Whale movements
Last update: 26.08.2026 11:57:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 17:48:33 |  |
400 BTC | $ 11 718 714 | (unknown) | (unknown) |
| Type: transfer | From: 35Xz5YrtMCzytgD18v5PV1D1fL26NxqhDT | To: 33nEQhnEtY7VYU4XHrU75BynQr3JNNP35j | |||
| 24.05.2022 17:48:33 | |
400 BTC | $ 11 718 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfxwaz428wqrrj6q6ydttm5x9qc5cu5x88rv9p | To: 35Xz5YrtMCzytgD18v5PV1D1fL26NxqhDT | |||
| 24.05.2022 17:48:33 | |
14 359 BTC | $ 420 379 870 | (unknown) | (unknown) |
| Type: transfer | From: 3882iyP15yAV7JuLA3CSyZMnBhBHJFA1By | To: 3NNqEZRbWhBXb17VqZRXy9KWPaWtTfKGcW | |||
| 24.05.2022 17:48:33 | |
14 359 BTC | $ 420 379 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CF4LkKZZcem5yCdJV7Mf86M32xaM1eXrL | To: 3882iyP15yAV7JuLA3CSyZMnBhBHJFA1By | |||
| 24.05.2022 17:48:33 | |
14 359 BTC | $ 420 379 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QhArKseJ9K7EUYMTAenYDaKg3kWTVcLMu | To: 3CF4LkKZZcem5yCdJV7Mf86M32xaM1eXrL | |||
| 24.05.2022 17:48:33 | |
9 055 BTC | $ 265 104 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqys32cuytwhazqf989ef69fxd5ngpz2hd2jsw | To: 3CjayT3vWMeF1crymDc51c4Dg9wgYfgARr | |||
| 24.05.2022 17:48:33 | |
9 055 BTC | $ 265 104 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LRiBkPCo84K717jYHinZ5HUDA316ALNw2 | To: bc1qeqys32cuytwhazqf989ef69fxd5ngpz2hd2jsw | |||
| 24.05.2022 17:48:33 | |
9 055 BTC | $ 265 104 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha2fqzlg3lde358u69cgky94mm05ruhdmgu8dv | To: 3LRiBkPCo84K717jYHinZ5HUDA316ALNw2 | |||
| 24.05.2022 17:48:33 | |
468 BTC | $ 13 701 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql28vk7qqwvecdaw7rhvvylw2td7xrv6996ulmk | To: 3Jrr9RYV5h42hvVGRgKnVjMG2ce2wGmJbG | |||
| 24.05.2022 17:48:33 | |
468 BTC | $ 13 701 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9aptj3saev7lcjsllzffky3jk8jqwk6639duw | To: bc1ql28vk7qqwvecdaw7rhvvylw2td7xrv6996ulmk | |||
| 24.05.2022 17:48:33 | |
1 593 BTC | $ 46 638 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7uwc4cqr0dgw7qychs02y6m0wd0hrxra9yhnj | To: 3PX1r8s2Md19BaLyqs47STYFhUVrpX9M8u | |||
| 24.05.2022 17:48:33 | |
1 593 BTC | $ 46 638 336 | (unknown) | (unknown) |
| Type: transfer | From: 388vfCRCCvY2DHJmBj1xapFskm9dNzwy3g | To: bc1qf7uwc4cqr0dgw7qychs02y6m0wd0hrxra9yhnj | |||
| 24.05.2022 17:48:33 | |
1 593 BTC | $ 46 638 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn4rlm4y650hvqwezzwpy272xec96szt5d5nx0 | To: 388vfCRCCvY2DHJmBj1xapFskm9dNzwy3g | |||
| 24.05.2022 17:48:33 | |
3 398 BTC | $ 99 474 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsn2rfkgcdp29dgrrgq3thl2zdu8uc2g3gq36y | To: 3EfKtTS2FtpgAgVjrTo7eiNqD8pFbPWWLY | |||
| 24.05.2022 17:48:33 | |
3 398 BTC | $ 99 476 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JccHTpxgkK8cnew1v5WAM296PGoSiU6x6 | To: bc1qnsn2rfkgcdp29dgrrgq3thl2zdu8uc2g3gq36y | |||
| 24.05.2022 17:48:33 | |
3 398 BTC | $ 99 476 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0zenqgr3gdrp9dzl076tvm4nennj66mr8a7vd | To: 3JccHTpxgkK8cnew1v5WAM296PGoSiU6x6 | |||
| 24.05.2022 17:48:33 | |
