Whale movements
Last update: 19.08.2026 08:18:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 05:24:11 |  |
533 BTC | $ 11 425 637 | (unknown) | (unknown) |
| Type: transfer | From: 3EBs6YYZ7kQHgL4tVt26QFBTMsaWm7JvwA | To: 3BsRBYF4JUUFc5wySyaQ8t65DSuiK6CuaA | |||
| 25.06.2022 05:24:11 | |
563 BTC | $ 12 078 580 | (unknown) | (unknown) |
| Type: transfer | From: 3L9fi8MkDrwU3fgcVfC1xFThLvVtMyKa9h | To: 3Hg6GoRydtJjXwYrLWusJ3F98LWNEJrbep | |||
| 25.06.2022 05:24:11 | |
401 BTC | $ 8 607 167 | (unknown) | (unknown) |
| Type: transfer | From: 38WJoP8KNKtDNkwnuNKeceBBz9EYan8EZk | To: 3KmC3hwCRQMFgZB5MhTVW4x1HmkxVTZpas | |||
| 25.06.2022 05:24:11 | |
600 BTC | $ 12 872 769 | (unknown) | (unknown) |
| Type: transfer | From: 3FLnT8QQgqE3wtewdrqgAdjHRLWmFZ1j9K | To: 3M6Ld6v7g7gUWpNShUCfw9PmvMuVqPdyJc | |||
| 25.06.2022 05:24:11 | |
792 BTC | $ 16 988 990 | (unknown) | (unknown) |
| Type: transfer | From: 35QeiV6MAovhDcQnKdRKUHmienJpdQC5dQ | To: 3Q6Pq6qA5xf3xEQQ1R7P2x7Lpqhj4sCviM | |||
| 25.06.2022 05:24:11 | |
525 BTC | $ 11 256 619 | (unknown) | (unknown) |
| Type: transfer | From: 3EP8N4VWoTXXqHHUQAQqWDcxBwxHZUq7zH | To: 3FRoFN3KgfTDo2DHqx6sgzUy5DyedqWPix | |||
| 25.06.2022 05:24:11 | |
571 BTC | $ 12 243 712 | (unknown) | (unknown) |
| Type: transfer | From: 3AigHQLPfCZWHwxweqNmjEF7tYeouscBRi | To: 3AUGPacnP7rKJm9c6HfjBFAn4yADneJyHK | |||
| 25.06.2022 05:24:11 | |
346 BTC | $ 7 425 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76elhqzutvrzw99ukyw8hsuh6yrj7nfa98rp43 | To: 3GSxbX3WiKLwkR7aERH3C14tgcufCiksdR | |||
| 25.06.2022 05:24:11 | |
329 BTC | $ 7 050 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdqnsg3gl2jpk9y873vzfdma0z0fexldlqh8xz | To: 3PUHHFTdrz4CePhEPazFpL5RpEbNAYeo6r | |||
| 25.06.2022 05:24:11 | |
641 BTC | $ 13 738 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9z6cdj6dq0d0sl6j5hvrwwj2vq4y8ku0fj88g | To: 36SunprE1xh1kB4nfaEU7oNbZQSML4iKk2 | |||
| 25.06.2022 05:24:11 | |
1 201 BTC | $ 25 754 734 | (unknown) | (unknown) |
| Type: transfer | From: 3EDCWJ8f7Tw1pGBw9wk3rShQ3hiKAFv5DR | To: bc1qqcfwzghfpsl2cdsvefcd2xztekg7raese88ew9 | |||
| 25.06.2022 05:24:11 | |
1 084 BTC | $ 23 239 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx2rzZKFHZP41hyRCgNXQQaijrZr9A5W7 | To: bc1qtg0l3zhr4ar4gprw8qaqger5qdageqc3yf4l6n | |||
| 25.06.2022 05:24:11 | |
301 BTC | $ 6 453 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2022 05:23:12 |  |
40 000 000 USDC | $ 40 053 696 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.06.2022 05:14:11 |  |
28 913 424 XRP | $ 10 708 691 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 25.06.2022 05:14:01 | |
28 988 652 XRP | $ 10 736 553 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 25.06.2022 05:12:20 | |
14 518 436 XRP | $ 5 341 737 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 25.06.2022 05:12:11 | |
14 456 121 XRP | $ 5 318 810 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 25.06.2022 05:03:49 | |
47 594 424 USDC | $ 47 457 310 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.06.2022 05:00:58 | |
571 BTC | $ 12 127 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrut8uwcyqafk8przt44xj9hqlz4ta5hzqz0jg | To: 3AigHQLPfCZWHwxweqNmjEF7tYeouscBRi | |||
| 25.06.2022 04:57:39 | |
308 BTC | $ 6 503 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4a6dqem8e5whtt0skv7f6d799rkalqhy3fm9v | |||
| 25.06.2022 04:57:39 | |
329 BTC | $ 6 935 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0470shynqktl2lxf0392rnpayvfq7uwgm85cfy | To: bc1qxdqnsg3gl2jpk9y873vzfdma0z0fexldlqh8xz | |||
| 25.06.2022 04:57:39 | |
346 BTC | $ 7 304 575 | (unknown) | (unknown) |
| Type: transfer | From: 3DbMReJh8Sf6HpW2NeXd2uFCoEgSRZVCRP | To: bc1q76elhqzutvrzw99ukyw8hsuh6yrj7nfa98rp43 | |||
| 25.06.2022 04:57:39 | |
525 BTC | $ 11 073 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DHfCDsLUt5iJnpQhRwUQ1m3cTND1fDFTj | To: 3EP8N4VWoTXXqHHUQAQqWDcxBwxHZUq7zH | |||
| 25.06.2022 04:57:39 | |
