Whale movements
Last update: 23.08.2026 14:53:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 04:20:32 |  |
412 BTC | $ 8 490 138 | xapo (other) | (unknown) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: 1PeMr3gtabK1PMMYfPBEissbLoJt4aZ8tX | |||
| 18.06.2022 04:20:32 | |
11 032 BTC | $ 227 441 860 | xapo (other) | xapo (other) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.06.2022 04:20:32 | |
265 BTC | $ 5 463 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.06.2022 03:58:36 | |
1 621 BTC | $ 33 395 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2p6yn3xlfafkgvrfm3j2gm462crf362xzl7y6 | To: 3MLj4WBnfPhiEnPT3TFejZgXUYHXq6JtjP | |||
| 18.06.2022 03:58:36 | |
3 030 BTC | $ 62 406 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tr3zmk5hzsekg8f6dxqc3ku79wseuey59uvpm | To: 34gNTYM4pLp9ECUzmiu1L5MAx3JQ1BQWSc | |||
| 18.06.2022 03:58:36 | |
1 879 BTC | $ 38 712 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6jq90eae5r3f6gxwk7zznegecquptskn2ycg4 | To: 3881qMJozhkgBw66TZwfJwoJzBN9HCNAcL | |||
| 18.06.2022 03:58:36 | |
1 875 BTC | $ 38 612 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvk35h9j8mka30p2jsngnjcu978vq6s2k0kqgd | To: 3BEk2wW1BEt1dCepNwe5dAmzZGGAkoVZow | |||
| 18.06.2022 03:58:36 | |
1 291 BTC | $ 26 601 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxzdeugvlt2gc7lh4q0xj2yejlj7793sptexr9 | To: bc1qjth2zekuq9g42caaawfa9jfqacyv2lmv9nf48s | |||
| 18.06.2022 03:58:36 | |
1 098 BTC | $ 22 623 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjreqn80h3xp3wp3dgy5nqrc9lh8lczn8624ckv | To: bc1qzduaal5tuy2f4zvrklq4zzv6tqmunm96vwvs9y | |||
| 18.06.2022 03:58:36 | |
840 BTC | $ 17 297 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd885xsts0ahf89et9kn2unvk477ks3s8gtllkj | To: bc1qvausxr7l9jcclw53avahecjuew69xam9uzs2rl | |||
| 18.06.2022 03:58:36 | |
2 161 BTC | $ 44 523 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22tme75d0pkd3xk7tavhkw3j6krx7pn0ly4kp3 | To: bc1q2p4yp0kqxpx3mwwy3sqjwla6j7wk8yah7vweqp | |||
| 18.06.2022 03:58:36 | |
1 466 BTC | $ 30 189 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FZjTGQEa1BMz95NGqSaw4NoDSaCLTYUfK | To: bc1qfaexwenqsue6glcs97ga0ztgc875s3spxe7yh2 | |||
| 18.06.2022 03:58:36 | |
994 BTC | $ 20 468 000 | (unknown) | (unknown) |
| Type: transfer | From: 37fubsu1RRsgYMgrYg8qG9KWMi3rnu88r2 | To: 3GChMaUWJfFsLEE5yuigKMMitni8jeGV7P | |||
| 18.06.2022 03:58:36 | |
2 595 BTC | $ 53 448 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DwcWFLsWZYpZ2CWgrkMznSiM6f78tZs1H | To: 32wE944VMVgkExKo93diMwjYvyQ9T6nNWD | |||
| 18.06.2022 03:58:36 | |
2 418 BTC | $ 49 803 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BRDDhZPnGCfNjY6hs6H81YQiyBisQxXUD | To: 3JZhNqhHPprs22TeA4JquzFsnZhiQJRnmL | |||
| 18.06.2022 03:58:36 | |
9 163 BTC | $ 188 736 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PS7RVDawFXUWFCgHzgqnsUzivRW6xPdtx | To: 36u64QcTRH8dHZAuNd9Ty4hJJBgpKe6Xn3 | |||
| 18.06.2022 03:58:36 | |
4 887 BTC | $ 100 669 560 | (unknown) | (unknown) |
| Type: transfer | From: 39o4zYKFtp367vvSBiJodgM5EzhryTWQRE | To: 3G4MdBN9cETd6pTa3EvZSF4GHABYqRyoRJ | |||
