Whale movements
Last update: 26.08.2026 10:25:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 01:52:42 |  |
183 BTC | $ 5 433 797 | (unknown) | (unknown) |
| Type: transfer | From: 34hh4DPoRqn5fYYez5Rjah1KjMdAeYJVzM | To: 39YVRZRg4GLuT93eWjJHZD7dYYhwbizYpM | |||
| 25.05.2022 01:52:42 | |
393 BTC | $ 11 692 920 | (unknown) | (unknown) |
| Type: transfer | From: 345K1LjnWC3mg7L6eM4wKj8KMMZhEAdj8s | To: 3A6cws18NaU3bkdMaUQxJsdpjwevF6ZpYZ | |||
| 25.05.2022 01:52:42 | |
397 BTC | $ 11 797 442 | (unknown) | (unknown) |
| Type: transfer | From: 3MzEJ8xX2e4qFwZHwxVZuNjhwikaZRuCmk | To: 3Mb5inbjWgkF6P85jch3pdAbpfP1ENKopE | |||
| 25.05.2022 01:52:42 | |
256 BTC | $ 7 602 885 | (unknown) | (unknown) |
| Type: transfer | From: 38XvKVErcGgN1KmEfvbQtw2Zbd6FE4NsSy | To: 399hAn3V33LZkALDhuwmrT7yhcjYKz878J | |||
| 25.05.2022 01:52:42 | |
357 BTC | $ 10 604 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CrYp2PEe6jiw9WiTpDRZh8Y5jmsf1NP3J | To: 33iwEositbs7kwkj8Pr5FuuoZ8M337kXBT | |||
| 25.05.2022 01:52:42 | |
416 BTC | $ 12 374 539 | (unknown) | (unknown) |
| Type: transfer | From: 3EDPMZ7geA7UhyxBgUW1xnDNB14xUoWfjf | To: bc1q3feyuga0vv8zjf06mzeg7fg9rjk7qa6kcdpd7j | |||
| 25.05.2022 01:52:42 | |
207 BTC | $ 6 165 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdvnww57ypzqxu3ndvfg7sgugp8e4gja4sffq2 | To: 3Bhc2KSHJ8PZTdTiVpXU3GVrG8XJCXFrRE | |||
| 25.05.2022 01:52:42 | |
384 BTC | $ 11 414 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz2leue9958gqe2vkralnj5knyqa28pud3m7zk | To: 3FFAkDSPy8hiFv75EbWx48Cz5QSrjoEALc | |||
| 25.05.2022 01:52:42 | |
297 BTC | $ 8 827 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3hel0asvxj56jvhr263rdg67m6yex4y7epnfc | To: 3DoTqeipBwRXKCqwYnC3GJLVwqFQzEmUt4 | |||
| 25.05.2022 01:52:42 | |
333 BTC | $ 9 888 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36saa5xpmtkj5kfal6y8wlsvtrx3hg25p6rlll | To: 36Q9kxrvVF3SYJiRgmf78NGDGKYqCtYtT7 | |||
| 25.05.2022 01:52:42 | |
192 BTC | $ 5 714 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0rk9az3k3j42hy88jyfnch64wnhs969nxej9e | To: 35WXgrakcDjzuAyWz2xypE9HHiCj6w5X7E | |||
| 25.05.2022 01:52:42 | |
356 BTC | $ 10 567 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a7jqug8dprmf7lmp4mn07ntseuwmtxvwczqsn | To: 39jurdNWucQEx1S13Fo1Zo1KATw266Pvyt | |||
| 25.05.2022 01:52:42 | |
286 BTC | $ 8 503 127 | (unknown) | (unknown) |
| Type: transfer | From: 3ATm5nDKKuw9TF6mPukWmgyG2m5Nh8McFP | To: 3GwkXDkGahFSPUG1arYbsZTGw16XtfGxfx | |||
| 25.05.2022 01:52:42 | |
399 BTC | $ 11 867 078 | (unknown) | (unknown) |
| Type: transfer | From: 3P95FF1RRWy1Gy4X78w9ip6bBbpYZtRN3b | To: 36aG53zEYFpyZyPobTi2P6bLYLh3HWpqa1 | |||
| 25.05.2022 01:52:42 | |
407 BTC | $ 12 109 151 | (unknown) | (unknown) |
| Type: transfer | From: 3HEAfiRPRrPPmZ6VGA9fRW9Q5raxMLCNmD | To: 3AnZmMorkdfoJd2Z3GvfTBsvEHMGmMFkfE | |||
