Whale movements
Last update: 26.08.2026 09:37:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 11:11:49 |  |
282 BTC | $ 8 414 154 | (unknown) | (unknown) |
| Type: transfer | From: 38BsNfG6ASpatALWar8Dukz8gQopZ4A2wj | To: 3Nk4Je9eaZizeEoG5QLCpYSvYQYLa9WTfk | |||
| 25.05.2022 11:11:49 | |
227 BTC | $ 6 782 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Bac6K4s9MdEZtSmLi7XpqbrCAskKoZzMJ | To: 3QbtgmEgKiRrk1dumdSECtQQzk7qW4k7Xw | |||
| 25.05.2022 11:11:49 | |
179 BTC | $ 5 346 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LH8Md6xmfDoouTb8zLhe7BYVTDuEoL8yn | To: 3FgVKcS1CDTdhcFZXt3dJoSj44Sw5gY5Hu | |||
| 25.05.2022 11:11:49 | |
287 BTC | $ 8 569 114 | (unknown) | (unknown) |
| Type: transfer | From: 3AqDCf7tdLbVK4mzcZnQAccJNEPr4LPbRZ | To: 3K32a9Nff71WA5e7CGJMC48rwZ1GtEgkeM | |||
| 25.05.2022 11:11:49 | |
312 BTC | $ 9 300 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CZo2zA28wwXzKiMyvWzTSpCEbQwavyQQc | To: bc1qtx4hcfv3z26me6uu2p58ld0tpp7v2nnzm6amdl | |||
| 25.05.2022 11:11:49 | |
297 BTC | $ 8 849 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaxj5csslsnqttzdj8qunsqsv3llmjqa5a3j8a | To: 38ZcWzi247fbwaxCHzQygyedEkcKWAqjsj | |||
| 25.05.2022 11:11:49 | |
290 BTC | $ 8 640 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kzvjmxf0p4hsm8tjquygxt8psn0wqa8z4zxct | To: bc1qxxlpme94ee0ek33hpqcjxv877ms6cfnkftlqjn | |||
| 25.05.2022 11:11:49 | |
265 BTC | $ 7 911 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx2k76mqptrej7z2cma6kfpnsha6hsa0cks8rh | To: bc1qvq3e4gzz5df2ky5ptc46fwyqlqw6x6g2f7thf4 | |||
| 25.05.2022 11:11:49 | |
242 BTC | $ 7 210 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 25.05.2022 11:11:49 | |
400 BTC | $ 11 929 845 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.05.2022 11:00:09 |  |
34 106 628 BUSD | $ 34 106 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.05.2022 10:58:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | To: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | |||
| 25.05.2022 10:54:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cbbc0c8efe028a89f17248d562ee9ccec3ce8104 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 25.05.2022 10:52:01 | |
399 BTC | $ 11 914 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tz6xsur6k9pr4jruk3djyxs47sg4a8ngm3tn2 | To: 3CftSxz7MG7H1MnzmF7cNAig6HfQLUY43m | |||
| 25.05.2022 10:52:01 | |
354 BTC | $ 10 573 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfewl2z360uwwayxalkpmxeyvlshedums53ywdt | To: 38ZkDZCvUa6EXka17UAmdqiTnErj4qxkzp | |||
| 25.05.2022 10:52:01 | |
282 BTC | $ 8 419 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462ehzh73dy4jyg07agcu5y8dqx332yss6euxu | To: 38BsNfG6ASpatALWar8Dukz8gQopZ4A2wj | |||
| 25.05.2022 10:52:01 | |
396 BTC | $ 11 824 257 | (unknown) | (unknown) |
| Type: transfer | From: 3GoBhw263izmjhVG2kg9s5gvxFQVkG5AM2 | To: 3NkefKbk68fCjjjFZyMzy9Ro8Yu1H6xNpt | |||
| 25.05.2022 10:52:01 | |
