Whale movements
Last update: 23.08.2026 15:08:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 00:54:11 |  |
1 294 BTC | $ 26 480 978 | (unknown) | (unknown) |
| Type: transfer | From: 3L2QT6RgvLoAQJ7CL73sRDVMZNyFoz4pg3 | To: 3EBoTwMnK3BrLEDjX2bxgTMLRWH1Zb74U7 | |||
| 18.06.2022 00:54:11 | |
544 BTC | $ 11 145 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzkyazf6vv6l8jwmqk6g8d98nh00jsscw94qj5 | To: 33qkG6ULNc7ep8vgnEqHjgb6LQaJZniF6S | |||
| 18.06.2022 00:54:11 | |
544 BTC | $ 11 145 989 | (unknown) | (unknown) |
| Type: transfer | From: 3FHVHPZBryCv6PhwjkE7SgjWRqBNL1EdnT | To: bc1qgzkyazf6vv6l8jwmqk6g8d98nh00jsscw94qj5 | |||
| 18.06.2022 00:54:11 | |
545 BTC | $ 11 148 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Jho2PsBrzf4kc9Mx7Mi4yznm6SLj3dJCH | To: 3FHVHPZBryCv6PhwjkE7SgjWRqBNL1EdnT | |||
| 18.06.2022 00:54:11 | |
2 418 BTC | $ 49 496 224 | (unknown) | (unknown) |
| Type: transfer | From: 31ugKMmGHnJEvBFMPL1J3pxW4GRVEkaiGc | To: bc1q8ez4uwseej9r9wljah6lw3pk5n7kqlzu9xz5tn | |||
| 18.06.2022 00:54:11 | |
2 726 BTC | $ 55 799 964 | (unknown) | (unknown) |
| Type: transfer | From: 36a6SC9pzjbuURw1c3XeiaBDkTecEzEr4C | To: bc1qjj38kv25vlxvd9kmakukv0pytpt0wvsy54skcc | |||
| 18.06.2022 00:54:11 | |
1 606 BTC | $ 32 878 042 | (unknown) | (unknown) |
| Type: transfer | From: 31uX5Qd3zMMhGbQxDXi8UpEKbNknzXuzAL | To: bc1q5p2ypl9xjlnhhwjy8en6jnh3d8edr5qn9xwm5f | |||
| 18.06.2022 00:54:11 | |
572 BTC | $ 11 711 485 | (unknown) | (unknown) |
| Type: transfer | From: 3B9xjWP9keu4KxK5skK9WZnRsJSL4rLzN2 | To: bc1qddnh59agway8l965dtqrzdcgymm5469uqv7kgd | |||
| 18.06.2022 00:54:11 | |
998 BTC | $ 20 438 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FwayMHpCwzJhrBDVDwsHM9XCN2bef9sUG | To: bc1qkv6q3cmn0mw2c99txlx9clpjy6euqhn5mpvl9y | |||
| 18.06.2022 00:54:11 | |
1 881 BTC | $ 38 512 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EijXszm1SsfX1NaYKjEYbLPdzgiUEbSaj | To: bc1q9czl50reh2ds3z3c8yy9g826r85n9ndzymjfxs | |||
| 18.06.2022 00:54:11 | |
1 073 BTC | $ 21 966 222 | (unknown) | (unknown) |
| Type: transfer | From: 3E8W1rKeueRroHrwLUhrYGtJiW2xcnRqsc | To: 3G1XyEJ59nbBD8uZYTbbVoC7grLpUdtu36 | |||
| 18.06.2022 00:54:11 | |
1 073 BTC | $ 21 967 138 | (unknown) | (unknown) |
| Type: transfer | From: 3LPGaUjamVq1vLsmt7jYRh1g5QX3jkf3E8 | To: 3E8W1rKeueRroHrwLUhrYGtJiW2xcnRqsc | |||
| 18.06.2022 00:54:11 | |
1 073 BTC | $ 21 967 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw9jgcpdrkz80f35qpdtgy4h36s56adyv7tyxw | To: 3LPGaUjamVq1vLsmt7jYRh1g5QX3jkf3E8 | |||
| 18.06.2022 00:54:11 | |
998 BTC | $ 20 439 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4w57qrrdqnpcf642jrxnrspwwx4vketqzn4cs | To: 3FwayMHpCwzJhrBDVDwsHM9XCN2bef9sUG | |||
| 18.06.2022 00:54:11 | |
12 154 BTC | $ 248 803 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq5uqs860llas9gvyxzxjj4t87gkv8rdcqyg80 | To: 3AjgH7DzQqGxK2tQHrWVaRuD7RGugcwxxb | |||
| 18.06.2022 00:54:11 | |
7 151 BTC | $ 146 379 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj02tp2wvshe9x4gdm5ly973p8ckdjzdtm29ay | To: 3DtECTEb9dk8uqcQeJHnCw5DQb8oMh9EEo | |||
