Whale movements
Last update: 19.08.2026 01:42:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2022 09:07:27 |  |
8 998 228 USDC | $ 8 987 171 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 26.06.2022 08:47:17 |  |
264 BTC | $ 5 647 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2022 08:44:51 | |
5 999 900 USDT | $ 5 968 582 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 26.06.2022 08:42:31 | |
5 724 911 USDT | $ 5 707 496 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 26.06.2022 08:35:59 | |
6 000 000 USDT | $ 5 997 209 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.06.2022 08:32:17 | |
5 999 990 USDC | $ 6 008 302 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 26.06.2022 08:32:17 | |
5 999 990 USDC | $ 6 008 302 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 26.06.2022 08:32:17 | |
5 999 990 USDC | $ 6 008 302 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 26.06.2022 08:30:58 | |
5 999 990 USDC | $ 6 025 578 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 26.06.2022 08:24:39 | |
5 508 500 USDT | $ 5 499 906 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 26.06.2022 08:23:26 | |
6 000 000 USDT | $ 5 996 102 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 26.06.2022 08:22:34 | |
335 BTC | $ 7 156 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qs4szjqf9qefd08xj4kuqdt3a0klh5r537zuf | To: 3EmAbqyh6jpcK92Yvy3NvghLqWxEX1fUom | |||
| 26.06.2022 08:20:59 | |
293 BTC | $ 6 221 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagfyrya97xmrrp7f8lv3k8drccccm3queyw3ca | To: 3JmVWAHrbbS38zHFFLbJSrY7r4EhRyfjXt | |||
| 26.06.2022 08:20:59 | |
265 BTC | $ 5 626 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BAps5Cnv8ZmPtj8tsTHScHwBMRqLPeRkw | To: 36yVgPCPDb8163dbDaNHwo3isuvVHh1qzy | |||
| 26.06.2022 08:20:59 | |
266 BTC | $ 5 659 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2022 08:20:42 | |
6 000 000 USDT | $ 6 000 765 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 26.06.2022 08:18:13 | |
5 990 200 USDT | $ 5 962 002 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 26.06.2022 08:00:34 | |
266 BTC | $ 5 658 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2022 07:33:49 | |
266 BTC | $ 5 750 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2022 07:21:19 | |
266 BTC | $ 5 700 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2022 07:09:06 | |
266 BTC | $ 5 680 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2022 07:01:44 | |
266 BTC | $ 5 680 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2022 06:53:54 | |
266 BTC | $ 5 726 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2022 06:53:54 | |
266 BTC | $ 5 727 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2022 06:50:29 | |
847 411 FTT | $ 23 479 002 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.06.2022 06:39:39 | |
36 477 920 USDT | $ 36 660 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 06:36:03 |  |
19 999 996 USDT | $ 19 999 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.06.2022 06:33:38 | |
279 BTC | $ 5 942 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fmvdfdves2fgjekgzrrdyfxr3wwxkddk9cumf | |||
| 26.06.2022 06:33:38 | |
265 BTC | $ 5 634 167 | (unknown) | (unknown) |
| Type: transfer | From: 3KfY1HojkdBpqo9oHCPdPvtac2BZjj8Bsn | To: 3BAps5Cnv8ZmPtj8tsTHScHwBMRqLPeRkw | |||
| 26.06.2022 06:33:38 | |
293 BTC | $ 6 229 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z926mtcfvh0kv73csyltyzmnt3e2uru85l745 | To: bc1qagfyrya97xmrrp7f8lv3k8drccccm3queyw3ca | |||
