Whale movements
Last update: 26.08.2026 09:16:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 14:00:43 |  |
300 BTC | $ 8 825 055 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qj83xefwwmfk7psxgw73wsg20ryd2rz62ykym238tufz29ly5za0swxr3wy | |||
| 25.05.2022 13:59:54 |  |
7 452 743 USDT | $ 7 452 743 | (unknown) | (unknown) |
| Type: transfer | From: 1495123641cb21c45c2f91fba16845bb95eb5927 | To: 27820b8df72602fa5f43eee1ec2fe3e9ccf28f97 | |||
| 25.05.2022 13:57:29 | |
15 000 ETH | $ 29 110 308 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.05.2022 13:57:09 | |
290 BTC | $ 8 505 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JH7V3eDRFTEGijVD8bJz3iXLhZXXsDtjs | |||
| 25.05.2022 13:57:09 | |
455 BTC | $ 13 341 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J2NFhoF471pWcx5pxWssHbooPMehu6mf5 | |||
| 25.05.2022 13:57:09 | |
295 BTC | $ 8 645 491 | (unknown) | (unknown) |
| Type: transfer | From: 16N7dLK48UXCp9kKKuGqWKppVQjxoa4qqj | To: 32hvxPwCCKKR2kszN36ZX9AaiTfXCfVRu9 | |||
| 25.05.2022 13:57:09 | |
498 BTC | $ 14 601 850 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qxlc3rvad2rhzq8pcwzede9vdptwdudel6lf029 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 25.05.2022 13:57:09 | |
216 BTC | $ 6 330 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 25.05.2022 13:57:09 | |
382 BTC | $ 11 182 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 25.05.2022 13:46:19 | |
198 BTC | $ 5 856 351 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 25.05.2022 13:46:19 | |
500 BTC | $ 14 809 247 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 25.05.2022 13:45:44 | |
2 469 BTC | $ 72 839 384 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JsbU3RbM8k7knunbokcvY6YioA7hToPjN | To: 1Kkkqy5iWYxsaDnr6B2f5uJQKwkbDeSZvx | |||
| 25.05.2022 13:45:44 | |
550 BTC | $ 16 227 104 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1qxlc3rvad2rhzq8pcwzede9vdptwdudel6lf029 | |||
| 25.05.2022 13:45:44 | |
2 000 BTC | $ 59 007 644 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 25.05.2022 13:45:44 | |
423 BTC | $ 12 472 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrknc7s7v0nkhqhpt2e8aq6mkn35mzcyys7pesj | To: 36W6M9m2HRrYgtjG9aqM6nBjqawJRFbUD3 | |||
| 25.05.2022 13:45:44 | |
349 BTC | $ 10 287 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg84mfgn0kfq0ftj3lprwkl7z3a45slqzwknz7 | To: 3MzqwBeR5G92HrpY5PscGARKXJe98bWzM3 | |||
| 25.05.2022 13:45:44 | |
688 BTC | $ 20 299 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnft932w8wdj0lhjfcjftpcs6zks6lylqs5ad8 | To: 3H2nNYyPEkHSdKvJ4Ph6dmTHj8bF97jUFM | |||
| 25.05.2022 13:45:44 | |
397 BTC | $ 11 725 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvuf8c0333gh4epdz4jl463466dgcxys2g4pus | To: 3AgTF92mBiJqGD67Keb5MWpN4HX8d4mbTm | |||
| 25.05.2022 13:45:44 | |
371 BTC | $ 10 943 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tvvxwg5va0dzhduzkt5w6rfzt9aer6lqdv2f8 | To: 3CGgPrHL5etkUukQtWj2nzd6A9AkG5x4pq | |||
