Whale movements
Last update: 26.08.2026 08:35:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 21:17:53 |  |
264 BTC | $ 7 905 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uyhaje6a54uprr5vprg5twlaa863cfp4349w9 | To: 37Nm3p8WXB9RU3o4Jx48UpXNKLQeK8AHfB | |||
| 25.05.2022 21:17:53 | |
1 593 BTC | $ 47 658 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fvr2a2ccwd3zc4ssnlygksxvgnxhgajz4r2fx | To: 3NVqFnzLP3WVabFUGwurSVwn3gh6TizmNL | |||
| 25.05.2022 21:17:53 | |
562 BTC | $ 16 805 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt9d5ancy4f09u927xdkp9yzhne3jdv7u7y5wl | To: 3DggMePumoZnr7n5khgwdJKSYFpx2QMtZm | |||
| 25.05.2022 21:17:53 | |
992 BTC | $ 29 671 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fcxnh8l54f2shlzwvw2sxwxrzypneqhfhzlqt | To: 3BZgd1pppfVVXnseSUxZEHW3vDQuXyW7a3 | |||
| 25.05.2022 21:17:53 | |
818 BTC | $ 24 462 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjl7s3z2np5m2lf0ggevf8arzauuwc24qurpvw | To: 36JKK16XGEjXUUUud9Y2Uhc7T11FrUuRWe | |||
| 25.05.2022 21:17:53 | |
437 BTC | $ 13 067 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe2qn6pu6r3h3fhl7x6545k9nfrh79nyhm0s3s | To: 3BSpZDchL8zGbUEwKPAe2bXeRbBSjqcq3E | |||
| 25.05.2022 21:17:53 | |
453 BTC | $ 13 545 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FdtXX9K8K1j3En3X8WbdBqtLATRrYvE21 | To: 36ujcymxpLXfz4CPyexzEFKpxDYSygpPh6 | |||
| 25.05.2022 21:17:53 | |
266 BTC | $ 7 948 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk6BN6KixW7XNV5Z4dn3uKJ97gpq6XAjE | To: 3JBYj3rPFtks1Yj4g3mZfDpkmzd9KfYwzu | |||
| 25.05.2022 21:17:53 | |
2 456 BTC | $ 73 461 700 | (unknown) | (unknown) |
| Type: transfer | From: 36YcwV49a1svucYRKCABvyBGi15y6fw25V | To: 3NoDMYMFH8XAxdALJCyUoEf6Vyt8X7SAVb | |||
| 25.05.2022 21:17:53 | |
423 BTC | $ 12 666 931 | (unknown) | (unknown) |
| Type: transfer | From: 3D74UsNk7KJpYtb9bADWzMk72WuJjEhjbu | To: 34Tgq2rfCb91YxxWv42bk3F5JeB6MtQaDS | |||
| 25.05.2022 21:17:53 | |
2 486 BTC | $ 74 386 470 | (unknown) | (unknown) |
| Type: transfer | From: 3M1poXdnZbZLFBG9wgqDDwxB47RT8t2cKG | To: 3LVZp7eAxknpptq191Vu5tWsy8nWshXST2 | |||
| 25.05.2022 21:17:53 | |
286 BTC | $ 8 566 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DzpZgaiofRqFnVagp35YrGU3pVPANh52k | To: 3PyPWxLnp5EBuw48wdQ5VVeMmYdVcTr9fx | |||
| 25.05.2022 21:17:53 | |
332 BTC | $ 9 945 676 | (unknown) | (unknown) |
| Type: transfer | From: 36fA6Wi6XVPbfeVitgTsm5yZV3AkhbbTv6 | To: 3H4hbGzExGEJvBuYW2w2ay3GS9nyKdcEze | |||
| 25.05.2022 21:17:53 | |
678 BTC | $ 20 268 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NQV9nfudgDTMsAgNaXogh2T8iXqYZ76MS | To: 369yQo7HwxEmzvsVhpBzZ1cVLcyuN5HFAa | |||
| 25.05.2022 21:17:53 | |
317 BTC | $ 9 479 506 | (unknown) | (unknown) |
| Type: transfer | From: 36A8bHdmftTMP3w6xk9yBgDwWQkmFh85T8 | To: 3BAfwgww1SB7oyafH9MLB2CUzXGomGVdcW | |||
| 25.05.2022 21:17:53 | |
