Whale movements
Last update: 19.08.2026 01:49:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2022 06:06:46 |  |
1 066 BTC | $ 22 867 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3r9uvhq9g5qpq9sztgklpjfq2fjhgasmv3u2e | To: 3NUg27cwaya8HskTzN4mmCR83yeKZuso8G | |||
| 26.06.2022 06:06:46 | |
269 BTC | $ 5 765 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0k0uwnpcds9l6d6xnn2sz47n6t4ek4dkz3zcj | To: 3KfY1HojkdBpqo9oHCPdPvtac2BZjj8Bsn | |||
| 26.06.2022 06:06:46 | |
2 130 BTC | $ 45 687 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x5ut2qrdg36nwlj8z5se7zqgkg7pxxkhtgvjf | To: 37WEGwjc7KuYz8PsqcWDukY8MQ81DrrRCn | |||
| 26.06.2022 06:06:46 | |
640 BTC | $ 13 723 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yv6uwkgnuh00kpt6t7n37n2phqfjztz9jq9xk | To: bc1qc6ls27aj7aw7zy6tl5cew4clttlh7wy30k0442 | |||
| 26.06.2022 06:06:46 | |
1 854 BTC | $ 39 771 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq5hpspjd2r69exlazdxz50lm8kv0zlgdav54z | To: bc1qh8gk2pt28tvdn5cyjrvhq4upl8z6e7u39y7etc | |||
| 26.06.2022 06:06:46 | |
335 BTC | $ 7 192 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0na995t7q3kyj0a54yz0c3n39gmdfq7ls67hk | To: bc1q0qs4szjqf9qefd08xj4kuqdt3a0klh5r537zuf | |||
| 26.06.2022 06:06:46 | |
561 BTC | $ 12 039 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KU6HtLigehdmknxsoMoSKp7e96qnj6M3v | To: 378aXArhykaHCmNrcyaJFNwSQeWSBEPGSN | |||
| 26.06.2022 06:06:46 | |
2 695 BTC | $ 57 806 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KtkZvyjDMpSq9rxUrThPHJEfdvJrYx132 | To: 3GDP5eFQxbtJjFk95aRuMXbpKcrJNcB8Uz | |||
| 26.06.2022 06:06:46 | |
1 777 BTC | $ 38 123 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FdZJHDhCvwFJjmdMFj5Ly7i3JChbPNEPq | To: 3L7ydZvUoBnBn6hUiyHLau6wtSxqQpqnbQ | |||
| 26.06.2022 06:06:46 | |
524 BTC | $ 11 235 658 | (unknown) | (unknown) |
| Type: transfer | From: 3GJqSNWUWw2mvmf9sFKHWCw5bXkXSQRSCB | To: 3NA2HMnu9rYFqfd16CDxRJs9rz8CLb1nhk | |||
| 26.06.2022 06:06:46 | |
350 BTC | $ 7 508 331 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.06.2022 05:26:42 | |
267 BTC | $ 5 715 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2022 05:26:48 |  |
7 500 000 USDT | $ 7 471 674 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 26.06.2022 05:21:45 | |
267 BTC | $ 5 690 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2022 05:18:41 |  |
35 000 010 USDC | $ 34 751 356 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.06.2022 05:13:48 | |
6 515 ETH | $ 7 993 794 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.06.2022 05:08:50 | |
5 045 045 USDT | $ 5 038 331 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.06.2022 05:00:24 | |
83 658 970 USDT | $ 83 323 850 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.06.2022 04:57:26 | |
650 BTC | $ 13 986 174 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 26.06.2022 04:57:26 | |
344 BTC | $ 7 401 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GRaQV5v1iD3SR7h2iGykBkiHqiqdU7vvQ | To: 3PTozpeer3WexXzWxLATXqc2Hb4KmrLUvi | |||
| 26.06.2022 04:57:26 | |
1 872 BTC | $ 40 280 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2wjy3ctad95u6wz56xgn0x4d05xgjpe637zlm | To: 3Nu3KB78VWUhtkfujtyQaPoRoLAToRH39n | |||
| 26.06.2022 04:57:26 | |
293 BTC | $ 6 309 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4rv7964x53xv5mw6r0z0grljmrcrn7zptcdlv | To: 3CS53pwzn41F3LwaCMtDaoXSzdSF2H8kkA | |||
| 26.06.2022 04:57:26 | |
371 BTC | $ 7 988 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sdrnaxnc9fxtn4l3pnww4x3kdmw39fgsexrhl | To: bc1qw0na995t7q3kyj0a54yz0c3n39gmdfq7ls67hk | |||
| 26.06.2022 04:57:26 | |
304 BTC | $ 6 536 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafaac0d7ecqsksnhd5nd4s3lg6auud7y374hg7 | To: bc1ql0k0uwnpcds9l6d6xnn2sz47n6t4ek4dkz3zcj | |||
| 26.06.2022 04:57:26 | |
267 BTC | $ 5 738 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2022 04:57:26 | |
