Whale movements
Last update: 19.08.2026 05:09:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 19:13:07 |  |
1 083 BTC | $ 22 703 724 | (unknown) | (unknown) |
| Type: transfer | From: 33M3Q4FJXCAB5cm5iVZ8kjWbUYHaB7pNTq | To: bc1qnm2duen5uqnxrvuv7g5qt5lklnsnu8zg9vwuc8 | |||
| 25.06.2022 19:05:21 | |
268 BTC | $ 5 598 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2022 19:05:21 | |
268 BTC | $ 5 599 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2022 19:05:21 | |
268 BTC | $ 5 599 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2022 19:05:21 | |
293 BTC | $ 6 112 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrtey5tt5dxuzxfr58sgx00lngl2p5q27lm8kh9hr2s4p7k86reqyqnq4v | |||
| 25.06.2022 18:46:24 |  |
5 000 000 USDT | $ 5 004 683 | (unknown) | binance (exchange) |
| Type: transfer | From: TMgJJXRjUi2aXtMAUDMAhJ9k9YREX4Yvfo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 18:10:06 | |
531 BTC | $ 11 102 060 | (unknown) | (unknown) |
| Type: transfer | From: 37wK7QjnnGQsrVFmEsDts9nUejy6JG3nhs | To: 37roXsTReYFWv4Hts8oto9St76eMwY4NXS | |||
| 25.06.2022 18:10:06 | |
792 BTC | $ 16 539 584 | (unknown) | (unknown) |
| Type: transfer | From: 38ArvLD7QoT8KCNXd9y7wKkZ4QQ6hADN7A | To: 3GAoU4w2LEnhTqUF59cW3gSYnGW7hVJjFs | |||
| 25.06.2022 18:10:06 | |
295 BTC | $ 6 163 206 | (unknown) | (unknown) |
| Type: transfer | From: 32Hfz8SUa8yvxHA6k7QjXkCAKJEZYYj4Hb | To: 386QM1i4ojveNz1WSeCnEgnHrfvY7S9Gw5 | |||
| 25.06.2022 18:10:06 | |
600 BTC | $ 12 528 211 | (unknown) | (unknown) |
| Type: transfer | From: 3PmBzJq7L18q93BSS3nyoskiuypNJs6t8d | To: 38KpZ4RV42ohkzEHtHAHgpUhuB7wJHDco6 | |||
| 25.06.2022 18:10:06 | |
1 200 BTC | $ 25 069 828 | (unknown) | (unknown) |
| Type: transfer | From: 3FH9SnQGLWaAGrDoL7ZSK6eGQNeb7fNhkA | To: 39UisEpkZu82m6wQAM2FYfAMLuVCfps4L4 | |||
| 25.06.2022 18:10:06 | |
1 318 BTC | $ 27 534 978 | (unknown) | (unknown) |
| Type: transfer | From: 3C7y1PwqQN2kBm9NfVM7qS7ngtuRQtqJkT | To: 3HNnnhsGyJQbL2DaCnWwJMxcYB5dp54AB8 | |||
| 25.06.2022 18:10:06 | |
345 BTC | $ 7 200 870 | (unknown) | (unknown) |
| Type: transfer | From: 34yx1KAEJT6RfPwgFCQj4PNcb9WyR2Ed6d | To: 3Dy9bweujuarZtFDLrf4GWHsZAMRVv2mCB | |||
| 25.06.2022 18:10:06 | |
524 BTC | $ 10 951 909 | (unknown) | (unknown) |
| Type: transfer | From: 3NkdkA34QkahborCjJVE3zQ34yvNVEfx1o | To: 37zaJs1dZrX2yaADEz83VroN8FDAoofFjo | |||
| 25.06.2022 18:10:06 | |
1 302 BTC | $ 27 208 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CKStKCqxsRd9eTEL7FbYaRHNEuXJwGi2k | To: 335XCeHQQakDLh9psz5JBG7dQYjZMgDNmf | |||
| 25.06.2022 18:10:06 | |
1 409 BTC | $ 29 431 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KotMcrxZpoGPHCzUUvMq3wbt4XYEMvoAS | To: 3QfUMuEak28dt4AVFhafTM3EWPPvw8Eqim | |||
| 25.06.2022 18:10:06 | |
570 BTC | $ 11 912 939 | (unknown) | (unknown) |
| Type: transfer | From: 3BJExJBRnhSUwSiKAvJnb7m2jnG25Emphv | To: bc1q59hhl3lv3lze7yfwrrl9ydwxna4p9ewsj8ufnl | |||
