Whale movements
Last update: 19.08.2026 00:57:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2022 14:30:09 |  |
5 188 788 USDT | $ 5 159 019 | (unknown) | (unknown) |
| Type: transfer | From: TKobFaj3WjCMBBiumTVJ277kgAbszzzR56 | To: TASPcWtSPDgKj8zRABuv55SvUbusmNXTPw | |||
| 26.06.2022 14:28:57 | |
7 000 000 USDT | $ 6 967 124 | (unknown) | (unknown) |
| Type: transfer | From: TYHMXguUjXBjVhdh4LmGMEzme9PkzE3RV9 | To: TKobFaj3WjCMBBiumTVJ277kgAbszzzR56 | |||
| 26.06.2022 14:20:40 |  |
292 BTC | $ 6 352 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu73d6hrprwj7r6yg5lhgcjqwmfef5g48nx309 | To: bc1q9sq4g06jadrppucsakkmkjzzvrksg4nv9hccu7 | |||
| 26.06.2022 14:20:40 | |
335 BTC | $ 7 303 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z57yuts9dpa32ffe94tr8snl6gd4zcfwa9dvc | To: bc1qlww2z3jassy98qsy6ev23f4676mmwjvsahru5z | |||
| 26.06.2022 14:20:40 | |
369 BTC | $ 8 041 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eg07s3g9gt8euu7k8swfxwkm5mxlrzny4z2j0 | To: bc1qtat5rqla2j30dellmktcw67xythyq8yhc58xhk | |||
| 26.06.2022 14:20:40 | |
524 BTC | $ 11 408 659 | (unknown) | (unknown) |
| Type: transfer | From: 3LAwn15FBR9vyajspfPEJHZ3BghbDUHbAJ | To: bc1qedjmvshp5qqlzdasefpvecqnujkzv6xdvlt6wl | |||
| 26.06.2022 14:20:40 | |
531 BTC | $ 11 572 214 | (unknown) | (unknown) |
| Type: transfer | From: 3DtCNBMKXvSriZwFmXnZ6xJi9KqNhkqsiT | To: bc1qm8c2pxrp3hms238ufxhxwhk5ht3r6xxtvgxzak | |||
| 26.06.2022 14:20:40 | |
344 BTC | $ 7 492 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5pqq8dd7nskmws5zquv8qg9t0jrkw9tu0xmt3 | To: 356ifijz8kQ5HFCb4mQTeAJKubFtEMtKVG | |||
| 26.06.2022 14:20:40 | |
264 BTC | $ 5 757 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7xwlg6m28a0ymf764u3k6p2zw6763ejsvnwsq | To: 3N5eQqhL17UaZhNqxmaFztf6EwdX51ej1e | |||
| 26.06.2022 14:20:40 | |
254 BTC | $ 5 537 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2022 14:20:40 | |
254 BTC | $ 5 544 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2022 14:13:17 |  |
5 999 990 USDC | $ 6 024 576 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7018863629ac0321ad088362fe30f87fc41f083a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 26.06.2022 14:09:06 | |
7 245 903 USDT | $ 7 252 175 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.06.2022 14:09:06 | |
7 106 708 USDT | $ 7 112 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.06.2022 14:02:46 | |
8 123 555 BUSD | $ 8 123 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2022 14:00:41 | |
255 BTC | $ 5 506 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2022 13:59:02 | |
8 123 555 BUSD | $ 8 123 555 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.06.2022 13:54:33 | |
