Whale movements
Last update: 26.08.2026 09:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 15:55:35 |  |
254 BTC | $ 7 544 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4l5w3na3fu4fduk2tfj2tydzf0jwaajyt8t4v | To: 322t5yLragHm9J6RfmcNRGidj8HdkQuUQe | |||
| 25.05.2022 15:55:35 | |
283 BTC | $ 8 399 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfavth2zsdhg0m2fs8eqnjj7hj9m2u32w9mgzhj | To: 3QXwqgh4a9KTppAx6PAcP4ucr5qihRHLzh | |||
| 25.05.2022 15:55:35 | |
501 BTC | $ 14 873 907 | (unknown) | (unknown) |
| Type: transfer | From: 1Jw6bJywiPw7aZ97vBzGPrDEpR2XUHoUNk | To: 19KoiNmqGj94R21k3Y22yaVZrbHKHpWHZ5 | |||
| 25.05.2022 15:55:35 | |
272 BTC | $ 8 067 618 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qynmnp8mehz8eralcqr5l9v4zz8dypth6nv3ljt | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 25.05.2022 15:51:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 25.05.2022 15:48:01 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.05.2022 15:46:23 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.05.2022 15:37:04 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 25.05.2022 15:36:45 | |
7 166 015 USDT | $ 7 166 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 15:35:36 | |
289 BTC | $ 8 555 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7saxj4cv2pq6qr4k8ad8rp7tss6hq8aqujknhv | To: bc1q29wlmty5tj0tws5k829qxesf4qur8s2ux4je86 | |||
| 25.05.2022 15:35:36 | |
359 BTC | $ 10 618 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq04csa87tz6g7ru35zxzekh78z3c862rvu9sv | To: 3JtctAKLWWmmNr6shGSQY4GUiD23ipd5m8 | |||
| 25.05.2022 15:35:36 | |
227 BTC | $ 6 719 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfz7hsedtjp3923fgz3twd60n93z6mw4f6ru9m | To: 3359suMvbaKk4A7yFTBG5BaHkwdRDxVHiJ | |||
| 25.05.2022 15:35:36 | |
199 BTC | $ 5 895 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hw49x8ky0697xyajam3erzevg9yw7yylpanen | To: 3M6VTYKy7Ri18ZKeVmFQrXEFQMGNNVJJdN | |||
| 25.05.2022 15:35:36 | |
265 BTC | $ 7 839 394 | (unknown) | (unknown) |
| Type: transfer | From: 3EUhcXtmnc91gP97ctg2SA8vGmRvFqixyM | To: 3JzNLZAqX9YauxoHoNa16xZfD3q5jaiLTe | |||
| 25.05.2022 15:35:36 | |
281 BTC | $ 8 302 528 | (unknown) | (unknown) |
| Type: transfer | From: 336Ng2erAvNGZCCRBaGcMyuAoAGYCJPGti | To: 3EQfJKDNvWuuFkAgyDMhrigig1sJyAuNNp | |||
| 25.05.2022 15:35:36 | |
178 BTC | $ 5 268 494 | (unknown) | (unknown) |
| Type: transfer | From: 3674oP8Giwd4GZhJPL8ZUXXQ3qJk4CmBDA | To: bc1qsxw5469gt4zja6pyvayazd5dkh3ewyqqp8qzgk | |||
| 25.05.2022 15:35:36 | |
266 BTC | $ 7 865 049 | (unknown) | (unknown) |
| Type: transfer | From: 37XZHWhrZVq39jYcsQpBB3f7fKgTAaqFL3 | To: bc1qmdaa6f4xnhrzyx2nlps84k4yzcdpfn2fulv337 | |||
| 25.05.2022 15:35:36 | |
284 BTC | $ 8 395 845 | (unknown) | (unknown) |
| Type: transfer | From: 37mG1frycSD1v6KWkHiRdygtiz1SUhXhxR | To: bc1qfavth2zsdhg0m2fs8eqnjj7hj9m2u32w9mgzhj | |||
| 25.05.2022 15:35:36 | |
254 BTC | $ 7 518 735 | (unknown) | (unknown) |
| Type: transfer | From: 3J79ucs5GUh2rEiA2sdQYsc2CxraczRFve | To: bc1qd4l5w3na3fu4fduk2tfj2tydzf0jwaajyt8t4v | |||
| 25.05.2022 15:35:36 | |
334 BTC | $ 9 871 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 25.05.2022 15:35:36 | |
679 BTC | $ 20 063 846 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.05.2022 15:29:40 | |
5 500 000 BUSD | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 15:28:35 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2022 15:26:03 | |
6 395 000 USDT | $ 6 395 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ9hR1WhFYEvs29iBuEPSxhNuzKfNNyD6f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 15:23:26 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 25.05.2022 15:22:44 | |
178 BTC | $ 5 280 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqsv6f3jz5yxzxl4y7klyw9fpplmv03qz39n3n | To: 3674oP8Giwd4GZhJPL8ZUXXQ3qJk4CmBDA | |||
| 25.05.2022 15:22:44 | |
353 BTC | $ 10 459 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sucuv9vadckms6sp2d3jr6z9mk70g0xuxszdw | To: 33GYCs2yz5aEUoivNJ3eL2CmGGQuHB1nh3 | |||