3 256 BTC | $ 95 320 330 | (unknown) | (unknown) |
| Type: transfer | From: 328C6p2mQM8NhEPwRcbx87aJyDZQtocBAq | To: bc1qxssqg0dv49h0k0kfdna6c4nhefy6mrhvvdj2ga | |||
| 24.05.2022 17:48:33 | |
3 256 BTC | $ 95 320 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpu6j2ah83asjy0a0jz6krhhwslat7gy0xn25e | To: 328C6p2mQM8NhEPwRcbx87aJyDZQtocBAq | |||
| 24.05.2022 17:48:33 | |
3 256 BTC | $ 95 320 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75tpkwumc9u9tgcgq0jcr3lp4r8v58pvx9p6kx | To: bc1qkpu6j2ah83asjy0a0jz6krhhwslat7gy0xn25e | |||
| 24.05.2022 17:48:33 | |
5 508 BTC | $ 161 262 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HitZfZk96zeJy7rJV65WgxCzJsPvKrCVp | To: bc1qcx9ulgcxupuemg3hqanlnrwpn20gpyre823m80 | |||
| 24.05.2022 17:48:33 | |
5 508 BTC | $ 161 262 400 | (unknown) | (unknown) |
| Type: transfer | From: 35jwNmxKrSQDmgoet5Eipe9UP3AjnYvqKt | To: 3HitZfZk96zeJy7rJV65WgxCzJsPvKrCVp | |||
| 24.05.2022 17:48:33 | |
5 508 BTC | $ 161 264 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkd82xj436fx4c5fph9swzfd37nzyu3jkm5v2u | To: 35jwNmxKrSQDmgoet5Eipe9UP3AjnYvqKt | |||
| 24.05.2022 17:48:33 | |
1 578 BTC | $ 46 195 428 | (unknown) | (unknown) |
| Type: transfer | From: 33JoKFkwHJtYteaQ3cgRwm8vdLQogHmidp | To: 348F3ZX3v5gPDKixwuPTAtxfQ7TATZsT6U | |||
| 24.05.2022 17:48:33 | |
1 578 BTC | $ 46 195 696 | (unknown) | (unknown) |
| Type: transfer | From: 37eTvSGDCbhDuVH1MydvP3s5oShH8BP5rx | To: 33JoKFkwHJtYteaQ3cgRwm8vdLQogHmidp | |||
| 24.05.2022 17:48:33 | |
1 578 BTC | $ 46 195 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpcpajsudlep4c738rj274cq2mjd7zkh3qce0j | To: 37eTvSGDCbhDuVH1MydvP3s5oShH8BP5rx | |||
| 24.05.2022 17:48:33 | |
1 352 BTC | $ 39 580 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PuJmkf9HiLF67hwd3zN5YdaejfxMYRqF7 | To: 3GhMoYX3z5vo5bZQ1cPFwjaqtc58kbAD3f | |||
| 24.05.2022 17:48:33 | |
1 352 BTC | $ 39 581 420 | (unknown) | (unknown) |
| Type: transfer | From: 34g2gVfkq67kY6vrAxyVYox99YJ463bYEn | To: 3PuJmkf9HiLF67hwd3zN5YdaejfxMYRqF7 | |||
| 24.05.2022 17:48:33 | |
1 352 BTC | $ 39 581 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd3rukh6ugxf94njrje7rc62qlsgvk8rgk4q45 | To: 34g2gVfkq67kY6vrAxyVYox99YJ463bYEn | |||
| 24.05.2022 17:48:33 | |
2 487 BTC | $ 72 799 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DVbByKt2hndURrqvdC14L7YMTudAZHup8 | To: 37B28BDhkoS1qPERdBT3So1jVbdUyDTVWP | |||
| 24.05.2022 17:48:33 | |
2 862 BTC | $ 83 796 584 | (unknown) | (unknown) |
| Type: transfer | From: 382z3qqF6kGkbzCDfoPZQPJzcsYSEeUkHk | To: 39BRW3izFQUQdi2v9db2sDeFZjytEKaYaa | |||
| 24.05.2022 17:48:33 | |
2 862 BTC | $ 83 799 250 | (unknown) | (unknown) |
| Type: transfer | From: 36ukXUCECyE19HL7RBM9Hk7S9zoVsdnq1B | To: 382z3qqF6kGkbzCDfoPZQPJzcsYSEeUkHk | |||
| 24.05.2022 17:48:33 | |
317 BTC | $ 9 294 654 | (unknown) | (unknown) |
| Type: transfer | From: 3QCFPwvSECikroFZDDLkqU3wqC3XE8x31x | To: 37xWrzYa4k2qn56LiXPnWQ8qcbjavf5r1F | |||
| 24.05.2022 17:48:33 | |
318 BTC | $ 9 295 155 | (unknown) | (unknown) |
