Whale movements
Last update: 26.08.2026 12:12:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 16:29:05 |  |
267 BTC | $ 7 640 933 | (unknown) | (unknown) |
| Type: transfer | From: 39kRX6hUWkTX9y8SUNyyCy1eBv3EMQNuNJ | To: 3KrYMSppWbUnBXboerYcL9VfTdY6wn5rf4 | |||
| 24.05.2022 16:29:05 | |
267 BTC | $ 7 641 925 | (unknown) | (unknown) |
| Type: transfer | From: 3QUgxJkdFt7SJrVsvyKSS38j7PXmGosPK3 | To: 39kRX6hUWkTX9y8SUNyyCy1eBv3EMQNuNJ | |||
| 24.05.2022 16:29:05 | |
397 BTC | $ 11 365 909 | (unknown) | (unknown) |
| Type: transfer | From: 3BDPTuSFzLxXb6hEbWfTHmv4pzqdQKkRxa | To: bc1q9pu49ls4gx6jwqr45er8pn20mx92ahqhnptpmh | |||
| 24.05.2022 16:29:05 | |
397 BTC | $ 11 380 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MTD2Erssq4SitYdBxFXvpQy93WbAaRQN8 | To: 3BDPTuSFzLxXb6hEbWfTHmv4pzqdQKkRxa | |||
| 24.05.2022 16:29:05 | |
397 BTC | $ 11 380 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc86rysmeqqqcw4yf3xyt4qse2uw6xcj7kxxk8v | To: 3MTD2Erssq4SitYdBxFXvpQy93WbAaRQN8 | |||
| 24.05.2022 16:29:05 | |
389 BTC | $ 11 154 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FyfMuBXEgpVCJ65MrZY2zo63CS1kMuEJk | To: bc1q44r34l0csjn3yvmxggu2m47c4uwukv7hctazna | |||
| 24.05.2022 16:29:05 | |
389 BTC | $ 11 154 831 | (unknown) | (unknown) |
| Type: transfer | From: 35AU5QPXQw7rPyA3N7acKNSHjMZRivZNVL | To: 3FyfMuBXEgpVCJ65MrZY2zo63CS1kMuEJk | |||
| 24.05.2022 16:29:05 | |
389 BTC | $ 11 154 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmeu6422lnp3zpkt549wxx0nm5q7v83grllzlp | To: 35AU5QPXQw7rPyA3N7acKNSHjMZRivZNVL | |||
| 24.05.2022 16:29:05 | |
400 BTC | $ 11 468 747 | (unknown) | (unknown) |
| Type: transfer | From: 32BFRwNQBKEon9X35KH7WEgWMsNcFHCrc8 | To: 3GCtkNCXcEFv7nKwNtHm7hHx3BrqHzw8xD | |||
| 24.05.2022 16:29:05 | |
400 BTC | $ 11 468 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp7sdoQ1okwX7cFKMfLZHWXEE3Hp1cgAV | To: 32BFRwNQBKEon9X35KH7WEgWMsNcFHCrc8 | |||
| 24.05.2022 16:29:05 | |
400 BTC | $ 11 468 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcekyjuu3q30cpw53v58v92lgfrlzy9vup6fag4 | To: 3Jp7sdoQ1okwX7cFKMfLZHWXEE3Hp1cgAV | |||
| 24.05.2022 16:29:05 | |
468 BTC | $ 13 407 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0qmh4cz2hj2dfx5s3j9ljvfqvpznp78nezxkq | To: 3JQcGATLUhg6QrHTZ9No7GTm1nmzucj9y3 | |||
| 24.05.2022 16:29:05 | |
307 BTC | $ 8 796 915 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 24.05.2022 16:29:05 | |
195 BTC | $ 5 586 736 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.05.2022 16:29:05 | |
202 BTC | $ 5 786 314 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 24.05.2022 16:29:05 | |
200 BTC | $ 5 729 023 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 35ADnjLYFudg3Gdi6wMJypv88v7r8NJT2G | To: 3ACqcvm8VCmugpH8BWDoktcLgNgqA33Mkr | |||
| 24.05.2022 16:22:18 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 24.05.2022 16:16:00 | |
468 BTC | $ 13 488 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyc2l6hycpu4gyxhr4z4pv9a0w9tagqf945jen | To: bc1qa0qmh4cz2hj2dfx5s3j9ljvfqvpznp78nezxkq | |||
| 24.05.2022 16:16:00 | |
267 BTC | $ 7 698 454 | (unknown) | (unknown) |
| Type: transfer | From: 3MHkRXv7druRhiU9VsGPnr3mF6FBZwQ72W | To: 3QUgxJkdFt7SJrVsvyKSS38j7PXmGosPK3 | |||
| 24.05.2022 16:16:00 | |
411 BTC | $ 11 853 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79d2ku98t5shvmnuxagj6alagl6pmftr4vas9c | |||
| 24.05.2022 16:15:29 | |
2 863 BTC | $ 82 192 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf3zw4vlrq56fjnn6s7wv44hc9jl3yup2pr9g0 | To: bc1qekagamw6z5puhgq4p6gdhclxetwskdgjpgq02f | |||
| 24.05.2022 16:15:29 | |