| 25.05.2022 01:52:42 | |
189 BTC | $ 5 619 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LgZAoGiDNQZjH5YQurka6kTBRxXMAvFcH | To: 3Fgyt6AADuS3USBR3j4U18njz29Xk4s132 | |||
| 25.05.2022 01:52:42 | |
365 BTC | $ 10 859 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4phgaaglmsa5z0jekddy005hula6kapv99udn3 | To: 3LVEW4TK4GtfdZtd5yr2NGW5FyzW5VGHom | |||
| 25.05.2022 01:31:50 |  |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 01:24:04 | |
601 BTC | $ 17 777 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 25.05.2022 01:24:04 | |
317 BTC | $ 9 385 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyxsvy3fpksjhd060sc9tycxcqeqkwnlt564ad | To: bc1q3v0v4g78ecct927yyrhe74ylut95a3hx335kdq | |||
| 25.05.2022 01:24:04 | |
297 BTC | $ 8 779 326 | (unknown) | (unknown) |
| Type: transfer | From: 3H255QJF87Ab4HRtVJ6V3qqLP64eGsiAvQ | To: bc1qg3hel0asvxj56jvhr263rdg67m6yex4y7epnfc | |||
| 25.05.2022 01:24:04 | |
207 BTC | $ 6 132 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqqs8J3JnPpkJvrVnxu1HJPvqc6KC3NCL | To: bc1qqdvnww57ypzqxu3ndvfg7sgugp8e4gja4sffq2 | |||
| 25.05.2022 01:24:04 | |
333 BTC | $ 9 835 095 | (unknown) | (unknown) |
| Type: transfer | From: 3KdQeYxMyF6xHVRWrFaJt7PdJAkZ2q9LAS | To: bc1q36saa5xpmtkj5kfal6y8wlsvtrx3hg25p6rlll | |||
| 25.05.2022 01:24:04 | |
180 BTC | $ 5 317 476 | (unknown) | (unknown) |
| Type: transfer | From: 322Mjsqc5F645s1kjPycM4ZpyYJquXaMkQ | To: 3JHFPAX4EK4AuzrnxxZ7ktJeNxDk33N1zh | |||
| 25.05.2022 01:24:04 | |
313 BTC | $ 9 243 883 | (unknown) | (unknown) |
| Type: transfer | From: 3DFk8roWAzD4y4XRHcVTp7MEafPayVZV1J | To: 3QpWDAGjgYQ4qdQqQ1vG1WcDdrYeZJgegw | |||
| 25.05.2022 01:24:04 | |
286 BTC | $ 8 457 947 | (unknown) | (unknown) |
| Type: transfer | From: 3L4vnVPxRzbhPkphHCFK1fDznaoefVL53v | To: 3ATm5nDKKuw9TF6mPukWmgyG2m5Nh8McFP | |||
| 25.05.2022 01:24:04 | |
189 BTC | $ 5 596 274 | (unknown) | (unknown) |
| Type: transfer | From: 3J7jsVa3BuD3dxg5EY1qqX7xpKm8MazvJp | To: 3LgZAoGiDNQZjH5YQurka6kTBRxXMAvFcH | |||
| 25.05.2022 01:24:04 | |
183 BTC | $ 5 404 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EXgP5APFdCQ6d964wdo9MEnXktmnjprMy | To: 34hh4DPoRqn5fYYez5Rjah1KjMdAeYJVzM | |||
| 25.05.2022 01:24:04 | |
266 BTC | $ 7 875 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LFWsuy8ygJL99BTDnr7srRo6wtUT5AgES | To: 33mbQY1Sjxo6NpesVESck1sUyXMGvYxgCu | |||
| 25.05.2022 01:24:04 | |
326 BTC | $ 9 639 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm5sN8Ek1CzHhe8EA5EbtWE1dqWyzo59k | To: 3QfJHm3rGfdB4LxyodubcCLv6YKniK6cH7 | |||
| 25.05.2022 01:24:04 | |
306 BTC | $ 9 052 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Go15vUwavUrXG91tNKz2FPHC4V1Ympy85 | To: 3FeYDjGAHrj1hM3kodkQuZBUuT7SsoZBQM | |||
| 25.05.2022 01:24:04 | |
313 BTC | $ 9 262 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0pnudj4q2nxnd6520ghnam47vtwg5lnrc7kv | To: 3AAHEwfbGRGgYiLx4TodeYgscTmkJBTfR4 | |||
