Whale movements
Last update: 26.08.2026 08:43:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 19:08:38 |  |
280 BTC | $ 8 305 891 | (unknown) | (unknown) |
| Type: transfer | From: 3LJeA6zngH5X6p4VvZPaP6jnwN7KVV3LFB | To: 36ezUS4URmc4mxtcxbdsnpJeikhDsai3W1 | |||
| 25.05.2022 19:08:38 | |
254 BTC | $ 7 538 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl7kztradq4k87qn7ar39j56tcq3f2scrcjjqv | To: 3FQFaVWMEwqeUcQkwJ2ibR7Xy1j1EGYrpt | |||
| 25.05.2022 19:08:38 | |
182 BTC | $ 5 385 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 25.05.2022 19:08:38 | |
200 BTC | $ 5 930 039 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 25.05.2022 19:00:24 |  |
17 000 000 BUSD | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 18:58:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6af4eba5f8b339512960ebef11e02815c42b8c00 | To: b35e27071088138a68fe7067893bd22f306b4d8e | |||
| 25.05.2022 18:53:41 | |
2 600 BTC | $ 76 702 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QEoYURyzHQAqjUxRe9uTkT6HUvMv7ePu7 | To: 3AZWzVkSk1zxMmwkDVeLrbjXzTqrW1AhS3 | |||
| 25.05.2022 18:53:41 | |
562 BTC | $ 16 590 001 | (unknown) | (unknown) |
| Type: transfer | From: 3EMh2TmCUpc8gK1zWtGaFkM7jaqsC9PzxC | To: 3CvDutHACT11QUR5tLQBa5ty6nHbnZqbkX | |||
| 25.05.2022 18:53:41 | |
563 BTC | $ 16 601 981 | (unknown) | (unknown) |
| Type: transfer | From: 38dirN75Hu3S7FRtf5nUyoEP4gBck4ruDJ | To: 38rAYysC4mDPvySdVqb8dcCKm8bxp9BqKN | |||
| 25.05.2022 18:53:41 | |
563 BTC | $ 16 601 981 | (unknown) | (unknown) |
| Type: transfer | From: 38dirN75Hu3S7FRtf5nUyoEP4gBck4ruDJ | To: 38rAYysC4mDPvySdVqb8dcCKm8bxp9BqKN | |||
| 25.05.2022 18:53:41 | |
518 BTC | $ 15 290 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtde59l7k4a379hrc7sxmu2q3yadqwxshyktgs8 | To: 39GCAkSru764AxbDe5FXB1YxGFXLhDY4ML | |||
| 25.05.2022 18:53:41 | |
518 BTC | $ 15 290 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtde59l7k4a379hrc7sxmu2q3yadqwxshyktgs8 | To: 39GCAkSru764AxbDe5FXB1YxGFXLhDY4ML | |||
| 25.05.2022 18:53:41 | |
562 BTC | $ 16 571 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72vjkjvx57zxwlkdrpdjdxx8hvga6c5qnqsl3q | To: bc1qmt9d5ancy4f09u927xdkp9yzhne3jdv7u7y5wl | |||
| 25.05.2022 18:53:41 | |
562 BTC | $ 16 571 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72vjkjvx57zxwlkdrpdjdxx8hvga6c5qnqsl3q | To: bc1qmt9d5ancy4f09u927xdkp9yzhne3jdv7u7y5wl | |||
| 25.05.2022 18:53:41 | |
176 BTC | $ 5 199 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl8e4qk9fy5ytj47s4dzm6trl2uje5tme7fmje | To: 3BEY8VS9QAauDu4fmyh72A6d7Vz2EWfx2j | |||
| 25.05.2022 18:53:41 | |
176 BTC | $ 5 199 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl8e4qk9fy5ytj47s4dzm6trl2uje5tme7fmje | To: 3BEY8VS9QAauDu4fmyh72A6d7Vz2EWfx2j | |||
