Whale movements
Last update: 23.08.2026 15:17:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 00:10:50 |  |
572 BTC | $ 11 797 888 | (unknown) | (unknown) |
| Type: transfer | From: 3LBp1b8F5yuY9kBqwXognPqogE71rYsTp3 | To: 3BWrom7t78S7cuWFdpA89k2HTQi6D1kkDm | |||
| 18.06.2022 00:10:50 | |
572 BTC | $ 11 797 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LvSzr8mZWBKEgUong2F7nj9nVr6oR5SwX | To: 3LBp1b8F5yuY9kBqwXognPqogE71rYsTp3 | |||
| 18.06.2022 00:10:50 | |
572 BTC | $ 11 797 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhhvt7f2p2yvcy5w43zmnelw3qpd54lchzr6t5 | To: 3LvSzr8mZWBKEgUong2F7nj9nVr6oR5SwX | |||
| 18.06.2022 00:10:50 | |
1 623 BTC | $ 33 463 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BYGqnrG3hgEvHFQpFfqsP4U8b35mTD9Xz | To: 3R2GZaMHs7e7AhsiqXBFjNJsj8rAqqb2Eo | |||
| 18.06.2022 00:10:50 | |
999 BTC | $ 20 585 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LWqSA7mKzm6VSgZUt1GHzotJ9uqWJVeE8 | To: 3FGrUAehTxKtcxtp1ZqHqPB9QRYKpY2zQU | |||
| 18.06.2022 00:10:50 | |
999 BTC | $ 20 587 682 | (unknown) | (unknown) |
| Type: transfer | From: 35WutK9vLj1HFeBg4KMbooBzf8ncYh1yze | To: 3LWqSA7mKzm6VSgZUt1GHzotJ9uqWJVeE8 | |||
| 18.06.2022 00:10:50 | |
999 BTC | $ 20 587 792 | (unknown) | (unknown) |
| Type: transfer | From: 3L4n8EB6TvMzgksE7qqU8HsYgyVXm3qF8n | To: 35WutK9vLj1HFeBg4KMbooBzf8ncYh1yze | |||
| 18.06.2022 00:10:50 | |
1 496 BTC | $ 30 850 836 | (unknown) | (unknown) |
| Type: transfer | From: 3NMFEi77nP2SzRcmboiSy2sjQmi6dytE4p | To: 3AqF5zqvnQf5Fs72VUy5FsoGM14UTxqu78 | |||
| 18.06.2022 00:10:50 | |
1 497 BTC | $ 30 851 142 | (unknown) | (unknown) |
| Type: transfer | From: 3CVJjL47c3VkrP4xpVQjRg51rWemZT4mFg | To: 3NMFEi77nP2SzRcmboiSy2sjQmi6dytE4p | |||
| 18.06.2022 00:10:50 | |
1 497 BTC | $ 30 851 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Agqc7oJazmGm2YHLfTdKkBb2ww4HzuMf5 | To: 3CVJjL47c3VkrP4xpVQjRg51rWemZT4mFg | |||
| 18.06.2022 00:10:50 | |
1 877 BTC | $ 38 698 530 | (unknown) | (unknown) |
| Type: transfer | From: 39GJSDQsgFExXoeY77Us22DxMRXk3KC3pn | To: bc1qey4dvhcrjvkvv36lq3zjqrlmnnetd7zszprk6s | |||
| 18.06.2022 00:10:50 | |
1 879 BTC | $ 38 732 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4ru34vvzt765wfgy6w7wlshtf7mw90g2ze4z9 | To: 39GJSDQsgFExXoeY77Us22DxMRXk3KC3pn | |||
| 18.06.2022 00:10:50 | |
1 882 BTC | $ 38 796 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QKvgmTzJFewWGuiDvUhk3e8jLPecXQFn1 | To: bc1qmagsvqra0064nnjdtpeswewulsfvrvuufw0xdm | |||
| 18.06.2022 00:10:50 | |
1 882 BTC | $ 38 796 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltxvm30fnnacx5htkdsvxpxhrtqfgvv87a0erj | To: 3QKvgmTzJFewWGuiDvUhk3e8jLPecXQFn1 | |||
| 18.06.2022 00:10:50 | |
545 BTC | $ 11 229 145 | (unknown) | (unknown) |
| Type: transfer | From: 39L5RAvfSRunuFUhDspbGzgCGrJFgvDb8C | To: bc1qqd8rs0fzta65qn8dmeqy7p9q88c5caja7makvr | |||
| 18.06.2022 00:10:50 | |
545 BTC | $ 11 229 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjryc7d3ulu6hzxmm24475kn4wqgncudl9kla57 | To: 39L5RAvfSRunuFUhDspbGzgCGrJFgvDb8C | |||