227 BTC | $ 6 786 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BWLbY9xcWVsctwwHHcJtvbVpejyZMe9iw | To: 3Bac6K4s9MdEZtSmLi7XpqbrCAskKoZzMJ | |||
| 25.05.2022 10:52:01 | |
383 BTC | $ 11 426 165 | (unknown) | (unknown) |
| Type: transfer | From: 34QEvHWHdNQ9xHSezVQr547VPyh5uUgVG9 | To: 381j6fdo511qLpAuSj35vKHAvrpeCkb2YH | |||
| 25.05.2022 10:52:01 | |
399 BTC | $ 11 900 955 | (unknown) | (unknown) |
| Type: transfer | From: 32zX7nqTTERQNbNar44v97TWMAmPWFr6HC | To: 3KoXVqG1Q5WkgbbzLcGcYAa9qXUFkQeACo | |||
| 25.05.2022 10:52:01 | |
179 BTC | $ 5 351 117 | (unknown) | (unknown) |
| Type: transfer | From: 377Uz8hwqsZmsQXsGpqEbdJiZE3YptTY8r | To: 3LH8Md6xmfDoouTb8zLhe7BYVTDuEoL8yn | |||
| 25.05.2022 10:52:01 | |
423 BTC | $ 12 638 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MXtxYVwjFza3mjFXamF9qWZy3gn2a15nS | To: 3F2PcZUtmDQ6KyZPRQC2kG7caAQMm5BM8g | |||
| 25.05.2022 10:52:01 | |
317 BTC | $ 9 459 217 | (unknown) | (unknown) |
| Type: transfer | From: 3PDA8cvxSBnY68LhG3865z5mFNQsACFtrt | To: 3Pr4H65CX2DXG3Ddtm878mnAkCidRHMByq | |||
| 25.05.2022 10:52:01 | |
424 BTC | $ 12 660 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkfg8llvxq0nysnkcgryzfx7v24jjegua5z98u | To: 3DhveFErhfDUdQGzv6tz4S6LkRvPwaNDe5 | |||
| 25.05.2022 10:52:01 | |
364 BTC | $ 10 871 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8pg75gpxd2er7necld5ej32cmhrp0cflwh5kv | To: 3Mf47B4oBhyggVohbev9h8iQ45Uu1S3k8M | |||
| 25.05.2022 10:52:01 | |
359 BTC | $ 10 721 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq38sezpem87chrw55sx5nauy0ktaq9dr3xta9 | To: 33nnoV1ABYXubJZazjQMhTtWtxGGgZGQEz | |||
| 25.05.2022 10:52:01 | |
393 BTC | $ 11 739 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39e6sf4j5jh2wf6w2aqguz5fhxug6u2alqacr4 | To: 3PQHYwCZ3yTKA8NpK9pnta1ELnWLu9SbAZ | |||
| 25.05.2022 10:52:01 | |
356 BTC | $ 10 637 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uudv2xh6xsp0gwz4hxl6v9w2ejmpedpapx5dw | To: 3JqbC4sMPQCBpjd3bbw11xQ8BW2EWn9DeV | |||
| 25.05.2022 10:52:01 | |
430 BTC | $ 12 838 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MT8BcsG3NAEfBPRGsf4ch57YzT3RdfqfN | To: 38yMvyDt21jMyMQvKxzDLprU4kLuprMopp | |||
| 25.05.2022 10:52:01 | |
353 BTC | $ 10 540 132 | (unknown) | (unknown) |
| Type: transfer | From: 3FrEzRY98UnAuSEgjhGnKH1ke6fNfJ8tmB | To: 3LCvSfeNogU1mCnjXSTeinHmxBEANA4EgM | |||
| 25.05.2022 10:52:01 | |
312 BTC | $ 9 309 536 | (unknown) | (unknown) |
| Type: transfer | From: 35DJBpjsN5rRYhrMsRa3b8bTEfiZmkaGuw | To: 3CZo2zA28wwXzKiMyvWzTSpCEbQwavyQQc | |||
| 25.05.2022 10:52:01 | |
266 BTC | $ 7 941 452 | (unknown) | (unknown) |
| Type: transfer | From: 382Nr4iGqPiSrRhaJ51HMBDN4VqjPnaPYR | To: 3L6eV4nw6HmUvMwPQB2JSySnmzfdQnHZkd | |||
| 25.05.2022 10:52:01 | |
255 BTC | $ 7 621 169 | (unknown) | (unknown) |
| Type: transfer | From: 338zH7g96gSr5WFhwbT4UenpNfWYjXHRoh | To: 3BgS3Higegd4Wq1WPptu3oPmadynsDDtBa | |||
| 25.05.2022 10:52:01 | |
204 BTC | $ 6 089 816 | (unknown) | (unknown) |
| Type: transfer | From: 39Wr6ZMLC3F7ber9uGif7EGRunmX9P5AMi | To: 3CxXhEFHthKAHDWQni3W6Zy5Mtnz2RdKbc | |||
