Whale movements
Last update: 19.08.2026 07:32:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 11:07:11 |  |
340 BTC | $ 7 260 671 | (unknown) | (unknown) |
| Type: transfer | From: 3HdL9QSL8znqyhKghdbKJnH1A8ZkmcoFmD | To: bc1qj3y9wyftwqs0lurh5kxntpyg7vvt4yenzxmd7p | |||
| 25.06.2022 11:07:11 | |
292 BTC | $ 6 232 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2022 10:50:04 | |
2 708 BTC | $ 57 951 320 | (unknown) | (unknown) |
| Type: transfer | From: 34CMfHEr6EPRL67xWfRrRYVARgr7TFZzf9 | To: bc1qk8e33uzujt77wgdnvjrwz3t5lnse4n6x9vlml5 | |||
| 25.06.2022 10:50:04 | |
2 130 BTC | $ 45 588 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysk97qzjlfnwsx7dxecaxzeac3nturl4rlnsee | To: 3LkCEB2U9qbBwZeQXkfVDTLq7Qzu3xaY6p | |||
| 25.06.2022 10:50:04 | |
299 BTC | $ 6 389 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2022 10:41:42 |  |
10 029 999 USDT | $ 10 036 327 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.06.2022 10:39:34 | |
1 877 BTC | $ 40 249 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LbshmSe8tyi1Tf8tBqGVtQ45EPRLJMyga | To: bc1qvt9aee936s89xf774ta9k0rup806vc9s34ggn2 | |||
| 25.06.2022 10:39:34 | |
600 BTC | $ 12 868 112 | (unknown) | (unknown) |
| Type: transfer | From: 3M6Ld6v7g7gUWpNShUCfw9PmvMuVqPdyJc | To: 3Cmfrw8mHH4yX7ihPSvbW8LJG8FiToBSZ8 | |||
| 25.06.2022 10:39:34 | |
641 BTC | $ 13 733 808 | (unknown) | (unknown) |
| Type: transfer | From: 36SunprE1xh1kB4nfaEU7oNbZQSML4iKk2 | To: 34DFyAmwde9wctAkVxm8d4uCndDpXRCCTH | |||
| 25.06.2022 10:39:34 | |
1 303 BTC | $ 27 930 664 | (unknown) | (unknown) |
| Type: transfer | From: 34YqKr53ixNAd3FGTTaoZWcpYySAdRYLvF | To: 35asmLsQskXnStDGhEipFK1E4vrm9a6nJV | |||
| 25.06.2022 10:39:34 | |
571 BTC | $ 12 236 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PTgTNgp9DyQsmU4PcPsQqjNcZMfXsUZLi | To: 3MVu6xuSmv9niauyFYt7hEcdjznTBqbLE8 | |||
| 25.06.2022 10:39:34 | |
792 BTC | $ 16 981 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Pq6qA5xf3xEQQ1R7P2x7Lpqhj4sCviM | To: 37wyi7kG1umwsEf5eoULbhC6hCuBrbad8B | |||
| 25.06.2022 10:39:34 | |
340 BTC | $ 7 291 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyphxhpcjdv8wwa49qkelhszvpmag92l6frz8m | To: 3HdL9QSL8znqyhKghdbKJnH1A8ZkmcoFmD | |||
| 25.06.2022 10:39:34 | |
1 319 BTC | $ 28 287 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkl97sxyaljn75y2fgdwrm3ty2f5629v4rxwyj | To: 3FeWZd28SMuSVtcmLZLR9Zgj6WPAwLFBH5 | |||
| 25.06.2022 10:39:34 | |
346 BTC | $ 7 422 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm6y06h6glt7glnr88tufnrhltzz0zdvk8pre9 | To: 3DVW3XGcMMCR4d3YgYtjK3XeBtFRhpFSQ7 | |||
| 25.06.2022 10:39:34 | |
563 BTC | $ 12 074 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BE6X46vLTGCaCDjzFW5NNrsn6VEznMhiR | To: bc1qms8a973f8re83vs5grx22ds6cpqf5xy5ycdm6u | |||
| 25.06.2022 10:39:34 | |
1 910 BTC | $ 40 947 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BGWLEDEDUzz6pyDRHKTnoGkaJX9UW7mou | To: bc1qk8v5tx6dmlzazyxjcyv8r4wgppthdrkxu70mgd | |||
| 25.06.2022 10:39:34 | |
1 779 BTC | $ 38 151 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HHBmtUbuJFTS7fmpqEFszNg9Pi8HyzRCN | To: bc1q4y87fclnyfjfn45zgyakz99utwc5w5k78ay5z3 | |||
| 25.06.2022 10:39:34 | |
525 BTC | $ 11 248 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe09xsr7l789ccn4lkm8s4yk29250p3me8hdgjz | To: 37fQisRLRYM4wUcMv2GEEJj2w6CKwxHYKh | |||
| 25.06.2022 10:39:34 | |
401 BTC | $ 8 603 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aadr7yn44859yext2fmggx2368rvgy88k54xg | To: 39Ne3RN28Xh6eg7Kz4Hh8rS4Kd1apDqsK4 | |||
| 25.06.2022 10:39:34 | |
533 BTC | $ 11 419 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8f3etruwg8a63nnzpa5jygw58g4wyuutyx6l6 | To: 39A2RxR83Xu2cBYAYEpsXHyzFc4qWdmKJc | |||
| 25.06.2022 10:39:34 | |
327 BTC | $ 7 007 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3vaeqptucs8k9j4tjgclzuuah5ewzmra0xlj5 | To: 3P3mdohdEB3wBH9ZeNM5Zi4hXHXXfzHNeH | |||
| 25.06.2022 10:39:34 | |
