Whale movements
Last update: 19.08.2026 06:30:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 14:01:30 |  |
4 999 999 USDT | $ 5 011 480 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 25.06.2022 13:42:11 |  |
277 BTC | $ 5 921 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2022 13:26:40 | |
277 BTC | $ 5 943 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2022 13:16:03 | |
8 000 000 USDT | $ 7 958 748 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 13:15:18 | |
296 BTC | $ 6 390 648 | (unknown) | (unknown) |
| Type: transfer | From: 3H9KQd1oTfUTPFE9JhzHPPDg6tUBRJrrn7 | To: 37ZuSATQmLXWvJnGmj3RqWUqr9f3NV2xuA | |||
| 25.06.2022 13:15:18 | |
792 BTC | $ 17 081 742 | (unknown) | (unknown) |
| Type: transfer | From: 32GLBCkKAEMHgKy6WcUB93gSnudRfJEq4Q | To: 3NczW7MYAgHEPVbzRCUyHvg4fuhjonL6Rf | |||
| 25.06.2022 13:15:18 | |
562 BTC | $ 12 123 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HB6BwiHtUJNhxvw3KM82ucBh1nnChwpBT | To: 38kXdJYMCsnAYCtuyeodyo8EovVtzVpcB4 | |||
| 25.06.2022 13:15:18 | |
600 BTC | $ 12 936 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q406hz4la9390vqzp35ls8d9gqtzcjasvq7h28t | To: 35aborMW76J6KPdK2BQvPmajbNwEZdT56i | |||
| 25.06.2022 13:15:18 | |
346 BTC | $ 7 454 132 | (unknown) | (unknown) |
| Type: transfer | From: 36GBcWxpY6hsRFMm4aM3w4DgayotoHo6eB | To: bc1qpukaefyzcrzjqtxrk954p670vzjgwwt5d6p7ap | |||
| 25.06.2022 13:15:18 | |
571 BTC | $ 12 308 433 | (unknown) | (unknown) |
| Type: transfer | From: 37tAEmpYCnfQ36FiAv7X1MVakkhZm4avJh | To: bc1qrstzq2w5y8uktuq7xqaf75es0e0z7lmtt5387k | |||
| 25.06.2022 13:15:18 | |
400 BTC | $ 8 637 242 | (unknown) | (unknown) |
| Type: transfer | From: 3H3XpEaiKhspuRWk8EABQHrCoKsEsipZAw | To: bc1q4nymw5h6pcdewahjnpzqwsw3kp6fdhjnkh72lx | |||
| 25.06.2022 13:15:18 | |
640 BTC | $ 13 809 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz4px7d8yk0xuns7m5n0ul6daasr5gav2gx6l9 | To: 37atDZDJWKgwKHwchZtk2GQCf9VV8ExVvt | |||
| 25.06.2022 13:15:18 | |
531 BTC | $ 11 464 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8387vkqmyadu7e4wdlr37carclfdsg94ljyzd | To: bc1qdr330rc58wuggfy9mv3kngw5jv5fltu3lg9754 | |||
| 25.06.2022 13:15:18 | |
524 BTC | $ 11 312 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qampa8kv4354cqj32s5d3kl3d034v8arywfm6fd | To: bc1q6d4fmzp2z77jdgjsrflsl2d7muvdffafs9hsgx | |||
| 25.06.2022 13:15:18 | |
304 BTC | $ 6 565 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9T3Jx6sAuNqesqASNKzaWVUJzfLRGXCa | To: 3Bvt6KenEhkC7bQDhuXS757SbUHZWUB9zs | |||
| 25.06.2022 12:59:26 | |
244 BTC | $ 5 205 606 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FR5zhjrLAifcToF4sF4PAdJLRw9Cbi3fw | |||
| 25.06.2022 12:59:26 | |
8 539 BTC | $ 182 185 490 | (unknown) | (unknown) |
| Type: transfer | From: 19rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA | To: 187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7 | |||
| 25.06.2022 12:59:26 | |
346 BTC | $ 7 372 619 | (unknown) | (unknown) |
