Whale movements
Last update: 26.08.2026 12:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 14:42:52 |  |
183 BTC | $ 5 339 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GiLrk7owJGAFRpGSY6aAnQJnyDK9qFgAy | To: bc1qatxd2rac5eqr93nfj8gk4t0r0f4fktdkc4mj4r | |||
| 24.05.2022 14:42:52 | |
184 BTC | $ 5 368 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KVtoH8sgcMNf7o3VSTgM3RG5UpTsBtApK | To: 34QGxJvjpM6PpN4u71MDF3Zfh5w3rWsVat | |||
| 24.05.2022 14:42:52 | |
800 BTC | $ 23 379 400 | (unknown) | (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 24.05.2022 14:37:32 | |
189 BTC | $ 5 520 342 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 24.05.2022 14:37:32 | |
176 BTC | $ 5 121 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 14:40:45 |  |
13 499 998 USDT | $ 13 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2022 14:39:12 | |
13 499 998 USDT | $ 13 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 24.05.2022 14:30:51 | |
297 BTC | $ 8 680 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx37f9sh50kt7myw4y3rzqy6tkmg0rcz3w2xq0 | To: bc1q4hvhqspm7evu4snys6nwhzfgkt0sqrxjqzy4e8 | |||
| 24.05.2022 14:29:20 | |
286 BTC | $ 8 339 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyaaaesfq25yzdhsfug2fv58n9pcuafhzvp6nr | To: bc1q849gztvff86t8j2ut8dmkptml5j8cdrg33te79 | |||
| 24.05.2022 14:29:16 | |
254 BTC | $ 7 392 993 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vacs8m90wzxluefxc8qht4cpkkvdjfsx75fc8nnnhtz943828kqu80l8a | |||
| 24.05.2022 14:29:16 | |
209 BTC | $ 6 079 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz85q07u65l30xuye7xg3pnguage80mtau4fc6j | To: bc1qqwevkxq9x9094a5dysprk50y9a3yatarv4468k | |||
| 24.05.2022 14:29:16 | |
183 BTC | $ 5 322 246 | (unknown) | (unknown) |
| Type: transfer | From: 34YZqg4EmDF3DxTcM5fiDScC5TrooArfdf | To: 3GiLrk7owJGAFRpGSY6aAnQJnyDK9qFgAy | |||
| 24.05.2022 14:29:16 | |
267 BTC | $ 7 781 768 | (unknown) | (unknown) |
| Type: transfer | From: 3JmXQZzUDbzd1Gn5WajrTyWqPpkLgYcyNo | To: 3MHkRXv7druRhiU9VsGPnr3mF6FBZwQ72W | |||
| 24.05.2022 14:29:16 | |
191 BTC | $ 5 559 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzczzg5ycdgvp5gujkjsrvjry60k407js05cpl | To: bc1qjzjrdgm84g8ey6z7at5nueltprdpcnvjwqu6f5 | |||
| 24.05.2022 14:29:16 | |
267 BTC | $ 7 787 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8g875pwsc8a7k28ds6g5yu8rk56zzu7uye06y | To: 39YkWBYsfobtmVvbSLpanzuXNZP1JZo1Zm | |||
| 24.05.2022 14:29:16 | |
194 BTC | $ 5 643 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QXWUbp4VVDtyVxB9xkekgdaWbPXJn11wC | To: bc1q3a3x9ketxx3cykwej95jytcxj5culkya9m2kr5 | |||
| 24.05.2022 14:29:16 | |
242 BTC | $ 7 042 091 | (unknown) | (unknown) |
| Type: transfer | From: 3KXF2CsXLxQrdFkvUUKdmc9j5RKkkQ3uV5 | To: bc1qg2hycpwc0mhjmz4dx7lrfeurk2xg37464f6maf | |||
| 24.05.2022 14:29:16 | |
184 BTC | $ 5 351 379 | (unknown) | (unknown) |
| Type: transfer | From: 31nqrxLTUCJ26Lijbu7SYZ7YhykC92Mq2g | To: 3KVtoH8sgcMNf7o3VSTgM3RG5UpTsBtApK | |||
| 24.05.2022 14:29:16 | |
223 BTC | $ 6 482 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwyuunaatjhfgpz0z2kdkprwhq44vuuwvm87xt | To: 3JNPjpxS63dYSnWqf8jLJnZdpBJATVnnWc | |||
| 24.05.2022 14:29:16 | |
177 BTC | $ 5 144 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.05.2022 14:29:16 | |
177 BTC | $ 5 144 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2022 14:16:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.05.2022 14:15:42 | |
184 BTC | $ 5 380 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8zzkx8andqdmxkafga7r95ff953h8zwd6km4h | To: 31nqrxLTUCJ26Lijbu7SYZ7YhykC92Mq2g | |||
| 24.05.2022 14:15:42 | |
200 BTC | $ 5 857 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.05.2022 14:12:01 | |
