Whale movements
Last update: 19.08.2026 07:01:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 12:24:33 |  |
600 BTC | $ 12 792 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HRJdmgBEi9CC8Lhp2PLQ19tzQs3m4Vbou | To: 3DHQsKcFRTibDD6jHfyoUaEieptP6FaBgb | |||
| 25.06.2022 12:24:33 | |
304 BTC | $ 6 493 112 | (unknown) | (unknown) |
| Type: transfer | From: 32AFg3g8V8NTTM6ygaSy8UkUwG2FVLZcHD | To: 3HfqXncaDVUh31ZM7wskQk9fCXAci9Z6h4 | |||
| 25.06.2022 12:24:33 | |
401 BTC | $ 8 545 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse2xcjaxtf0wxksdrjtt6ykr4swcnkgjl7uq7c | To: 3GkmsaMg1ZjgbEc3YTFPhPN8XdRfTyMfV2 | |||
| 25.06.2022 12:24:33 | |
532 BTC | $ 11 336 999 | (unknown) | (unknown) |
| Type: transfer | From: 3916rsC5AKw51qNb8RLi1EhfgmoVLvnk87 | To: bc1qak74tuaqvurarzlfp3l5x95anuuyndlxp4rzke | |||
| 25.06.2022 12:24:33 | |
640 BTC | $ 13 655 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9te33gkrk52h0mldr9tvzttwy7ngelq4gt0rs | To: 3DbZs4Fvt4WcVEJx99KqVqZPSveKKC81cN | |||
| 25.06.2022 12:24:33 | |
346 BTC | $ 7 371 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rr2alxeq59dvme7c5ktgcsl22mvz2kjkupqyy | To: 3HJWRQXqoauGMugiCAtH8qyCfXYP9XMGtQ | |||
| 25.06.2022 12:24:33 | |
562 BTC | $ 11 987 961 | (unknown) | (unknown) |
| Type: transfer | From: 3AYBBExFnQhizs6Et4oCWkuHiEpMuGTGNx | To: bc1q0q6vldwjzttyw2lq85224humczewxcs54p2f4u | |||
| 25.06.2022 12:24:33 | |
277 BTC | $ 5 916 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2022 12:10:30 | |
562 BTC | $ 12 076 525 | (unknown) | (unknown) |
| Type: transfer | From: 3NWEFrwdYPxjSuKfXXEHj4k5cLWAjztJkC | To: 3AYBBExFnQhizs6Et4oCWkuHiEpMuGTGNx | |||
| 25.06.2022 12:10:30 | |
525 BTC | $ 11 269 983 | (unknown) | (unknown) |
| Type: transfer | From: 3JhN4TB853wpToWqF3xo7wM16eZ4whGfLD | To: 3NmZAxxucWFn9YABT4z8xbzhhekjwbiWPC | |||
| 25.06.2022 12:10:30 | |
305 BTC | $ 6 558 254 | (unknown) | (unknown) |
| Type: transfer | From: 3JGS9zoxvSwoKGBvZ3ZVyCHHhCHMXmL5fK | To: 32AFg3g8V8NTTM6ygaSy8UkUwG2FVLZcHD | |||
| 25.06.2022 12:10:30 | |
600 BTC | $ 12 893 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MHdapmvQFjw8SfNCugJjWaYcfcf9LnjyH | To: 3HRJdmgBEi9CC8Lhp2PLQ19tzQs3m4Vbou | |||
| 25.06.2022 12:10:30 | |
297 BTC | $ 6 376 166 | (unknown) | (unknown) |
| Type: transfer | From: 39ApySCpgi9eK1RSrED7NdDDffkgGk1Hdv | To: 3AkLtCxHR7GSU7t8N54DokYCXawAzB53Xw | |||
| 25.06.2022 12:10:30 | |
533 BTC | $ 11 442 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyf0jk5tl3rt669k6e4x8hmxm82gqupxrjjwqy | To: 3916rsC5AKw51qNb8RLi1EhfgmoVLvnk87 | |||
| 25.06.2022 12:10:30 | |
571 BTC | $ 12 262 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0477nnpgr2qn3er6gjed9yvk89crume4zzmn4y | To: 35z6XS5iGTC6mxkbrcxUNRLDMZSkEw2wSP | |||
| 25.06.2022 12:10:30 | |
