Whale movements
Last update: 26.08.2026 11:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 20:21:39 |  |
9 055 BTC | $ 265 542 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CjayT3vWMeF1crymDc51c4Dg9wgYfgARr | To: 3NisgbSYP6fdNhbVqhuTPBioouxLHeBLnV | |||
| 24.05.2022 20:21:39 | |
678 BTC | $ 19 869 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv6Zz24FM7jkLxAgKn53LrvYoJddPKVnc | To: 3Fu9odavAbdQb5vuBffeSKQAKYeej3f6pc | |||
| 24.05.2022 20:21:39 | |
333 BTC | $ 9 766 106 | (unknown) | (unknown) |
| Type: transfer | From: 3MNRwnwqAQZ81APe5p7WU4Xjy1vHsuv2cS | To: 3986YwiuiaAFcWSCZvRZ6tYAHt54KSxUHW | |||
| 24.05.2022 20:21:39 | |
518 BTC | $ 15 200 813 | (unknown) | (unknown) |
| Type: transfer | From: 38CrDAYFLvnULqKi1KAwkyxaXaV8ZBNGk1 | To: 3KWgwpnMRNAPXNoYaBCFc2oiX9Lyd5uNSD | |||
| 24.05.2022 20:21:39 | |
297 BTC | $ 8 711 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PxrK4AN7SG5k2ru6rLu1Ag5mvDAdvoFW8 | To: 3GTbiB2Ys6jGin4GjRkEN93vEqu4tUyn9B | |||
| 24.05.2022 20:21:39 | |
992 BTC | $ 29 091 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7ke5muy70ylpacvpr8t4xahe3q7k359k3sepy | To: bc1qa6h6g2t00jwxta3dwghyuqazntpw2yrmrjq22z | |||
| 24.05.2022 20:21:39 | |
366 BTC | $ 10 720 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5m3j0vv2dhqn2xs086kedkpfpc9zwgsqayz3p | To: bc1qv548av9w793m9j6uepk54red4dk4l5euhs64lq | |||
| 24.05.2022 20:21:39 | |
397 BTC | $ 11 628 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmypqywx2teykf0exua0zg9mlgtl94dfnlrdc0 | To: bc1qy5dmcfvzwa24dvhdvxwm7te7kwqfeluzhff863 | |||
| 24.05.2022 20:21:39 | |
318 BTC | $ 9 312 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagw8mlczclzssmtj234sw3a5ljuk8286ere5hr | To: bc1qg096wxaqhavyz0c2an6s48yytd9s8jnrjx3agz | |||
| 24.05.2022 20:21:39 | |
307 BTC | $ 9 005 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mh4jv0nxvdhy4cj3d60nzhjhsaa4xczdywel0 | To: bc1qszmktmdj4mjw2h6uqvl6fpkw0wfz9ecjdeu5t6 | |||
| 24.05.2022 20:21:39 | |
9 012 BTC | $ 264 256 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k9vpyd0l8auqtdx0yhrhducvk2p45e3m4kvea | To: 3FWYtwrkwxqRFPtPpixuVf9EwfQ9SirByV | |||
| 24.05.2022 20:21:39 | |
365 BTC | $ 10 716 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3skxuruxwfmrgy3wjltgk3xethr8fwv2t5n7km | To: 371uKwXxiJD6tiRQBgrLE1AnRbomJSZzgh | |||
| 24.05.2022 20:21:39 | |
418 BTC | $ 12 244 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrmzkkeemcyl26u7c5p0zjzt46ltgrazev7q5m | To: 36wbx6sj39BhcR7rbu6bcbBLwobD8BZNtK | |||
| 24.05.2022 20:21:39 | |
437 BTC | $ 12 814 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q072dd7z9v59tkqp3gyryyxmvzl9zskv2jwrpha | To: 3QsMnwG9dpb475MEmt6XJpmKyM2g9w59Fg | |||
| 24.05.2022 20:21:39 | |
3 256 BTC | $ 95 477 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxssqg0dv49h0k0kfdna6c4nhefy6mrhvvdj2ga | To: 3LtSeRLjLLQJ8GWND6YWM9mWeBKA35TM51 | |||
| 24.05.2022 20:21:39 | |
5 508 BTC | $ 161 528 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx9ulgcxupuemg3hqanlnrwpn20gpyre823m80 | To: 3MQTV2wYr258iWntTUVb4JGoRyhtcg2jgX | |||