| 18.06.2022 00:54:11 | |
3 030 BTC | $ 62 020 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34ynwpkyp5rcd0qdgcq43ydggtwnh4rfkem90n | To: 3JXoJ2p8K3ZN9ZMQGaQ2LdqS3WGPdPQPoT | |||
| 18.06.2022 00:54:11 | |
850 BTC | $ 17 400 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BfbAAiUT4WwT2kWwhsCbC7Ytaiisrj7Qg | To: 39djVGBMSzruanBBg8Q5WUwzt7vN7fgNw6 | |||
| 18.06.2022 00:54:11 | |
850 BTC | $ 17 400 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz60kvmak2p6g4nnes09zrqfflt05yy8eq2cdd | To: 3BfbAAiUT4WwT2kWwhsCbC7Ytaiisrj7Qg | |||
| 18.06.2022 00:54:11 | |
1 875 BTC | $ 38 377 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PdTWnJcEFaiHoV2JMqk2CkkexpnwQ7Mvs | To: 3Nc4MTJ8hHPHvjYF7ioGNc8LFVZuudq3RH | |||
| 18.06.2022 00:54:11 | |
1 496 BTC | $ 30 626 618 | (unknown) | (unknown) |
| Type: transfer | From: 3K9D6h6azx2F6UcFaAX2e9kb72T1mHYRQC | To: 31wKrV9FGsXV7qXoDtdaYR7ZLd3soAwi4a | |||
| 18.06.2022 00:54:11 | |
1 951 BTC | $ 39 934 244 | (unknown) | (unknown) |
| Type: transfer | From: 31wV92EvC6AGJFnez7Q4YMJg9LeJCNvP6W | To: 3LRvHUZYL2mNTAo1LfYZn49rzgMoUewTaG | |||
| 18.06.2022 00:54:11 | |
749 BTC | $ 15 336 942 | (unknown) | (unknown) |
| Type: transfer | From: 3EfLcqtjHqUQrLbCbJ9K2RCxi6PDx9Mqn6 | To: 38cbVfhCADPk467ozQdRW8BWPwapGWpBYj | |||
| 18.06.2022 00:54:11 | |
1 496 BTC | $ 30 632 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw7URhoL7yiVhDbnnsaZs92rFAY9dEjov | To: 3K9D6h6azx2F6UcFaAX2e9kb72T1mHYRQC | |||
| 18.06.2022 00:54:11 | |
3 360 BTC | $ 68 788 910 | (unknown) | (unknown) |
| Type: transfer | From: 35GWe21BtfUvTBYkomhoRLqAjrWCrj1jLu | To: 3Erq2EH87ZoAZFWdpA1p3pGyHtpp2V6xjR | |||
| 18.06.2022 00:54:11 | |
1 099 BTC | $ 22 493 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz67sa86kds26mfaa5m52mfvzn98wclapf50365 | To: 3JKNv3x1bXGYd7TPbVdrRaiuqdNMa4W3mF | |||
| 18.06.2022 00:54:11 | |
245 BTC | $ 5 025 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdrht864jf6kmjpwasaeswgkc2j3pylsd3w5pzyz8a7z7wrm690qhcdks6 | To: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | |||
| 18.06.2022 00:53:44 |  |
5 125 001 USDT | $ 5 125 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 00:52:17 | |
5 125 417 USDT | $ 5 125 417 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 90e2a6b84b36a5d26f40193071f9759035f41503 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2022 00:51:06 | |
5 125 417 USDT | $ 5 125 417 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: cc16263d45c81c98c9b7fe4db205afb2651e4939 | To: 90e2a6b84b36a5d26f40193071f9759035f41503 | |||
| 18.06.2022 00:46:48 | |
5 125 416 USDT | $ 5 125 416 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f87b0064f70f34a1f63500ea0d53e6464e0563c9 | |||
| 18.06.2022 00:44:08 | |
5 125 417 USDT | $ 5 125 417 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: cc16263d45c81c98c9b7fe4db205afb2651e4939 | |||
| 18.06.2022 00:36:36 | |
10 000 ETH | $ 10 855 660 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d96904232916ca216832d5b10916cb8384d3773 | |||
| 18.06.2022 00:29:52 | |