| 18.06.2022 03:58:36 | |
2 726 BTC | $ 56 145 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FYbw6n3itYRQig1Z5aBCCejeHXym8Q3fm | To: 326eYXrFUQVxHZ7V5vBSsHjARwe7dq8FTK | |||
| 18.06.2022 03:58:36 | |
1 605 BTC | $ 33 057 120 | (unknown) | (unknown) |
| Type: transfer | From: 39mJcHaJhrvG1jsJnSj93KHchFyCUFw3uQ | To: 3CJSAvDgiTU2odcp5qWUGJWqLVKXvsP1XE | |||
| 18.06.2022 03:58:36 | |
12 154 BTC | $ 250 349 580 | (unknown) | (unknown) |
| Type: transfer | From: 3P4DNPNbeMSgxKRJ2J5nwBGLaNKvhSNdJJ | To: 3Kdqr55Xxai7CXHMFHz5QHRYej9rbTZfcX | |||
| 18.06.2022 03:58:36 | |
7 968 BTC | $ 164 132 640 | (unknown) | (unknown) |
| Type: transfer | From: 3P1eWt1Eqo6mZhoyi8rPNhy8jqhBMphCPu | To: 34ampoA2gmHyzhQaY8sMhvVEbGkbt73w9x | |||
| 18.06.2022 03:58:36 | |
799 BTC | $ 16 451 421 | (unknown) | (unknown) |
| Type: transfer | From: 3DijGANHCWdrs31tKArMUqUN7ZuKNZXLo7 | To: 3A6rdDTQu93ZoMkb2y638Q739BRbQCc5uE | |||
| 18.06.2022 03:58:36 | |
7 146 BTC | $ 147 193 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GoPWz16bRnoyZZsTn6KRUFpeHXoTGM6Yv | To: 3LfKKiLm7AV2sCkF1LFqbgtwDnQZ15dGe7 | |||
| 18.06.2022 03:58:36 | |
572 BTC | $ 11 774 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AsXX1ErGVtnLNhPF5rvqEBUHKSJQAh8Vv | To: 3NxkGFKLUB6kjCc5esg65dfmL2Q7fXDSZ5 | |||
| 18.06.2022 03:58:36 | |
2 140 BTC | $ 44 073 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MVxNvXS5cKVjWTThdXY9p294egptdTrtS | To: bc1qdsk7acpjhhh6pyd9megmrvgrq6kfyj05u0lqpf | |||
| 18.06.2022 03:58:36 | |
884 BTC | $ 18 203 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BopPTjhCYBBrhoGbVWLXQu12dR6U4fXYx | To: bc1qg4x54t4t9cee22fqnxz06a5x5s7cdezntv0gxr | |||
| 18.06.2022 03:58:36 | |
518 BTC | $ 10 673 000 | (unknown) | (unknown) |
| Type: transfer | From: 378EdEG7etY8NbXZKGzeWRL21BQqYJmAVU | To: bc1qwlauwl3dghqspmkrfzeqrc98j80vmxwarzmq5j | |||
| 18.06.2022 03:58:36 | |
734 BTC | $ 15 121 954 | (unknown) | (unknown) |
| Type: transfer | From: 3H2czTZbrrZ9cJPt4M4U3vs12RfGhDTMDA | To: bc1qyzjqh3patptqr96r7ppfpgjc46gp8sk49np9h0 | |||
| 18.06.2022 03:58:36 | |
764 BTC | $ 15 741 184 | (unknown) | (unknown) |
| Type: transfer | From: 34BX9J3VNoQVFbbbXvvYGu4khUPXsU7dHy | To: bc1q4ljgfrqc6yj82p4lakepqk3yr6jtvllwa3735y | |||
| 18.06.2022 03:58:36 | |
733 BTC | $ 15 089 138 | (unknown) | (unknown) |
| Type: transfer | From: 396XJyinzwXdTjQZ9eYHyXfH8tvBmqLMPC | To: bc1qz7nqhahzcr5adtky25cc725fgzk29n05g75rn5 | |||
| 18.06.2022 03:58:36 | |
1 059 BTC | $ 21 814 916 | (unknown) | (unknown) |
| Type: transfer | From: 39zjuPSrkviyhhZw1Bpzc769YNb3nXsmb9 | To: bc1qea6vqegq9w43kt5wg85mg49gzc3pu8mvn3tsf4 | |||
| 18.06.2022 03:58:36 | |
1 946 BTC | $ 40 079 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EA3WTZ4Cy3jaieKfr4NdSkPN7DrsfP9G6 | To: bc1q5zxwynh55jlcq0kq0l8s0qyl977htus233axne | |||
| 18.06.2022 03:58:36 | |
3 360 BTC | $ 69 217 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs8xc9guecp4vpmu9wlft83glymtwxkersqmy5 | To: 343gBbHzfq2M8sBxF4PjraMSj9JEQXKy2V | |||
| 18.06.2022 03:49:24 | |
