Whale movements
Last update: 19.08.2026 08:43:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 03:49:17 |  |
10 000 000 MATIC | $ 6 137 526 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 25.06.2022 03:45:26 | |
10 000 015 MATIC | $ 6 068 828 | (unknown) | (unknown) |
| Type: transfer | From: 9fcc7e0bae40f05107635c0119567e22b2196a8c | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 25.06.2022 03:39:18 | |
15 500 ETH | $ 18 961 058 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.06.2022 03:30:11 |  |
303 BTC | $ 6 412 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2022 03:25:42 | |
11 000 ETH | $ 13 476 745 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 25.06.2022 03:18:25 | |
305 BTC | $ 6 461 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2022 03:18:25 | |
370 BTC | $ 7 849 594 | (unknown) | (unknown) |
| Type: transfer | From: 1Pthsxn7TiaxXikCupGQsfp9aA4vo7kwiC | To: 1CupRbz5QSVvtLKjD63WR5dXHL7RHmHWmK | |||
| 25.06.2022 03:05:47 | |
450 BTC | $ 9 574 271 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qs55am5q8rlckr5vxna3tk4qgdtqe3ch0ej64qsly2dn4hmeaa9ksv8ff34 | |||
| 25.06.2022 03:05:47 | |
305 BTC | $ 6 491 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2022 03:05:47 | |
7 804 BTC | $ 166 214 740 | (unknown) | (unknown) |
| Type: transfer | From: 1NsbbQuxHhMFD6kmqrzfarsCTxmi6wFvbs | To: 1L3Cqe4Zrk9EVUqE628Tumxo319argfXBX | |||
| 25.06.2022 02:40:30 | |
352 BTC | $ 7 404 092 | (unknown) | (unknown) |
| Type: transfer | From: 1JJH1uf3zfAFbo9wXphckcMGFF29csUfm3 | To: 1Kc3dv7mvyV6StYL9KhxPuShDXJ2uv6NRe | |||
| 25.06.2022 02:30:36 | |
1 319 BTC | $ 27 958 242 | (unknown) | (unknown) |
| Type: transfer | From: 3NmVxL4DNxth96LeScZM8gY6AzwTaVVY26 | To: bc1qmkl97sxyaljn75y2fgdwrm3ty2f5629v4rxwyj | |||
| 25.06.2022 02:28:46 | |
533 BTC | $ 11 367 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0yktvxcttgmrdf9utxkt22slk0au833cgjsum | To: 37kYfFeDTxZ6jrAUpD3X7C6rdByd5tvRSK | |||
| 25.06.2022 02:28:46 | |
329 BTC | $ 7 013 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55ukvpl3gu7gm3jw5an27dft8wdntg8zyzejfn | To: 3J7esGxDeizzg3UUoQzh2yf762paBFCDwf | |||
| 25.06.2022 02:28:46 | |
346 BTC | $ 7 387 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr2gdemeau93x93nza8c9m0xxywwu8m7znycjc | To: 3BrFiWaP2W7xSwAaZSEivFHREu1vFRLP91 | |||
| 25.06.2022 02:28:46 | |
600 BTC | $ 12 807 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m4vzl6z2qmkdl8p38ng4vay6vthfwvsxak563 | To: 3FoNgHsiDV6kkW1ZZBjWL2NcBGzypQvB2R | |||
| 25.06.2022 02:28:46 | |
1 202 BTC | $ 25 655 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EWoALy95PKDfCdSWZ4vdo4VnohaY5eYsE | To: 3EDCWJ8f7Tw1pGBw9wk3rShQ3hiKAFv5DR | |||
| 25.06.2022 02:28:46 | |
792 BTC | $ 16 902 720 | (unknown) | (unknown) |
| Type: transfer | From: 34eKUd9wQtWfZ8YsEawtqfmuecCgk1Bmfz | To: 39RXCr72fYgDccFt7nPW34MdDF7qw7hLwh | |||
