Whale movements
Last update: 19.08.2026 05:37:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 17:41:16 |  |
304 BTC | $ 6 466 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vukuh9u7chwhaj3r8aley0ln02hswnrsyk5wc | To: bc1qnd8ttpd6flfatvwal3kh599fxs3hnu75smkxz3 | |||
| 25.06.2022 17:41:16 | |
562 BTC | $ 11 940 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagg29d9v7f78e2u65uguyewfews4cjpwzug4rg | To: bc1q3e9gk0gluwgsc9chxxae866dunllyumnz4vgn6 | |||
| 25.06.2022 17:41:16 | |
3 996 BTC | $ 84 929 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy5c5pg28ggcnyqm66nvu00wcydfnwd0phezzp | To: bc1qh554d483jjypk7weaf7s4gxecjvl7quc4cz8cx | |||
| 25.06.2022 17:41:16 | |
1 390 BTC | $ 29 544 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rw0hcpsdrwgjcmfdhvc82ckf8wyg7y2dlynk6 | To: bc1qep8mk5vp4wavtqx84menkz74u0a7vlp2zw5k3g | |||
| 25.06.2022 17:41:16 | |
640 BTC | $ 13 602 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qvjrrqv26tfe583z96v8s308aywhhdjccugcj | To: bc1qwgcu9h0htejfagr2mse9ln3qn3hf86rl88cg2s | |||
| 25.06.2022 17:41:16 | |
1 854 BTC | $ 39 413 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dwxrxdeyjuplaek6uaxz35jufskmmay2pp5em | To: bc1q9qps7qpcjdgt4q489865lhzcfym4mzr28mzmlw | |||
| 25.06.2022 17:41:16 | |
1 303 BTC | $ 27 684 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KAuBP8bts82reKfQ5pWJVUg2WnpACEgKG | To: 3CKStKCqxsRd9eTEL7FbYaRHNEuXJwGi2k | |||
| 25.06.2022 17:41:16 | |
271 BTC | $ 5 759 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.06.2022 17:36:30 |  |
6 778 400 USDT | $ 6 747 567 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 25.06.2022 17:09:43 | |
531 BTC | $ 11 244 599 | (unknown) | (unknown) |
| Type: transfer | From: 3LxzLErkgKiUy5m7f1scgwrQYz925z5aCB | To: bc1qfqjy0ukw0e5fluex3s9dc5mqky55jrnjcd8xae | |||
| 25.06.2022 17:09:43 | |
524 BTC | $ 11 095 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LnHNuaJ3zJZyfu5z47WdEnEVWFfJdiJB4 | To: bc1ql8lxepnfq385lllh2684n4gsn63ez35n2a73lp | |||
| 25.06.2022 17:09:43 | |
500 BTC | $ 10 579 158 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 25.06.2022 17:09:43 | |
271 BTC | $ 5 733 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2022 17:00:28 |  |
36 001 376 USDT | $ 35 675 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.06.2022 16:51:15 | |
304 BTC | $ 6 428 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FPJPNeLzQThvyrykoEfCMYWnJ9eCGM9RU | To: bc1q7vukuh9u7chwhaj3r8aley0ln02hswnrsyk5wc | |||
| 25.06.2022 16:51:15 | |
345 BTC | $ 7 298 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme4hzsy7dpklukejkzfd67sl29zy4unh8j9w6m | To: 3HREjkcDrG81S4a3zRPdGVoGT3Y925zFPD | |||
| 25.06.2022 16:51:15 | |
295 BTC | $ 6 233 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdm6hckgrl4lv9w6yqh2w08qxn58f8gk3ymurh | To: 3AMDy2gCL5tpSss7Ei9TEJxdjXJ246kZ8h | |||
| 25.06.2022 16:51:15 | |
400 BTC | $ 8 457 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqlk8ad2w4gla3uwv23dcd7789x6m493jjtyz7 | To: 32AoafGPSX8rBkTHfmDzNKku5VbArM45k3 | |||
| 25.06.2022 16:50:56 |  |
90 000 000 XLM | $ 11 232 390 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 25.06.2022 16:38:39 | |
6 714 ETH | $ 8 099 526 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.06.2022 16:31:04 | |
250 BTC | $ 5 242 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 25.06.2022 16:31:04 | |
272 BTC | $ 5 695 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2022 16:30:55 | |
27 664 906 BUSD | $ 27 664 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 16:26:03 | |