641 BTC | $ 13 762 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DMoc9QDmRRH8Y1Y85o8AhXXk5BvafEprn | To: bc1qn9te33gkrk52h0mldr9tvzttwy7ngelq4gt0rs | |||
| 25.06.2022 12:10:30 | |
346 BTC | $ 7 427 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmd6k6cckwerrclxp22cuc06uqd3guf37cfxrp | To: bc1q9rr2alxeq59dvme7c5ktgcsl22mvz2kjkupqyy | |||
| 25.06.2022 12:10:30 | |
401 BTC | $ 8 609 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ur7mfp33lmhpg284e48swe70gpax2239nx2ny | To: bc1qse2xcjaxtf0wxksdrjtt6ykr4swcnkgjl7uq7c | |||
| 25.06.2022 12:10:30 | |
278 BTC | $ 5 974 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2022 12:10:30 | |
280 BTC | $ 6 006 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2022 12:10:19 |  |
5 000 000 USDT | $ 5 006 382 | (unknown) | binance (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 55dd918d80a144f10fedf048c14b75198bc429b7 | |||
| 25.06.2022 11:43:20 | |
280 BTC | $ 6 031 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2022 11:35:37 | |
2 130 BTC | $ 45 728 772 | (unknown) | (unknown) |
| Type: transfer | From: 3LkCEB2U9qbBwZeQXkfVDTLq7Qzu3xaY6p | To: 3E2x2ySzDAePW9htqfQRGCs7xARcCrgvx8 | |||
| 25.06.2022 11:35:37 | |
1 855 BTC | $ 39 820 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8v5tx6dmlzazyxjcyv8r4wgppthdrkxu70mgd | To: 3Q9H4ziqxj1BZuvdcwz91qajJDKX2De4ST | |||
| 25.06.2022 11:28:03 | |
297 BTC | $ 6 387 060 | (unknown) | (unknown) |
| Type: transfer | From: 36jkL7z7FPhx2m7dNaMczmA7dns29CSH8s | To: 39ApySCpgi9eK1RSrED7NdDDffkgGk1Hdv | |||
| 25.06.2022 11:28:03 | |
641 BTC | $ 13 784 046 | (unknown) | (unknown) |
| Type: transfer | From: 34DFyAmwde9wctAkVxm8d4uCndDpXRCCTH | To: 3DMoc9QDmRRH8Y1Y85o8AhXXk5BvafEprn | |||
| 25.06.2022 11:28:03 | |
525 BTC | $ 11 288 645 | (unknown) | (unknown) |
| Type: transfer | From: 37fQisRLRYM4wUcMv2GEEJj2w6CKwxHYKh | To: 3JhN4TB853wpToWqF3xo7wM16eZ4whGfLD | |||
| 25.06.2022 11:28:03 | |
792 BTC | $ 17 043 554 | (unknown) | (unknown) |
| Type: transfer | From: 37wyi7kG1umwsEf5eoULbhC6hCuBrbad8B | To: 3LPr1F4B7QWYfPT2qXMr7CEaqXwszrUDqc | |||
| 25.06.2022 11:28:03 | |
1 303 BTC | $ 28 032 924 | (unknown) | (unknown) |
| Type: transfer | From: 35asmLsQskXnStDGhEipFK1E4vrm9a6nJV | To: 341wseKSCqLT5hWDY4b45tfwbXAxpdbhTc | |||
| 25.06.2022 11:28:03 | |
600 BTC | $ 12 913 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmfrw8mHH4yX7ihPSvbW8LJG8FiToBSZ8 | To: 3MHdapmvQFjw8SfNCugJjWaYcfcf9LnjyH | |||
| 25.06.2022 11:28:03 | |
1 319 BTC | $ 28 376 152 | (unknown) | (unknown) |
| Type: transfer | From: 3FeWZd28SMuSVtcmLZLR9Zgj6WPAwLFBH5 | To: bc1qw9skmsg5nwsud4kynxwr6ax0a3ngd5pscj6qh6 | |||
| 25.06.2022 11:28:03 | |
571 BTC | $ 12 281 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MVu6xuSmv9niauyFYt7hEcdjznTBqbLE8 | To: bc1q0477nnpgr2qn3er6gjed9yvk89crume4zzmn4y | |||
| 25.06.2022 11:28:03 | |
401 BTC | $ 8 622 692 | (unknown) | (unknown) |
