Whale movements
Last update: 26.08.2026 08:26:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 22:01:52 |  |
353 BTC | $ 10 451 118 | (unknown) | (unknown) |
| Type: transfer | From: 3KcFCtJNkmFaD2Ewz1Uws6kFws7x5hwxRk | To: 3GjYpZjXkSDm1CwEn7pGjKesgh6aixD1b8 | |||
| 25.05.2022 22:01:52 | |
286 BTC | $ 8 474 577 | (unknown) | (unknown) |
| Type: transfer | From: 3PyPWxLnp5EBuw48wdQ5VVeMmYdVcTr9fx | To: 3CeqKW436qz2HZJek2ZC4SJBaGKzbyN12Q | |||
| 25.05.2022 22:01:52 | |
266 BTC | $ 7 863 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KJuCpyURRNeHTJnb5kMWAx4XQRsc3cXLN | To: bc1qzjenva9mq2w98424lh09suqz7c59s08e6yvegw | |||
| 25.05.2022 22:01:52 | |
353 BTC | $ 10 447 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KmBJKMLbmF3QtN64gUP8ZKpg4Xf7PRq1c | To: bc1qj3kga2ex4pyrcgfkgzkkzgvmr2ttqzt2j7pv9j | |||
| 25.05.2022 22:01:52 | |
288 BTC | $ 8 537 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MLpTan8d8PL92dGCMTrNQXXY73pAXHdkA | To: bc1qy0sxpsq6q52j27nrg24ukky4kcr50cgr28pjtk | |||
| 25.05.2022 22:01:52 | |
348 BTC | $ 10 305 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptx1HShmt5eR97LDzgn1T4C3627KhU6LF | To: bc1qlnld7z9mff48u4vlaj3nfzzg5tzd4p7dt4rxlt | |||
| 25.05.2022 22:01:52 | |
280 BTC | $ 8 286 797 | (unknown) | (unknown) |
| Type: transfer | From: 3FtiW8ikR43Ex6sXfaT2hWbQ91sT2sThJh | To: bc1qcqpeds2qnxengw87quru992rkcj75wgsfk0pu7 | |||
| 25.05.2022 22:01:52 | |
233 BTC | $ 6 908 097 | (unknown) | (unknown) |
| Type: transfer | From: 3N7o3ywYNu6AjMPq9U63qJP9pKVGdcyoSE | To: bc1q06ztyf2tr4eypge9hs8430svj6yz9s5kr9qc6x | |||
| 25.05.2022 22:01:52 | |
264 BTC | $ 7 819 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8g39up20wg9qhnxsu29m3u3h7fezm7uc8ylxd | To: bc1q89l8cjd6xy8w43uz36h8x5x2lfwdy3w5ugee6f | |||
| 25.05.2022 22:01:52 | |
171 BTC | $ 5 048 531 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3MKDCXxAjPW2Sx1U95Tnw4pVmers724Qbs | |||
| 25.05.2022 22:01:52 | |
248 BTC | $ 7 344 023 | (unknown) | (unknown) |
| Type: transfer | From: 3EwAenRhJz9xSro9k8qGJHCBs2HdVzsRzk | To: 3AT4Tnn9GQ34XYJdGQQE8rR2mFgkCAe6vH | |||
| 25.05.2022 21:44:44 | |
479 BTC | $ 14 269 014 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 17R87ARe3zSE5qpeNSGVDwmVejeNyvKYtV | To: 1BbdyAWhhX6HwEboFfoazxWViuLWR8nxP8 | |||
| 25.05.2022 21:44:44 | |
280 BTC | $ 8 345 205 | (unknown) | (unknown) |
| Type: transfer | From: 3BZSwAGJA93A2duYCPZgfLgvSxuHiz2cxw | To: 3FtiW8ikR43Ex6sXfaT2hWbQ91sT2sThJh | |||
| 25.05.2022 21:44:44 | |
283 BTC | $ 8 438 331 | (unknown) | (unknown) |
| Type: transfer | From: 3FFXAnjTdEsjKUyb6AYn38scbf9xd6GSJc | To: bc1qlxu9a0mra35d2f59xn5wvt367vuz6856txgr0w | |||
| 25.05.2022 21:44:44 | |
250 BTC | $ 7 450 716 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1PEEgNHom2aRRhF7uozoBnr9Li2DrMwu8P | |||
| 25.05.2022 21:38:02 | |
400 BTC | $ 11 908 577 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 25.05.2022 21:38:02 | |