7 720 877 USDT | $ 7 670 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 13:48:43 | |
4 999 980 USDT | $ 5 020 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 13:46:57 | |
14 024 294 USDT | $ 14 040 018 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.06.2022 13:46:40 | |
255 BTC | $ 5 451 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2022 13:45:29 | |
292 BTC | $ 6 221 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96sj0vun9h3tsdqamrjhlnhmm8hj46fh4507zh | To: bc1quu73d6hrprwj7r6yg5lhgcjqwmfef5g48nx309 | |||
| 26.06.2022 13:45:29 | |
344 BTC | $ 7 339 341 | (unknown) | (unknown) |
| Type: transfer | From: 3GrQQJduGUxa9bRAUxoxBwyC8n7tWn9ypu | To: bc1qf5pqq8dd7nskmws5zquv8qg9t0jrkw9tu0xmt3 | |||
| 26.06.2022 13:45:29 | |
335 BTC | $ 7 153 524 | (unknown) | (unknown) |
| Type: transfer | From: 3QAydbVCXmvz5pY1NDRzWRS3jBNomEuCYg | To: bc1q7z57yuts9dpa32ffe94tr8snl6gd4zcfwa9dvc | |||
| 26.06.2022 13:45:29 | |
255 BTC | $ 5 439 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2022 13:30:07 | |
264 BTC | $ 5 687 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg2mnhdyfg5vua23dlqtgmpy5p3akt0r9ymfmh | To: bc1qp7xwlg6m28a0ymf764u3k6p2zw6763ejsvnwsq | |||
| 26.06.2022 13:30:07 | |
3 623 BTC | $ 77 980 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NJFc3CYDZjbo2VJLxothZzzBkmEXZY9ca | To: 324bYhNRAooNjAtZNKN1B5n2261NSgNYzP | |||
| 26.06.2022 13:30:07 | |
3 995 BTC | $ 85 970 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BXJSUUrnpGh8Vvt8CFF9NyBb8Nbd4tTUJ | To: bc1qxz8uru32d2k9fm9cuev5ah58knn82cq5k6hd7g | |||
| 26.06.2022 13:30:07 | |
255 BTC | $ 5 485 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2022 13:30:07 | |
255 BTC | $ 5 486 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2022 13:07:01 | |
293 BTC | $ 6 276 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8za63dxjej5wdqw29hcwcjelydvm3v0ry2ph4a | To: bc1q96sj0vun9h3tsdqamrjhlnhmm8hj46fh4507zh | |||
| 26.06.2022 13:07:01 | |
1 318 BTC | $ 28 273 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sqzc02ra47y0hq0m7qsr6rvcnnf5x83k52prq | To: bc1q4lujadw0pm83332mcftxp24yheuqyyvphfw84a | |||
| 26.06.2022 13:07:01 | |
561 BTC | $ 12 039 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vs2cq7zd8cprgwhyryghpjn6830rnxk39raps | To: bc1qegsm2ngmmuvjd3x6d23d0hkhk5mahvajzryzpj | |||
| 26.06.2022 13:07:01 | |
1 854 BTC | $ 39 774 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8gk2pt28tvdn5cyjrvhq4upl8z6e7u39y7etc | To: bc1q8puqd52amufn0yc7huwac390jgt4t7qx3rnuqg | |||
| 26.06.2022 13:07:01 | |
1 379 BTC | $ 29 588 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllhkrw53p426v057z0ym5yluxm5px6rfvnde92 | To: bc1qpwq6jsszf50mefv5d6n2tg3nq52zz9whvjs348 | |||
| 26.06.2022 13:07:01 | |
