Whale movements
Last update: 26.08.2026 10:03:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 05:18:48 |  |
182 BTC | $ 5 473 899 | (unknown) | (unknown) |
| Type: transfer | From: 3NiRP3gD3xtkpGteqoKHYaue4ezGepVFvh | To: 3PUhnsyeAopXYRvC3iDQofThwj7DeEopZJ | |||
| 25.05.2022 05:18:48 | |
287 BTC | $ 8 628 470 | (unknown) | (unknown) |
| Type: transfer | From: 35HXcbWQ1XBp4Ltj9CcQmhahzYUhHGSrBz | To: 3HkNzf6eEVbcueG2Taa67rqxdaaSNdQTRc | |||
| 25.05.2022 05:18:48 | |
265 BTC | $ 7 967 426 | (unknown) | (unknown) |
| Type: transfer | From: 3JbvrKaoMUBEzroHBRXpTw16E7YqM45yVo | To: 3JQQzhCBm2765Sazzwmnx1wE2bF4FqaR3s | |||
| 25.05.2022 05:12:06 | |
400 BTC | $ 12 106 588 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3ve3ntwregrxm8cg0ulym4887nn597z7v6xl33 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.05.2022 05:12:06 | |
300 BTC | $ 9 079 941 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.05.2022 05:12:06 | |
852 BTC | $ 25 787 032 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.05.2022 05:12:06 | |
4 743 BTC | $ 143 553 310 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.05.2022 05:12:06 | |
562 BTC | $ 17 002 210 | (unknown) | (unknown) |
| Type: transfer | From: 35YkSuUMF5xhuRR5M8gBK43mAwH1bJDHsP | To: 3Gv2GHHu3u25QbGD8tqZWvfp7covcHT6f8 | |||
| 25.05.2022 05:12:06 | |
205 BTC | $ 6 204 625 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 25.05.2022 05:00:04 | |
416 BTC | $ 12 514 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3feyuga0vv8zjf06mzeg7fg9rjk7qa6kcdpd7j | To: bc1q3ve3ntwregrxm8cg0ulym4887nn597z7v6xl33 | |||
| 25.05.2022 05:00:04 | |
447 BTC | $ 13 432 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpz3lutefg8jmyda0t5c5k805xhgvyfev2ersh | To: bc1q3gcg2whnenzze7fl4n6g5kx3ccr0utkk4rulw5 | |||
| 25.05.2022 05:00:04 | |
383 BTC | $ 11 509 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe0yl9znn00yj7tl3sws7a8ddg9vxhhu9ql78p | To: bc1qdtkqf7kp2ktefamrufndaemajr5mgflpkh9eq5 | |||
| 25.05.2022 05:00:04 | |
312 BTC | $ 9 386 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe7Xspz8whYHUmLm1JosYBjhzSP6DEgt6 | To: 3FNfFak4azFMfZ4VYZEpFmSXVbNy2bq748 | |||
| 25.05.2022 05:00:04 | |
397 BTC | $ 11 931 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb5inbjWgkF6P85jch3pdAbpfP1ENKopE | To: 37eXKDgkyT3834rD2PyHfr1xT8uRUakduU | |||
| 25.05.2022 05:00:04 | |
306 BTC | $ 9 203 013 | (unknown) | (unknown) |
| Type: transfer | From: 3FHtr3AaPfQe8P6yVG4ue6nBheZrUFUk2t | To: 3Moiwu7VG83Z55PMipMeSqAHhasj9AfBfm | |||
| 25.05.2022 05:00:04 | |
222 BTC | $ 6 679 499 | (unknown) | (unknown) |
| Type: transfer | From: 3QVCXiXyRUARkpxgfsPH4eaVfR2ipXNxAw | To: 3QyqoEuowDan7Ka3WZY8UxgBC97Hv7uXpg | |||
| 25.05.2022 05:00:04 | |
333 BTC | $ 9 998 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb7aAMWDrPzn5dkudQKxXc8spiFWfK6tX | To: 3MvH47LCXGLoTtRfMiiv1cjSzP7wT5ugMw | |||
| 25.05.2022 05:00:04 | |
