Whale movements
Last update: 26.08.2026 00:34:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 12:16:51 |  |
11 258 BTC | $ 329 220 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dksxduzetla363r3cz00lw7qf0fzj5xryxhqw5f7e5t2zsc3nmqc6zqua | To: bc1qruxnyr3qg4gmfu2zjxj6sjh0ylcx0qxpjrrf0yj6dkye4dqtdrfqm4rk2t | |||
| 29.05.2022 12:16:51 | |
500 BTC | $ 14 622 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly2k86sp0zwwzlxxsqelqcj6tdzurdte2a30jghdhw6f8p5vqlkq3kaqme | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 29.05.2022 12:16:51 | |
226 BTC | $ 6 620 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddczm6hqs7eawjxyx3etduu9qz7dp8hjjvztzq | To: bc1qwangk693ap6a3yke4xzspkj2w6gw6lgcev6hf4 | |||
| 29.05.2022 12:09:55 | |
207 BTC | $ 5 995 133 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 29.05.2022 12:09:55 | |
184 BTC | $ 5 319 241 | (unknown) | (unknown) |
| Type: transfer | From: 3CLi9U3Qi8XgtQToLP59DHaGZfsBB5rcen | To: 3PJqrVxjAYCFQC1UJQB4UqrLfS2k6Sqx2F | |||
| 29.05.2022 12:09:55 | |
187 BTC | $ 5 407 872 | (unknown) | (unknown) |
| Type: transfer | From: 3PRHuJnMQc5Uc7Ge6CAvNFvdXTG1W5MWvJ | To: 3EZQgKCf9AHtWMP6pNJ1JQcq1ASeAFEJpQ | |||
| 29.05.2022 12:09:55 | |
215 BTC | $ 6 233 746 | (unknown) | (unknown) |
| Type: transfer | From: 32GAEb3qiaoBxr4jCZTHTnJGcMfJRm3isR | To: 39xR4SZMmXHFo3NiJSqfT3rt2tStqpaKsV | |||
| 29.05.2022 12:09:55 | |
198 BTC | $ 5 739 651 | (unknown) | (unknown) |
| Type: transfer | From: 325A1sYVdYRVMRa7pTCjcJQttLfw1YMGsk | To: bc1qarccp2869cpc4x3x0nkd2l4estkj70zpj7afn0 | |||
| 29.05.2022 12:09:55 | |
226 BTC | $ 6 535 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr2z3we0f3h8ct430gzzpglu7frcu4um48tesg | To: 35c3zSkkpvZt2KZCNunAHEnDVLjg22L1rx | |||
| 29.05.2022 12:09:55 | |
220 BTC | $ 6 373 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng0e7gjadpy5zldc3q74rvv68nk9pxwch7wqu3 | To: 35b9UURDFrf6g69L2pjrPaKthvEdXXeinB | |||
| 29.05.2022 12:09:55 | |
191 BTC | $ 5 524 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz28za0y236dk49p8lh2qmke4lx0cd80hph4t6t | To: 3AgJYsUZoaSRMfARPQfZhU9atVZ1R2CK36 | |||
| 29.05.2022 11:58:18 |  |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | |||
| 29.05.2022 11:48:55 | |
502 BTC | $ 14 684 295 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.05.2022 11:48:55 | |
541 BTC | $ 15 832 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qly2k86sp0zwwzlxxsqelqcj6tdzurdte2a30jghdhw6f8p5vqlkq3kaqme | |||
| 29.05.2022 11:48:55 | |
252 BTC | $ 7 372 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72ys7rv38ktg38m57jr82hhkrks65vylp7lapc | To: 3DFk7JsFBULkcR3npPHWpaJ3YnydSVx1Zk | |||
| 29.05.2022 11:48:55 | |
191 BTC | $ 5 580 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfrqdaq2q6443kcl6mfm84uj9ca83epmerhyhg | To: bc1qz28za0y236dk49p8lh2qmke4lx0cd80hph4t6t | |||
