Whale movements
Last update: 19.08.2026 01:04:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2022 13:07:01 |  |
1 872 BTC | $ 40 155 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LxMR3bDd8XrJ928BghYoLHw3PTVUCTbUh | To: bc1q4fztfvpf9syzqpk3tegvpy6drtwnktxyrnaqg3 | |||
| 26.06.2022 13:07:01 | |
369 BTC | $ 7 919 138 | (unknown) | (unknown) |
| Type: transfer | From: 3EPWbJzdXxp3FMYfoiJLGbQ7KWzCKCYRzz | To: bc1q8eg07s3g9gt8euu7k8swfxwkm5mxlrzny4z2j0 | |||
| 26.06.2022 13:07:01 | |
1 199 BTC | $ 25 713 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmehrnh6dc56gywg8rfxsuupj8m66s354zhgrqc | To: 3PsAx76AxrcEKZZc6zrrCSpxHSKvF9ZVnK | |||
| 26.06.2022 13:07:01 | |
259 BTC | $ 5 548 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2022 13:07:01 | |
259 BTC | $ 5 549 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.06.2022 12:30:10 | |
259 BTC | $ 5 580 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2022 12:18:17 | |
259 BTC | $ 5 572 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2022 12:10:06 | |
264 BTC | $ 5 610 750 | (unknown) | (unknown) |
| Type: transfer | From: 3M4HMu9CxLUz9Cj4BYGdQHY7r6FSUC6SKN | To: 3MwRMo4FtqF1LLXnaTALbAFk7x4GTZe7GE | |||
| 26.06.2022 11:48:36 |  |
6 000 000 USDT | $ 5 949 185 | (unknown) | (unknown) |
| Type: transfer | From: TWq72iuy56MobxDh1nDxUGJdnSpteyGfng | To: TFYooAUiTAV8UcAoGKyJo592cmpiTopVoc | |||
| 26.06.2022 11:44:19 | |
500 BTC | $ 10 726 704 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 26.06.2022 11:44:19 | |
1 199 BTC | $ 25 712 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ruunjdey45l4phqzaehlk5d7asy3pj7lgmckf | To: bc1qmehrnh6dc56gywg8rfxsuupj8m66s354zhgrqc | |||
| 26.06.2022 11:44:19 | |
1 066 BTC | $ 22 868 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NUg27cwaya8HskTzN4mmCR83yeKZuso8G | To: 339tF94D6PfAxjsj21AspRj9vnBoZq6nwM | |||
| 26.06.2022 11:44:19 | |
259 BTC | $ 5 551 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.06.2022 11:25:33 | |
500 BTC | $ 10 697 514 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 26.06.2022 11:25:33 | |
640 BTC | $ 13 685 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ls27aj7aw7zy6tl5cew4clttlh7wy30k0442 | To: 35dW4CEBiAsHS56cuRjyk9r71NbTZUV32E | |||
| 26.06.2022 11:25:33 | |
531 BTC | $ 11 364 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5g57h20u4g9x4wlevjfgegx806aexwmxwqrct | To: 3Cmx88qQ383CCaE7BTpmQxjoDcdBraiZPg | |||
| 26.06.2022 11:25:33 | |
600 BTC | $ 12 826 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxwznxasvatu27w3jt288yc09s3d6mg59tf3gl | To: 33QVng6TdHz8oTVqCt7UhPot36YoCqnXoR | |||
| 26.06.2022 11:25:33 | |
293 BTC | $ 6 259 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc3xc6x0de47lqx8fnu6xs8ujnnv2leznxlq90 | To: bc1q8za63dxjej5wdqw29hcwcjelydvm3v0ry2ph4a | |||
| 26.06.2022 11:25:33 | |
265 BTC | $ 5 660 419 | (unknown) | (unknown) |
| Type: transfer | From: 3GY38dLp6cFXCKWD87oLCBsjigLmA9trtk | To: 3M4HMu9CxLUz9Cj4BYGdQHY7r6FSUC6SKN | |||
| 26.06.2022 11:25:33 | |
570 BTC | $ 12 195 921 | (unknown) | (unknown) |
| Type: transfer | From: 3E3x3FLC2czNihhzmaiSXCmbZRYtnVFUTS | To: 33usXR36DuiyuEoMA7DJFYtY1bgMdabtmJ | |||
| 26.06.2022 11:25:33 | |
335 BTC | $ 7 172 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NsPiJDV11uabunJ6cun4V7MqVyuWQjiZ5 | To: 3F9We1rUrYmrWns5ps2n26gfBC1Y6RTnyZ | |||
| 26.06.2022 11:25:33 | |
778 BTC | $ 16 652 983 | (unknown) | (unknown) |
| Type: transfer | From: 3917nLvi2Xr3mpeCksxFGoipPBCJkiftoJ | To: 34m8FZpPvQYditN2M8r8X6p4fh2BBwaUUv | |||
| 26.06.2022 11:25:33 | |
344 BTC | $ 7 359 110 | (unknown) | (unknown) |
| Type: transfer | From: 38CUC8uqNxm1QVksitSUp5SBAHJHXBcBLz | To: 368hANYcRw2nTjU61N4UyHcXkmY9a7bmc9 | |||
| 26.06.2022 11:25:33 | |
561 BTC | $ 12 006 581 | (unknown) | (unknown) |