417 BTC | $ 12 484 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JfhkLbPkd1AEGYAT1jCB7rBM9nkqmazfH | To: 3MH9zU6v21eo6X8vpG7Cn4ccpdGpueCtBH | |||
| 25.05.2022 21:17:53 | |
1 090 BTC | $ 32 598 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QFGTjYsQa2bYSvXwiHtmwvYUJcPLUS7av | To: 3NRK7viYnFC3gsqzetbrHEuVvgnhuikDQP | |||
| 25.05.2022 21:17:53 | |
353 BTC | $ 10 564 903 | (unknown) | (unknown) |
| Type: transfer | From: 38rhbCofjkcbxjqv8MBAMJBmYmuA8HoaGX | To: 3KcFCtJNkmFaD2Ewz1Uws6kFws7x5hwxRk | |||
| 25.05.2022 21:17:21 | |
250 BTC | $ 7 470 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.05.2022 21:11:51 |  |
9 999 ETH | $ 19 838 042 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 25.05.2022 21:07:40 | |
26 395 916 USDC | $ 26 395 916 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.05.2022 21:06:06 | |
7 448 178 USDT | $ 7 448 178 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 25.05.2022 20:59:25 | |
5 054 623 USDT | $ 5 054 623 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 25.05.2022 20:57:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9a2b9a532dfc75527135bab97c14feecc2b60138 | |||
| 25.05.2022 20:47:48 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 25.05.2022 20:46:13 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: b8e1279d910ef3ee78255e9502ad44860bfe702a | |||
| 25.05.2022 20:26:03 | |
295 BTC | $ 8 863 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqvw79mev54c6h0pgc87u7vapehaxjqhxkfr34 | To: bc1qcx82q6zxhlpwme4l33s4p22a78zaxsndt6k6fs | |||
| 25.05.2022 20:26:03 | |
287 BTC | $ 8 623 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LvPJ1o6PQQSfKHecC8J6LASPWfKJ57L4q | To: 3DzpZgaiofRqFnVagp35YrGU3pVPANh52k | |||
| 25.05.2022 20:26:03 | |
364 BTC | $ 10 949 911 | (unknown) | (unknown) |
| Type: transfer | From: 3GTgJofwr6xL2hX8RAN4NoqpPxxVB3ECJZ | To: 33jNgWkFugx3BcFc4Rw9HuzmHzC2sMG1AG | |||
| 25.05.2022 20:26:03 | |
332 BTC | $ 9 993 511 | (unknown) | (unknown) |
| Type: transfer | From: 39TSU4SNLp7EqyED4rmfYq7d79ihjLpeBR | To: 36fA6Wi6XVPbfeVitgTsm5yZV3AkhbbTv6 | |||
| 25.05.2022 20:26:03 | |
283 BTC | $ 8 511 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FmWxKh1FzMk9nxDn2AGhZggLhyLgh8qsG | To: 3G4997eKU31pVfe4DE2hPFjQQuVEasKMEY | |||
| 25.05.2022 20:26:03 | |
360 BTC | $ 10 828 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LdktzNCtoVWhn2dtmrFMhwd4kuBKcmfgd | To: 35pRBPsWKoztnwKwc391oK7sjwuspjQkqr | |||
| 25.05.2022 20:26:03 | |
359 BTC | $ 10 796 248 | (unknown) | (unknown) |
| Type: transfer | From: 38cxYs5XNChodScncvkw8tkwxZdKBfzYna | To: 387wsMiErzSauUr5orFY6Hn3GNteKJW6pu | |||
| 25.05.2022 20:26:03 | |
288 BTC | $ 8 671 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36lelncqzqxvkt64xdr62chwwd6ka3tyke90ar | To: 35sCqww9XkYkXh3v5YiRK8CieDBKVUsRED | |||
| 25.05.2022 20:26:03 | |
