Whale movements
Last update: 26.08.2026 08:45:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 18:44:05 |  |
415 BTC | $ 12 252 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrt9fr9c0wc3u6kj6rm7qercl8jpaympxhcv66 | To: 3QwRisZh9D2xvAWfeUEeTzsC1EBEj9n69x | |||
| 25.05.2022 18:44:05 | |
393 BTC | $ 11 586 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk57tqvasg636kc040x0cgttdz85vdxccajfmh9 | To: 3C3f2bZ5Fzij8D9GfHnBFhVvZMQXNh2GTX | |||
| 25.05.2022 18:44:05 | |
265 BTC | $ 7 814 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxtfk8tq3g7lxgq8aumpjdlnjzcr06pmyz5f7w | To: 3NCDhzqAhGzMyX7e2jEvcW7FGh5h4mZD7D | |||
| 25.05.2022 18:44:05 | |
332 BTC | $ 9 806 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wqm5ynxgqfx3c9lvcvm3mkk89e9cwymq0l52x | To: 39TSU4SNLp7EqyED4rmfYq7d79ihjLpeBR | |||
| 25.05.2022 18:44:05 | |
287 BTC | $ 8 469 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e5u85nux33cw42jzk4qj992q4g8236ml053l4 | To: 3J1c7BCee9ShQiruSgyAmcQXRPXxyiQzUX | |||
| 25.05.2022 18:44:05 | |
356 BTC | $ 10 509 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmrpjs9qlrlm7xar06v553p702qlfyqhwjdgrs | To: 36MDtZAhw95cNgHVaCEPB7scGbXo5JuCRB | |||
| 25.05.2022 18:44:05 | |
266 BTC | $ 7 842 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgs6q7ttwlxcng2057zjd08g0a47en3ew7qlfz | To: 3JvmM2Yunk3xYCW9o7QTWpEQkrpMPXNp65 | |||
| 25.05.2022 18:44:05 | |
383 BTC | $ 11 293 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5YxnHykzHEds1qaSiNsoXu99CtLxzSER | To: bc1qxr2chdcphdftjm770yu7ke8je978lchuvugxet | |||
| 25.05.2022 18:44:05 | |
358 BTC | $ 10 566 125 | (unknown) | (unknown) |
| Type: transfer | From: 32NLFBEPyyKjq7JFhdfJUdDGXXoorveUdd | To: 3BHKxZEUJZqtfyjqqs2KtPASqpNQjNZDSi | |||
| 25.05.2022 18:44:05 | |
417 BTC | $ 12 309 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CLcoFwuiwhzNXbupRN4dADooMyQ55LkSZ | To: 3JfhkLbPkd1AEGYAT1jCB7rBM9nkqmazfH | |||
| 25.05.2022 18:44:05 | |
353 BTC | $ 10 417 174 | (unknown) | (unknown) |
| Type: transfer | From: 39Ea3DLMopwYMMLqNqF2TTsFcCYo3arqwW | To: 37rydg7yg3Hpd4EuaWDYTReVmHTRF3fZdr | |||
| 25.05.2022 18:44:05 | |
378 BTC | $ 11 154 078 | (unknown) | (unknown) |
| Type: transfer | From: 38HEfmRC24qrZN3xiy5qLAUyurQkekUhkA | To: 3QC7zLT2Aeoav3bjZLRXTVVy9VHCkQ7cga | |||
| 25.05.2022 18:44:05 | |
283 BTC | $ 8 352 161 | (unknown) | (unknown) |
| Type: transfer | From: 37xy62QGAxLqT5jR9d83gbXgPPieu9uG5t | To: 3DTe8DCURhpo5VHXu6RtgfiLs9g6p8AGPA | |||
| 25.05.2022 18:44:05 | |
364 BTC | $ 10 744 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LUemPTqQBAaLm6zeEhZiF25PQi3sevNAo | To: 3GTgJofwr6xL2hX8RAN4NoqpPxxVB3ECJZ | |||
| 25.05.2022 18:44:05 | |
308 BTC | $ 9 087 318 | (unknown) | (unknown) |
| Type: transfer | From: 38RfBF3GHazhx6Avg7xNHgbuJtCbe8Eu3a | To: 3P5CytywiRerJZYT6gCA3hra3xBPEA7vyQ | |||
| 25.05.2022 18:44:05 | |
176 BTC | $ 5 199 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9x5zd4j54kfxq22wh8vthggr06fvnl777dmkp | To: bc1qnl8e4qk9fy5ytj47s4dzm6trl2uje5tme7fmje | |||
| 25.05.2022 18:44:05 | |
354 BTC | $ 10 442 363 | (unknown) | (unknown) |
| Type: transfer | From: 3FeL3A1UUHtPDUuko1xGD1r45QrKXJjkZC | To: bc1qwss559aeue9tawz8ms4vh98geffm4sgthxd4j7 | |||
| 25.05.2022 18:44:05 | |
437 BTC | $ 12 884 707 | (unknown) | (unknown) |
| Type: transfer | From: 32ETqaWm427fC6bjoZVZBb4w6X9mAMZYCa | To: bc1qfe2qn6pu6r3h3fhl7x6545k9nfrh79nyhm0s3s | |||
| 25.05.2022 18:44:05 | |
399 BTC | $ 11 781 126 | (unknown) | (unknown) |
| Type: transfer | From: 3M4BVYSgmR191DnaQyo256gCdYzuEavhpE | To: bc1qdw450z2d9p80k7ee65yn74ydq3r4hssl7x0uyf | |||
| 25.05.2022 18:44:05 | |
398 BTC | $ 11 744 874 | (unknown) | (unknown) |
| Type: transfer | From: 35Ts5sLwbnNQ5v2EHmDTjsw1UiiX5GXAaJ | To: bc1qvy4h463wrayyjsem9kqg5s22nglydxtz29lf9j | |||
| 25.05.2022 18:44:05 | |
345 BTC | $ 10 179 846 | (unknown) | (unknown) |
| Type: transfer | From: 3BoFiXWwnFZc81BFxes9XVxinApEq5Y2UW | To: bc1qax6gaqepjqc7z37x3hg86q7629tnwa7g7z8qgj | |||
