Whale movements
Last update: 23.08.2026 15:01:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 02:38:08 |  |
1 875 BTC | $ 38 767 164 | (unknown) | (unknown) |
| Type: transfer | From: 3EJnDNZqqZzRxzX5YgvUskCLjyqF4Lwe2C | To: bc1qsj7w26vakx9kz8a03xyxn60spcwgd57mptugvg | |||
| 18.06.2022 02:38:08 | |
1 466 BTC | $ 30 311 662 | (unknown) | (unknown) |
| Type: transfer | From: 34vZbM2dvCp8F968n25w3D93ruuFmoPeLr | To: 3CWywVFJLsgpd4ZqpRPSfztiqtGoNfzbat | |||
| 18.06.2022 02:38:08 | |
733 BTC | $ 15 150 073 | (unknown) | (unknown) |
| Type: transfer | From: 31ncx5jp7NHaZCp1kYykFoToN2nZnsVyn9 | To: 35zWffm3Mgtwn2uhFrBhrgzE5XRa4vPm3s | |||
| 18.06.2022 02:38:08 | |
518 BTC | $ 10 715 852 | (unknown) | (unknown) |
| Type: transfer | From: 3A15hWne2DgKyk4Nd8RAHKDkSeyc8fV7HC | To: 36JxKpr4gyY5VUiwmzbjC4yLsgV1zUgZzh | |||
| 18.06.2022 02:38:08 | |
1 000 BTC | $ 20 680 818 | gemini (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 18.06.2022 02:38:08 | |
2 500 BTC | $ 51 702 050 | gemini (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 18.06.2022 02:38:08 | |
24 490 BTC | $ 506 473 250 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.06.2022 02:38:08 | |
2 800 BTC | $ 57 906 256 | (unknown) | xapo (other) |
| Type: transfer | From: 12eZiiU5mWu83ptXHLbKUzXgyoK5PnQNV7 | To: 1Ly2GxaibvzFQD9NJ2JFbeU9J5HusvgrPu | |||
| 18.06.2022 02:38:08 | |
250 BTC | $ 5 170 205 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA | |||
| 18.06.2022 02:30:38 |  |
41 627 570 USDT | $ 41 627 570 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.06.2022 02:23:56 | |
736 BTC | $ 15 137 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqq77yawcqjzsvcdvcjyk4md4tndj5lkcv7lh9 | To: 3QrV5CZPXPtUNeoZHgKadHb1oPm6WVmyEu | |||
| 18.06.2022 02:23:56 | |
572 BTC | $ 11 753 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu89rtfsqznlm9h8rpncy3cpg4n4l0wemxt5j2z | To: 3EUoQzoEiLgz8cRGMbq6yP7ZnZs8gdA6gc | |||
| 18.06.2022 02:23:56 | |
1 291 BTC | $ 26 552 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm0x3kgkre747ce3t7e3sckc5fa9c0yjqlvyjg | To: 3MNc9PfdX1rfG91RiompAQcfMs2g74uvXE | |||
| 18.06.2022 02:23:56 | |
764 BTC | $ 15 714 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gad6vjr3x4ch3ehv2tm4c7em47hkremzmnegn | To: 31oLYAeb2wHWkoybtRtYtRi4ZnfGLoLS49 | |||
| 18.06.2022 02:23:56 | |
1 621 BTC | $ 33 333 922 | (unknown) | (unknown) |
| Type: transfer | From: 35KN9SQDzivxVLcXpLtdE1Nvoz4GqjWxYg | To: 3LUDFgFRWoLCn4a6nqrxsNtb9h1WUx6iex | |||
| 18.06.2022 02:23:56 | |
1 099 BTC | $ 22 586 954 | (unknown) | (unknown) |
| Type: transfer | From: 3NnwE2JvcJJ5GVuvc4ofKLt8PAEAG75sD8 | To: 37NxpBv5sxwgfLrCr8mHQLA2VvZB6mFSSQ | |||
| 18.06.2022 02:23:56 | |
840 BTC | $ 17 266 346 | (unknown) | (unknown) |
| Type: transfer | From: 3M3hu4f7vCxZBBJv38oTqW4gFJbw9ux8Zc | To: 3HJomKMhBdcc7csbXdtEdpuhFGAPMbpfCa | |||
| 18.06.2022 02:23:56 | |
799 BTC | $ 16 420 806 | (unknown) | (unknown) |
