Whale movements
Last update: 23.08.2026 15:16:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 00:23:57 |  |
749 BTC | $ 15 268 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtncyd8ypfmej03djh0n4sxwdtkwgemmtj4453z | To: 3EfLcqtjHqUQrLbCbJ9K2RCxi6PDx9Mqn6 | |||
| 18.06.2022 00:23:57 | |
1 606 BTC | $ 32 731 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny7su8crgklpev2fa2vwuvv9a7vug947ngarzk | To: 31uX5Qd3zMMhGbQxDXi8UpEKbNknzXuzAL | |||
| 18.06.2022 00:23:57 | |
1 877 BTC | $ 38 246 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey4dvhcrjvkvv36lq3zjqrlmnnetd7zszprk6s | To: 3PdTWnJcEFaiHoV2JMqk2CkkexpnwQ7Mvs | |||
| 18.06.2022 00:23:31 |  |
16 478 000 XRP | $ 5 289 836 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.06.2022 00:22:01 |  |
9 999 949 BUSD | $ 9 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.06.2022 00:17:16 | |
311 BTC | $ 6 404 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 18.06.2022 00:17:16 | |
572 BTC | $ 11 783 695 | (unknown) | (unknown) |
| Type: transfer | From: 3BWrom7t78S7cuWFdpA89k2HTQi6D1kkDm | To: 33xtkgzhirJBtD9JNrTsapVjNj9p69hM9n | |||
| 18.06.2022 00:17:16 | |
545 BTC | $ 11 215 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd8rs0fzta65qn8dmeqy7p9q88c5caja7makvr | To: 3MDkwfMCerbvHg2cNwyRELxQS4T7Vj5wMt | |||
| 18.06.2022 00:16:55 | |
10 999 988 USDT | $ 10 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 18.06.2022 00:16:03 |  |
8 103 004 USDT | $ 8 103 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.06.2022 00:13:42 | |
289 BTC | $ 5 960 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lmi6ftJRtJMpmuytWQqvbb6qYV9bQfMgQ | |||
| 18.06.2022 00:13:42 | |
471 BTC | $ 9 702 039 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.06.2022 00:13:42 | |
2 726 BTC | $ 56 131 830 | (unknown) | (unknown) |
| Type: transfer | From: 32yuh3QXnW7gcAcAX3usCwhvw7jgwRVEL6 | To: 36a6SC9pzjbuURw1c3XeiaBDkTecEzEr4C | |||
| 18.06.2022 00:12:38 | |
9 999 948 BUSD | $ 9 999 948 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.06.2022 00:12:22 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 18.06.2022 00:11:23 | |
716 BTC | $ 14 753 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nmgm3xz2y27zhrmg88vse0gq3vzwwvr56tuwttw7mf89e62mtdsl8j2eq | To: bc1qc27w8u0jwv6ax8yhvzf9u4wggaa38re5xnw2un7ycl2l6lpr87cqcsvztt | |||
| 18.06.2022 00:11:23 | |
246 BTC | $ 5 064 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qsld6vyjw3vnkzzcn55khdpsam64d35w0rwvfpm | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.06.2022 00:11:23 | |
352 BTC | $ 7 240 980 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14qmGx3cvT3FfTaY4yvtdFWh3mkPRF4HkJ | |||
| 18.06.2022 00:11:23 | |
310 BTC | $ 6 387 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8d9r8cylx0zfh8yt7w5xnxde5rj2mz7tzm0r8 | |||
