Whale movements
Last update: 26.08.2026 11:15:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 20:57:30 |  |
518 BTC | $ 15 193 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KWgwpnMRNAPXNoYaBCFc2oiX9Lyd5uNSD | To: 37AJRWA2EXSHiz6jW2X3QkPPsCW5j7pAWf | |||
| 24.05.2022 20:57:30 | |
326 BTC | $ 9 563 692 | (unknown) | (unknown) |
| Type: transfer | From: 35hHKLhXYEyzNWHWsA6D1U2pxfQaPQreka | To: 3KywUeuoAVTy8ZuVDto6Q5sHW7G6aLdfbL | |||
| 24.05.2022 20:57:30 | |
365 BTC | $ 10 711 211 | (unknown) | (unknown) |
| Type: transfer | From: 371uKwXxiJD6tiRQBgrLE1AnRbomJSZzgh | To: 3L8dUBL7YJzSLU2WjWMVFpCLoky99AGNCP | |||
| 24.05.2022 20:57:30 | |
384 BTC | $ 11 257 379 | (unknown) | (unknown) |
| Type: transfer | From: 3FPuaLrPcH7oUDyVpxN5oUgkVPpAa4WQ6g | To: 3EYuFqKY7JFsXFEGvW2HQqybTKiFcPdy6G | |||
| 24.05.2022 20:57:30 | |
657 BTC | $ 19 268 208 | (unknown) | (unknown) |
| Type: transfer | From: 3BDk7me9kse4DD32y7QZvdc98fYCZ8ZH1x | To: 3BFtTRRQ6LNjHMhJfXsy8T2xRLY1N8yjNH | |||
| 24.05.2022 20:57:30 | |
297 BTC | $ 8 707 525 | (unknown) | (unknown) |
| Type: transfer | From: 3GTbiB2Ys6jGin4GjRkEN93vEqu4tUyn9B | To: 3F368moaxTh4uCx5h3GsbTuwZLcZwTbuAM | |||
| 24.05.2022 20:57:30 | |
692 BTC | $ 20 285 366 | (unknown) | (unknown) |
| Type: transfer | From: 3JhDzvwf21M5ghzXFtK4b7eYDfFe2BhJgY | To: 3QeYWegH3N6eaDZ9a1nFvEUsULZdUwmwXo | |||
| 24.05.2022 20:57:30 | |
818 BTC | $ 23 969 314 | (unknown) | (unknown) |
| Type: transfer | From: 32AxEpFk5UVMVd8MZQYshbRJDGKNFKqwyD | To: 3F9njSnPsHjKknKKGU44Y3e8mqRXFZX1qe | |||
| 24.05.2022 20:57:30 | |
399 BTC | $ 11 703 581 | (unknown) | (unknown) |
| Type: transfer | From: 39343ZNyXqpQx1QR4yQDrh1UbZu5V7WeNT | To: 3HBvg78BraQGuv9uT3bn13Byi8M4s1BmHb | |||
| 24.05.2022 20:57:30 | |
399 BTC | $ 11 695 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GGxUkKMdKqbwaaDPaPKLXeW4fwHoNWLuo | To: 3LJ7URBqQ2vYBRPRcfWRp1xVNErZc13Sg9 | |||
| 24.05.2022 20:57:30 | |
418 BTC | $ 12 238 342 | (unknown) | (unknown) |
| Type: transfer | From: 36wbx6sj39BhcR7rbu6bcbBLwobD8BZNtK | To: 3A7q6p96BjEBnQQzCXnWpccUnmwLoWN2fq | |||
| 24.05.2022 20:57:30 | |
183 BTC | $ 5 366 951 | (unknown) | (unknown) |
| Type: transfer | From: 39r6Ks3Qb6kzEnJ51kU6oAxvx7Fxk5Mf2z | To: 3B7EECYqdRToDJ5Nn75M7Ph2rctfrzBNeM | |||
| 24.05.2022 20:57:30 | |
437 BTC | $ 12 808 641 | (unknown) | (unknown) |
| Type: transfer | From: 3QsMnwG9dpb475MEmt6XJpmKyM2g9w59Fg | To: 3EKRedmzmMDEEvf4aprB99ePyCkBCD1XcD | |||
| 24.05.2022 20:57:30 | |
466 BTC | $ 13 669 995 | (unknown) | (unknown) |
| Type: transfer | From: 3FMHV5cu8wntvfyzkmYgZhjGc2VSYYNZKS | To: 3Af5y8msKjfwdxnga7Q3SkFaVe83Mr25MB | |||
| 24.05.2022 20:57:30 | |
359 BTC | $ 10 528 348 | (unknown) | (unknown) |
| Type: transfer | From: 362veM5ckrL4y5pLUHtndDSUDVHpZkCQyW | To: 32PnMxKmCRjaDYGfXLtxX1W2FtqVKyWmTN | |||
