Whale movements
Last update: 26.08.2026 00:28:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 14:20:37 |  |
193 BTC | $ 5 640 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc44h4xrt360a3ap743933hq2zen2s5q56jl8x8 | To: bc1q9u8es7pva05ees92uc5nzdg8sv8855zqql25cz | |||
| 29.05.2022 14:20:37 | |
197 BTC | $ 5 757 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuq4jc749latsgxd98h4szrhm3nzrku6z3jjqd | To: bc1qc44h4xrt360a3ap743933hq2zen2s5q56jl8x8 | |||
| 29.05.2022 14:20:37 | |
199 BTC | $ 5 815 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqw6ju28wgc8l0p3g8l37j3pnvzurwh7mqnvtp | To: bc1qmuq4jc749latsgxd98h4szrhm3nzrku6z3jjqd | |||
| 29.05.2022 14:17:09 | |
200 BTC | $ 5 903 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvpvj645xewnhfulvfc5805d9rmw37lk59fcj5 | To: bc1qpqw6ju28wgc8l0p3g8l37j3pnvzurwh7mqnvtp | |||
| 29.05.2022 14:17:09 | |
208 BTC | $ 6 139 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsr2xavhpje8ne59l7fs635vaaymt40jz38yq5 | To: bc1qlvpvj645xewnhfulvfc5805d9rmw37lk59fcj5 | |||
| 29.05.2022 14:17:09 | |
213 BTC | $ 6 287 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcpfnhnz66g0uh326ln4q85q7q8uxqvrk08km3 | To: bc1qlsr2xavhpje8ne59l7fs635vaaymt40jz38yq5 | |||
| 29.05.2022 14:17:09 | |
222 BTC | $ 6 552 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesuadxxrm6xxplztjxtw2335wa2kaexmudjuam | To: bc1qwcpfnhnz66g0uh326ln4q85q7q8uxqvrk08km3 | |||
| 29.05.2022 14:17:09 | |
230 BTC | $ 6 789 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntgpnrwfl8ak2s0zvw9dujrc42x5kdxrsv0ppm | To: bc1qesuadxxrm6xxplztjxtw2335wa2kaexmudjuam | |||
| 29.05.2022 14:16:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.05.2022 14:13:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.05.2022 14:08:57 | |
236 BTC | $ 6 932 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4d59h3hw464z4l6vequ4j7z49pet53ltkmgke | To: bc1qntgpnrwfl8ak2s0zvw9dujrc42x5kdxrsv0ppm | |||
| 29.05.2022 14:08:57 | |
240 BTC | $ 7 049 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstqnqd9fv3h6addafre56lrnyc4spwaynz6mgs | To: bc1qt4d59h3hw464z4l6vequ4j7z49pet53ltkmgke | |||
| 29.05.2022 14:08:57 | |
250 BTC | $ 7 343 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wr8u6luywvag9wf2ddr793h8upy9rtgsvjy0u | To: bc1qstqnqd9fv3h6addafre56lrnyc4spwaynz6mgs | |||
| 29.05.2022 14:08:57 | |
882 BTC | $ 25 910 590 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 29.05.2022 14:06:36 | |
6 308 114 USDT | $ 6 308 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.05.2022 14:05:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9a373e184c4eaf809a802f7c7879438f326453b | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 29.05.2022 14:04:00 |  |
