Whale movements
Last update: 26.08.2026 11:35:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 18:25:02 |  |
567 BTC | $ 16 664 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qx4zjv37nrfhw2huuzc2hw2y8trtcpyxqt525 | To: bc1q0lde5jdd329cu59w00sa2kljkrd5xtgnrf9m6j | |||
| 24.05.2022 18:25:02 | |
693 BTC | $ 20 372 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x98tlur03cg8lhsuamyu0kve4a7wjcl6fqnqk | To: bc1qyshazge493lyz39s22m24943y79vdpteqmhpc8 | |||
| 24.05.2022 18:25:02 | |
359 BTC | $ 10 567 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FsUXm8JgZuNCpwiBWwu893Qh8xaJAnA1z | To: bc1q9gdrzud0ektnh29qgjclqz8xt0df4dkat5qptf | |||
| 24.05.2022 18:25:02 | |
1 144 BTC | $ 33 641 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EVdHeio8MarWXbSvLmiM59rYyPRxzWrTH | To: bc1q3x5k2fr3atxm238j0knhp3vg059qgvxp82tkvz | |||
| 24.05.2022 18:25:02 | |
809 BTC | $ 23 794 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GCZMy9Q1DVvrhCp4HNpkYez8FCuEHYvhN | To: bc1q627dk9a5zf5rur5saslas9q6czv99glmw0smcm | |||
| 24.05.2022 18:25:02 | |
756 BTC | $ 22 240 544 | (unknown) | (unknown) |
| Type: transfer | From: 327JR95fvV6hRJmDn1FKWnshac3Lm3eDyR | To: bc1qsxrtg8vc43rk5vaqe3vsrd0z2rhe0z9efmq5ul | |||
| 24.05.2022 18:25:02 | |
356 BTC | $ 10 469 137 | (unknown) | (unknown) |
| Type: transfer | From: 3EnDSBRgDo8B4xAiBFJqaTUgvoLfryVVtY | To: bc1qrs5xfp6agvzjhrfedzlh36x92an0mc8nrc4ta9 | |||
| 24.05.2022 18:25:02 | |
431 BTC | $ 12 666 378 | (unknown) | (unknown) |
| Type: transfer | From: 3JbyzGDKBR6ERbPmNYR7B2yXZpgUhnDSS9 | To: bc1q8kmzwtsnqtvvgx2v3dylu70yudcr436k9hyya6 | |||
| 24.05.2022 18:25:02 | |
817 BTC | $ 24 035 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax7park5ahqf7x3dtfjcs8nrtqtrke2hrygqfj | To: 35sGbn86Esq4juGnVsS9Tducu8Vsd8kt4Y | |||
| 24.05.2022 18:25:02 | |
423 BTC | $ 12 446 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnmuz6jl58kcsmt42sprl5g7tea9xfypvvvxe9 | To: 3GZKKi7uMBkm5TQzu8YHdzSz2HjFLAn8iD | |||
| 24.05.2022 18:25:02 | |
992 BTC | $ 29 182 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv8x9p0cymwdlgfz0nvqt2xtufn0dvaly62zjy | To: 3G1ys21tSPJQNj5CjJsmuAnxZEXxMtJG9f | |||
| 24.05.2022 18:25:02 | |
476 BTC | $ 14 005 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcavnhep09vzfcg650fxnqe4txegs0503l2ews | To: 3GuALA8SrbEM1i7cPkWSqFmxXWS1PX2Ago | |||
| 24.05.2022 18:25:02 | |
397 BTC | $ 11 667 857 | (unknown) | (unknown) |
| Type: transfer | From: 3A6EAh7zDGt56kc3zb3pLhhB7YokB9FCQ9 | To: 3NDoemjdVypE7Q5TrzEqKXxWTV6PsPpEcD | |||
| 24.05.2022 18:25:02 | |
425 BTC | $ 12 500 374 | (unknown) | (unknown) |
| Type: transfer | From: 32a7ywW7XLPNaKKfwXp3HpjXuGoUZdASjK | To: 3QrNwYQYmZHbTvEARZ7af7aK74mB9iqSFx | |||
| 24.05.2022 18:25:02 | |
518 BTC | $ 15 249 375 | (unknown) | (unknown) |
| Type: transfer | From: 37KrVPVDN8mqxDBDfqA2grzACyrf6HWcTb | To: 3GW9b4Y5UmotAE916Atixfde9obbyjEWuX | |||
| 24.05.2022 18:25:02 | |