| 26.06.2022 06:33:38 | |
267 BTC | $ 5 676 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2022 06:06:46 | |
999 BTC | $ 21 422 654 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.06.2022 06:06:46 | |
5 001 BTC | $ 107 285 730 | (unknown) | (unknown) |
| Type: transfer | From: 32iRN1DzEQNSHsLfrRuWarEyqMYe1YKW8b | To: 32JBfbWuo2QH2a2TMkhCcqbLNzmWF21JFG | |||
| 26.06.2022 06:06:46 | |
399 BTC | $ 8 563 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Aggq5a1DujMDyp6mN6c6LD5AUJnMYgZXR | To: 3K497PNHMfZbW1DnhFTF6WabcYW7yXPbP1 | |||
| 26.06.2022 06:06:46 | |
1 872 BTC | $ 40 158 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu3KB78VWUhtkfujtyQaPoRoLAToRH39n | To: 3LxMR3bDd8XrJ928BghYoLHw3PTVUCTbUh | |||
| 26.06.2022 06:06:46 | |
1 302 BTC | $ 27 921 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KAFKUWhxCURmn5XKA391Pta9AjPc76Ump | To: 3676LCQQJmsB8VEoddej5FxzFPNwzCjazR | |||
| 26.06.2022 06:06:46 | |
531 BTC | $ 11 395 835 | (unknown) | (unknown) |
| Type: transfer | From: 3EdkqDhScZ7EjtSEZabbZ6LnJfVCWQP61g | To: 3LJ9JbAd12bb9BfnwKBKBZTp4i8RR5upsb | |||
| 26.06.2022 06:06:46 | |
3 623 BTC | $ 77 727 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7dTFAHURv6iEw7fTCTJgRU1hRJ3xqsKu | To: 3NJFc3CYDZjbo2VJLxothZzzBkmEXZY9ca | |||
| 26.06.2022 06:06:46 | |
1 409 BTC | $ 30 219 032 | (unknown) | (unknown) |
| Type: transfer | From: 357G3EdTTVJbC6P7CnhW2s8orAG2j1BPXA | To: 39znGHKf76ph1Uznru2aUb3DwpoWqpVYeH | |||
| 26.06.2022 06:06:46 | |
8 950 BTC | $ 191 989 070 | (unknown) | (unknown) |
| Type: transfer | From: 35nLq6esojrY9A3YYXs84q7cy9V2U37fJG | To: 3K9xKHtPyAm57wKVxVBZrZkRPcix2runJ1 | |||
| 26.06.2022 06:06:46 | |
3 995 BTC | $ 85 691 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DjY3hpVTGjnG35irpFwAYfAPxpSFt9AXt | To: 3BXJSUUrnpGh8Vvt8CFF9NyBb8Nbd4tTUJ | |||
| 26.06.2022 06:06:46 | |
344 BTC | $ 7 379 107 | (unknown) | (unknown) |
| Type: transfer | From: 3PTozpeer3WexXzWxLATXqc2Hb4KmrLUvi | To: bc1quk8rga2gwyrxakvednjkeder66j9kj325smkmf | |||
| 26.06.2022 06:06:46 | |
293 BTC | $ 6 277 563 | (unknown) | (unknown) |
| Type: transfer | From: 3CS53pwzn41F3LwaCMtDaoXSzdSF2H8kkA | To: bc1q2z926mtcfvh0kv73csyltyzmnt3e2uru85l745 | |||
| 26.06.2022 06:06:46 | |
1 379 BTC | $ 29 586 356 | (unknown) | (unknown) |
| Type: transfer | From: 38R4moW5RP7HL6vBAiqF7eE9eeXtLeyRts | To: bc1qllhkrw53p426v057z0ym5yluxm5px6rfvnde92 | |||
| 26.06.2022 06:06:46 | |
8 328 BTC | $ 178 664 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GDVf9XvUtBsF16V6Ezf6WhREjm5N2BnaB | To: bc1q8cnt7mqxfyqhakq8kdf4xpm8x0u5rrkn3p28xm | |||
| 26.06.2022 06:06:46 | |
1 199 BTC | $ 25 725 854 | (unknown) | (unknown) |
| Type: transfer | From: 33abdsnbf93R8c25FtXp4DkZSL5ehnjhgb | To: bc1q7ruunjdey45l4phqzaehlk5d7asy3pj7lgmckf | |||
| 26.06.2022 06:06:46 | |
600 BTC | $ 12 861 043 | (unknown) | (unknown) |
| Type: transfer | From: 3LGEgmdrhpNzdnrA8gmcfCfh1FCfcuyVFJ | To: bc1q44drudnjdh40zpa9tu59jzhm6wvxkw9ezwkyaf | |||
| 26.06.2022 06:06:46 | |
1 318 BTC | $ 28 273 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MCrS2Y6tdsh19Xk7rEgMSriNFi1s7hkLc | To: bc1q4sqzc02ra47y0hq0m7qsr6rvcnnf5x83k52prq | |||
| 26.06.2022 06:06:46 | |
778 BTC | $ 16 698 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd63g6559xjtavx7q9vdsd3y2p6f0nn9rks880 | To: 3917nLvi2Xr3mpeCksxFGoipPBCJkiftoJ | |||
| 26.06.2022 06:06:46 | |
570 BTC | $ 12 229 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l53gcadr8fq7ta49n6lv7wrlfp0tplpfrvxjr | To: 33pXBWbffrJ3s1AAbsoeSEL2oF4WtLVmz7 | |||