Whale movements
Last update: 26.08.2026 00:49:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 02:12:41 |  |
252 BTC | $ 7 322 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a5xyjaur3yt900f64kd0vpl80ypl5u2v34zvt | To: bc1q72ys7rv38ktg38m57jr82hhkrks65vylp7lapc | |||
| 29.05.2022 02:01:35 |  |
15 016 500 USDT | $ 15 016 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2022 01:44:34 | |
191 BTC | $ 5 521 755 | (unknown) | (unknown) |
| Type: transfer | From: 3K4HAtToAAXAnHBsAZkNBU4zFuPY4faLNp | To: 3ASLSUmK4Ljqq5ebdNVJk6xksZjsPHBjr8 | |||
| 29.05.2022 01:44:34 | |
200 BTC | $ 5 784 030 | (unknown) | (unknown) |
| Type: transfer | From: 32BeKuiMRii7y57EKXquwqg39uinZBL29s | To: 3EJpFeZooEZLtxjtWknPtPDGUTQpvosVzE | |||
| 29.05.2022 01:44:34 | |
188 BTC | $ 5 441 497 | (unknown) | (unknown) |
| Type: transfer | From: 32qEWW5pkCai3z75ZtZ7m74kKECU8ebV6x | To: 3KopvurpNk9LKvMvDD7qdaSDpEvX6pFH7A | |||
| 29.05.2022 01:44:34 | |
215 BTC | $ 6 231 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KWrdxqSrWK8rxx8rhc7RGE4yN4EvWYuMq | To: bc1q27mf7qmxsh3aa27upzmy4a03r4ylk697w59dg5 | |||
| 29.05.2022 01:44:34 | |
200 BTC | $ 5 796 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuwcml8rwqzakjptmrcs3ztcq82wypwkuf0n53 | To: 3DDw5nAAP8ivo9jC3hNRZVnpUoAJD9Gwyb | |||
| 29.05.2022 01:44:34 | |
220 BTC | $ 6 368 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjhqyugcsaec0e8ffzh3cczdcgj4uxux8r9jgm | To: 3K26KPchDTV9513238agso4wUP5JXczgHb | |||
| 29.05.2022 01:44:34 | |
184 BTC | $ 5 320 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54ujwajeng5fpmngc4zm0m3wn8yyyxzmsld7ep | To: 3Mp4LZqS1UcF7t6Nvprvxv2qqAWAmQZoUr | |||
| 29.05.2022 01:33:22 | |
249 BTC | $ 7 205 397 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17dQYXftvmdAwpTmNmsZGLPpPVkTw3ZqyR | |||
| 29.05.2022 01:33:22 | |
467 BTC | $ 13 525 842 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 17dQYXftvmdAwpTmNmsZGLPpPVkTw3ZqyR | |||
| 29.05.2022 01:33:22 | |
467 BTC | $ 13 525 842 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17dQYXftvmdAwpTmNmsZGLPpPVkTw3ZqyR | |||
| 29.05.2022 01:33:22 | |
350 BTC | $ 10 154 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NZk8DDTWfa1wsdtsMwMsbkSDuHYuNwtUs | To: 3Qj5myLMKtijD32ohttvzknx5ScovbPRWj | |||
| 29.05.2022 01:33:22 | |
357 BTC | $ 10 343 642 | (unknown) | (unknown) |
| Type: transfer | From: 36kZctkL9CYEuq5LQVB1QnPTWne2kqc3GF | To: 3HeFRaz4ndJWiSbyuv5DoHvmjRVyiYD6KH | |||
| 29.05.2022 01:33:22 | |
335 BTC | $ 9 713 120 | (unknown) | (unknown) |
| Type: transfer | From: 34wK9pzFJFcbzn8iGJZEZZrvrkzMXXqnPT | To: 36egj75mFLxpCNDaeiYL5K3YzKAMFy2zsh | |||
| 29.05.2022 01:33:22 | |
350 BTC | $ 10 131 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AKEV9Q2yyP94fVLWyquXxJbECKWEGRhAB | To: 37UMbr2t6J5C3ixg5CHH5cCzEeTM9NVb4y | |||
| 29.05.2022 01:33:22 | |
328 BTC | $ 9 492 214 | (unknown) | (unknown) |
| Type: transfer | From: 3PCq7qEWhBWxxFQJcgTN2KQzJSHTHQTAwF | To: 3BZCaMULwKBPxYJaWchLCrgo9X8sk2VZs7 | |||
