Whale movements
Last update: 19.08.2026 03:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 22:41:29 |  |
371 BTC | $ 7 891 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MJk6ZfeJbA7cZfEiqMkKUQ79ECoU48fxp | To: bc1q3sfe06pct2nr0v6h8t0hpzkdl2h6ah333v8yfg | |||
| 25.06.2022 22:41:29 | |
640 BTC | $ 13 597 217 | (unknown) | (unknown) |
| Type: transfer | From: 3HXKLACegPJ2FcfD4PfNy9TLnWRYV56Bso | To: bc1qtpqdj5pl89sxl65pjudlar6ndepppajzn2wcxd | |||
| 25.06.2022 22:41:29 | |
5 002 BTC | $ 106 284 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Kief44KihKYXvPCTgRzasDYM3EVEJdCU5 | To: bc1qhwx9e79njz5jpxqd35l260339mjvxla0zp494e | |||
| 25.06.2022 22:41:29 | |
293 BTC | $ 6 232 484 | (unknown) | (unknown) |
| Type: transfer | From: 35on1QXsBu7bR53UQb4GVfwRuvRVJXCXei | To: bc1qde70sqnlpehnwjs9fr73dk703ntnvrwnaxaxqv | |||
| 25.06.2022 22:41:29 | |
1 379 BTC | $ 29 307 518 | (unknown) | (unknown) |
| Type: transfer | From: 3P3EhHUzsS4weycEHv6HPey3n6gxXW8g58 | To: bc1q36yr0duer5j40hfwdgmgfyzm942stv94la0pkh | |||
| 25.06.2022 22:41:29 | |
1 302 BTC | $ 27 661 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h30sqpsrerec6rxwrwlc4xxqgy9w4j9zxj0j4 | To: 3MZ5Kxatc85HoMhnVnCuXwMWLyVVcfjk4a | |||
| 25.06.2022 22:41:29 | |
1 409 BTC | $ 29 933 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfs0ew25j4qqxsfa9795e6pckr3wye2p63ddvl | To: 3JmTLVZuEchB4grCS8Lq8eHw2kPKs1S6XW | |||
| 25.06.2022 22:41:29 | |
8 950 BTC | $ 190 165 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj2s3rpf6fdm4zv7t7rpu33kggj5p5z0fqcfdq | To: 334cscGy2W91QLUJkAr45pnjH1WBC4VceM | |||
| 25.06.2022 22:41:29 | |
2 705 BTC | $ 57 481 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh79xtylect6mwught09yfxcx3vs9mrfvlnl3ls | To: 3DCVXJ6v5SbEMNkyHvoZ487HEPtDqimGK7 | |||
| 25.06.2022 22:41:29 | |
1 854 BTC | $ 39 398 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknrlhzzmlrq9fk2087elddjxaph09wlnmcs5qe | To: bc1q0e9jc6skwr4se60tdeg675j7juysn07l32fcmg | |||
| 25.06.2022 22:41:29 | |
570 BTC | $ 12 113 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q923rsc47n758nrxnkspt9yvf0pggugeka8hwst | To: bc1qkdg58lf7pk9rragagrxuutkxkgseasulkkrtl3 | |||
| 25.06.2022 22:41:29 | |
1 083 BTC | $ 23 016 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ul5leuz89t7t8nsrx80mgm89fkenntqzweckz | To: bc1qpyeu339wltkxr94nmc45qxw6lru2x2xqucytqu | |||
| 25.06.2022 22:41:29 | |
400 BTC | $ 8 493 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3w94j89l37q2crvzq47et9sx4en6cj4ey400u | To: bc1qnm0z4jdqlheeyrahpurz7u6t7vtcunnphg9muj | |||
| 25.06.2022 22:41:29 | |
531 BTC | $ 11 289 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdn5w9c0ufzm8v5awj490x4fay45kxna8rned9 | To: bc1q02nf76v9mmq6246lv9kzmje4cclzazvkvcgh28 | |||
| 25.06.2022 22:41:29 | |
8 330 BTC | $ 176 990 640 | (unknown) | (unknown) |
| Type: transfer | From: 3ESKj8QKmNm1nL27Qe4fvTZjAKu7GmX7aE | To: bc1qnpshafa32jpsfay8jx8e674dupgsyzuamuzxdd | |||
| 25.06.2022 22:41:29 | |
524 BTC | $ 11 132 807 | (unknown) | (unknown) |
