Whale movements
Last update: 26.08.2026 09:55:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 06:00:55 |  |
229 BTC | $ 6 914 565 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MpfxaKqMPmnbrSPGCoK8AXPtGbvmvnHn5 | |||
| 25.05.2022 06:00:55 | |
1 880 BTC | $ 56 854 164 | (unknown) | binance (exchange) |
| Type: transfer | From: 13qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 25.05.2022 06:00:55 | |
397 BTC | $ 12 003 026 | (unknown) | (unknown) |
| Type: transfer | From: 37eXKDgkyT3834rD2PyHfr1xT8uRUakduU | To: bc1qq05anmwt3fn7lc6p4tke2m86d4t4x4jmh63d7p | |||
| 25.05.2022 06:00:55 | |
250 BTC | $ 7 560 390 | (unknown) | binance (exchange) |
| Type: transfer | From: 13DwU4mdKf1L9jRT1ogQXoqgnYVN4CSvN3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.05.2022 05:55:47 | |
317 BTC | $ 9 626 332 | (unknown) | (unknown) |
| Type: transfer | From: 38etpYnLC9vt4AUvU8FTth1MorM9NNrovZ | To: 395raG9DHMARFipb4t6qwVCMTseuELSZyb | |||
| 25.05.2022 05:55:47 | |
353 BTC | $ 10 727 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MVJvvt8m8XGjLsthLwf4tVVWKFaJKJD8e | To: 3NDoebgWnokWhNmbYti4sR4dqofRJeZRiQ | |||
| 25.05.2022 05:55:47 | |
256 BTC | $ 7 764 986 | (unknown) | (unknown) |
| Type: transfer | From: 3DufSKBbZsf5qhtL2KmNz144oiFTCafr9v | To: 3HBhmbktTf471GyMxXgygTFFUViH7ghMj2 | |||
| 25.05.2022 05:55:47 | |
290 BTC | $ 8 802 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GhGQWdGRpz5N7VXiVaPi3kvH5rv1FBzvR | To: 33NUmVaGttoHVG1t5aqFVWKzexX1FqVLxR | |||
| 25.05.2022 05:55:47 | |
282 BTC | $ 8 571 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FNfFak4azFMfZ4VYZEpFmSXVbNy2bq748 | To: 37w4U3H9ekovBjTk53ubJUsFEK1qiE72ng | |||
| 25.05.2022 05:55:47 | |
365 BTC | $ 11 095 522 | (unknown) | (unknown) |
| Type: transfer | From: 35dNRMuUk9oMwidyzrqufEnGB9L7nmyoHD | To: 368Q2qdZUVzrL4KjoXvxE3mtgBMvPHWVzm | |||
| 25.05.2022 05:55:47 | |
396 BTC | $ 12 036 250 | (unknown) | (unknown) |
| Type: transfer | From: 34BqDvrpmkmj3Y49cn3RaP7pfZVaedEG5u | To: 3GoBhw263izmjhVG2kg9s5gvxFQVkG5AM2 | |||
| 25.05.2022 05:55:47 | |
312 BTC | $ 9 474 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JBxQBXy1fGcwaeEZzTASCFyBvc1Sh8uT2 | To: 3LD1D5AzXbUXfkDTbMvgYrVnGBtGk1QrZB | |||
| 25.05.2022 05:55:47 | |
204 BTC | $ 6 202 299 | (unknown) | (unknown) |
| Type: transfer | From: 3BCSHwstaUCUQTPiLTutJ1HbeCR5XgWm54 | To: 32Z9rhow9x9mUeLpjvJ8iY2q5gsZw5CKgN | |||
| 25.05.2022 05:55:47 | |
359 BTC | $ 10 912 912 | (unknown) | (unknown) |
| Type: transfer | From: 3EuKkLJB76ueNixqHeDRH6bcf5ioC7ZzUz | To: 3BCjhA9UMSrcMJgjcbLUzFPZSyieQ9L4xQ | |||
| 25.05.2022 05:55:47 | |
350 BTC | $ 10 623 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CLXfZCJVftxocrE7XBptXHjt2g9aTx2ok | To: 3Q7JUkANhC6DJBNw5PVLJ4bK9iSavmN7wN | |||
| 25.05.2022 05:55:47 | |
179 BTC | $ 5 447 915 | (unknown) | (unknown) |