| 18.06.2022 00:10:50 | |
756 BTC | $ 15 577 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34rzndltl8zdn9x2jamh0qduzt678jduz8d067 | To: bc1qtncyd8ypfmej03djh0n4sxwdtkwgemmtj4453z | |||
| 18.06.2022 00:10:50 | |
3 030 BTC | $ 62 457 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpppdkwzhp6kllrdgxmsvmaz656uflrv965h5s | To: bc1q34ynwpkyp5rcd0qdgcq43ydggtwnh4rfkem90n | |||
| 18.06.2022 00:10:50 | |
756 BTC | $ 15 577 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkac5z3v4krvtz496qwy77ahl4nldaeyw8sfwc | To: bc1q34rzndltl8zdn9x2jamh0qduzt678jduz8d067 | |||
| 18.06.2022 00:10:50 | |
1 099 BTC | $ 22 655 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1quylms8d50dek68dtf6v342sk3pv77vrvkpk4xp | To: bc1qyg7vsasz9n44yr82skkdr9t7ggzhkce3eemx75 | |||
| 18.06.2022 00:10:50 | |
756 BTC | $ 15 579 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8tl98lqmwhszgtfmhlp2hk5jz0l965nyqcmeh | To: bc1qxkac5z3v4krvtz496qwy77ahl4nldaeyw8sfwc | |||
| 18.06.2022 00:10:50 | |
1 967 BTC | $ 40 546 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70dttetykkkvrwffj8rpsy8p43wkwulse29tl8 | To: bc1q9l0regt4lu2uafz49hkjuvs4cc45kyauvhgm7a | |||
| 18.06.2022 00:10:50 | |
850 BTC | $ 17 526 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3adzz97pxxrwe4qpgknul4st0993506ccqyev | To: bc1qmq27rnsad8ygwju3wwmq76y3wf0uk96cd34rml | |||
| 18.06.2022 00:10:50 | |
12 154 BTC | $ 250 559 520 | (unknown) | (unknown) |
| Type: transfer | From: 37b1kSqKg3mCjiJSFxfg5GEP6bmG2FhdY5 | To: bc1qeq5uqs860llas9gvyxzxjj4t87gkv8rdcqyg80 | |||
| 18.06.2022 00:10:50 | |
1 967 BTC | $ 40 552 504 | (unknown) | (unknown) |
| Type: transfer | From: 32fRGMxUTfnKfsDX2jcGNq3Ea6pc1nn91j | To: bc1q70dttetykkkvrwffj8rpsy8p43wkwulse29tl8 | |||
| 18.06.2022 00:10:50 | |
737 BTC | $ 15 197 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GgWCpE3kWgvLjVSuw4eX3hKwBi2gGQe6L | To: bc1qswdyd85g78m9fzfvnmlvefmzws0qntp28m6r7w | |||
| 18.06.2022 00:10:50 | |
898 BTC | $ 18 502 894 | (unknown) | (unknown) |
| Type: transfer | From: 3P8UkdZafXXdcLMtnxhzb2RFFgE511KfTr | To: bc1q8yesguzhxjsh76szv2xejfzarq9ep422xu68pm | |||
| 18.06.2022 00:10:50 | |
545 BTC | $ 11 231 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KG3mtbbRfVHQHDAu3ywGe8HDshoktieqJ | To: bc1qjryc7d3ulu6hzxmm24475kn4wqgncudl9kla57 | |||
| 18.06.2022 00:10:50 | |
1 073 BTC | $ 22 123 402 | (unknown) | (unknown) |
| Type: transfer | From: 3BiupDX4Ci3Aava4XkCNT265dKCPUhbesT | To: bc1q9mjyyfhqmwqtcgls2xul0celaak3s6l0naze5h | |||
| 18.06.2022 00:10:50 | |
1 881 BTC | $ 38 779 788 | (unknown) | (unknown) |
| Type: transfer | From: 3JA2vC69JNtrLpcn4HVXPk3om6RTfVCSE3 | To: bc1qh4ru34vvzt765wfgy6w7wlshtf7mw90g2ze4z9 | |||
| 18.06.2022 00:10:50 | |
2 140 BTC | $ 44 110 612 | (unknown) | (unknown) |
| Type: transfer | From: 38F8nnT6CgY9VZeiEEx3SYbi8eEVDeaik2 | To: 36v4VEdfVo9i6yd3criUwDcwN8vjWGhwcC | |||
| 18.06.2022 00:10:50 | |