2 140 BTC | $ 43 634 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfjlyfgft8qry7kdyxffxaxzssxt4x0eee4pw9 | To: 3MVxNvXS5cKVjWTThdXY9p294egptdTrtS | |||
| 18.06.2022 03:49:24 | |
733 BTC | $ 14 939 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5h3w6kylsnwkw7wnch6nsd0zaex970w0rkx2u | To: 396XJyinzwXdTjQZ9eYHyXfH8tvBmqLMPC | |||
| 18.06.2022 03:49:24 | |
2 595 BTC | $ 52 917 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2faw2jq3v69anf2ralaeermt93rzskk8835y7 | To: 3DwcWFLsWZYpZ2CWgrkMznSiM6f78tZs1H | |||
| 18.06.2022 03:49:24 | |
1 875 BTC | $ 38 228 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj7w26vakx9kz8a03xyxn60spcwgd57mptugvg | To: bc1qsvk35h9j8mka30p2jsngnjcu978vq6s2k0kqgd | |||
| 18.06.2022 03:49:24 | |
1 291 BTC | $ 26 336 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2q8ukp6ypj3hk7fmcjhsww5t54vldawr0xjwd | To: bc1qdxzdeugvlt2gc7lh4q0xj2yejlj7793sptexr9 | |||
| 18.06.2022 03:49:24 | |
1 946 BTC | $ 39 680 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FwUd5Qk5kVnfE2qwBB7yF4H2TuJdwrnnZ | To: 3EA3WTZ4Cy3jaieKfr4NdSkPN7DrsfP9G6 | |||
| 18.06.2022 03:49:24 | |
994 BTC | $ 20 263 944 | (unknown) | (unknown) |
| Type: transfer | From: 36M9kHWutW52J6GhKTUmSNngXED7mRPFXw | To: 37fubsu1RRsgYMgrYg8qG9KWMi3rnu88r2 | |||
| 18.06.2022 03:49:24 | |
734 BTC | $ 14 972 688 | (unknown) | (unknown) |
| Type: transfer | From: 35iSFWGRhYKQtGuupR2FbVe8JuXYeoRf6j | To: 3H2czTZbrrZ9cJPt4M4U3vs12RfGhDTMDA | |||
| 18.06.2022 03:49:24 | |
764 BTC | $ 15 584 765 | (unknown) | (unknown) |
| Type: transfer | From: 3PXso8AxU3nH9h8GZKexfs8gZWbrrXFjDL | To: 34BX9J3VNoQVFbbbXvvYGu4khUPXsU7dHy | |||
| 18.06.2022 03:49:24 | |
1 059 BTC | $ 21 597 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn2DFApSbvJLTEFEBzA2igJf2rWxkdoif | To: 39zjuPSrkviyhhZw1Bpzc769YNb3nXsmb9 | |||
| 18.06.2022 03:49:24 | |
572 BTC | $ 11 657 138 | (unknown) | (unknown) |
| Type: transfer | From: 3E5XyTZEmrG8sWjgd2zFxYiU1JCFxyPpKh | To: 3AsXX1ErGVtnLNhPF5rvqEBUHKSJQAh8Vv | |||
| 18.06.2022 03:49:24 | |
1 605 BTC | $ 32 728 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QYZcz89eVEPRGisqFAbhfLumU5fkez8mR | To: 39mJcHaJhrvG1jsJnSj93KHchFyCUFw3uQ | |||
| 18.06.2022 03:49:24 | |
518 BTC | $ 10 566 635 | (unknown) | (unknown) |
| Type: transfer | From: 3CzkG8phgKscpxpRnJFGp9wVcNdpTvEj4a | To: 378EdEG7etY8NbXZKGzeWRL21BQqYJmAVU | |||
| 18.06.2022 03:49:24 | |
799 BTC | $ 16 287 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4nuyjh6BnffyDVn2X5CsDeVuZ6C7NWQE | To: 3DijGANHCWdrs31tKArMUqUN7ZuKNZXLo7 | |||
| 18.06.2022 03:49:24 | |
1 621 BTC | $ 33 062 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LXUooaM7PyDrAJ2tp7rA6FKa5qTQjtQAV | To: bc1qf2p6yn3xlfafkgvrfm3j2gm462crf362xzl7y6 | |||
| 18.06.2022 03:49:24 | |
1 879 BTC | $ 38 327 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PWnxCAvVQu6Tmkdp8YrrUnCaWzC5T4Sii | To: bc1qn6jq90eae5r3f6gxwk7zznegecquptskn2ycg4 | |||
| 18.06.2022 03:49:24 | |
840 BTC | $ 17 125 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JAtXCGTatrFg69E43bixunBF8diFfM5sz | To: bc1qd885xsts0ahf89et9kn2unvk477ks3s8gtllkj | |||