179 BTC | $ 5 255 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2022 14:02:59 | |
800 BTC | $ 23 226 124 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw | |||
| 24.05.2022 14:02:59 | |
335 BTC | $ 9 738 111 | (unknown) | (unknown) |
| Type: transfer | From: 3BNdwWaz7dhzfjcNBpQfMcSZxJqEL6g8ST | To: bc1qg3lma26eu6grqsyf5t6m9kkumh0aq8whnx5sq3 | |||
| 24.05.2022 13:59:28 | |
193 BTC | $ 5 649 714 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 24.05.2022 13:59:28 | |
185 BTC | $ 5 391 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KwnTTNz2NWdpgJnuEe256zQYckXTtHGiH | To: 34YZqg4EmDF3DxTcM5fiDScC5TrooArfdf | |||
| 24.05.2022 13:59:28 | |
267 BTC | $ 7 804 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q079nr0xczcc4lduj250w58h2n45r8mqngmcx2x | To: 3JmXQZzUDbzd1Gn5WajrTyWqPpkLgYcyNo | |||
| 24.05.2022 13:59:28 | |
319 BTC | $ 9 333 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh6je248jd77m4sazeekfc5l4glsvdu6v7gwz3 | To: 3PwM4np8gh5fGiovptqnx2jNDTYs925BBE | |||
| 24.05.2022 13:59:28 | |
242 BTC | $ 7 062 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DQfRAjhznsMJhVRdH3Sq4jzchMnFL6s7o | To: 3KXF2CsXLxQrdFkvUUKdmc9j5RKkkQ3uV5 | |||
| 24.05.2022 13:59:28 | |
318 BTC | $ 9 283 359 | (unknown) | (unknown) |
| Type: transfer | From: 32jRpbbULBz916Td2aoBbPNMjqiLzamdgV | To: 38DKyLxa42QFUtrogwjUWYbDnPkRVd88sX | |||
| 24.05.2022 13:59:28 | |
310 BTC | $ 9 067 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kwhakvd50f89vh27wh2vqcmwjc9fmzp5jmx4g | To: bc1qce967f9a6hqjv5ntly85rtfswwzfzazsmsmjl5 | |||
| 24.05.2022 13:59:28 | |
191 BTC | $ 5 578 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrdl0p9zt63t08g2jg2hq0jk4s2fnqjg8wctlt | To: bc1qwzczzg5ycdgvp5gujkjsrvjry60k407js05cpl | |||
| 24.05.2022 13:59:28 | |
333 BTC | $ 9 733 600 | (unknown) | (unknown) |
| Type: transfer | From: 38VSsKC4sL51WynkaaHvuSuqqFVv7kGBSj | To: bc1q0q57q370688eg04p6e2tyxh989put96vlqpgem | |||
| 24.05.2022 13:59:28 | |
297 BTC | $ 8 687 472 | (unknown) | (unknown) |
| Type: transfer | From: 37379WvjcAoDhmXoo9DvYKhCBwfDg86qnL | To: bc1qjx37f9sh50kt7myw4y3rzqy6tkmg0rcz3w2xq0 | |||
| 24.05.2022 13:59:28 | |
310 BTC | $ 9 052 036 | (unknown) | (unknown) |
| Type: transfer | From: 31iD6FAvNwvQyGDReskuowYBAvUiHU4L1u | To: bc1qxdfdlp7judq33s7pp8h7amy625pc6460x45u3y | |||
| 24.05.2022 13:59:28 | |
286 BTC | $ 8 364 033 | (unknown) | (unknown) |
| Type: transfer | From: 36SrKJReKjUfSfq41kLq2VhqPJqoG2jMbs | To: bc1qgyaaaesfq25yzdhsfug2fv58n9pcuafhzvp6nr | |||
| 24.05.2022 13:59:28 | |
267 BTC | $ 7 812 202 | (unknown) | (unknown) |
| Type: transfer | From: 347zmYhBxV3raXKC9vTtduucgibayV7G31 | To: bc1qg8g875pwsc8a7k28ds6g5yu8rk56zzu7uye06y | |||
| 24.05.2022 13:59:28 | |
479 BTC | $ 14 004 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 24.05.2022 13:59:28 | |
800 BTC | $ 23 371 658 | (unknown) | (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 24.05.2022 13:59:28 | |
179 BTC | $ 5 223 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 13:59:28 | |
179 BTC | $ 5 229 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2022 13:31:45 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2022 13:31:19 | |
179 BTC | $ 5 259 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2022 13:31:09 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 24.05.2022 13:30:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 24.05.2022 13:24:05 | |
170 BTC | $ 5 011 967 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BpbJBh1mfwZhhGrQgLB8CvvHyg5kRY7Fk | To: 3MF91mhoRVHo2L2JMVekWr1epQCjtfXDyp | |||
| 24.05.2022 13:21:42 | |
172 BTC | $ 5 063 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k6tnqu7fp3t09h2tpx9kph588sga2rg0j8jhwrnqtyexks8wugqrr4ncn | To: bc1q50qx50x5cea5gya94rma84nrt6cwdjp8jw7kp2u73tk3j469craqmfsxyt | |||