Whale movements
Last update: 23.08.2026 14:54:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 03:49:24 |  |
2 161 BTC | $ 44 079 476 | (unknown) | (unknown) |
| Type: transfer | From: 36YhCpfR2zGkZWki3MuE3Y8FshBhGwUEyh | To: bc1q22tme75d0pkd3xk7tavhkw3j6krx7pn0ly4kp3 | |||
| 18.06.2022 03:49:24 | |
1 099 BTC | $ 22 403 020 | (unknown) | (unknown) |
| Type: transfer | From: 36UyrtXeFUJAhLygyVBgvBad4Pc7HeDJ2Y | To: bc1qjreqn80h3xp3wp3dgy5nqrc9lh8lczn8624ckv | |||
| 18.06.2022 03:49:24 | |
2 418 BTC | $ 49 306 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dlve2n7hndz4f2e4fed87jynpvvmqfcl9h0cc | To: 3BRDDhZPnGCfNjY6hs6H81YQiyBisQxXUD | |||
| 18.06.2022 03:49:24 | |
1 466 BTC | $ 29 888 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33vhhnmg99tukjz7et4gmksu9crfew9thm7zfd | To: 3FZjTGQEa1BMz95NGqSaw4NoDSaCLTYUfK | |||
| 18.06.2022 03:49:24 | |
884 BTC | $ 18 022 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8thkjaeu0246py852krc5uaa660uzm6gfsnd0u | To: 3BopPTjhCYBBrhoGbVWLXQu12dR6U4fXYx | |||
| 18.06.2022 03:49:24 | |
968 BTC | $ 19 746 866 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjEzZMdurLYWN92oBxQD3KKqzYG6FFUE8 | To: bc1q2xz6p3xggyrctnzumfaj7fld39w3pnzqs8der042ehdlxt5vdfzsjxec06 | |||
| 18.06.2022 03:41:26 | |
840 BTC | $ 17 171 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fxjkpv348f9pl4lm5sr3hs33a8shqyxqwmhfu | To: 3JAtXCGTatrFg69E43bixunBF8diFfM5sz | |||
| 18.06.2022 03:41:26 | |
1 059 BTC | $ 21 655 074 | (unknown) | (unknown) |
| Type: transfer | From: 3PD9V4MVv34ZeesAky64jPbPTbpoPAtjsZ | To: 3Cn2DFApSbvJLTEFEBzA2igJf2rWxkdoif | |||
| 18.06.2022 03:41:26 | |
994 BTC | $ 20 317 934 | (unknown) | (unknown) |
| Type: transfer | From: 36NQd35jVpdfiWBuY7oTmxzDU4uYb9KMAp | To: 36M9kHWutW52J6GhKTUmSNngXED7mRPFXw | |||
| 18.06.2022 03:41:26 | |
799 BTC | $ 16 330 901 | (unknown) | (unknown) |
| Type: transfer | From: 36WvtW4kFBTq3a7WrWA9iuTtEoiXnPsSCQ | To: 3Q4nuyjh6BnffyDVn2X5CsDeVuZ6C7NWQE | |||
| 18.06.2022 03:41:26 | |
1 099 BTC | $ 22 462 712 | (unknown) | (unknown) |
| Type: transfer | From: 39RW8VGZHSQjTHhmXgHzj8Yuq4tzWzb2ED | To: 36UyrtXeFUJAhLygyVBgvBad4Pc7HeDJ2Y | |||
| 18.06.2022 03:41:26 | |
572 BTC | $ 11 688 335 | (unknown) | (unknown) |
| Type: transfer | From: 3FkLhreUVcLNZzsqYEBGaqj1vKuijKLj6T | To: 3E5XyTZEmrG8sWjgd2zFxYiU1JCFxyPpKh | |||
| 18.06.2022 03:41:26 | |
518 BTC | $ 10 594 981 | (unknown) | (unknown) |
| Type: transfer | From: 36JxKpr4gyY5VUiwmzbjC4yLsgV1zUgZzh | To: 3CzkG8phgKscpxpRnJFGp9wVcNdpTvEj4a | |||
| 18.06.2022 03:41:26 | |
764 BTC | $ 15 626 335 | (unknown) | (unknown) |
| Type: transfer | From: 3FdgzJdKcCC1rYQU7zApmpvhXti9728mab | To: 3PXso8AxU3nH9h8GZKexfs8gZWbrrXFjDL | |||
| 18.06.2022 03:41:26 | |
734 BTC | $ 15 012 573 | (unknown) | (unknown) |
| Type: transfer | From: 3MVu8juYrhFwhHcFhsSjXvwX5DfFiH23b6 | To: 35iSFWGRhYKQtGuupR2FbVe8JuXYeoRf6j | |||
| 18.06.2022 03:41:26 | |
1 291 BTC | $ 26 407 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PFStAshwgfJp41yTgKP8AWwyk7zBTmjzw | To: bc1qm2q8ukp6ypj3hk7fmcjhsww5t54vldawr0xjwd | |||
| 18.06.2022 03:41:26 | |
1 466 BTC | $ 29 969 062 | (unknown) | (unknown) |
| Type: transfer | From: 3CWywVFJLsgpd4ZqpRPSfztiqtGoNfzbat | To: bc1q33vhhnmg99tukjz7et4gmksu9crfew9thm7zfd | |||
| 18.06.2022 03:41:26 | |
733 BTC | $ 14 979 065 | (unknown) | (unknown) |
| Type: transfer | From: 35zWffm3Mgtwn2uhFrBhrgzE5XRa4vPm3s | To: bc1qj5h3w6kylsnwkw7wnch6nsd0zaex970w0rkx2u | |||
| 18.06.2022 03:41:26 | |
886 BTC | $ 18 110 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PLAtWVAyqPvmYkNzgHmzMUC6AzY7LgdqB | To: bc1q8thkjaeu0246py852krc5uaa660uzm6gfsnd0u | |||
| 18.06.2022 03:17:15 | |
1 000 BTC | $ 20 553 664 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3HjEzZMdurLYWN92oBxQD3KKqzYG6FFUE8 | |||
| 18.06.2022 03:17:15 | |
4 000 BTC | $ 82 214 660 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 18.06.2022 03:17:15 | |