5 552 198 USDT | $ 5 552 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDFFoNasXaFoGb7CxtmcRgQHNiMpW1GQR5 | |||
| 29.05.2022 14:00:24 | |
56 902 470 USDT | $ 56 902 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.05.2022 14:00:06 | |
303 BTC | $ 8 844 955 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32aXBqDC8AHFvkmDzpUA9ouCKMptMsEwC3 | |||
| 29.05.2022 13:56:48 | |
180 BTC | $ 5 248 848 | (unknown) | (unknown) |
| Type: transfer | From: 1JuQtoqjs6rpTMEnCadrwrzkgTdCG3U71B | To: 1MqeD26BN2Kk6E7p2M58Jhfgf3sUeii5Js | |||
| 29.05.2022 13:56:48 | |
357 BTC | $ 10 436 777 | (unknown) | (unknown) |
| Type: transfer | From: 33CbqV7J3Gejj21bGUoGTMhxEvFcX5of3L | To: 3KpoT794Eb1RvMLwHtMJtFCBZrvRX6GGNZ | |||
| 29.05.2022 13:56:48 | |
350 BTC | $ 10 245 771 | (unknown) | (unknown) |
| Type: transfer | From: 3BAHSjas5FLdZzsUDgHyP9p2jd3oeP7uFg | To: bc1qc6wjppvlh463jjqz8hupvnanxs339ftps2qxsz | |||
| 29.05.2022 13:55:21 | |
8 502 920 USDT | $ 8 502 920 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.05.2022 13:55:00 | |
8 502 920 USDT | $ 8 502 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2022 13:52:21 | |
8 515 299 USDT | $ 8 515 299 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.05.2022 13:50:42 | |
8 515 299 USDT | $ 8 515 299 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2022 13:50:18 | |
14 765 374 USDT | $ 14 765 374 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.05.2022 13:46:33 | |
7 311 080 USDT | $ 7 311 080 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2022 13:45:55 | |
228 BTC | $ 6 628 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqfyfyez9dl3f8qa0hffmxkhht08524hgxffcj | To: bc1qmx9ev30a93qhyr72ewhjhj3kreqsev7w44ttm3 | |||
| 29.05.2022 13:45:55 | |
255 BTC | $ 7 414 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu07f8k26a548q5mlys8xk5uxu7ysa5x8wld05 | To: bc1q342uxj204asxwzykjssnuuts58mad0jyz8yxm6 | |||
| 29.05.2022 13:45:55 | |
252 BTC | $ 7 326 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnud937aewkaa0vsnqdgsa88p9lhyn747slcdfs | To: bc1q27k0hfcda9c32r2xev2r3rwwfym4wkxl7770rj | |||
| 29.05.2022 13:45:55 | |
198 BTC | $ 5 766 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EbzX4WxdGG118amyzSuxAnoaHnK9zSL5H | To: 3DQAou5qwrDZvC5F99t1qQpUiWLy9cY5fa | |||
| 29.05.2022 13:45:55 | |
220 BTC | $ 6 400 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MQkZxhBGwVooUMYwvFbGxGAb4pdVsjdh1 | To: 3GAit6G1gPgww4Y3jpcLfk9Rc4buYJpe4G | |||
| 29.05.2022 13:45:55 | |
319 BTC | $ 9 279 827 | (unknown) | (unknown) |
| Type: transfer | From: 3C5mvs5wtr6PxcTGVZBNwLtUHUWMckHgR7 | To: 3HJ2gUkcdCZrom5EADhi4vZzEJTDZDTS3J | |||
| 29.05.2022 13:45:55 | |
204 BTC | $ 5 947 883 | (unknown) | (unknown) |
| Type: transfer | From: 3EcSqVHdTLnHJrVb8163cWeVRNEbW9mYuz | To: 3GsJZhJwjAmvywzyPuWqVi336nhtFPGtcs | |||