233 BTC | $ 6 949 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqud66xnp08shuz3qhj3jcesnx9fvfftruj48s | To: 3N7o3ywYNu6AjMPq9U63qJP9pKVGdcyoSE | |||
| 25.05.2022 21:38:02 | |
227 BTC | $ 6 757 433 | (unknown) | (unknown) |
| Type: transfer | From: 363YDYf8pzh9AYrCHh8yJShYyNSHfRDbQT | To: 35K5Xpr8j8K8eWbi3fCM4EaVmHvxcSyTze | |||
| 25.05.2022 21:38:02 | |
253 BTC | $ 7 535 801 | (unknown) | (unknown) |
| Type: transfer | From: 32DCCQc7MeWDBhm4cx35YMTN3G3MwiVvvx | To: 33fEifqFphtgh2WrUCWj9UpVSed3kvMuSD | |||
| 25.05.2022 21:38:02 | |
266 BTC | $ 7 910 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JBYj3rPFtks1Yj4g3mZfDpkmzd9KfYwzu | To: 3KJuCpyURRNeHTJnb5kMWAx4XQRsc3cXLN | |||
| 25.05.2022 21:38:02 | |
199 BTC | $ 5 932 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q765p9y66lj8f09l6fngdy9cqr2q3f07h0fvate | To: bc1qrxv7r4jfkfuwfx34d4wjfe0qn7hem3crwcet37 | |||
| 25.05.2022 21:38:02 | |
264 BTC | $ 7 867 069 | (unknown) | (unknown) |
| Type: transfer | From: 37Nm3p8WXB9RU3o4Jx48UpXNKLQeK8AHfB | To: bc1qu8g39up20wg9qhnxsu29m3u3h7fezm7uc8ylxd | |||
| 25.05.2022 21:38:02 | |
176 BTC | $ 5 233 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QmQXE6qonYdkJY2X3dpskZpKWR3XLVCqt | To: bc1q28qm20nyck4n4smheuu2cyemc70gnv2ar2835t | |||
| 25.05.2022 21:38:02 | |
169 BTC | $ 5 031 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 25.05.2022 21:36:03 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 21:22:18 | |
495 BTC | $ 14 724 092 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | To: 17R87ARe3zSE5qpeNSGVDwmVejeNyvKYtV | |||
| 25.05.2022 21:22:18 | |
171 BTC | $ 5 074 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 25.05.2022 21:22:18 | |
1 000 BTC | $ 29 745 640 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 25.05.2022 21:22:18 | |
169 BTC | $ 5 030 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 25.05.2022 21:17:53 | |
221 BTC | $ 6 603 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgx2SHu5vJSWkWk79wKjhHgQe2fz96pFS | To: 38gv4Tk71hWo5eP8aYu3onA4BGnLHu7cdw | |||
| 25.05.2022 21:17:53 | |
654 BTC | $ 19 563 984 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 25.05.2022 21:17:53 | |
396 BTC | $ 11 846 849 | (unknown) | (unknown) |
| Type: transfer | From: 38GVGXvPwZsxNKKG6tLygSRZ249UyPQ9ci | To: 3P8fZNgodKgj7ktBic32ap3os5RJBNxc2x | |||
| 25.05.2022 21:17:53 | |
492 BTC | $ 14 709 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ccfpchsfxvvgzeqtwg0x079cpdajgmuwd65uv | To: 3Mz9Ukh5zEwCFV9enKfdP5Nsv1gfEM9YMh | |||
| 25.05.2022 21:17:53 | |
356 BTC | $ 10 658 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwtgqaf0u0l5r49fsnmkahkc36zetf5tzly9ee | To: 3NthxwEZiNH1GojULidEN6HNSVC4u3Zcmn | |||
| 25.05.2022 21:17:53 | |
673 BTC | $ 20 140 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaxa6nrg635p3yzghrpvqak4d448jv7gxde9e3 | To: 31mgfwVGTjrNygo8QwCaAEzTfRki1UP5AY | |||
