Whale movements
Last update: 26.08.2026 09:45:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 09:20:53 |  |
349 BTC | $ 10 398 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EJuxWn4WMqFzBPnxz3sLQaJ5zop4NqqZM | To: 35ZqTnwTdDz7fHfQ6SAbmYHj2v8PwwdVzZ | |||
| 25.05.2022 09:20:53 | |
174 BTC | $ 5 181 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 25.05.2022 09:20:53 | |
254 BTC | $ 7 564 658 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 25.05.2022 09:20:24 |  |
42 522 720 USDT | $ 42 522 720 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.05.2022 09:19:55 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2022 09:16:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 25.05.2022 09:08:42 | |
300 BTC | $ 8 944 498 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q8wp6uy8f7kmctxg4yfvezm94s8s9dj5r0yefmf | To: 1KiK3NQcyu3baPyivR615bKQWKt69PPxM6 | |||
| 25.05.2022 09:08:42 | |
651 BTC | $ 19 402 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp8S7Be92r7nXY6sZEy2zNfHypcTc8NSp | To: bc1qq60tn2e3r3l2eptvghvkjaglufq6ksnj63r83kaxpm3t544lwdnss5kmyn | |||
| 25.05.2022 09:08:42 | |
168 BTC | $ 5 008 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33D54hxXd3sbJR2WutF1oVGt586RV67JXf | |||
| 25.05.2022 09:08:42 | |
347 BTC | $ 10 354 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aduu8JLz9nzHTyY7HKwazTFcqFWVDipfV | |||
| 25.05.2022 09:08:42 | |
266 BTC | $ 7 936 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan6vlmkyjkef9t8rlgdqw54lgagcg4lpk43mm9 | To: 3HiktHzkaTHTDiKXauhtCE4QaJYSxePC1D | |||
| 25.05.2022 09:08:42 | |
297 BTC | $ 8 848 453 | (unknown) | (unknown) |
| Type: transfer | From: 35Tj5MBgnR1e5QhGMaNE5j9i9SsLMuGgcX | To: 3QCLTCYrs1pyvrHFrcXeYGbXvU8KKBsi14 | |||
| 25.05.2022 09:08:42 | |
317 BTC | $ 9 450 019 | (unknown) | (unknown) |
| Type: transfer | From: 3LhfXejcU4CxnFGaZMVAnk4SX6zmbGjKXH | To: 3PDA8cvxSBnY68LhG3865z5mFNQsACFtrt | |||
| 25.05.2022 09:08:42 | |
204 BTC | $ 6 087 802 | (unknown) | (unknown) |
| Type: transfer | From: 3F6dDg9ZiiHy2CZqsp5HaUJpcpfwWm9dP2 | To: 37sk5A8fN4KUDBxCHXqGhXGdKMiEW7eGaY | |||
| 25.05.2022 09:08:42 | |
287 BTC | $ 8 567 322 | (unknown) | (unknown) |
| Type: transfer | From: 3DG9Y8mknUPFzSRjNQh1cTeZDVzHb47okh | To: 3JwB6fiWf8Nh3jWA3QzmJTpmzvWeMADNyi | |||
| 25.05.2022 09:08:42 | |
255 BTC | $ 7 615 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtfu5h2QmpPxW38AuUYXuMJLt7YwfyGxk | To: 3FCaVHPUzHu8S59WEH57Qm4avHyFHXw2yA | |||
| 25.05.2022 09:08:42 | |
179 BTC | $ 5 346 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PFSvGdawLPykdu9UbXLBQ9bKkS1o4QfWe | To: 3NeHvbNa5Jvi1dWDHDQSUamLKpGvDbSyJB | |||
| 25.05.2022 09:08:42 | |
227 BTC | $ 6 780 921 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Bcd8FjqcRXGsQcz1EovVZnxD2ct8jc4 | To: 3GdrJyL2yrkQmdj7cyaGXK5bUfghdxK9Z8 | |||
| 25.05.2022 09:08:42 | |
282 BTC | $ 8 411 246 | (unknown) | (unknown) |
| Type: transfer | From: 33Y85G1hcq2HbqfRhLYT4BKsY4nq5qwXVK | To: bc1qsu3qxzdkv5zq07f4mvxzczdmskc8kjdpjhddnr | |||
| 25.05.2022 09:08:42 | |
290 BTC | $ 8 640 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PdujDznx3fW17cf6UWDQLQvijDVPJpvwu | To: bc1qpzncn3nnwv7x8wu7fhwyxsr28ar83pppxwzkj0 | |||
| 25.05.2022 09:08:42 | |
312 BTC | $ 9 300 833 | (unknown) | (unknown) |
| Type: transfer | From: 3JTJyxuYUEHx7eKbwbeipQq9TXXvjTscAy | To: bc1q73wpkq64cpzergkkg8d6tufzee97s6ahttsum2 | |||
| 25.05.2022 09:08:42 | |
285 BTC | $ 8 498 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FoXRrmm334P6SoHs9dB6PsdbPF1XZMv4o | To: bc1qmdxmnkjhlptd68ahda3y8j0flsjxvwvpmkp48a | |||
| 25.05.2022 09:08:42 | |
265 BTC | $ 7 911 892 | (unknown) | (unknown) |
| Type: transfer | From: 3KuyR1SQxGzZR46aQ572itXneKB5Uz26rr | To: bc1q9ydd4ru5y3mp56uy9crx0plswk6d3wdru9853a | |||
| 25.05.2022 09:08:42 | |
391 BTC | $ 11 670 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 25.05.2022 09:08:42 | |
