Whale movements
Last update: 26.08.2026 09:52:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 07:56:59 |  |
204 BTC | $ 6 091 882 | (unknown) | (unknown) |
| Type: transfer | From: 39bVEugkFVN1d5RLAYDHF36tA78C3GefRi | To: 3Bc85jCMAk8uEocVvEjuY8U5XfsRcgxmrV | |||
| 25.05.2022 07:56:59 | |
193 BTC | $ 5 750 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.05.2022 07:56:59 | |
300 BTC | $ 8 948 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 25.05.2022 07:53:30 |  |
6 005 080 USDT | $ 6 005 080 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 25.05.2022 07:47:59 | |
300 BTC | $ 9 030 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 25.05.2022 07:47:59 | |
392 BTC | $ 11 802 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 25.05.2022 07:46:03 |  |
5 713 680 USDT | $ 5 713 680 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 07:40:34 | |
300 BTC | $ 9 017 196 | (unknown) | sygnia (other) |
| Type: transfer | From: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB | To: 1DwjAfgXdnDbaZAR9PdxVnjJ62efd6Lj8D | |||
| 25.05.2022 07:40:34 | |
306 BTC | $ 9 192 437 | (unknown) | (unknown) |
| Type: transfer | From: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB | To: 1MK1dzhtHSZxmtPUMGEMrSJRqq2uoAQUto | |||
| 25.05.2022 07:40:27 | |
41 941 316 USDT | $ 41 941 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.05.2022 07:38:05 | |
200 BTC | $ 6 007 451 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q07j62sxc5ph4s9pnlnp44lynewxhkvr7mth60tz9xpyda6tt0wjqg95ql9 | |||
| 25.05.2022 07:36:03 | |
14 733 496 USDT | $ 14 733 496 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 07:33:28 | |
278 BTC | $ 8 353 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FuHJmTkyksxjDhsgkcezmSrQZdYbsbEVG | |||
| 25.05.2022 07:29:47 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 07:24:43 | |
392 BTC | $ 11 802 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 25.05.2022 07:20:21 | |
9 771 292 BUSD | $ 9 771 292 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2022 07:13:52 | |
200 BTC | $ 6 026 062 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.05.2022 07:13:52 | |
250 BTC | $ 7 532 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.05.2022 07:13:52 | |
397 BTC | $ 11 964 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 25.05.2022 07:11:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.05.2022 07:06:03 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 07:01:45 | |
9 733 496 USDT | $ 9 733 496 | (unknown) | (unknown) |
| Type: transfer | From: TH6Th3574zX4oM6phF1k3UUS1TGbJNLe9C | To: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | |||
| 25.05.2022 07:00:48 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 25.05.2022 07:00:24 | |
43 874 804 USDT | $ 43 874 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.05.2022 06:55:58 | |
347 BTC | $ 10 422 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gqezunr3mftghjjaq0sz87lh9q37x0u9etqtq | To: 3NDzh8LjJkPEKDaa4c6fYkqDd2G6jZpC2e | |||
| 25.05.2022 06:55:58 | |
333 BTC | $ 10 003 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmmfl78q598ypuct27cnflh6v7a0gh0r3982jm | To: 3HKrTSCRV1ptQj1TbvQdLTnxcBWQCmKpVA | |||
| 25.05.2022 06:55:58 | |
285 BTC | $ 8 574 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p804u28xcf7u4kngpk3ewlgvpvfvhd3w3l9qm | To: 33vsDhZ8hoUZZD1wLQj8wuVDR3NdLTkMxf | |||
| 25.05.2022 06:55:58 | |
265 BTC | $ 7 984 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tuwwynyqha9meaymnff6ngm4ku0j89pz6hn0l | To: bc1qwndu07mw2x640kt6x5xfmxlnf4cfatlajnsy88 | |||
| 25.05.2022 06:55:58 | |
266 BTC | $ 8 007 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9lrxwu2f8k2ejtajenj3men28etztnyh6vufq | To: bc1qt50p5mjy6j8kyqrxdsmgtjknh5vle5dnzfczg4 | |||