| 25.05.2022 15:22:44 | |
254 BTC | $ 7 533 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqn9e9hsm5w8jzq7w7plmurd7tp69j99k6dat8 | To: 3J79ucs5GUh2rEiA2sdQYsc2CxraczRFve | |||
| 25.05.2022 15:22:44 | |
266 BTC | $ 7 880 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7m525yr4dgpxc6fgv4dpljyj6pde6y5hhut4g | To: 37XZHWhrZVq39jYcsQpBB3f7fKgTAaqFL3 | |||
| 25.05.2022 15:22:44 | |
333 BTC | $ 9 848 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgnd600xlve27aca0e5mw8rlgvlzk4r5qj0mts | To: 3MUnDQvo6CMxJbAbtu1ak2XpbTvzzBHBQt | |||
| 25.05.2022 15:22:44 | |
287 BTC | $ 8 508 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtdc28ue2dvl4zp0ztzlhdcrqlu9gx7ahuq3r2 | To: 3EW3gJHDoePYaF7bX9TasfZkTYyHKQuZ2s | |||
| 25.05.2022 15:22:44 | |
349 BTC | $ 10 323 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhww6ejnwz96lvrfklqkrd9fql7ncgag57wx4ed | To: 33X7HcyVdy487KGEmiy1khWeb3hdJpc668 | |||
| 25.05.2022 15:22:44 | |
298 BTC | $ 8 820 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8gfxpxwqp9vvu5262m56hspmmlgr37ahpzh89 | To: 3CP2FVArQjXyFCwkKPQbY8J6rSrpVwo3dm | |||
| 25.05.2022 15:22:44 | |
345 BTC | $ 10 223 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnydurdzt3nt44k52dhzz49k0rlhxfvqhssuh9 | To: 36mHG6Tqj41zEkzYpnMfb4G1Wz5oAdEsp7 | |||
| 25.05.2022 15:22:44 | |
358 BTC | $ 10 609 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqffqka6wya5naqx86vc8duvad9afvp6apdz3kd | To: bc1qpzhzfp326y6n7ms7dkzpcxujtk8lp5n8tuemcs | |||
| 25.05.2022 15:22:44 | |
356 BTC | $ 10 552 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsazkzyddja8d459yzwfqda8cv82kz82tel2t4e | To: bc1qzsx526tka7hfz8wejenh02qz8e6yat4xc5jam3 | |||
| 25.05.2022 15:22:44 | |
227 BTC | $ 6 732 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw7s24j9rlw0g3wvlntgfwcrw2qvkrl7zlsw55 | To: bc1qgfz7hsedtjp3923fgz3twd60n93z6mw4f6ru9m | |||
| 25.05.2022 15:22:44 | |
204 BTC | $ 6 035 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq72zd8uf7en0vfa5nvadxusrkjv5zuq86at57 | To: bc1q0hw49x8ky0697xyajam3erzevg9yw7yylpanen | |||
| 25.05.2022 15:22:44 | |
289 BTC | $ 8 549 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxwpdnwtf8ccx30daug42hlyu3fuerhexy2qk5 | To: bc1qd2canzgypjzrq888a6qlj3pfpa3smfhew0h86z | |||
| 25.05.2022 15:22:44 | |
317 BTC | $ 9 386 524 | (unknown) | (unknown) |
| Type: transfer | From: 3AcWhmYZTgLxFyfQ6o2UsuSB9bCsxaBZ4U | To: 3NDWHE1gwecB1AZcF3DGCXv1LXkoX1ArhE | |||
| 25.05.2022 15:22:44 | |
281 BTC | $ 8 318 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HZwo15PfkCPWy4PJYYhTSj5VStsEwhaLx | To: 336Ng2erAvNGZCCRBaGcMyuAoAGYCJPGti | |||
| 25.05.2022 15:22:44 | |
265 BTC | $ 7 854 912 | (unknown) | (unknown) |
| Type: transfer | From: 326KPJFDZPiuyftxgHU6mHYHRcXXdfBorH | To: 3EUhcXtmnc91gP97ctg2SA8vGmRvFqixyM | |||
| 25.05.2022 15:22:44 | |
297 BTC | $ 8 786 387 | (unknown) | (unknown) |
| Type: transfer | From: 3FZYidD2i1PhFd6hgMRNCSikb3CwwRjZ7N | To: 3BAG6onPkAex3hEL78owdFPLQdkmaWg6dH | |||
| 25.05.2022 15:22:44 | |
290 BTC | $ 8 595 073 | (unknown) | (unknown) |
| Type: transfer | From: 3JH7V3eDRFTEGijVD8bJz3iXLhZXXsDtjs | To: 34KfP5V3S9wdiJCBRjEwBszsFvHQQbzXHu | |||
| 25.05.2022 15:22:44 | |
354 BTC | $ 10 484 928 | (unknown) | (unknown) |
| Type: transfer | From: 36f3MXxq69XJPp5dzM8wmPH8wPYRKjhyQf | To: 3PUyDb1ZWTUH57S6zxjnxJBfKSNrLm5d2f | |||
| 25.05.2022 15:22:44 | |
284 BTC | $ 8 414 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PZyxtTQEVnMaikV3agNb5qZrFZkDwypH6 | To: 37mG1frycSD1v6KWkHiRdygtiz1SUhXhxR | |||
| 25.05.2022 15:20:24 | |
42 033 416 USDT | $ 42 033 416 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.05.2022 15:19:18 | |
159 200 050 BUSD | $ 159 200 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.05.2022 15:18:45 | |
129 019 200 BUSD | $ 129 019 200 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2022 15:07:45 | |
19 614 124 USDT | $ 19 614 124 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||