| 25.05.2022 18:53:41 | |
233 BTC | $ 6 888 347 | (unknown) | (unknown) |
| Type: transfer | From: 3La6hyK4yqTMDxJXVNyrSPLtK3qenRs2QK | To: 32GxoHqT5nWUgtgpxPASus61eHw6oeyVaB | |||
| 25.05.2022 18:53:41 | |
233 BTC | $ 6 888 347 | (unknown) | (unknown) |
| Type: transfer | From: 3La6hyK4yqTMDxJXVNyrSPLtK3qenRs2QK | To: 32GxoHqT5nWUgtgpxPASus61eHw6oeyVaB | |||
| 25.05.2022 18:53:41 | |
227 BTC | $ 6 699 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GpxLZMjpqQPKnvWUS3q617ooU9YV8oWkf | To: 3KHznSLzXmxuDzqni6ajdTvfdXNUKQv9X7 | |||
| 25.05.2022 18:53:41 | |
227 BTC | $ 6 699 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GpxLZMjpqQPKnvWUS3q617ooU9YV8oWkf | To: 3KHznSLzXmxuDzqni6ajdTvfdXNUKQv9X7 | |||
| 25.05.2022 18:53:41 | |
199 BTC | $ 5 880 111 | (unknown) | (unknown) |
| Type: transfer | From: 389MzAmBMEN67mPN478CGfNTvtWdqF1iae | To: 3L3fQ8bMzzr4uz9vaE2VsrJx2xv3MP8uyp | |||
| 25.05.2022 18:53:41 | |
199 BTC | $ 5 880 111 | (unknown) | (unknown) |
| Type: transfer | From: 389MzAmBMEN67mPN478CGfNTvtWdqF1iae | To: 3L3fQ8bMzzr4uz9vaE2VsrJx2xv3MP8uyp | |||
| 25.05.2022 18:53:41 | |
309 BTC | $ 9 123 402 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 25.05.2022 18:53:41 | |
309 BTC | $ 9 123 402 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 25.05.2022 18:53:41 | |
171 BTC | $ 5 035 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 25.05.2022 18:53:41 | |
171 BTC | $ 5 035 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 25.05.2022 18:52:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2022 18:50:48 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.05.2022 18:47:12 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 25.05.2022 18:44:53 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 25.05.2022 18:44:05 | |
179 BTC | $ 5 279 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy27dsvm20tc4rqlrxfgquqzrz7yc8r6a5jlp7v | |||
| 25.05.2022 18:44:05 | |
317 BTC | $ 9 347 243 | (unknown) | (unknown) |
| Type: transfer | From: 37TFyp5BcLbLQKVTtJDot9MaUUsX7VZ2au | To: 3Q7HxeofwUGczoWAyEvgfdaracUZXzod55 | |||
| 25.05.2022 18:44:05 | |
423 BTC | $ 12 489 203 | (unknown) | (unknown) |
| Type: transfer | From: 35E9VKyGFH1KDJ14a3ZyhjRzDdeaekQ5Td | To: 3D74UsNk7KJpYtb9bADWzMk72WuJjEhjbu | |||
| 25.05.2022 18:44:05 | |
359 BTC | $ 10 594 135 | (unknown) | (unknown) |
| Type: transfer | From: 3FoibE2yQjHv3Kd8Fyvm4wogiMMYCEBs2n | To: 38cxYs5XNChodScncvkw8tkwxZdKBfzYna | |||
| 25.05.2022 18:44:05 | |
422 BTC | $ 12 454 417 | (unknown) | (unknown) |
| Type: transfer | From: 36W6M9m2HRrYgtjG9aqM6nBjqawJRFbUD3 | To: 3HKEiLBnQ8Zk7GYB6nXB6yHikhBkPHTb1X | |||
| 25.05.2022 18:44:05 | |
