Whale movements
Last update: 26.08.2026 10:48:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 23:00:23 |  |
359 BTC | $ 10 490 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wcf3h64n5dkaqsv29xlju88rlgpneavppxkvu | To: 3J4YRgSZZfjHMjQogR2TCepwZrsMVB8h7V | |||
| 24.05.2022 23:00:23 | |
180 BTC | $ 5 255 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfk794ttlmqkzlcs4a3rxkn78qfzgrtczdp4py | To: 3N34fc4i25xnVEm1Zp8aqpEn5MQbXS3AUY | |||
| 24.05.2022 23:00:23 | |
356 BTC | $ 10 391 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fq4m80xf50fqwlfntd3w25s2vxe2r7hfsnxq9 | To: 39fJmuYfrPDk9sJ1jvVdzJhGh2itb5TQ7m | |||
| 24.05.2022 23:00:23 | |
365 BTC | $ 10 672 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uawmvczu8s88lgglklen4z7q8yey095m66qn7 | To: 39Z8eH51GLgmSrwWVCNDzauhPcJgLYedW1 | |||
| 24.05.2022 23:00:23 | |
399 BTC | $ 11 665 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t30ewtm4hk3x2xk50jfwm0jnuzmgdzcglr97q | To: 36LNLkrHiL27mgaRvzQYd2m48WGFFqtYC2 | |||
| 24.05.2022 23:00:23 | |
399 BTC | $ 11 662 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy68hsgau0d2yxug9wm8trxrdy56cggv24qlyuv | To: 3EsoEdY9t5fN7uGwDmAAZRfQ7bRcuveipy | |||
| 24.05.2022 23:00:23 | |
393 BTC | $ 11 492 967 | (unknown) | (unknown) |
| Type: transfer | From: 3R29FzqnHD4tTe574MFps2P9pEbBjTdyYc | To: 3PAmpcc51hsiuGZ5e1xbwUpdKmfwca2k9Y | |||
| 24.05.2022 23:00:23 | |
350 BTC | $ 10 220 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HuR5GAi2jHeYaCRUcme2AzNhd526YMSTm | To: 3FswGUDVjVhW3zHZWPn2att4Eo4UBoLtTN | |||
| 24.05.2022 23:00:23 | |
347 BTC | $ 10 140 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MxS5viT1zpswb8qscTb37tHLteEo99Z8o | To: 3N5o65Y5JKxfVYEbX3BxkBbuidDtz6d9ap | |||
| 24.05.2022 23:00:23 | |
318 BTC | $ 9 274 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhuwt9fj2cc6gvdav375h53hzlywxhus4hpc27 | To: 38KDU9hrWGMoCuwMKg4HBVb34br39Fgf7c | |||
| 24.05.2022 23:00:23 | |
307 BTC | $ 8 965 972 | (unknown) | (unknown) |
| Type: transfer | From: 38GGrx8qecJAL8TPeLmw2JVyaHxu7PWZ1e | To: bc1qeuwj3chmqqgrgd7sam8knnp3c4f9d0dzvmk0pd | |||
| 24.05.2022 22:43:13 | |
584 BTC | $ 17 228 382 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FepA3XDA1z5bGhpc7vcvD8CfrtX6mSmFC | |||
| 24.05.2022 22:43:13 | |
200 BTC | $ 5 900 227 | (unknown) | (unknown) |
| Type: transfer | From: 13yWuM3oZUsCw7XAup8YsEeG47XH7js7pL | To: 17ZHKegDUmPiWL3nTkGEapCVrixoXPDUEi | |||
| 24.05.2022 22:43:13 | |
290 BTC | $ 8 558 567 | (unknown) | (unknown) |
| Type: transfer | From: 3FGT3t9bNesPzkVUdR4vgEQgRo2rejKHBc | To: 3BCj59AnjVVYgYhatVKQEhKHHdgYjZtGdw | |||
| 24.05.2022 22:43:13 | |
286 BTC | $ 8 442 846 | (unknown) | (unknown) |
| Type: transfer | From: 3BHQHy3EdV9MhpVFc6J34qoZB1PaYXfhvV | To: 3BdMtak74BgUgPQDByFgNpHYk9bL7SFAii | |||
| 24.05.2022 22:43:13 | |
266 BTC | $ 7 854 589 | (unknown) | (unknown) |
