Whale movements
Last update: 19.08.2026 06:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 15:08:56 |  |
346 BTC | $ 7 323 551 | (unknown) | (unknown) |
| Type: transfer | From: 3GWtLKPy4zdQ3pFnZCExFvtCPs5jnT8EoQ | To: bc1qme4hzsy7dpklukejkzfd67sl29zy4unh8j9w6m | |||
| 25.06.2022 15:08:56 | |
295 BTC | $ 6 257 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qqpv644afl3d2a003rhpgl40ecadmff7g8c76 | To: 3GSKjyfdS1F1Ga6k3S8HtqPQPje2hmucXW | |||
| 25.06.2022 15:08:56 | |
640 BTC | $ 13 564 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex74dcyq3f4h40lj3l70w6pk938yjtmt74njyf | To: bc1q6qvjrrqv26tfe583z96v8s308aywhhdjccugcj | |||
| 25.06.2022 15:08:56 | |
562 BTC | $ 11 911 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2zx34frrl03cd06lfu8csr3n9j39628m6qj43 | To: bc1qagg29d9v7f78e2u65uguyewfews4cjpwzug4rg | |||
| 25.06.2022 15:08:56 | |
272 BTC | $ 5 769 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.06.2022 15:00:17 |  |
71 144 730 BUSD | $ 71 144 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2022 15:00:17 | |
15 136 493 BUSD | $ 15 136 493 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2022 14:58:33 | |
274 BTC | $ 5 820 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2022 14:55:40 | |
10 655 510 BUSD | $ 10 655 510 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2022 14:53:32 | |
15 136 493 BUSD | $ 15 136 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 25.06.2022 14:48:29 | |
304 BTC | $ 6 458 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ve26634mwwtrxsp40tea7lu35tmldjd8nhcxd | To: 3Djd4LSHpCVpDc3kMZopKDvR3bP1umwacP | |||
| 25.06.2022 14:48:29 | |
295 BTC | $ 6 267 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr36dxj6ukejxwtde06pfx8cr8t03xlqqv0mzrp | To: bc1q4qqpv644afl3d2a003rhpgl40ecadmff7g8c76 | |||
| 25.06.2022 14:48:29 | |
346 BTC | $ 7 335 224 | (unknown) | (unknown) |
| Type: transfer | From: 36Tq8nkuX4Uw3CKJohkeypfzgiWSCW5e1k | To: 3GWtLKPy4zdQ3pFnZCExFvtCPs5jnT8EoQ | |||
| 25.06.2022 14:48:29 | |
400 BTC | $ 8 498 148 | (unknown) | (unknown) |
| Type: transfer | From: 3EA7RVLrNdLEi2Qo73YxRfUv2ABKjpgCWb | To: 3HDGKoYPfsurkpwhLEvz2UxcqFvKEBQ5JU | |||
| 25.06.2022 14:48:29 | |
274 BTC | $ 5 820 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2022 14:48:29 | |
274 BTC | $ 5 820 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2022 14:48:20 | |
10 655 510 BUSD | $ 10 655 510 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 25.06.2022 14:40:23 | |
11 390 231 USDT | $ 11 409 242 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 14:35:25 | |
570 BTC | $ 12 100 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrstzq2w5y8uktuq7xqaf75es0e0z7lmtt5387k | To: 37yHAHGfTftD92wt19F2LTyhtaLSDxH5sN | |||
| 25.06.2022 14:35:25 | |
1 409 BTC | $ 29 884 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl8tk5azmtsu4n68rnffqza32dvfm69k8qwnd5 | To: 38PjgnKrZqe53LAxfR9Qp72DTcsgsqvTkx | |||
| 25.06.2022 14:35:25 | |
346 BTC | $ 7 329 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpukaefyzcrzjqtxrk954p670vzjgwwt5d6p7ap | To: 36Tq8nkuX4Uw3CKJohkeypfzgiWSCW5e1k | |||
| 25.06.2022 14:35:25 | |
531 BTC | $ 11 272 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr330rc58wuggfy9mv3kngw5jv5fltu3lg9754 | To: 35gPaDfNKzeSL2JJfLLHrh1Zsu8RpiaBEL | |||
| 25.06.2022 14:35:25 | |
1 303 BTC | $ 27 629 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneq7m300ydhstfdyuw9r3zeexpye485jx2q78k | To: 3KAuBP8bts82reKfQ5pWJVUg2WnpACEgKG | |||
| 25.06.2022 14:35:25 | |
2 130 BTC | $ 45 178 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttytv2zgwa86lhkef77l47ypsfqwd86vzz8q2c | To: 3BHPhQ2BP1FaPmZ6gw6bGunKuhLJkN7nCy | |||
| 25.06.2022 14:35:25 | |
2 705 BTC | $ 57 382 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qral4x6f4uh8acaastjn85xdgwglurtmug6kcgc | To: 3EmDQD6SuC5hv628WZb23h18CKTBgJJPnG | |||
| 25.06.2022 14:35:25 | |
1 319 BTC | $ 27 969 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj8cv3tm28vv8umgad3d7eudrlqgdrlvms8acn | To: 3CSWaCMBaNgCL96QRzUdLcoFU2oRhRZik4 | |||