| 24.05.2022 20:21:39 | |
2 787 BTC | $ 81 727 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l0r26whlkdsnz7det63z002ttc26qf5g3g4t2 | To: 32mvZyC9PFXWEFBt98oePF1Dukzomic7uw | |||
| 24.05.2022 20:21:39 | |
440 BTC | $ 12 899 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa76w00wr2nkn6rhrg0wnfhvhsxvytujlq2fcvy | To: 34N91H6AWHcDMG9123RS5yY4RC83zCZ1Hk | |||
| 24.05.2022 20:21:39 | |
364 BTC | $ 10 685 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjjvytx3yxfs49snwgpdfqsxpnlfcd8aggpwdf | To: 39eGdDdgYYVpZSJFs2GCfPrDWED4VE2YGq | |||
| 24.05.2022 20:21:39 | |
563 BTC | $ 16 508 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrmtzfkjzuuv4a6tw5ns2flp23fut2ndy5kypn | To: 3EnU8CHRJKJVcikXhPrfm6jvTLVzFCHpgD | |||
| 24.05.2022 20:21:39 | |
673 BTC | $ 19 744 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y5ytfnrfc0xw5zrl9kh6ju829ytsg5hvsq678 | To: 3JqU4axtJJa8zyq9kbsHLXwxrbDTgv2J8T | |||
| 24.05.2022 20:21:39 | |
492 BTC | $ 14 419 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy4wrcwflvpu9wakv8aruznwvvl40xwkrn8pkw | To: 3Pd136J2ac2dDUetpTGLhNyimTbovZCPM7 | |||
| 24.05.2022 20:21:39 | |
3 500 BTC | $ 102 633 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 24.05.2022 20:21:39 | |
1 270 BTC | $ 37 244 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnwe9ffe0scejg37fht8nl78m2rfnv8h3qd808 | To: bc1q575wsxptzmqfvxeh7jy8qp76540rtnx97dwv98 | |||
| 24.05.2022 20:21:39 | |
210 BTC | $ 6 155 813 | (unknown) | (unknown) |
| Type: transfer | From: 3ALeCFJr1gT13hLAEgwf1M5ry2HBDFYrCv | To: bc1qpmdlfyfq6xcce30uhcysfzqn5w8spg6degx89p | |||
| 24.05.2022 20:21:39 | |
2 029 BTC | $ 59 501 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcr2MqP7r7hwBJShzRN5NG2cAPcbtnLqk | To: 37VnsSSNCWrMYqbEmrnK32ga2BNCWGSrU3 | |||
| 24.05.2022 20:21:39 | |
192 BTC | $ 5 643 808 | (unknown) | (unknown) |
| Type: transfer | From: 3QixGQmM9KyTmbj9LBnYCK1Rh2nnVMtUkt | To: 33BC6yRqxdoTRn8HuxxagwVZWedReNL5c5 | |||
| 24.05.2022 20:21:39 | |
192 BTC | $ 5 644 492 | (unknown) | (unknown) |
| Type: transfer | From: 36vzCXu6LnR1Ln3Jr8Dqh96to1tm75Ff6z | To: 3QixGQmM9KyTmbj9LBnYCK1Rh2nnVMtUkt | |||
| 24.05.2022 20:21:39 | |
183 BTC | $ 5 369 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Dihn159yGHr1W9xwCfBCdDQTFzUBd5wMZ | To: 39r6Ks3Qb6kzEnJ51kU6oAxvx7Fxk5Mf2z | |||
| 24.05.2022 20:21:39 | |
183 BTC | $ 5 369 553 | (unknown) | (unknown) |
| Type: transfer | From: 38tJSLKi29FSxGqTKSZpzU7ny1ULCdvqjp | To: 3Dihn159yGHr1W9xwCfBCdDQTFzUBd5wMZ | |||
| 24.05.2022 20:21:39 | |
183 BTC | $ 5 369 719 | (unknown) | (unknown) |
| Type: transfer | From: 37vRs6dDeHHfNdvEFcVQUh97Yf98sh2kqD | To: 38tJSLKi29FSxGqTKSZpzU7ny1ULCdvqjp | |||
| 24.05.2022 20:21:39 | |
180 BTC | $ 5 279 849 | (unknown) | (unknown) |
| Type: transfer | From: 3MTc3YQWVbzSc6QP3egKnnGwpv44KQfgby | To: 3EGiYhVgEuVeGZ4cFVQt49cAxgta3S6kjW | |||
| 24.05.2022 20:21:39 | |
