Whale movements
Last update: 26.08.2026 12:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 13:21:42 |  |
319 BTC | $ 9 413 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QTgS3n2yt7JswuRGGW3nXynC7S7pybEz3 | To: bc1qwh6je248jd77m4sazeekfc5l4glsvdu6v7gwz3 | |||
| 24.05.2022 13:21:42 | |
333 BTC | $ 9 817 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MJqBMHa2mwb9oeoCmwStF5j8FaxJT5t8j | To: 38VSsKC4sL51WynkaaHvuSuqqFVv7kGBSj | |||
| 24.05.2022 13:17:35 | |
267 BTC | $ 7 863 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MwqPmem7MBZBsFuD2c8ibLc57ZYkbTeBG | To: bc1q079nr0xczcc4lduj250w58h2n45r8mqngmcx2x | |||
| 24.05.2022 13:17:35 | |
191 BTC | $ 5 621 174 | (unknown) | (unknown) |
| Type: transfer | From: 32mWfmzW1ZJ9CJNujduom96WqzTSb9rGBy | To: bc1qkrdl0p9zt63t08g2jg2hq0jk4s2fnqjg8wctlt | |||
| 24.05.2022 13:17:35 | |
185 BTC | $ 5 434 833 | (unknown) | (unknown) |
| Type: transfer | From: 371khJztSLx7fEBnQ8gyMsir4kV4xP3XbZ | To: 3KwnTTNz2NWdpgJnuEe256zQYckXTtHGiH | |||
| 24.05.2022 13:17:35 | |
242 BTC | $ 7 116 501 | (unknown) | (unknown) |
| Type: transfer | From: 3QR9KYCLsTr9T2QxR3Y3ATJHe4L1VTwYfn | To: 3DQfRAjhznsMJhVRdH3Sq4jzchMnFL6s7o | |||
| 24.05.2022 13:17:35 | |
286 BTC | $ 8 427 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhmysv8pm72ztl3zrhx6e8kvxh8fj3seyxs8jp | To: 36SrKJReKjUfSfq41kLq2VhqPJqoG2jMbs | |||
| 24.05.2022 13:17:35 | |
175 BTC | $ 5 145 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfffn4m5n3hvle6g8c6dnhk3qdw2tfv4ackvgfx | To: 3BpbJBh1mfwZhhGrQgLB8CvvHyg5kRY7Fk | |||
| 24.05.2022 13:17:35 | |
194 BTC | $ 5 715 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsypefrnclnssvrj4ntwpa4g449ykjhk58lyz4v | To: 3MkRqvynPLjUCJxAAmUNGPqwFiULSGDZex | |||
| 24.05.2022 13:17:35 | |
297 BTC | $ 8 757 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EM6K3nNHZhDTKUSivXkSavgZuafyyYFeP | To: 37379WvjcAoDhmXoo9DvYKhCBwfDg86qnL | |||
| 24.05.2022 13:17:35 | |
318 BTC | $ 9 353 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EbG8z75SdxvmjppRC7wfCcFrznEMS1PTy | To: 32jRpbbULBz916Td2aoBbPNMjqiLzamdgV | |||
| 24.05.2022 13:17:35 | |
310 BTC | $ 9 136 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52rsthwe75298sz487qhv7mz86tgudrvpg5hse | To: bc1q8kwhakvd50f89vh27wh2vqcmwjc9fmzp5jmx4g | |||
| 24.05.2022 13:17:35 | |
262 BTC | $ 7 710 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywl9zcyvlaq54du0ashh094adnnaxtvkjrleh7 | To: 3DFZDuBruQV7vkFGc4pX2eqiSXqXWWgRBQ | |||
| 24.05.2022 13:17:35 | |
184 BTC | $ 5 408 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpl5ag4ja6msp8wk20fpn255z4k9wuh6svshue | To: 38esWD963UZ1FDwd2rrsmDZxSu37BmSrb6 | |||
| 24.05.2022 13:17:35 | |
267 BTC | $ 7 871 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj52vq5yl57tf4sk0xcjzhy05sgmh73nwwvqtfc | To: 347zmYhBxV3raXKC9vTtduucgibayV7G31 | |||
| 24.05.2022 13:17:35 | |
310 BTC | $ 9 121 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplz9s6fkcywsy0p2m44fa75kts6wckvkaly2v0 | To: 31iD6FAvNwvQyGDReskuowYBAvUiHU4L1u | |||
| 24.05.2022 13:17:35 | |
180 BTC | $ 5 296 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.05.2022 13:17:35 | |
180 BTC | $ 5 297 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2022 13:17:51 |  |
5 000 898 USDT | $ 5 000 898 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 24.05.2022 13:08:45 | |
8 983 065 USDT | $ 8 983 065 | (unknown) | (unknown) |