2 140 BTC | $ 44 111 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ty08u74yta05dnxw7euafkgsxxd62ngyucdlz | To: 38F8nnT6CgY9VZeiEEx3SYbi8eEVDeaik2 | |||
| 18.06.2022 00:10:50 | |
2 140 BTC | $ 44 111 244 | (unknown) | (unknown) |
| Type: transfer | From: 3P5nodkz5VKBsSq758sk4Ed2ZQXnXVrztS | To: bc1q2ty08u74yta05dnxw7euafkgsxxd62ngyucdlz | |||
| 18.06.2022 00:10:50 | |
2 596 BTC | $ 53 511 904 | (unknown) | (unknown) |
| Type: transfer | From: 32RbQgP7NqoEkXmfF4q8MDjGTTdScySNpX | To: 33wTK8pnjsTWAj21DkXG1fRXvH6jYxXopo | |||
| 18.06.2022 00:10:50 | |
2 602 BTC | $ 53 643 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FEQtUJ8hGWpoVEp2z9FR4wkWr7T7VDsXV | To: 32RbQgP7NqoEkXmfF4q8MDjGTTdScySNpX | |||
| 18.06.2022 00:10:50 | |
1 073 BTC | $ 22 123 486 | (unknown) | (unknown) |
| Type: transfer | From: 3J8mnivhgHueGnaMN7rcWveNVr9KeKvmPJ | To: 3BiupDX4Ci3Aava4XkCNT265dKCPUhbesT | |||
| 18.06.2022 00:10:50 | |
1 073 BTC | $ 22 124 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq5GZH5svjxRzYj8F5cwf2GX3uubRsnSq | To: 3J8mnivhgHueGnaMN7rcWveNVr9KeKvmPJ | |||
| 18.06.2022 00:10:50 | |
879 BTC | $ 18 128 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22k5e0nvsumaqgzuudf2d0sexvqxw4gvegngyl | To: bc1q09xeccav8p5veh6unmge7zq64ql5ayt6aea36z | |||
| 18.06.2022 00:10:50 | |
880 BTC | $ 18 134 886 | (unknown) | (unknown) |
| Type: transfer | From: 3NYdJELmQTQj9hNerhUYXnrMHMndb63Lk7 | To: bc1q22k5e0nvsumaqgzuudf2d0sexvqxw4gvegngyl | |||
| 18.06.2022 00:10:50 | |
3 365 BTC | $ 69 377 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5lrfkxr2hfexc5szwen7mccdwj65jzz47hw85 | To: 35GWe21BtfUvTBYkomhoRLqAjrWCrj1jLu | |||
| 18.06.2022 00:10:50 | |
1 623 BTC | $ 33 463 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HctErFeBcrATigtjYWEHmg7bYrGEGKmZd | To: 3BYGqnrG3hgEvHFQpFfqsP4U8b35mTD9Xz | |||
| 18.06.2022 00:10:50 | |
1 623 BTC | $ 33 464 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndaf3ZECSvXXgTa2v8Jw34EgJdtW2jTh7 | To: 3HctErFeBcrATigtjYWEHmg7bYrGEGKmZd | |||
| 18.06.2022 00:10:50 | |
1 606 BTC | $ 33 111 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsjf4w1qC7XPzcYthqkCV8TqNcDyeNR3F | To: bc1qny7su8crgklpev2fa2vwuvv9a7vug947ngarzk | |||
| 18.06.2022 00:10:50 | |
1 606 BTC | $ 33 114 092 | (unknown) | (unknown) |
| Type: transfer | From: 36Uhink2prjxHBEaEMNacfZ36bFJnxFVxR | To: 3Jsjf4w1qC7XPzcYthqkCV8TqNcDyeNR3F | |||
| 18.06.2022 00:10:50 | |
1 606 BTC | $ 33 114 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QRM2PEZ9j2q9pUDWnU2eKnpaqm9pg3KjK | To: 36Uhink2prjxHBEaEMNacfZ36bFJnxFVxR | |||
| 18.06.2022 00:10:50 | |
266 BTC | $ 5 483 714 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 18.06.2022 00:10:50 | |
874 BTC | $ 18 013 794 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 18.06.2022 00:10:50 | |
292 BTC | $ 6 017 036 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 18.06.2022 00:10:50 | |
343 BTC | $ 7 079 970 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 18.06.2022 00:08:47 |  |
22 000 000 USDT | $ 22 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||