| Type: transfer | From: 39Ne3RN28Xh6eg7Kz4Hh8rS4Kd1apDqsK4 | To: bc1q3ur7mfp33lmhpg284e48swe70gpax2239nx2ny | |||
| 25.06.2022 11:28:03 | |
533 BTC | $ 11 460 813 | (unknown) | (unknown) |
| Type: transfer | From: 39A2RxR83Xu2cBYAYEpsXHyzFc4qWdmKJc | To: bc1qqyf0jk5tl3rt669k6e4x8hmxm82gqupxrjjwqy | |||
| 25.06.2022 11:28:03 | |
310 BTC | $ 6 672 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3y9wyftwqs0lurh5kxntpyg7vvt4yenzxmd7p | To: 3JGS9zoxvSwoKGBvZ3ZVyCHHhCHMXmL5fK | |||
| 25.06.2022 11:28:03 | |
563 BTC | $ 12 116 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms8a973f8re83vs5grx22ds6cpqf5xy5ycdm6u | To: 3NWEFrwdYPxjSuKfXXEHj4k5cLWAjztJkC | |||
| 25.06.2022 11:28:03 | |
1 083 BTC | $ 23 313 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wuvwtg9aayu7slw7lccwxtylvzlmeu92tar6c | To: 3G6VNEtX7PkP3uLysQ6tjrk7hXehHXTLpJ | |||
| 25.06.2022 11:28:03 | |
1 409 BTC | $ 30 321 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gy5en2xt06yp44cpx5dueamf2lgfrq8r9dv3k | To: 3JGGeVebtrBj3Td1ELRYvLozkVPvi2qfKq | |||
| 25.06.2022 11:28:03 | |
1 390 BTC | $ 29 916 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv4k9w64kr2lpfzkvkvypxrha6g7y2v87q36qd | To: 3G9FKkyWBG82t1s2WyTKAsGhpteqMV3psx | |||
| 25.06.2022 11:28:03 | |
1 779 BTC | $ 38 290 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y87fclnyfjfn45zgyakz99utwc5w5k78ay5z3 | To: bc1qmkqelx5lzhnw53m66zah9mycmlrlnff08d97gg | |||
| 25.06.2022 11:28:03 | |
1 201 BTC | $ 25 839 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7fydjxu79mwlg2dv5cenx9ntkn8wue2c8gud | To: bc1qj5ghg0aylgernx6ae4q9nn4w6drzv97n9y7s87 | |||
| 25.06.2022 11:28:03 | |
346 BTC | $ 7 438 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1quykwgljpa5wvrr5x8ps96fj65s0vz3t4zrt4yc | To: bc1qlmd6k6cckwerrclxp22cuc06uqd3guf37cfxrp | |||
| 25.06.2022 11:28:03 | |
1 877 BTC | $ 40 397 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt9aee936s89xf774ta9k0rup806vc9s34ggn2 | To: bc1qf9nnf3keuk4k07ftn2h62ru7acvj306eelk8fr | |||
| 25.06.2022 11:28:03 | |
287 BTC | $ 6 171 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2022 11:28:03 | |
287 BTC | $ 6 173 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2022 11:22:45 | |
5 825 506 BUSD | $ 5 825 506 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2022 11:18:48 | |
5 825 506 BUSD | $ 5 825 506 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 25.06.2022 11:07:11 | |
300 BTC | $ 6 405 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 25.06.2022 11:07:11 | |
327 BTC | $ 6 977 836 | (unknown) | (unknown) |
| Type: transfer | From: 3P3mdohdEB3wBH9ZeNM5Zi4hXHXXfzHNeH | To: 36jkL7z7FPhx2m7dNaMczmA7dns29CSH8s | |||
| 25.06.2022 11:07:11 | |
346 BTC | $ 7 391 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DVW3XGcMMCR4d3YgYtjK3XeBtFRhpFSQ7 | To: bc1quykwgljpa5wvrr5x8ps96fj65s0vz3t4zrt4yc | |||