| Type: transfer | From: 3PUhnsyeAopXYRvC3iDQofThwj7DeEopZJ | To: 3GE9inPewMAB7dGY3nr8VFHqDW2ZQQRhjb | |||
| 25.05.2022 05:55:47 | |
357 BTC | $ 10 830 859 | (unknown) | (unknown) |
| Type: transfer | From: 39uLwNuj6KUh6Pn2zMLEi8CBXbFsyPtcvV | To: 35RUja5XU543PQ6WeZvpZrcBhtBSEYoBGh | |||
| 25.05.2022 05:55:47 | |
287 BTC | $ 8 731 095 | (unknown) | (unknown) |
| Type: transfer | From: 3HkNzf6eEVbcueG2Taa67rqxdaaSNdQTRc | To: 3925KEA8vBwC9rUVWZgds6amuBCBjhcqpy | |||
| 25.05.2022 05:55:47 | |
365 BTC | $ 11 094 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Qki5TSPQ5mueRQpjTtaAVkJDPHQH4T58j | To: 3H7vhWrsUqX8JsevVg14wTsB5WGZiQEvL9 | |||
| 25.05.2022 05:55:47 | |
393 BTC | $ 11 946 706 | (unknown) | (unknown) |
| Type: transfer | From: 37UKkDxBixWXX8Uj7LcSsU3JkJa9Y8pAh4 | To: bc1q39e6sf4j5jh2wf6w2aqguz5fhxug6u2alqacr4 | |||
| 25.05.2022 05:55:47 | |
265 BTC | $ 8 062 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JQQzhCBm2765Sazzwmnx1wE2bF4FqaR3s | To: bc1q3tuwwynyqha9meaymnff6ngm4ku0j89pz6hn0l | |||
| 25.05.2022 05:55:47 | |
347 BTC | $ 10 524 538 | (unknown) | (unknown) |
| Type: transfer | From: 3JebpiujtH2tcqXdgAxVTreQGxx9BHYUG5 | To: bc1q7gqezunr3mftghjjaq0sz87lh9q37x0u9etqtq | |||
| 25.05.2022 05:55:47 | |
333 BTC | $ 10 101 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MvH47LCXGLoTtRfMiiv1cjSzP7wT5ugMw | To: bc1qsmmfl78q598ypuct27cnflh6v7a0gh0r3982jm | |||
| 25.05.2022 05:55:47 | |
266 BTC | $ 8 085 469 | (unknown) | (unknown) |
| Type: transfer | From: 31vxvHP9DepW6rRdF3KvSKojmMNrXJe9Q7 | To: bc1qc9lrxwu2f8k2ejtajenj3men28etztnyh6vufq | |||
| 25.05.2022 05:55:47 | |
354 BTC | $ 10 761 051 | (unknown) | (unknown) |
| Type: transfer | From: 3MLEMZ4FBqzfEg9nST7GN9sBJjVMwdrgWW | To: bc1q965fr76tdwg9w2axecp4ssu569j08hlkmer9vt | |||
| 25.05.2022 05:55:47 | |
297 BTC | $ 9 013 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkfxp9f9ne50wa8y0s77fff8uhjgtlpjhjpr0f | To: 36ymkaWN39Z5Fp7sYs3iWSvwE5x4isYfep | |||
| 25.05.2022 05:55:47 | |
383 BTC | $ 11 627 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtkqf7kp2ktefamrufndaemajr5mgflpkh9eq5 | To: 34QEvHWHdNQ9xHSezVQr547VPyh5uUgVG9 | |||
| 25.05.2022 05:55:47 | |
359 BTC | $ 10 906 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x3y9yzhwm5qjcym3w783ws9sx937r8vsj4t0x | To: bc1q73pzdcy43xr58vc2nlxwhv6dwn9fxy5k4p53pc | |||
| 25.05.2022 05:55:47 | |
2 001 BTC | $ 60 769 980 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.05.2022 05:55:47 | |
194 BTC | $ 5 891 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 25.05.2022 05:55:47 | |
285 BTC | $ 8 658 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3wamf7s0mqf8f0ercpcyzns60wtxxjlcrvk7g | To: bc1q3p804u28xcf7u4kngpk3ewlgvpvfvhd3w3l9qm | |||
| 25.05.2022 05:55:47 | |
