Whale movements
Last update: 19.08.2026 09:16:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 01:42:32 |  |
8 961 BTC | $ 190 990 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Das1SbDg4CtGwEvUBgYnkZ5ifYwHVwziE | To: bc1qvs8wrj6g2dt8j6ksvt3kqmy490cvlg94mtx2jl | |||
| 25.06.2022 01:42:32 | |
329 BTC | $ 7 010 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NwXzG6oTDw9KXfY8nuJpNbmttDGV9ibeo | To: bc1q55ukvpl3gu7gm3jw5an27dft8wdntg8zyzejfn | |||
| 25.06.2022 01:42:32 | |
346 BTC | $ 7 382 033 | (unknown) | (unknown) |
| Type: transfer | From: 3NiTdcZnoz6rSPrfWmfu9FjJ3t5GYezaHh | To: bc1qnr2gdemeau93x93nza8c9m0xxywwu8m7znycjc | |||
| 25.06.2022 01:42:32 | |
602 BTC | $ 12 821 739 | (unknown) | (unknown) |
| Type: transfer | From: 3J74M1ga5PDkraAc7RykCxiBGEM5a4k1MB | To: bc1q0m4vzl6z2qmkdl8p38ng4vay6vthfwvsxak563 | |||
| 25.06.2022 01:42:32 | |
641 BTC | $ 13 655 092 | (unknown) | (unknown) |
| Type: transfer | From: 38ZdbNirGLm29uaZpcC4KB6hrVvwVegJ43 | To: bc1qzxsgfx8kx3hcg0y4pn5lcuf99wtffrchf445nn | |||
| 25.06.2022 01:42:32 | |
527 BTC | $ 11 227 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FJjiU4QzhckfbywHW7Ci1RMFpaydHcno2 | To: bc1q8cjkd62awmncxcv7gkv87qhp82jy7thmk670u2 | |||
| 25.06.2022 01:42:32 | |
533 BTC | $ 11 356 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QddhnGKtj5g494VmYHXMkSjVwT2TSUAGy | To: bc1qg0yktvxcttgmrdf9utxkt22slk0au833cgjsum | |||
| 25.06.2022 01:42:32 | |
1 391 BTC | $ 29 637 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QbxJohRj9zVhjJ2X4HRMUUvNaKCWDNGEv | To: bc1qn8c20g3l32a8wkeewsxl4kygujuxhq3wmw0rkr | |||
| 25.06.2022 01:42:32 | |
2 130 BTC | $ 45 398 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaxc3q8juk22n5wqs4pl9cev73dvv5j5w96p4u | To: bc1qysk97qzjlfnwsx7dxecaxzeac3nturl4rlnsee | |||
| 25.06.2022 01:42:32 | |
1 305 BTC | $ 27 804 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllfqm2phecs6qx2n8ej09gfmcfv3qz867m36sx | To: bc1qwgauwqz5ygprwt4z6qpmrxn3j9280lhhwhdm22 | |||
| 25.06.2022 01:42:32 | |
2 000 BTC | $ 42 628 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3dyfaxwadv377smvmcedgcexr5y3u7wn5l0egc | |||
| 25.06.2022 01:42:32 | |
305 BTC | $ 6 503 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2022 01:42:32 | |
305 BTC | $ 6 504 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2022 01:23:30 |  |
15 000 000 USDT | $ 15 092 428 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.06.2022 01:06:32 | |
238 BTC | $ 5 083 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nw0x8v797a49jy2ncj3gjwv8l2swftkrc64ydtvzdh3ug43kwqq5hvqkp | To: bc1q32xk6upsa5750e32a8aaceprznktat7e3jaj2lpvsh3yekkc6vyqjd9zyr | |||
| 25.06.2022 01:06:32 | |
1 910 BTC | $ 40 725 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FNZMYbEBjhb8ABWAiPH2h6aAmTFsGtZeq | To: 3MxabVUHgB2D3kRiuJqVrwiWjhsvGewPD7 | |||
| 25.06.2022 01:06:32 | |