| Type: transfer | From: 3B6QXuWwXhtTxDmkGZ18NLSZ1qHxawiPA6 | To: bc1qt8vuxdd2zgskunv6l6q3fm0c92nqraad7umhdx | |||
| 24.05.2022 22:43:13 | |
180 BTC | $ 5 308 798 | (unknown) | (unknown) |
| Type: transfer | From: 37bEuGjmtWEbsb8wKXQeE2TMk9MQb9zVL1 | To: bc1qxfk794ttlmqkzlcs4a3rxkn78qfzgrtczdp4py | |||
| 24.05.2022 22:43:13 | |
190 BTC | $ 5 596 738 | (unknown) | (unknown) |
| Type: transfer | From: 34Ab7K4PEu4sXijjFXSERifhQrfi8u2JbG | To: bc1q38vqp2d39t2t8vkftpuz0nawp2um9rxcl2x8a2 | |||
| 24.05.2022 22:43:13 | |
291 BTC | $ 8 591 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchagvsdcxqdtqemvgwnfdugsfvxhmcvwy9eyaf | To: 33nkX2XkDtCdngXsPutK6EfwdRYFY9xjKb | |||
| 24.05.2022 22:43:13 | |
267 BTC | $ 7 864 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp4aazlelvw8wec5c3zeh7cllym2ymmj7j9qm3 | To: 3AifRo39WcpaSWMQY2AqrfeKGeLyPDewW2 | |||
| 24.05.2022 22:43:13 | |
183 BTC | $ 5 398 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9ncmwqt7jp96chuc6mhlnr80xnkv8dhkqzzzz | To: 33woS8wh6LBzuzrVMia8DhZ8kwo8hw3FxS | |||
| 24.05.2022 22:43:13 | |
192 BTC | $ 5 674 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65xy0smw24vvqtta6ryn063vgkdzw2p2gmapmk | To: 39DiieepHJeRXXsSRvf9ZXm7skARqdSzrF | |||
| 24.05.2022 22:43:13 | |
222 BTC | $ 6 542 707 | (unknown) | (unknown) |
| Type: transfer | From: 3FY11t93KmRPsEiqUFZKGAaBdGqrWDALdr | To: 3QQUNeyiHJRa8igYS48BNkLeD3bazqV9MA | |||
| 24.05.2022 22:40:22 |  |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.05.2022 22:38:51 | |
9 226 186 BUSD | $ 9 226 186 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2022 22:38:24 |  |
5 176 500 USDT | $ 5 176 500 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 24.05.2022 22:36:21 | |
7 582 155 BUSD | $ 7 582 155 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2022 22:36:21 | |
5 176 500 USDT | $ 5 176 500 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.05.2022 22:32:57 | |
9 226 186 BUSD | $ 9 226 186 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2022 22:33:03 | |
7 999 995 USDT | $ 7 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYdL23zQAkKWFyVYiXq1oyAS1DLvbeiLxt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.05.2022 22:32:07 | |
3 256 BTC | $ 94 996 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LtSeRLjLLQJ8GWND6YWM9mWeBKA35TM51 | To: 3JUpneKQwETKooxy7qHDLU6kxX6D8suid6 | |||
| 24.05.2022 22:32:07 | |
3 398 BTC | $ 99 134 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu8yshlya86mxp37tw3frsq8wx7t7glellqgwf | To: bc1q9eektdlzwqc85lzhyx780mflnwetv7x6sqqajj | |||
| 24.05.2022 22:32:07 | |
192 BTC | $ 5 612 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclc3wdr75xk4vaf5fep7p8z9tdd2yqj9nhv5zt | To: bc1q65xy0smw24vvqtta6ryn063vgkdzw2p2gmapmk | |||
| 24.05.2022 22:32:07 | |
183 BTC | $ 5 340 125 | (unknown) | (unknown) |
