Whale movements
Last update: 26.08.2026 08:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 20:26:03 |  |
289 BTC | $ 8 673 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxhcpxt7acs6u0rpzg5vvckqryg45k2ug8c6c9 | To: 3KWdgpkp23eE9M5qgWxVHLekkuRb1aXrb7 | |||
| 25.05.2022 20:26:03 | |
348 BTC | $ 10 467 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr4k79zchnq36casjnh3znpzcvlvckcs63w2dv | To: 38E8WByxzw6XzZ7rK4tDKsmsSRcLeS3ie8 | |||
| 25.05.2022 20:26:03 | |
383 BTC | $ 11 508 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr2chdcphdftjm770yu7ke8je978lchuvugxet | To: 3EBT55ZRYHG4c7y2F4wDEWBk1BXYE6Zs6X | |||
| 25.05.2022 20:26:03 | |
176 BTC | $ 5 284 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7cjk64swcv3g692ml580vg8kvjqzhng0efg5j | To: 39ujhfnEyNxArWozBiBzcfVZzcS9C2d24Q | |||
| 25.05.2022 20:26:03 | |
345 BTC | $ 10 374 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax6gaqepjqc7z37x3hg86q7629tnwa7g7z8qgj | To: 3MrYYVuxEK2taj6dYXb3VGGwn9GwkeTkNR | |||
| 25.05.2022 20:26:03 | |
196 BTC | $ 5 892 693 | (unknown) | (unknown) |
| Type: transfer | From: 3MeK7Hs2eLi6fhNffNjGghzBPMFq8qkzDd | To: 3Gzcr4Nj19BrM63r3TyndaKVxkj1ixLS2a | |||
| 25.05.2022 20:26:03 | |
250 BTC | $ 7 514 939 | (unknown) | (unknown) |
| Type: transfer | From: 3DMiLZRgJxNDhkBxB88bCu68LQpfEHwyYb | To: 3EwAenRhJz9xSro9k8qGJHCBs2HdVzsRzk | |||
| 25.05.2022 20:26:03 | |
750 BTC | $ 22 544 814 | (unknown) | (unknown) |
| Type: transfer | From: 3DMiLZRgJxNDhkBxB88bCu68LQpfEHwyYb | To: 34eibjZrdZqo2EAt6AcHADR9dzMSfqsL4n | |||
| 25.05.2022 20:26:03 | |
168 BTC | $ 5 049 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 25.05.2022 20:26:03 | |
169 BTC | $ 5 086 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 25.05.2022 20:19:56 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e337c8f2c9e4e1189d76ca3b3ff99db7b92b4caa | To: 9d478db0cf81a3e051d5041e65056f76b9fec128 | |||
| 25.05.2022 20:19:33 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 25.05.2022 20:05:49 | |
6 999 992 USDT | $ 6 999 992 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.05.2022 20:00:24 |  |
41 699 144 USDT | $ 41 699 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.05.2022 19:54:59 | |
176 BTC | $ 5 234 707 | (unknown) | (unknown) |
| Type: transfer | From: 365DVcoweUW5c8v41yKhdtsaMVjyQf2jP7 | To: bc1qd7cjk64swcv3g692ml580vg8kvjqzhng0efg5j | |||
| 25.05.2022 19:54:59 | |
199 BTC | $ 5 933 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zz9esurr7yrjnsn8y298dnpcsqmrsgq04mnte | To: 3DAw6Vkna8dvXjxi1LrCRNDShFifvsrMKG | |||
| 25.05.2022 19:54:59 | |
169 BTC | $ 5 038 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 25.05.2022 19:51:45 | |
280 BTC | $ 8 337 062 | (unknown) | (unknown) |
| Type: transfer | From: 36ezUS4URmc4mxtcxbdsnpJeikhDsai3W1 | To: 38CzH8MuCuSz7hVWXDhkEpfyNs5NH4WS1Y | |||
| 25.05.2022 19:51:45 | |
287 BTC | $ 8 545 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdw0kwq4d035xggwyjsmcsrs57tqp4kn6kdemm | To: 3LvPJ1o6PQQSfKHecC8J6LASPWfKJ57L4q | |||
| 25.05.2022 19:51:45 | |
283 BTC | $ 8 427 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lrt2tm2vkqxt46phg66rnuqjhy2rq7kdmeg8r | To: 3FmWxKh1FzMk9nxDn2AGhZggLhyLgh8qsG | |||
| 25.05.2022 19:51:45 | |
181 BTC | $ 5 390 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 25.05.2022 19:41:49 | |
227 BTC | $ 6 723 675 | (unknown) | (unknown) |
| Type: transfer | From: 3MnRjZsPNtti45zZazhQh8Tj6jHqKaaDGE | To: 34gQqnDaCRyUZ1pxTsEE9wxLAqtBUHyBUp | |||
| 25.05.2022 19:41:49 | |
254 BTC | $ 7 529 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FQFaVWMEwqeUcQkwJ2ibR7Xy1j1EGYrpt | To: 36b3QTNCiQcbLo9AGLpHLk7U7hUWENo5UC | |||
| 25.05.2022 19:41:49 | |
233 BTC | $ 6 914 860 | (unknown) | (unknown) |
| Type: transfer | From: 34c9u7ohMVHgjLUDMHzJkgw6gaFeLR3tvF | To: 3HtXY5NPUsUj3Dpgou2Lxw5UvQARrEq1rs | |||
| 25.05.2022 19:41:49 | |
199 BTC | $ 5 903 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6llt0ty4wdayhm0g4czgkkf2k96kchwxv4lst | To: bc1q8zz9esurr7yrjnsn8y298dnpcsqmrsgq04mnte | |||