1 779 BTC | $ 37 940 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xuuajfvwgkgch4w3huxcawdapkz5ng6fcp4nf | To: 34baSoXRTCdPsaccUttdpq3YvN2vVUdD27 | |||
| 25.06.2022 01:06:32 | |
250 BTC | $ 5 330 578 | (unknown) | (unknown) |
| Type: transfer | From: 31oKM4K5CaYS6UY7v8EJCCEv4U3Q5gLMmw | To: bc1qun8mvwn223qjktz3n7yvw0eur87hqh93765z7c | |||
| 25.06.2022 01:06:32 | |
1 203 BTC | $ 25 640 474 | (unknown) | (unknown) |
| Type: transfer | From: 31oKM4K5CaYS6UY7v8EJCCEv4U3Q5gLMmw | To: bc1qzdjk2nlhp2tlgy3anmh6g36gd60smegtpyftgp | |||
| 25.06.2022 01:06:32 | |
1 877 BTC | $ 40 027 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeq04e5yyqjjsx60x95maa4v8kpflqscjvum70 | To: bc1q8vf6k8t66x2v62qarfn5k37e0m529rwu7wxc8y | |||
| 25.06.2022 01:00:08 | |
6 330 ETH | $ 7 834 408 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 25.06.2022 00:56:38 | |
346 BTC | $ 7 392 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanqgk8jurmuk9r6cjaeyjcl7natgajd5qyqdcm | To: 3NiTdcZnoz6rSPrfWmfu9FjJ3t5GYezaHh | |||
| 25.06.2022 00:56:38 | |
571 BTC | $ 12 185 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd5k9l38exp02yr2n8a3d23zkdzq7jl00q848q | To: 3D55NZ39fRkR9Pze679oWgJndcSP25Ggxo | |||
| 25.06.2022 00:56:38 | |
641 BTC | $ 13 673 808 | (unknown) | (unknown) |
| Type: transfer | From: 3DAdNgTa7QZnkBT6gJymYmCPwa6pvkpwVP | To: 38ZdbNirGLm29uaZpcC4KB6hrVvwVegJ43 | |||
| 25.06.2022 00:56:38 | |
329 BTC | $ 7 020 372 | (unknown) | (unknown) |
| Type: transfer | From: 33otXvih6pqK19F4i1GUVxw7xLs3vN64Y4 | To: 3NwXzG6oTDw9KXfY8nuJpNbmttDGV9ibeo | |||
| 25.06.2022 00:56:38 | |
1 409 BTC | $ 30 074 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Kezu7J9fRsJfxNgf93ZAnW4WotXnWjkUt | To: 3PMEM9uY1FpCLGUW7MfPY2iu6v7dogsGDB | |||
| 25.06.2022 00:56:38 | |
564 BTC | $ 12 031 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks4UBxPs5QjhC7qJjaQkse71wk7Gcoq7T | To: 36vsWVshrzbMtKhNF283DJkjfRoo629gY1 | |||
| 25.06.2022 00:56:38 | |
527 BTC | $ 11 243 075 | (unknown) | (unknown) |
| Type: transfer | From: 3FS2Awg5hGvUKD2Mh8oxkypcMdiMD8LtUf | To: 3FJjiU4QzhckfbywHW7Ci1RMFpaydHcno2 | |||
| 25.06.2022 00:56:38 | |
533 BTC | $ 11 371 857 | (unknown) | (unknown) |
| Type: transfer | From: 3MeUDqP2U6kmrbz9jdcJcVgxYtLCWPMzTm | To: 3QddhnGKtj5g494VmYHXMkSjVwT2TSUAGy | |||
| 25.06.2022 00:56:38 | |
1 391 BTC | $ 29 677 210 | (unknown) | (unknown) |
| Type: transfer | From: 3K47NNmYuxu35fGgdbjQZgL31BDBcyqYmW | To: 3QbxJohRj9zVhjJ2X4HRMUUvNaKCWDNGEv | |||
| 25.06.2022 00:56:38 | |
1 084 BTC | $ 23 127 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92tx80avkgtqrvr2ld7tjm9mt4qhej7tws2la4 | To: 37XCCnEHuzrkc9jVrDNqf8NvrpA1cqv3T6 | |||
| 25.06.2022 00:56:38 | |
792 BTC | $ 16 909 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4t738s0n3w37tmm5qh7meqjuyl340dj0mtyvd | To: 3Jp7s2iGoScnjXU4WCQq4jH1X8rWXFxiXf | |||