| Type: transfer | From: 3FMYJgDxbedvc8GsT3aNNSq7kDs4wQpkRt | To: 3QCFPwvSECikroFZDDLkqU3wqC3XE8x31x | |||
| 24.05.2022 17:48:33 | |
318 BTC | $ 9 295 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LYmZpnpX8YKwdqABPnAgprvwT73pCnL2N | To: 3FMYJgDxbedvc8GsT3aNNSq7kDs4wQpkRt | |||
| 24.05.2022 17:48:33 | |
809 BTC | $ 23 680 796 | (unknown) | (unknown) |
| Type: transfer | From: 39qLhFEDHkeDtBsepZadWqJoiXAU9HszqK | To: 3GCZMy9Q1DVvrhCp4HNpkYez8FCuEHYvhN | |||
| 24.05.2022 17:48:33 | |
809 BTC | $ 23 681 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x9uz94nmf4fvya0ju8qf5yakhkqsn4z2k74ah | To: 39qLhFEDHkeDtBsepZadWqJoiXAU9HszqK | |||
| 24.05.2022 17:48:33 | |
394 BTC | $ 11 525 619 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo99LPGK8V3LjdYcX8f6bvqqhQ7sqwwbu | To: 323KBobS21wzAJ6no6tWNqsSsdGfvZ6fe3 | |||
| 24.05.2022 17:48:33 | |
394 BTC | $ 11 526 287 | (unknown) | (unknown) |
| Type: transfer | From: 38hkMB1uBFAwkh2JPGfCPHwPP5GGQ9NRtV | To: 3Jo99LPGK8V3LjdYcX8f6bvqqhQ7sqwwbu | |||
| 24.05.2022 17:48:33 | |
394 BTC | $ 11 526 317 | (unknown) | (unknown) |
| Type: transfer | From: 35FrcpGtNcDq9QQWDw5d4NQ5AJERg9xx8r | To: 38hkMB1uBFAwkh2JPGfCPHwPP5GGQ9NRtV | |||
| 24.05.2022 17:48:33 | |
2 029 BTC | $ 59 404 784 | (unknown) | (unknown) |
| Type: transfer | From: 33A3pPPpfwmiSyx2iGYQaKsEqW8VvUDmy6 | To: 3Fcr2MqP7r7hwBJShzRN5NG2cAPcbtnLqk | |||
| 24.05.2022 17:48:33 | |
2 029 BTC | $ 59 404 810 | (unknown) | (unknown) |
| Type: transfer | From: 3ESKHT4Ni4tPHZ13mHo1L7V6Fsk7Ymwgti | To: 33A3pPPpfwmiSyx2iGYQaKsEqW8VvUDmy6 | |||
| 24.05.2022 17:48:33 | |
2 029 BTC | $ 59 405 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PDW5wipvSsriafTVUDzSYzNoxXWCgGmuV | To: 3ESKHT4Ni4tPHZ13mHo1L7V6Fsk7Ymwgti | |||
| 24.05.2022 17:48:33 | |
431 BTC | $ 12 606 002 | (unknown) | (unknown) |
| Type: transfer | From: 36nbZAbXL4KcJ9hwwbvwDdPro7bEKGas6q | To: 3JbyzGDKBR6ERbPmNYR7B2yXZpgUhnDSS9 | |||
| 24.05.2022 17:48:33 | |
2 487 BTC | $ 72 799 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BcSzx29Sgd2WdGqbtAYGtcs4tgVqpTJCU | To: 3DVbByKt2hndURrqvdC14L7YMTudAZHup8 | |||
| 24.05.2022 17:48:33 | |
2 487 BTC | $ 72 799 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AYJrmP1nMgFCfqnTi9gc6RqWyo529fDBv | To: 3BcSzx29Sgd2WdGqbtAYGtcs4tgVqpTJCU | |||
| 24.05.2022 17:48:33 | |
431 BTC | $ 12 606 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QMB5Sgah1BZBXo8HQxM9FXiFicLDC17uv | To: 36nbZAbXL4KcJ9hwwbvwDdPro7bEKGas6q | |||
| 24.05.2022 17:48:33 | |
431 BTC | $ 12 606 030 | (unknown) | (unknown) |
| Type: transfer | From: 355wqPYYxssx2AKuGnFv7gt76Pc9eoBWd2 | To: 3QMB5Sgah1BZBXo8HQxM9FXiFicLDC17uv | |||
| 24.05.2022 17:48:33 | |
2 863 BTC | $ 83 810 960 | (unknown) | (unknown) |
| Type: transfer | From: 3A725iEUU42ow2vcdsL6WuaCxpuf84uDFQ | To: 36ukXUCECyE19HL7RBM9Hk7S9zoVsdnq1B | |||
| 24.05.2022 17:48:33 | |
809 BTC | $ 23 681 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AB1ZaBL3rPhRseyCJER1ZdS3XVEjtgu4A | To: bc1q2x9uz94nmf4fvya0ju8qf5yakhkqsn4z2k74ah | |||
| 24.05.2022 17:48:35 |  |
7 558 746 USDT | $ 7 558 746 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||