180 BTC | $ 5 280 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qf2jqkn9u7u24v6dy2sdt3ppzf8scu5324hyy | To: 3MTc3YQWVbzSc6QP3egKnnGwpv44KQfgby | |||
| 24.05.2022 20:21:39 | |
181 BTC | $ 5 294 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pt76nn8l72tqhaly0ryvu6kaaj9tgwrz6cyrs | To: bc1q3qf2jqkn9u7u24v6dy2sdt3ppzf8scu5324hyy | |||
| 24.05.2022 20:21:39 | |
190 BTC | $ 5 571 055 | (unknown) | (unknown) |
| Type: transfer | From: 3K2b8V95RyTYdgHFxB8BSWkHxx7XBFYvDP | To: bc1qa7mq50xsg4dhms5mu2cg8ylsp7f039d83pthe5 | |||
| 24.05.2022 20:21:39 | |
190 BTC | $ 5 572 053 | (unknown) | (unknown) |
| Type: transfer | From: 3M3PQuxGTmYeZP39KBH6aXrWAGxgjQBFYi | To: 3K2b8V95RyTYdgHFxB8BSWkHxx7XBFYvDP | |||
| 24.05.2022 20:21:39 | |
190 BTC | $ 5 572 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr37txz5d8jt9ma3xz5c59njza0lmn7hkcslwth | To: 3M3PQuxGTmYeZP39KBH6aXrWAGxgjQBFYi | |||
| 24.05.2022 20:21:39 | |
657 BTC | $ 19 278 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AcQRpFKRkqt1hxsJcDatyqLh9T4WZa7qN | To: 3BDk7me9kse4DD32y7QZvdc98fYCZ8ZH1x | |||
| 24.05.2022 20:21:39 | |
1 536 BTC | $ 45 047 740 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DLre3CL4sP1UUcbV39eT4SGaDBa1tLh5z | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.05.2022 20:14:00 | |
687 BTC | $ 20 352 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PMrFiFxMjAmqQX3HALC5fJWuhGECSgGSp | To: 3AcQRpFKRkqt1hxsJcDatyqLh9T4WZa7qN | |||
| 24.05.2022 20:09:44 |  |
5 602 577 USDT | $ 5 602 577 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 24.05.2022 20:06:27 | |
5 603 362 USDT | $ 5 603 362 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 24.05.2022 20:06:27 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.05.2022 19:38:23 | |
357 BTC | $ 10 450 755 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DshQH9cgL9oGLcA7XLsiJZqbHPWETvAy1 | |||
| 24.05.2022 19:38:23 | |
1 578 BTC | $ 46 196 160 | (unknown) | (unknown) |
| Type: transfer | From: 348F3ZX3v5gPDKixwuPTAtxfQ7TATZsT6U | To: 35YTLpdrkuh68iWN4Ut1xU3BJaJEkbju3H | |||
| 24.05.2022 19:38:23 | |
1 352 BTC | $ 39 581 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GhMoYX3z5vo5bZQ1cPFwjaqtc58kbAD3f | To: 31wTDpd14jzTR1oRpDrMXa15sbUJELH2K6 | |||
| 24.05.2022 19:37:32 | |
418 BTC | $ 12 227 066 | (unknown) | (unknown) |
| Type: transfer | From: 34WHd97ssCAAuBk7dG5N8WkSiVfURTaZ7V | To: bc1qhrmzkkeemcyl26u7c5p0zjzt46ltgrazev7q5m | |||
| 24.05.2022 19:37:32 | |
440 BTC | $ 12 880 726 | (unknown) | (unknown) |
| Type: transfer | From: 35kEHDHvqykR26wxUoxnPBmK5nQLQHJCZt | To: bc1qa76w00wr2nkn6rhrg0wnfhvhsxvytujlq2fcvy | |||
| 24.05.2022 19:37:32 | |
365 BTC | $ 10 701 590 | (unknown) | (unknown) |
| Type: transfer | From: 35J2PwaFjVDXFoGrbKadSEsfHBHjG1rHf7 | To: bc1q3skxuruxwfmrgy3wjltgk3xethr8fwv2t5n7km | |||
| 24.05.2022 19:37:32 | |
992 BTC | $ 29 049 016 | (unknown) | (unknown) |
| Type: transfer | From: 3G1ys21tSPJQNj5CjJsmuAnxZEXxMtJG9f | To: bc1ql7ke5muy70ylpacvpr8t4xahe3q7k359k3sepy | |||