| 25.05.2022 13:45:44 | |
437 BTC | $ 12 888 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchr9dt526073yq0dxk0c98g2f4ceem85enlrn0 | To: 32ETqaWm427fC6bjoZVZBb4w6X9mAMZYCa | |||
| 25.05.2022 13:45:44 | |
333 BTC | $ 9 811 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c7a6weznksy0t355eym0xa7zl2wy3gl5znqsh | To: 3BLfv1TsinqLLrj2Fn171RFGGTPNJ865fU | |||
| 25.05.2022 13:45:44 | |
756 BTC | $ 22 299 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrpr5cwz2cx6j783s036w8m9qxgz9urda4ecp7 | To: 34ghe6Jc4hwmu3f5hebx2UQ2WDMtv1SBd7 | |||
| 25.05.2022 13:45:44 | |
298 BTC | $ 8 787 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx4hcfv3z26me6uu2p58ld0tpp7v2nnzm6amdl | To: 3EyfKWcDW4goqhD4WRFgherjeVWK5pX2RK | |||
| 25.05.2022 13:45:44 | |
814 BTC | $ 24 017 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx66efymshfagt0sh8h9jg6enefqq5wzgpsgr2 | To: 3JMLLsi3FyPYDtHB7qdfkWF1XxuPGjpxeM | |||
| 25.05.2022 13:45:44 | |
809 BTC | $ 23 860 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9asx2383w7x5t633z4x4s2exdm07fxfmq47d58 | To: 37vDeru7uqHbiySjyCedYtkzbBmLT1oujr | |||
| 25.05.2022 13:45:44 | |
809 BTC | $ 23 860 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9asx2383w7x5t633z4x4s2exdm07fxfmq47d58 | To: 37vDeru7uqHbiySjyCedYtkzbBmLT1oujr | |||
| 25.05.2022 13:45:44 | |
3 398 BTC | $ 100 248 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eektdlzwqc85lzhyx780mflnwetv7x6sqqajj | To: 32A4ZH7yMhtgYyGDkTbkdiA8j3h1pU8LJE | |||
| 25.05.2022 13:45:44 | |
492 BTC | $ 14 506 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8uc7p52edpd4pc8kculkhytl343cs729274m4 | To: bc1q0h0k5kh9g8g2ltu970cjy50gh66cjmehtltqg0 | |||
| 25.05.2022 13:45:44 | |
265 BTC | $ 7 826 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq3e4gzz5df2ky5ptc46fwyqlqw6x6g2f7thf4 | To: bc1qjdwaaxcsj4rxtujfmthnr72a2978phr904m72n | |||
| 25.05.2022 13:45:44 | |
817 BTC | $ 24 097 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2xnphmwe0d2l56e64qz7v3z8g7w7qd09cwptg | To: bc1qgdy32j2q5ryg4u3etkqnx9j346h78hvuq0w8jl | |||
| 25.05.2022 13:45:44 | |
284 BTC | $ 8 385 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88vvaweerpkp5sn0fpv2xglqfav6gzjhepmpts | To: bc1qxmcvfshgclf8nezu7fu80u5g8q705wctlh0zl7 | |||
| 25.05.2022 13:45:44 | |
447 BTC | $ 13 184 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gcg2whnenzze7fl4n6g5kx3ccr0utkk4rulw5 | To: bc1qca48gk8ynxf84sq9x6degwr5kvezn09lzt8nkw | |||
| 25.05.2022 13:45:44 | |
290 BTC | $ 8 546 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxlpme94ee0ek33hpqcjxv877ms6cfnkftlqjn | To: bc1q0djjhlgejtqceum54gazrnqgv6m08rxh7gtml3 | |||
| 25.05.2022 13:45:44 | |
584 BTC | $ 17 229 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FepA3XDA1z5bGhpc7vcvD8CfrtX6mSmFC | To: bc1q75wvgfmxzkaxeuvwnuunr3g47z5e0nkxxh2za7 | |||
| 25.05.2022 13:45:44 | |
