Whale movements
Last update: 26.08.2026 10:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 05:00:04 |  |
492 BTC | $ 14 780 338 | (unknown) | (unknown) |
| Type: transfer | From: 3ArRFRaRiFKfSFPcwskPXm7LnDTzGxNd41 | To: bc1qf8uc7p52edpd4pc8kculkhytl343cs729274m4 | |||
| 25.05.2022 05:00:04 | |
357 BTC | $ 10 720 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllqwct7yc920gpxquxuf6jctnm2ns4xt8l0evc | To: 39uLwNuj6KUh6Pn2zMLEi8CBXbFsyPtcvV | |||
| 25.05.2022 05:00:04 | |
562 BTC | $ 16 904 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5f247kd8l72yxllw6c9kgr50z8p98zcsmtea7 | To: 3PPg9bwJ1XHNurQ96F9ogJpbCnrMDFB9QX | |||
| 25.05.2022 05:00:04 | |
518 BTC | $ 15 581 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzkt95dqfpa2rzt3g8pcg4gcrzad22j0c2emef | To: 3EUxepCL6FfJCYDRRAcrj2kprDYMuTtBLk | |||
| 25.05.2022 05:00:04 | |
326 BTC | $ 9 799 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf0nd3kd69lg5qpugl85s7l7qwn9aydmrszu09 | To: 3JgFpEda1JjkoHpnteEpiZ7XuQEUgJzJuh | |||
| 25.05.2022 05:00:04 | |
440 BTC | $ 13 221 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2nhfsck5hlx2ydlpc2n4y6t52j8ehc5qdtekn | To: 3DGwLnRcb9dNrinTcNGWTqZD9Vu8i3e1uW | |||
| 25.05.2022 05:00:04 | |
563 BTC | $ 16 918 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy340q8dvxn6q9hwuuwt8snmn6cexd9uxx3r4a | To: 3EB3capmdEDSRqndjnCfMNAdPaJXUYrFqw | |||
| 25.05.2022 05:00:04 | |
460 BTC | $ 13 838 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgegmuycfcwu7w9qpy6gx4l4pjdry0zzu8hjf9d | To: 3E8a2Y1o51H6kn2umTHTW3iGGnTGu8QT5d | |||
| 25.05.2022 05:00:04 | |
396 BTC | $ 11 913 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn80xlk7nshu3wh800ntvz6jhhxx0rq3d9fz5hp | To: 34BqDvrpmkmj3Y49cn3RaP7pfZVaedEG5u | |||
| 25.05.2022 05:00:04 | |
359 BTC | $ 10 794 872 | (unknown) | (unknown) |
| Type: transfer | From: 32Yuq6E7TsvWsHUMaLrbKHWEtB3oQnBRJZ | To: bc1q5x3y9yzhwm5qjcym3w783ws9sx937r8vsj4t0x | |||
| 25.05.2022 05:00:04 | |
266 BTC | $ 8 004 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8t6shzjhty8ytlwwj9rs0d6rexmzzmghxvee9 | To: 3BhkfXaMuwRKRaXatV7PamwRrV1CkGzoPr | |||
| 25.05.2022 05:00:04 | |
255 BTC | $ 7 665 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.05.2022 05:00:04 | |
429 BTC | $ 12 880 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 1KXRrt22Bq7tEpG7Dru3yHN91eAJ832t74 | |||
| 25.05.2022 04:55:13 |  |
4 000 ETH | $ 8 001 862 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.05.2022 04:47:00 | |
12 388 309 USDT | $ 12 388 309 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 25.05.2022 04:46:54 | |
9 170 400 USDT | $ 9 170 400 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 25.05.2022 04:38:57 | |
41 885 924 USDT | $ 41 885 924 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 25.05.2022 04:30:37 | |
