Whale movements
Last update: 26.08.2026 11:36:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 19:37:32 |  |
356 BTC | $ 10 419 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs5xfp6agvzjhrfedzlh36x92an0mc8nrc4ta9 | To: 3PkcR1eAEwfmd5jJt7rCay3qNPSNyEhnn3 | |||
| 24.05.2022 19:37:32 | |
384 BTC | $ 11 246 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tllc6dx9rgfjte3xfwxhgqmn7z6lg7tx70ar6 | To: 37K6UPYVLBT3QYTtNLivzVoxdWETeoxtuF | |||
| 24.05.2022 19:37:32 | |
692 BTC | $ 20 266 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyshazge493lyz39s22m24943y79vdpteqmhpc8 | To: 3MAU94EtdCsSDNdtHgxhsKBLmE7M7EzacL | |||
| 24.05.2022 19:37:32 | |
756 BTC | $ 22 132 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxrtg8vc43rk5vaqe3vsrd0z2rhe0z9efmq5ul | To: 3Brx6YJRXzepYUb3Ac7GkxRdaEtACCgAdh | |||
| 24.05.2022 19:37:32 | |
809 BTC | $ 23 685 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q627dk9a5zf5rur5saslas9q6czv99glmw0smcm | To: 3ATTsmoxq7S2GYc6ToQGztaymJKYsEzveQ | |||
| 24.05.2022 19:37:32 | |
567 BTC | $ 16 588 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lde5jdd329cu59w00sa2kljkrd5xtgnrf9m6j | To: 3J1BvHDWcE76tiPRgsy6Wr4Xrkrf9uqKfp | |||
| 24.05.2022 19:37:32 | |
267 BTC | $ 7 810 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p03k0xz980fg9vvkra4u8junxhun2m9mv99xv | To: 37j7CTX3r3gtWhXDamybwMg6STZmZPC6AE | |||
| 24.05.2022 19:37:32 | |
1 144 BTC | $ 33 487 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x5k2fr3atxm238j0knhp3vg059qgvxp82tkvz | To: 32ZpE95xYcupQciWUahgNgF3KQtatU4TnN | |||
| 24.05.2022 19:37:32 | |
291 BTC | $ 8 528 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz47udjpse5gyqlh57cl5n2azanpu4fu0s0atzn | To: 3FP1ode5KufcCW5nzB8xRse3ARsBG3ifQo | |||
| 24.05.2022 19:37:32 | |
364 BTC | $ 10 669 720 | (unknown) | (unknown) |
| Type: transfer | From: 38tbwumoNwDdRaKHqTnYuTnrUMSBCVkJvR | To: bc1qgjjvytx3yxfs49snwgpdfqsxpnlfcd8aggpwdf | |||
| 24.05.2022 19:37:32 | |
318 BTC | $ 9 298 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmxaej8unz5lpn2qrff29vxcdyz7j9dj25eq09 | To: bc1qagw8mlczclzssmtj234sw3a5ljuk8286ere5hr | |||
| 24.05.2022 19:37:32 | |
348 BTC | $ 10 175 233 | (unknown) | (unknown) |
| Type: transfer | From: 3A2RrYXCqX8AavQFDySdfhFVR4sqPZ2QFx | To: 349ZsMsw9xKpSKwXL1SjAEU9unnRpmFTKg | |||
| 24.05.2022 19:37:32 | |
200 BTC | $ 5 856 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 24.05.2022 19:37:32 | |
175 BTC | $ 5 124 183 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 33gyY3tLGsua8khqfoCbK8VjNhCBnrmkU8 | |||
| 24.05.2022 19:37:32 | |
325 BTC | $ 9 516 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.05.2022 19:37:32 | |
1 191 BTC | $ 34 868 160 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BQMjDYAhDxNsF8XPcoLnXrbShgkFjxc29 | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 24.05.2022 19:37:32 | |
178 BTC | $ 5 208 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlrf6kjrsa4x7888hcpjcqu4nqtv83jsqejecau94kzxd4yfc4sq3jagp7 | |||
| 24.05.2022 19:35:09 |  |
6 205 543 USDT | $ 6 205 543 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 24.05.2022 19:34:03 | |
6 205 543 USDT | $ 6 205 543 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.05.2022 19:30:18 |  |
6 700 000 USDT | $ 6 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 19:28:34 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2022 19:23:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 24.05.2022 19:23:29 | |
15 902 606 USDT | $ 15 902 606 | (unknown) | (unknown) |
| Type: transfer | From: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | To: b0b57b39515587905b178ddcc6bc6dcff89aa9b1 | |||
| 24.05.2022 19:22:47 | |
7 399 991 BUSD | $ 7 399 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.05.2022 19:17:29 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.05.2022 19:16:03 | |
