Whale movements
Last update: 19.08.2026 02:27:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2022 03:19:46 |  |
1 083 BTC | $ 23 297 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrp4h0pa5vanzr6jrttd6ey2uwu3ylwudz0cqa | To: bc1q4a3vus7vmyy6hhmpa7uztsw7rgdf9rklldfgsk | |||
| 26.06.2022 03:19:46 | |
2 130 BTC | $ 45 809 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnky8g6q5u9lltetdd60zr5mt3pj60s73xmc6u8 | To: bc1q9x5ut2qrdg36nwlj8z5se7zqgkg7pxxkhtgvjf | |||
| 26.06.2022 03:19:46 | |
1 199 BTC | $ 25 797 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpxlqks7jfkr3zdjahyp5n892ftgywds5x4gkn | To: bc1qhx0anc5trm7ksdq8u4sly0xgg3tjgxlwsdyu63 | |||
| 26.06.2022 03:19:46 | |
1 302 BTC | $ 27 997 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tyzvlmwxkmf4hh6v4v3d909pp65he6829jf69 | To: bc1qqn69lyrz0q46vjgtxygu4t6muq7mphkkl0jmrx | |||
| 26.06.2022 03:19:46 | |
791 BTC | $ 17 011 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25c9k2tnxqa4729rwzjjj060dptepcjl9m390v | To: bc1qg9806c7n4hhedhmygcyvddlvtgyw36guz3d032 | |||
| 26.06.2022 03:19:46 | |
996 BTC | $ 21 423 282 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Baxz5yTc42cLUdkXkjHHeHvc4tcjuGLu2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 26.06.2022 03:19:46 | |
309 BTC | $ 6 644 312 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14TMaiSnedATtsHZbuyP1CCQAimTxtwzwP | |||
| 26.06.2022 03:19:46 | |
267 BTC | $ 5 753 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2022 02:37:26 | |
250 BTC | $ 5 350 332 | (unknown) | (unknown) |
| Type: transfer | From: 1Kc3dv7mvyV6StYL9KhxPuShDXJ2uv6NRe | To: 1CYc9x2A3MKmxnNJDcw5rAboZ7mbfRxWuF | |||
| 26.06.2022 02:37:26 | |
293 BTC | $ 6 276 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hfz5eg8zsetldzv7mjq5u60x7zpeklkhg2w7w | To: 3KS6d1Ku282LGM3YJHcr2hont8fM6DYrDa | |||
| 26.06.2022 02:37:26 | |
267 BTC | $ 5 724 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2022 02:31:04 |  |
10 000 000 USDT | $ 10 017 163 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.06.2022 02:30:51 | |
6 000 000 USDT | $ 6 010 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2022 02:27:26 | |
500 BTC | $ 10 692 981 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.06.2022 01:56:21 | |
268 BTC | $ 5 772 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2022 00:59:32 | |
268 BTC | $ 5 756 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2022 00:46:12 | |
268 BTC | $ 5 740 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2022 00:30:02 | |
5 002 BTC | $ 107 595 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsif46HYs1ovqbZWfvTgTsrimyvp9oBTm | To: 3HuyqEMEUmUGfwTSVeqP9DXdDKrrP1vXd7 | |||
| 26.06.2022 00:30:02 | |
1 318 BTC | $ 28 351 574 | (unknown) | (unknown) |