5 000 000 USDT | $ 5 009 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 16:23:49 | |
7 899 991 BUSD | $ 7 899 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2022 16:18:45 | |
272 BTC | $ 5 750 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2022 16:16:25 | |
7 899 991 BUSD | $ 7 899 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.06.2022 16:08:39 | |
272 BTC | $ 5 751 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2022 16:07:39 | |
12 007 558 USDT | $ 12 071 864 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.06.2022 16:04:06 | |
6 015 000 USDT | $ 6 044 660 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.06.2022 16:03:15 | |
5 992 558 USDT | $ 5 994 920 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.06.2022 16:02:01 | |
304 BTC | $ 6 426 864 | (unknown) | (unknown) |
| Type: transfer | From: 33Fe7h8F818oKNySpi995Q3isz2AMdz1db | To: 3FPJPNeLzQThvyrykoEfCMYWnJ9eCGM9RU | |||
| 25.06.2022 16:02:01 | |
295 BTC | $ 6 236 195 | (unknown) | (unknown) |
| Type: transfer | From: 3GSKjyfdS1F1Ga6k3S8HtqPQPje2hmucXW | To: bc1qfdm6hckgrl4lv9w6yqh2w08qxn58f8gk3ymurh | |||
| 25.06.2022 16:02:01 | |
272 BTC | $ 5 745 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2022 16:00:24 | |
50 000 000 USDT | $ 49 775 440 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2022 15:58:45 | |
50 000 000 USDT | $ 49 733 550 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.06.2022 15:40:24 | |
84 030 820 USDT | $ 84 251 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.06.2022 15:37:06 | |
272 BTC | $ 5 810 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2022 15:37:06 | |
272 BTC | $ 5 813 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2022 15:36:03 | |
26 873 288 USDT | $ 26 803 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 15:30:05 | |
12 700 080 USDT | $ 12 605 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 15:16:07 | |
792 BTC | $ 16 807 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DppbaoKHeHkmAD4Jr8nbaeojVKPCEC4Ao | To: 3GADCWm7R22fGiwGRCNmSbJSuR6VYoSuUr | |||
| 25.06.2022 15:16:07 | |
1 201 BTC | $ 25 481 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc99nlqsadll88p4h6v7lpxw7xkt72hkh95d5ep | To: 35y8HVkjGYegBv4MVwHaAoWpm8rzzNQvrs | |||
| 25.06.2022 15:16:07 | |
1 083 BTC | $ 22 991 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh9yu2dhsrpnr406rguz6ul0qns5lszqdnwt7m | To: 3H6usqrKaUrK6GRwQ7jC33xaUuv7JUDA6C | |||
| 25.06.2022 15:08:56 | |
304 BTC | $ 6 448 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Djd4LSHpCVpDc3kMZopKDvR3bP1umwacP | To: 33Fe7h8F818oKNySpi995Q3isz2AMdz1db | |||
| 25.06.2022 15:08:56 | |
531 BTC | $ 11 263 882 | (unknown) | (unknown) |
| Type: transfer | From: 35gPaDfNKzeSL2JJfLLHrh1Zsu8RpiaBEL | To: 3LxzLErkgKiUy5m7f1scgwrQYz925z5aCB | |||
| 25.06.2022 15:08:56 | |
570 BTC | $ 12 090 476 | (unknown) | (unknown) |
| Type: transfer | From: 37yHAHGfTftD92wt19F2LTyhtaLSDxH5sN | To: 33akWLkDcpjdd14rwYvpJkA2YDg8KNXanW | |||
| 25.06.2022 15:08:56 | |
524 BTC | $ 11 114 273 | (unknown) | (unknown) |
| Type: transfer | From: 3EZiNH9QUN5bp8LnzhNx4aXMRtDq7JEDwV | To: 3LnHNuaJ3zJZyfu5z47WdEnEVWFfJdiJB4 | |||
| 25.06.2022 15:08:56 | |
400 BTC | $ 8 484 374 | (unknown) | (unknown) |
| Type: transfer | From: 3HDGKoYPfsurkpwhLEvz2UxcqFvKEBQ5JU | To: bc1qfqlk8ad2w4gla3uwv23dcd7789x6m493jjtyz7 | |||
| 25.06.2022 15:08:56 | |
600 BTC | $ 12 710 939 | (unknown) | (unknown) |
| Type: transfer | From: 38NtDp7FS8P3DHPJjjeQ4kbZFkRPFXZem6 | To: bc1qptv7vzn46zep5wj5y2v3fezajjrh6mlh07ajlp | |||