1 033 BTC | $ 30 398 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HxPM7DKuwVifRsZ5bsvFXf5E8CqXWKRo9 | To: 3NZBgexUeu47mXuXTn4YHwUPcsE7KBooWc | |||
| 24.05.2022 18:25:02 | |
678 BTC | $ 19 933 492 | (unknown) | (unknown) |
| Type: transfer | From: 37seWJB2PrBHFArZ74dgzZDbPguGqoo7Ue | To: 37phhCEskhaQwWN9GrhwNg61NvPb6WLBSc | |||
| 24.05.2022 18:25:02 | |
296 BTC | $ 8 692 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm9tiZT4zNuhEwHoh4azwNTcbz8fzfHSN | To: 3KayvVf5yozq2oXMCZCfCXtqdgBL5kqoRv | |||
| 24.05.2022 18:25:02 | |
193 BTC | $ 5 664 145 | (unknown) | (unknown) |
| Type: transfer | From: 376Mj9M9QdKnQBBsNJRJqK6RcZDySZtPjB | To: 3GUsSFyYiBLGrhdHYn8FG8nV2dLYP6iH4E | |||
| 24.05.2022 18:25:02 | |
267 BTC | $ 7 851 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo59McKG42fo3LzttTfHnom1ncErkmTGN | To: 3BBTS6i1ANHe8gN7NGjFETrvrn1zEVNaXq | |||
| 24.05.2022 18:25:02 | |
626 BTC | $ 18 409 188 | (unknown) | (unknown) |
| Type: transfer | From: 34kCoVZ5xkuKyDqZdfSSBTy76yUX1gu73a | To: 3EdFbJDyv4iyZR4vrPRCZgXVP2BYWpfsgb | |||
| 24.05.2022 18:25:02 | |
181 BTC | $ 5 314 021 | (unknown) | (unknown) |
| Type: transfer | From: 3FqMhntW8SnGRfSQaLCfVWrFfnJxrx2JLC | To: 3G7bPHazJj33jsoSeshvSMhSBWrbnocCDH | |||
| 24.05.2022 18:25:02 | |
316 BTC | $ 9 295 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc3r8KCWvkoDHRvWkM3MN6jmdnDdY3wK4 | To: 3H65pRGBBf279mBFymLDG5RZL6k7WCZRnM | |||
| 24.05.2022 18:25:02 | |
364 BTC | $ 10 718 897 | (unknown) | (unknown) |
| Type: transfer | From: 3AaPqdr17ayAb66N878T2r97vcXYerGeVG | To: 38tbwumoNwDdRaKHqTnYuTnrUMSBCVkJvR | |||
| 24.05.2022 18:25:02 | |
818 BTC | $ 24 070 996 | (unknown) | (unknown) |
| Type: transfer | From: 377g7ZFrcm8VmcDde3Wh8pV1XGUpaAFxUB | To: 3Fupgu6PbT1EsMJdFubvke3P9kSgoYUdn8 | |||
| 24.05.2022 18:25:02 | |
399 BTC | $ 11 737 622 | (unknown) | (unknown) |
| Type: transfer | From: 3A5s325QcKCcLr7vvA5w2XowXic6bk5dfr | To: 32a2jAonMhbhkucWVoZdfhUnsDYcknY9wy | |||
| 24.05.2022 18:25:02 | |
399 BTC | $ 11 747 204 | (unknown) | (unknown) |
| Type: transfer | From: 37jMxvJq1RZTroVHUuNtuVUczNcX7SM1tN | To: 3MmNThCTkLWGS6wfikpwLN6ezxpvu4vHS3 | |||
| 24.05.2022 18:25:02 | |
416 BTC | $ 12 249 585 | (unknown) | (unknown) |
| Type: transfer | From: 37icfgpbZAAwrU2mFvSNB2Kt8JW5HozMhX | To: 33YUyTTMthThopqjkBpcVYpddYtYng9rRg | |||
| 24.05.2022 18:25:02 | |
468 BTC | $ 13 767 322 | (unknown) | (unknown) |
| Type: transfer | From: 33iWU1ggx84SHN7raReUkbA1kZvLHhTB36 | To: 3Nv7B6915vXjo6DhRvgwrY1xxXePCQkRQJ | |||
| 24.05.2022 18:25:02 | |
184 BTC | $ 5 408 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 24.05.2022 18:25:02 | |
2 500 BTC | $ 73 539 760 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | |||
| 24.05.2022 18:25:02 | |
1 000 BTC | $ 29 415 904 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 24.05.2022 18:06:03 |  |
18 396 392 USDT | $ 18 396 392 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.05.2022 17:57:53 | |
