Whale movements
Last update: 26.08.2026 08:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 16:44:13 |  |
11 102 152 BUSD | $ 11 102 152 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 25.05.2022 16:41:03 |  |
302 BTC | $ 8 958 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Kkkqy5iWYxsaDnr6B2f5uJQKwkbDeSZvx | To: 18Dthc38tLDHHQ2Nm4uHb786rnRUgLSJEH | |||
| 25.05.2022 16:41:03 | |
200 BTC | $ 5 940 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkf8mpq8gg8jynmrcw3qpsvea7xww7c0r0ae9h89a073ckj0p9nqycjcpp | To: bc1qx93s5yzwztpn34mj6aydnygtw30362tuuljapv4qkrpaludhqucq4tvtw3 | |||
| 25.05.2022 16:41:03 | |
214 BTC | $ 6 363 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 25.05.2022 16:33:22 | |
34 856 316 USDT | $ 34 856 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.05.2022 16:32:33 | |
35 000 000 USDT | $ 35 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2022 16:32:27 | |
252 BTC | $ 7 496 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 25.05.2022 16:31:50 | |
200 WBTC | $ 5 966 660 | (unknown) | (unknown) |
| Type: transfer | From: 99c979debe760e74eb6632a4988042a17003025b | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 25.05.2022 16:31:10 | |
35 000 000 USDT | $ 35 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.05.2022 16:26:42 | |
290 BTC | $ 8 714 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmpr4am567qjryxfu44nn9lgygq4gada3368k6 | To: bc1qxmzgt2vdv6ddpg6t9rhu306m60dugts7lk45fv | |||
| 25.05.2022 16:26:42 | |
296 BTC | $ 8 889 254 | (unknown) | (unknown) |
| Type: transfer | From: 32FnhXdLxBo8jDUC1rwYhf8oJzFsBgB4TD | To: bc1q8ec5x2s609l3qaqf9wmcaalgzs5hw9yfx9wzr2 | |||
| 25.05.2022 16:26:26 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3218b526507abafaf6c0321c87aba496ba6921e | To: cf7a68127285c7c6c8546ce51b89d7e820f6d294 | |||
| 25.05.2022 16:24:00 | |
281 BTC | $ 8 367 869 | (unknown) | (unknown) |
| Type: transfer | From: 3B3irZwzjtwNdNTutefzgcxSBWqMaB9Udx | To: 3MA77fMNktx5mr3eiXYAj9owQyzZWYsXCz | |||
| 25.05.2022 16:24:00 | |
199 BTC | $ 5 948 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq590q95sushm0fksv76t7ktkqt7q704r0teq3 | To: 35Byb7RRu6oxbEUj56qPTwrFeyrURZXGS6 | |||
| 25.05.2022 16:24:00 | |
266 BTC | $ 7 934 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc669p9wdm8ws83zt4d243xytzy6p5lzhcum5r4 | To: 3EThCrjPDkx7A9KGG4tVxFBeudju6LiyYQ | |||
| 25.05.2022 16:24:00 | |
177 BTC | $ 5 265 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KQGNqfaucW1jnSkPJDnEMNJGSCMJ2wq1J | To: bc1qyuy9efhx0xrkh7x3td6tk4l6d6zvxwr0ch4nae | |||
| 25.05.2022 16:24:00 | |
283 BTC | $ 8 446 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QXwqgh4a9KTppAx6PAcP4ucr5qihRHLzh | To: bc1qjpw5ltmsxxwam9xa0am9r4lar9nt664ewkmygy | |||