| Type: transfer | From: 3AqvR8xpo7ENV6FFUBJpWPrvK4EvHr4Xwz | To: bc1q5vs2cq7zd8cprgwhyryghpjn6830rnxk39raps | |||
| 26.06.2022 11:25:33 | |
369 BTC | $ 7 898 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfk8mn5m6m62nemads9lcl29cenqfqmx7g3ya2 | To: 3EPWbJzdXxp3FMYfoiJLGbQ7KWzCKCYRzz | |||
| 26.06.2022 11:25:33 | |
524 BTC | $ 11 205 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpkf5j64nysevexpjamf0d7cza77p605wt4sdu | To: 3G18sU1ePiBVfpLCKhEMvCpcvK2MzC11hA | |||
| 26.06.2022 11:25:33 | |
259 BTC | $ 5 538 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2022 10:59:07 |  |
5 999 990 USDC | $ 6 017 363 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 26.06.2022 10:36:24 | |
264 BTC | $ 5 662 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2022 10:36:24 | |
264 BTC | $ 5 662 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2022 10:23:32 | |
8 451 381 USDT | $ 8 416 712 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 10:22:20 | |
11 421 820 USDT | $ 11 459 190 | (unknown) | (unknown) |
| Type: transfer | From: 99f6558526c33d551cf7df489d3eced70fef4b9e | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 26.06.2022 10:20:17 | |
299 BTC | $ 6 398 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.06.2022 10:18:05 | |
8 471 395 USDT | $ 8 431 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.06.2022 10:01:55 | |
265 BTC | $ 5 656 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymz497t5jktvkx8d2jr92w4ch30n77n2kwctpt | To: 3GY38dLp6cFXCKWD87oLCBsjigLmA9trtk | |||
| 26.06.2022 09:31:43 | |
264 BTC | $ 5 634 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.06.2022 09:25:33 | |
600 BTC | $ 12 788 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44drudnjdh40zpa9tu59jzhm6wvxkw9ezwkyaf | To: bc1qlxwznxasvatu27w3jt288yc09s3d6mg59tf3gl | |||
| 26.06.2022 09:25:33 | |
570 BTC | $ 12 160 316 | (unknown) | (unknown) |
| Type: transfer | From: 33pXBWbffrJ3s1AAbsoeSEL2oF4WtLVmz7 | To: 3E3x3FLC2czNihhzmaiSXCmbZRYtnVFUTS | |||
| 26.06.2022 09:23:17 | |
344 BTC | $ 7 347 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk8rga2gwyrxakvednjkeder66j9kj325smkmf | To: 38CUC8uqNxm1QVksitSUp5SBAHJHXBcBLz | |||
| 26.06.2022 09:23:17 | |
561 BTC | $ 11 988 207 | (unknown) | (unknown) |
| Type: transfer | From: 378aXArhykaHCmNrcyaJFNwSQeWSBEPGSN | To: 3AqvR8xpo7ENV6FFUBJpWPrvK4EvHr4Xwz | |||
| 26.06.2022 09:23:17 | |
335 BTC | $ 7 161 509 | (unknown) | (unknown) |
| Type: transfer | From: 3EmAbqyh6jpcK92Yvy3NvghLqWxEX1fUom | To: 3NsPiJDV11uabunJ6cun4V7MqVyuWQjiZ5 | |||
| 26.06.2022 09:23:17 | |
399 BTC | $ 8 527 056 | (unknown) | (unknown) |
| Type: transfer | From: 3K497PNHMfZbW1DnhFTF6WabcYW7yXPbP1 | To: bc1qnfk8mn5m6m62nemads9lcl29cenqfqmx7g3ya2 | |||
| 26.06.2022 09:23:17 | |
293 BTC | $ 6 250 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JmVWAHrbbS38zHFFLbJSrY7r4EhRyfjXt | To: bc1qtc3xc6x0de47lqx8fnu6xs8ujnnv2leznxlq90 | |||
| 26.06.2022 09:23:17 | |
265 BTC | $ 5 652 862 | (unknown) | (unknown) |
| Type: transfer | From: 36yVgPCPDb8163dbDaNHwo3isuvVHh1qzy | To: bc1qymz497t5jktvkx8d2jr92w4ch30n77n2kwctpt | |||
| 26.06.2022 09:23:17 | |
524 BTC | $ 11 188 266 | (unknown) | (unknown) |
| Type: transfer | From: 3NA2HMnu9rYFqfd16CDxRJs9rz8CLb1nhk | To: bc1qkpkf5j64nysevexpjamf0d7cza77p605wt4sdu | |||
| 26.06.2022 09:23:17 | |
531 BTC | $ 11 347 834 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ9JbAd12bb9BfnwKBKBZTp4i8RR5upsb | To: bc1qf5g57h20u4g9x4wlevjfgegx806aexwmxwqrct | |||
| 26.06.2022 09:23:17 | |
264 BTC | $ 5 639 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2022 09:23:17 | |
264 BTC | $ 5 646 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2022 09:15:00 | |
4 999 995 USDT | $ 5 018 208 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.06.2022 09:12:01 | |
6 000 000 USDT | $ 6 006 156 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||