| 25.06.2022 14:35:25 | |
524 BTC | $ 11 124 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d4fmzp2z77jdgjsrflsl2d7muvdffafs9hsgx | To: 3EZiNH9QUN5bp8LnzhNx4aXMRtDq7JEDwV | |||
| 25.06.2022 14:35:25 | |
400 BTC | $ 8 493 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nymw5h6pcdewahjnpzqwsw3kp6fdhjnkh72lx | To: 3EA7RVLrNdLEi2Qo73YxRfUv2ABKjpgCWb | |||
| 25.06.2022 14:35:25 | |
1 201 BTC | $ 25 467 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevet9ecwev7p8l8wfar4vrkc54ktlsrqyxhphh | To: bc1qc99nlqsadll88p4h6v7lpxw7xkt72hkh95d5ep | |||
| 25.06.2022 14:35:25 | |
1 390 BTC | $ 29 485 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdwsk5qr0u4f5ft8aw6ueajz8gk33nwlr8k7ax | To: bc1q3rw0hcpsdrwgjcmfdhvc82ckf8wyg7y2dlynk6 | |||
| 25.06.2022 14:35:25 | |
3 624 BTC | $ 76 860 530 | (unknown) | (unknown) |
| Type: transfer | From: 387W1VCs3cXcbR1jstrFD8A5XRnH5TYmfZ | To: 3ExfskNRLYDu8j7kMsdU41uyYE28YPXGfa | |||
| 25.06.2022 14:35:25 | |
5 002 BTC | $ 106 101 530 | (unknown) | (unknown) |
| Type: transfer | From: 375Gnp38ApcBacZ3wcDn8VCdQaAesmj9vE | To: 38iW8DV9mJ2NhFxRm1TdoDxtwQo2KqDQ6h | |||
| 25.06.2022 14:35:25 | |
1 779 BTC | $ 37 738 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HC2HhcLL8rLLmayUKkjM1GxdUhXmZ3Uva | To: 3Hb5wndvzAvDycooEMRQU3SNLBex1RUXMS | |||
| 25.06.2022 14:35:25 | |
1 872 BTC | $ 39 711 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Juid9F9ZgduD6QaABaaWmVLucMjPaxHRd | To: 3Dxir2gHe2snKuekihANvBUrhFtaQYv9pc | |||
| 25.06.2022 14:35:25 | |
8 950 BTC | $ 189 834 160 | (unknown) | (unknown) |
| Type: transfer | From: 35KV3sXhjidY5ES2YFA7oB3huDX4M8qt7y | To: 32Kqs4zXaQtqiFe6uaeZQ4T2xHL4q11SVK | |||
| 25.06.2022 14:35:25 | |
8 345 BTC | $ 177 002 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EzQgBpGsCv5HSZfQiqRm1AtwL1VedrP8N | To: 3BsQwXnuJ6hKgUnWFuScSHjj6fQnps3CRd | |||
| 25.06.2022 14:35:25 | |
792 BTC | $ 16 797 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NczW7MYAgHEPVbzRCUyHvg4fuhjonL6Rf | To: 3DppbaoKHeHkmAD4Jr8nbaeojVKPCEC4Ao | |||
| 25.06.2022 14:35:25 | |
600 BTC | $ 12 721 333 | (unknown) | (unknown) |
| Type: transfer | From: 35aborMW76J6KPdK2BQvPmajbNwEZdT56i | To: 38NtDp7FS8P3DHPJjjeQ4kbZFkRPFXZem6 | |||
| 25.06.2022 14:35:25 | |
640 BTC | $ 13 577 966 | (unknown) | (unknown) |
| Type: transfer | From: 37atDZDJWKgwKHwchZtk2GQCf9VV8ExVvt | To: bc1qex74dcyq3f4h40lj3l70w6pk938yjtmt74njyf | |||
| 25.06.2022 14:35:25 | |
3 996 BTC | $ 84 758 936 | (unknown) | (unknown) |
| Type: transfer | From: 37brQoHmqcyJG76ZAaFSHUy3r7rhrtaCCL | To: bc1qgy5c5pg28ggcnyqm66nvu00wcydfnwd0phezzp | |||
| 25.06.2022 14:35:25 | |
304 BTC | $ 6 456 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvt6KenEhkC7bQDhuXS757SbUHZWUB9zs | To: bc1q7ve26634mwwtrxsp40tea7lu35tmldjd8nhcxd | |||
| 25.06.2022 14:35:25 | |
1 854 BTC | $ 39 333 876 | (unknown) | (unknown) |
| Type: transfer | From: 32GLL6118sov1Kdc52SgUUjhVp7pzbkBsj | To: bc1q0dwxrxdeyjuplaek6uaxz35jufskmmay2pp5em | |||
| 25.06.2022 14:35:25 | |
295 BTC | $ 6 263 044 | (unknown) | (unknown) |
| Type: transfer | From: 37ZuSATQmLXWvJnGmj3RqWUqr9f3NV2xuA | To: bc1qr36dxj6ukejxwtde06pfx8cr8t03xlqqv0mzrp | |||
| 25.06.2022 14:35:25 | |
562 BTC | $ 11 921 169 | (unknown) | (unknown) |
| Type: transfer | From: 38kXdJYMCsnAYCtuyeodyo8EovVtzVpcB4 | To: bc1qc2zx34frrl03cd06lfu8csr3n9j39628m6qj43 | |||
| 25.06.2022 14:35:25 | |
1 083 BTC | $ 22 977 218 | (unknown) | (unknown) |
| Type: transfer | From: 3HmAgieP5zZ4ax26behxSSJ9CvbMnskv5M | To: bc1qrh9yu2dhsrpnr406rguz6ul0qns5lszqdnwt7m | |||
| 25.06.2022 14:35:25 | |
276 BTC | $ 5 849 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2022 14:35:25 | |
276 BTC | $ 5 851 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2022 14:35:25 | |
276 BTC | $ 5 852 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2022 14:35:25 | |
500 BTC | $ 10 605 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.06.2022 14:25:54 |  |
4 999 999 USDT | $ 5 034 085 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||