340 BTC | $ 7 181 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HQL36z5kLKoCwX5TAaB5R4DCmR6JVJE2N | To: 3Jt2qgzbeZNUnXBYw9k6rqoHQ3WJNwq6mk | |||
| 25.06.2022 04:57:39 | |
533 BTC | $ 11 239 638 | (unknown) | (unknown) |
| Type: transfer | From: 3LKaCiwk1kakCPYGUN9FcUyWdAQRuuggrx | To: 3EBs6YYZ7kQHgL4tVt26QFBTMsaWm7JvwA | |||
| 25.06.2022 04:57:39 | |
401 BTC | $ 8 467 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf0sxhs6ap7nsa5d33m68cwcew6g5uxkpd6sy2 | To: 38WJoP8KNKtDNkwnuNKeceBBz9EYan8EZk | |||
| 25.06.2022 04:57:39 | |
563 BTC | $ 11 882 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3xygull0m7k7g7epyf2vv5vpjz5rjc3a9n7k4 | To: 3L9fi8MkDrwU3fgcVfC1xFThLvVtMyKa9h | |||
| 25.06.2022 04:57:39 | |
301 BTC | $ 6 359 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2022 04:57:39 | |
301 BTC | $ 6 359 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2022 04:45:51 | |
5 000 ETH | $ 6 089 042 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 25.06.2022 04:38:53 | |
504 BTC | $ 10 690 915 | (unknown) | (unknown) |
| Type: transfer | From: 1JfFqqCbx7gaTr47c5Hc6xCbowXjtiXcbB | To: 1JnW6xmZY2E4YbnW7SEEW1SY5ShH3cHa3r | |||
| 25.06.2022 04:38:53 | |
302 BTC | $ 6 409 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2022 04:33:41 | |
7 680 281 USDT | $ 7 667 980 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.06.2022 04:20:47 | |
792 BTC | $ 16 962 048 | (unknown) | (unknown) |
| Type: transfer | From: 39RXCr72fYgDccFt7nPW34MdDF7qw7hLwh | To: 35QeiV6MAovhDcQnKdRKUHmienJpdQC5dQ | |||
| 25.06.2022 04:20:47 | |
641 BTC | $ 13 718 570 | (unknown) | (unknown) |
| Type: transfer | From: 32EBSBzKoVk8vsqpcGY1BmrjgoFifxf2jY | To: bc1qv9z6cdj6dq0d0sl6j5hvrwwj2vq4y8ku0fj88g | |||
| 25.06.2022 04:20:47 | |
302 BTC | $ 6 474 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2022 04:19:45 | |
40 000 000 USDC | $ 40 009 548 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.06.2022 04:14:44 | |
340 BTC | $ 7 263 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gwja05huf3laswa4cdjh9gvs3dgahrzg5f3xw | To: 3HQL36z5kLKoCwX5TAaB5R4DCmR6JVJE2N | |||
| 25.06.2022 04:14:44 | |
526 BTC | $ 11 233 769 | (unknown) | (unknown) |
| Type: transfer | From: 38xKwkAkgFVx9wc4pnbBTBztL2WpxDGfUr | To: 3DHfCDsLUt5iJnpQhRwUQ1m3cTND1fDFTj | |||
| 25.06.2022 04:14:44 | |
600 BTC | $ 12 808 845 | (unknown) | (unknown) |
| Type: transfer | From: 3FoNgHsiDV6kkW1ZZBjWL2NcBGzypQvB2R | To: 3FLnT8QQgqE3wtewdrqgAdjHRLWmFZ1j9K | |||
| 25.06.2022 04:14:44 | |
346 BTC | $ 7 387 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BrFiWaP2W7xSwAaZSEivFHREu1vFRLP91 | To: 3DbMReJh8Sf6HpW2NeXd2uFCoEgSRZVCRP | |||
| 25.06.2022 04:14:44 | |
533 BTC | $ 11 366 889 | (unknown) | (unknown) |
| Type: transfer | From: 37kYfFeDTxZ6jrAUpD3X7C6rdByd5tvRSK | To: 3LKaCiwk1kakCPYGUN9FcUyWdAQRuuggrx | |||
| 25.06.2022 04:14:44 | |
571 BTC | $ 12 181 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ukzemlm32slv40zwqnf7m9v4jykm7lnp8afad | To: bc1qgrut8uwcyqafk8przt44xj9hqlz4ta5hzqz0jg | |||
| 25.06.2022 04:14:44 | |
401 BTC | $ 8 563 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtndphes9whszc3t5zkwtp32jq5skwtugmnu72 | To: bc1qpf0sxhs6ap7nsa5d33m68cwcew6g5uxkpd6sy2 | |||
| 25.06.2022 04:14:44 | |
329 BTC | $ 7 013 958 | (unknown) | (unknown) |
| Type: transfer | From: 3J7esGxDeizzg3UUoQzh2yf762paBFCDwf | To: bc1q0470shynqktl2lxf0392rnpayvfq7uwgm85cfy | |||
| 25.06.2022 04:14:44 | |
564 BTC | $ 12 027 081 | (unknown) | (unknown) |
| Type: transfer | From: 3E6VmpZhvQokrCmfDUL71VTECzSeBmNo9k | To: bc1qz3xygull0m7k7g7epyf2vv5vpjz5rjc3a9n7k4 | |||
| 25.06.2022 04:14:44 | |
302 BTC | $ 6 451 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2022 04:02:53 | |
8 039 000 USDC | $ 8 112 487 | (unknown) | (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: a668268d6b9d5f69adb83418a2da2c542cf28c1c | |||
| 25.06.2022 03:50:38 | |
302 BTC | $ 6 455 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||