Whale movements
Last update: 19.08.2026 04:07:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 21:28:55 |  |
304 BTC | $ 6 387 711 | (unknown) | (unknown) |
| Type: transfer | From: 3HPMkew3hjb1DJPjXL7MjHiUuRqEb4WHeh | To: bc1qtae6qgv5psvhg7rhhm7wpva3trdywvx9hsu6nf | |||
| 25.06.2022 21:28:55 | |
344 BTC | $ 7 232 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42rahf5mmm2nu0whmjmj2tl6mptfes833pyr6g | To: 3PKPY9K8S9YsjsopzsY4752y8gHDeM6DUF | |||
| 25.06.2022 21:28:55 | |
1 200 BTC | $ 25 212 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ehc367r2v92klfllkhfr07jqdclqvnd8lj202 | To: 358MN9BSX9z1HkUyBLnreJDEKE6ukXPBY3 | |||
| 25.06.2022 21:28:55 | |
531 BTC | $ 11 169 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqke8q6p2064z35ct8gm5vd8xrkhhx2pgctuc59 | To: 3LY5JuCkPzRJDRHsGYMtyGWy2vwL5WARow | |||
| 25.06.2022 21:28:55 | |
562 BTC | $ 11 803 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnn3mjfkgvzhfgl45z0559tvd45pzg362mf3ga | To: 36nxTVZGN1AQVWEgTyncFF7QRxuqKagdZf | |||
| 25.06.2022 21:28:55 | |
524 BTC | $ 11 012 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjxklv3ckv8k957ahkrn4knhxf67rc27q3k347 | To: 38Hkbxzg8YfHfsdPRSbatA76NdPpHsFGjd | |||
| 25.06.2022 21:28:55 | |
1 872 BTC | $ 39 347 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37ckczyje40tya4nlmye6yesdqwpmfzm2wdke8 | To: 32SxFRu1XMU8yDSFL8qewKsQAKhxBoBV2a | |||
| 25.06.2022 21:28:55 | |
1 083 BTC | $ 22 766 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x37g46zzl2h52nurrrdn0x02qqf2ald446x5p | To: 3EghePbY8AB1RZPzBD7F9m4HXMceh5R2mj | |||
| 25.06.2022 21:28:55 | |
1 854 BTC | $ 38 971 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt9cjqegk3hrea5zkldc2k5z24j30t0ewqfxf3 | To: bc1qknrlhzzmlrq9fk2087elddjxaph09wlnmcs5qe | |||
| 25.06.2022 21:28:55 | |
2 705 BTC | $ 56 858 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq689lqwc67exr6ssvp25zs20xqyppyxzu6wlvt | To: bc1qh79xtylect6mwught09yfxcx3vs9mrfvlnl3ls | |||
| 25.06.2022 21:28:55 | |
791 BTC | $ 16 635 173 | (unknown) | (unknown) |
| Type: transfer | From: 3EjB9cetDb3e1BmhtXnVCxm8P9DwEPnG8i | To: 3GaWhDT3uSHHCkf7BjDGrdo63atm1kHscV | |||
| 25.06.2022 21:28:55 | |
2 130 BTC | $ 44 763 656 | (unknown) | (unknown) |
| Type: transfer | From: 371QoPJwU7kJMRFHgPTNSL6GDrT4UtwTY6 | To: 3CsF3eua7ikDmqRidaHrp46Ur4VhbdPFu5 | |||
| 25.06.2022 20:59:57 | |
372 BTC | $ 7 880 004 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M9tf1VQuCnXThfeoG4V44b7AmAQoK1KFn | |||
| 25.06.2022 20:51:51 | |
500 BTC | $ 10 537 895 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 25.06.2022 20:45:12 | |
295 BTC | $ 6 198 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqag8hvnexg4m69rj8vcfve9kc569v825rmwtzy | To: 3PgrjoWEgpiBfZauniB6fy8Ae6W84hwqza | |||
| 25.06.2022 20:45:12 | |
531 BTC | $ 11 179 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Luz9vs8zudvcx7D39wVqEmeNa7YurKWj9 | To: bc1qqke8q6p2064z35ct8gm5vd8xrkhhx2pgctuc59 | |||
| 25.06.2022 20:45:12 | |
345 BTC | $ 7 250 975 | (unknown) | (unknown) |
| Type: transfer | From: 3MyFiWQKU25V22PrzgJMttDMUZQEREwsE1 | To: bc1q42rahf5mmm2nu0whmjmj2tl6mptfes833pyr6g | |||