| 25.06.2022 18:10:06 | |
640 BTC | $ 13 369 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgcu9h0htejfagr2mse9ln3qn3hf86rl88cg2s | To: 3HuqeaRvBVD8F7ALNcSYZVsTc5UmjDVdQU | |||
| 25.06.2022 18:10:06 | |
1 083 BTC | $ 22 629 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9szntad5790zntyvhylnkf2t6hrhwdnjd873m4 | To: 33M3Q4FJXCAB5cm5iVZ8kjWbUYHaB7pNTq | |||
| 25.06.2022 18:10:06 | |
304 BTC | $ 6 354 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd8ttpd6flfatvwal3kh599fxs3hnu75smkxz3 | To: 3CfzepMJFJ9zxj2LCs6bbaQRV3TgF1n8SQ | |||
| 25.06.2022 18:10:06 | |
1 390 BTC | $ 29 037 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep8mk5vp4wavtqx84menkz74u0a7vlp2zw5k3g | To: 37Ym864yd34FmxsU3nTDLJEE8mWXgUjbgw | |||
| 25.06.2022 18:10:06 | |
400 BTC | $ 8 356 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh844muq3xdyaag3hrexawygcj0v5tgd4zlhxp | To: bc1q99d7923kajj6hwhd9qw3ajt992xvc657zlfnmy | |||
| 25.06.2022 18:10:06 | |
562 BTC | $ 11 735 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e9gk0gluwgsc9chxxae866dunllyumnz4vgn6 | To: bc1qfxnnj08penzrdseue99ek2dmw6n6g0kgsnefmv | |||
| 25.06.2022 18:10:06 | |
1 779 BTC | $ 37 167 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6che3teztg7nn0ajcyhq4jf8f7kaqdcjskj8s | To: bc1qcwt36ek2n535q49tesevtmcj7t8eny9pf4yxvq | |||
| 25.06.2022 18:00:24 | |
83 538 580 USDT | $ 83 325 096 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.06.2022 17:55:56 | |
318 BTC | $ 6 716 081 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3HxzPm7XQpUKuJ3mFwwbfZ2WP262bWmVg9 | To: 3BWJwt9kCHSpf6wemECyJo4YZFXswvj92R | |||
| 25.06.2022 17:54:22 | |
259 BTC | $ 5 458 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpw6uh2vncq0jttukmq3yw7xncg3vjp08evmug2cwn97q8f6fqfqfn2068 | |||
| 25.06.2022 17:47:52 | |
418 BTC | $ 8 901 225 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3HxzPm7XQpUKuJ3mFwwbfZ2WP262bWmVg9 | |||
| 25.06.2022 17:41:16 | |
700 BTC | $ 14 877 833 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 25.06.2022 17:41:16 | |
4 300 BTC | $ 91 392 400 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 25.06.2022 17:41:16 | |
570 BTC | $ 12 124 156 | (unknown) | (unknown) |
| Type: transfer | From: 33akWLkDcpjdd14rwYvpJkA2YDg8KNXanW | To: 3BJExJBRnhSUwSiKAvJnb7m2jnG25Emphv | |||
| 25.06.2022 17:41:16 | |
792 BTC | $ 16 827 878 | (unknown) | (unknown) |
| Type: transfer | From: 3GADCWm7R22fGiwGRCNmSbJSuR6VYoSuUr | To: 38ArvLD7QoT8KCNXd9y7wKkZ4QQ6hADN7A | |||
| 25.06.2022 17:41:16 | |
2 705 BTC | $ 57 497 948 | (unknown) | (unknown) |
| Type: transfer | From: 3EmDQD6SuC5hv628WZb23h18CKTBgJJPnG | To: 3MAdXw6fqGeH75ACCnB9BaCcUoMHnVvaRs | |||
| 25.06.2022 17:41:16 | |
1 201 BTC | $ 25 517 160 | (unknown) | (unknown) |
| Type: transfer | From: 35y8HVkjGYegBv4MVwHaAoWpm8rzzNQvrs | To: 3FH9SnQGLWaAGrDoL7ZSK6eGQNeb7fNhkA | |||
| 25.06.2022 17:41:16 | |