| Type: transfer | From: 361e77mKE6pPaf5kHajR6tV9oKbbrsZCzY | To: 3GpCmo5gDa648An4abtf6bRcXE9GdaPsKb | |||
| 25.06.2022 22:41:29 | |
268 BTC | $ 5 690 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2022 22:29:45 |  |
10 000 000 USDC | $ 9 977 175 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.06.2022 22:08:04 | |
304 BTC | $ 6 459 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JCXnByKKVNNp4gwqfaHfhRWHLLMwNZSGY | To: 34iX2ZogzZKGrWNzwvJJ7smrwGft8f7F26 | |||
| 25.06.2022 22:08:04 | |
293 BTC | $ 6 235 570 | (unknown) | (unknown) |
| Type: transfer | From: 38D1w6ypem69wHBKyeCpbS2hSvBrfbT8PW | To: 35on1QXsBu7bR53UQb4GVfwRuvRVJXCXei | |||
| 25.06.2022 22:08:04 | |
640 BTC | $ 13 603 027 | (unknown) | (unknown) |
| Type: transfer | From: 3JJvdcP9XRsCLZLn45rc1Fqf5hfpxGSkeq | To: 3HXKLACegPJ2FcfD4PfNy9TLnWRYV56Bso | |||
| 25.06.2022 22:08:04 | |
524 BTC | $ 11 137 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QCmv9AhPqDFJ9hsnyG8SFagAbJaCBEDup | To: 361e77mKE6pPaf5kHajR6tV9oKbbrsZCzY | |||
| 25.06.2022 22:08:04 | |
791 BTC | $ 16 824 394 | (unknown) | (unknown) |
| Type: transfer | From: 3GaWhDT3uSHHCkf7BjDGrdo63atm1kHscV | To: 3PSMZXt8sjCLAxDsdJvteHt1Cjm5W9qRF6 | |||
| 25.06.2022 22:08:04 | |
1 083 BTC | $ 23 025 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EghePbY8AB1RZPzBD7F9m4HXMceh5R2mj | To: bc1q7ul5leuz89t7t8nsrx80mgm89fkenntqzweckz | |||
| 25.06.2022 22:08:04 | |
531 BTC | $ 11 295 431 | (unknown) | (unknown) |
| Type: transfer | From: 3AtHCRiw5bYYaJvQohukod1TW8cKfh2uQ3 | To: bc1qrdn5w9c0ufzm8v5awj490x4fay45kxna8rned9 | |||
| 25.06.2022 22:08:04 | |
400 BTC | $ 8 497 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasldx08hy0zxs2njfcqn4h735uyleqc0vmuv8z | To: bc1qw3w94j89l37q2crvzq47et9sx4en6cj4ey400u | |||
| 25.06.2022 22:08:04 | |
372 BTC | $ 7 898 073 | (unknown) | (unknown) |
| Type: transfer | From: 3M9tf1VQuCnXThfeoG4V44b7AmAQoK1KFn | To: 3MJk6ZfeJbA7cZfEiqMkKUQ79ECoU48fxp | |||
| 25.06.2022 22:08:04 | |
344 BTC | $ 7 314 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NyJdVmdKLmyL2hmqYfN1ZXFYK12A7P85y | To: 396tgR9avaFAc8zLFnSUtECP4fj7pA9VQb | |||
| 25.06.2022 22:06:03 |  |
5 008 800 USDT | $ 5 033 361 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 22:00:03 | |
6 390 208 MANA | $ 6 533 624 | (unknown) | (unknown) |
| Type: transfer | From: 6866d36d2ac3edb3138d205c45cb5cfa3664635c | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 25.06.2022 21:49:10 | |
562 BTC | $ 11 896 494 | (unknown) | (unknown) |
| Type: transfer | From: 36nxTVZGN1AQVWEgTyncFF7QRxuqKagdZf | To: 3Dt7dGYkuQaZD9XwgtBwJrKGGtHnPQbTH8 | |||
| 25.06.2022 21:49:10 | |
293 BTC | $ 6 214 421 | (unknown) | (unknown) |
| Type: transfer | From: 3DEuP12EChyxR2yW217rWCV4oGE2y69ths | To: 38D1w6ypem69wHBKyeCpbS2hSvBrfbT8PW | |||
| 25.06.2022 21:49:10 | |
344 BTC | $ 7 289 912 | (unknown) | (unknown) |
| Type: transfer | From: 3PKPY9K8S9YsjsopzsY4752y8gHDeM6DUF | To: 3NyJdVmdKLmyL2hmqYfN1ZXFYK12A7P85y | |||
| 25.06.2022 21:49:10 | |