227 BTC | $ 6 699 036 | (unknown) | (unknown) |
| Type: transfer | From: 39RALVfyRX2yU81SRXr5qgWPYVadqnmC7m | To: 3GpxLZMjpqQPKnvWUS3q617ooU9YV8oWkf | |||
| 25.05.2022 18:44:05 | |
199 BTC | $ 5 879 253 | (unknown) | (unknown) |
| Type: transfer | From: 3JPDLJjkgdgGQiUfmEjYaBGRA9XyWP9FX5 | To: 389MzAmBMEN67mPN478CGfNTvtWdqF1iae | |||
| 25.05.2022 18:44:05 | |
360 BTC | $ 10 625 843 | (unknown) | (unknown) |
| Type: transfer | From: 37ujtsCJVERsDAoGMPtSgKueLa2m7LmBxq | To: 3LdktzNCtoVWhn2dtmrFMhwd4kuBKcmfgd | |||
| 25.05.2022 18:44:05 | |
371 BTC | $ 10 939 948 | (unknown) | (unknown) |
| Type: transfer | From: 3KAowYkQgdTWoqi46prqMWMM982uDsCXjH | To: 3DWw2W6WYv37pgKZ83mSV38nyS5Cb4ym8L | |||
| 25.05.2022 18:44:05 | |
289 BTC | $ 8 511 506 | (unknown) | (unknown) |
| Type: transfer | From: 3BvFjnxUdHqgMKcswkAEDNZtj4E3iYUb5H | To: 3Kj1FGhV8z1AEJ3fce7LKFBMQkDhQXiNbx | |||
| 25.05.2022 18:44:05 | |
296 BTC | $ 8 725 255 | (unknown) | (unknown) |
| Type: transfer | From: 39qZ7aPRZKgAVi7gZ1pvXDbQ1EyuRWYjL4 | To: 3DemjLy9JGD4BqyCHXZkKVByAjbFeMggmJ | |||
| 25.05.2022 18:44:05 | |
430 BTC | $ 12 688 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DtzWHb7phzshoh9fAvtT68MSxKgLXa5YZ | To: 33Ycw25PHTo4aBjM6LaLv3ZyioiGXuFdom | |||
| 25.05.2022 18:44:05 | |
396 BTC | $ 11 681 465 | (unknown) | (unknown) |
| Type: transfer | From: 36qkwH4BrjmZcV3yKyeCJFdxHnKErKU1wR | To: 38GVGXvPwZsxNKKG6tLygSRZ249UyPQ9ci | |||
| 25.05.2022 18:44:05 | |
399 BTC | $ 11 772 947 | (unknown) | (unknown) |
| Type: transfer | From: 3DPPyCp2j68WA17ggQv4hzjQj6ebGNMw1i | To: 348TdqicgLTqb3eSCwH3TPr2bff1UyDJY9 | |||
| 25.05.2022 18:44:05 | |
471 BTC | $ 13 907 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd7qFfz5WvdHJqVJmxwkqC9MGV1wSEhTg | To: 34pfEeFjtU6jh7mizk6k1tuL3CVvQe9fHq | |||
| 25.05.2022 18:44:05 | |
233 BTC | $ 6 887 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JHXZgsmmzhE2bXewdyQbXg7BpepwcKkzk | To: 3La6hyK4yqTMDxJXVNyrSPLtK3qenRs2QK | |||
| 25.05.2022 18:44:05 | |
397 BTC | $ 11 721 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6lssruj5kaghctte9rrplxcd057dcqacc2qy6 | To: 3EcUZMEibfeq8LVetMGbsZzMBsaUcqkPCM | |||
| 25.05.2022 18:44:05 | |
280 BTC | $ 8 272 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvexdfqr2fnec0k74lqag6wdxzgq86ec3hmpc6 | To: 3LJeA6zngH5X6p4VvZPaP6jnwN7KVV3LFB | |||
| 25.05.2022 18:44:05 | |
472 BTC | $ 13 936 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qympraavhhf0jm65u89e6ss525c46m75etup38m | To: 3EyPUar3dKuLxzXAnpUE41CtPcSuB51TYy | |||
| 25.05.2022 18:44:05 | |
447 BTC | $ 13 180 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca48gk8ynxf84sq9x6degwr5kvezn09lzt8nkw | To: 363uyim2VXg94wcKp4RpQXBc3LfBpbuYR1 | |||