Whale movements
Last update: 26.08.2026 08:55:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 17:38:31 |  |
353 BTC | $ 10 519 699 | (unknown) | (unknown) |
| Type: transfer | From: 33GYCs2yz5aEUoivNJ3eL2CmGGQuHB1nh3 | To: 33vYiTHXYp6QtMZMbXW9z1Lyqfo4UuLQey | |||
| 25.05.2022 17:38:31 | |
356 BTC | $ 10 612 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsx526tka7hfz8wejenh02qz8e6yat4xc5jam3 | To: bc1q0l0275cnyszgsp6hmhhkjse29vpzj0wydwzeqr | |||
| 25.05.2022 17:38:31 | |
349 BTC | $ 10 381 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ajkyxm62925sh8kve6fakzcyy4hz9t7lz94rw | To: bc1qxue9d7k58ulzduhfpeh79utjtzllan4x5yn7td | |||
| 25.05.2022 17:38:31 | |
358 BTC | $ 10 670 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzhzfp326y6n7ms7dkzpcxujtk8lp5n8tuemcs | To: bc1qy3t2w2cz8vzpulncfn56vhhxyfg4sn9j65fv9x | |||
| 25.05.2022 17:38:31 | |
290 BTC | $ 8 642 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmzgt2vdv6ddpg6t9rhu306m60dugts7lk45fv | To: bc1qjfynu7vsmyvul846l37ruft0pq0kfzk32m52vw | |||
| 25.05.2022 17:38:31 | |
265 BTC | $ 7 895 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5va6f46nrj6x0yz5mdtj0qu66ayuph6jdj6jlu | To: bc1qttcv6gcuf8d5t6ndzv4rut9kx3gnaamxq0mzqv | |||
| 25.05.2022 17:38:31 | |
199 BTC | $ 5 937 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcy8xhcjzseycsnwspxww3r9yu20jmjvhlxvny | To: 3MRWN1Mhc4oHRKQRZr2bPLK97VfWQegejg | |||
| 25.05.2022 17:38:31 | |
227 BTC | $ 6 766 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmer8x84r3us2yuu6cpjxn4szcty0qwxn792gx | To: 39zjqtuByxrhn5uUfuwp4iLHBvs33Z5x74 | |||
| 25.05.2022 17:38:31 | |
296 BTC | $ 8 811 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ec5x2s609l3qaqf9wmcaalgzs5hw9yfx9wzr2 | To: 38YxS6pYyvJXxitRE8J3JoxXxUxTcNEKXk | |||
| 25.05.2022 17:38:31 | |
283 BTC | $ 8 434 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpw5ltmsxxwam9xa0am9r4lar9nt664ewkmygy | To: 3GYSChqYjczD9dUDGa5mnyJmmNbCS16n5p | |||
| 25.05.2022 17:38:31 | |
289 BTC | $ 8 596 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyj3KNc2rxgqDBYD4wFHsAQyrt4CFN5fv | To: bc1qkj3xef8jzwrzsky78upk56qq3npe40ph4rv56p | |||
| 25.05.2022 17:38:31 | |
333 BTC | $ 9 904 707 | (unknown) | (unknown) |
| Type: transfer | From: 38pa5MPM2x8t2rvf8VmV5KKNtUVSqPRcsd | To: bc1qmmskwsmu90gq9w0p4atfmtuh0cv5u94jvgt7sh | |||
| 25.05.2022 17:38:31 | |
266 BTC | $ 7 923 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EThCrjPDkx7A9KGG4tVxFBeudju6LiyYQ | To: bc1q8fl3ct7r6q525phhxxrc8ls8jw4975u70qtvjh | |||
| 25.05.2022 17:38:31 | |
354 BTC | $ 10 545 138 | (unknown) | (unknown) |
| Type: transfer | From: 3PUyDb1ZWTUH57S6zxjnxJBfKSNrLm5d2f | To: 37vG7cD6q8CQAfZ1kuHnrVZTxuBGfVz6iM | |||
| 25.05.2022 17:38:31 | |
176 BTC | $ 5 251 453 | (unknown) | (unknown) |
| Type: transfer | From: 3KAnb3NGE9PLfef8zPNB4mfzf9SzxPbvEw | To: 3Ar1y92yqMJr47qq89zLopZ5GJZU1UJTjH | |||
| 25.05.2022 17:38:31 | |
308 BTC | $ 9 176 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggt21Q7Jcg592kemGZR5MvvTXdWXasCab | To: 3JLS1fbSXUzrd1mJoru4Rpx1kjjmrqtwup | |||
| 25.05.2022 17:38:31 | |
234 BTC | $ 6 961 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh92Uxb78fh88nkK8p88KYgyEU8mJeh5k | To: 37XUo4E1mtdaHefnxiaLUSS9AzNtpr2985 | |||
| 25.05.2022 17:38:31 | |
359 BTC | $ 10 700 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JtctAKLWWmmNr6shGSQY4GUiD23ipd5m8 | To: 39N4ukoTjZh5BUKQ6JBi3cgTwxzynAYYZi | |||
| 25.05.2022 17:38:31 | |
281 BTC | $ 8 356 838 | (unknown) | (unknown) |
| Type: transfer | From: 3MA77fMNktx5mr3eiXYAj9owQyzZWYsXCz | To: 379hpjLsruWgvH5hiAUCMJioLWUMK1acX7 | |||
| 25.05.2022 17:38:31 | |
345 BTC | $ 10 281 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MrW1CVrgDizWVetSPvwXAa7oStcUDP3ae | To: 3NhYbYRXHxLyyVPwBpMeYv2pBhxkZAv6Xv | |||
| 25.05.2022 17:38:31 | |