2 391 BTC | $ 70 121 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 13k6h6Y2FUCeAihhDUU13ShGPEMCu4jg6P | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 24.05.2022 17:57:53 | |
800 BTC | $ 23 463 898 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw | |||
| 24.05.2022 17:57:53 | |
184 BTC | $ 5 383 813 | (unknown) | (unknown) |
| Type: transfer | From: 35RMM99EcWHS2yx4irhrgumgSEWE2gK1Dn | To: 33saqydAYcSmHhpY9bKEVrhfFebgJeQ4vY | |||
| 24.05.2022 17:57:53 | |
184 BTC | $ 5 383 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h34yk85llmchy0ku6wcmkzvq3jnwyaagzgd0g | To: 35RMM99EcWHS2yx4irhrgumgSEWE2gK1Dn | |||
| 24.05.2022 17:57:53 | |
184 BTC | $ 5 383 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4475005hddy8tk87ssrh3q2ll0ja70hmyvnzn0 | To: bc1q4h34yk85llmchy0ku6wcmkzvq3jnwyaagzgd0g | |||
| 24.05.2022 17:57:53 | |
210 BTC | $ 6 165 272 | (unknown) | (unknown) |
| Type: transfer | From: 3L9mBsnakS237SmJMw5F8pnVUexs5uuQKM | To: bc1q70a3pkuu2tn0a5lxrd74lx5us7aed597auugfy | |||
| 24.05.2022 17:57:53 | |
310 BTC | $ 9 101 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NrxeBVHDj4EKy7LPC6iUikfLVFZvK3zEo | To: bc1qtvhp8v9jcfe7vvmqs7umgun5ug4280n6t86x05 | |||
| 24.05.2022 17:57:53 | |
307 BTC | $ 9 008 633 | (unknown) | (unknown) |
| Type: transfer | From: 36zLFi9ZFaATaKovKrQw6ZDK7EgmSUQQ7f | To: bc1qyk8lflylhe23y847wezptxu20gqkhs64nrrmh9 | |||
| 24.05.2022 17:57:53 | |
181 BTC | $ 5 298 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk3st2vsqelsqwwazagvsaz64g5fk6tghryagc | To: 3FqMhntW8SnGRfSQaLCfVWrFfnJxrx2JLC | |||
| 24.05.2022 17:57:53 | |
183 BTC | $ 5 357 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrygqgavdcr2znupunwply2fzun52y3j0e377pt | To: bc1qdk3st2vsqelsqwwazagvsaz64g5fk6tghryagc | |||
| 24.05.2022 17:57:53 | |
286 BTC | $ 8 395 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt992jvn5464k7j9azfdyr47alrqd4823q8js3 | To: 3F25ZLJRkawFYuVzvCrCX84xXqaqVYkBeq | |||
| 24.05.2022 17:57:53 | |
286 BTC | $ 8 395 943 | (unknown) | (unknown) |
| Type: transfer | From: 3DAyCfGNunsNpDurLv3Pqd1yFf3nabfEZG | To: bc1qtt992jvn5464k7j9azfdyr47alrqd4823q8js3 | |||
| 24.05.2022 17:57:53 | |
286 BTC | $ 8 396 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q849gztvff86t8j2ut8dmkptml5j8cdrg33te79 | To: 3DAyCfGNunsNpDurLv3Pqd1yFf3nabfEZG | |||
| 24.05.2022 17:57:53 | |
193 BTC | $ 5 648 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4jka0wlfe20vkrrrl9282nnc4934pd5dynpnd | To: 376Mj9M9QdKnQBBsNJRJqK6RcZDySZtPjB | |||
| 24.05.2022 17:57:53 | |
194 BTC | $ 5 678 482 | (unknown) | (unknown) |
| Type: transfer | From: 3BTTXgw4XjLrfe6GSWBTFpGNP3UZ7PpAGE | To: bc1qz4jka0wlfe20vkrrrl9282nnc4934pd5dynpnd | |||
| 24.05.2022 17:57:53 | |
194 BTC | $ 5 678 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0anhcsg6n80mqe844wlpt6legz9mefq9mj4dk | To: 3BTTXgw4XjLrfe6GSWBTFpGNP3UZ7PpAGE | |||
| 24.05.2022 17:57:53 | |
190 BTC | $ 5 576 192 | (unknown) | (unknown) |
| Type: transfer | From: 3DSqe9XsB5EDCDghNbDghZDx46XooBXcFg | To: 3QWPJsnRaotwVoDFrQEmApXiYtG876bcu4 | |||