531 BTC | $ 11 258 171 | (unknown) | (unknown) |
| Type: transfer | From: 3LY5JuCkPzRJDRHsGYMtyGWy2vwL5WARow | To: 3AtHCRiw5bYYaJvQohukod1TW8cKfh2uQ3 | |||
| 25.06.2022 21:49:10 | |
400 BTC | $ 8 469 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LuMMqs3mPpAmkQ8gJGkKEsUHaFkSTFN9e | To: bc1qasldx08hy0zxs2njfcqn4h735uyleqc0vmuv8z | |||
| 25.06.2022 21:49:10 | |
304 BTC | $ 6 438 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtae6qgv5psvhg7rhhm7wpva3trdywvx9hsu6nf | To: 3JCXnByKKVNNp4gwqfaHfhRWHLLMwNZSGY | |||
| 25.06.2022 21:49:10 | |
600 BTC | $ 12 703 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3say2vqqzfgsk75ycyk3pw3jpajlszjupwtc8k | To: 33687hpxganZWoudCLnHXmB7MKSLb6Kwgp | |||
| 25.06.2022 21:49:10 | |
570 BTC | $ 12 077 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd85xryjchhwg93jvn38jymx48fyphfc43a58uv | To: bc1q923rsc47n758nrxnkspt9yvf0pggugeka8hwst | |||
| 25.06.2022 21:49:10 | |
524 BTC | $ 11 099 933 | (unknown) | (unknown) |
| Type: transfer | From: 38Hkbxzg8YfHfsdPRSbatA76NdPpHsFGjd | To: 3QCmv9AhPqDFJ9hsnyG8SFagAbJaCBEDup | |||
| 25.06.2022 21:49:10 | |
268 BTC | $ 5 674 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2022 21:28:55 | |
295 BTC | $ 6 192 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PgrjoWEgpiBfZauniB6fy8Ae6W84hwqza | To: 3DEuP12EChyxR2yW217rWCV4oGE2y69ths | |||
| 25.06.2022 21:28:55 | |
1 777 BTC | $ 37 359 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JXPX1i2ZNAfjtfbysG265MDL7JgyXHFrZ | To: 34AoR4ANM9T2p4Mp9X9LTgn4Z7HcZ99iXB | |||
| 25.06.2022 21:28:55 | |
1 318 BTC | $ 27 702 382 | (unknown) | (unknown) |
| Type: transfer | From: 3NphB5a3N84FjGLNpguQP8X9n7PTkZBbRF | To: 3CXtHrRKMfywaQWHtAXw5oG3xAsVeiC9oG | |||
| 25.06.2022 21:28:55 | |
1 379 BTC | $ 28 990 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PLpiBQ4B2j4RBzBVi8YYtNBGQCsrt67Tz | To: 3P3EhHUzsS4weycEHv6HPey3n6gxXW8g58 | |||
| 25.06.2022 21:28:55 | |
640 BTC | $ 13 450 618 | (unknown) | (unknown) |
| Type: transfer | From: 3GFHyuFVPAogoLBU1NApTNjUB5XbEs7NJN | To: 3JJvdcP9XRsCLZLn45rc1Fqf5hfpxGSkeq | |||
| 25.06.2022 21:28:55 | |
400 BTC | $ 8 403 648 | (unknown) | (unknown) |
| Type: transfer | From: 3PLRGh22jQRpNCS3pubUsfPnpRD16EZ8Tg | To: 3LuMMqs3mPpAmkQ8gJGkKEsUHaFkSTFN9e | |||
| 25.06.2022 21:28:55 | |
600 BTC | $ 12 604 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LRHbo4iHiqbjmzTbjwYt6FVPLFhxvJYzW | To: bc1q3say2vqqzfgsk75ycyk3pw3jpajlszjupwtc8k | |||
| 25.06.2022 21:28:55 | |
570 BTC | $ 11 982 521 | (unknown) | (unknown) |
| Type: transfer | From: 39HZp6SGAeuLQpSYNFTaD8ToQvFLee9F2q | To: bc1qd85xryjchhwg93jvn38jymx48fyphfc43a58uv | |||
| 25.06.2022 21:28:55 | |
1 409 BTC | $ 29 610 590 | (unknown) | (unknown) |
| Type: transfer | From: 38wXV929ZVMvXPTj8qFLKKUoLXneYMJa4J | To: bc1qcfs0ew25j4qqxsfa9795e6pckr3wye2p63ddvl | |||
| 25.06.2022 21:28:55 | |
1 302 BTC | $ 27 361 368 | (unknown) | (unknown) |
| Type: transfer | From: 3CDL6DiABVWz3JcY5FnPoLS5YFEpp2S9vQ | To: bc1q6h30sqpsrerec6rxwrwlc4xxqgy9w4j9zxj0j4 | |||