| 18.06.2022 00:11:23 | |
400 BTC | $ 8 237 087 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 18.06.2022 00:11:23 | |
7 151 BTC | $ 147 250 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf5rgmve67huq4l50lvskcqa8sx5frvuusm3x6 | To: bc1qlj02tp2wvshe9x4gdm5ly973p8ckdjzdtm29ay | |||
| 18.06.2022 00:11:23 | |
9 169 BTC | $ 188 819 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KjxFLvAh6DRuKugXVHAiZCJhUUSp39wtN | To: 3FmpBh9W8mJxZa8FbyRYySA5Ny7rGVNgPV | |||
| 18.06.2022 00:11:23 | |
7 968 BTC | $ 164 086 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zhjxdzv4eaa4sdsm0x7qumwd53kjyc4e79ytj | To: 3QecDVsoHPZMY9k99NDP2VBkjnxxQSHYqx | |||
| 18.06.2022 00:11:23 | |
879 BTC | $ 18 107 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09xeccav8p5veh6unmge7zq64ql5ayt6aea36z | To: 3Ap7QruJj2kmVMaSjB91r41B9piE9X5Zg5 | |||
| 18.06.2022 00:11:23 | |
2 726 BTC | $ 56 132 650 | (unknown) | (unknown) |
| Type: transfer | From: 37cE5xCWv8zBcecU3gFDEuf3meTJayszCK | To: 32yuh3QXnW7gcAcAX3usCwhvw7jgwRVEL6 | |||
| 18.06.2022 00:11:23 | |
2 595 BTC | $ 53 445 980 | (unknown) | (unknown) |
| Type: transfer | From: 33wTK8pnjsTWAj21DkXG1fRXvH6jYxXopo | To: bc1qrfmhvpjreuhlp0lnh4uv3rzteewwr8jfdfjene | |||
| 18.06.2022 00:10:50 | |
1 882 BTC | $ 38 794 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmagsvqra0064nnjdtpeswewulsfvrvuufw0xdm | To: 3DkEdUrszgxL8JDCq6SqhsYGpFazKPafBg | |||
| 18.06.2022 00:10:50 | |
4 887 BTC | $ 100 753 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqkglmpm2wawpw4kae6p4sdx74yw6fuzcudxd5 | To: 33y41ZAwHZeAvmhScWrT7pqT8V32mNcmqc | |||
| 18.06.2022 00:10:50 | |
2 726 BTC | $ 56 195 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25d9h3agns8wul684zpn4asm3kxmpw3jqn7tdq | To: 37cE5xCWv8zBcecU3gFDEuf3meTJayszCK | |||
| 18.06.2022 00:10:50 | |
1 967 BTC | $ 40 546 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l0regt4lu2uafz49hkjuvs4cc45kyauvhgm7a | To: 3BcH4B6DoLD4wRCmix4XG2aiLqp1htXv5g | |||
| 18.06.2022 00:10:50 | |
737 BTC | $ 15 195 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QEyRuUskvNxjVZrv54y7KX6h2jSQUr52z | To: 3415iExvrpPrzgVkutJZvyGMv8Lj56gUVg | |||
| 18.06.2022 00:10:50 | |
737 BTC | $ 15 197 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswdyd85g78m9fzfvnmlvefmzws0qntp28m6r7w | To: 3QEyRuUskvNxjVZrv54y7KX6h2jSQUr52z | |||
| 18.06.2022 00:10:50 | |
897 BTC | $ 18 501 170 | (unknown) | (unknown) |
| Type: transfer | From: 38sKMvb5Q7LcR3yGebpMMoUz7KR5LgCVoC | To: 3GCSH9dAXCdKGN4bz5NmEq5avonn6G8Tt9 | |||
| 18.06.2022 00:10:50 | |
897 BTC | $ 18 501 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yesguzhxjsh76szv2xejfzarq9ep422xu68pm | To: 38sKMvb5Q7LcR3yGebpMMoUz7KR5LgCVoC | |||
| 18.06.2022 00:10:50 | |
850 BTC | $ 17 524 786 | (unknown) | (unknown) |