| Type: transfer | From: 3FNAF7PBwuzrNmea5Qv2uj1gidWjSGNaBx | To: bc1qq9ncmwqt7jp96chuc6mhlnr80xnkv8dhkqzzzz | |||
| 24.05.2022 22:32:07 | |
291 BTC | $ 8 496 977 | (unknown) | (unknown) |
| Type: transfer | From: 3AtBbHpm4iQKrTdwyy4YAXvjt7wgEr8S72 | To: bc1qchagvsdcxqdtqemvgwnfdugsfvxhmcvwy9eyaf | |||
| 24.05.2022 22:32:07 | |
267 BTC | $ 7 778 317 | (unknown) | (unknown) |
| Type: transfer | From: 39WJJGUJvUXNJ8nrKyimAy9ZhsyxCXftLm | To: bc1qqp4aazlelvw8wec5c3zeh7cllym2ymmj7j9qm3 | |||
| 24.05.2022 22:32:07 | |
222 BTC | $ 6 471 799 | (unknown) | (unknown) |
| Type: transfer | From: 34anbnPFgBoN72oGoTK6aZ4haWw2zfrh3L | To: 3FY11t93KmRPsEiqUFZKGAaBdGqrWDALdr | |||
| 24.05.2022 22:32:07 | |
307 BTC | $ 8 956 552 | (unknown) | (unknown) |
| Type: transfer | From: 3HoFq8kqw9rVEXBVdoZKmXFqzPWVytb2ap | To: 38GGrx8qecJAL8TPeLmw2JVyaHxu7PWZ1e | |||
| 24.05.2022 22:32:07 | |
297 BTC | $ 8 666 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HythPt2ofoV2Ayzd4uZsvi8gvGxHQcem4 | To: 38SapSbjGLErzNQKYB7VR6ke2qgn8uj61D | |||
| 24.05.2022 22:32:07 | |
190 BTC | $ 5 535 142 | (unknown) | (unknown) |
| Type: transfer | From: 36fGDDxXdUDwrHnuLwqA6Jyev7ZcBNf2T2 | To: 34Ab7K4PEu4sXijjFXSERifhQrfi8u2JbG | |||
| 24.05.2022 22:32:07 | |
266 BTC | $ 7 768 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KuVzPAwnmZ4ZrXj2ii3pb29gAoQSo12yc | To: 3B6QXuWwXhtTxDmkGZ18NLSZ1qHxawiPA6 | |||
| 24.05.2022 22:32:07 | |
290 BTC | $ 8 466 258 | (unknown) | (unknown) |
| Type: transfer | From: 3DfMPv2abF7dQ8hBKmBVQ6FzQW4gYcHQaf | To: 3FGT3t9bNesPzkVUdR4vgEQgRo2rejKHBc | |||
| 24.05.2022 22:32:07 | |
286 BTC | $ 8 349 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u452w54czchsfy90u7agje5c40tutrllje7hx | To: 3BHQHy3EdV9MhpVFc6J34qoZB1PaYXfhvV | |||
| 24.05.2022 22:32:07 | |
180 BTC | $ 5 250 650 | (unknown) | (unknown) |
| Type: transfer | From: 37tZiPfYRpZGeTcnvYUKtz7rsyv5m8UnUf | To: 37bEuGjmtWEbsb8wKXQeE2TMk9MQb9zVL1 | |||
| 24.05.2022 22:32:07 | |
324 BTC | $ 9 444 346 | (unknown) | (unknown) |
| Type: transfer | From: 18owcTFH7NbLfVFosV11zS85i9XKWXVGmW | To: 17ijTXdgURGPrFszXtykYL3YQAVmy6B49M | |||
| 24.05.2022 22:29:42 | |
7 999 995 USDT | $ 7 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYdL23zQAkKWFyVYiXq1oyAS1DLvbeiLxt | |||
| 24.05.2022 22:26:59 | |
3 597 ETH | $ 6 991 887 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 24.05.2022 22:17:32 | |
231 BTC | $ 6 844 094 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.05.2022 22:17:32 | |
181 BTC | $ 5 377 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaaqe6yvd4r0t9t2tqsmkspzdmak8f95kcqmkpq5a8eurqrkl09q9h6xwx | To: bc1q3ew5lu0dzrh8av076hmw68h58nfswdqeyrmh9m35fvc3ly4ue78sdftapf | |||
| 24.05.2022 22:17:32 | |
333 BTC | $ 9 866 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0t77ankwwcg46z93arlzt53cpcayl5sn4q27k | To: 3FDmAdtJZiSVg2BhbJ59REsC83BcD6sDhm | |||