Whale movements
Last update: 26.08.2026 09:36:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 10:52:01 |  |
423 BTC | $ 12 616 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BiNLqz5CdvtVbsrZsjKE1Yt5BLrEW1kR7 | To: bc1qrknc7s7v0nkhqhpt2e8aq6mkn35mzcyys7pesj | |||
| 25.05.2022 10:39:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ac5b39fbecf5a3548778d4b330db457c5f4fad82 | To: cbbc0c8efe028a89f17248d562ee9ccec3ce8104 | |||
| 25.05.2022 10:26:44 | |
11 140 187 USDT | $ 11 140 187 | (unknown) | (unknown) |
| Type: transfer | From: c30c38f63611b14a5ba4b743650cedcce51094d9 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.05.2022 10:23:52 | |
265 BTC | $ 7 853 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ydd4ru5y3mp56uy9crx0plswk6d3wdru9853a | To: bc1qtyaylawumr535z8g80ve64hleygkzqqz0wzah6 | |||
| 25.05.2022 10:23:52 | |
282 BTC | $ 8 349 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu3qxzdkv5zq07f4mvxzczdmskc8kjdpjhddnr | To: bc1q462ehzh73dy4jyg07agcu5y8dqx332yss6euxu | |||
| 25.05.2022 10:23:52 | |
266 BTC | $ 7 878 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HiktHzkaTHTDiKXauhtCE4QaJYSxePC1D | To: 382Nr4iGqPiSrRhaJ51HMBDN4VqjPnaPYR | |||
| 25.05.2022 10:23:52 | |
287 BTC | $ 8 503 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JwB6fiWf8Nh3jWA3QzmJTpmzvWeMADNyi | To: 3DUpHLSAK9tieYKgjSPAdd7FpX8LNBbfiG | |||
| 25.05.2022 10:23:52 | |
204 BTC | $ 6 042 998 | (unknown) | (unknown) |
| Type: transfer | From: 37sk5A8fN4KUDBxCHXqGhXGdKMiEW7eGaY | To: 39Wr6ZMLC3F7ber9uGif7EGRunmX9P5AMi | |||
| 25.05.2022 10:23:52 | |
227 BTC | $ 6 731 038 | (unknown) | (unknown) |
| Type: transfer | From: 3GdrJyL2yrkQmdj7cyaGXK5bUfghdxK9Z8 | To: 3BWLbY9xcWVsctwwHHcJtvbVpejyZMe9iw | |||
| 25.05.2022 10:23:52 | |
297 BTC | $ 8 783 246 | (unknown) | (unknown) |
| Type: transfer | From: 3QCLTCYrs1pyvrHFrcXeYGbXvU8KKBsi14 | To: 3GiAMcTBCK2oL98Ser1YxcktkRWH67xaw5 | |||
| 25.05.2022 10:23:52 | |
255 BTC | $ 7 559 393 | (unknown) | (unknown) |
| Type: transfer | From: 3FCaVHPUzHu8S59WEH57Qm4avHyFHXw2yA | To: 338zH7g96gSr5WFhwbT4UenpNfWYjXHRoh | |||
| 25.05.2022 10:23:52 | |
179 BTC | $ 5 306 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NeHvbNa5Jvi1dWDHDQSUamLKpGvDbSyJB | To: 377Uz8hwqsZmsQXsGpqEbdJiZE3YptTY8r | |||
| 25.05.2022 10:23:52 | |
312 BTC | $ 9 232 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73wpkq64cpzergkkg8d6tufzee97s6ahttsum2 | To: 35DJBpjsN5rRYhrMsRa3b8bTEfiZmkaGuw | |||
| 25.05.2022 10:23:52 | |
290 BTC | $ 8 574 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzncn3nnwv7x8wu7fhwyxsr28ar83pppxwzkj0 | To: 3EvmRdMVhkuzy8sPyxAKEnBUiFi7FvuUyn | |||
| 25.05.2022 10:23:52 | |
285 BTC | $ 8 433 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdxmnkjhlptd68ahda3y8j0flsjxvwvpmkp48a | To: 3KqBTXCesinx7sJLnpXdNENGNd52hbJC8e | |||
| 25.05.2022 10:23:52 | |
181 BTC | $ 5 359 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34GVdTMeK6zxYWcG76CdfLRa2mvP5ktVoC | |||
| 25.05.2022 10:23:52 | |
378 BTC | $ 11 186 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 25.05.2022 10:16:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 25.05.2022 10:08:08 | |
5 000 300 USDT | $ 5 000 300 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.05.2022 10:06:38 | |
7 587 682 USDT | $ 7 587 682 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 10:04:28 | |
627 BTC | $ 18 562 986 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.05.2022 10:04:28 | |
300 BTC | $ 8 897 705 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.05.2022 10:01:15 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2022 09:57:04 | |
346 BTC | $ 10 332 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 25.05.2022 09:51:01 | |