| 24.05.2022 20:57:30 | |
756 BTC | $ 22 154 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QJbn5czv7wUQqGHx7zVVMTaUNE2P4U9ms | To: 3QUDkUJ6MEaPFw1gmNbwyNm7KQpFFPhUCQ | |||
| 24.05.2022 20:57:30 | |
356 BTC | $ 10 428 869 | (unknown) | (unknown) |
| Type: transfer | From: 37zNMuoZe99iEEYkZ52P4kTE9V1ggnZhhR | To: 397jUeYETnx5ND8C2iX8w8Rg6H7dTZ2Dg1 | |||
| 24.05.2022 20:57:30 | |
317 BTC | $ 9 299 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QLruzZczUhefbfK5ktar5ivNYfrsM1GwE | To: 34H7trNAiqBQpEDRH347hQJ2Q44AYnDJFw | |||
| 24.05.2022 20:57:30 | |
399 BTC | $ 11 707 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Meaba1NfejoqtxRNzSXxZ99c9oRS6S6ym | To: bc1qynfeafx8lk7zqzszyeghv46nlgt4p4u9kx3cry | |||
| 24.05.2022 20:57:30 | |
473 BTC | $ 13 852 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PRxirmVFFpHH93cHrBrnErsRFGyujsGoJ | To: bc1quuf3n8x9qm2e40hchz2xm3nqs409l52x0hzmgj | |||
| 24.05.2022 20:57:30 | |
492 BTC | $ 14 412 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd136J2ac2dDUetpTGLhNyimTbovZCPM7 | To: bc1qcveflc798q0eqdt8dfkgw4jgue0p7hzt7av8ws | |||
| 24.05.2022 20:57:30 | |
286 BTC | $ 8 389 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz2uKtC1BLGiF8uSG2iPoxQrX3Dm6apPT | To: bc1qn4e50xmgaqds40ufdwfvv7c2nktfj948dpckmj | |||
| 24.05.2022 20:57:30 | |
447 BTC | $ 13 098 838 | (unknown) | (unknown) |
| Type: transfer | From: 386iHCv1yPdu5VkyN5se3N1mNirsBTaueA | To: bc1qn5w6tvzxtnhmfau6vatjvjl3wwzjh7me54l9jn | |||
| 24.05.2022 20:57:30 | |
416 BTC | $ 12 204 374 | (unknown) | (unknown) |
| Type: transfer | From: 33PtnZyJseXWfyGHduXFLEWXsxxmyrdmhb | To: bc1qvh4yvf8hu9ac8pzpgvmhw2ugjc7zkgxupjjlfc | |||
| 24.05.2022 20:57:30 | |
291 BTC | $ 8 536 849 | (unknown) | (unknown) |
| Type: transfer | From: 3CATwDr2oQatawdCAuXPfxRnteG6Bsj5m4 | To: bc1qttr6kgw2d9sapjrj64wwk290ttwj497fxm4cnw | |||
| 24.05.2022 20:57:30 | |
425 BTC | $ 12 455 073 | (unknown) | (unknown) |
| Type: transfer | From: 3GJmRKppKeMehdiYtPALgTd2K5yDCXLifJ | To: bc1qrq4j8and2zrz0pl8xaft7mp0muprnm0acsjdjq | |||
| 24.05.2022 20:57:30 | |
425 BTC | $ 12 455 073 | (unknown) | (unknown) |
| Type: transfer | From: 3GJmRKppKeMehdiYtPALgTd2K5yDCXLifJ | To: bc1qrq4j8and2zrz0pl8xaft7mp0muprnm0acsjdjq | |||
| 24.05.2022 20:57:30 | |
566 BTC | $ 16 602 546 | (unknown) | (unknown) |
| Type: transfer | From: 36JH1D928hju5Bhh7KtzKnDfgMHhepuyPH | To: bc1qvu5uuvevpje5yucu5mqgs4x9xzdrmzl4k6ndrk | |||
| 24.05.2022 20:57:30 | |
440 BTC | $ 12 893 518 | (unknown) | (unknown) |
| Type: transfer | From: 34N91H6AWHcDMG9123RS5yY4RC83zCZ1Hk | To: bc1q2mr57xjqymr56cdp4akywj97ch8at09ved4ps5 | |||
| 24.05.2022 20:57:30 | |
678 BTC | $ 19 859 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu9odavAbdQb5vuBffeSKQAKYeej3f6pc | To: bc1q0cw8cptlq5385y66x9tm3f806sevx2dw2mae96 | |||
