Whale movements
Last update: 19.08.2026 00:25:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2022 16:51:10 |  |
264 BTC | $ 5 686 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r5uqq60suehxywkd0fpyccwuhvyrww74k0uqn | To: 3JyrCeQgnsteGzVBGmXhHyYeQyP3wzt23S | |||
| 26.06.2022 16:51:10 | |
1 409 BTC | $ 30 320 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ce0tyalt2sgmamptp28qnf9z9yhgenx8hrg8p | To: 3NTtv2yfBNstTrZnzu71V9QDkCtLMKJ3pF | |||
| 26.06.2022 16:51:10 | |
777 BTC | $ 16 722 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr7kk0e7megpw2vsmfhe5phsp5s4hns204htcy | To: 3M1G6zSMnenyprq6NYeRfrnBZUDDbCtSua | |||
| 26.06.2022 16:51:10 | |
1 301 BTC | $ 28 013 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j3x9erafjkywfg49rmwcxuwy6j0swal5d3m8y | To: 3MDHUL38kKThoiZANAPs5i2Neh7arjxZFe | |||
| 26.06.2022 16:51:10 | |
561 BTC | $ 12 079 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclanncpwn02lv42ld4k9exnjuck7gzvq9dm0y3 | To: 3DL92LHx4uRLwrvysi9TehQeQoUkG4VNPU | |||
| 26.06.2022 16:51:10 | |
1 872 BTC | $ 40 288 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fztfvpf9syzqpk3tegvpy6drtwnktxyrnaqg3 | To: bc1q076cvm0mf73y8a0pgtzdxdhg0ax7an0ag8mhwd | |||
| 26.06.2022 16:51:10 | |
369 BTC | $ 7 943 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xv3vjawxefhtdqe5780vk8larxd9xt808d4uw | To: bc1qq8snxnhdg50fv6rhl69l3c0uztp5ltd2l76h95 | |||
| 26.06.2022 16:51:10 | |
1 379 BTC | $ 29 685 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwq6jsszf50mefv5d6n2tg3nq52zz9whvjs348 | To: bc1qjsfgyrauyuxmmfg65umk0jg2x5s0daul5axf7a | |||
| 26.06.2022 16:51:10 | |
1 318 BTC | $ 28 366 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lujadw0pm83332mcftxp24yheuqyyvphfw84a | To: bc1qwgpvlmk9uwmqh0qfet2y2ln870jtg7z0879wvx | |||
| 26.06.2022 16:51:10 | |
1 854 BTC | $ 39 904 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8puqd52amufn0yc7huwac390jgt4t7qx3rnuqg | To: bc1qfsdnctwqnvr48duxa7rekye8vqasy5eczfprv0 | |||
| 26.06.2022 16:51:10 | |
1 066 BTC | $ 22 943 268 | (unknown) | (unknown) |
| Type: transfer | From: 32Qvm4BjBB3BbrbvnXjYTY7gjeNuMGR3vV | To: 3JNMY5dvs4ruwzjkq9VcoK61f9MZAZvr8Q | |||
| 26.06.2022 16:51:10 | |
243 BTC | $ 5 234 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2022 16:44:07 |  |
20 000 000 MATIC | $ 12 017 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 16:43:50 | |
3 579 343 LEO | $ 21 048 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.06.2022 16:44:18 |  |
6 000 000 USDT | $ 5 989 524 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.06.2022 16:40:53 | |
4 438 638 LEO | $ 26 107 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.06.2022 16:37:33 | |
5 000 000 USDT | $ 5 003 325 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 26.06.2022 16:27:34 | |
244 BTC | $ 5 242 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2022 16:27:34 | |
244 BTC | $ 5 246 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2022 16:27:34 | |
400 BTC | $ 8 600 110 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 26.06.2022 16:04:23 | |
252 BTC | $ 5 406 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2022 16:00:08 | |
6 536 ETH | $ 7 999 956 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.06.2022 16:00:24 | |
84 484 250 USDT | $ 84 305 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.06.2022 15:49:37 | |
1 066 BTC | $ 22 772 178 | (unknown) | (unknown) |
| Type: transfer | From: 33jBg1N1mfQSEgok6AKUhNwr7swrTFunF6 | To: 32Qvm4BjBB3BbrbvnXjYTY7gjeNuMGR3vV | |||
| 26.06.2022 15:49:18 | |
778 BTC | $ 16 587 909 | (unknown) | (unknown) |
| Type: transfer | From: 329pRzAqXYFWsFBoZnCZns2CA2JvxoF6X6 | To: bc1qlr7kk0e7megpw2vsmfhe5phsp5s4hns204htcy | |||
| 26.06.2022 15:48:50 | |