| 25.05.2022 16:24:00 | |
265 BTC | $ 7 909 368 | (unknown) | (unknown) |
| Type: transfer | From: 3HBdz1K2NkNtd7mv63KzE6x4ARLfvu4PaF | To: bc1q5va6f46nrj6x0yz5mdtj0qu66ayuph6jdj6jlu | |||
| 25.05.2022 16:24:00 | |
289 BTC | $ 8 607 657 | (unknown) | (unknown) |
| Type: transfer | From: 37FwHa5cV46tsciosEFahmBr5VkZxtTf3T | To: 3Pyj3KNc2rxgqDBYD4wFHsAQyrt4CFN5fv | |||
| 25.05.2022 16:24:00 | |
227 BTC | $ 6 775 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FBZjEUJnzAwVokHg2nCuG4YM3a6EUq7AH | To: 3AmxS8TuDVtDvscQwQWK47LWQu6XShhZhW | |||
| 25.05.2022 16:24:00 | |
254 BTC | $ 7 583 344 | (unknown) | (unknown) |
| Type: transfer | From: 322t5yLragHm9J6RfmcNRGidj8HdkQuUQe | To: 39aUTuX2FoinoEP4xR62oidEuPjkkB1sda | |||
| 25.05.2022 16:24:00 | |
287 BTC | $ 8 565 820 | (unknown) | (unknown) |
| Type: transfer | From: 38P6GPgUUyMTMPWZzPSyVrdcxEoD1YwGQZ | To: 3AxjGxvBpWJFWUuLTYHJ3N45z3HGo2M9wG | |||
| 25.05.2022 16:24:00 | |
230 BTC | $ 6 851 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.05.2022 16:24:00 | |
238 BTC | $ 7 084 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 25.05.2022 16:09:49 | |
198 BTC | $ 5 863 981 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 25.05.2022 16:09:49 | |
199 BTC | $ 5 897 601 | (unknown) | (unknown) |
| Type: transfer | From: 3GbSvj9jJk6CH5c6Wt9kUzponW7dwZVX1Z | To: 3MeK7Hs2eLi6fhNffNjGghzBPMFq8qkzDd | |||
| 25.05.2022 16:09:49 | |
199 BTC | $ 5 914 568 | (unknown) | (unknown) |
| Type: transfer | From: 3ArpVDouGcYqDVWTazHmJg6P8Kbu5PRM2w | To: bc1quq590q95sushm0fksv76t7ktkqt7q704r0teq3 | |||
| 25.05.2022 16:09:49 | |
177 BTC | $ 5 235 793 | (unknown) | (unknown) |
| Type: transfer | From: 3HHX1tMvzpuZE6Npyq1fG53m2rkmcUi8NC | To: 3KQGNqfaucW1jnSkPJDnEMNJGSCMJ2wq1J | |||
| 25.05.2022 16:09:49 | |
377 BTC | $ 11 173 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q842s72qtgvr6cpwmmhapkcpvr6z66nl6xe5ypyn7txvne9jndwkq2cu4nm | To: 34xaAXKnS3TL9pMLhHyUM6dikvmd1D6Fsd | |||
| 25.05.2022 16:09:49 | |
2 110 BTC | $ 62 588 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q842s72qtgvr6cpwmmhapkcpvr6z66nl6xe5ypyn7txvne9jndwkq2cu4nm | To: bc1q0nh5k5lhrgwscudprsjue9jjh8evd56kcjymn7wdxqra66pe9s2sze67y7 | |||
| 25.05.2022 16:09:49 | |
246 BTC | $ 7 295 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DUqbNVU6zaLonoEJeLTBGRUXKCQKm88Fg | |||
| 25.05.2022 16:09:49 | |
291 BTC | $ 8 620 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 25.05.2022 16:08:36 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 16:02:22 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.05.2022 15:55:35 | |
234 BTC | $ 6 932 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gh92Uxb78fh88nkK8p88KYgyEU8mJeh5k | |||