| 25.05.2022 10:52:01 | |
360 BTC | $ 10 753 910 | (unknown) | (unknown) |
| Type: transfer | From: 368Q2qdZUVzrL4KjoXvxE3mtgBMvPHWVzm | To: 3E2iuAk5X5oonmxJLBhGJZsoWRVyAYm4Qw | |||
| 25.05.2022 10:52:01 | |
287 BTC | $ 8 574 485 | (unknown) | (unknown) |
| Type: transfer | From: 3DUpHLSAK9tieYKgjSPAdd7FpX8LNBbfiG | To: 3AqDCf7tdLbVK4mzcZnQAccJNEPr4LPbRZ | |||
| 25.05.2022 10:52:01 | |
417 BTC | $ 12 457 833 | (unknown) | (unknown) |
| Type: transfer | From: 39hJoZopc8aPbn18GefVPjNEMrCmpEQTwm | To: 3GuhfbvJ1zMNtqc5w35uDvXP6eQz5o7oAG | |||
| 25.05.2022 10:52:01 | |
416 BTC | $ 12 401 040 | (unknown) | (unknown) |
| Type: transfer | From: 36vWNcYcHaaKpyKbm22jcokEWDpus77YFc | To: 32R7QjiJxdTrjP9m746ZYws5hrmuJDqqhs | |||
| 25.05.2022 10:52:01 | |
346 BTC | $ 10 338 324 | (unknown) | (unknown) |
| Type: transfer | From: 32ocnQBuapeAUDFWFetu64RHq95kAdBWKL | To: 32nSJxzVtu9BtQEKRi3RewtgjqLadY1TNi | |||
| 25.05.2022 10:52:01 | |
359 BTC | $ 10 701 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynepxvqj5vuu2mf5mn8z6yldjtejwru0t5qq0w | To: bc1qd42qk3yr2ay6932ryk2xtc9yks9u32yrkyue5t | |||
| 25.05.2022 10:52:01 | |
265 BTC | $ 7 917 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyaylawumr535z8g80ve64hleygkzqqz0wzah6 | To: bc1qcx2k76mqptrej7z2cma6kfpnsha6hsa0cks8rh | |||
| 25.05.2022 10:52:01 | |
397 BTC | $ 11 844 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq05anmwt3fn7lc6p4tke2m86d4t4x4jmh63d7p | To: bc1q8tvvxwg5va0dzhduzkt5w6rfzt9aer6lqdv2f8 | |||
| 25.05.2022 10:52:01 | |
397 BTC | $ 11 860 302 | (unknown) | (unknown) |
| Type: transfer | From: 3A3URV92SfyARJGgVLP57Li25VcqqKgNjT | To: bc1qwvuf8c0333gh4epdz4jl463466dgcxys2g4pus | |||
| 25.05.2022 10:52:01 | |
290 BTC | $ 8 646 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EvmRdMVhkuzy8sPyxAKEnBUiFi7FvuUyn | To: bc1q4kzvjmxf0p4hsm8tjquygxt8psn0wqa8z4zxct | |||
| 25.05.2022 10:52:01 | |
333 BTC | $ 9 924 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg4B3SsKYEDAH8SgzN3fnzVJTSbFTyZEP | To: bc1q6c7a6weznksy0t355eym0xa7zl2wy3gl5znqsh | |||
| 25.05.2022 10:52:01 | |
437 BTC | $ 13 038 205 | (unknown) | (unknown) |
| Type: transfer | From: 361EXsXYgCCWzQgYsuma3nSLZd84X8okGQ | To: bc1qchr9dt526073yq0dxk0c98g2f4ceem85enlrn0 | |||
| 25.05.2022 10:52:01 | |
399 BTC | $ 11 920 935 | (unknown) | (unknown) |
| Type: transfer | From: 3EoF5TjSDXjRZaSp9Baumq1naKvz4dJx35 | To: bc1qjy7sxsaechtmv0rfyqc4jh4cystfeun87203j4 | |||
| 25.05.2022 10:52:01 | |
349 BTC | $ 10 407 012 | (unknown) | (unknown) |
| Type: transfer | From: 35ZqTnwTdDz7fHfQ6SAbmYHj2v8PwwdVzZ | To: bc1qpg84mfgn0kfq0ftj3lprwkl7z3a45slqzwknz7 | |||
| 25.05.2022 10:52:01 | |
297 BTC | $ 8 856 837 | (unknown) | (unknown) |
| Type: transfer | From: 3GiAMcTBCK2oL98Ser1YxcktkRWH67xaw5 | To: bc1qeaxj5csslsnqttzdj8qunsqsv3llmjqa5a3j8a | |||
| 25.05.2022 10:52:01 | |
284 BTC | $ 8 490 283 | (unknown) | (unknown) |
| Type: transfer | From: 3KqBTXCesinx7sJLnpXdNENGNd52hbJC8e | To: 3DAoKaRUAtMeS2nZgmkVU9svJTdqzZc6Aw | |||