 255 110 | (unknown) | (unknown) |
| Type: transfer | From: 343BEoPNubJGAxJ1aHk9ceFY3RF9cNhR3Z | To: 3FrexRuFMWA6yrtkmW5vzZQhoUYxeBAfky | |||
| 18.06.2022 04:46:15 | |
791 BTC | $ 16 107 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PVpp8Gx3bLAzUb1h9q6znSm7QaoauAF6B | To: 3BQ2SpuCegn6QoNtcSdMT5mjpxkQWREd2V | |||
| 18.06.2022 04:46:15 | |
800 BTC | $ 16 292 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CP3ZQ6rT5da82nTtdorocfCKHUVjsenQh | To: 367Qwde85c7v87WC2cnDMgGGPvpHjeqzJS | |||
| 18.06.2022 04:46:15 | |
1 621 BTC | $ 33 027 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNNRyPUX2BeBnK3QU7kpffa5mic3ngxU | To: 3FKTWminjaaf7ZC22Qik1RJSDnXrHQiGHE | |||
| 18.06.2022 04:46:15 | |
566 BTC | $ 11 535 325 | (unknown) | (unknown) |
| Type: transfer | From: 3J9vWYjRBhbGaibmqEwVAbEU5NuBDRjh2p | To: 34vwSWhJun28URQ1yGqTSyATnYkqhzC6iW | |||
| 18.06.2022 04:46:15 | |
3 028 BTC | $ 61 680 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NADk4KfYGyTdXgJ7TzocfXNo34tMypPrC | To: 39y1zjrwY868CedQPb3k33SnwJPx5xax3N | |||
| 18.06.2022 04:46:15 | |
718 BTC | $ 14 634 954 | (unknown) | (unknown) |
| Type: transfer | From: 35eFhjwLCLLxU7DixjsyCJm56iDBRSP5vg | To: 3HaFGwSYKD71LzRYQEJM1U9ejwP9WBo3pv | |||
| 18.06.2022 04:46:15 | |
7 146 BTC | $ 145 578 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf6S5HTHcTcoWWY5RssL2PtS9h2kEvjcx | To: 33rLvH7Xpa37iYxNbkfepoPSHBggdcdFKL | |||
| 18.06.2022 04:46:15 | |
1 861 BTC | $ 37 917 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PfbTM1byDPYpmH2xz3Q5MhrNtsdLy5WQt | To: 3B6tJDopJBjJxCf1R7YBoj1GNpu5hmz8ds | |||
| 18.06.2022 04:46:15 | |
1 874 BTC | $ 38 188 570 | (unknown) | (unknown) |
| Type: transfer | From: 32FavUVMXohuXzidCuV6MZLztbFZYigJBa | To: 35DPAfebWFbaM7oqPVwCLAuX1FcS6cHTS2 | |||
| 18.06.2022 04:46:15 | |
2 140 BTC | $ 43 588 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Je6kP7dWAp76K5NAujHzwxL2R47wEJhCt | To: bc1qn5tvynhym8ydr4g0p9xzslc6nhwz5pfnax79y6 | |||
| 18.06.2022 04:46:15 | |
12 154 BTC | $ 247 605 230 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNEr6iosthTvm4Cgmhrg1TxQjBp3bnHp | To: bc1qxjkh46nru95j50nsl7g8jal88eqzjj2gyrl5zd | |||
| 18.06.2022 04:46:15 | |
489 BTC | $ 9 960 863 | (unknown) | (unknown) |
| Type: transfer | From: 3LLuMFPEKVv1SXdMCuuKd71hLMgCUkbngN | To: bc1qwt67gwlf9va3hl3zuy2d20l9az9tp46ed9slv6 | |||
| 18.06.2022 04:46:15 | |
1 098 BTC | $ 22 362 802 | (unknown) | (unknown) |
| Type: transfer | From: 3E1khXLA4LqunWwnyLx5npirjea2eGEg52 | To: bc1qc90ke23wagtqevayhdtkyd6r3xr543d292j4lz | |||
| 18.06.2022 04:46:15 | |
7 963 BTC | $ 162 229 740 | (unknown) | (unknown) |
| Type: transfer | From: 3891qqX6a5TWCZAe648hiDazpAPR8NtycN | To: bc1qfsfvcjwlhrkflcwhqrxzz76c7a287xha0zhsux | |||
| 18.06.2022 04:46:15 | |
747 BTC | $ 15 213 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjqphkguzjn9xgrd63cprw4gh43ym5prc7yu9h | To: 3CNVuXPYQoFruuHFpcPGWMhsKAbfYhqrKp | |||
| 18.06.2022 04:46:15 | |
732 BTC | $ 14 918 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqpmf8fv9j3sgacypkht63fyqez92c862xw7vk | To: 3GLMuusSvFsWL4u1BHn32Q3wZreerpKDWf | |||
| 18.06.2022 04:46:15 | |
993 BTC | $ 20 220 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r4fgyxzph0xvcd3lth279tu6kwj0c3p57u4q2 | To: 3Pzyj2PMx1sknnmYNEm8ZZ1gdVCUtQJTRd | |||
| 18.06.2022 04:46:15 | |
840 BTC | $ 17 104 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsdzgukqrxpr2njam9mqm2kh0w0fvmml7pp6mz | To: 32Ca1MFo3uH3rq7fmKUhFDLNk7fh8VepFX | |||
| 18.06.2022 04:45:28 |  |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 18.06.2022 04:30:47 | |
732 BTC | $ 14 971 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurnzwk7csa5epjjl7wg4dpfxaaapax9x6kpphz | To: bc1qxqpmf8fv9j3sgacypkht63fyqez92c862xw7vk | |||
| 18.06.2022 04:30:47 | |
800 BTC | $ 16 361 998 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Zw53Xj8SHREeDDdSQEo21p1LCZWruWm | To: 3CP3ZQ6rT5da82nTtdorocfCKHUVjsenQh | |||