| 29.05.2022 11:48:55 | |
220 BTC | $ 6 437 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q622956tkhtw3y6qqw55wd4dg85vf8lmushnfu9 | To: bc1qng0e7gjadpy5zldc3q74rvv68nk9pxwch7wqu3 | |||
| 29.05.2022 11:48:55 | |
226 BTC | $ 6 622 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl6ejl7lf70dwg4wfk5zs2uqsdnqls7e3fs3xz | To: bc1qddczm6hqs7eawjxyx3etduu9qz7dp8hjjvztzq | |||
| 29.05.2022 11:48:55 | |
252 BTC | $ 7 364 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DqGUk6JdW56g8Tk167gaM7MJi3vkardZL | To: 35tPTsdHGf9bJ4xUMzk3wVuZ7AdPa5K12t | |||
| 29.05.2022 11:48:55 | |
198 BTC | $ 5 796 476 | (unknown) | (unknown) |
| Type: transfer | From: 34iw3KRVKrgZ6eY4n1Butd9jn2gmbVwDjz | To: 325A1sYVdYRVMRa7pTCjcJQttLfw1YMGsk | |||
| 29.05.2022 11:48:55 | |
215 BTC | $ 6 295 533 | (unknown) | (unknown) |
| Type: transfer | From: 3CW7z93e76pomBXRR9GPRV58krc6Upceuo | To: 32GAEb3qiaoBxr4jCZTHTnJGcMfJRm3isR | |||
| 29.05.2022 11:48:55 | |
244 BTC | $ 7 140 011 | (unknown) | (unknown) |
| Type: transfer | From: 3M8z3jRQgXPJU1MbvGFL5iKRTsXw8gkqGV | To: 3Mdgc7wA7oL3v5JbG4GoCxrMSeZuHqL93a | |||
| 29.05.2022 11:48:55 | |
184 BTC | $ 5 372 757 | (unknown) | (unknown) |
| Type: transfer | From: 3PaELpQw1UFNXGq71ZRQbaQfgbHL76e2Ke | To: 3CLi9U3Qi8XgtQToLP59DHaGZfsBB5rcen | |||
| 29.05.2022 11:48:55 | |
256 BTC | $ 7 484 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf4JqKYB3WU6kpwjQxwdsXC3YJCJDXnJV | To: 3KLFC9W2R2hj2R19XXxMKAxWqCtcFBfs97 | |||
| 29.05.2022 11:48:55 | |
230 BTC | $ 6 729 528 | (unknown) | (unknown) |
| Type: transfer | From: 3L9f6iPQ6P1737aivvo2HWPHzgNzahZNT5 | To: 3R1YyhrjYMSGczoN3hsLcBEzsTnDJbK5tf | |||
| 29.05.2022 11:48:55 | |
188 BTC | $ 5 484 789 | (unknown) | (unknown) |
| Type: transfer | From: 39myZcmogsz7ChXatTTqigsRcEBaSMnpnB | To: 3PRHuJnMQc5Uc7Ge6CAvNFvdXTG1W5MWvJ | |||
| 29.05.2022 11:48:55 | |
242 BTC | $ 7 089 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HiXhLXfzdmaHe6rrBoWxXMAq8AQfGEN5f | To: bc1qdrxzupprfe8s9y6pdqudy0zpz4l9encpjhpujj | |||
| 29.05.2022 11:48:55 | |
226 BTC | $ 6 600 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Qssy8xJmHZhyKJJx3wxv3aQw9kkuSqsq4 | To: bc1qxr2z3we0f3h8ct430gzzpglu7frcu4um48tesg | |||
| 29.05.2022 11:48:55 | |
228 BTC | $ 6 662 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HPvvk5Yk6PvwRTN792EuKDjg3nWaejZHC | To: bc1qmtcjwug8fteqjlvqlwstgx0357a8jctqhwgya7 | |||
| 29.05.2022 11:48:55 | |
234 BTC | $ 6 849 165 | (unknown) | (unknown) |
| Type: transfer | From: 3C3PiZff6q2miDCFMyRf72FkDUrsekvQVw | To: bc1qugeg7qexz4x74ghg9udu5w5cvqduq590dfr447 | |||
| 29.05.2022 11:48:55 | |
255 BTC | $ 7 452 874 | (unknown) | (unknown) |
| Type: transfer | From: 39Rk75okxtPWPrQuHDLLrBhU2YWHa68oRx | To: bc1qcxdey5pgq5j3ketj3g28aqn2epwr6fw2l8szad | |||
| 29.05.2022 11:48:55 | |