| 25.05.2022 21:17:53 | |
383 BTC | $ 11 453 156 | (unknown) | (unknown) |
| Type: transfer | From: 3EBT55ZRYHG4c7y2F4wDEWBk1BXYE6Zs6X | To: bc1qdmfe286ff7q2q9p4m8z50rge8twfd5pn2yhxe2 | |||
| 25.05.2022 21:17:53 | |
447 BTC | $ 13 368 073 | (unknown) | (unknown) |
| Type: transfer | From: 363uyim2VXg94wcKp4RpQXBc3LfBpbuYR1 | To: bc1q3ytxcf6gfaqyaa2j2hm4duj49uj9ltjj0uc9g9 | |||
| 25.05.2022 21:17:53 | |
422 BTC | $ 12 630 247 | (unknown) | (unknown) |
| Type: transfer | From: 3HKEiLBnQ8Zk7GYB6nXB6yHikhBkPHTb1X | To: bc1qytdggg29eyd3757hqsthrfmt70knejhtl528fg | |||
| 25.05.2022 21:17:53 | |
415 BTC | $ 12 426 559 | (unknown) | (unknown) |
| Type: transfer | From: 3QwRisZh9D2xvAWfeUEeTzsC1EBEj9n69x | To: bc1qnu4la8fc78njqu6cvqz27w45s4x4eydqatkz6l | |||
| 25.05.2022 21:17:53 | |
199 BTC | $ 5 961 964 | (unknown) | (unknown) |
| Type: transfer | From: 39ZKvoCHGRUoM4oWA42b1ecwVUiu2SEYiq | To: bc1q765p9y66lj8f09l6fngdy9cqr2q3f07h0fvate | |||
| 25.05.2022 21:17:53 | |
2 787 BTC | $ 83 376 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PUCnuyUVuyaLVX8gwZa5PHx56ULVpzdxu | To: bc1q9whwdc9uz6s545dz5lqdmks97lutlwp0zeq5k5 | |||
| 25.05.2022 21:17:53 | |
9 012 BTC | $ 269 592 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EMLBeb14sToixb6Ptni9QYEVpcZFfqqZg | To: bc1q5w3pkgh8al449hca9u3vqwfm6y0v8ud0xumq8s | |||
| 25.05.2022 21:17:53 | |
756 BTC | $ 22 609 426 | (unknown) | (unknown) |
| Type: transfer | From: 34ghe6Jc4hwmu3f5hebx2UQ2WDMtv1SBd7 | To: bc1qs5jlta943laznfr80lyd38h954rr7yhya23n07 | |||
| 25.05.2022 21:17:53 | |
345 BTC | $ 10 323 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MrYYVuxEK2taj6dYXb3VGGwn9GwkeTkNR | To: bc1qcu4g29upx0r6g9ujrucqzt9x99ka4ywsqcafdm | |||
| 25.05.2022 21:17:53 | |
809 BTC | $ 24 192 696 | (unknown) | (unknown) |
| Type: transfer | From: 37vDeru7uqHbiySjyCedYtkzbBmLT1oujr | To: bc1qvk2lqjzmp0xjxml8v28hrffkk63hcuxffjkh2v | |||
| 25.05.2022 21:17:53 | |
233 BTC | $ 6 983 831 | (unknown) | (unknown) |
| Type: transfer | From: 32zw4vPFVccbEEwQwSeUyBg7rcMSNyx8U5 | To: bc1qwqud66xnp08shuz3qhj3jcesnx9fvfftruj48s | |||
| 25.05.2022 21:17:53 | |
8 753 BTC | $ 261 853 070 | (unknown) | (unknown) |
| Type: transfer | From: 3967LZ2MhXnGBpgXDqg6VTWcvWEugQhrX3 | To: bc1qt258ydn80drauh3qcw59e4pnsxpekvcz0x04mh | |||
| 25.05.2022 21:17:53 | |
460 BTC | $ 13 762 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp9QqD9foc4TiLaG5gEpytrumZVv6GaCZ | To: bc1qrkruc8wwnlhjk45qd6gue9usrn6cxuq5yu6pme | |||
| 25.05.2022 21:17:53 | |
1 144 BTC | $ 34 212 090 | (unknown) | (unknown) |
| Type: transfer | From: 37Mq5HqRFd2zGL5EEzc1MERrThxuVELY9N | To: bc1qrjh73nedwdd6077kthy43pt4km28hggz0ky8w8 | |||
| 25.05.2022 21:17:53 | |
518 BTC | $ 15 504 406 | (unknown) | (unknown) |
| Type: transfer | From: 39GCAkSru764AxbDe5FXB1YxGFXLhDY4ML | To: bc1qf428gl8x7dv253evlatm2un67uu47yajx7qe6r | |||