| 25.06.2022 02:28:46 | |
1 084 BTC | $ 23 117 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HgRb6PXftyt8CbVWrTQMDPtSDoG8iA6os | To: 3Hx2rzZKFHZP41hyRCgNXQQaijrZr9A5W7 | |||
| 25.06.2022 02:28:46 | |
564 BTC | $ 12 026 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KwLrqGL56U3a2g3J6aRtBBsS4EShY9GWe | To: 3E6VmpZhvQokrCmfDUL71VTECzSeBmNo9k | |||
| 25.06.2022 02:28:46 | |
361 BTC | $ 7 710 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2YKVT7PagTKYYqHcS872aHUxaLW7ioR6 | To: bc1q0gwja05huf3laswa4cdjh9gvs3dgahrzg5f3xw | |||
| 25.06.2022 02:28:46 | |
571 BTC | $ 12 180 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh1AxiZof3hYkirbdmuG3oYMovmLozcBR | To: bc1q6ukzemlm32slv40zwqnf7m9v4jykm7lnp8afad | |||
| 25.06.2022 02:28:46 | |
401 BTC | $ 8 562 341 | (unknown) | (unknown) |
| Type: transfer | From: 357CrXQTFzhToL9WAs7bFhhtcwhTJ6eVGu | To: bc1qgtndphes9whszc3t5zkwtp32jq5skwtugmnu72 | |||
| 25.06.2022 02:28:46 | |
1 304 BTC | $ 27 827 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgauwqz5ygprwt4z6qpmrxn3j9280lhhwhdm22 | To: 3DihbSx4f3nPvWdYM21oiSmRLRBREJNVtN | |||
| 25.06.2022 02:28:46 | |
641 BTC | $ 13 668 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxsgfx8kx3hcg0y4pn5lcuf99wtffrchf445nn | To: 32EBSBzKoVk8vsqpcGY1BmrjgoFifxf2jY | |||
| 25.06.2022 02:28:46 | |
527 BTC | $ 11 238 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cjkd62awmncxcv7gkv87qhp82jy7thmk670u2 | To: 38xKwkAkgFVx9wc4pnbBTBztL2WpxDGfUr | |||
| 25.06.2022 02:28:46 | |
305 BTC | $ 6 502 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2022 02:13:21 | |
12 012 225 USDT | $ 12 018 756 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c22eadbf949fe18d856910e56d20f2a51ac36967 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2022 02:10:37 | |
12 012 225 USDT | $ 12 035 273 | (unknown) | ftx (exchange) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: c22eadbf949fe18d856910e56d20f2a51ac36967 | |||
| 25.06.2022 02:00:24 |  |
84 001 790 USDT | $ 83 816 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.06.2022 01:42:32 | |
616 BTC | $ 13 125 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xd7a9weaa93lsl90xq8t4hpl250kslwn3ckce | To: bc1q4wpftzha3an9hq630c6pwr4qjr5w0kjh2lq5gp | |||
| 25.06.2022 01:42:32 | |
328 BTC | $ 6 985 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xd7a9weaa93lsl90xq8t4hpl250kslwn3ckce | To: bc1q4wpftzha3an9hq630c6pwr4qjr5w0kjh2lq5gp | |||
| 25.06.2022 01:42:32 | |
731 BTC | $ 15 575 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xd7a9weaa93lsl90xq8t4hpl250kslwn3ckce | To: bc1q4wpftzha3an9hq630c6pwr4qjr5w0kjh2lq5gp | |||
| 25.06.2022 01:42:32 | |
1 877 BTC | $ 40 012 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vf6k8t66x2v62qarfn5k37e0m529rwu7wxc8y | To: 3LbshmSe8tyi1Tf8tBqGVtQ45EPRLJMyga | |||
| 25.06.2022 01:42:32 | |
401 BTC | $ 8 556 229 | (unknown) | (unknown) |