| 25.05.2022 06:55:58 | |
359 BTC | $ 10 800 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73pzdcy43xr58vc2nlxwhv6dwn9fxy5k4p53pc | To: bc1qynepxvqj5vuu2mf5mn8z6yldjtejwru0t5qq0w | |||
| 25.05.2022 06:55:58 | |
354 BTC | $ 10 656 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q965fr76tdwg9w2axecp4ssu569j08hlkmer9vt | To: bc1qfewl2z360uwwayxalkpmxeyvlshedums53ywdt | |||
| 25.05.2022 06:55:58 | |
282 BTC | $ 8 488 825 | (unknown) | (unknown) |
| Type: transfer | From: 37w4U3H9ekovBjTk53ubJUsFEK1qiE72ng | To: 34FmKj55Rv5kYNNYjc83uaEFPqyoYh9i1e | |||
| 25.05.2022 06:55:58 | |
312 BTC | $ 9 382 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LD1D5AzXbUXfkDTbMvgYrVnGBtGk1QrZB | To: 3JTJyxuYUEHx7eKbwbeipQq9TXXvjTscAy | |||
| 25.05.2022 06:55:58 | |
353 BTC | $ 10 623 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NDoebgWnokWhNmbYti4sR4dqofRJeZRiQ | To: 3FrEzRY98UnAuSEgjhGnKH1ke6fNfJ8tmB | |||
| 25.05.2022 06:55:58 | |
350 BTC | $ 10 520 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7JUkANhC6DJBNw5PVLJ4bK9iSavmN7wN | To: 3EJuxWn4WMqFzBPnxz3sLQaJ5zop4NqqZM | |||
| 25.05.2022 06:55:58 | |
179 BTC | $ 5 394 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GE9inPewMAB7dGY3nr8VFHqDW2ZQQRhjb | To: 33YJnCgnsHL7UNqj59MBThoXPH7g9yoEKE | |||
| 25.05.2022 06:55:58 | |
204 BTC | $ 6 142 179 | (unknown) | (unknown) |
| Type: transfer | From: 32Z9rhow9x9mUeLpjvJ8iY2q5gsZw5CKgN | To: 39bVEugkFVN1d5RLAYDHF36tA78C3GefRi | |||
| 25.05.2022 06:55:58 | |
256 BTC | $ 7 686 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HBhmbktTf471GyMxXgygTFFUViH7ghMj2 | To: 38f6yPPCxufzxHuXPUGjiJWjoNEMY35735 | |||
| 25.05.2022 06:55:58 | |
287 BTC | $ 8 646 549 | (unknown) | (unknown) |
| Type: transfer | From: 3925KEA8vBwC9rUVWZgds6amuBCBjhcqpy | To: 3DG9Y8mknUPFzSRjNQh1cTeZDVzHb47okh | |||
| 25.05.2022 06:55:58 | |
297 BTC | $ 8 926 383 | (unknown) | (unknown) |
| Type: transfer | From: 36ymkaWN39Z5Fp7sYs3iWSvwE5x4isYfep | To: 35Tj5MBgnR1e5QhGMaNE5j9i9SsLMuGgcX | |||
| 25.05.2022 06:55:58 | |
317 BTC | $ 9 533 202 | (unknown) | (unknown) |
| Type: transfer | From: 395raG9DHMARFipb4t6qwVCMTseuELSZyb | To: 3LhfXejcU4CxnFGaZMVAnk4SX6zmbGjKXH | |||
| 25.05.2022 06:55:58 | |
290 BTC | $ 8 716 510 | (unknown) | (unknown) |
| Type: transfer | From: 33NUmVaGttoHVG1t5aqFVWKzexX1FqVLxR | To: 3PdujDznx3fW17cf6UWDQLQvijDVPJpvwu | |||
| 25.05.2022 06:55:58 | |
359 BTC | $ 10 805 438 | (unknown) | (unknown) |
| Type: transfer | From: 3BCjhA9UMSrcMJgjcbLUzFPZSyieQ9L4xQ | To: bc1qyq38sezpem87chrw55sx5nauy0ktaq9dr3xta9 | |||
| 25.05.2022 06:55:58 | |
357 BTC | $ 10 725 575 | (unknown) | (unknown) |
| Type: transfer | From: 35RUja5XU543PQ6WeZvpZrcBhtBSEYoBGh | To: bc1q0uudv2xh6xsp0gwz4hxl6v9w2ejmpedpapx5dw | |||
| 25.05.2022 06:55:58 | |
364 BTC | $ 10 957 184 | (unknown) | (unknown) |
| Type: transfer | From: 3H7vhWrsUqX8JsevVg14wTsB5WGZiQEvL9 | To: bc1qf8pg75gpxd2er7necld5ej32cmhrp0cflwh5kv | |||
| 25.05.2022 06:55:58 | |
295 BTC | $ 8 872 467 | (unknown) | (unknown) |
| Type: transfer | From: 16Yg4wHLPhgoR6a1kmzsyT21xvzT1m4ruS | To: 31zkHxSq1TMwcyipwUbggoc1tPWDeuDkai | |||
| 25.05.2022 06:49:25 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d3c231f782f141ab0fabd5b7579b71d20d5528ee | |||
| 25.05.2022 06:15:44 | |
400 BTC | $ 12 062 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 25.05.2022 06:16:06 | |
5 300 099 USDT | $ 5 300 099 | (unknown) | binance (exchange) |
| Type: transfer | From: TLXVL6542ACaBMunq4QGbaiNfQRcG2Rff9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 06:01:00 |  |
31 550 BNB | $ 10 563 980 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||