| Type: transfer | From: 3N726qt9kSX5r1bTwTKigsfSDkCYusqk5A | To: 3CHfY3fhzkqgX7TNW5smj6akcRPAhpvRZ1 | |||
| 26.06.2022 00:30:02 | |
2 705 BTC | $ 58 190 440 | (unknown) | (unknown) |
| Type: transfer | From: 39rJqjnqg8s9T35E2Ur2VD2tKaTzWjayXJ | To: 3PAM1fBZxqqKf5DthFU3DPYKKBhkKtxdor | |||
| 26.06.2022 00:30:02 | |
570 BTC | $ 12 263 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BH2t8aiMPrWTQgBE1AKmZdr2cp2cGeHuV | To: 3ML9ZujBy45Mfof6eHhCd4ycAvXJ6aShN4 | |||
| 26.06.2022 00:30:02 | |
8 330 BTC | $ 179 176 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QG3PdPrAUpBBA1TxYWXUpxcSdv5NdSuvs | To: 3GDVf9XvUtBsF16V6Ezf6WhREjm5N2BnaB | |||
| 26.06.2022 00:30:02 | |
561 BTC | $ 12 072 334 | (unknown) | (unknown) |
| Type: transfer | From: 3G5zmkyVhUxxrF41Sr5KxsEGLaD8mybdp9 | To: 3DATh5xZQ2cBkqZyYkPFUavt1pBfe6YB5d | |||
| 26.06.2022 00:30:02 | |
1 777 BTC | $ 38 234 396 | (unknown) | (unknown) |
| Type: transfer | From: 32kTkSgo6G5pAZnJBXG7mzDpQUKwh8brJY | To: 32hRtoWoYn1bx3o3ewXcyQwkDWjPsVukkv | |||
| 26.06.2022 00:30:02 | |
531 BTC | $ 11 427 676 | (unknown) | (unknown) |
| Type: transfer | From: 3M1UUtfh9DQJvW4YyPju64WZ57DcczJneB | To: 3N6XxUAh5CDh5xgqvUcZDZWAp3HU4fE6gk | |||
| 26.06.2022 00:30:02 | |
3 995 BTC | $ 85 925 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NZxxwb5wNzqxP8zDV8gJyPn1L9Br13CpL | To: 348TPTJtgdT7Reto5SkGjEDGrokmrsu3x8 | |||
| 26.06.2022 00:30:02 | |
1 379 BTC | $ 29 669 466 | (unknown) | (unknown) |
| Type: transfer | From: 39mpaoGuxV72HnfRyBn3WKZvGUL1yY6yuF | To: 3FyZpdV8rLh3qazHZkr6tL4BkXwxaHWuXK | |||
| 26.06.2022 00:30:02 | |
344 BTC | $ 7 399 415 | (unknown) | (unknown) |
| Type: transfer | From: 32TuZoUgrDNE1rWRAu4B873gx3dZNLGUwf | To: 3HCjC2H6pX79mjAku3jYkJuMGowYtfY2Ni | |||
| 26.06.2022 00:30:02 | |
3 623 BTC | $ 77 940 460 | (unknown) | (unknown) |
| Type: transfer | From: 3942DTYhrxRdakffrbMJLgJbHVKT3qs2pB | To: 35gqCJ7f59MJUv6SsduVFLxeYxcQSNdZfn | |||
| 26.06.2022 00:30:02 | |
1 199 BTC | $ 25 798 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AxrZ5PPvXyej4FxnLs1GyFhy5TgEe89fi | To: bc1qlpxlqks7jfkr3zdjahyp5n892ftgywds5x4gkn | |||
| 26.06.2022 00:30:02 | |
791 BTC | $ 17 012 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KxaQt2QSFH75Mz87pYdgBt8vJdXezwfEM | To: bc1q25c9k2tnxqa4729rwzjjj060dptepcjl9m390v | |||
| 26.06.2022 00:30:02 | |
304 BTC | $ 6 535 272 | (unknown) | (unknown) |
| Type: transfer | From: 36EpuSVMttxyZgEAyj9iLigSTjyDZGoDrY | To: bc1qqamazfulxg8y9ep6fynfk3x7v0hew74dx8cu6c | |||
| 26.06.2022 00:30:02 | |
293 BTC | $ 6 308 978 | (unknown) | (unknown) |
| Type: transfer | From: 38RmpWbJdCfwWe9tGK2MRUv2iERrexhHNq | To: bc1q3hfz5eg8zsetldzv7mjq5u60x7zpeklkhg2w7w | |||
| 26.06.2022 00:30:02 | |
371 BTC | $ 7 988 653 | (unknown) | (unknown) |
| Type: transfer | From: 3G2o91SHbmhJLM2akRpzWNFfh8VCsFZqqC | To: bc1q4e86ml5sz4c0jk4v47kwtag72azyc8h0fcdngv | |||