175 BTC | $ 5 016 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.05.2022 16:15:29 | |
1 000 BTC | $ 28 710 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 24.05.2022 16:15:29 | |
201 BTC | $ 5 770 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 39XVipGyfSQQmKZAXc6kEQjByFT756CWfV | |||
| 24.05.2022 16:15:29 | |
294 BTC | $ 8 440 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.05.2022 16:15:29 | |
200 BTC | $ 5 742 004 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 24.05.2022 15:49:49 | |
175 BTC | $ 5 119 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2022 15:37:54 | |
800 BTC | $ 23 240 696 | (unknown) | (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 24.05.2022 15:37:54 | |
175 BTC | $ 5 086 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2022 15:37:54 | |
175 BTC | $ 5 090 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 15:37:54 | |
175 BTC | $ 5 091 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2022 15:37:54 | |
575 BTC | $ 16 702 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 24.05.2022 15:37:54 | |
393 BTC | $ 11 402 935 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.05.2022 15:20:33 | |
6 769 995 USDT | $ 6 769 995 | (unknown) | (unknown) |
| Type: transfer | From: TJ94rAMq8H2C7LFTfrPtkczJRSyonek8oT | To: TWhzV7qTvG7mxGg4SWsR4xqsYjj4EB9jGb | |||
| 24.05.2022 15:05:27 | |
210 BTC | $ 6 139 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2hycpwc0mhjmz4dx7lrfeurk2xg37464f6maf | To: 3LTMqyTXBxvBvUqdyFCC7zJkM7WX1zeUqd | |||
| 24.05.2022 15:05:27 | |
222 BTC | $ 6 493 727 | (unknown) | (unknown) |
| Type: transfer | From: 3JNPjpxS63dYSnWqf8jLJnZdpBJATVnnWc | To: 3JhMJJfHcRN1A3jM7T87kYFp3CNtWdCoX2 | |||
| 24.05.2022 15:04:00 | |
69 996 580 USDT | $ 69 996 580 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.05.2022 15:03:04 | |
194 BTC | $ 5 640 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a3x9ketxx3cykwej95jytcxj5culkya9m2kr5 | To: bc1qr0anhcsg6n80mqe844wlpt6legz9mefq9mj4dk | |||
| 24.05.2022 15:03:04 | |
191 BTC | $ 5 557 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88yj8jel4eahs4kxckrea725q0kwr2caqsvmtx | To: 38HSq3gQxugJqYFxrP34wAA5b2Y72Dv3fm | |||
| 24.05.2022 15:03:04 | |
184 BTC | $ 5 345 863 | (unknown) | (unknown) |
| Type: transfer | From: 34QGxJvjpM6PpN4u71MDF3Zfh5w3rWsVat | To: bc1q4475005hddy8tk87ssrh3q2ll0ja70hmyvnzn0 | |||
| 24.05.2022 15:03:04 | |
183 BTC | $ 5 319 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatxd2rac5eqr93nfj8gk4t0r0f4fktdkc4mj4r | To: 3NYPNzbYQzPynkVym3j4oowMNUaooabRKQ | |||
| 24.05.2022 15:03:04 | |
187 BTC | $ 5 456 793 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.05.2022 14:59:33 | |
69 996 580 USDT | $ 69 996 580 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.05.2022 14:53:20 | |
1 000 BTC | $ 29 142 398 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1JVzWp9dRckS7GEFYSPz4wBh9zSAMknCGN | |||
| 24.05.2022 14:53:20 | |
200 BTC | $ 5 828 538 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.05.2022 14:53:20 | |
193 BTC | $ 5 635 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 24.05.2022 14:53:20 | |
175 BTC | $ 5 108 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2022 14:50:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 24.05.2022 14:42:52 | |
800 BTC | $ 23 379 400 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw | |||
| 24.05.2022 14:42:52 | |
191 BTC | $ 5 577 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzjrdgm84g8ey6z7at5nueltprdpcnvjwqu6f5 | To: bc1q88yj8jel4eahs4kxckrea725q0kwr2caqsvmtx | |||