Whale movements
Last update: 18.08.2026 23:51:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2022 19:48:57 |  |
569 BTC | $ 12 145 783 | (unknown) | (unknown) |
| Type: transfer | From: 3DCX7zmXoMtBAiU318D1hKF3hBEYaLaMPD | To: 3GtvUfihZfUSJKBwwG1bnexb48D5zXQx4T | |||
| 26.06.2022 19:48:57 | |
1 318 BTC | $ 28 126 730 | (unknown) | (unknown) |
| Type: transfer | From: 36jUP6oG8a5BeksAzr2Bxx9CLdfbqtFQAx | To: 3827kbGrDuKAMic9s9mqLLmnYLneyX1ueU | |||
| 26.06.2022 19:48:57 | |
264 BTC | $ 5 637 769 | (unknown) | (unknown) |
| Type: transfer | From: 3H8LS4pn9xTetVi8AJCTuDAsh2D5r7P1sN | To: 39QM9ZJ3hfJrbXY7PSrEgkQYYPNNB4iond | |||
| 26.06.2022 19:48:57 | |
531 BTC | $ 11 335 635 | (unknown) | (unknown) |
| Type: transfer | From: 3MH24FHqbRNkffcMxKe2kuMAVthzMarDen | To: 3MEC4rcpusjZ5g42D3dNZu1mmrLZwEm9rm | |||
| 26.06.2022 19:48:57 | |
561 BTC | $ 11 976 827 | (unknown) | (unknown) |
| Type: transfer | From: 3HwDucx76z69nFvbzobh1JeHZoSekyWvCE | To: 3PWzbrT3yU13dCivyYikdCTJP835T3QxhS | |||
| 26.06.2022 19:48:57 | |
1 197 BTC | $ 25 538 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ExdFRe3CXvFt12sAyY21JEos845rq2CxM | To: 3KrMXUiuczH5VvxXJghzE5LHmFhGJNcXUR | |||
| 26.06.2022 19:48:57 | |
777 BTC | $ 16 581 563 | (unknown) | (unknown) |
| Type: transfer | From: 3EnrqGQonSNWFgB6cYorfvDRCt4d6HGxQL | To: 35sPzx9Hq5y3Pq9dQkP5NovtUoebynrKvE | |||
| 26.06.2022 19:48:57 | |
1 301 BTC | $ 27 763 862 | (unknown) | (unknown) |
| Type: transfer | From: 3CRkj1TAQqbpjvdcxGZzVLDsjc3z8rgfSi | To: 3Mu5V71xXStR2TYiGc7c13Y7ajFfn1YEDj | |||
| 26.06.2022 19:48:57 | |
342 BTC | $ 7 307 041 | (unknown) | (unknown) |
| Type: transfer | From: 3EuwvbtnWoSqkzzwz2gDTupZhtrGEC2fXp | To: 3Ez5M1Jr8Mh91NX5abiqSjJRjX3e8suA8b | |||
| 26.06.2022 19:48:57 | |
523 BTC | $ 11 170 396 | (unknown) | (unknown) |
| Type: transfer | From: 31m1xmtq2TQgnefeEMcMTejA6Q5FP4q5V3 | To: bc1q4k2duxu0m57hjg5mhj9jerjk523pnfesuvhdtf | |||
| 26.06.2022 19:48:57 | |
335 BTC | $ 7 149 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Agv1Kpx18Tjvv88ctEzyfGfVZe6rheM7D | To: bc1qzj5rk44mc45v4nhwsf6cc4vy5y9stcz6336lw9 | |||
| 26.06.2022 19:48:57 | |
1 378 BTC | $ 29 408 158 | (unknown) | (unknown) |
| Type: transfer | From: 374bGRWD2wtCTH5xGMkJiqLK6vydY4Fe35 | To: bc1qnp58afzm708mrp9hjrmyj8eqe7vhlyyf9jtd4n | |||
| 26.06.2022 19:48:57 | |
235 BTC | $ 5 016 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2022 19:28:53 |  |
9 999 990 USDC | $ 10 039 317 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.06.2022 19:27:20 | |
235 BTC | $ 5 010 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2022 19:22:39 | |
322 BTC | $ 6 907 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 26.06.2022 19:22:39 | |
777 BTC | $ 16 675 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe5yxeqt5hff36y4k9f79t57eapvy9fphpykdk | To: 3EnrqGQonSNWFgB6cYorfvDRCt4d6HGxQL | |||
