Whale movements
Last update: 19.08.2026 04:07:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 19:48:11 |  |
304 BTC | $ 6 396 718 | (unknown) | (unknown) |
| Type: transfer | From: 35sZQ34SbepjiDgqEAm1Qarf5zptEiHRVQ | To: 3NTAZMkP8qHyLAHSr4cTBMvFzTtaQJPedo | |||
| 25.06.2022 19:48:11 | |
295 BTC | $ 6 196 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MhAaoEhRUDkdLPS4aPKStmy2WKLgf7r3S | To: 3KMvbao1QeRxYkrYNZrBvBjgKfqLGdu4PK | |||
| 25.06.2022 19:48:11 | |
2 130 BTC | $ 44 786 980 | (unknown) | (unknown) |
| Type: transfer | From: 3K6SQK7SgFtgxQ4BRfQYUqdLTmNP9858Lo | To: 371QoPJwU7kJMRFHgPTNSL6GDrT4UtwTY6 | |||
| 25.06.2022 19:48:11 | |
1 409 BTC | $ 29 624 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AnQKMoS74MEhTaykcFigcNYJhXb262ca5 | To: 38wXV929ZVMvXPTj8qFLKKUoLXneYMJa4J | |||
| 25.06.2022 19:48:11 | |
600 BTC | $ 12 610 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AxTi18hX6X8aNpWydGU6zgiNYPq6rz93k | To: 3GGGkheWWeMYsx9CfZeqe6XGKTWszfQCdQ | |||
| 25.06.2022 19:48:11 | |
5 002 BTC | $ 105 184 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PR96cVoQBq14S8Z8jRWoSjcpxYEaXRBp8 | To: 3Kief44KihKYXvPCTgRzasDYM3EVEJdCU5 | |||
| 25.06.2022 19:48:11 | |
640 BTC | $ 13 457 501 | (unknown) | (unknown) |
| Type: transfer | From: 3EqyukbY1frqpz3UTMmHMW7VXbovpNAc1A | To: 3FDmThzAD1NmBHsN2VbkQv57E4L6Q9eyrD | |||
| 25.06.2022 19:48:11 | |
1 379 BTC | $ 29 004 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz8UEXomE3g3BwZa4CrpuGt5buhEiChxc | To: 3PLpiBQ4B2j4RBzBVi8YYtNBGQCsrt67Tz | |||
| 25.06.2022 19:48:11 | |
562 BTC | $ 11 809 688 | (unknown) | (unknown) |
| Type: transfer | From: 3J4NAHQy2FT5BE63Rf2bpaDDruvp7mAqe5 | To: 358j8Ec1s4MeYHXe87aKYTYbxdkHjLhAi3 | |||
| 25.06.2022 19:48:11 | |
1 778 BTC | $ 37 377 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GnM7uV51q9YXCssBYTMb5aKd5sY1Q698e | To: 3JXPX1i2ZNAfjtfbysG265MDL7JgyXHFrZ | |||
| 25.06.2022 19:48:11 | |
570 BTC | $ 11 989 293 | (unknown) | (unknown) |
| Type: transfer | From: 3EGCGSUG8oqcw1Mt5v31E9kv6xj7Ue2oDM | To: 3DUVkYkAW2cqxswh9VYkQ1HQmoYdZ97dDp | |||
| 25.06.2022 19:48:11 | |
345 BTC | $ 7 248 015 | (unknown) | (unknown) |
| Type: transfer | From: 3JyuBaeUPjtBxxRToFdVYbQxY5CDDX1UkZ | To: bc1q7sy77uymr9dckvcae22x58gxj7f57fn0r9evwj | |||
| 25.06.2022 19:48:11 | |
792 BTC | $ 16 647 815 | (unknown) | (unknown) |
| Type: transfer | From: 34s1kSiewQqEQ9YoWPRx313J46Vd7e6cpk | To: bc1qka79xrvyush0hf7g7s9mjlzhvx57yzdw3fskpp | |||
| 25.06.2022 19:48:11 | |
1 083 BTC | $ 22 778 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QZvEYW5pW5vGnCJqhoJXCrvwWFYgWXsE4 | To: bc1q9lfjuchevrmctxc4wx2hpvdaurjxylcpu93rys | |||
| 25.06.2022 19:48:11 | |
8 950 BTC | $ 188 194 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LjEA7AD3uf92RRrLDjwmhoKub1R1eiwbs | To: bc1qfj2s3rpf6fdm4zv7t7rpu33kggj5p5z0fqcfdq | |||
| 25.06.2022 19:48:11 | |
2 705 BTC | $ 56 886 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BQoLSJtucZJiyvwSzXxoJ2PyNye6ViyDv | To: bc1qq689lqwc67exr6ssvp25zs20xqyppyxzu6wlvt | |||
