Whale movements
Last update: 26.08.2026 10:32:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 01:06:29 |  |
356 BTC | $ 10 454 256 | (unknown) | (unknown) |
| Type: transfer | From: 32JhVjbzyrf33fPXK7LN8ZoE75SBDgauNa | To: bc1q2a7jqug8dprmf7lmp4mn07ntseuwmtxvwczqsn | |||
| 25.05.2022 01:06:29 | |
318 BTC | $ 9 335 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JLzCKK44291p32xA7Kts5TXrhVvaeY5Hz | To: bc1qsyxsvy3fpksjhd060sc9tycxcqeqkwnlt564ad | |||
| 25.05.2022 01:06:29 | |
291 BTC | $ 8 557 449 | (unknown) | (unknown) |
| Type: transfer | From: 3En8NkckKfkSTMUg1Bi98vvKfCvFTnaCdw | To: bc1q380h0gearpjy4p95t066wv4lnzd0yayp6xm34x | |||
| 25.05.2022 01:06:29 | |
313 BTC | $ 9 213 069 | (unknown) | (unknown) |
| Type: transfer | From: 37gmwW6SCTdBRk7S5z7UMA3rwdi1yxrAd7 | To: bc1qpu0pnudj4q2nxnd6520ghnam47vtwg5lnrc7kv | |||
| 25.05.2022 01:06:29 | |
399 BTC | $ 11 739 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk9086asp3qfa765ekfy6mm8hvhwxy630c4p2r | To: 3P95FF1RRWy1Gy4X78w9ip6bBbpYZtRN3b | |||
| 25.05.2022 01:06:29 | |
333 BTC | $ 9 788 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsaye8umqe93s03q0m9mk5e9rka6nwxxhran3y | To: 3KdQeYxMyF6xHVRWrFaJt7PdJAkZ2q9LAS | |||
| 25.05.2022 01:06:29 | |
192 BTC | $ 5 654 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspkrvtfw4drrh5fhd2jjcz0wdpsl8hxuyj6ud5 | To: 33uFd7BcZuJhdhUrcehEMWrGbmG3Snu5sH | |||
| 25.05.2022 01:06:29 | |
357 BTC | $ 10 491 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fs50dtj0uadfd5dcnxw4603u5w643505yfsh3 | To: 3CrYp2PEe6jiw9WiTpDRZh8Y5jmsf1NP3J | |||
| 25.05.2022 01:06:29 | |
189 BTC | $ 5 570 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jl9kwjprufw0sarvjvgfryc9tjfvz9m7gz00n | To: 3J7jsVa3BuD3dxg5EY1qqX7xpKm8MazvJp | |||
| 25.05.2022 01:06:29 | |
180 BTC | $ 5 289 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2tgnwr2wqdz52e8afwvc0ptzhmfmzaul53mvm | To: 322Mjsqc5F645s1kjPycM4ZpyYJquXaMkQ | |||
| 25.05.2022 01:06:29 | |
326 BTC | $ 9 589 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3p48s41idTvczasv4zo1MpseVqsftBet | To: 3Bm5sN8Ek1CzHhe8EA5EbtWE1dqWyzo59k | |||
| 25.05.2022 01:06:29 | |
353 BTC | $ 10 387 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BwG1nZ9rcVDK6som4GrZTw15Vw8WcizGg | To: 324jCADpT3pAqfRUKmUm1zZ1srjExBuyUm | |||
| 25.05.2022 01:06:29 | |
183 BTC | $ 5 376 346 | (unknown) | (unknown) |
| Type: transfer | From: 36L7QHRSsfFHAPsohrLdN5WxqEaSeodaqR | To: 3EXgP5APFdCQ6d964wdo9MEnXktmnjprMy | |||
| 25.05.2022 01:06:29 | |
393 BTC | $ 11 568 549 | (unknown) | (unknown) |
| Type: transfer | From: 38tdDswJJAvcwDWwVPcGazwAug6jEFBKRc | To: 345K1LjnWC3mg7L6eM4wKj8KMMZhEAdj8s | |||
| 25.05.2022 01:06:29 | |
290 BTC | $ 8 528 737 | (unknown) | (unknown) |
| Type: transfer | From: 3JPWTDxUm4QQ2LnEdgZw2zdDEFDwP9RrcF | To: 35YSPCb9tVz53FDYUGgCrxt3LJGb5ha7r5 | |||
| 25.05.2022 01:06:29 | |
365 BTC | $ 10 742 501 | (unknown) | (unknown) |