411 BTC | $ 12 481 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KXRrt22Bq7tEpG7Dru3yHN91eAJ832t74 | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 25.05.2022 05:36:45 |  |
4 006 ETH | $ 8 088 611 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.05.2022 05:22:18 | |
200 BTC | $ 5 989 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36xuHmCd3ENrs9Xb8pivt7fvv3Cx7Yo2EX | |||
| 25.05.2022 05:22:18 | |
300 BTC | $ 8 984 073 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31zFd3rUZtdz2ZLozJV1XeANUuVj7cgbuQ | |||
| 25.05.2022 05:22:18 | |
297 BTC | $ 8 888 773 | (unknown) | (unknown) |
| Type: transfer | From: 36EQYwBg7WKac4JBEpmMAJZ16WVCv15XqZ | To: bc1qnkfxp9f9ne50wa8y0s77fff8uhjgtlpjhjpr0f | |||
| 25.05.2022 05:22:18 | |
290 BTC | $ 8 680 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8dmuaselrwkakgtz6c9vqcsv6ykcu2zf94ret | To: 3GhGQWdGRpz5N7VXiVaPi3kvH5rv1FBzvR | |||
| 25.05.2022 05:22:18 | |
2 219 BTC | $ 66 451 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 13qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K | |||
| 25.05.2022 05:22:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TH6Th3574zX4oM6phF1k3UUS1TGbJNLe9C | To: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | |||
| 25.05.2022 05:21:05 | |
4 034 ETH | $ 8 146 224 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 25.05.2022 05:18:48 | |
1 090 BTC | $ 32 703 936 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31y9Hoi6haL7aXKD7ik8tVMPjq25h2D7a3 | |||
| 25.05.2022 05:18:48 | |
319 BTC | $ 9 574 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JgFpEda1JjkoHpnteEpiZ7XuQEUgJzJuh | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.05.2022 05:18:48 | |
256 BTC | $ 7 673 791 | (unknown) | (unknown) |
| Type: transfer | From: 34NxNE38o2nwYPqgdfQgdre5m1gNJBN9Ss | To: 3DufSKBbZsf5qhtL2KmNz144oiFTCafr9v | |||
| 25.05.2022 05:18:48 | |
204 BTC | $ 6 129 579 | (unknown) | (unknown) |
| Type: transfer | From: 3HrTdpeRsQEQzD3EuDHsyVvxQENoJsUQpd | To: 3BCSHwstaUCUQTPiLTutJ1HbeCR5XgWm54 | |||
| 25.05.2022 05:18:48 | |
266 BTC | $ 7 990 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BhkfXaMuwRKRaXatV7PamwRrV1CkGzoPr | To: 31vxvHP9DepW6rRdF3KvSKojmMNrXJe9Q7 | |||
| 25.05.2022 05:18:48 | |
286 BTC | $ 8 578 414 | (unknown) | (unknown) |
| Type: transfer | From: 3J6rWXA7N4i1jr2yodeBVdm4vAeEtmYxG3 | To: bc1qn3wamf7s0mqf8f0ercpcyzns60wtxxjlcrvk7g | |||
| 25.05.2022 05:18:48 | |
300 BTC | $ 9 003 818 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.05.2022 05:18:48 | |
300 BTC | $ 9 003 818 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.05.2022 05:18:48 | |
300 BTC | $ 9 003 818 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.05.2022 05:18:48 | |
300 BTC | $ 9 003 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Moiwu7VG83Z55PMipMeSqAHhasj9AfBfm | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||