| Type: transfer | From: 3HJWRQXqoauGMugiCAtH8qyCfXYP9XMGtQ | To: 36GBcWxpY6hsRFMm4aM3w4DgayotoHo6eB | |||
| 25.06.2022 12:59:26 | |
401 BTC | $ 8 547 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GkmsaMg1ZjgbEc3YTFPhPN8XdRfTyMfV2 | To: 3H3XpEaiKhspuRWk8EABQHrCoKsEsipZAw | |||
| 25.06.2022 12:59:26 | |
3 624 BTC | $ 77 307 000 | (unknown) | (unknown) |
| Type: transfer | From: 34vvCXWEmEntF4JhLwTMsiCKYA2ntSDN3Z | To: 387W1VCs3cXcbR1jstrFD8A5XRnH5TYmfZ | |||
| 25.06.2022 12:59:26 | |
571 BTC | $ 12 174 801 | (unknown) | (unknown) |
| Type: transfer | From: 35h1UkRojoSHCXU3ebXJLVtkRqyAgNvTq1 | To: 37tAEmpYCnfQ36FiAv7X1MVakkhZm4avJh | |||
| 25.06.2022 12:59:26 | |
296 BTC | $ 6 321 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HKPT3HWhGVJr9Dn3YXGozTEkgyj3DfMje | To: 3H9KQd1oTfUTPFE9JhzHPPDg6tUBRJrrn7 | |||
| 25.06.2022 12:59:26 | |
8 345 BTC | $ 178 030 610 | (unknown) | (unknown) |
| Type: transfer | From: 3C9vAb7S95A77LmYfbviCzUMeAHtex81vt | To: 3EzQgBpGsCv5HSZfQiqRm1AtwL1VedrP8N | |||
| 25.06.2022 12:59:26 | |
1 083 BTC | $ 23 111 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzm7C1BBxZ6dFmQPQFYzKe7fNAx1DufJ1 | To: 3HmAgieP5zZ4ax26behxSSJ9CvbMnskv5M | |||
| 25.06.2022 12:59:26 | |
1 779 BTC | $ 37 958 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkqelx5lzhnw53m66zah9mycmlrlnff08d97gg | To: 3HC2HhcLL8rLLmayUKkjM1GxdUhXmZ3Uva | |||
| 25.06.2022 12:59:26 | |
1 872 BTC | $ 39 942 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9nnf3keuk4k07ftn2h62ru7acvj306eelk8fr | To: 3Juid9F9ZgduD6QaABaaWmVLucMjPaxHRd | |||
| 25.06.2022 12:59:26 | |
640 BTC | $ 13 658 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DbZs4Fvt4WcVEJx99KqVqZPSveKKC81cN | To: bc1qrz4px7d8yk0xuns7m5n0ul6daasr5gav2gx6l9 | |||
| 25.06.2022 12:59:26 | |
1 303 BTC | $ 27 790 162 | (unknown) | (unknown) |
| Type: transfer | From: 341wseKSCqLT5hWDY4b45tfwbXAxpdbhTc | To: bc1qneq7m300ydhstfdyuw9r3zeexpye485jx2q78k | |||
| 25.06.2022 12:59:26 | |
1 390 BTC | $ 29 657 678 | (unknown) | (unknown) |
| Type: transfer | From: 3G9FKkyWBG82t1s2WyTKAsGhpteqMV3psx | To: bc1qmdwsk5qr0u4f5ft8aw6ueajz8gk33nwlr8k7ax | |||
| 25.06.2022 12:59:26 | |
524 BTC | $ 11 189 513 | (unknown) | (unknown) |
| Type: transfer | From: 3BMNUubj42AhiKeX3tfCHfUBDrYsqRqC36 | To: bc1qampa8kv4354cqj32s5d3kl3d034v8arywfm6fd | |||
| 25.06.2022 12:59:26 | |
1 409 BTC | $ 30 058 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JGGeVebtrBj3Td1ELRYvLozkVPvi2qfKq | To: bc1qsl8tk5azmtsu4n68rnffqza32dvfm69k8qwnd5 | |||
| 25.06.2022 12:59:26 | |
2 130 BTC | $ 45 440 830 | (unknown) | (unknown) |
| Type: transfer | From: 3E2x2ySzDAePW9htqfQRGCs7xARcCrgvx8 | To: bc1qttytv2zgwa86lhkef77l47ypsfqwd86vzz8q2c | |||
| 25.06.2022 12:59:26 | |
600 BTC | $ 12 795 406 | (unknown) | (unknown) |
| Type: transfer | From: 3DHQsKcFRTibDD6jHfyoUaEieptP6FaBgb | To: bc1q406hz4la9390vqzp35ls8d9gqtzcjasvq7h28t | |||
| 25.06.2022 12:59:26 | |
3 996 BTC | $ 85 251 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhdy0gmgtf4wrmm8at5xvljnujvpqrkl8s97jj | To: 37brQoHmqcyJG76ZAaFSHUy3r7rhrtaCCL | |||