| 25.05.2022 15:55:35 | |
266 BTC | $ 7 890 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdaa6f4xnhrzyx2nlps84k4yzcdpfn2fulv337 | To: bc1qc669p9wdm8ws83zt4d243xytzy6p5lzhcum5r4 | |||
| 25.05.2022 15:55:35 | |
199 BTC | $ 5 915 317 | (unknown) | (unknown) |
| Type: transfer | From: 3M6VTYKy7Ri18ZKeVmFQrXEFQMGNNVJJdN | To: 3ArpVDouGcYqDVWTazHmJg6P8Kbu5PRM2w | |||
| 25.05.2022 15:55:35 | |
281 BTC | $ 8 330 903 | (unknown) | (unknown) |
| Type: transfer | From: 3EQfJKDNvWuuFkAgyDMhrigig1sJyAuNNp | To: 3B3irZwzjtwNdNTutefzgcxSBWqMaB9Udx | |||
| 25.05.2022 15:55:35 | |
345 BTC | $ 10 238 471 | (unknown) | (unknown) |
| Type: transfer | From: 36mHG6Tqj41zEkzYpnMfb4G1Wz5oAdEsp7 | To: 3MrW1CVrgDizWVetSPvwXAa7oStcUDP3ae | |||
| 25.05.2022 15:55:35 | |
297 BTC | $ 8 799 567 | (unknown) | (unknown) |
| Type: transfer | From: 3BAG6onPkAex3hEL78owdFPLQdkmaWg6dH | To: 3LS9FvTSwfFA8nfkSjVtxLs8ds19KBpnPY | |||
| 25.05.2022 15:55:35 | |
287 BTC | $ 8 518 805 | (unknown) | (unknown) |
| Type: transfer | From: 3EW3gJHDoePYaF7bX9TasfZkTYyHKQuZ2s | To: 38P6GPgUUyMTMPWZzPSyVrdcxEoD1YwGQZ | |||
| 25.05.2022 15:55:35 | |
296 BTC | $ 8 778 608 | (unknown) | (unknown) |
| Type: transfer | From: 3CP2FVArQjXyFCwkKPQbY8J6rSrpVwo3dm | To: 32FnhXdLxBo8jDUC1rwYhf8oJzFsBgB4TD | |||
| 25.05.2022 15:55:35 | |
317 BTC | $ 9 400 429 | (unknown) | (unknown) |
| Type: transfer | From: 3NDWHE1gwecB1AZcF3DGCXv1LXkoX1ArhE | To: 3GbfMnSKfqX3Gd4dBGiG4ssaC4ZFmy3scv | |||
| 25.05.2022 15:55:35 | |
333 BTC | $ 9 863 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MUnDQvo6CMxJbAbtu1ak2XpbTvzzBHBQt | To: 38pa5MPM2x8t2rvf8VmV5KKNtUVSqPRcsd | |||
| 25.05.2022 15:55:35 | |
227 BTC | $ 6 742 533 | (unknown) | (unknown) |
| Type: transfer | From: 3359suMvbaKk4A7yFTBG5BaHkwdRDxVHiJ | To: 3FBZjEUJnzAwVokHg2nCuG4YM3a6EUq7AH | |||
| 25.05.2022 15:55:35 | |
290 BTC | $ 8 606 590 | (unknown) | (unknown) |
| Type: transfer | From: 34KfP5V3S9wdiJCBRjEwBszsFvHQQbzXHu | To: bc1qsmpr4am567qjryxfu44nn9lgygq4gada3368k6 | |||
| 25.05.2022 15:55:35 | |
349 BTC | $ 10 338 181 | (unknown) | (unknown) |
| Type: transfer | From: 33X7HcyVdy487KGEmiy1khWeb3hdJpc668 | To: bc1q8ajkyxm62925sh8kve6fakzcyy4hz9t7lz94rw | |||
| 25.05.2022 15:55:35 | |
177 BTC | $ 5 236 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxw5469gt4zja6pyvayazd5dkh3ewyqqp8qzgk | To: 3HHX1tMvzpuZE6Npyq1fG53m2rkmcUi8NC | |||
| 25.05.2022 15:55:35 | |
265 BTC | $ 7 865 693 | (unknown) | (unknown) |
| Type: transfer | From: 3JzNLZAqX9YauxoHoNa16xZfD3q5jaiLTe | To: 3HBdz1K2NkNtd7mv63KzE6x4ARLfvu4PaF | |||
| 25.05.2022 15:55:35 | |
289 BTC | $ 8 562 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2canzgypjzrq888a6qlj3pfpa3smfhew0h86z | To: 37FwHa5cV46tsciosEFahmBr5VkZxtTf3T | |||