267 BTC | $ 5 743 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2022 04:47:42 | |
21 151 628 USDT | $ 21 161 760 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.06.2022 04:46:18 | |
10 558 823 USDT | $ 10 458 121 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.06.2022 04:42:36 | |
10 592 804 USDT | $ 10 628 266 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.06.2022 04:38:42 | |
10 599 516 USDT | $ 10 688 144 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.06.2022 04:34:33 | |
10 599 516 USDT | $ 10 664 923 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.06.2022 04:31:02 | |
18 292 448 USDT | $ 18 356 348 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.06.2022 04:30:28 | |
18 185 474 USDT | $ 18 249 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.06.2022 04:28:55 | |
634 BTC | $ 13 597 252 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | To: 1KWf8LsYogaUKXqBD7pHDCrW5b6g5Pwujz | |||
| 26.06.2022 04:28:55 | |
1 199 BTC | $ 25 713 728 | (unknown) | (unknown) |
| Type: transfer | From: 35VDAxgAsKxCDy5aooxnHWVPgRYn1j53yi | To: 33abdsnbf93R8c25FtXp4DkZSL5ehnjhgb | |||
| 26.06.2022 04:28:55 | |
561 BTC | $ 12 032 977 | (unknown) | (unknown) |
| Type: transfer | From: 3HLmP7v3kYaU8kBpjhhMdDZiJR5zKyM871 | To: 3KU6HtLigehdmknxsoMoSKp7e96qnj6M3v | |||
| 26.06.2022 04:28:55 | |
1 409 BTC | $ 30 203 814 | (unknown) | (unknown) |
| Type: transfer | From: 35fCVAnNeffdnwiCKCMYCxAdYdhjZoRxcC | To: 357G3EdTTVJbC6P7CnhW2s8orAG2j1BPXA | |||
| 26.06.2022 04:28:55 | |
1 777 BTC | $ 38 110 336 | (unknown) | (unknown) |
| Type: transfer | From: 356xhJt84Zn7y32Eau91eQ5mrDQNKX94SF | To: 3FdZJHDhCvwFJjmdMFj5Ly7i3JChbPNEPq | |||
| 26.06.2022 04:28:55 | |
524 BTC | $ 11 229 993 | (unknown) | (unknown) |
| Type: transfer | From: 39xQtnE5wxiR6viTj6wLJ86R8y7FxA5gR9 | To: 3GJqSNWUWw2mvmf9sFKHWCw5bXkXSQRSCB | |||
| 26.06.2022 04:28:55 | |
399 BTC | $ 8 560 043 | (unknown) | (unknown) |
| Type: transfer | From: 34hUSXraQ1CgLKUCBhAXhTUvyrDhfjrwBg | To: 3Aggq5a1DujMDyp6mN6c6LD5AUJnMYgZXR | |||
| 26.06.2022 04:28:55 | |
600 BTC | $ 12 854 625 | (unknown) | (unknown) |
| Type: transfer | From: 38pybRT8ALbrudPZwXtjEfZeTZ1NHDXyWC | To: 3LGEgmdrhpNzdnrA8gmcfCfh1FCfcuyVFJ | |||
| 26.06.2022 04:28:55 | |
1 302 BTC | $ 27 906 534 | (unknown) | (unknown) |
| Type: transfer | From: 3PAspdP3nYfVaPSvVr4iHybiPMhG51G2Z6 | To: 3KAFKUWhxCURmn5XKA391Pta9AjPc76Ump | |||
| 26.06.2022 04:28:55 | |
344 BTC | $ 7 375 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwu7kvMT4BDP9wz1por6VN2NQuEpsNKNp | To: 3GRaQV5v1iD3SR7h2iGykBkiHqiqdU7vvQ | |||
| 26.06.2022 04:28:55 | |
1 318 BTC | $ 28 258 218 | (unknown) | (unknown) |
| Type: transfer | From: 3L5LMa3nAQBqSmbvC9u9QHtewi13PekAUs | To: 3MCrS2Y6tdsh19Xk7rEgMSriNFi1s7hkLc | |||
| 26.06.2022 04:28:55 | |
1 083 BTC | $ 23 219 618 | (unknown) | (unknown) |
| Type: transfer | From: 33X5aPqxA8VPH6KtUwFkz6apCCseiZN4oj | To: bc1qt3r9uvhq9g5qpq9sztgklpjfq2fjhgasmv3u2e | |||
| 26.06.2022 04:28:55 | |
570 BTC | $ 12 223 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MqujhQphyKtHArKUxEfbvPr5rU78dyAVo | To: bc1q0l53gcadr8fq7ta49n6lv7wrlfp0tplpfrvxjr | |||
| 26.06.2022 04:28:55 | |
304 BTC | $ 6 513 032 | (unknown) | (unknown) |
| Type: transfer | From: 37RqRpYBiaYVTz182nHUqVKTZZTqSfYa7f | To: bc1qafaac0d7ecqsksnhd5nd4s3lg6auud7y374hg7 | |||
| 26.06.2022 04:28:55 | |
1 854 BTC | $ 39 750 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MagEsjCZuun2R5iLHubTMGdikHbya3Yt1 | To: bc1qsq5hpspjd2r69exlazdxz50lm8kv0zlgdav54z | |||
| 26.06.2022 04:28:55 | |
640 BTC | $ 13 717 227 | (unknown) | (unknown) |
| Type: transfer | From: 32AzXR3SDxV6jxNf4uX4vXchVxZpYHuqrB | To: bc1q6yv6uwkgnuh00kpt6t7n37n2phqfjztz9jq9xk | |||
| 26.06.2022 04:28:55 | |
531 BTC | $ 11 389 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelte72jgh043x3k9mzzsljwnj3t02uvrc276td | To: 3EdkqDhScZ7EjtSEZabbZ6LnJfVCWQP61g | |||