| Type: transfer | From: 35KWJeE7mv4MqTTiQWbPNyjRrGkadPdn75 | To: 3Gi4CjEdKnUU6BNzFyyvcyVmcjtGwzZDXa | |||
| 18.06.2022 02:23:56 | |
1 466 BTC | $ 30 134 360 | (unknown) | (unknown) |
| Type: transfer | From: 399xdPQnUvSZrxmatC78wXGyMg26fVL4jd | To: 34vZbM2dvCp8F968n25w3D93ruuFmoPeLr | |||
| 18.06.2022 02:23:56 | |
748 BTC | $ 15 369 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qretdrzgjrasn5rdquldw26s6wswjy08jv54crj | To: 31ncx5jp7NHaZCp1kYykFoToN2nZnsVyn9 | |||
| 18.06.2022 02:23:56 | |
1 605 BTC | $ 32 996 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qpdmx90umph3vcjewqm7q0u46amlkvhadk58 | To: 33dSAgxsN7pCLb82J9KuqAkLyb4k43dwzy | |||
| 18.06.2022 02:23:56 | |
1 875 BTC | $ 38 540 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnr365ca7gvng2pc4pay3dr8tjx95kthh4egk8 | To: 3EJnDNZqqZzRxzX5YgvUskCLjyqF4Lwe2C | |||
| 18.06.2022 02:23:56 | |
1 072 BTC | $ 22 029 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DiujNeM1xLTbE5KRjTSK2zUbZPw889W2J | To: bc1q4r8zxl5z3d8dm83key0hy88d47s2hs8h0g68e9 | |||
| 18.06.2022 02:23:56 | |
895 BTC | $ 18 407 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mvjydnxtpnf4rlyf3mxljp35yll87puztthj9 | To: bc1q723w09anwl3el22u27sxysd96m94gu24rvyxjs | |||
| 18.06.2022 02:23:56 | |
996 BTC | $ 20 477 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt0l0xe6aulmq6hqx7xrr0xygu8v7fgecw9ps0 | To: bc1q2h34zse48zagmu75dvnuvlvd828aqh5yy9apsa | |||
| 18.06.2022 02:23:56 | |
518 BTC | $ 10 654 294 | (unknown) | (unknown) |
| Type: transfer | From: 3DPxt1r3qbYEqkgW9CGbbmu8Fw15ujJjpm | To: 3A15hWne2DgKyk4Nd8RAHKDkSeyc8fV7HC | |||
| 18.06.2022 02:23:56 | |
320 BTC | $ 6 576 965 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | |||
| 18.06.2022 02:13:14 | |
1 621 BTC | $ 33 394 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f3cvm3pdrth52pvyhqxaeqcaqzpxclwdp0tkf | To: 35KN9SQDzivxVLcXpLtdE1Nvoz4GqjWxYg | |||
| 18.06.2022 02:13:14 | |
879 BTC | $ 18 097 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdjsyudv705mw7nq05p9tc508nq4mcs7j5ks2d | To: 35KWJeE7mv4MqTTiQWbPNyjRrGkadPdn75 | |||
| 18.06.2022 02:13:14 | |
1 072 BTC | $ 22 071 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3rndllgurq8xe9tdhl4e92urpggjjjpv8m5qt | To: 3DiujNeM1xLTbE5KRjTSK2zUbZPw889W2J | |||
| 18.06.2022 02:13:14 | |
7 146 BTC | $ 147 177 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HUzvHPj8XPYD2V1o8xkYjJejJR6Mjz5vR | To: 3GoPWz16bRnoyZZsTn6KRUFpeHXoTGM6Yv | |||
| 18.06.2022 02:13:14 | |
2 162 BTC | $ 44 519 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KiPR2oyZYEqJa5yjDTRo2XBuYyypbGu4p | To: 36YhCpfR2zGkZWki3MuE3Y8FshBhGwUEyh | |||
| 18.06.2022 02:13:14 | |
544 BTC | $ 11 208 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Evb1KDfdW7Gj8QdETqVYfAKhfwbZJDn9r | To: 3DPxt1r3qbYEqkgW9CGbbmu8Fw15ujJjpm | |||
| 18.06.2022 02:13:14 | |
544 BTC | $ 11 208 935 | (unknown) | (unknown) |
| Type: transfer | From: 3QL4NXf87bywuvzQtyYGPZXjkyRHonkriP | To: 3Evb1KDfdW7Gj8QdETqVYfAKhfwbZJDn9r | |||
| 18.06.2022 02:13:14 | |