| 29.05.2022 13:45:55 | |
215 BTC | $ 6 263 099 | (unknown) | (unknown) |
| Type: transfer | From: 38hMAJLikFQycsvW9UptT3fkx1nLX2ykqc | To: 3Hd6eBsect3DSWWwNaSzK3K8pQAq13J5tj | |||
| 29.05.2022 13:45:55 | |
298 BTC | $ 8 660 909 | (unknown) | (unknown) |
| Type: transfer | From: 3R1zRqf2e2LghrPJ5jzUDfg9vSPcy2oy9J | To: 3BREhB8UTNdpvF7hkFyEFJoSsXiv7pPKKW | |||
| 29.05.2022 13:45:55 | |
256 BTC | $ 7 446 974 | (unknown) | (unknown) |
| Type: transfer | From: 34c3p8iFc7ZmHkukQ6EjwW4Uwbkb4BeYQQ | To: 35pdjsKpm6m86gZL235V75d2FGt7A6H3Kt | |||
| 29.05.2022 13:45:55 | |
335 BTC | $ 9 756 692 | (unknown) | (unknown) |
| Type: transfer | From: 3GuEN5BiSzqSpDcianjAmHc1FHftmzTvVm | To: 3JeUgFx4yLWSGYoHaqgmZX2v5PeKzqDLVQ | |||
| 29.05.2022 13:45:55 | |
184 BTC | $ 5 344 560 | (unknown) | (unknown) |
| Type: transfer | From: 35u9w6q3dRPttzznWVb5hXfu2mr8avvYib | To: 3E2AVWd5NpGHB6zZ52BhbLkwKs1GJdubEE | |||
| 29.05.2022 13:45:55 | |
326 BTC | $ 9 486 209 | (unknown) | (unknown) |
| Type: transfer | From: 3QGU1q2pXH3mhciCnTb72eRt1twdnjMBHx | To: 3Jr3reMuhgLYp4vGcPkCVekuVruogBUDT6 | |||
| 29.05.2022 13:45:55 | |
226 BTC | $ 6 565 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa2x2GEKyWcxVN2AMxRXj7inQsKbvGKuc | To: 34vZCbginqYMrLSB6oAPRaSZAhFsi6pij6 | |||
| 29.05.2022 13:45:55 | |
303 BTC | $ 8 830 573 | (unknown) | (unknown) |
| Type: transfer | From: 3AwJgyDRJMhYnPd435Xsq5EaBLgtpyUFM4 | To: 3CmT77cJXp5NhnThsq2i2QKn2s28d9tVcJ | |||
| 29.05.2022 13:45:55 | |
244 BTC | $ 7 100 964 | (unknown) | (unknown) |
| Type: transfer | From: 36jWY9k7uMMCuxXznt6vBfFZZmE2FtZARF | To: 3Dt1r2BELRpVpR6vV6jS7kMN9hAoNPqNkR | |||
| 29.05.2022 13:45:55 | |
338 BTC | $ 9 851 017 | (unknown) | (unknown) |
| Type: transfer | From: 34EeVUw1yQnT2F6EbqS2rHeLcysSVj8wTx | To: 3LKDRbcxdiBpDb9zhGBVSmtnwZ6ddjPcCr | |||
| 29.05.2022 13:45:55 | |
284 BTC | $ 8 270 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgg5x3qtwf350fhe0vu38zck795pdpwc3e5vwq | To: 3CGicR1BCTw6QMfNG7Cf8L6KELwzvN6ucP | |||
| 29.05.2022 13:45:55 | |
187 BTC | $ 5 429 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd4gc00l03nyn53aq579907w2zcg6ntcmtg63r | To: 34heEMKhNNq1YkDnYwtD3mRstNNnjDTQkM | |||
| 29.05.2022 13:45:55 | |
328 BTC | $ 9 533 864 | (unknown) | (unknown) |
| Type: transfer | From: 38kVtcjChnwre2RYgVoAGpJ8TjVmAxefyj | To: bc1qz66wl4uamyhk928svqjjz3e2403sz6c0veez26 | |||
| 29.05.2022 13:45:55 | |
242 BTC | $ 7 049 657 | (unknown) | (unknown) |
| Type: transfer | From: 3QHF7RU1REf6XXvPUSSCax2VSBfe2VyPsZ | To: bc1qcypwqk8ckh45w4qv6p0e0qd8srft4pm9udu0lu | |||
| 29.05.2022 13:45:55 | |
252 BTC | $ 7 335 135 | (unknown) | (unknown) |
| Type: transfer | From: 3JSWK3TFVLz2bBHnUqmFZb8Wwoh9yTwrRv | To: bc1qn45ket2vgpcqg4puswjmt7dgujeq2nlt9e02tf | |||