| 25.05.2022 01:24:04 | |
192 BTC | $ 5 683 443 | (unknown) | (unknown) |
| Type: transfer | From: 33uFd7BcZuJhdhUrcehEMWrGbmG3Snu5sH | To: bc1qq0rk9az3k3j42hy88jyfnch64wnhs969nxej9e | |||
| 25.05.2022 01:24:04 | |
289 BTC | $ 8 544 874 | (unknown) | (unknown) |
| Type: transfer | From: 35YSPCb9tVz53FDYUGgCrxt3LJGb5ha7r5 | To: 3QWkZb9UzEdY8kTWN64Wtj16QcD3n6Mn43 | |||
| 25.05.2022 01:24:04 | |
266 BTC | $ 7 867 128 | (unknown) | (unknown) |
| Type: transfer | From: 3D68edVGqk4Vdy86YSjds1v527bEWQY3TJ | To: 35a4t3EVhHSVsWgdd1WRLbCivXRNWjG1Nr | |||
| 25.05.2022 01:24:04 | |
256 BTC | $ 7 561 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PEb6yHSXoYW3wJDWsGJYWErrV8SD5s3xz | To: 38XvKVErcGgN1KmEfvbQtw2Zbd6FE4NsSy | |||
| 25.05.2022 01:24:04 | |
291 BTC | $ 8 602 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q380h0gearpjy4p95t066wv4lnzd0yayp6xm34x | To: 3McW12m3T7MucYssKUUREaYSZq3JQqHiee | |||
| 25.05.2022 01:24:04 | |
355 BTC | $ 10 497 700 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 25.05.2022 01:24:04 | |
300 BTC | $ 8 866 880 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 25.05.2022 01:24:04 | |
270 BTC | $ 7 974 162 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 25.05.2022 01:17:26 | |
7 842 559 USDT | $ 7 842 559 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.05.2022 01:10:08 | |
599 BTC | $ 17 654 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 25.05.2022 01:08:15 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.05.2022 01:06:29 | |
306 BTC | $ 9 004 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcp5cwddprf8yagj5yhtnh9wg6enm47qdpu339 | To: 3Go15vUwavUrXG91tNKz2FPHC4V1Ympy85 | |||
| 25.05.2022 01:06:29 | |
992 BTC | $ 29 169 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Q66otwMmy7jLCauqWZ18FZwcG1ckpWgrU | To: 34GkyAj8m1etPjNuQ5c9wAWfeSoK37MaYa | |||
| 25.05.2022 01:06:29 | |
350 BTC | $ 10 288 440 | (unknown) | (unknown) |
| Type: transfer | From: 34KasG4RhKWo7hWFbByPJBpNzKceUm8PAm | To: 39Ufnphk1D8dpUwqDrC19D1Gxxdty759KN | |||
| 25.05.2022 01:06:29 | |
399 BTC | $ 11 726 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NXfMG2ucCswNwSuWppYJpSTeNRu1naUQc | To: 37PheXFKywGJFiBeAjcrZQQNQ1JQfJANxd | |||
| 25.05.2022 01:06:29 | |
397 BTC | $ 11 671 139 | (unknown) | (unknown) |
| Type: transfer | From: 3H8up2NsEVZVwKL7LMc6dTFbzHw6tH1guG | To: 3MzEJ8xX2e4qFwZHwxVZuNjhwikaZRuCmk | |||
| 25.05.2022 01:06:29 | |
384 BTC | $ 11 292 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj34z7kthullj603anh6t4xllyn9fgmv8lduk9 | To: bc1qpz2leue9958gqe2vkralnj5knyqa28pud3m7zk | |||
| 25.05.2022 01:06:29 | |
365 BTC | $ 10 742 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u43s8yvd7nh668vf9yywyr29v3jedl333unm0 | To: bc1q4phgaaglmsa5z0jekddy005hula6kapv99udn3 | |||