| 25.06.2022 19:48:11 | |
268 BTC | $ 5 634 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2022 19:40:10 |  |
5 977 913 USDT | $ 5 983 773 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 25.06.2022 19:27:24 | |
5 967 752 USDT | $ 6 007 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | |||
| 25.06.2022 19:19:04 | |
8 950 BTC | $ 188 774 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn4XULQQLgV33jehbhpUiXxjNyvNE5hDr | To: 3LjEA7AD3uf92RRrLDjwmhoKub1R1eiwbs | |||
| 25.06.2022 19:15:03 |  |
5 999 999 USDT | $ 6 012 598 | (unknown) | (unknown) |
| Type: transfer | From: TEAXi361yhhk3e9iKoX1Q231iRJfSnZHeA | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 25.06.2022 19:13:07 | |
640 BTC | $ 13 413 338 | (unknown) | (unknown) |
| Type: transfer | From: 31htq3i6bcLPd7wRKQWPDKQmocYMNAeaqe | To: 3EqyukbY1frqpz3UTMmHMW7VXbovpNAc1A | |||
| 25.06.2022 19:13:07 | |
640 BTC | $ 13 413 392 | (unknown) | (unknown) |
| Type: transfer | From: 3EDFzQtPNHue9SorcxfunTEhCQZmV3BWPx | To: 31htq3i6bcLPd7wRKQWPDKQmocYMNAeaqe | |||
| 25.06.2022 19:13:07 | |
600 BTC | $ 12 569 248 | (unknown) | (unknown) |
| Type: transfer | From: 3JC3uhfCRCCgfNuF68Zf2WtFN2x4kcycEZ | To: 3AxTi18hX6X8aNpWydGU6zgiNYPq6rz93k | |||
| 25.06.2022 19:13:07 | |
600 BTC | $ 12 569 351 | (unknown) | (unknown) |
| Type: transfer | From: 3JHMYBH184K15uw5vp2wvEvGtm7cGWqQ9L | To: 3JC3uhfCRCCgfNuF68Zf2WtFN2x4kcycEZ | |||
| 25.06.2022 19:13:07 | |
295 BTC | $ 6 177 251 | (unknown) | (unknown) |
| Type: transfer | From: 3NTTrSr4vnJQwt5q3KNa7aPeUEnkZg6Xt1 | To: 3MhAaoEhRUDkdLPS4aPKStmy2WKLgf7r3S | |||
| 25.06.2022 19:13:07 | |
295 BTC | $ 6 177 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CHFqeZ3MY5t268PXrzMQ9Qk5fvxKGWJ1W | To: 3NTTrSr4vnJQwt5q3KNa7aPeUEnkZg6Xt1 | |||
| 25.06.2022 19:13:07 | |
295 BTC | $ 6 182 530 | (unknown) | (unknown) |
| Type: transfer | From: 386QM1i4ojveNz1WSeCnEgnHrfvY7S9Gw5 | To: 3CHFqeZ3MY5t268PXrzMQ9Qk5fvxKGWJ1W | |||
| 25.06.2022 19:13:07 | |
304 BTC | $ 6 375 774 | (unknown) | (unknown) |
| Type: transfer | From: 3FJwes7eWFbp7V55ckkir8wuce3X1h2qB5 | To: 35sZQ34SbepjiDgqEAm1Qarf5zptEiHRVQ | |||
| 25.06.2022 19:13:07 | |
304 BTC | $ 6 375 825 | (unknown) | (unknown) |
| Type: transfer | From: 37JSct4Tqevse4sdKbGjjSjd7soHwnChXp | To: 3FJwes7eWFbp7V55ckkir8wuce3X1h2qB5 | |||
| 25.06.2022 19:13:07 | |
304 BTC | $ 6 375 839 | (unknown) | (unknown) |
| Type: transfer | From: 3CfzepMJFJ9zxj2LCs6bbaQRV3TgF1n8SQ | To: 37JSct4Tqevse4sdKbGjjSjd7soHwnChXp | |||
| 25.06.2022 19:13:07 | |
640 BTC | $ 13 413 441 | (unknown) | (unknown) |
| Type: transfer | From: 3HuqeaRvBVD8F7ALNcSYZVsTc5UmjDVdQU | To: 3EDFzQtPNHue9SorcxfunTEhCQZmV3BWPx | |||
| 25.06.2022 19:13:07 | |
2 130 BTC | $ 44 639 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KsLCSEL9LYPaz1ZAjYw49SFaGLtHJnsVQ | To: 3K6SQK7SgFtgxQ4BRfQYUqdLTmNP9858Lo | |||
| 25.06.2022 19:13:07 | |
600 BTC | $ 12 569 502 | (unknown) | (unknown) |