252 BTC | $ 7 382 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Daw4w8CvuXzycN3QhgVY4h5ueHcRomFTH | To: bc1qczl58a9lwgkrhhtn093knwpmk440k23pawcday | |||
| 29.05.2022 11:39:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TXcLDizTj2GwkHWQsjb5SUJSoMhmybsZDe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.05.2022 11:24:35 | |
505 BTC | $ 14 595 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 29.05.2022 11:24:01 | |
298 BTC | $ 8 624 305 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33gJzYCDhPenDRyXeKx5oQEgNgaDT7h7A4 | |||
| 29.05.2022 11:00:37 | |
20 071 346 USDT | $ 20 071 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2022 11:00:15 | |
200 BTC | $ 5 847 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0j2jvh0cgfc6d55w7k8vldkevwqsjtcrk5dlh | To: 32aEfKDNZKrfpHUcpMdRdHnEeJyRvBResf | |||
| 29.05.2022 10:53:06 | |
184 BTC | $ 5 378 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu0tsvmsrdsuz9zldscqa2h77dkg7tz27e5axx | To: 3PaELpQw1UFNXGq71ZRQbaQfgbHL76e2Ke | |||
| 29.05.2022 10:49:26 | |
235 BTC | $ 6 858 668 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 29.05.2022 10:49:26 | |
291 BTC | $ 8 480 755 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.05.2022 10:39:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXcLDizTj2GwkHWQsjb5SUJSoMhmybsZDe | |||
| 29.05.2022 10:36:42 | |
85 000 000 USDT | $ 85 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.05.2022 10:31:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCLff1MMGm93jkLEmtWvzbFoEqsh7cZaVs | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 29.05.2022 10:24:26 | |
198 BTC | $ 5 782 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzjs0r28e5lk60wamxgynhdwz4qxy5g0rnngvh | To: 34iw3KRVKrgZ6eY4n1Butd9jn2gmbVwDjz | |||
| 29.05.2022 10:24:26 | |
184 BTC | $ 5 359 513 | (unknown) | (unknown) |
| Type: transfer | From: 3MnN7xRgZbSbxwcm2Y6bdbmpLWTcCBTquA | To: bc1qeu0tsvmsrdsuz9zldscqa2h77dkg7tz27e5axx | |||
| 29.05.2022 10:24:26 | |
200 BTC | $ 5 845 269 | (unknown) | (unknown) |
| Type: transfer | From: 3QiGr93bRSDNFUTrRVWVRrUd43DPhyGrft | To: bc1qn0j2jvh0cgfc6d55w7k8vldkevwqsjtcrk5dlh | |||
| 29.05.2022 10:24:26 | |
191 BTC | $ 5 566 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x5e52jr9807wjv7hz5fpmn33u28ut2w2xenjc | To: bc1qjfrqdaq2q6443kcl6mfm84uj9ca83epmerhyhg | |||
| 29.05.2022 10:24:26 | |
215 BTC | $ 6 279 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HFqQdkHLptHy1jPdAe5A4aFmeXTttArYF | To: 3CW7z93e76pomBXRR9GPRV58krc6Upceuo | |||
| 29.05.2022 10:24:26 | |
188 BTC | $ 5 471 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DasjsuXjcg9coZdZfmKmRYKcP1RMcpr9u | To: 39myZcmogsz7ChXatTTqigsRcEBaSMnpnB | |||
| 29.05.2022 10:24:26 | |
683 BTC | $ 19 940 406 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||