| Type: transfer | From: 33VVBrx9SwxTUgEXQEQooX9o8R2zSxT6Cs | To: 32om9iBWMHJBs1GWjeqYqoLJHCdmGWDT3q | |||
| 18.06.2022 00:10:50 | |
850 BTC | $ 17 525 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq27rnsad8ygwju3wwmq76y3wf0uk96cd34rml | To: 33VVBrx9SwxTUgEXQEQooX9o8R2zSxT6Cs | |||
| 18.06.2022 00:10:50 | |
1 099 BTC | $ 22 655 666 | (unknown) | (unknown) |
| Type: transfer | From: 3EiDYsLmn1AnVvFzr6tGMTecYRHqAHsBKg | To: 3JBBDAVRxD1gJ47DjN9Mpt5V2gLqs2gt9U | |||
| 18.06.2022 00:10:50 | |
1 099 BTC | $ 22 655 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg7vsasz9n44yr82skkdr9t7ggzhkce3eemx75 | To: 3EiDYsLmn1AnVvFzr6tGMTecYRHqAHsBKg | |||
| 18.06.2022 00:10:50 | |
765 BTC | $ 15 780 721 | (unknown) | (unknown) |
| Type: transfer | From: 3EGktme7LDWcYrqKN2xV1grZuctfmSaEfR | To: 3C1rqaTR5Es9Drui7H1ZN9gsu8ht8WTvPG | |||
| 18.06.2022 00:10:50 | |
783 BTC | $ 16 151 800 | (unknown) | (unknown) |
| Type: transfer | From: 384xL3XoQ9XipvkQSAcG1Lvf3CdT5Hr2Av | To: 3EGktme7LDWcYrqKN2xV1grZuctfmSaEfR | |||
| 18.06.2022 00:10:50 | |
784 BTC | $ 16 156 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegwpd3cc5far4zapy8d2n3hssc6ljvn09d2kf7 | To: 384xL3XoQ9XipvkQSAcG1Lvf3CdT5Hr2Av | |||
| 18.06.2022 00:10:50 | |
1 294 BTC | $ 26 670 076 | (unknown) | (unknown) |
| Type: transfer | From: 38VRMjJoaxiKKPAfybFwsR7y4nPH6wXJEK | To: 3PVZY86p9MwQD8wmVs8q3azBtk4r72K4k6 | |||
| 18.06.2022 00:10:50 | |
1 294 BTC | $ 26 680 384 | (unknown) | (unknown) |
| Type: transfer | From: 33h7qpizhR6fhNo4Q41kvPdJQFjX56GuNr | To: 38VRMjJoaxiKKPAfybFwsR7y4nPH6wXJEK | |||
| 18.06.2022 00:10:50 | |
1 294 BTC | $ 26 680 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz4vzt5njxn7fc8l7p8wps2s0f9teqvtr6d4pg | To: 33h7qpizhR6fhNo4Q41kvPdJQFjX56GuNr | |||
| 18.06.2022 00:10:50 | |
2 418 BTC | $ 49 846 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HaYatfTHwZsb86DX3LkLRybekjXyV4hGm | To: 31ugKMmGHnJEvBFMPL1J3pxW4GRVEkaiGc | |||
| 18.06.2022 00:10:50 | |
2 418 BTC | $ 49 847 790 | (unknown) | (unknown) |
| Type: transfer | From: 39su9fshxQiUhUvyr6BzSxCvQWH8xT8sd3 | To: 3HaYatfTHwZsb86DX3LkLRybekjXyV4hGm | |||
| 18.06.2022 00:10:50 | |
2 418 BTC | $ 49 848 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vn5c62za70ycm9epq9xqn5rzs0skxvth7yayy | To: 39su9fshxQiUhUvyr6BzSxCvQWH8xT8sd3 | |||
| 18.06.2022 00:10:50 | |
2 162 BTC | $ 44 561 132 | (unknown) | (unknown) |
| Type: transfer | From: 35aqR2KapnR3BmkhnJKW1Dtcp146bXdo1b | To: 3Dsd6xrZXJbXvcrU1Zqb676vDGPQq2axHw | |||
| 18.06.2022 00:10:50 | |
2 162 BTC | $ 44 561 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh4aqMvKCnDsmYrYwst5nCCwEyW3hDFED | To: 35aqR2KapnR3BmkhnJKW1Dtcp146bXdo1b | |||
| 18.06.2022 00:10:50 | |
2 162 BTC | $ 44 562 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz54cfjfg3jcrtucam7zq3xqq0e2ewyy3a7mrr | To: 3Eh4aqMvKCnDsmYrYwst5nCCwEyW3hDFED | |||