Whale movements
Last update: 19.08.2026 03:19:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 23:45:49 |  |
524 BTC | $ 11 292 080 | (unknown) | (unknown) |
| Type: transfer | From: 32NdRWGyuh1yiYCGkVAvWYeNYgQ1TXDBBM | To: bc1qlr37jz5982a4z2lvl064qkemhzj2dqclt2hnt8 | |||
| 25.06.2022 23:45:49 | |
400 BTC | $ 8 610 567 | (unknown) | (unknown) |
| Type: transfer | From: 3QdN2ZCfU2j9Ve5wYSARb25ecE3w3MfF2B | To: bc1qeln44vf4ltcj94dl38rq97m58pfkln6m0dqazq | |||
| 25.06.2022 23:40:24 |  |
83 381 176 USDT | $ 82 830 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.06.2022 23:39:13 | |
344 BTC | $ 7 421 340 | (unknown) | (unknown) |
| Type: transfer | From: 39UXKAo4irYvzsYUc7ZHGQ5J3FKsN3WBFx | To: 32TuZoUgrDNE1rWRAu4B873gx3dZNLGUwf | |||
| 25.06.2022 23:39:13 | |
293 BTC | $ 6 327 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24pesjqpgyvs8tn92fp88q0t9gqljh6tygmpg3 | To: 38RmpWbJdCfwWe9tGK2MRUv2iERrexhHNq | |||
| 25.06.2022 23:39:13 | |
304 BTC | $ 6 554 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy52mgjnz3mwyvp0p8vgwsu60anjy4faw64t3cx | To: 36EpuSVMttxyZgEAyj9iLigSTjyDZGoDrY | |||
| 25.06.2022 23:11:26 |  |
5 459 397 USDT | $ 5 442 028 | (unknown) | (unknown) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.06.2022 23:08:50 | |
350 BTC | $ 7 447 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qtkw7kqzq4whklpyzc6najvh2tpcdq4lckxcdne045kx7kns0nyhq8kptx7 | |||
| 25.06.2022 23:08:50 | |
2 705 BTC | $ 57 588 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DCVXJ6v5SbEMNkyHvoZ487HEPtDqimGK7 | To: 39rJqjnqg8s9T35E2Ur2VD2tKaTzWjayXJ | |||
| 25.06.2022 23:08:50 | |
561 BTC | $ 11 947 249 | (unknown) | (unknown) |
| Type: transfer | From: 3J4VAQUdQLQv6ZbgQHVhRtdRSpyrYrLpR3 | To: 3G5zmkyVhUxxrF41Sr5KxsEGLaD8mybdp9 | |||
| 25.06.2022 23:08:50 | |
1 777 BTC | $ 37 838 184 | (unknown) | (unknown) |
| Type: transfer | From: 3FVdhQzBwJF29BtSrbPno8U3njTTbiqYH1 | To: 32kTkSgo6G5pAZnJBXG7mzDpQUKwh8brJY | |||
| 25.06.2022 23:08:50 | |
1 302 BTC | $ 27 711 646 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ5Kxatc85HoMhnVnCuXwMWLyVVcfjk4a | To: 32n863KZ9tMtHga9rRdCiCTau1KV3dUTB4 | |||
| 25.06.2022 23:08:50 | |
344 BTC | $ 7 323 594 | (unknown) | (unknown) |
| Type: transfer | From: 36UjMyKcdEveX9afdrPJmM61As3aFc7XoV | To: 39UXKAo4irYvzsYUc7ZHGQ5J3FKsN3WBFx | |||
| 25.06.2022 23:08:50 | |
1 409 BTC | $ 29 988 812 | (unknown) | (unknown) |
| Type: transfer | From: 3JmTLVZuEchB4grCS8Lq8eHw2kPKs1S6XW | To: 38KJr7B59aitHVebWh42jmqFVqXcEmsh7X | |||
| 25.06.2022 23:08:50 | |
1 318 BTC | $ 28 057 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HySRBZajHcmqVXEfwhcB1FgPGaYjsrSaf | To: 3N726qt9kSX5r1bTwTKigsfSDkCYusqk5A | |||
| 25.06.2022 23:08:50 | |
1 199 BTC | $ 25 533 990 | (unknown) | (unknown) |
| Type: transfer | From: 3P3VoXqxh8GKY2n42b8N7tjK1JYtb2zJ7u | To: 3AxrZ5PPvXyej4FxnLs1GyFhy5TgEe89fi | |||
| 25.06.2022 23:08:50 | |
524 BTC | $ 11 153 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GpCmo5gDa648An4abtf6bRcXE9GdaPsKb | To: 32NdRWGyuh1yiYCGkVAvWYeNYgQ1TXDBBM | |||