673 BTC | $ 19 862 994 | (unknown) | (unknown) |
| Type: transfer | From: 3F2EMn22BRQ911VL3954SPSfCxL2TfupEz | To: bc1qnaxa6nrg635p3yzghrpvqak4d448jv7gxde9e3 | |||
| 25.05.2022 13:45:44 | |
356 BTC | $ 10 516 705 | (unknown) | (unknown) |
| Type: transfer | From: 3JqbC4sMPQCBpjd3bbw11xQ8BW2EWn9DeV | To: bc1q5ckhv2900tm5almzert3vzyatm86vxe3jhn7w9 | |||
| 25.05.2022 13:45:44 | |
423 BTC | $ 12 481 363 | (unknown) | (unknown) |
| Type: transfer | From: 3DhveFErhfDUdQGzv6tz4S6LkRvPwaNDe5 | To: bc1qs63g3229hanvzkpsx0gkqvrvd5urjhjcdq5man | |||
| 25.05.2022 13:45:44 | |
657 BTC | $ 19 394 146 | (unknown) | (unknown) |
| Type: transfer | From: 3EFk7eNULLvbiYpaiGBjAXb8U7DD9oMfuH | To: 3PfD9mPdAoBy9TDonXhNjdDU4cXThnidr6 | |||
| 25.05.2022 13:45:44 | |
2 456 BTC | $ 72 449 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JEsJ3D4S2i9VktXyEAUAyA2NPQKbnsQAY | To: 36YcwV49a1svucYRKCABvyBGi15y6fw25V | |||
| 25.05.2022 13:45:44 | |
5 508 BTC | $ 162 518 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MQTV2wYr258iWntTUVb4JGoRyhtcg2jgX | To: 3LFoZPRgy1C4EQYCNovTZREYPDysvyckmH | |||
| 25.05.2022 13:45:44 | |
287 BTC | $ 8 476 768 | (unknown) | (unknown) |
| Type: transfer | From: 3K32a9Nff71WA5e7CGJMC48rwZ1GtEgkeM | To: 32WYmjmq5NgwBw4nQz6B7JwaJ8tT1qMQ3m | |||
| 25.05.2022 13:45:44 | |
8 753 BTC | $ 258 244 050 | (unknown) | (unknown) |
| Type: transfer | From: 359GXaaAUYWPeko6wvjyS6eN72SzfYzMUJ | To: 3967LZ2MhXnGBpgXDqg6VTWcvWEugQhrX3 | |||
| 25.05.2022 13:45:44 | |
563 BTC | $ 16 605 505 | (unknown) | (unknown) |
| Type: transfer | From: 3EB3capmdEDSRqndjnCfMNAdPaJXUYrFqw | To: 38dirN75Hu3S7FRtf5nUyoEP4gBck4ruDJ | |||
| 25.05.2022 13:45:44 | |
629 BTC | $ 18 550 342 | (unknown) | (unknown) |
| Type: transfer | From: 3B62yCxi471hE61aHqVC4JT3ArKVfqmKmZ | To: 3EBYmGe7QodMZdxWVF2JpP9bng64X9miqF | |||
| 25.05.2022 13:45:44 | |
423 BTC | $ 12 494 590 | (unknown) | (unknown) |
| Type: transfer | From: 3F2PcZUtmDQ6KyZPRQC2kG7caAQMm5BM8g | To: 35E9VKyGFH1KDJ14a3ZyhjRzDdeaekQ5Td | |||
| 25.05.2022 13:45:44 | |
14 359 BTC | $ 423 657 100 | (unknown) | (unknown) |
| Type: transfer | From: 3C1g2uGRE32H8EDMJp5ZYwDXRE73TEyTTn | To: 3B1eaN973HNkwLjY3cW4NTLbuNa4m9gacp | |||
| 25.05.2022 13:45:44 | |
9 012 BTC | $ 265 876 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FWYtwrkwxqRFPtPpixuVf9EwfQ9SirByV | To: 3EMLBeb14sToixb6Ptni9QYEVpcZFfqqZg | |||
| 25.05.2022 13:45:44 | |
358 BTC | $ 10 569 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd42qk3yr2ay6932ryk2xtc9yks9u32yrkyue5t | To: bc1q42j4du46g5pfph9trwkrcl7sj93kq6q53dat2h | |||
| 25.05.2022 13:45:44 | |
678 BTC | $ 19 989 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HWra6TGpaqvGnaBprwGPU1F78DiXsJvTn | To: 3NQV9nfudgDTMsAgNaXogh2T8iXqYZ76MS | |||
| 25.05.2022 13:45:44 | |
625 BTC | $ 18 454 338 | (unknown) | (unknown) |
| Type: transfer | From: 3PNsJGmhHFdJMeeXMKhMsAGmZt6yWvdJHL | To: 3K1YdJ7qYakoFqq2b4SXR7jwtVHW6ju93p | |||