4 000 BTC | $ 82 214 660 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MKbDZ1f4rox9h5oW4jN4rieVcvrKyKSvU | |||
| 18.06.2022 03:17:15 | |
11 444 BTC | $ 235 216 140 | gemini (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 18.06.2022 03:17:15 | |
3 000 BTC | $ 61 660 990 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.06.2022 03:17:15 | |
481 BTC | $ 9 891 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 18.06.2022 03:17:15 | |
312 BTC | $ 6 422 618 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 18.06.2022 03:07:49 |  |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 18.06.2022 03:02:25 | |
10 000 BTC | $ 205 046 080 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 18.06.2022 02:56:07 | |
245 BTC | $ 5 046 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | To: bc1q64y33qryrrka4lssmpe3frnvws4kkmklazsu4xsuu8ua7ftncvhsrmzwkv | |||
| 18.06.2022 02:54:28 | |
861 BTC | $ 17 705 478 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.06.2022 02:54:28 | |
10 000 BTC | $ 205 701 260 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 18.06.2022 02:54:28 | |
435 BTC | $ 8 942 440 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2022 02:54:28 | |
429 BTC | $ 8 827 140 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2022 02:54:28 | |
400 BTC | $ 8 228 051 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2022 02:54:28 | |
4 149 BTC | $ 85 345 460 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2022 02:54:28 | |
8 470 BTC | $ 174 228 980 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2022 02:54:28 | |
5 000 BTC | $ 102 850 630 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2022 02:38:08 | |
1 058 BTC | $ 21 888 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPbwpiRVBcyGm8prz6JypHck3XdLud1Hb | |||
| 18.06.2022 02:38:08 | |
1 071 BTC | $ 22 158 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r8zxl5z3d8dm83key0hy88d47s2hs8h0g68e9 | To: 3PD9V4MVv34ZeesAky64jPbPTbpoPAtjsZ | |||
| 18.06.2022 02:38:08 | |
1 605 BTC | $ 33 190 506 | (unknown) | (unknown) |
| Type: transfer | From: 33dSAgxsN7pCLb82J9KuqAkLyb4k43dwzy | To: 3QYZcz89eVEPRGisqFAbhfLumU5fkez8mR | |||
| 18.06.2022 02:38:08 | |
1 291 BTC | $ 26 708 658 | (unknown) | (unknown) |
| Type: transfer | From: 3MNc9PfdX1rfG91RiompAQcfMs2g74uvXE | To: 3PFStAshwgfJp41yTgKP8AWwyk7zBTmjzw | |||
| 18.06.2022 02:38:08 | |
1 099 BTC | $ 22 719 048 | (unknown) | (unknown) |
| Type: transfer | From: 37NxpBv5sxwgfLrCr8mHQLA2VvZB6mFSSQ | To: 39RW8VGZHSQjTHhmXgHzj8Yuq4tzWzb2ED | |||
| 18.06.2022 02:38:08 | |
572 BTC | $ 11 821 668 | (unknown) | (unknown) |
| Type: transfer | From: 3EUoQzoEiLgz8cRGMbq6yP7ZnZs8gdA6gc | To: 3FkLhreUVcLNZzsqYEBGaqj1vKuijKLj6T | |||
| 18.06.2022 02:38:08 | |
764 BTC | $ 15 804 659 | (unknown) | (unknown) |
| Type: transfer | From: 31oLYAeb2wHWkoybtRtYtRi4ZnfGLoLS49 | To: 3FdgzJdKcCC1rYQU7zApmpvhXti9728mab | |||
| 18.06.2022 02:38:08 | |
799 BTC | $ 16 517 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi4CjEdKnUU6BNzFyyvcyVmcjtGwzZDXa | To: 36WvtW4kFBTq3a7WrWA9iuTtEoiXnPsSCQ | |||
| 18.06.2022 02:38:08 | |
1 621 BTC | $ 33 529 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LUDFgFRWoLCn4a6nqrxsNtb9h1WUx6iex | To: 3LXUooaM7PyDrAJ2tp7rA6FKa5qTQjtQAV | |||
| 18.06.2022 02:38:08 | |
736 BTC | $ 15 225 117 | (unknown) | (unknown) |
| Type: transfer | From: 3QrV5CZPXPtUNeoZHgKadHb1oPm6WVmyEu | To: 3MVu8juYrhFwhHcFhsSjXvwX5DfFiH23b6 | |||
| 18.06.2022 02:38:08 | |
996 BTC | $ 20 598 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h34zse48zagmu75dvnuvlvd828aqh5yy9apsa | To: 36NQd35jVpdfiWBuY7oTmxzDU4uYb9KMAp | |||
| 18.06.2022 02:38:08 | |
886 BTC | $ 18 318 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q723w09anwl3el22u27sxysd96m94gu24rvyxjs | To: 3PLAtWVAyqPvmYkNzgHmzMUC6AzY7LgdqB | |||
| 18.06.2022 02:38:08 | |
840 BTC | $ 17 367 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HJomKMhBdcc7csbXdtEdpuhFGAPMbpfCa | To: bc1q6fxjkpv348f9pl4lm5sr3hs33a8shqyxqwmhfu | |||