| 26.06.2022 19:22:39 | |
1 854 BTC | $ 39 795 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct4zzw223cnkkeq9ydewsme065t7q4z5jvlc2v | To: 3LXuaXGp8RmNYR9ADXkA5mjveGkwJvSudz | |||
| 26.06.2022 19:22:39 | |
569 BTC | $ 12 216 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtx7d7czes77ucd7wzxvkv2xrj33fcn6m6520g | To: 3DCX7zmXoMtBAiU318D1hKF3hBEYaLaMPD | |||
| 26.06.2022 19:22:39 | |
1 301 BTC | $ 27 933 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtut500wywkls8efn7v6tnpafa4drw77sgk32cm | To: 3CRkj1TAQqbpjvdcxGZzVLDsjc3z8rgfSi | |||
| 26.06.2022 19:22:39 | |
1 066 BTC | $ 22 878 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvttgc4gpwqer7dp6gww82el3tms8qa7l2ddskh | To: 35J3UVSKNK7d1wGDJYnW2RB6LspmUD21MD | |||
| 26.06.2022 19:22:39 | |
1 406 BTC | $ 30 178 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98neyy2uv4fq0n8eq772xfm8v885yn6kqarwj3 | To: 3LDHh8s6fMyxcuYodrJSmkb2fMTkEibhbz | |||
| 26.06.2022 19:22:39 | |
531 BTC | $ 11 400 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qursnxe3tn9hmzr9lc2fy75vp2gmxdpcu6pn5a4 | To: 3MH24FHqbRNkffcMxKe2kuMAVthzMarDen | |||
| 26.06.2022 19:22:39 | |
1 378 BTC | $ 29 575 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulduuqrgxeejfsdy9y268s0cuwvdva8fgcph0j | To: 374bGRWD2wtCTH5xGMkJiqLK6vydY4Fe35 | |||
| 26.06.2022 19:22:39 | |
1 318 BTC | $ 28 286 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwe6vqt0ry9n7nrujygqwkpljvvc2yh8e92xsr | To: 36jUP6oG8a5BeksAzr2Bxx9CLdfbqtFQAx | |||
| 26.06.2022 19:22:39 | |
342 BTC | $ 7 348 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rrwajwhy9ct8fu2dkf9uty0k74fyla8yswam5 | To: 3EuwvbtnWoSqkzzwz2gDTupZhtrGEC2fXp | |||
| 26.06.2022 19:22:39 | |
264 BTC | $ 5 669 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2xjayyhtzquuvxw5je57rfk0nmrvgtjsslfmh | To: 3H8LS4pn9xTetVi8AJCTuDAsh2D5r7P1sN | |||
| 26.06.2022 19:22:39 | |
2 129 BTC | $ 45 707 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtcgwgftra2xpv3k8de4vh5awyq5mq8jrnyq0t | To: bc1qfv9ljm2ty46ta6p93hgpp0v44zzc55m4c58hpc | |||
| 26.06.2022 19:22:39 | |
369 BTC | $ 7 917 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgwx339flfj5knf2c34fpt7z3gd3tgfadsuquw | To: bc1qpu9yxprcxgwux7u2nj7l6sr6uz249j985t4z2e | |||
| 26.06.2022 19:22:39 | |
1 776 BTC | $ 38 121 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksm67yf4shh4s9ujw0cyeq7nt6z8hwt4zh6a5y | To: bc1qtcffks4uuty9dgca2pv80fg83jatc4qdmznn6e | |||
| 26.06.2022 19:22:39 | |
523 BTC | $ 11 233 923 | (unknown) | (unknown) |
| Type: transfer | From: 3F69XDS9yuafGCZHUM8hpcc238TFWn7TwK | To: 31m1xmtq2TQgnefeEMcMTejA6Q5FP4q5V3 | |||
| 26.06.2022 19:22:39 | |
4 999 BTC | $ 107 309 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PxZtigdkRWzCwQN67mzc2qjrrTReHXEQF | To: 3NJoGHa4b6iFBcFUL9XmRYarMghzyLrjRf | |||