| 29.05.2022 01:33:22 | |
347 BTC | $ 10 059 049 | (unknown) | (unknown) |
| Type: transfer | From: 3DEbnQccvMMcRVawnZcYU4aneqmDURy8v5 | To: 33BuXQx3UL9UwGQQT39PqfvmL2HUs7vqd5 | |||
| 29.05.2022 01:33:22 | |
339 BTC | $ 9 819 692 | (unknown) | (unknown) |
| Type: transfer | From: 3F4hP8ptRP5d69h8AkbAn86uR26HvuP8fM | To: 3LnunARY4w4iPWZd1oaDKMKW3qx8EpNCrv | |||
| 29.05.2022 01:22:03 | |
15 016 500 USDT | $ 15 016 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.05.2022 01:15:52 | |
2 468 BTC | $ 72 028 136 | (unknown) | (unknown) |
| Type: transfer | From: 1LBWTE9BkJvFZqPps2CWBHWPe7t8rLvVP6 | To: 1JA2Mhn4PBtbstNfKvayD4aYShc3tsGiD7 | |||
| 29.05.2022 01:15:52 | |
304 BTC | $ 8 857 975 | (unknown) | (unknown) |
| Type: transfer | From: 3913LKV9XyMB7CdwcYSjKaQc2mY12fhhnR | To: 3H98HvjXPkVKbqkTRkjvWBXMEB2Rsg2nTs | |||
| 29.05.2022 01:15:52 | |
234 BTC | $ 6 835 186 | (unknown) | (unknown) |
| Type: transfer | From: 38cbfqo7hFHZysi8Y2LzdgcCVTApkCWux5 | To: 35nNx75NRRLWU43cC7pnSzxcnhmPBWDLAz | |||
| 29.05.2022 01:15:52 | |
256 BTC | $ 7 468 023 | (unknown) | (unknown) |
| Type: transfer | From: 39bnsLosTe1Gxn5TvGnFcUUbYHhABwCZSU | To: 3N171dr6PnsXftUHqRvcEuJpgHfrBvNLh2 | |||
| 29.05.2022 01:15:52 | |
227 BTC | $ 6 613 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PyzVXyjnAKZpQ8jVKiwwaCaBXAQgCykSJ | To: 33Yo1u9epbDQKN83erZeYtvB1LaXxXY76D | |||
| 29.05.2022 01:15:52 | |
319 BTC | $ 9 305 529 | (unknown) | (unknown) |
| Type: transfer | From: 3BdiajfRKHLVgJSGaWrHMU6WRDJCadauNs | To: 3Ekx2CCBWxwBwrihyPV6SiyW7deJqYpwLG | |||
| 29.05.2022 01:15:52 | |
215 BTC | $ 6 287 240 | (unknown) | (unknown) |
| Type: transfer | From: 37eqX9QmJjfifLyMgJJz3TuN981jpDmYbn | To: 3KWrdxqSrWK8rxx8rhc7RGE4yN4EvWYuMq | |||
| 29.05.2022 01:15:52 | |
327 BTC | $ 9 543 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NAaXp7Xp4PtcMGLvJmBJ7FvFcjfrhc6ej | To: 3P6qfF9biySwaMMpZGitEMR37GxfLcELy2 | |||
| 29.05.2022 01:15:52 | |
326 BTC | $ 9 514 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PvFEDrx5tC9xNx3fiKUWuXV8ibcvXX3Fc | To: 396DiNwPnXZfMHbQVmGS12N6uTB3PzGqqg | |||
| 29.05.2022 01:15:52 | |
309 BTC | $ 9 026 105 | (unknown) | (unknown) |
| Type: transfer | From: 3KtVQXLoj5rBcyNsXFdAo8KAFfL4npXmZj | To: 3CySvFu7uJitYxnpeQwdF353pA8dvpPnoE | |||
| 29.05.2022 01:15:52 | |
252 BTC | $ 7 367 596 | (unknown) | (unknown) |
| Type: transfer | From: 3CLccBR5whZCmBqC21PNuQP1ZdgdbjUjkH | To: 3Gx4Nk6jGHwapiymBhSwsCSCs3cQW8GApe | |||
| 29.05.2022 01:15:52 | |
226 BTC | $ 6 592 701 | (unknown) | (unknown) |
| Type: transfer | From: 3G5sZeYpsAycDsYjgh64uN2f4265gSR8vx | To: 3Eoxq1y9cYtDwFox7VdSPXFweVXJdJsRZj | |||
| 29.05.2022 01:15:52 | |
327 BTC | $ 9 530 011 | (unknown) | (unknown) |
| Type: transfer | From: 38ccsR692xGstTtH1ZbSU3azdMjFEynvdC | To: 35ubufWeoYW56WZjASVsPuUKPuMBeG2kRy | |||
| 29.05.2022 01:15:52 | |
228 BTC | $ 6 655 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QUWQkUTwwq29SawSYqYmKqQcGF4b5XEe8 | To: 3LcW4Mf5vuQgw5bsAGTy8F1V7Uufsytn54 | |||