| 25.06.2022 12:59:26 | |
562 BTC | $ 11 990 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q6vldwjzttyw2lq85224humczewxcs54p2f4u | To: 3HB6BwiHtUJNhxvw3KM82ucBh1nnChwpBT | |||
| 25.06.2022 12:59:26 | |
8 950 BTC | $ 190 936 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs8wrj6g2dt8j6ksvt3kqmy490cvlg94mtx2jl | To: 35KV3sXhjidY5ES2YFA7oB3huDX4M8qt7y | |||
| 25.06.2022 12:59:26 | |
531 BTC | $ 11 339 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak74tuaqvurarzlfp3l5x95anuuyndlxp4rzke | To: bc1qk8387vkqmyadu7e4wdlr37carclfdsg94ljyzd | |||
| 25.06.2022 12:59:26 | |
2 708 BTC | $ 57 764 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8e33uzujt77wgdnvjrwz3t5lnse4n6x9vlml5 | To: bc1qral4x6f4uh8acaastjn85xdgwglurtmug6kcgc | |||
| 25.06.2022 12:59:26 | |
1 201 BTC | $ 25 616 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ghg0aylgernx6ae4q9nn4w6drzv97n9y7s87 | To: bc1qevet9ecwev7p8l8wfar4vrkc54ktlsrqyxhphh | |||
| 25.06.2022 12:59:26 | |
1 319 BTC | $ 28 131 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9skmsg5nwsud4kynxwr6ax0a3ngd5pscj6qh6 | To: bc1qnj8cv3tm28vv8umgad3d7eudrlqgdrlvms8acn | |||
| 25.06.2022 12:59:26 | |
792 BTC | $ 16 894 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HsFTcWpKdCDjSxJcYJwRcKhfuTk8cvD4m | To: 32GLBCkKAEMHgKy6WcUB93gSnudRfJEq4Q | |||
| 25.06.2022 12:59:26 | |
5 002 BTC | $ 106 718 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MdC7QxS6ype88jttq6kGg4fBBb4eJrg2p | To: 375Gnp38ApcBacZ3wcDn8VCdQaAesmj9vE | |||
| 25.06.2022 12:59:26 | |
304 BTC | $ 6 493 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HfqXncaDVUh31ZM7wskQk9fCXAci9Z6h4 | To: 3Q9T3Jx6sAuNqesqASNKzaWVUJzfLRGXCa | |||
| 25.06.2022 12:59:26 | |
1 855 BTC | $ 39 570 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9H4ziqxj1BZuvdcwz91qajJDKX2De4ST | To: 32GLL6118sov1Kdc52SgUUjhVp7pzbkBsj | |||
| 25.06.2022 12:30:34 |  |
10 000 000 USDT | $ 9 994 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55dd918d80a144f10fedf048c14b75198bc429b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 12:24:33 | |
524 BTC | $ 11 186 809 | (unknown) | (unknown) |
| Type: transfer | From: 3NmZAxxucWFn9YABT4z8xbzhhekjwbiWPC | To: 3BMNUubj42AhiKeX3tfCHfUBDrYsqRqC36 | |||
| 25.06.2022 12:24:33 | |
792 BTC | $ 16 892 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LPr1F4B7QWYfPT2qXMr7CEaqXwszrUDqc | To: 3HsFTcWpKdCDjSxJcYJwRcKhfuTk8cvD4m | |||
| 25.06.2022 12:24:33 | |
1 083 BTC | $ 23 105 962 | (unknown) | (unknown) |
| Type: transfer | From: 3G6VNEtX7PkP3uLysQ6tjrk7hXehHXTLpJ | To: 3Nzm7C1BBxZ6dFmQPQFYzKe7fNAx1DufJ1 | |||
| 25.06.2022 12:24:33 | |
297 BTC | $ 6 328 868 | (unknown) | (unknown) |
| Type: transfer | From: 3AkLtCxHR7GSU7t8N54DokYCXawAzB53Xw | To: 3HKPT3HWhGVJr9Dn3YXGozTEkgyj3DfMje | |||
| 25.06.2022 12:24:33 | |
571 BTC | $ 12 172 030 | (unknown) | (unknown) |
| Type: transfer | From: 35z6XS5iGTC6mxkbrcxUNRLDMZSkEw2wSP | To: 35h1UkRojoSHCXU3ebXJLVtkRqyAgNvTq1 | |||