| 26.06.2022 19:22:39 | |
8 328 BTC | $ 178 772 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PV8QHxmmBxGxxMT7xjhHLyfhzdznr6g2N | To: 34jBqBnn4MRnSc8kdGGWdASfgknkJ4CZay | |||
| 26.06.2022 19:22:39 | |
1 198 BTC | $ 25 724 140 | (unknown) | (unknown) |
| Type: transfer | From: 3P1PoUY69UwLeV8FEpZStGBoL2i5ZaTbyN | To: 3ExdFRe3CXvFt12sAyY21JEos845rq2CxM | |||
| 26.06.2022 19:22:39 | |
1 870 BTC | $ 40 130 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GrTvzJgRGzpmS5FVMvPjLsGajEfZwLmYV | To: 3GJw1SMaCd2LsDfTz7TBJy3n7bBU8JRFpX | |||
| 26.06.2022 19:22:39 | |
3 623 BTC | $ 77 771 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NP4W1bfbxJkLKsz8yf2soiiTYmzJimHh2 | To: 3M1SsUeD4aurMuMnmi4Dr5316qTHv58Gwx | |||
| 26.06.2022 19:22:39 | |
2 694 BTC | $ 57 835 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DhZfab9EH2QbV43qBhofx8X4bTDsMjUmP | To: 3A8kW3ut9uRZARif1HsauBM7iLxdn7ft4w | |||
| 26.06.2022 19:22:39 | |
561 BTC | $ 12 044 891 | (unknown) | (unknown) |
| Type: transfer | From: 33p9JrsNvik2geRgKD1pr3qoMJmuKbuiUr | To: 3HwDucx76z69nFvbzobh1JeHZoSekyWvCE | |||
| 26.06.2022 19:22:39 | |
3 994 BTC | $ 85 743 096 | (unknown) | (unknown) |
| Type: transfer | From: 31mK8JMTPsKLmUhP2h9JG1E9drH4U5UMPc | To: 3Bwpr3Kv4wLcXaZ4CoqokM3chZRJBzfLDR | |||
| 26.06.2022 19:22:39 | |
335 BTC | $ 7 190 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp48HaVHshZ9kambJbtwa4Z2qurPoWuZd | To: 3Agv1Kpx18Tjvv88ctEzyfGfVZe6rheM7D | |||
| 26.06.2022 19:22:39 | |
639 BTC | $ 13 722 604 | (unknown) | (unknown) |
| Type: transfer | From: 33gyDHvLF7n5zAnz65F7jBTaGMa3pfiokP | To: bc1qrppcv5mctl40t69p8v3jzjpt5fqaajnrel29pz | |||
| 26.06.2022 19:22:39 | |
291 BTC | $ 6 238 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HuuioQGkRHicjgmgwwaR3SNNrqWmhWFrM | To: bc1q07j27cqtz9sy4t28rudtkrhg7aqg68rw8w4ves | |||
| 26.06.2022 19:22:39 | |
595 BTC | $ 12 781 781 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQUefAbo94Axm8N8cMAhbTLWkUSrs545 | To: bc1qvsz0zg5w772mqy6xpyye954jrm58gccn2f2fw0 | |||
| 26.06.2022 19:22:39 | |
8 950 BTC | $ 192 104 030 | (unknown) | (unknown) |
| Type: transfer | From: 34TzGPu362xgPFoioTQMFux6muiXvGHu9M | To: bc1q3qq6ce85my5yp87rxlgcpwtlmzutwnx83ulsnp | |||
| 26.06.2022 19:22:39 | |
235 BTC | $ 5 045 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2022 19:04:14 | |
9 000 ETH | $ 11 058 165 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 26.06.2022 18:54:55 | |
322 BTC | $ 6 849 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 26.06.2022 18:54:55 | |
1 115 BTC | $ 23 719 876 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 26.06.2022 18:42:01 | |
322 BTC | $ 6 861 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39LUMa2pzVZXxXsFn8pFbhhEjL86iqfA6f | |||
| 26.06.2022 18:42:01 | |
499 BTC | $ 10 641 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||