| 29.05.2022 01:15:52 | |
188 BTC | $ 5 489 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbawqp1fNVxxpf27Pf3SQJodAvKYGNYbY | To: 32qEWW5pkCai3z75ZtZ7m74kKECU8ebV6x | |||
| 29.05.2022 01:15:52 | |
252 BTC | $ 7 355 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HpZVguec8NhUqhhUgtr2CUwhKJcbCioQL | To: bc1q2a5xyjaur3yt900f64kd0vpl80ypl5u2v34zvt | |||
| 29.05.2022 01:15:52 | |
244 BTC | $ 7 126 181 | (unknown) | (unknown) |
| Type: transfer | From: 37Pzq59WmAFgaQXdVRrdwxn3LzBToUbSNR | To: bc1qwrslr66sk2ps5avyhlasuf24n27hjgnq2q2hwy | |||
| 29.05.2022 01:15:52 | |
252 BTC | $ 7 347 542 | (unknown) | (unknown) |
| Type: transfer | From: 3J4N68sMANLxSU8skGfpK7BHFACkkaB9s4 | To: bc1qn4t00c966mksny79kv6kaqaff7xfx8ztdmtgqz | |||
| 29.05.2022 01:15:52 | |
184 BTC | $ 5 368 186 | (unknown) | (unknown) |
| Type: transfer | From: 3GFrrb6pm5iw4cHKw9mkS54cxVFdv2UJaV | To: bc1q54ujwajeng5fpmngc4zm0m3wn8yyyxzmsld7ep | |||
| 29.05.2022 01:15:52 | |
220 BTC | $ 6 424 843 | (unknown) | (unknown) |
| Type: transfer | From: 3JCm178mFrdHgJK8xoaWrVR1bx3PW9TaGT | To: bc1qrjhqyugcsaec0e8ffzh3cczdcgj4uxux8r9jgm | |||
| 29.05.2022 01:15:52 | |
274 BTC | $ 7 995 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvpf2r84u8te0gmrayqnqa8a6z9gg6c23rkpam | To: 36e732zTuqFXKGAKctxyrdotVTX224oXh5 | |||
| 29.05.2022 01:15:52 | |
243 BTC | $ 7 080 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfvxhceq98vt5lnjzqmq0hucchxytu8xnvmslj | To: 32ach83D8zsKnnaRsepUrAjBoiXHR7es73 | |||
| 29.05.2022 01:15:52 | |
200 BTC | $ 5 837 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4yd9232w0luyr369deq8ku0wgr90k3g6wwuzh | To: 32BeKuiMRii7y57EKXquwqg39uinZBL29s | |||
| 29.05.2022 01:15:52 | |
255 BTC | $ 7 439 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8js9x3zwkpz9q9997hfzcta2wq5u8nsmczs72t | To: 333mRPgGD8z23Lpmix8uXm3biFBZd7tp27 | |||
| 29.05.2022 01:15:52 | |
284 BTC | $ 8 300 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs693mmtavyv9p2ghzpjlr79w02q3h48zhyl6ta | To: 3DHSnp2PyJUXDxKLBB8xeBrCJHjuVFiABx | |||
| 29.05.2022 01:15:52 | |
230 BTC | $ 6 714 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2u3segg3gnjkx9h5362ftgvldawyny58jpt2h | To: 3HPv1H5TyXXbpYNpm3jNT7gSngibE8yPDw | |||
| 29.05.2022 01:15:52 | |
191 BTC | $ 5 571 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gdz5cfx26nk28z43tevyz4d88ahx9j4rcaxhr | To: 3K4HAtToAAXAnHBsAZkNBU4zFuPY4faLNp | |||
| 29.05.2022 01:15:52 | |
267 BTC | $ 7 786 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45hkr3ctht5xnnlrev3eequtgfdm42l8th2fyu | To: bc1qedqfvwuu6cv6rsf2aauegpmk43ynn3ck4zxvjg | |||
| 29.05.2022 01:15:52 | |
200 BTC | $ 5 847 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl4snrl20z486mzekj5703vmtgkh545sh257k7 | To: bc1qnuwcml8rwqzakjptmrcs3ztcq82wypwkuf0n53 | |||
| 29.05.2022 01:15:52 | |
172 BTC | $ 5 007 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||