12 013 114 USDT | $ 12 013 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 04:29:51 | |
317 BTC | $ 9 459 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eq9rh2q0tfs8ekkhgsm0940d7ka6wevmlyp6r | To: 37MsgvpSzAz5mWMsMchTNnwuK3cSGETpVa | |||
| 25.05.2022 04:29:51 | |
326 BTC | $ 9 713 912 | (unknown) | (unknown) |
| Type: transfer | From: 3BXuBrWynonTb6z9KW6wRasdCTXMoCDU5f | To: bc1qqf0nd3kd69lg5qpugl85s7l7qwn9aydmrszu09 | |||
| 25.05.2022 04:29:06 | |
288 BTC | $ 8 592 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghd9u29yyu9v0ruhm227grzhpt3jsjjmnuzjhc | To: 3CJkHzteCzM1QVb6mdvywNEmswWdmfxYKm | |||
| 25.05.2022 04:29:06 | |
265 BTC | $ 7 907 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p6wkmymj542guqgyp5nk4vake76xh8vjfrxha | To: 3Ak7QBt4t9USkkELGdnb8ynP8Ns1JDHRvd | |||
| 25.05.2022 04:29:06 | |
286 BTC | $ 8 519 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymvhw2thy0tu8pnuw4auarpn48cpml974ctvps | To: 3HV2UuJ65MHfpXWg2ppBcoKDvpsUDF7XQG | |||
| 25.05.2022 04:29:06 | |
189 BTC | $ 5 628 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc48dkqtrqmw9tx7hntdfk9wy7ytmul5znc88jg | To: 3ByRdCoXnEKyBiXri8DuRczzHZrshand6h | |||
| 25.05.2022 04:29:06 | |
266 BTC | $ 7 930 478 | (unknown) | (unknown) |
| Type: transfer | From: 37LnhJYwQGa4xkgnVvQWyzfrPNkUq9W4C8 | To: bc1qr8t6shzjhty8ytlwwj9rs0d6rexmzzmghxvee9 | |||
| 25.05.2022 04:29:06 | |
297 BTC | $ 8 843 786 | (unknown) | (unknown) |
| Type: transfer | From: 3G2wpfDQQuKMKqnaE9HKZLBJsZGZWRvhe8 | To: 3Q993yT9gRvwdUbKMzu4dRH1yzHLCV2cX7 | |||
| 25.05.2022 04:29:06 | |
204 BTC | $ 6 084 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv5SYpSYSJMUcb41GnuJZWMTkgmYzULXa | To: 35Z3NrbDKVq6eridHh5VkEQhFEmJcyQjQ2 | |||
| 25.05.2022 04:29:06 | |
291 BTC | $ 8 658 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehe3xZsFy3rjikE6zerrsT5ASrbUERDTx | To: 32JmTmY55yZgtgcAAp8PRdXuhRfrRkHVMi | |||
| 25.05.2022 04:29:06 | |
222 BTC | $ 6 618 193 | (unknown) | (unknown) |
| Type: transfer | From: 37uWaz63cEaHafREv1Kk9RhkYBW7szAteM | To: 3QVCXiXyRUARkpxgfsPH4eaVfR2ipXNxAw | |||
| 25.05.2022 04:29:06 | |
191 BTC | $ 5 693 823 | (unknown) | (unknown) |
| Type: transfer | From: 3ELvXv16GF5KATpksjW9VxwH8ioVAS7KeQ | To: 3JxE588kyfY1JjVb5T8aFiqYBQWhnf7JQ3 | |||
| 25.05.2022 04:29:06 | |
182 BTC | $ 5 433 963 | (unknown) | (unknown) |
| Type: transfer | From: 36X3YYhka3zYqgfKVw7zQH3LCNza6uA1As | To: 33PqSrMBoviZH3ogggWk8jUwX9Ro23DAFG | |||
| 25.05.2022 04:29:06 | |
256 BTC | $ 7 616 769 | (unknown) | (unknown) |
| Type: transfer | From: 39qgKFo4vJfBi8PpwVSfdeDibTJV49DvFv | To: 357BT8AXNkHaDdUmbUUBtwLAaxoy9Nsmij | |||
| 25.05.2022 04:29:06 | |
180 BTC | $ 5 349 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CXMbPG6VmitGUNRyWMypCCFacbYHpRyrw | To: 3CLu4vAXQLBmc38z1CVzsexWvkQQWdovkA | |||