| 18.06.2022 04:30:47 | |
718 BTC | $ 14 688 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EEPyu4yaDvxit8yFuDyFH4D9iuUWUGz1f | To: 35eFhjwLCLLxU7DixjsyCJm56iDBRSP5vg | |||
| 18.06.2022 04:30:47 | |
791 BTC | $ 16 166 184 | (unknown) | (unknown) |
| Type: transfer | From: 33Pi7zNSYvTb5ap7JpQVKTMzrefKhHADGy | To: 3PVpp8Gx3bLAzUb1h9q6znSm7QaoauAF6B | |||
| 18.06.2022 04:30:47 | |
747 BTC | $ 15 268 604 | (unknown) | (unknown) |
| Type: transfer | From: 34UbT2RmefD7ufkysbRYH6VnZqafMhR6BS | To: bc1qpjqphkguzjn9xgrd63cprw4gh43ym5prc7yu9h | |||
| 18.06.2022 04:30:47 | |
570 BTC | $ 11 648 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvrrwf7pchak9nde6y4kdwuqjf3qnvva6xk650 | To: 3J9vWYjRBhbGaibmqEwVAbEU5NuBDRjh2p | |||
| 18.06.2022 04:30:47 | |
489 BTC | $ 9 996 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvsry6sqj0weaqp805fg68yct3n5a3zj57ygc7 | To: 3LLuMFPEKVv1SXdMCuuKd71hLMgCUkbngN | |||
| 18.06.2022 04:30:24 | |
7 902 050 USDT | $ 7 902 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90ef7d148f6f1e4fc7730d854bc070500005258c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 04:30:19 | |
196 677 460 BUSD | $ 196 677 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 04:26:33 | |
1 466 BTC | $ 30 057 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjgg4ggs77vyvwg6e7q84h2ku2zxunjxcl4xsl | To: 33UCDfjR9BBvYjTvYVsq4fJHixr9yMCatQ | |||
| 18.06.2022 04:26:33 | |
732 BTC | $ 15 018 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4eyd4mjm48hm4wnv0e27xykmcu7cmppprl236 | To: bc1qurnzwk7csa5epjjl7wg4dpfxaaapax9x6kpphz | |||
| 18.06.2022 04:26:33 | |
791 BTC | $ 16 232 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KtKi3vLeLWhEzDE6z7JX19UAFwhaefQWY | To: 33Pi7zNSYvTb5ap7JpQVKTMzrefKhHADGy | |||
| 18.06.2022 04:26:33 | |
800 BTC | $ 16 414 017 | (unknown) | (unknown) |
| Type: transfer | From: 3BxMunsVUMHMi478v7eWqTxpJPgoVwukaW | To: 3J3Zw53Xj8SHREeDDdSQEo21p1LCZWruWm | |||
| 18.06.2022 04:26:33 | |
718 BTC | $ 14 733 681 | (unknown) | (unknown) |
| Type: transfer | From: 3AYfze5ur4nLdbFRSEzWTcDUoFhhhNWL9c | To: 3EEPyu4yaDvxit8yFuDyFH4D9iuUWUGz1f | |||
| 18.06.2022 04:26:33 | |
747 BTC | $ 15 315 809 | (unknown) | (unknown) |
| Type: transfer | From: 37tcpGdaUs8WG2gjff3Tkecg9s1aGZMy5c | To: 34UbT2RmefD7ufkysbRYH6VnZqafMhR6BS | |||
| 18.06.2022 04:26:33 | |
489 BTC | $ 10 029 774 | (unknown) | (unknown) |
| Type: transfer | From: 3BD5YuRnZDJvixpe8aVSA7caNEND2LYeLR | To: bc1qvvsry6sqj0weaqp805fg68yct3n5a3zj57ygc7 | |||
| 18.06.2022 04:26:33 | |
570 BTC | $ 11 684 065 | (unknown) | (unknown) |
| Type: transfer | From: 36bD8rS1wur2EwYgYyXBcMQEVufufbC7x9 | To: bc1qwvrrwf7pchak9nde6y4kdwuqjf3qnvva6xk650 | |||
| 18.06.2022 04:26:33 | |
6 532 BTC | $ 133 969 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | |||
| 18.06.2022 04:20:35 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 18.06.2022 04:20:32 | |
800 BTC | $ 16 499 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyjfz66jm4sx266jr6ljc4q7fu9xnadja5l93s | To: 3BxMunsVUMHMi478v7eWqTxpJPgoVwukaW | |||
| 18.06.2022 04:20:32 | |
1 946 BTC | $ 40 113 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zxwynh55jlcq0kq0l8s0qyl977htus233axne | To: 3LPUw21wMUCDfnq6w3yMjWwyPXDzT8xEmx | |||
| 18.06.2022 04:20:32 | |
1 098 BTC | $ 22 629 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmutcj40znq5fp7g4mc9h8kkqq2cjaxt9nwpys | To: 3E1khXLA4LqunWwnyLx5npirjea2eGEg52 | |||
| 18.06.2022 04:20:32 | |
570 BTC | $ 11 744 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4zm3um3tzmhvt3scg5y00y9mecyjah9pqj3fx | To: 36bD8rS1wur2EwYgYyXBcMQEVufufbC7x9 | |||
| 18.06.2022 04:20:32 | |
884 BTC | $ 18 217 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qean6dtquztwjfplc30zj8mf09c6dn5zwasemrg | To: bc1qjyjfz66jm4sx266jr6ljc4q7fu9xnadja5l93s | |||