| Type: transfer | From: 3CLD4PMSzTA4qVJxGtNpQVntvzvccxxLxh | To: 357CrXQTFzhToL9WAs7bFhhtcwhTJ6eVGu | |||
| 25.06.2022 01:42:32 | |
8 345 BTC | $ 177 861 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LMBoUw2D5sQ3pm9RNzVXJv4MXsj4yxJAP | To: 3C9vAb7S95A77LmYfbviCzUMeAHtex81vt | |||
| 25.06.2022 01:42:32 | |
564 BTC | $ 12 014 620 | (unknown) | (unknown) |
| Type: transfer | From: 36vsWVshrzbMtKhNF283DJkjfRoo629gY1 | To: 3KwLrqGL56U3a2g3J6aRtBBsS4EShY9GWe | |||
| 25.06.2022 01:42:32 | |
1 084 BTC | $ 23 095 098 | (unknown) | (unknown) |
| Type: transfer | From: 37XCCnEHuzrkc9jVrDNqf8NvrpA1cqv3T6 | To: 3HgRb6PXftyt8CbVWrTQMDPtSDoG8iA6os | |||
| 25.06.2022 01:42:32 | |
1 779 BTC | $ 37 925 784 | (unknown) | (unknown) |
| Type: transfer | From: 34baSoXRTCdPsaccUttdpq3YvN2vVUdD27 | To: 3HHBmtUbuJFTS7fmpqEFszNg9Pi8HyzRCN | |||
| 25.06.2022 01:42:32 | |
361 BTC | $ 7 702 690 | (unknown) | (unknown) |
| Type: transfer | From: 3K9SEerFNVCq1gMjaAJkRN4oNkH8Bridqm | To: 3Q2YKVT7PagTKYYqHcS872aHUxaLW7ioR6 | |||
| 25.06.2022 01:42:32 | |
792 BTC | $ 16 886 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp7s2iGoScnjXU4WCQq4jH1X8rWXFxiXf | To: 34eKUd9wQtWfZ8YsEawtqfmuecCgk1Bmfz | |||
| 25.06.2022 01:42:32 | |
571 BTC | $ 12 169 435 | (unknown) | (unknown) |
| Type: transfer | From: 3D55NZ39fRkR9Pze679oWgJndcSP25Ggxo | To: 3Hh1AxiZof3hYkirbdmuG3oYMovmLozcBR | |||
| 25.06.2022 01:42:32 | |
1 910 BTC | $ 40 705 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MxabVUHgB2D3kRiuJqVrwiWjhsvGewPD7 | To: 3BGWLEDEDUzz6pyDRHKTnoGkaJX9UW7mou | |||
| 25.06.2022 01:42:32 | |
2 708 BTC | $ 57 709 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BzZ6s4DKCnL3c2Ep7v3P8SG1N2RE56G8f | To: 34CMfHEr6EPRL67xWfRrRYVARgr7TFZzf9 | |||
| 25.06.2022 01:42:32 | |
5 002 BTC | $ 106 616 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl0nvm8ccahzzr0lrwsm3nrsp4grkvul58melc | To: 3MdC7QxS6ype88jttq6kGg4fBBb4eJrg2p | |||
| 25.06.2022 01:42:32 | |
1 319 BTC | $ 28 120 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cnnpdpel8rx49aadmh5tqduez40l0surm26vw | To: 3NmVxL4DNxth96LeScZM8gY6AzwTaVVY26 | |||
| 25.06.2022 01:42:32 | |
1 202 BTC | $ 25 630 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdjk2nlhp2tlgy3anmh6g36gd60smegtpyftgp | To: 3EWoALy95PKDfCdSWZ4vdo4VnohaY5eYsE | |||
| 25.06.2022 01:42:32 | |
3 624 BTC | $ 77 233 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq6qrsz7wkua9kmlvz3funt3gaag28elnxpyek | To: 34vvCXWEmEntF4JhLwTMsiCKYA2ntSDN3Z | |||
| 25.06.2022 01:42:32 | |
3 996 BTC | $ 85 170 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JCokpEmSmW5eDrcaYrfKR7DTBz3jPdmUD | To: bc1quhdy0gmgtf4wrmm8at5xvljnujvpqrkl8s97jj | |||
| 25.06.2022 01:42:32 | |
1 409 BTC | $ 30 031 858 | (unknown) | (unknown) |
| Type: transfer | From: 3PMEM9uY1FpCLGUW7MfPY2iu6v7dogsGDB | To: bc1q6den0g72l2rj2httjz8cr3khzvlnaqtqt9c5ec | |||