| Type: transfer | From: 3DoP3onvf6QfTQNtLg8Vq8saS9LjyZs5oJ | To: 3AHvrnuTGB6CgNNPh9tLB8X9d4BVaQkGgS | |||
| 25.05.2022 01:06:29 | |
286 BTC | $ 8 412 877 | (unknown) | (unknown) |
| Type: transfer | From: 3DbmtZ26SiRhqnxqLNcLSncPAwkT8mfe4e | To: 3L4vnVPxRzbhPkphHCFK1fDznaoefVL53v | |||
| 25.05.2022 01:06:29 | |
267 BTC | $ 7 836 170 | (unknown) | (unknown) |
| Type: transfer | From: 381LxPcLLY1pyvgLQ6PqJzTwJPDYcVnp1T | To: 3LFWsuy8ygJL99BTDnr7srRo6wtUT5AgES | |||
| 25.05.2022 01:06:29 | |
297 BTC | $ 8 732 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Grfnitncu4CFavvMeazhBQ5yeAR6EKDVi | To: 3H255QJF87Ab4HRtVJ6V3qqLP64eGsiAvQ | |||
| 25.05.2022 01:06:29 | |
266 BTC | $ 7 827 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PztWGXfBVuZj4xGSm52Q12azKuVmu2SwG | To: 3D68edVGqk4Vdy86YSjds1v527bEWQY3TJ | |||
| 25.05.2022 01:06:29 | |
396 BTC | $ 11 655 739 | (unknown) | (unknown) |
| Type: transfer | From: 3MuxW3K6YvghpZFwqVZ6L8xysSu3fK82Jn | To: 35PWLbPSvDMjPmEXaMpwekTJ3Cvch6tGh8 | |||
| 25.05.2022 01:06:29 | |
347 BTC | $ 10 191 529 | (unknown) | (unknown) |
| Type: transfer | From: 3CjEaLYuvNnkwcYJ6SnG2WWmjVD7QyNKnG | To: 35crqsRvZM7dntTfNQALHWRQQVkUStD6F4 | |||
| 25.05.2022 01:06:29 | |
313 BTC | $ 9 194 633 | (unknown) | (unknown) |
| Type: transfer | From: 35HgnX8MRUeNkdmPGUxAn1MUexjNAfU25X | To: 3DFk8roWAzD4y4XRHcVTp7MEafPayVZV1J | |||
| 25.05.2022 01:06:29 | |
256 BTC | $ 7 521 531 | (unknown) | (unknown) |
| Type: transfer | From: 3LokHkazPiKaQFYh4oLcJWPM7FvDEEZoHQ | To: 3PEb6yHSXoYW3wJDWsGJYWErrV8SD5s3xz | |||
| 25.05.2022 01:06:29 | |
359 BTC | $ 10 566 542 | (unknown) | (unknown) |
| Type: transfer | From: 3ACVmxFoVNXHscc3owD5wqsNeQqvPEg1vr | To: 3CKGysWfL3C4M9GVpD11UTfuWMARH2psSd | |||
| 25.05.2022 01:06:29 | |
222 BTC | $ 6 518 615 | (unknown) | (unknown) |
| Type: transfer | From: 3A92Xf47FaCX9uN92qCcBwFVw7MJjm2fPj | To: 3Lqqs8J3JnPpkJvrVnxu1HJPvqc6KC3NCL | |||
| 25.05.2022 01:06:29 | |
359 BTC | $ 10 560 692 | (unknown) | (unknown) |
| Type: transfer | From: 38fXmeaMfRL9cFUEfBLrpDbeTffSRV4Vq5 | To: 3HBPKCUfdr8CsazPPXQ15gabYjzjy8DYrV | |||
| 25.05.2022 01:04:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2022 01:03:10 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.05.2022 01:00:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.05.2022 00:32:47 | |
291 BTC | $ 8 619 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqaac4p2tnxhdr7zxantzlmxcqk4msjyznecp9 | To: 3En8NkckKfkSTMUg1Bi98vvKfCvFTnaCdw | |||
| 25.05.2022 00:32:47 | |
424 BTC | $ 12 538 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd3z4hm6q86qu4rhu6sdnahryrx2vsaeekzauw | To: 3LxMmfDsSK3ex8V1cEtVkb6fjp99uwvAbu | |||
| 25.05.2022 00:32:47 | |
313 BTC | $ 9 277 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85eaurz3krpcgxtalm7ew0tmjukc2w42h7vf7n | To: 37gmwW6SCTdBRk7S5z7UMA3rwdi1yxrAd7 | |||
| 25.05.2022 00:32:47 | |
657 BTC | $ 19 462 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzhfq8lfvhtc7uufeg4eqgpagf8kjf8znj4xxe | To: 3EFk7eNULLvbiYpaiGBjAXb8U7DD9oMfuH | |||
