Scan to download
BTC $78,193.46 -1.10%
ETH $2,181.64 -1.87%
BNB $656.32 -2.31%
XRP $1.41 -1.37%
SOL $86.59 -2.92%
TRX $0.3551 +0.90%
DOGE $0.1093 -3.52%
ADA $0.2551 -2.40%
BCH $415.87 -2.47%
LINK $9.73 -3.31%
HYPE $41.88 -5.20%
AAVE $90.14 -2.84%
SUI $1.06 -3.02%
XLM $0.1518 -1.82%
ZEC $512.07 -0.58%
BTC $78,193.46 -1.10%
ETH $2,181.64 -1.87%
BNB $656.32 -2.31%
XRP $1.41 -1.37%
SOL $86.59 -2.92%
TRX $0.3551 +0.90%
DOGE $0.1093 -3.52%
ADA $0.2551 -2.40%
BCH $415.87 -2.47%
LINK $9.73 -3.31%
HYPE $41.88 -5.20%
AAVE $90.14 -2.84%
SUI $1.06 -3.02%
XLM $0.1518 -1.82%
ZEC $512.07 -0.58%

Data: A total of 20.8971 million TON was transferred from anonymous addresses to TON, valued at approximately 312 million USD

2025-12-16 12:52:01
Collection

According to Arkham data, between 12:47 and 12:50, TON received multiple large TON transfers, totaling 20,897,127.15 TON (approximately worth 312 million USD), all from anonymous addresses:

  1. At 12:50, 1,562,074.24 TON (worth approximately 2.3275 million USD) was transferred from an anonymous address (starting with Ef_VwRQK…).
  2. At 12:50, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  3. At 12:49, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  4. At 12:49, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  5. At 12:49, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  6. At 12:49, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  7. At 12:48, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  8. At 12:48, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  9. At 12:48, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  10. At 12:48, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  11. At 12:48, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  12. At 12:48, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  13. At 12:47, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  14. At 12:47, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  15. At 12:47, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  16. At 12:47, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  17. At 12:47, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
  18. At 12:47, 1,343,377.16 TON (worth approximately 2.0016 million USD) was transferred from an anonymous address (starting with Ef9Copper…).
app_icon
ChainCatcher Building the Web3 world with innovations.