288 BTC | $ 8 672 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CJkHzteCzM1QVb6mdvywNEmswWdmfxYKm | To: 35HXcbWQ1XBp4Ltj9CcQmhahzYUhHGSrBz | |||
| 25.05.2022 05:00:04 | |
431 BTC | $ 12 942 489 | (unknown) | (unknown) |
| Type: transfer | From: 3KY58MZeihRfPLJtsxLvfiFYN6HENE9NFT | To: 3MT8BcsG3NAEfBPRGsf4ch57YzT3RdfqfN | |||
| 25.05.2022 05:00:04 | |
437 BTC | $ 13 134 575 | (unknown) | (unknown) |
| Type: transfer | From: 33TX8eoJ41SKF4sje4vtcCtCfgKJq2sgXS | To: 361EXsXYgCCWzQgYsuma3nSLZd84X8okGQ | |||
| 25.05.2022 05:00:04 | |
354 BTC | $ 10 651 299 | (unknown) | (unknown) |
| Type: transfer | From: 3ASoYuYptubpkpaZJTgFrq6xnWY9JHZxXu | To: 3MLEMZ4FBqzfEg9nST7GN9sBJjVMwdrgWW | |||
| 25.05.2022 05:00:04 | |
317 BTC | $ 9 543 174 | (unknown) | (unknown) |
| Type: transfer | From: 37MsgvpSzAz5mWMsMchTNnwuK3cSGETpVa | To: 38etpYnLC9vt4AUvU8FTth1MorM9NNrovZ | |||
| 25.05.2022 05:00:04 | |
365 BTC | $ 10 981 470 | (unknown) | (unknown) |
| Type: transfer | From: 3B9w62YRCV8gAQRBuheQM9iYskNQN16jNU | To: 3Qki5TSPQ5mueRQpjTtaAVkJDPHQH4T58j | |||
| 25.05.2022 05:00:04 | |
286 BTC | $ 8 596 157 | (unknown) | (unknown) |
| Type: transfer | From: 3HV2UuJ65MHfpXWg2ppBcoKDvpsUDF7XQG | To: 3J6rWXA7N4i1jr2yodeBVdm4vAeEtmYxG3 | |||
| 25.05.2022 05:00:04 | |
350 BTC | $ 10 515 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EGWpYX3pCGWnVrTw6dEYYi3AiyEESPaA7 | To: 3CLXfZCJVftxocrE7XBptXHjt2g9aTx2ok | |||
| 25.05.2022 05:00:04 | |
204 BTC | $ 6 139 448 | (unknown) | (unknown) |
| Type: transfer | From: 35Z3NrbDKVq6eridHh5VkEQhFEmJcyQjQ2 | To: 3HrTdpeRsQEQzD3EuDHsyVvxQENoJsUQpd | |||
| 25.05.2022 05:00:04 | |
297 BTC | $ 8 925 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Q993yT9gRvwdUbKMzu4dRH1yzHLCV2cX7 | To: 36EQYwBg7WKac4JBEpmMAJZ16WVCv15XqZ | |||
| 25.05.2022 05:00:04 | |
476 BTC | $ 14 309 382 | (unknown) | (unknown) |
| Type: transfer | From: 36HGM1xX77cUZGLjvv3VVBySV8fkofprS4 | To: 3D8mHH9rDXP7umbZ2MuCKCE98t18QAtiyy | |||
| 25.05.2022 05:00:04 | |
359 BTC | $ 10 801 888 | (unknown) | (unknown) |
| Type: transfer | From: 37EZSFJpPt8CUiKunsLa9bTLxbJqw9tNyX | To: 3EuKkLJB76ueNixqHeDRH6bcf5ioC7ZzUz | |||
| 25.05.2022 05:00:04 | |
265 BTC | $ 7 980 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak7QBt4t9USkkELGdnb8ynP8Ns1JDHRvd | To: 3JbvrKaoMUBEzroHBRXpTw16E7YqM45yVo | |||
| 25.05.2022 05:00:04 | |
399 BTC | $ 11 987 996 | (unknown) | (unknown) |
| Type: transfer | From: 3M8L1tKG2TAvFJpaqXsxhKhLWGm5gJRBoZ | To: 32zX7nqTTERQNbNar44v97TWMAmPWFr6HC | |||
| 25.05.2022 05:00:04 | |
189 BTC | $ 5 679 973 | (unknown) | (unknown) |
| Type: transfer | From: 3ByRdCoXnEKyBiXri8DuRczzHZrshand6h | To: 3585kxvAaz4V4qJu14qhLD2DwPukxemTAd | |||
| 25.05.2022 05:00:04 | |
399 BTC | $ 12 007 641 | (unknown) | (unknown) |
| Type: transfer | From: 34yNrXturZFeHWPD6aYQE4C1vmWv4g7V7u | To: 3EoF5TjSDXjRZaSp9Baumq1naKvz4dJx35 | |||
| 25.05.2022 05:00:04 | |
312 BTC | $ 9 378 084 | (unknown) | (unknown) |
| Type: transfer | From: 3J5xzTNLWfU6mH1wCWCueid8BdKLHYfpxb | To: 3JBxQBXy1fGcwaeEZzTASCFyBvc1Sh8uT2 | |||