266 BTC | $ 7 987 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4z05lpxzqkjs6rj9rc2r7np5h86vafpy6mlae | To: 3Kk6BN6KixW7XNV5Z4dn3uKJ97gpq6XAjE | |||
| 25.05.2022 20:26:03 | |
358 BTC | $ 10 768 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BHKxZEUJZqtfyjqqs2KtPASqpNQjNZDSi | To: bc1q5sh7m9y8qrvvjnqve6myw53wrhuh6lgsl8n3l5 | |||
| 25.05.2022 20:26:03 | |
356 BTC | $ 10 709 944 | (unknown) | (unknown) |
| Type: transfer | From: 36MDtZAhw95cNgHVaCEPB7scGbXo5JuCRB | To: bc1qlwtgqaf0u0l5r49fsnmkahkc36zetf5tzly9ee | |||
| 25.05.2022 20:26:03 | |
227 BTC | $ 6 823 952 | (unknown) | (unknown) |
| Type: transfer | From: 34gQqnDaCRyUZ1pxTsEE9wxLAqtBUHyBUp | To: bc1qjr5dzsge6fa8tuye56fj7djd4dlgutdjpu469e | |||
| 25.05.2022 20:26:03 | |
264 BTC | $ 7 943 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sdec6thn6n4wr55lhfxzn45qs7j74gwncvhzp | To: bc1q8uyhaje6a54uprr5vprg5twlaa863cfp4349w9 | |||
| 25.05.2022 20:26:03 | |
280 BTC | $ 8 420 231 | (unknown) | (unknown) |
| Type: transfer | From: 38CzH8MuCuSz7hVWXDhkEpfyNs5NH4WS1Y | To: 3PAmanjM9Y6Y6HawAm2K2rTPGo2DfutB31 | |||
| 25.05.2022 20:26:03 | |
317 BTC | $ 9 525 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7HxeofwUGczoWAyEvgfdaracUZXzod55 | To: 36A8bHdmftTMP3w6xk9yBgDwWQkmFh85T8 | |||
| 25.05.2022 20:26:03 | |
308 BTC | $ 9 260 567 | (unknown) | (unknown) |
| Type: transfer | From: 3P5CytywiRerJZYT6gCA3hra3xBPEA7vyQ | To: 3BKSph71BXhVKZz8H11VqUaYNrRHB4XPam | |||
| 25.05.2022 20:26:03 | |
353 BTC | $ 10 615 911 | (unknown) | (unknown) |
| Type: transfer | From: 37rydg7yg3Hpd4EuaWDYTReVmHTRF3fZdr | To: 38rhbCofjkcbxjqv8MBAMJBmYmuA8HoaGX | |||
| 25.05.2022 20:26:03 | |
371 BTC | $ 11 148 823 | (unknown) | (unknown) |
| Type: transfer | From: 3DWw2W6WYv37pgKZ83mSV38nyS5Cb4ym8L | To: 37c7nDKTRK7vu1A7FL1dCTmcGNewyB8Gkd | |||
| 25.05.2022 20:26:03 | |
199 BTC | $ 5 990 825 | (unknown) | (unknown) |
| Type: transfer | From: 3DAw6Vkna8dvXjxi1LrCRNDShFifvsrMKG | To: 39ZKvoCHGRUoM4oWA42b1ecwVUiu2SEYiq | |||
| 25.05.2022 20:26:03 | |
233 BTC | $ 7 017 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HtXY5NPUsUj3Dpgou2Lxw5UvQARrEq1rs | To: 32zw4vPFVccbEEwQwSeUyBg7rcMSNyx8U5 | |||
| 25.05.2022 20:26:03 | |
253 BTC | $ 7 612 087 | (unknown) | (unknown) |
| Type: transfer | From: 36b3QTNCiQcbLo9AGLpHLk7U7hUWENo5UC | To: 36CG1ui2deejwHrwbVQEZX25VeV996NnhF | |||
| 25.05.2022 20:26:03 | |
378 BTC | $ 11 367 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QC7zLT2Aeoav3bjZLRXTVVy9VHCkQ7cga | To: 3JmQkEEdgPKu39U46D4LJ8ojpUAvEKN67e | |||
| 25.05.2022 20:26:03 | |
297 BTC | $ 8 914 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y2xpca7plxaz0n3p56v5p88ded6tev0lwshn4 | To: 3J9826TKmeYJagLCSHnrPRAg5jiiemETgZ | |||
| 25.05.2022 20:26:03 | |
353 BTC | $ 10 611 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwss559aeue9tawz8ms4vh98geffm4sgthxd4j7 | To: 3FSPqco65MbbCDv2agL421WdxRXDZ3fsWX | |||