| 25.06.2022 20:45:12 | |
562 BTC | $ 11 814 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlcrgmwannd70tset57vwsqjh245nzcvnma8q7 | To: bc1qpnn3mjfkgvzhfgl45z0559tvd45pzg362mf3ga | |||
| 25.06.2022 20:45:12 | |
524 BTC | $ 11 022 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjyn4gn5spj34xedlj9chm28fkkslzlq4ryhmx | To: bc1qwjxklv3ckv8k957ahkrn4knhxf67rc27q3k347 | |||
| 25.06.2022 20:45:12 | |
400 BTC | $ 8 411 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DSF7MCN5mfxxx7c3FzFuEtHMEbL7H4FhF | To: 3PLRGh22jQRpNCS3pubUsfPnpRD16EZ8Tg | |||
| 25.06.2022 20:45:12 | |
600 BTC | $ 12 615 527 | (unknown) | (unknown) |
| Type: transfer | From: 36adm1jV7gq6S5JfDx5zJV5xbUKnXEDtH1 | To: 3LRHbo4iHiqbjmzTbjwYt6FVPLFhxvJYzW | |||
| 25.06.2022 20:45:12 | |
304 BTC | $ 6 397 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Gryh38CFQPBHwJ7bvbwZszUf7nySGfTdy | To: 3HPMkew3hjb1DJPjXL7MjHiUuRqEb4WHeh | |||
| 25.06.2022 20:45:12 | |
570 BTC | $ 11 993 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjem0wv2xeepxrztsxkmg69uyy7jvvuug8jcaer | To: 39HZp6SGAeuLQpSYNFTaD8ToQvFLee9F2q | |||
| 25.06.2022 20:19:05 | |
531 BTC | $ 11 204 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0plgxsrs5afs3ewrspfl4j92t3v0dtuan5egf | To: 3Luz9vs8zudvcx7D39wVqEmeNa7YurKWj9 | |||
| 25.06.2022 20:19:05 | |
400 BTC | $ 8 429 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2d38fxy84h66aaqrt43ez8efdv4s4l9zwvvcc | To: 3DSF7MCN5mfxxx7c3FzFuEtHMEbL7H4FhF | |||
| 25.06.2022 20:19:05 | |
345 BTC | $ 7 266 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sy77uymr9dckvcae22x58gxj7f57fn0r9evwj | To: 3MyFiWQKU25V22PrzgJMttDMUZQEREwsE1 | |||
| 25.06.2022 20:19:05 | |
792 BTC | $ 16 688 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka79xrvyush0hf7g7s9mjlzhvx57yzdw3fskpp | To: 3EjB9cetDb3e1BmhtXnVCxm8P9DwEPnG8i | |||
| 25.06.2022 20:19:05 | |
640 BTC | $ 13 491 828 | (unknown) | (unknown) |
| Type: transfer | From: 3FDmThzAD1NmBHsN2VbkQv57E4L6Q9eyrD | To: 3GFHyuFVPAogoLBU1NApTNjUB5XbEs7NJN | |||
| 25.06.2022 20:19:05 | |
304 BTC | $ 6 413 153 | (unknown) | (unknown) |
| Type: transfer | From: 3NTAZMkP8qHyLAHSr4cTBMvFzTtaQJPedo | To: 3Gryh38CFQPBHwJ7bvbwZszUf7nySGfTdy | |||
| 25.06.2022 20:19:05 | |
600 BTC | $ 12 643 051 | (unknown) | (unknown) |
| Type: transfer | From: 3GGGkheWWeMYsx9CfZeqe6XGKTWszfQCdQ | To: 36adm1jV7gq6S5JfDx5zJV5xbUKnXEDtH1 | |||
| 25.06.2022 20:19:05 | |
1 083 BTC | $ 22 836 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lfjuchevrmctxc4wx2hpvdaurjxylcpu93rys | To: bc1q8x37g46zzl2h52nurrrdn0x02qqf2ald446x5p | |||
| 25.06.2022 20:19:05 | |
524 BTC | $ 11 047 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhyje3awrnm7ursts5a6592qe4ywzqctu0xj6x | To: bc1qrjyn4gn5spj34xedlj9chm28fkkslzlq4ryhmx | |||
| 25.06.2022 20:19:05 | |
295 BTC | $ 6 211 513 | (unknown) | (unknown) |
| Type: transfer | From: 3KMvbao1QeRxYkrYNZrBvBjgKfqLGdu4PK | To: bc1qqag8hvnexg4m69rj8vcfve9kc569v825rmwtzy | |||
| 25.06.2022 20:19:05 | |
570 BTC | $ 12 019 261 | (unknown) | (unknown) |