| 24.05.2022 20:57:30 | |
394 BTC | $ 11 535 457 | (unknown) | (unknown) |
| Type: transfer | From: 3F3stanPwgGjgxa62QgScAmLyWmX7qr7Bg | To: bc1qvwngytv76f5z4vyjk9yqec705jq6ll8d3zy62d | |||
| 24.05.2022 20:57:30 | |
357 BTC | $ 10 462 955 | (unknown) | (unknown) |
| Type: transfer | From: 3K1RfXvHGr5s9hU7SJ6F3NKR3b2mgtaQCv | To: bc1qu770ddsspma6cn8fuw0p9qq8q3rytcu44wta3c | |||
| 24.05.2022 20:57:30 | |
471 BTC | $ 13 817 710 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.05.2022 20:57:30 | |
397 BTC | $ 11 622 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5dmcfvzwa24dvhdvxwm7te7kwqfeluzhff863 | To: 3HhcMqvAm3FvagPbsAeubP1wDQsbwbTW4o | |||
| 24.05.2022 20:57:30 | |
250 BTC | $ 7 339 570 | xapo (other) | (unknown) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 24.05.2022 20:57:30 | |
750 BTC | $ 21 970 638 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.05.2022 20:47:16 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 24.05.2022 20:41:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 24.05.2022 20:31:43 | |
6 006 608 USDT | $ 6 006 608 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 24.05.2022 20:31:43 | |
6 006 608 USDT | $ 6 006 608 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 24.05.2022 20:30:01 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 20:26:03 |  |
5 395 435 USDT | $ 5 395 435 | (unknown) | binance (exchange) |
| Type: transfer | From: TVTRjqcP7WCnTfHTtX8nS7dbj8kcxcLtRt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.05.2022 20:25:44 | |
5 499 990 USDT | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.05.2022 20:24:30 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 24.05.2022 20:21:39 | |
1 593 BTC | $ 46 715 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PX1r8s2Md19BaLyqs47STYFhUVrpX9M8u | To: bc1q8z55hry7ncv442z9s93a3peuvru2caauw2wcld | |||
| 24.05.2022 20:21:39 | |
2 487 BTC | $ 72 919 750 | (unknown) | (unknown) |
| Type: transfer | From: 37B28BDhkoS1qPERdBT3So1jVbdUyDTVWP | To: bc1qmqmjrq2yx476pyper9dv993exmmee7h9x4gwse | |||
| 24.05.2022 20:21:39 | |
1 119 BTC | $ 32 800 038 | (unknown) | (unknown) |
| Type: transfer | From: 35msqzaHpbkZhfQj3eBmLJPGmb5qXJC1Jv | To: bc1qlk0nly805yfquehxg6tfyqzcuce6fhpejzetse | |||
| 24.05.2022 20:21:39 | |
1 578 BTC | $ 46 269 090 | (unknown) | (unknown) |
| Type: transfer | From: 35YTLpdrkuh68iWN4Ut1xU3BJaJEkbju3H | To: bc1qdkngvn2e2axjy7ch2xrrsflwvvkapyedrgl2mg | |||
| 24.05.2022 20:21:39 | |
266 BTC | $ 7 812 408 | (unknown) | (unknown) |
| Type: transfer | From: 39KexMyEdqmfapXBzLcaZrY8ENF6WSDjRD | To: bc1qgkmnm2vvqzyzdxan4qhgkn7m9t8aq4hyqj54sg | |||
| 24.05.2022 20:21:39 | |
1 765 BTC | $ 51 742 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Li3eynUjTjj7uq7SvaxMT476HttjFzzo1 | To: bc1qc8wlhtruankdnzvtkf9ctths3vqeqvzde0kx7c | |||