335 BTC | $ 7 192 178 | (unknown) | (unknown) |
| Type: transfer | From: 3F9We1rUrYmrWns5ps2n26gfBC1Y6RTnyZ | To: 3QAydbVCXmvz5pY1NDRzWRS3jBNomEuCYg | |||
| 26.06.2022 13:07:01 | |
600 BTC | $ 12 861 774 | (unknown) | (unknown) |
| Type: transfer | From: 33QVng6TdHz8oTVqCt7UhPot36YoCqnXoR | To: 3FZSgvYLDxuwmWfBmimdvyrb38JfV2CBo9 | |||
| 26.06.2022 13:07:01 | |
778 BTC | $ 16 696 616 | (unknown) | (unknown) |
| Type: transfer | From: 34m8FZpPvQYditN2M8r8X6p4fh2BBwaUUv | To: 329pRzAqXYFWsFBoZnCZns2CA2JvxoF6X6 | |||
| 26.06.2022 13:07:01 | |
570 BTC | $ 12 229 213 | (unknown) | (unknown) |
| Type: transfer | From: 33usXR36DuiyuEoMA7DJFYtY1bgMdabtmJ | To: 3Bc3mvYCnASEF5AvNdYYM8cYsY9yzCwwPP | |||
| 26.06.2022 13:07:01 | |
640 BTC | $ 13 723 412 | (unknown) | (unknown) |
| Type: transfer | From: 35dW4CEBiAsHS56cuRjyk9r71NbTZUV32E | To: 36daqFom36s6XRtNvpp4EL7m7L7Mgq37Rs | |||
| 26.06.2022 13:07:01 | |
1 776 BTC | $ 38 106 004 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ydZvUoBnBn6hUiyHLau6wtSxqQpqnbQ | To: 3FLB1ck5HN1oUh2i8XfLbj4yAVfNJAcW79 | |||
| 26.06.2022 13:07:01 | |
524 BTC | $ 11 235 621 | (unknown) | (unknown) |
| Type: transfer | From: 3G18sU1ePiBVfpLCKhEMvCpcvK2MzC11hA | To: 3LAwn15FBR9vyajspfPEJHZ3BghbDUHbAJ | |||
| 26.06.2022 13:07:01 | |
344 BTC | $ 7 379 211 | (unknown) | (unknown) |
| Type: transfer | From: 368hANYcRw2nTjU61N4UyHcXkmY9a7bmc9 | To: 3GrQQJduGUxa9bRAUxoxBwyC8n7tWn9ypu | |||
| 26.06.2022 13:07:01 | |
1 066 BTC | $ 22 868 596 | (unknown) | (unknown) |
| Type: transfer | From: 339tF94D6PfAxjsj21AspRj9vnBoZq6nwM | To: 33jBg1N1mfQSEgok6AKUhNwr7swrTFunF6 | |||
| 26.06.2022 13:07:01 | |
531 BTC | $ 11 395 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmx88qQ383CCaE7BTpmQxjoDcdBraiZPg | To: 3DtCNBMKXvSriZwFmXnZ6xJi9KqNhkqsiT | |||
| 26.06.2022 13:07:01 | |
2 694 BTC | $ 57 805 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GDP5eFQxbtJjFk95aRuMXbpKcrJNcB8Uz | To: bc1qlaf2d87grg59srypyhcmk9s36xcreteh88zkk8 | |||
| 26.06.2022 13:07:01 | |
1 302 BTC | $ 27 922 830 | (unknown) | (unknown) |
| Type: transfer | From: 3676LCQQJmsB8VEoddej5FxzFPNwzCjazR | To: bc1q8j3x9erafjkywfg49rmwcxuwy6j0swal5d3m8y | |||
| 26.06.2022 13:07:01 | |
264 BTC | $ 5 669 879 | (unknown) | (unknown) |
| Type: transfer | From: 3MwRMo4FtqF1LLXnaTALbAFk7x4GTZe7GE | To: bc1qpg2mnhdyfg5vua23dlqtgmpy5p3akt0r9ymfmh | |||
| 26.06.2022 13:07:01 | |
1 409 BTC | $ 30 221 060 | (unknown) | (unknown) |
| Type: transfer | From: 39znGHKf76ph1Uznru2aUb3DwpoWqpVYeH | To: bc1q8ce0tyalt2sgmamptp28qnf9z9yhgenx8hrg8p | |||
| 26.06.2022 13:07:01 | |
2 130 BTC | $ 45 688 330 | (unknown) | (unknown) |
| Type: transfer | From: 37WEGwjc7KuYz8PsqcWDukY8MQ81DrrRCn | To: bc1qa9k770lehjwtryw8um8v689ruypzddnzhdpdsn | |||