1 409 BTC | $ 30 210 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6den0g72l2rj2httjz8cr3khzvlnaqtqt9c5ec | To: bc1q7gy5en2xt06yp44cpx5dueamf2lgfrq8r9dv3k | |||
| 25.06.2022 10:39:34 | |
1 201 BTC | $ 25 746 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfwzghfpsl2cdsvefcd2xztekg7raese88ew9 | To: bc1qch7fydjxu79mwlg2dv5cenx9ntkn8wue2c8gud | |||
| 25.06.2022 10:39:34 | |
1 083 BTC | $ 23 227 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg0l3zhr4ar4gprw8qaqger5qdageqc3yf4l6n | To: bc1q0wuvwtg9aayu7slw7lccwxtylvzlmeu92tar6c | |||
| 25.06.2022 10:39:34 | |
1 390 BTC | $ 29 807 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8c20g3l32a8wkeewsxl4kygujuxhq3wmw0rkr | To: bc1qxv4k9w64kr2lpfzkvkvypxrha6g7y2v87q36qd | |||
| 25.06.2022 10:39:34 | |
299 BTC | $ 6 401 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2022 10:39:34 | |
299 BTC | $ 6 403 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2022 10:39:34 | |
260 BTC | $ 5 574 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hu6qp8amntx9rl9kjqqvdt7m0743admhh6n9mnvymtcx8005dhqnd436n | |||
| 25.06.2022 10:37:36 | |
10 029 999 USDT | $ 9 984 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.06.2022 10:26:03 | |
6 799 995 USDT | $ 6 797 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.06.2022 10:12:09 | |
13 000 000 USDT | $ 12 989 422 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 25.06.2022 10:06:03 | |
299 BTC | $ 6 434 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2022 10:06:03 | |
309 BTC | $ 6 657 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn66rcaesqs4l3ehtd0fyhe66hwywnq84p79c6qlgmmcj7f5kl7wqcz5ma4 | |||
| 25.06.2022 10:06:03 | |
618 BTC | $ 13 315 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpn8trlnuyj6l89uv4p9ugcnt5ns5p53ly6zdnsvvaqqaxjy6kuzqd3fqtm | |||
| 25.06.2022 10:06:03 | |
1 000 BTC | $ 21 535 782 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 25.06.2022 10:00:23 |  |
13 199 980 USDT | $ 13 218 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 09:51:26 | |
563 BTC | $ 12 095 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg6GoRydtJjXwYrLWusJ3F98LWNEJrbep | To: 3BE6X46vLTGCaCDjzFW5NNrsn6VEznMhiR | |||
| 25.06.2022 09:51:26 | |
571 BTC | $ 12 260 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AUGPacnP7rKJm9c6HfjBFAn4yADneJyHK | To: 3PTgTNgp9DyQsmU4PcPsQqjNcZMfXsUZLi | |||
| 25.06.2022 09:51:26 | |
299 BTC | $ 6 426 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2022 09:40:13 | |
525 BTC | $ 11 273 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Df3aCuCwi5gbNf3NRcEKhcB8WJgA7362k | To: bc1qe09xsr7l789ccn4lkm8s4yk29250p3me8hdgjz | |||
| 25.06.2022 09:40:13 | |
401 BTC | $ 8 622 351 | (unknown) | (unknown) |
| Type: transfer | From: 3HCPWYTzUdC2c6KRZmw53j4PdzSW84D8zU | To: bc1q3aadr7yn44859yext2fmggx2368rvgy88k54xg | |||
| 25.06.2022 09:40:13 | |
327 BTC | $ 7 022 350 | (unknown) | (unknown) |
| Type: transfer | From: 3K4DievBncrQgE7YE1w2RM9u2PGxGBJbJZ | To: bc1qc3vaeqptucs8k9j4tjgclzuuah5ewzmra0xlj5 | |||
| 25.06.2022 09:40:13 | |
533 BTC | $ 11 444 871 | (unknown) | (unknown) |
| Type: transfer | From: 33jHRuYQNMySATVPLcUaxxpXmoKscPqLZh | To: bc1qh8f3etruwg8a63nnzpa5jygw58g4wyuutyx6l6 | |||
| 25.06.2022 09:40:13 | |
340 BTC | $ 7 306 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyavmlj6vp26tescjnujxtqxz9h6t0htd2xcdz9 | To: bc1qlyphxhpcjdv8wwa49qkelhszvpmag92l6frz8m | |||
| 25.06.2022 09:40:13 | |
346 BTC | $ 7 438 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt255prce905dzda5rtv0ms3fsgm6jmug94pv8 | To: bc1qsm6y06h6glt7glnr88tufnrhltzz0zdvk8pre9 | |||
| 25.06.2022 09:40:13 | |
300 BTC | $ 6 437 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2022 09:39:37 | |
13 199 980 USDT | $ 13 140 944 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.06.2022 09:04:34 | |
294 BTC | $ 6 314 645 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWf8LsYogaUKXqBD7pHDCrW5b6g5Pwujz | |||
| 25.06.2022 09:04:34 | |
637 BTC | $ 13 674 446 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWf8LsYogaUKXqBD7pHDCrW5b6g5Pwujz | |||