5 950 000 USDT | $ 5 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43e96f77c9cb3990ec816e8709437b7b64635481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2022 00:23:57 | |
737 BTC | $ 15 020 629 | (unknown) | (unknown) |
| Type: transfer | From: 3415iExvrpPrzgVkutJZvyGMv8Lj56gUVg | To: 3Gi7VzHwf5qbPWji5W6Xdc8UFJur68KwpQ | |||
| 18.06.2022 00:23:57 | |
1 496 BTC | $ 30 496 886 | (unknown) | (unknown) |
| Type: transfer | From: 3AqF5zqvnQf5Fs72VUy5FsoGM14UTxqu78 | To: 3Bw7URhoL7yiVhDbnnsaZs92rFAY9dEjov | |||
| 18.06.2022 00:23:57 | |
1 073 BTC | $ 21 869 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mjyyfhqmwqtcgls2xul0celaak3s6l0naze5h | To: bc1qcw9jgcpdrkz80f35qpdtgy4h36s56adyv7tyxw | |||
| 18.06.2022 00:23:57 | |
545 BTC | $ 11 099 197 | (unknown) | (unknown) |
| Type: transfer | From: 3MDkwfMCerbvHg2cNwyRELxQS4T7Vj5wMt | To: 3Jho2PsBrzf4kc9Mx7Mi4yznm6SLj3dJCH | |||
| 18.06.2022 00:23:57 | |
879 BTC | $ 17 909 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap7QruJj2kmVMaSjB91r41B9piE9X5Zg5 | To: 3MUGTvwzw8WwSjMbcNK4i9EADiX4yAMVvG | |||
| 18.06.2022 00:23:57 | |
1 294 BTC | $ 26 364 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PVZY86p9MwQD8wmVs8q3azBtk4r72K4k6 | To: 3L2QT6RgvLoAQJ7CL73sRDVMZNyFoz4pg3 | |||
| 18.06.2022 00:23:57 | |
572 BTC | $ 11 660 428 | (unknown) | (unknown) |
| Type: transfer | From: 33xtkgzhirJBtD9JNrTsapVjNj9p69hM9n | To: 3B9xjWP9keu4KxK5skK9WZnRsJSL4rLzN2 | |||
| 18.06.2022 00:23:57 | |
897 BTC | $ 18 284 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GCSH9dAXCdKGN4bz5NmEq5avonn6G8Tt9 | To: 38YxMpLCQEXtCPLsugeAS135FyrzQArV6b | |||
| 18.06.2022 00:23:57 | |
1 882 BTC | $ 38 350 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DkEdUrszgxL8JDCq6SqhsYGpFazKPafBg | To: 3EijXszm1SsfX1NaYKjEYbLPdzgiUEbSaj | |||
| 18.06.2022 00:23:57 | |
1 967 BTC | $ 40 082 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BcH4B6DoLD4wRCmix4XG2aiLqp1htXv5g | To: 31wV92EvC6AGJFnez7Q4YMJg9LeJCNvP6W | |||
| 18.06.2022 00:23:57 | |
1 623 BTC | $ 33 080 760 | (unknown) | (unknown) |
| Type: transfer | From: 3R2GZaMHs7e7AhsiqXBFjNJsj8rAqqb2Eo | To: bc1q4d6c3r5me0z9paed9yrwq85htgpsqmx6kpx68y | |||
| 18.06.2022 00:23:57 | |
765 BTC | $ 15 600 224 | (unknown) | (unknown) |
| Type: transfer | From: 3C1rqaTR5Es9Drui7H1ZN9gsu8ht8WTvPG | To: bc1qrmwakn5eeh2rd59pauy8rlc0qxnrlu8waly98h | |||
| 18.06.2022 00:23:57 | |
850 BTC | $ 17 324 348 | (unknown) | (unknown) |
| Type: transfer | From: 32om9iBWMHJBs1GWjeqYqoLJHCdmGWDT3q | To: bc1qqz60kvmak2p6g4nnes09zrqfflt05yy8eq2cdd | |||
| 18.06.2022 00:23:57 | |
1 099 BTC | $ 22 395 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JBBDAVRxD1gJ47DjN9Mpt5V2gLqs2gt9U | To: bc1qz67sa86kds26mfaa5m52mfvzn98wclapf50365 | |||
| 18.06.2022 00:23:57 | |
998 BTC | $ 20 348 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FGrUAehTxKtcxtp1ZqHqPB9QRYKpY2zQU | To: bc1qu4w57qrrdqnpcf642jrxnrspwwx4vketqzn4cs | |||
| 18.06.2022 00:23:57 | |
300 BTC | $ 6 113 908 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||