1 466 BTC | $ 30 194 154 | (unknown) | (unknown) |
| Type: transfer | From: 3QP84Jv1cFkttknDSSxGMQ5QchL3JRjcCD | To: 399xdPQnUvSZrxmatC78wXGyMg26fVL4jd | |||
| 18.06.2022 02:13:14 | |
1 946 BTC | $ 40 075 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfc9vq2rMoDTow7WYJbwYkEZnsch3Q5Jp | To: 3FwUd5Qk5kVnfE2qwBB7yF4H2TuJdwrnnZ | |||
| 18.06.2022 02:13:14 | |
9 163 BTC | $ 188 715 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxl5astt0plyzejc0f3mv7lqfxtrfcsgenusnu | To: 3PS7RVDawFXUWFCgHzgqnsUzivRW6xPdtx | |||
| 18.06.2022 02:13:14 | |
2 726 BTC | $ 56 139 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqacme36yzzhvgqxkpk5spptwxcchplg5h2ny9l | To: 3FYbw6n3itYRQig1Z5aBCCejeHXym8Q3fm | |||
| 18.06.2022 02:13:14 | |
1 879 BTC | $ 38 708 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6fkqjy9hja0e078k59vfx5rvrdexdctwvcnvu | To: 3PWnxCAvVQu6Tmkdp8YrrUnCaWzC5T4Sii | |||
| 18.06.2022 02:13:14 | |
7 968 BTC | $ 164 115 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt79ldxzkwz6nx6de7g3kn4te6e4wvf6vcxyfpp | To: 3P1eWt1Eqo6mZhoyi8rPNhy8jqhBMphCPu | |||
| 18.06.2022 02:13:14 | |
840 BTC | $ 17 297 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy9v2f2s2um70j46hfauz9nnqsqf8jjzerppyj | To: 3M3hu4f7vCxZBBJv38oTqW4gFJbw9ux8Zc | |||
| 18.06.2022 02:13:14 | |
1 099 BTC | $ 22 627 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pgrqdmgcjknlq7q99s9p9svg5xsxlepwqkl22 | To: 3NnwE2JvcJJ5GVuvc4ofKLt8PAEAG75sD8 | |||
| 18.06.2022 02:13:14 | |
12 154 BTC | $ 250 324 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2vwx8k94wsr5mvmq5q365ytmsd6qmp6n5s20h | To: 3P4DNPNbeMSgxKRJ2J5nwBGLaNKvhSNdJJ | |||
| 18.06.2022 02:13:14 | |
572 BTC | $ 11 777 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgqac6hf59chvmm2ykn395v8fyjc0tunqjqvyr | To: bc1qu89rtfsqznlm9h8rpncy3cpg4n4l0wemxt5j2z | |||
| 18.06.2022 02:13:14 | |
1 606 BTC | $ 33 078 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FMUnkMGAFrovXkxnttHF2c71GRGis94Nd | To: bc1q55qpdmx90umph3vcjewqm7q0u46amlkvhadk58 | |||
| 18.06.2022 02:13:14 | |
3 030 BTC | $ 62 400 184 | (unknown) | (unknown) |
| Type: transfer | From: 33vad9rbDNwaTeb8ioQCQ4GsBqRE1pnNtJ | To: bc1q6tr3zmk5hzsekg8f6dxqc3ku79wseuey59uvpm | |||
| 18.06.2022 02:13:14 | |
2 595 BTC | $ 53 449 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ArqhRbTWjTF2B7nChK9TMhTku7SZagPjS | To: bc1qa2faw2jq3v69anf2ralaeermt93rzskk8835y7 | |||
| 18.06.2022 02:13:14 | |
2 140 BTC | $ 44 069 400 | (unknown) | (unknown) |
| Type: transfer | From: 3D5S7qMv3DZvPZJpdBUnWJsTXd4NBp2F78 | To: bc1qlfjlyfgft8qry7kdyxffxaxzssxt4x0eee4pw9 | |||
| 18.06.2022 02:13:14 | |
3 360 BTC | $ 69 210 420 | (unknown) | (unknown) |
| Type: transfer | From: 31tKHUAH51yqnXn4amN4HhNxTXFAUPw9Gu | To: bc1qqs8xc9guecp4vpmu9wlft83glymtwxkersqmy5 | |||
| 18.06.2022 02:13:14 | |
996 BTC | $ 20 514 484 | (unknown) | (unknown) |
| Type: transfer | From: 373q8k7XRkcdVCF7PhHkCZo5Guc3pmgpVu | To: bc1qvt0l0xe6aulmq6hqx7xrr0xygu8v7fgecw9ps0 | |||