482 BTC | $ 14 391 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MnQ59gYChLutbqBEDiisa8XEbj3LpHCCH | |||
| 25.05.2022 09:51:01 | |
380 BTC | $ 11 364 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 25.05.2022 09:50:12 | |
3 377 ETH | $ 6 681 605 | (unknown) | (unknown) |
| Type: transfer | From: bde4266b076099b02e581a80069c06c4a64733ca | To: 61016f35c256ee6cbbec59fffea2e08bf3ab8bd0 | |||
| 25.05.2022 09:48:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | |||
| 25.05.2022 09:45:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.05.2022 09:40:24 | |
500 000 000 TRX | $ 40 635 904 | (unknown) | (unknown) |
| Type: transfer | From: TQwh1ZDBdqMKDtGWEeDdrRUUbtgaVL1Se2 | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 25.05.2022 09:39:51 | |
210 BTC | $ 6 229 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly7wNBExbQGWVG5fhyvBUMy9iYsHtSYjf | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.05.2022 09:39:51 | |
330 BTC | $ 9 789 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly7wNBExbQGWVG5fhyvBUMy9iYsHtSYjf | To: 3MDJ4BYYGeeYtKEhm12cNYoR8YLNSq5oGv | |||
| 25.05.2022 09:35:18 | |
297 BTC | $ 8 837 661 | (unknown) | (unknown) |
| Type: transfer | From: 18M8e893WPWz6TPZn3rre7vNoqwmF4TdUp | To: 1Jj5gBmX2X4E3bSNcRDqGDJ1GHtqqmT4bz | |||
| 25.05.2022 09:35:18 | |
237 BTC | $ 7 058 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcwm8n55rsk439rdtkqr0mnmyj8v56ecnqy3ru | |||
| 25.05.2022 09:35:18 | |
250 BTC | $ 7 435 761 | (unknown) | (unknown) |
| Type: transfer | From: 3HujDoTUUx63AzTkbhs7zXvxt2JUbadbug | To: bc1qv54txmc8acq5j82n4z6vffcy7nhdhlaecqmcdn | |||
| 25.05.2022 09:35:18 | |
179 BTC | $ 5 327 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HujDoTUUx63AzTkbhs7zXvxt2JUbadbug | |||
| 25.05.2022 09:35:18 | |
250 BTC | $ 7 435 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdssrcwu0vwzysyfcqv63ne7037zwxf5y7h64nz | |||
| 25.05.2022 09:35:18 | |
250 BTC | $ 7 435 761 | (unknown) | (unknown) |
| Type: transfer | From: 3HujDoTUUx63AzTkbhs7zXvxt2JUbadbug | To: bc1qeqmecmz8lpwuc6ttwwm5ep4tacr7vvaq286p5j | |||
| 25.05.2022 09:35:18 | |
250 BTC | $ 7 435 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kp57l98d4u9adv4yj9lwdy0ert0g7q7z0jnr0 | |||
| 25.05.2022 09:35:18 | |
228 BTC | $ 6 787 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PAKkRxRj1FULTBJMp6E6KuycqmvRQsbob | To: 3HujDoTUUx63AzTkbhs7zXvxt2JUbadbug | |||
| 25.05.2022 09:35:18 | |
190 BTC | $ 5 651 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HujDoTUUx63AzTkbhs7zXvxt2JUbadbug | |||
| 25.05.2022 09:35:18 | |
250 BTC | $ 7 435 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkqv2k6xmzru9k80vwu4qyn58dwera50kdyafl | |||
| 25.05.2022 09:35:18 | |
250 BTC | $ 7 435 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kp57l98d4u9adv4yj9lwdy0ert0g7q7z0jnr0 | |||
| 25.05.2022 09:35:18 | |
391 BTC | $ 11 633 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 25.05.2022 09:26:03 | |
5 162 099 USDT | $ 5 162 099 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 09:23:51 | |
19 951 708 USDT | $ 19 951 708 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 915e4ae1642aaf853a8e5e183b272bf479430524 | |||
| 25.05.2022 09:21:33 | |
19 951 708 USDT | $ 19 951 708 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 25.05.2022 09:20:53 | |
623 BTC | $ 18 559 338 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.05.2022 09:20:53 | |
347 BTC | $ 10 318 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NDzh8LjJkPEKDaa4c6fYkqDd2G6jZpC2e | To: 32ocnQBuapeAUDFWFetu64RHq95kAdBWKL | |||
| 25.05.2022 09:20:53 | |
333 BTC | $ 9 902 802 | (unknown) | (unknown) |
| Type: transfer | From: 3HKrTSCRV1ptQj1TbvQdLTnxcBWQCmKpVA | To: 3Eg4B3SsKYEDAH8SgzN3fnzVJTSbFTyZEP | |||