250 BTC | $ 7 453 463 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 25.05.2022 09:00:46 | |
6 399 980 USDT | $ 6 399 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 08:46:28 | |
6 399 980 USDT | $ 6 399 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.05.2022 08:34:13 | |
300 BTC | $ 8 891 018 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 25.05.2022 08:34:13 | |
256 BTC | $ 7 573 831 | (unknown) | (unknown) |
| Type: transfer | From: 38f6yPPCxufzxHuXPUGjiJWjoNEMY35735 | To: 3Jtfu5h2QmpPxW38AuUYXuMJLt7YwfyGxk | |||
| 25.05.2022 08:34:13 | |
227 BTC | $ 6 740 646 | (unknown) | (unknown) |
| Type: transfer | From: 3MSAExh2WdjSbKVhzWiYarthmh4Z9BJ4oW | To: 3R1Bcd8FjqcRXGsQcz1EovVZnxD2ct8jc4 | |||
| 25.05.2022 08:34:13 | |
179 BTC | $ 5 314 788 | (unknown) | (unknown) |
| Type: transfer | From: 3J8vjMpFnMZmssEtX8iKPPHtmMTkFZThEb | To: 3PFSvGdawLPykdu9UbXLBQ9bKkS1o4QfWe | |||
| 25.05.2022 08:34:13 | |
204 BTC | $ 6 051 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc85jCMAk8uEocVvEjuY8U5XfsRcgxmrV | To: 3F6dDg9ZiiHy2CZqsp5HaUJpcpfwWm9dP2 | |||
| 25.05.2022 08:34:13 | |
265 BTC | $ 7 864 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwndu07mw2x640kt6x5xfmxlnf4cfatlajnsy88 | To: 3KuyR1SQxGzZR46aQ572itXneKB5Uz26rr | |||
| 25.05.2022 08:34:13 | |
285 BTC | $ 8 448 687 | (unknown) | (unknown) |
| Type: transfer | From: 33vsDhZ8hoUZZD1wLQj8wuVDR3NdLTkMxf | To: 3FoXRrmm334P6SoHs9dB6PsdbPF1XZMv4o | |||
| 25.05.2022 08:34:13 | |
282 BTC | $ 8 364 793 | (unknown) | (unknown) |
| Type: transfer | From: 34FmKj55Rv5kYNNYjc83uaEFPqyoYh9i1e | To: 33Y85G1hcq2HbqfRhLYT4BKsY4nq5qwXVK | |||
| 25.05.2022 08:34:13 | |
266 BTC | $ 7 889 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt50p5mjy6j8kyqrxdsmgtjknh5vle5dnzfczg4 | To: bc1qan6vlmkyjkef9t8rlgdqw54lgagcg4lpk43mm9 | |||
| 25.05.2022 08:26:00 | |
6 000 ETH | $ 11 856 204 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.05.2022 08:21:30 | |
301 BTC | $ 8 968 544 | sygnia (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18M8e893WPWz6TPZn3rre7vNoqwmF4TdUp | |||
| 25.05.2022 08:21:30 | |
342 BTC | $ 10 192 204 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwge58yazhwqykwzs9xfw0m5y9pcs54z6z9usus78frpy4nzaw4jqyj5ft9 | To: 3P9tADF59auKLdL8hiaBjccpLouPwhVBe1 | |||
| 25.05.2022 08:21:30 | |
11 492 BTC | $ 342 706 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwge58yazhwqykwzs9xfw0m5y9pcs54z6z9usus78frpy4nzaw4jqyj5ft9 | To: bc1q2dksxduzetla363r3cz00lw7qf0fzj5xryxhqw5f7e5t2zsc3nmqc6zqua | |||
| 25.05.2022 08:21:30 | |
11 834 BTC | $ 352 898 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnj4maevecmpgx5u9rguhmtqmzclqn8wly77g43nj6fl29s4qd4svttca5 | To: bc1qwge58yazhwqykwzs9xfw0m5y9pcs54z6z9usus78frpy4nzaw4jqyj5ft9 | |||
| 25.05.2022 08:21:30 | |
261 BTC | $ 7 779 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtde005k4qwfwrt3hz8vu9e589vexzq5x5lyhq3 | |||
| 25.05.2022 08:21:30 | |
392 BTC | $ 11 677 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 25.05.2022 08:20:24 | |
42 540 304 USDT | $ 42 540 304 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.05.2022 08:18:47 | |
6 966 650 USDT | $ 6 966 650 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2022 08:14:55 | |
6 966 650 USDT | $ 6 966 650 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.05.2022 08:08:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 25.05.2022 08:00:06 | |
227 BTC | $ 6 843 793 | (unknown) | (unknown) |
| Type: transfer | From: 3MpfxaKqMPmnbrSPGCoK8AXPtGbvmvnHn5 | To: 3MSAExh2WdjSbKVhzWiYarthmh4Z9BJ4oW | |||
| 25.05.2022 07:56:59 | |
300 BTC | $ 8 948 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtde005k4qwfwrt3hz8vu9e589vexzq5x5lyhq3 | |||
| 25.05.2022 07:56:59 | |
179 BTC | $ 5 350 071 | (unknown) | (unknown) |
| Type: transfer | From: 33YJnCgnsHL7UNqj59MBThoXPH7g9yoEKE | To: 3J8vjMpFnMZmssEtX8iKPPHtmMTkFZThEb | |||