Whale movements
Last update: 23.08.2026 15:02:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 02:13:14 |  |
736 BTC | $ 15 165 732 | (unknown) | (unknown) |
| Type: transfer | From: 33h8hzcQhSyYPE1HgeJQMXTusF8jxC7pG4 | To: bc1qyqq77yawcqjzsvcdvcjyk4md4tndj5lkcv7lh9 | |||
| 18.06.2022 02:13:14 | |
2 418 BTC | $ 49 799 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HLQF5jAoVpKxyQANpB112xCygwwmSotBA | To: bc1q4dlve2n7hndz4f2e4fed87jynpvvmqfcl9h0cc | |||
| 18.06.2022 02:13:14 | |
1 291 BTC | $ 26 599 832 | (unknown) | (unknown) |
| Type: transfer | From: 3PVzJnovuSq7YSJqU6vnUrgNxBECJ5HYzM | To: bc1qmm0x3kgkre747ce3t7e3sckc5fa9c0yjqlvyjg | |||
| 18.06.2022 02:13:14 | |
897 BTC | $ 18 474 312 | (unknown) | (unknown) |
| Type: transfer | From: 34LhCWeF3DbKB9SQKykMzCrhLfevCwHk9K | To: bc1q4mvjydnxtpnf4rlyf3mxljp35yll87puztthj9 | |||
| 18.06.2022 02:13:14 | |
1 875 BTC | $ 38 609 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwshwhcvxnf63mcshn06vlvjhr6v2xqwpuvu00n | To: bc1qmnr365ca7gvng2pc4pay3dr8tjx95kthh4egk8 | |||
| 18.06.2022 02:13:14 | |
764 BTC | $ 15 742 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3ka7ptqme5dp092657rtncr2z4mjj2kfjg3ht | To: bc1q8gad6vjr3x4ch3ehv2tm4c7em47hkremzmnegn | |||
| 18.06.2022 02:13:14 | |
748 BTC | $ 15 397 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukumc5weg0yp04nd7eck3u48qyz0lj5uf6hxyd | To: bc1qretdrzgjrasn5rdquldw26s6wswjy08jv54crj | |||
| 18.06.2022 02:13:14 | |
4 887 BTC | $ 100 659 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DqTEiNeMADM2oHYYVRvPjQMQ8oagQ63Xz | To: 39o4zYKFtp367vvSBiJodgM5EzhryTWQRE | |||
| 18.06.2022 02:13:14 | |
2 200 BTC | $ 45 312 212 | gemini (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 18.06.2022 02:13:14 | |
2 300 BTC | $ 47 371 856 | gemini (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 18.06.2022 02:13:14 | |
1 000 BTC | $ 20 596 460 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2022 02:13:14 | |
500 BTC | $ 10 298 230 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2022 01:49:19 |  |
8 366 530 USDT | $ 8 366 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 01:38:07 | |
572 BTC | $ 11 745 159 | (unknown) | (unknown) |
| Type: transfer | From: 3G3nF3Jc7ztcochBZ3caTbtfT5ACDt5uxA | To: bc1qxgqac6hf59chvmm2ykn395v8fyjc0tunqjqvyr | |||
| 18.06.2022 01:37:12 | |
544 BTC | $ 11 181 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp2p9feqysnx4cnqr7edrp66mkuav6mxnkh89j | To: 3QL4NXf87bywuvzQtyYGPZXjkyRHonkriP | |||
| 18.06.2022 01:32:24 | |
470 BTC | $ 9 705 052 | (unknown) | (unknown) |
| Type: transfer | From: 18DdXx4CvtngZQbW7haGZ3J9qv1Br7kNoN | To: 1Pthsxn7TiaxXikCupGQsfp9aA4vo7kwiC | |||
| 18.06.2022 01:30:44 | |
2 750 BTC | $ 56 900 700 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 18.06.2022 01:30:44 | |
1 606 BTC | $ 33 235 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2xqsnwp9azfalulsqu2uesanqv8xntpv527yv | To: 3FMUnkMGAFrovXkxnttHF2c71GRGis94Nd | |||