| 25.05.2022 04:29:06 | |
306 BTC | $ 9 118 428 | (unknown) | (unknown) |
| Type: transfer | From: 33tY4uXkQ9bJFMtTGrRKCdJjrhAqj3sHku | To: 3FHtr3AaPfQe8P6yVG4ue6nBheZrUFUk2t | |||
| 25.05.2022 04:29:06 | |
312 BTC | $ 9 300 397 | (unknown) | (unknown) |
| Type: transfer | From: 38VBdMETkRM2QPcgWW77QVRqmyDTwXvtM8 | To: 3Qe7Xspz8whYHUmLm1JosYBjhzSP6DEgt6 | |||
| 25.05.2022 04:29:06 | |
312 BTC | $ 9 291 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9k8a5afanmrpt4hf6nz0wzmlt666n65zt56qv | To: 3J5xzTNLWfU6mH1wCWCueid8BdKLHYfpxb | |||
| 25.05.2022 04:23:39 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 25.05.2022 04:22:24 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 25.05.2022 04:19:11 | |
41 885 936 USDT | $ 41 885 936 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 25.05.2022 04:16:01 | |
407 BTC | $ 12 097 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhly6q2sap4xfwvq75wkxnm5klrdtthx7my0hmv | |||
| 25.05.2022 04:16:01 | |
189 BTC | $ 5 617 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q482eqxpgjyqkugpup5sdyf4m2ngxpcta7en20e | To: bc1qc48dkqtrqmw9tx7hntdfk9wy7ytmul5znc88jg | |||
| 25.05.2022 04:16:01 | |
289 BTC | $ 8 576 215 | (unknown) | (unknown) |
| Type: transfer | From: 3BcLzbyzCqhSQ8kuvwUK1NPSS2pdHMtu6z | To: bc1qghd9u29yyu9v0ruhm227grzhpt3jsjjmnuzjhc | |||
| 25.05.2022 04:16:01 | |
266 BTC | $ 7 892 547 | (unknown) | (unknown) |
| Type: transfer | From: 39zY8XwTvUWhHMD5tfC9PsqbiSb2mv5QgM | To: bc1q6p6wkmymj542guqgyp5nk4vake76xh8vjfrxha | |||
| 25.05.2022 04:16:01 | |
286 BTC | $ 8 502 966 | (unknown) | (unknown) |
| Type: transfer | From: 38C3m79CoTvCy11gZPuGUkwgyEDGNkaxHi | To: bc1qymvhw2thy0tu8pnuw4auarpn48cpml974ctvps | |||
| 25.05.2022 04:16:01 | |
383 BTC | $ 11 385 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FFAkDSPy8hiFv75EbWx48Cz5QSrjoEALc | To: bc1qhe0yl9znn00yj7tl3sws7a8ddg9vxhhu9ql78p | |||
| 25.05.2022 04:16:01 | |
222 BTC | $ 6 605 830 | (unknown) | (unknown) |
| Type: transfer | From: 38PoNVCCYChpL885pPDpTXQkFN11qvCwzy | To: 37uWaz63cEaHafREv1Kk9RhkYBW7szAteM | |||
| 25.05.2022 04:16:01 | |
191 BTC | $ 5 683 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DEFqhD4DirF5at6f25MAQt2pGzDV9YZHj | To: 3ELvXv16GF5KATpksjW9VxwH8ioVAS7KeQ | |||
| 25.05.2022 04:16:01 | |
291 BTC | $ 8 641 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FbWZGvBZAMAu3iau7EdrENyxWLEVxZZj1 | To: 3Ehe3xZsFy3rjikE6zerrsT5ASrbUERDTx | |||
| 25.05.2022 04:16:01 | |
182 BTC | $ 5 423 947 | (unknown) | (unknown) |
| Type: transfer | From: 3P4HSQrgMBkQ8BffSqNGt4iVDeGwfd42zz | To: 36X3YYhka3zYqgfKVw7zQH3LCNza6uA1As | |||
| 25.05.2022 04:16:01 | |
180 BTC | $ 5 339 786 | (unknown) | (unknown) |
| Type: transfer | From: 3LvUMfEneNYzvkm8uNTBwqfk4CngtXHECC | To: 3CXMbPG6VmitGUNRyWMypCCFacbYHpRyrw | |||