| 25.06.2022 00:56:38 | |
435 BTC | $ 9 294 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3myfv4nsl4u8dnws9k9lxmshnxgh6y7fn0fss | To: 3CLD4PMSzTA4qVJxGtNpQVntvzvccxxLxh | |||
| 25.06.2022 00:56:38 | |
602 BTC | $ 12 838 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a0vyve7enghcdtygyxt69x8f236uw8u475mmk | To: 3J74M1ga5PDkraAc7RykCxiBGEM5a4k1MB | |||
| 25.06.2022 00:56:38 | |
1 319 BTC | $ 28 158 696 | (unknown) | (unknown) |
| Type: transfer | From: 37y8c1xvKYjReS2SP6aASKzWXwjNp6tz2W | To: bc1q7cnnpdpel8rx49aadmh5tqduez40l0surm26vw | |||
| 25.06.2022 00:56:38 | |
1 305 BTC | $ 27 844 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DNK5Y8U72gVXjsBXMzz8Nk99xyYYXxTUJ | To: bc1qllfqm2phecs6qx2n8ej09gfmcfv3qz867m36sx | |||
| 25.06.2022 00:56:38 | |
361 BTC | $ 7 713 683 | (unknown) | (unknown) |
| Type: transfer | From: 3HiPEtu7RjVBLg78mNHSDL8QmL66JzqUcJ | To: 3K9SEerFNVCq1gMjaAJkRN4oNkH8Bridqm | |||
| 25.06.2022 00:56:38 | |
612 BTC | $ 13 056 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 25.06.2022 00:56:38 | |
5 750 BTC | $ 122 720 770 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | |||
| 25.06.2022 00:40:33 | |
39 629 556 USDT | $ 39 665 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.06.2022 00:40:33 | |
11 912 244 USDT | $ 11 923 085 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c22eadbf949fe18d856910e56d20f2a51ac36967 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2022 00:37:59 | |
435 BTC | $ 9 359 489 | (unknown) | (unknown) |
| Type: transfer | From: 3A3hhxvv6BMBcn1q2sEFnE9w5BNHXbg9uf | To: bc1qz3myfv4nsl4u8dnws9k9lxmshnxgh6y7fn0fss | |||
| 25.06.2022 00:37:59 | |
346 BTC | $ 7 443 917 | (unknown) | (unknown) |
| Type: transfer | From: 3LmHJ9sXUi8N7BdF5iYdNhNhoynRF63zt8 | To: bc1qanqgk8jurmuk9r6cjaeyjcl7natgajd5qyqdcm | |||
| 25.06.2022 00:37:59 | |
329 BTC | $ 7 069 369 | (unknown) | (unknown) |
| Type: transfer | From: 32gU6VM8LWBvBTDah8UR846pS4fmJdVyVF | To: 33otXvih6pqK19F4i1GUVxw7xLs3vN64Y4 | |||
| 25.06.2022 00:37:59 | |
363 BTC | $ 7 804 672 | (unknown) | (unknown) |
| Type: transfer | From: 31qiwvZHuRAz71guv4CvhJdey8pPvyNvm1 | To: 3HiPEtu7RjVBLg78mNHSDL8QmL66JzqUcJ | |||
| 25.06.2022 00:37:59 | |
527 BTC | $ 11 321 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PNr1JCuYmN4mUnkbEYRF72gVL5rhnkJK7 | To: 3FS2Awg5hGvUKD2Mh8oxkypcMdiMD8LtUf | |||
| 25.06.2022 00:37:30 | |
11 912 244 USDT | $ 11 930 817 | (unknown) | ftx (exchange) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: c22eadbf949fe18d856910e56d20f2a51ac36967 | |||
| 25.06.2022 00:30:01 |  |
48 600 000 XRP | $ 17 932 854 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 25.06.2022 00:26:50 | |
5 000 000 USDT | $ 5 030 401 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||
| 25.06.2022 00:26:10 | |
5 000 000 USDT | $ 5 011 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||