| 18.06.2022 01:30:44 | |
1 291 BTC | $ 26 726 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdh2qag2q03d9j3qkjy3lr22mm9xhre88phqzz | To: 3PVzJnovuSq7YSJqU6vnUrgNxBECJ5HYzM | |||
| 18.06.2022 01:30:44 | |
2 140 BTC | $ 44 278 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyaagjsu90ev27v8xyjvjuy6xm0hymuvs5gzp6 | To: 3D5S7qMv3DZvPZJpdBUnWJsTXd4NBp2F78 | |||
| 18.06.2022 01:30:44 | |
572 BTC | $ 11 834 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt22z8xef66dqeralktu3qmlvxn5anrsyce35w5 | To: 3G3nF3Jc7ztcochBZ3caTbtfT5ACDt5uxA | |||
| 18.06.2022 01:30:44 | |
1 951 BTC | $ 40 369 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qderuvaessrce4z5vvgrwx03d2dcq2j40ysc663 | To: 3Dfc9vq2rMoDTow7WYJbwYkEZnsch3Q5Jp | |||
| 18.06.2022 01:30:44 | |
2 418 BTC | $ 50 035 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ez4uwseej9r9wljah6lw3pk5n7kqlzu9xz5tn | To: 3HLQF5jAoVpKxyQANpB112xCygwwmSotBA | |||
| 18.06.2022 01:30:44 | |
2 595 BTC | $ 53 709 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd33uh8h608r09nmqdtu975a8fzdksxlvc2a4h | To: 3ArqhRbTWjTF2B7nChK9TMhTku7SZagPjS | |||
| 18.06.2022 01:30:44 | |
996 BTC | $ 20 612 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GSPVkAuvkteoAfTyxYpMx13jJFNbVBWSG | To: 373q8k7XRkcdVCF7PhHkCZo5Guc3pmgpVu | |||
| 18.06.2022 01:30:44 | |
737 BTC | $ 15 251 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ7LH49kYe5d26fRqDZCdkSoXVL6zcu5N | To: 33h8hzcQhSyYPE1HgeJQMXTusF8jxC7pG4 | |||
| 18.06.2022 01:30:44 | |
7 146 BTC | $ 147 876 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DtECTEb9dk8uqcQeJHnCw5DQb8oMh9EEo | To: 3HUzvHPj8XPYD2V1o8xkYjJejJR6Mjz5vR | |||
| 18.06.2022 01:30:44 | |
4 887 BTC | $ 101 137 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWwFX6DxxsKZi3VmZ1anU3XRv1cwyPHw | To: 3DqTEiNeMADM2oHYYVRvPjQMQ8oagQ63Xz | |||
| 18.06.2022 01:30:44 | |
1 466 BTC | $ 30 338 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BuyxxvuKF9hykuuyrkBkAUuUrRiVzqbPL | To: 3QP84Jv1cFkttknDSSxGMQ5QchL3JRjcCD | |||
| 18.06.2022 01:30:44 | |
3 360 BTC | $ 69 539 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Erq2EH87ZoAZFWdpA1p3pGyHtpp2V6xjR | To: 31tKHUAH51yqnXn4amN4HhNxTXFAUPw9Gu | |||
| 18.06.2022 01:30:44 | |
1 099 BTC | $ 22 736 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp7yrvqqj0s25aeamss92g90839kkxckxvrjg3 | To: bc1q6pgrqdmgcjknlq7q99s9p9svg5xsxlepwqkl22 | |||
| 18.06.2022 01:30:44 | |
2 726 BTC | $ 56 408 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj38kv25vlxvd9kmakukv0pytpt0wvsy54skcc | To: bc1qqacme36yzzhvgqxkpk5spptwxcchplg5h2ny9l | |||
| 18.06.2022 01:30:44 | |
1 072 BTC | $ 22 175 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf3laul54evprnyk4hcppvq0vvh3fj4e3sx4j4 | To: bc1qf3rndllgurq8xe9tdhl4e92urpggjjjpv8m5qt | |||
| 18.06.2022 01:30:44 | |
764 BTC | $ 15 818 029 | (unknown) | (unknown) |