| 25.05.2022 18:44:05 | |
348 BTC | $ 10 271 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QXS9mFQvD9Urw3sEZReCtVoSt4RQjsfyy | To: bc1qtr4k79zchnq36casjnh3znpzcvlvckcs63w2dv | |||
| 25.05.2022 18:44:05 | |
460 BTC | $ 13 579 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7ttfqc5rc5gfc4l8al7wung2vj5daersqwj86 | To: 3Kp9QqD9foc4TiLaG5gEpytrumZVv6GaCZ | |||
| 25.05.2022 18:44:05 | |
254 BTC | $ 7 499 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4g724zpzgal5qlpdy3ylr7satw3up7rgxches | To: bc1qxl7kztradq4k87qn7ar39j56tcq3f2scrcjjqv | |||
| 25.05.2022 18:44:05 | |
492 BTC | $ 14 503 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h0k5kh9g8g2ltu970cjy50gh66cjmehtltqg0 | To: bc1q2ccfpchsfxvvgzeqtwg0x079cpdajgmuwd65uv | |||
| 25.05.2022 18:44:05 | |
297 BTC | $ 8 749 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw59vn3uewtnx94v932ec4sf7hv5vhedn78s82 | To: bc1q8y2xpca7plxaz0n3p56v5p88ded6tev0lwshn4 | |||
| 25.05.2022 18:44:05 | |
423 BTC | $ 12 478 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs63g3229hanvzkpsx0gkqvrvd5urjhjcdq5man | To: bc1qtnzy3tlx9tg2yl755ryp77d0jxg6m6vp5skk72 | |||
| 25.05.2022 18:44:05 | |
288 BTC | $ 8 509 146 | (unknown) | (unknown) |
| Type: transfer | From: 3DKMDvjQ7nwbRZ6d1oiSX9JwQFfF5k6jge | To: 37o49au3hTD1kzgqhogF4xT132kWULrP8f | |||
| 25.05.2022 18:44:05 | |
182 BTC | $ 5 357 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 25.05.2022 18:43:16 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 25.05.2022 18:43:16 | |
5 029 941 USDT | $ 5 029 941 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 25.05.2022 18:35:55 | |
7 456 261 USDT | $ 7 456 261 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 983aabc5ea14bad9322e76421fd4169b15f5a019 | |||
| 25.05.2022 18:32:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 25.05.2022 18:30:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 25.05.2022 18:28:10 | |
10 796 778 USDT | $ 10 796 778 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 606d8f160add92bb224c013667f80b884bd96020 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2022 18:28:10 | |
10 464 085 USDT | $ 10 464 085 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c75855c18817182f345fe2984087ab4f7454eb91 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2022 18:27:30 |  |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2022 18:27:14 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0ab8660eb6cabfdd97a948b9b96152d8e218af | To: 1ed4d1f609f1ce4a2cb42f1fb47c1d42e5e4196d | |||
| 25.05.2022 18:26:16 | |
10 796 778 USDT | $ 10 796 778 | (unknown) | (unknown) |
| Type: transfer | From: e95dbbc521881365266eedd877f0cf3f44b09165 | To: 606d8f160add92bb224c013667f80b884bd96020 | |||
| 25.05.2022 18:26:16 | |
10 464 085 USDT | $ 10 464 085 | (unknown) | (unknown) |
| Type: transfer | From: ec395cb565fd5d7a4e5c7c30a1f921c76a1c503b | To: c75855c18817182f345fe2984087ab4f7454eb91 | |||
| 25.05.2022 18:24:15 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.05.2022 18:16:53 | |
172 BTC | $ 5 094 335 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 25.05.2022 18:16:53 | |
171 BTC | $ 5 050 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 25.05.2022 18:11:03 | |
232 BTC | $ 6 828 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l7lt58qjk9cfmds08uu6wvegx2qlq7506va9g | |||
| 25.05.2022 18:11:03 | |
197 BTC | $ 5 809 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.05.2022 18:11:03 | |
250 BTC | $ 7 359 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qysz5l0ydza8svzrjm9m0z9l3gqg0f82gj36hcd7p3luf9czk7r8qnxt395 | |||
| 25.05.2022 18:11:03 | |
174 BTC | $ 5 121 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 25.05.2022 18:11:03 | |
183 BTC | $ 5 379 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 25.05.2022 18:06:13 | |
300 BTC | $ 8 901 627 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.05.2022 18:06:13 | |
240 BTC | $ 7 121 302 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||