287 BTC | $ 8 553 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AxjGxvBpWJFWUuLTYHJ3N45z3HGo2M9wG | To: 3QfwqMz1FBSJ3R48aUnktzHv9mqQkYaP41 | |||
| 25.05.2022 17:38:31 | |
317 BTC | $ 9 440 162 | (unknown) | (unknown) |
| Type: transfer | From: 3GbfMnSKfqX3Gd4dBGiG4ssaC4ZFmy3scv | To: 3KkUoxVPrDg9UQwCHq5Pj822nQXEhnXPSw | |||
| 25.05.2022 17:38:31 | |
254 BTC | $ 7 573 349 | (unknown) | (unknown) |
| Type: transfer | From: 39aUTuX2FoinoEP4xR62oidEuPjkkB1sda | To: 36GtNupUj3DPvcQ5VDX6zW6pwDCafBDTX7 | |||
| 25.05.2022 17:38:31 | |
184 BTC | $ 5 490 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 25.05.2022 17:38:31 | |
171 BTC | $ 5 088 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 25.05.2022 17:40:24 |  |
41 737 444 USDT | $ 41 737 444 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.05.2022 17:16:13 | |
188 BTC | $ 5 586 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 25.05.2022 17:16:13 | |
172 BTC | $ 5 110 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 25.05.2022 17:14:57 |  |
22 000 010 USDC | $ 22 000 010 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 25.05.2022 17:12:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f547ae564f462e28b9daedcea3a16f39e3f7560e | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 25.05.2022 17:06:03 | |
10 319 579 USDT | $ 10 319 579 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 17:03:05 | |
2 220 BTC | $ 65 900 604 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 25.05.2022 17:03:05 | |
500 BTC | $ 14 842 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 25.05.2022 17:03:05 | |
218 BTC | $ 6 471 321 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.05.2022 17:03:05 | |
202 BTC | $ 5 996 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.05.2022 17:03:05 | |
201 BTC | $ 5 966 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.05.2022 17:03:05 | |
196 BTC | $ 5 813 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 25.05.2022 17:03:05 | |
230 BTC | $ 6 827 434 | (unknown) | (unknown) |
| Type: transfer | From: 1BcYPDjkdJB2F8gtEheeoT2edfJiWn99bh | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 25.05.2022 16:54:07 | |
176 BTC | $ 5 252 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuy9efhx0xrkh7x3td6tk4l6d6zvxwr0ch4nae | To: 3KAnb3NGE9PLfef8zPNB4mfzf9SzxPbvEw | |||
| 25.05.2022 16:54:07 | |
227 BTC | $ 6 766 825 | (unknown) | (unknown) |
| Type: transfer | From: 3AmxS8TuDVtDvscQwQWK47LWQu6XShhZhW | To: bc1qdmer8x84r3us2yuu6cpjxn4szcty0qwxn792gx | |||
| 25.05.2022 16:54:07 | |
199 BTC | $ 5 937 862 | (unknown) | (unknown) |
| Type: transfer | From: 35Byb7RRu6oxbEUj56qPTwrFeyrURZXGS6 | To: bc1qdcy8xhcjzseycsnwspxww3r9yu20jmjvhlxvny | |||
| 25.05.2022 16:54:07 | |
183 BTC | $ 5 454 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 25.05.2022 16:54:07 | |
525 BTC | $ 15 627 310 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 25.05.2022 16:54:07 | |
836 BTC | $ 24 900 208 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 25.05.2022 16:49:45 | |
200 BTC | $ 5 972 933 | okex (exchange) | bitstamp (exchange) |
| Type: transfer | From: 31zFd3rUZtdz2ZLozJV1XeANUuVj7cgbuQ | To: 3Mkt2wj5xAroFRRLt2wphqqYTKA7sDKQb6 | |||
| 25.05.2022 16:49:45 | |
308 BTC | $ 9 202 756 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ggt21Q7Jcg592kemGZR5MvvTXdWXasCab | |||
| 25.05.2022 16:49:13 | |
501 BTC | $ 14 962 197 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 25.05.2022 16:49:13 | |
218 BTC | $ 6 514 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Dthc38tLDHHQ2Nm4uHb786rnRUgLSJEH | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.05.2022 16:49:13 | |
210 BTC | $ 6 269 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 25.05.2022 16:46:18 | |
11 102 152 BUSD | $ 11 102 152 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||