| 25.06.2022 23:08:50 | |
2 130 BTC | $ 45 337 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FUCMzKMWucMwq1UUh2RUMmCdLm7kZcwi6 | To: 3Lxm8WSUjgHAwSK81brmw5RuNpDjC36xj4 | |||
| 25.06.2022 23:08:50 | |
304 BTC | $ 6 467 990 | (unknown) | (unknown) |
| Type: transfer | From: 38UVv7kXCWSJWzNobsphTmuBXFC8wntwfd | To: bc1qy52mgjnz3mwyvp0p8vgwsu60anjy4faw64t3cx | |||
| 25.06.2022 23:08:50 | |
600 BTC | $ 12 764 087 | (unknown) | (unknown) |
| Type: transfer | From: 3K8aRzikUfrFobgD2fUHmkFyHqUMY45kBr | To: bc1q0v5kmw0wdgjxpvd9q9nathay8urynppym9w27k | |||
| 25.06.2022 23:08:50 | |
1 872 BTC | $ 39 851 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt31aMeGJCLCqRNRAemREaFELtLRQ8tYe | To: bc1qywz2yh705jwsjzkaq8u0qtplu6rjlx5k9aqq0s | |||
| 25.06.2022 23:08:50 | |
570 BTC | $ 12 136 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdg58lf7pk9rragagrxuutkxkgseasulkkrtl3 | To: 3BH2t8aiMPrWTQgBE1AKmZdr2cp2cGeHuV | |||
| 25.06.2022 23:08:50 | |
3 623 BTC | $ 77 132 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a3jdmd462gs24tvjpef3apmf3jre3ly2cntf8 | To: 3942DTYhrxRdakffrbMJLgJbHVKT3qs2pB | |||
| 25.06.2022 23:08:50 | |
8 330 BTC | $ 177 319 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpshafa32jpsfay8jx8e674dupgsyzuamuzxdd | To: 3QG3PdPrAUpBBA1TxYWXUpxcSdv5NdSuvs | |||
| 25.06.2022 23:08:50 | |
531 BTC | $ 11 309 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02nf76v9mmq6246lv9kzmje4cclzazvkvcgh28 | To: 3M1UUtfh9DQJvW4YyPju64WZ57DcczJneB | |||
| 25.06.2022 23:08:50 | |
1 083 BTC | $ 23 058 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyeu339wltkxr94nmc45qxw6lru2x2xqucytqu | To: 3MDjboMePzbhXL7PMRxk1W8uGKYRXtvBiu | |||
| 25.06.2022 23:08:50 | |
371 BTC | $ 7 906 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sfe06pct2nr0v6h8t0hpzkdl2h6ah333v8yfg | To: 3NqTaokvRnyxxFot1RLzsQd1yryKuYfMHY | |||
| 25.06.2022 23:08:50 | |
5 002 BTC | $ 106 481 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwx9e79njz5jpxqd35l260339mjvxla0zp494e | To: 3Dsif46HYs1ovqbZWfvTgTsrimyvp9oBTm | |||
| 25.06.2022 23:08:50 | |
400 BTC | $ 8 508 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm0z4jdqlheeyrahpurz7u6t7vtcunnphg9muj | To: 3QdN2ZCfU2j9Ve5wYSARb25ecE3w3MfF2B | |||
| 25.06.2022 23:08:50 | |
1 379 BTC | $ 29 362 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36yr0duer5j40hfwdgmgfyzm942stv94la0pkh | To: 39mpaoGuxV72HnfRyBn3WKZvGUL1yY6yuF | |||
| 25.06.2022 23:08:50 | |
640 BTC | $ 13 622 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpqdj5pl89sxl65pjudlar6ndepppajzn2wcxd | To: 3JPd6XM729tEjLTQVQbpg1LgDfFM1Yho3Q | |||
| 25.06.2022 23:08:50 | |
293 BTC | $ 6 243 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde70sqnlpehnwjs9fr73dk703ntnvrwnaxaxqv | To: bc1q24pesjqpgyvs8tn92fp88q0t9gqljh6tygmpg3 | |||
| 25.06.2022 23:08:50 | |
1 854 BTC | $ 39 467 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e9jc6skwr4se60tdeg675j7juysn07l32fcmg | To: bc1qdse8g06p69z9drtjkgjzg36mazyctq5fmx8s6v | |||