| Type: transfer | From: 38KpZ4RV42ohkzEHtHAHgpUhuB7wJHDco6 | To: 3JHMYBH184K15uw5vp2wvEvGtm7cGWqQ9L | |||
| 25.06.2022 19:13:07 | |
1 083 BTC | $ 22 703 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NniNwgNVzpyLfBWAv2uUxZiguAURrbHhi | To: 3QZvEYW5pW5vGnCJqhoJXCrvwWFYgWXsE4 | |||
| 25.06.2022 19:13:07 | |
1 200 BTC | $ 25 151 832 | (unknown) | (unknown) |
| Type: transfer | From: 351tMFMB6bJzHvo8XjNWzFxZYeHEdZsgAJ | To: bc1qg3fc8ezz5dvanjkv9llalzzspsjl4qjghr2gy9 | |||
| 25.06.2022 19:13:07 | |
1 200 BTC | $ 25 151 840 | (unknown) | (unknown) |
| Type: transfer | From: 36ibtfv1nQyc44zUMg4fXHQph2PnzrvrFX | To: 351tMFMB6bJzHvo8XjNWzFxZYeHEdZsgAJ | |||
| 25.06.2022 19:13:07 | |
1 200 BTC | $ 25 152 020 | (unknown) | (unknown) |
| Type: transfer | From: 39UisEpkZu82m6wQAM2FYfAMLuVCfps4L4 | To: 36ibtfv1nQyc44zUMg4fXHQph2PnzrvrFX | |||
| 25.06.2022 19:13:07 | |
562 BTC | $ 11 770 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Te6unc72HFSa7MSRDeKZycre52sh4Ci | To: 3J4NAHQy2FT5BE63Rf2bpaDDruvp7mAqe5 | |||
| 25.06.2022 19:13:07 | |
562 BTC | $ 11 772 973 | (unknown) | (unknown) |
| Type: transfer | From: 3LAbfrZxS7NAbFusknFndxAh5vYzeXG8fV | To: 3Q1Te6unc72HFSa7MSRDeKZycre52sh4Ci | |||
| 25.06.2022 19:13:07 | |
570 BTC | $ 11 950 031 | (unknown) | (unknown) |
| Type: transfer | From: 3E1znf3TErdK9XnGaMkGtvsgrz225anQZo | To: 3EGCGSUG8oqcw1Mt5v31E9kv6xj7Ue2oDM | |||
| 25.06.2022 19:13:07 | |
570 BTC | $ 11 952 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho8dvKjiqrK4yz5GGtWXarPyX8GZnmXE7 | To: 3E1znf3TErdK9XnGaMkGtvsgrz225anQZo | |||
| 25.06.2022 19:13:07 | |
8 950 BTC | $ 187 576 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GB9ZxEjpwFeuirftB3rTwUTYMxU6BiGrP | To: 3Hn4XULQQLgV33jehbhpUiXxjNyvNE5hDr | |||
| 25.06.2022 19:13:07 | |
8 950 BTC | $ 187 576 200 | (unknown) | (unknown) |
| Type: transfer | From: 32TanqYQDHTXjuNZGrKCYDREZZnbEEiXMc | To: 3GB9ZxEjpwFeuirftB3rTwUTYMxU6BiGrP | |||
| 25.06.2022 19:13:07 | |
792 BTC | $ 16 593 216 | (unknown) | (unknown) |
| Type: transfer | From: 32KcntFbPN8cJGvvkQT8NkuZiqMh2sGSDs | To: 34s1kSiewQqEQ9YoWPRx313J46Vd7e6cpk | |||
| 25.06.2022 19:13:07 | |
1 379 BTC | $ 28 909 118 | (unknown) | (unknown) |
| Type: transfer | From: 344jCbV76ar3NmxihrMNYeedNeQaPgy3hJ | To: 3Pz8UEXomE3g3BwZa4CrpuGt5buhEiChxc | |||
| 25.06.2022 19:13:07 | |
1 379 BTC | $ 28 909 914 | (unknown) | (unknown) |
| Type: transfer | From: 333Y1LhUa7dYVgpTWsi3voQbqz9uXuvzxW | To: 344jCbV76ar3NmxihrMNYeedNeQaPgy3hJ | |||
| 25.06.2022 19:13:07 | |
1 390 BTC | $ 29 132 656 | (unknown) | (unknown) |
| Type: transfer | From: 37Ym864yd34FmxsU3nTDLJEE8mWXgUjbgw | To: 333Y1LhUa7dYVgpTWsi3voQbqz9uXuvzxW | |||
| 25.06.2022 19:13:07 | |
1 778 BTC | $ 37 254 940 | (unknown) | (unknown) |
| Type: transfer | From: 39p8bwpRSUuCaWMLUCMiGZLqd6TGCDtrgm | To: 3GnM7uV51q9YXCssBYTMb5aKd5sY1Q698e | |||
| 25.06.2022 19:13:07 | |
1 779 BTC | $ 37 288 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KkfFMZ7HEiEscFq9nouMGvMawrf3urPXA | To: 39p8bwpRSUuCaWMLUCMiGZLqd6TGCDtrgm | |||