2 400 431 900 TRX | $ 194 913 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.05.2022 19:13:04 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | |||
| 24.05.2022 19:10:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0637d40c0271bccdba5878b6ddade7db1dace798 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.05.2022 19:10:08 | |
181 BTC | $ 5 278 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrlwgtzaj5x27xwhwg6mdd8x9hf05vlnqrkuxn | To: 3PweQaUMrqhCSwpEEBPAdX4soDm5qxKPBi | |||
| 24.05.2022 19:10:08 | |
183 BTC | $ 5 354 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FA4XwGU8eYdDDXnmTDhWkkY7aPRPkYSUc | To: 3EFkWacTSXBtztzePzVxLjNxt87bEykNSF | |||
| 24.05.2022 19:01:51 | |
181 BTC | $ 5 291 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zcds7qvwe5yv68vgtdz4gh5t6p6q4mt0f3y6h | To: bc1qgrlwgtzaj5x27xwhwg6mdd8x9hf05vlnqrkuxn | |||
| 24.05.2022 19:01:51 | |
183 BTC | $ 5 367 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjevln230aa90tll5nmlrmg455096j366pla6ya | To: 3FA4XwGU8eYdDDXnmTDhWkkY7aPRPkYSUc | |||
| 24.05.2022 19:01:51 | |
460 BTC | $ 13 479 079 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qncqc6pstskh5zgrepq92ns2hz9p9h7h3vj4wkt | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 24.05.2022 18:56:44 | |
424 BTC | $ 12 462 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39M7Zh9P9fEyJLSDRVCuC3zUaAHEZJwxbh | |||
| 24.05.2022 18:50:59 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2022 18:43:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TX6zCHwQjrf2b8Xg9i2nfgy5dU2CJCrYHH | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.05.2022 18:43:42 | |
317 BTC | $ 9 320 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DLVL9kEDB1z8XGec1ZCHiBbLTf5hxJpAR | To: bc1qmqlvf9edl3v658hmq82dy7lg42mmv4hlswx7v5 | |||
| 24.05.2022 18:43:42 | |
286 BTC | $ 8 405 103 | (unknown) | (unknown) |
| Type: transfer | From: 35Ao7X63wCvoh6kU6FCJwTo9TzSMKGXkdd | To: 34NGJaywr7jPEe8tNLB9CWQtQPBcNoYMfG | |||
| 24.05.2022 18:43:42 | |
190 BTC | $ 5 580 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz1muCyhey1KGnjbukajSqrAbfnrdWDRf | To: 3E9HB3G5dxsPRjPiAtsHDn2SXScC4YHthM | |||
| 24.05.2022 18:43:42 | |
193 BTC | $ 5 653 327 | (unknown) | (unknown) |
| Type: transfer | From: 3GUsSFyYiBLGrhdHYn8FG8nV2dLYP6iH4E | To: 3Gbim7xhZi8Qy2TXKrkPTDv3omDpx6g5EU | |||
| 24.05.2022 18:43:42 | |
307 BTC | $ 9 019 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe1vuLmBd9kHTqj56psNaTaP7ij5qFWr9 | To: 38XP4299Yw6pAg7NatV22mvA7Ht3K3B2Hz | |||
| 24.05.2022 18:43:42 | |
181 BTC | $ 5 303 603 | (unknown) | (unknown) |
| Type: transfer | From: 3G7bPHazJj33jsoSeshvSMhSBWrbnocCDH | To: bc1q8zcds7qvwe5yv68vgtdz4gh5t6p6q4mt0f3y6h | |||
| 24.05.2022 18:40:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN | To: TX6zCHwQjrf2b8Xg9i2nfgy5dU2CJCrYHH | |||
| 24.05.2022 18:30:40 | |
5 080 404 USDT | $ 5 080 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 18:30:17 | |
5 090 962 USDT | $ 5 090 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 18:28:19 | |
7 118 648 USDT | $ 7 118 648 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 24.05.2022 18:25:02 | |
399 BTC | $ 11 751 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2efk6q7ky9f00qf575gra7rt6ry58gzp8js7tf | To: 3KS6ag3LSHxFyhmsMgDEB2R2diat9iHGo6 | |||
| 24.05.2022 18:25:02 | |
629 BTC | $ 18 498 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv2y7qruqwdsp4y7tt6lvppsh4qjh0yn7aa0pq | To: 38Fa2qKesSfTASgX9cqMUSxjS9HHzLG737 | |||
| 24.05.2022 18:25:02 | |
688 BTC | $ 20 229 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts2jjak99nwqcsyl423wn7qm89r7jjzfjs97hn | To: bc1q9xlcu4uydmuwskwmdea2eml4su4yej66hu7qvp | |||
| 24.05.2022 18:25:02 | |
366 BTC | $ 10 757 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7m4cjcruzk4gfy8ndpap9vuvcaf89dpjy8q46 | To: bc1qny0y9q50ruzatt4veagyppe66g6s0vlre8ku9r | |||