| 25.05.2022 00:32:47 | |
818 BTC | $ 24 211 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvy2es4xdlwz8e8wl44ksq6ky4n93gl8gqlses | To: 3KUXCeZFDDk34jph96qYzW5YRRFHYjzXgv | |||
| 25.05.2022 00:32:47 | |
347 BTC | $ 10 262 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxjmy6s22wwk78j4vn9qmeed683y5ejspxcz2l | To: 3CjEaLYuvNnkwcYJ6SnG2WWmjVD7QyNKnG | |||
| 25.05.2022 00:32:47 | |
297 BTC | $ 8 793 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr7rrhjl0p68m7zsek8v48ahvxr8zjqlkxh636 | To: 3Grfnitncu4CFavvMeazhBQ5yeAR6EKDVi | |||
| 25.05.2022 00:32:47 | |
365 BTC | $ 10 817 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2ph2ts4m9t4uaradq7wh2ty4hwxz0fzem8qjx | To: 3DoP3onvf6QfTQNtLg8Vq8saS9LjyZs5oJ | |||
| 25.05.2022 00:32:47 | |
678 BTC | $ 20 060 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc4vtqckwaf3mll3lhdmgarm0hd82n00achfd4 | To: 3HWra6TGpaqvGnaBprwGPU1F78DiXsJvTn | |||
| 25.05.2022 00:32:47 | |
359 BTC | $ 10 634 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarc3908avad7tnq90hyxf8z8czgr457snkmpa5 | To: 38fXmeaMfRL9cFUEfBLrpDbeTffSRV4Vq5 | |||
| 25.05.2022 00:32:47 | |
626 BTC | $ 18 519 402 | (unknown) | (unknown) |
| Type: transfer | From: 3G6EsJUFv2XN1Xy6hJfkpjwAqs1DkvydXs | To: 3PNsJGmhHFdJMeeXMKhMsAGmZt6yWvdJHL | |||
| 25.05.2022 00:32:47 | |
476 BTC | $ 14 093 952 | (unknown) | (unknown) |
| Type: transfer | From: 3P7xQFZr4298MPxCws2uBdaTLx3s3LMai1 | To: 36HGM1xX77cUZGLjvv3VVBySV8fkofprS4 | |||
| 25.05.2022 00:32:47 | |
313 BTC | $ 9 258 640 | (unknown) | (unknown) |
| Type: transfer | From: 34UDY5mkAzmtnCcEQi58f4tXuyNpBJNFsh | To: 35HgnX8MRUeNkdmPGUxAn1MUexjNAfU25X | |||
| 25.05.2022 00:32:47 | |
437 BTC | $ 12 936 695 | (unknown) | (unknown) |
| Type: transfer | From: 38ZZc6hjzYu9YWf7kPUP6Sq5tNSB5Lk6J7 | To: 33TX8eoJ41SKF4sje4vtcCtCfgKJq2sgXS | |||
| 25.05.2022 00:32:47 | |
563 BTC | $ 16 681 591 | (unknown) | (unknown) |
| Type: transfer | From: 3CnqaGmU2dxtQWMejHktiLtLgDYt9CYpLt | To: 35YkSuUMF5xhuRR5M8gBK43mAwH1bJDHsP | |||
| 25.05.2022 00:32:47 | |
256 BTC | $ 7 574 319 | (unknown) | (unknown) |
| Type: transfer | From: 3F8uDzmv4gyAJHHNaVPMTmzpqgiGmvjw67 | To: 3LokHkazPiKaQFYh4oLcJWPM7FvDEEZoHQ | |||
| 25.05.2022 00:32:47 | |
356 BTC | $ 10 533 312 | (unknown) | (unknown) |
| Type: transfer | From: 37fJCbRR3xbShYvn9wAQKrY2ZpzMycEk21 | To: 32JhVjbzyrf33fPXK7LN8ZoE75SBDgauNa | |||
| 25.05.2022 00:32:47 | |
492 BTC | $ 14 557 804 | (unknown) | (unknown) |
| Type: transfer | From: 38vcRff2oKdfDtRPowMoSuqeVcdc5JtfsJ | To: 3ArRFRaRiFKfSFPcwskPXm7LnDTzGxNd41 | |||
| 25.05.2022 00:32:47 | |
397 BTC | $ 11 739 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NHTLW8HGR8JTVtQPn2p2jkRWeF7fymBPG | To: 3MuxW3K6YvghpZFwqVZ6L8xysSu3fK82Jn | |||
| 25.05.2022 00:32:47 | |
407 BTC | $ 12 062 999 | (unknown) | (unknown) |
| Type: transfer | From: 38AF7P1v3EjK3u13mj7a3P8XeXu6Dor1Zo | To: 3HEAfiRPRrPPmZ6VGA9fRW9Q5raxMLCNmD | |||