| Type: transfer | From: 3DUVkYkAW2cqxswh9VYkQ1HQmoYdZ97dDp | To: bc1qjem0wv2xeepxrztsxkmg69uyy7jvvuug8jcaer | |||
| 25.06.2022 20:19:05 | |
562 BTC | $ 11 840 077 | (unknown) | (unknown) |
| Type: transfer | From: 358j8Ec1s4MeYHXe87aKYTYbxdkHjLhAi3 | To: bc1qdlcrgmwannd70tset57vwsqjh245nzcvnma8q7 | |||
| 25.06.2022 20:19:05 | |
1 200 BTC | $ 25 290 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MQDawNDyA5wbkuM1sr8MGWLDWGh56dXuo | To: bc1q9ehc367r2v92klfllkhfr07jqdclqvnd8lj202 | |||
| 25.06.2022 20:19:05 | |
268 BTC | $ 5 648 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2022 19:59:24 |  |
4 999 999 USDT | $ 5 003 892 | (unknown) | (unknown) |
| Type: transfer | From: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe | To: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk | |||
| 25.06.2022 19:55:51 | |
303 BTC | $ 6 386 876 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Esywo9Jc3tmnnCg4yZT9LUTeP2BqcSqMi | To: 33WPXyd5XHHWaFneGMeDztZYuFFdhXt2A2 | |||
| 25.06.2022 19:48:11 | |
1 302 BTC | $ 27 374 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3s4pv4q932chun4phdrglwrjfq40qugf2ujr3 | To: 3CDL6DiABVWz3JcY5FnPoLS5YFEpp2S9vQ | |||
| 25.06.2022 19:48:11 | |
3 996 BTC | $ 84 019 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dr5dgcd2p94zjrp347gz9f453vtdajq0g00lp | To: 3LqG7br9KisrNrJs55AhH9cr9UFGKyfa5T | |||
| 25.06.2022 19:48:11 | |
1 200 BTC | $ 25 225 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3fc8ezz5dvanjkv9llalzzspsjl4qjghr2gy9 | To: 3MQDawNDyA5wbkuM1sr8MGWLDWGh56dXuo | |||
| 25.06.2022 19:48:11 | |
8 330 BTC | $ 175 156 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2l0jaavvfk2fxmt30phkafmh5yj7thdsu529l | To: 3ESKj8QKmNm1nL27Qe4fvTZjAKu7GmX7aE | |||
| 25.06.2022 19:48:11 | |
1 318 BTC | $ 27 716 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdz9xf5l9hp5xqnkzcs50d7vl0mp5003d4xm00 | To: 3NphB5a3N84FjGLNpguQP8X9n7PTkZBbRF | |||
| 25.06.2022 19:48:11 | |
3 623 BTC | $ 76 192 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9we2lj6mz6ywu8m0r89n2y3n8d7j7cjk2j54tp | To: 3AvbTBz3ApNGoXf6c6tneYY2A28XzsXKJA | |||
| 25.06.2022 19:48:11 | |
1 872 BTC | $ 39 365 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaeq2ecattl8e7udnug52hf9culm3nmcgeae7v | To: bc1q37ckczyje40tya4nlmye6yesdqwpmfzm2wdke8 | |||
| 25.06.2022 19:48:11 | |
524 BTC | $ 11 021 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf7j90tqeukehkcayu748m848v2ensata09rxa | To: bc1qwhyje3awrnm7ursts5a6592qe4ywzqctu0xj6x | |||
| 25.06.2022 19:48:11 | |
531 BTC | $ 11 175 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc7ffvtm7fhxnhn25p3aln2vfqqt3g0aw3lz8g | To: bc1qc0plgxsrs5afs3ewrspfl4j92t3v0dtuan5egf | |||
| 25.06.2022 19:48:11 | |
1 854 BTC | $ 38 989 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ca5nxa07luc4x2p0pdgxvndeu7swlel8a7tm | To: bc1qvt9cjqegk3hrea5zkldc2k5z24j30t0ewqfxf3 | |||
| 25.06.2022 19:48:11 | |
400 BTC | $ 8 407 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52mn4szf0jhvwpfg3c7mh0z0w4suwyvd4cf4a8 | To: bc1qx2d38fxy84h66aaqrt43ez8efdv4s4l9zwvvcc | |||