1 872 BTC | $ 39 791 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxir2gHe2snKuekihANvBUrhFtaQYv9pc | To: 37NexbYryn3bSKkA7HkD3LyYS8PDditwq6 | |||
| 25.06.2022 17:41:16 | |
8 950 BTC | $ 190 217 220 | (unknown) | (unknown) |
| Type: transfer | From: 32Kqs4zXaQtqiFe6uaeZQ4T2xHL4q11SVK | To: 32TanqYQDHTXjuNZGrKCYDREZZnbEEiXMc | |||
| 25.06.2022 17:41:16 | |
295 BTC | $ 6 270 749 | (unknown) | (unknown) |
| Type: transfer | From: 3AMDy2gCL5tpSss7Ei9TEJxdjXJ246kZ8h | To: 32Hfz8SUa8yvxHA6k7QjXkCAKJEZYYj4Hb | |||
| 25.06.2022 17:41:16 | |
1 319 BTC | $ 28 025 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CSWaCMBaNgCL96QRzUdLcoFU2oRhRZik4 | To: 3C7y1PwqQN2kBm9NfVM7qS7ngtuRQtqJkT | |||
| 25.06.2022 17:41:16 | |
345 BTC | $ 7 341 577 | (unknown) | (unknown) |
| Type: transfer | From: 3HREjkcDrG81S4a3zRPdGVoGT3Y925zFPD | To: 34yx1KAEJT6RfPwgFCQj4PNcb9WyR2Ed6d | |||
| 25.06.2022 17:41:16 | |
1 409 BTC | $ 29 944 808 | (unknown) | (unknown) |
| Type: transfer | From: 38PjgnKrZqe53LAxfR9Qp72DTcsgsqvTkx | To: 3KotMcrxZpoGPHCzUUvMq3wbt4XYEMvoAS | |||
| 25.06.2022 17:41:16 | |
3 623 BTC | $ 77 013 640 | (unknown) | (unknown) |
| Type: transfer | From: 3ExfskNRLYDu8j7kMsdU41uyYE28YPXGfa | To: 34vNpYBQQtwQtX4uq9Q8Epmq49wsZM5X69 | |||
| 25.06.2022 17:41:16 | |
8 330 BTC | $ 177 040 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BsQwXnuJ6hKgUnWFuScSHjj6fQnps3CRd | To: 3Ea7n6KvrD3QFc7BwZTMo5jKMgnMWTQLZP | |||
| 25.06.2022 17:41:16 | |
400 BTC | $ 8 504 241 | (unknown) | (unknown) |
| Type: transfer | From: 32AoafGPSX8rBkTHfmDzNKku5VbArM45k3 | To: bc1qwh844muq3xdyaag3hrexawygcj0v5tgd4zlhxp | |||
| 25.06.2022 17:41:16 | |
2 130 BTC | $ 45 269 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BHPhQ2BP1FaPmZ6gw6bGunKuhLJkN7nCy | To: bc1qphuexhk6gc7y4fh83wtg9fqug98d57fdn9y4eh | |||
| 25.06.2022 17:41:16 | |
5 002 BTC | $ 106 315 450 | (unknown) | (unknown) |
| Type: transfer | From: 38iW8DV9mJ2NhFxRm1TdoDxtwQo2KqDQ6h | To: bc1q0ltkergw6yrm72y0tvfvk4a9jaakustqshc8uh | |||
| 25.06.2022 17:41:16 | |
1 083 BTC | $ 23 023 556 | (unknown) | (unknown) |
| Type: transfer | From: 3H6usqrKaUrK6GRwQ7jC33xaUuv7JUDA6C | To: bc1q9szntad5790zntyvhylnkf2t6hrhwdnjd873m4 | |||
| 25.06.2022 17:41:16 | |
1 779 BTC | $ 37 814 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb5wndvzAvDycooEMRQU3SNLBex1RUXMS | To: bc1qw6che3teztg7nn0ajcyhq4jf8f7kaqdcjskj8s | |||
| 25.06.2022 17:41:16 | |
600 BTC | $ 12 746 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptv7vzn46zep5wj5y2v3fezajjrh6mlh07ajlp | To: 3PmBzJq7L18q93BSS3nyoskiuypNJs6t8d | |||
| 25.06.2022 17:41:16 | |
524 BTC | $ 11 145 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8lxepnfq385lllh2684n4gsn63ez35n2a73lp | To: 3NkdkA34QkahborCjJVE3zQ34yvNVEfx1o | |||
| 25.06.2022 17:41:16 | |
531 BTC | $ 11 295 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqjy0ukw0e5fluex3s9dc5mqky55jrnjcd8xae | To: 37wK7QjnnGQsrVFmEsDts9nUejy6JG3nhs | |||