| 25.05.2022 19:41:49 | |
264 BTC | $ 7 829 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ejnsm4amxgx08u3frkvheafmsl89nytu8uf6e | To: bc1q0sdec6thn6n4wr55lhfxzn45qs7j74gwncvhzp | |||
| 25.05.2022 19:41:49 | |
176 BTC | $ 5 209 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatqvqnq99082rs0xg0penf62cvz8f0f66t0cm7 | To: 365DVcoweUW5c8v41yKhdtsaMVjyQf2jP7 | |||
| 25.05.2022 19:41:49 | |
266 BTC | $ 7 872 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HnNRDGq4f2HW5w38JjRq8nrkHEsue4iUR | To: bc1qc4z05lpxzqkjs6rj9rc2r7np5h86vafpy6mlae | |||
| 25.05.2022 19:41:49 | |
197 BTC | $ 5 825 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.05.2022 19:40:24 | |
43 722 972 USDT | $ 43 722 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.05.2022 19:35:36 | |
7 915 602 USDT | $ 7 915 602 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: c4d4d32d797ad4bd904a64f7142fae198845deee | |||
| 25.05.2022 19:34:15 | |
5 999 987 USDT | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 25.05.2022 19:27:40 | |
176 BTC | $ 5 197 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwsnehwxh3sjk3673s7ses9qrm32gt7sdzxatp | To: bc1qatqvqnq99082rs0xg0penf62cvz8f0f66t0cm7 | |||
| 25.05.2022 19:27:40 | |
1 050 BTC | $ 31 028 440 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 25.05.2022 19:27:40 | |
450 BTC | $ 13 297 902 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 25.05.2022 19:27:40 | |
181 BTC | $ 5 354 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 25.05.2022 19:27:40 | |
170 BTC | $ 5 017 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 25.05.2022 19:17:24 | |
170 BTC | $ 5 056 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 25.05.2022 19:13:53 | |
453 BTC | $ 13 350 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FdtXX9K8K1j3En3X8WbdBqtLATRrYvE21 | |||
| 25.05.2022 19:13:53 | |
295 BTC | $ 8 699 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DemjLy9JGD4BqyCHXZkKVByAjbFeMggmJ | To: bc1quqvw79mev54c6h0pgc87u7vapehaxjqhxkfr34 | |||
| 25.05.2022 19:08:38 | |
266 BTC | $ 7 881 361 | (unknown) | (unknown) |
| Type: transfer | From: 3JvmM2Yunk3xYCW9o7QTWpEQkrpMPXNp65 | To: 3HnNRDGq4f2HW5w38JjRq8nrkHEsue4iUR | |||
| 25.05.2022 19:08:38 | |
283 BTC | $ 8 395 706 | (unknown) | (unknown) |
| Type: transfer | From: 3DTe8DCURhpo5VHXu6RtgfiLs9g6p8AGPA | To: bc1q7lrt2tm2vkqxt46phg66rnuqjhy2rq7kdmeg8r | |||
| 25.05.2022 19:08:38 | |
176 BTC | $ 5 225 048 | (unknown) | (unknown) |
| Type: transfer | From: 3BEY8VS9QAauDu4fmyh72A6d7Vz2EWfx2j | To: bc1qhwsnehwxh3sjk3673s7ses9qrm32gt7sdzxatp | |||
| 25.05.2022 19:08:38 | |
287 BTC | $ 8 513 155 | (unknown) | (unknown) |
| Type: transfer | From: 3J1c7BCee9ShQiruSgyAmcQXRPXxyiQzUX | To: bc1qvdw0kwq4d035xggwyjsmcsrs57tqp4kn6kdemm | |||
| 25.05.2022 19:08:38 | |
199 BTC | $ 5 909 789 | (unknown) | (unknown) |
| Type: transfer | From: 3L3fQ8bMzzr4uz9vaE2VsrJx2xv3MP8uyp | To: bc1qg6llt0ty4wdayhm0g4czgkkf2k96kchwxv4lst | |||
| 25.05.2022 19:08:38 | |
288 BTC | $ 8 553 395 | (unknown) | (unknown) |
| Type: transfer | From: 37o49au3hTD1kzgqhogF4xT132kWULrP8f | To: bc1q36lelncqzqxvkt64xdr62chwwd6ka3tyke90ar | |||
| 25.05.2022 19:08:38 | |
289 BTC | $ 8 555 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj1FGhV8z1AEJ3fce7LKFBMQkDhQXiNbx | To: bc1qqxhcpxt7acs6u0rpzg5vvckqryg45k2ug8c6c9 | |||
| 25.05.2022 19:08:38 | |
264 BTC | $ 7 837 768 | (unknown) | (unknown) |
| Type: transfer | From: 3NCDhzqAhGzMyX7e2jEvcW7FGh5h4mZD7D | To: bc1q8ejnsm4amxgx08u3frkvheafmsl89nytu8uf6e | |||
| 25.05.2022 19:08:38 | |
227 BTC | $ 6 731 046 | (unknown) | (unknown) |
| Type: transfer | From: 3KHznSLzXmxuDzqni6ajdTvfdXNUKQv9X7 | To: 3MnRjZsPNtti45zZazhQh8Tj6jHqKaaDGE | |||
| 25.05.2022 19:08:38 | |
233 BTC | $ 6 922 472 | (unknown) | (unknown) |
| Type: transfer | From: 32GxoHqT5nWUgtgpxPASus61eHw6oeyVaB | To: 34c9u7ohMVHgjLUDMHzJkgw6gaFeLR3tvF | |||