| Type: transfer | From: 35XLpuwTrjDyjA2rzZxTNFaCP4q9vZpqno | To: bc1qr3ka7ptqme5dp092657rtncr2z4mjj2kfjg3ht | |||
| 18.06.2022 01:30:44 | |
12 154 BTC | $ 251 512 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AjgH7DzQqGxK2tQHrWVaRuD7RGugcwxxb | To: bc1qn2vwx8k94wsr5mvmq5q365ytmsd6qmp6n5s20h | |||
| 18.06.2022 01:30:44 | |
7 968 BTC | $ 164 894 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DZL7ybDeNNbsjJ1kirixG1sGPwexszQ4a | To: bc1qt79ldxzkwz6nx6de7g3kn4te6e4wvf6vcxyfpp | |||
| 18.06.2022 01:30:44 | |
1 880 BTC | $ 38 913 524 | (unknown) | (unknown) |
| Type: transfer | From: 3AAFVh1pX9kHa84dXvQNM5qBHWxETXinuy | To: bc1qq6fkqjy9hja0e078k59vfx5rvrdexdctwvcnvu | |||
| 18.06.2022 01:30:44 | |
544 BTC | $ 11 266 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev9YfTanGRYvoeyNoip3mtn5WSMKiCPtW | To: bc1qkp2p9feqysnx4cnqr7edrp66mkuav6mxnkh89j | |||
| 18.06.2022 01:30:44 | |
748 BTC | $ 15 472 403 | (unknown) | (unknown) |
| Type: transfer | From: 3DLd28QFrt8XTcjoR5kfNTg28MUrLo25tA | To: bc1qukumc5weg0yp04nd7eck3u48qyz0lj5uf6hxyd | |||
| 18.06.2022 01:30:44 | |
9 163 BTC | $ 189 611 800 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Vfi8aNkmkBsg2WJpVnUL7MNrbvWWWD2 | To: bc1qcxl5astt0plyzejc0f3mv7lqfxtrfcsgenusnu | |||
| 18.06.2022 01:30:44 | |
840 BTC | $ 17 380 032 | (unknown) | (unknown) |
| Type: transfer | From: 3B9p3GYHvgWtkC9w77NUFXY2sEnYcQjvii | To: bc1qdy9v2f2s2um70j46hfauz9nnqsqf8jjzerppyj | |||
| 18.06.2022 01:30:44 | |
1 621 BTC | $ 33 552 762 | (unknown) | (unknown) |
| Type: transfer | From: 324MnHCt2cya5P9ZxuP91fF2sJqVibPLp1 | To: bc1q7f3cvm3pdrth52pvyhqxaeqcaqzpxclwdp0tkf | |||
| 18.06.2022 01:30:44 | |
879 BTC | $ 18 184 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LiidzqfTBDK5reBRMxzc9vpx2JbQ5SME1 | To: bc1qcdjsyudv705mw7nq05p9tc508nq4mcs7j5ks2d | |||
| 18.06.2022 01:30:44 | |
1 875 BTC | $ 38 794 960 | (unknown) | (unknown) |
| Type: transfer | From: 323ECAEaCMKp9hL3WYPj2DTQ2vaj93EnTK | To: bc1qwshwhcvxnf63mcshn06vlvjhr6v2xqwpuvu00n | |||
| 18.06.2022 01:30:44 | |
3 030 BTC | $ 62 696 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JXoJ2p8K3ZN9ZMQGaQ2LdqS3WGPdPQPoT | To: 33vad9rbDNwaTeb8ioQCQ4GsBqRE1pnNtJ | |||
| 18.06.2022 01:30:44 | |
897 BTC | $ 18 564 026 | (unknown) | (unknown) |
| Type: transfer | From: 3L789hjpme2EKSwbqHU9EYG2KgfhW9g5UM | To: 34LhCWeF3DbKB9SQKykMzCrhLfevCwHk9K | |||
| 18.06.2022 01:30:44 | |
2 162 BTC | $ 44 731 260 | (unknown) | (unknown) |
| Type: transfer | From: 3M1hQgeSuZ56ojEejtBLR3cPvS6Vdx1NRy | To: 3KiPR2oyZYEqJa5yjDTRo2XBuYyypbGu4p | |||
| 18.06.2022 01:30:44 | |
481 BTC | $ 9 958 674 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 18.06.2022 01:30:44 | |
3 000 BTC | $ 62 082 716 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2022 01:30:44 | |
4 000 BTC | $ 82 776 950 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||