570 BTC | $ 12 146 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc3mvYCnASEF5AvNdYYM8cYsY9yzCwwPP | To: 3Nei8TFXPAiP4Vo79GN926t4cgcTCSiqsw | |||
| 26.06.2022 15:48:50 | |
335 BTC | $ 7 145 961 | (unknown) | (unknown) |
| Type: transfer | From: 3458kGcDTgtjbAskbwrUWH4oZ4DtFHQTJR | To: 33APUbGt7ZBXNj36tJ8oXmGaVx7mzFVkg2 | |||
| 26.06.2022 15:48:50 | |
640 BTC | $ 13 635 774 | (unknown) | (unknown) |
| Type: transfer | From: 36daqFom36s6XRtNvpp4EL7m7L7Mgq37Rs | To: 39aH6TfkRvT14vigdegnJiMwDNhuzkJLLU | |||
| 26.06.2022 15:48:50 | |
343 BTC | $ 7 303 621 | (unknown) | (unknown) |
| Type: transfer | From: 38GxuK82C1K4Zwx1V1Ckid1B2cvNU8byck | To: 36omKMAvM4GvooNCXKnVvJkr9mcuAhUiYz | |||
| 26.06.2022 15:48:50 | |
600 BTC | $ 12 779 673 | (unknown) | (unknown) |
| Type: transfer | From: 3FZSgvYLDxuwmWfBmimdvyrb38JfV2CBo9 | To: 38NnVP7ktSiM7UcJBBsjuZyjXxqa7h1PLb | |||
| 26.06.2022 15:48:50 | |
291 BTC | $ 6 213 406 | (unknown) | (unknown) |
| Type: transfer | From: 3LNVZcpKgWtWn32zQJNNHuVbGqCwQdJEhB | To: bc1qswx430resxekphqutshl2gqff9latjc6mje3t3 | |||
| 26.06.2022 15:48:50 | |
524 BTC | $ 11 162 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedjmvshp5qqlzdasefpvecqnujkzv6xdvlt6wl | To: 33o9kjtcTJJMcgpiyrMbAHBFTQxuNdAJ1s | |||
| 26.06.2022 15:48:50 | |
531 BTC | $ 11 322 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8c2pxrp3hms238ufxhxwhk5ht3r6xxtvgxzak | To: 3ASRWtJyS5h2mXAwxwwQVjRTfkRA75xumY | |||
| 26.06.2022 15:48:50 | |
369 BTC | $ 7 868 114 | (unknown) | (unknown) |
| Type: transfer | From: 3CAurhDSehpUUKeKB9eVMJRYuw5f8KgWHJ | To: bc1q3xv3vjawxefhtdqe5780vk8larxd9xt808d4uw | |||
| 26.06.2022 15:48:50 | |
561 BTC | $ 11 962 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegsm2ngmmuvjd3x6d23d0hkhk5mahvajzryzpj | To: bc1qclanncpwn02lv42ld4k9exnjuck7gzvq9dm0y3 | |||
| 26.06.2022 15:48:50 | |
264 BTC | $ 5 631 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6t0lpw57n2q54ptmjlheerjnhzwr4utuhfug7 | To: bc1q6r5uqq60suehxywkd0fpyccwuhvyrww74k0uqn | |||
| 26.06.2022 15:48:50 | |
252 BTC | $ 5 374 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2022 15:40:20 | |
36 406 576 USDT | $ 36 138 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2022 15:16:38 | |
254 BTC | $ 5 456 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2022 15:16:38 | |
254 BTC | $ 5 456 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2022 15:00:07 | |
14 528 594 USDT | $ 14 568 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 14:57:13 | |
369 BTC | $ 7 939 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtat5rqla2j30dellmktcw67xythyq8yhc58xhk | To: 3CAurhDSehpUUKeKB9eVMJRYuw5f8KgWHJ | |||
| 26.06.2022 14:55:04 | |
13 272 888 USDT | $ 13 316 076 | (unknown) | binance (exchange) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 26.06.2022 14:48:05 | |
343 BTC | $ 7 360 032 | (unknown) | (unknown) |
| Type: transfer | From: 356ifijz8kQ5HFCb4mQTeAJKubFtEMtKVG | To: 38GxuK82C1K4Zwx1V1Ckid1B2cvNU8byck | |||
| 26.06.2022 14:48:05 | |
264 BTC | $ 5 675 751 | (unknown) | (unknown) |
| Type: transfer | From: 3N5eQqhL17UaZhNqxmaFztf6EwdX51ej1e | To: bc1qc6t0lpw57n2q54ptmjlheerjnhzwr4utuhfug7 | |||
| 26.06.2022 14:48:05 | |
335 BTC | $ 7 200 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlww2z3jassy98qsy6ev23f4676mmwjvsahru5z | To: 3458kGcDTgtjbAskbwrUWH4oZ4DtFHQTJR | |||
| 26.06.2022 14:48:05 | |
291 BTC | $ 6 261 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sq4g06jadrppucsakkmkjzzvrksg4nv9hccu7 | To: 3LNVZcpKgWtWn32zQJNNHuVbGqCwQdJEhB | |||
| 26.06.2022 14:48:05 | |
254 BTC | $ 5 455 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2022 14:32:49 | |
254 BTC | $ 5 492 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2022 14:32:49 | |
500 BTC | $ 10 805 109 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qgawgsdlkhhfluajc4ytum3uveq574ad6pfsd2lrudyhasfa6u0qq96rp3q | |||