| 25.05.2022 05:00:04 | |
423 BTC | $ 12 708 224 | (unknown) | (unknown) |
| Type: transfer | From: 3N4CB659PpdJaVc1gGhdkDEwX9uusaTG8m | To: 3BiNLqz5CdvtVbsrZsjKE1Yt5BLrEW1kR7 | |||
| 25.05.2022 05:00:04 | |
191 BTC | $ 5 745 889 | (unknown) | (unknown) |
| Type: transfer | From: 3JxE588kyfY1JjVb5T8aFiqYBQWhnf7JQ3 | To: 37zhLah7wZMkEJ6fJrSQR6Te2QzXGPbDbJ | |||
| 25.05.2022 05:00:04 | |
256 BTC | $ 7 686 657 | (unknown) | (unknown) |
| Type: transfer | From: 357BT8AXNkHaDdUmbUUBtwLAaxoy9Nsmij | To: 34NxNE38o2nwYPqgdfQgdre5m1gNJBN9Ss | |||
| 25.05.2022 05:00:04 | |
393 BTC | $ 11 825 563 | (unknown) | (unknown) |
| Type: transfer | From: 3A6cws18NaU3bkdMaUQxJsdpjwevF6ZpYZ | To: 37UKkDxBixWXX8Uj7LcSsU3JkJa9Y8pAh4 | |||
| 25.05.2022 05:00:04 | |
180 BTC | $ 5 398 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CLu4vAXQLBmc38z1CVzsexWvkQQWdovkA | To: 34giHYNPeyZjTjubfGtp52uGytBdUwKfVY | |||
| 25.05.2022 05:00:04 | |
353 BTC | $ 10 618 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KrzpEZ3wiLXHJRccDgaTZmv92cMJms6w2 | To: 3MVJvvt8m8XGjLsthLwf4tVVWKFaJKJD8e | |||
| 25.05.2022 05:00:04 | |
424 BTC | $ 12 730 429 | (unknown) | (unknown) |
| Type: transfer | From: 3LxMmfDsSK3ex8V1cEtVkb6fjp99uwvAbu | To: 3MXtxYVwjFza3mjFXamF9qWZy3gn2a15nS | |||
| 25.05.2022 05:00:04 | |
365 BTC | $ 10 982 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjg2qj7Le6tXGeWd33c2CTKnrxfwW72gY | To: 35dNRMuUk9oMwidyzrqufEnGB9L7nmyoHD | |||
| 25.05.2022 05:00:04 | |
182 BTC | $ 5 482 827 | (unknown) | (unknown) |
| Type: transfer | From: 33PqSrMBoviZH3ogggWk8jUwX9Ro23DAFG | To: 3NiRP3gD3xtkpGteqoKHYaue4ezGepVFvh | |||
| 25.05.2022 05:00:04 | |
397 BTC | $ 11 946 539 | (unknown) | (unknown) |
| Type: transfer | From: 3AnZmMorkdfoJd2Z3GvfTBsvEHMGmMFkfE | To: 3A3URV92SfyARJGgVLP57Li25VcqqKgNjT | |||
| 25.05.2022 05:00:04 | |
347 BTC | $ 10 417 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsh7uf3l6ukkkcfz7lh5z4vde89vj3vr9drtq0 | To: 3JebpiujtH2tcqXdgAxVTreQGxx9BHYUG5 | |||
| 25.05.2022 05:00:04 | |
417 BTC | $ 12 548 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9gx3ytxrscsy0rpy53pa0ackfdhxah3acf93y | To: 39hJoZopc8aPbn18GefVPjNEMrCmpEQTwm | |||
| 25.05.2022 05:00:04 | |
473 BTC | $ 14 203 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc3ygd9z9yn6apfveq0mx678yxdmjpz2hnrww5 | To: 3Pe6nognTxLgJWateDVRmAoV45YmwAp6R3 | |||
| 25.05.2022 05:00:04 | |
290 BTC | $ 8 723 419 | (unknown) | (unknown) |
| Type: transfer | From: 32JmTmY55yZgtgcAAp8PRdXuhRfrRkHVMi | To: bc1qa8dmuaselrwkakgtz6c9vqcsv6ykcu2zf94ret | |||
| 25.05.2022 05:00:04 | |
399 BTC | $ 12 002 224 | (unknown) | (unknown) |
| Type: transfer | From: 36aG53zEYFpyZyPobTi2P6bLYLh3HWpqa1 | To: bc1q4tz6xsur6k9pr4jruk3djyxs47sg4a8ngm3tn2 | |||
| 25.05.2022 05:00:04 | |
425 BTC | $ 12 767 030 | (unknown) | (unknown) |
| Type: transfer | From: 39WU8sWUtbaiMYRSNXpu2ZNnRSj1xsrdig | To: bc1qwkfg8llvxq0nysnkcgryzfx7v24jjegua5z98u | |||