| 25.06.2022 23:08:50 | |
8 950 BTC | $ 190 517 710 | (unknown) | (unknown) |
| Type: transfer | From: 334cscGy2W91QLUJkAr45pnjH1WBC4VceM | To: bc1qq4zqswutdqf4m0uvuyxctp3f8algq74vzp6j40 | |||
| 25.06.2022 23:08:50 | |
3 995 BTC | $ 85 034 940 | (unknown) | (unknown) |
| Type: transfer | From: 33DRGGoQMkpVehV5zwmtk7JjvL993nEhAU | To: 3NZxxwb5wNzqxP8zDV8gJyPn1L9Br13CpL | |||
| 25.06.2022 23:08:50 | |
791 BTC | $ 16 836 418 | (unknown) | (unknown) |
| Type: transfer | From: 3BXHMQHA3okiQpwiek2Zm2tGEJrkrrzz9n | To: 3KxaQt2QSFH75Mz87pYdgBt8vJdXezwfEM | |||
| 25.06.2022 23:08:50 | |
700 BTC | $ 14 901 530 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 25.06.2022 23:06:48 | |
25 000 000 USDT | $ 24 876 144 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.06.2022 22:41:29 | |
304 BTC | $ 6 456 201 | (unknown) | (unknown) |
| Type: transfer | From: 34iX2ZogzZKGrWNzwvJJ7smrwGft8f7F26 | To: 38UVv7kXCWSJWzNobsphTmuBXFC8wntwfd | |||
| 25.06.2022 22:41:29 | |
791 BTC | $ 16 817 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PSMZXt8sjCLAxDsdJvteHt1Cjm5W9qRF6 | To: 3BXHMQHA3okiQpwiek2Zm2tGEJrkrrzz9n | |||
| 25.06.2022 22:41:29 | |
1 872 BTC | $ 39 778 104 | (unknown) | (unknown) |
| Type: transfer | From: 32SxFRu1XMU8yDSFL8qewKsQAKhxBoBV2a | To: 3Bt31aMeGJCLCqRNRAemREaFELtLRQ8tYe | |||
| 25.06.2022 22:41:29 | |
2 130 BTC | $ 45 253 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CsF3eua7ikDmqRidaHrp46Ur4VhbdPFu5 | To: 3FUCMzKMWucMwq1UUh2RUMmCdLm7kZcwi6 | |||
| 25.06.2022 22:41:29 | |
561 BTC | $ 11 925 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt7dGYkuQaZD9XwgtBwJrKGGtHnPQbTH8 | To: 3J4VAQUdQLQv6ZbgQHVhRtdRSpyrYrLpR3 | |||
| 25.06.2022 22:41:29 | |
1 777 BTC | $ 37 768 250 | (unknown) | (unknown) |
| Type: transfer | From: 34AoR4ANM9T2p4Mp9X9LTgn4Z7HcZ99iXB | To: 3FVdhQzBwJF29BtSrbPno8U3njTTbiqYH1 | |||
| 25.06.2022 22:41:29 | |
1 318 BTC | $ 28 005 758 | (unknown) | (unknown) |
| Type: transfer | From: 3CXtHrRKMfywaQWHtAXw5oG3xAsVeiC9oG | To: 3HySRBZajHcmqVXEfwhcB1FgPGaYjsrSaf | |||
| 25.06.2022 22:41:29 | |
3 995 BTC | $ 84 877 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LqG7br9KisrNrJs55AhH9cr9UFGKyfa5T | To: 33DRGGoQMkpVehV5zwmtk7JjvL993nEhAU | |||
| 25.06.2022 22:41:29 | |
1 200 BTC | $ 25 488 680 | (unknown) | (unknown) |
| Type: transfer | From: 358MN9BSX9z1HkUyBLnreJDEKE6ukXPBY3 | To: 3P3VoXqxh8GKY2n42b8N7tjK1JYtb2zJ7u | |||
| 25.06.2022 22:41:29 | |
344 BTC | $ 7 310 100 | (unknown) | (unknown) |
| Type: transfer | From: 396tgR9avaFAc8zLFnSUtECP4fj7pA9VQb | To: 36UjMyKcdEveX9afdrPJmM61As3aFc7XoV | |||
| 25.06.2022 22:41:29 | |
600 BTC | $ 12 740 820 | (unknown) | (unknown) |
| Type: transfer | From: 33687hpxganZWoudCLnHXmB7MKSLb6Kwgp | To: 3K8aRzikUfrFobgD2fUHmkFyHqUMY45kBr | |||
| 25.06.2022 22:41:29 | |
3 623 BTC | $ 76 990 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AvbTBz3ApNGoXf6c6tneYY2A28XzsXKJA | To: bc1q9a3jdmd462gs24tvjpef3apmf3jre3ly2cntf8 | |||