Whale movements
Last update: 19.08.2026 07:50:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 09:04:34 |  |
637 BTC | $ 13 674 446 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWf8LsYogaUKXqBD7pHDCrW5b6g5Pwujz | |||
| 25.06.2022 08:57:27 | |
300 BTC | $ 6 360 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2022 08:54:30 | |
3 593 BTC | $ 76 071 416 | (unknown) | (unknown) |
| Type: transfer | From: 1LnNxARq9tDdvpd4xpKGVTMKFVyZ5aqies | To: 12XCPTbrACp8PHwUU6diX6J1wwqzHsRGQ1 | |||
| 25.06.2022 08:54:30 | |
300 BTC | $ 6 347 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2022 08:54:30 | |
300 BTC | $ 6 360 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.06.2022 08:54:30 | |
844 BTC | $ 17 876 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhqd6g0ekpn03n29d5gacs73n0u9lxl3gdj7xufqy2xx5wka0g9sk8r37j | |||
| 25.06.2022 08:54:30 | |
1 688 BTC | $ 35 753 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrd9jumhneezwtztrmm4n0n07scukrfpzle00n43k47cgy5m7klysfpcdpu | |||
| 25.06.2022 08:54:30 | |
419 BTC | $ 8 868 641 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.06.2022 08:42:30 |  |
20 000 000 USDT | $ 19 918 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2022 08:40:59 | |
20 000 000 USDT | $ 19 965 154 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 25.06.2022 08:30:26 | |
300 BTC | $ 6 349 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2022 08:22:22 | |
300 BTC | $ 6 381 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2022 07:59:40 | |
19 858 518 USDT | $ 19 831 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 07:59:40 | |
13 000 000 BUSD | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2022 07:57:41 | |
301 BTC | $ 6 399 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2022 07:54:13 | |
301 BTC | $ 6 404 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2022 07:44:48 |  |
971 000 000 TRX | $ 63 305 676 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TYL7z7VSVRShLoJ6YRQMA4t9pSECt9ZLmz | |||
| 25.06.2022 07:42:58 | |
301 BTC | $ 6 396 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2022 07:29:50 | |
301 BTC | $ 6 387 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2022 07:24:14 | |
301 BTC | $ 6 371 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2022 07:14:54 | |
313 BTC | $ 6 638 075 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 25.06.2022 07:02:03 | |
419 BTC | $ 8 864 460 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 25.06.2022 07:02:03 | |
525 BTC | $ 11 104 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FRoFN3KgfTDo2DHqx6sgzUy5DyedqWPix | To: 3Df3aCuCwi5gbNf3NRcEKhcB8WJgA7362k | |||
| 25.06.2022 07:02:03 | |
401 BTC | $ 8 492 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KmC3hwCRQMFgZB5MhTVW4x1HmkxVTZpas | To: 3HCPWYTzUdC2c6KRZmw53j4PdzSW84D8zU | |||
| 25.06.2022 07:02:03 | |
328 BTC | $ 6 931 673 | (unknown) | (unknown) |
| Type: transfer | From: 39FS1RrLFuj2P4JrqCgFw2GYnQr84gaZdV | To: 3K4DievBncrQgE7YE1w2RM9u2PGxGBJbJZ | |||
| 25.06.2022 07:02:03 | |
346 BTC | $ 7 326 869 | (unknown) | (unknown) |
| Type: transfer | From: 3GSxbX3WiKLwkR7aERH3C14tgcufCiksdR | To: bc1qzt255prce905dzda5rtv0ms3fsgm6jmug94pv8 | |||
| 25.06.2022 07:02:03 | |
533 BTC | $ 11 272 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BsRBYF4JUUFc5wySyaQ8t65DSuiK6CuaA | To: 33jHRuYQNMySATVPLcUaxxpXmoKscPqLZh | |||
| 25.06.2022 07:02:03 | |
340 BTC | $ 7 198 479 | (unknown) | (unknown) |
| Type: transfer | From: 3FrXWn3pTKVgBY9fAZVbvPPyjisPQoz59w | To: bc1qyavmlj6vp26tescjnujxtqxz9h6t0htd2xcdz9 | |||
| 25.06.2022 07:02:03 | |
301 BTC | $ 6 365 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.06.2022 07:02:03 | |
363 BTC | $ 7 682 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.06.2022 06:56:42 | |
13 129 ETH | $ 16 014 996 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.06.2022 06:53:13 | |
4 393 ETH | $ 5 372 028 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 25.06.2022 06:53:13 | |
4 381 ETH | $ 5 357 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 25.06.2022 06:53:13 | |
4 355 ETH | $ 5 325 559 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 25.06.2022 06:36:22 | |
329 BTC | $ 7 011 219 | (unknown) | (unknown) |
| Type: transfer | From: 3PUHHFTdrz4CePhEPazFpL5RpEbNAYeo6r | To: 39FS1RrLFuj2P4JrqCgFw2GYnQr84gaZdV | |||
| 25.06.2022 06:36:22 | |
301 BTC | $ 6 417 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2022 06:33:31 | |
5 999 990 USDC | $ 6 034 376 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7018863629ac0321ad088362fe30f87fc41f083a | |||
| 25.06.2022 06:30:30 | |
5 999 990 USDC | $ 6 003 899 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 25.06.2022 06:23:25 | |
10 000 000 USDT | $ 10 025 323 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.06.2022 06:00:30 | |
37 520 560 USDT | $ 37 649 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.06.2022 06:00:10 | |
301 BTC | $ 6 421 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2022 05:55:31 | |
9 776 292 USDT | $ 9 785 333 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 05:50:15 | |
6 423 952 USDT | $ 6 430 083 | (unknown) | (unknown) |
| Type: transfer | From: TAdVzZVgmzhYDyNtL4Lb8wX58E3AR66e4h | To: TVrayDLrUc44hDdFKLvQ7sQMurFjTztD6k | |||
| 25.06.2022 05:42:32 | |
17 999 972 USDC | $ 17 892 832 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7018863629ac0321ad088362fe30f87fc41f083a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 25.06.2022 05:41:23 | |
301 BTC | $ 6 396 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2022 05:29:58 | |
5 999 990 USDC | $ 6 015 668 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7018863629ac0321ad088362fe30f87fc41f083a | |||
| 25.06.2022 05:29:58 | |
5 999 990 USDC | $ 6 015 668 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7018863629ac0321ad088362fe30f87fc41f083a | |||
| 25.06.2022 05:29:54 | |
5 999 990 USDC | $ 6 033 092 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7018863629ac0321ad088362fe30f87fc41f083a | |||
| 25.06.2022 05:24:11 | |
340 BTC | $ 7 300 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt2qgzbeZNUnXBYw9k6rqoHQ3WJNwq6mk | To: 3FrXWn3pTKVgBY9fAZVbvPPyjisPQoz59w | |||
| 25.06.2022 05:24:11 | |
1 304 BTC | $ 27 974 134 | (unknown) | (unknown) |
| Type: transfer | From: 3DihbSx4f3nPvWdYM21oiSmRLRBREJNVtN | To: 34YqKr53ixNAd3FGTTaoZWcpYySAdRYLvF | |||