| 26.06.2022 00:30:02 | |
1 302 BTC | $ 28 000 526 | (unknown) | (unknown) |
| Type: transfer | From: 32n863KZ9tMtHga9rRdCiCTau1KV3dUTB4 | To: bc1q8tyzvlmwxkmf4hh6v4v3d909pp65he6829jf69 | |||
| 26.06.2022 00:30:02 | |
1 409 BTC | $ 30 302 536 | (unknown) | (unknown) |
| Type: transfer | From: 38KJr7B59aitHVebWh42jmqFVqXcEmsh7X | To: bc1qy82nvda305t7jyxl84fah3vczurxuazvau2c70 | |||
| 26.06.2022 00:30:02 | |
1 083 BTC | $ 23 299 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MDjboMePzbhXL7PMRxk1W8uGKYRXtvBiu | To: bc1qrrp4h0pa5vanzr6jrttd6ey2uwu3ylwudz0cqa | |||
| 26.06.2022 00:30:02 | |
2 130 BTC | $ 45 812 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxm8WSUjgHAwSK81brmw5RuNpDjC36xj4 | To: bc1qnky8g6q5u9lltetdd60zr5mt3pj60s73xmc6u8 | |||
| 26.06.2022 00:30:02 | |
640 BTC | $ 13 764 129 | (unknown) | (unknown) |
| Type: transfer | From: 3JPd6XM729tEjLTQVQbpg1LgDfFM1Yho3Q | To: bc1qvhjag8kg2xw799pzzl2ztckm8mezcmvtfhevue | |||
| 26.06.2022 00:30:02 | |
1 854 BTC | $ 39 880 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdse8g06p69z9drtjkgjzg36mazyctq5fmx8s6v | To: 39QDcmTZiZAp1sunso228QcxdrcKCGAm8u | |||
| 26.06.2022 00:30:02 | |
8 950 BTC | $ 192 512 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4zqswutdqf4m0uvuyxctp3f8algq74vzp6j40 | To: 35nLq6esojrY9A3YYXs84q7cy9V2U37fJG | |||
| 26.06.2022 00:30:02 | |
524 BTC | $ 11 267 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr37jz5982a4z2lvl064qkemhzj2dqclt2hnt8 | To: 36UmuQwKh3tt7M7bnz9xfmJWeb43pheonC | |||
| 26.06.2022 00:30:02 | |
1 872 BTC | $ 40 269 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywz2yh705jwsjzkaq8u0qtplu6rjlx5k9aqq0s | To: 35hjUGfztn894vbBGCkd2zRoR7pBDoEEgh | |||
| 26.06.2022 00:30:02 | |
600 BTC | $ 12 897 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v5kmw0wdgjxpvd9q9nathay8urynppym9w27k | To: bc1qqhtkpzg86x6zqlgskxwptalq3nvcz8tgukq8qq | |||
| 26.06.2022 00:30:02 | |
400 BTC | $ 8 593 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeln44vf4ltcj94dl38rq97m58pfkln6m0dqazq | To: bc1qntm32uw7cwed20ekltcc2lgnmq9n7sd4qe5wme | |||
| 26.06.2022 00:30:02 | |
268 BTC | $ 5 760 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2022 00:11:44 | |
8 500 000 USDT | $ 8 489 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: ccc467b2b922384e4f0a05f591d91e8b5d87766e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.06.2022 00:09:49 | |
6 383 ETH | $ 7 998 831 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.06.2022 00:01:15 | |
9 155 365 USDT | $ 9 140 590 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 23:45:49 | |
371 BTC | $ 8 004 752 | (unknown) | (unknown) |
| Type: transfer | From: 3NqTaokvRnyxxFot1RLzsQd1yryKuYfMHY | To: 3G2o91SHbmhJLM2akRpzWNFfh8VCsFZqqC | |||