| Type: transfer | From: TBUjdFxQe4DYBt36GcbZ9W5WceAVraZ4MZ | To: TJ94rAMq8H2C7LFTfrPtkczJRSyonek8oT | |||
| 24.05.2022 13:01:12 | |
6 547 999 USDT | $ 6 547 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 24.05.2022 12:57:51 | |
175 BTC | $ 5 127 647 | (unknown) | (unknown) |
| Type: transfer | From: 3MumMvxSg4ngv9UjpsDiQxfzDLS7Rgfr7j | To: bc1qfffn4m5n3hvle6g8c6dnhk3qdw2tfv4ackvgfx | |||
| 24.05.2022 12:57:51 | |
184 BTC | $ 5 390 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HaHGJQNRMgiT6siNjitE2ZkN9ZGxZFEd8 | To: bc1qhpl5ag4ja6msp8wk20fpn255z4k9wuh6svshue | |||
| 24.05.2022 12:57:51 | |
194 BTC | $ 5 695 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FDc1NBofBmDvtNbYKEYZDrjN36d7vGeNo | To: bc1qsypefrnclnssvrj4ntwpa4g449ykjhk58lyz4v | |||
| 24.05.2022 12:57:51 | |
186 BTC | $ 5 451 420 | (unknown) | (unknown) |
| Type: transfer | From: 39iRYt36imWtuevuMaPiMHXKDsYTphXZD3 | To: 371khJztSLx7fEBnQ8gyMsir4kV4xP3XbZ | |||
| 24.05.2022 12:57:51 | |
191 BTC | $ 5 602 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KXGxSpeARHqfPjumRDtH3L6owr11VWRbf | To: 32mWfmzW1ZJ9CJNujduom96WqzTSb9rGBy | |||
| 24.05.2022 12:57:51 | |
256 BTC | $ 7 510 041 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 24.05.2022 12:57:51 | |
180 BTC | $ 5 280 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2022 12:57:51 | |
180 BTC | $ 5 280 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2022 12:57:24 | |
5 003 998 USDT | $ 5 003 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 24.05.2022 12:52:24 | |
9 999 996 USDT | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 24.05.2022 12:49:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | |||
| 24.05.2022 12:37:13 | |
180 BTC | $ 5 288 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2022 12:37:13 | |
180 BTC | $ 5 288 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2022 12:25:05 | |
178 BTC | $ 5 192 848 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q657pvjla83ydnzyf54wmsmtjnremxul39njpuemlpp7t7zcv5jlqkvpg3l | To: bc1q2k6tnqu7fp3t09h2tpx9kph588sga2rg0j8jhwrnqtyexks8wugqrr4ncn | |||
| 24.05.2022 12:20:49 |  |
283 162 600 USDT | $ 283 162 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2022 12:16:38 | |
180 BTC | $ 5 278 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2022 12:11:36 | |
7 146 900 USDT | $ 7 146 900 | (unknown) | (unknown) |
| Type: transfer | From: TWX2ckshhUzn5yLAJXQGXexL9qLf8hGj6k | To: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | |||
| 24.05.2022 12:10:44 | |
1 880 BTC | $ 55 411 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K | |||
| 24.05.2022 12:10:44 | |
182 BTC | $ 5 372 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 12:05:09 | |
500 BTC | $ 14 592 642 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 24.05.2022 12:05:09 | |
300 BTC | $ 8 755 585 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 12:05:09 | |
231 BTC | $ 6 741 801 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 12:05:09 | |
300 BTC | $ 8 755 585 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 12:05:09 | |
300 BTC | $ 8 755 585 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 12:05:09 | |
300 BTC | $ 8 755 585 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 12:01:55 | |
24 187 100 USDT | $ 24 187 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 12:01:55 | |
10 515 007 USDT | $ 10 515 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 12:01:26 | |
300 BTC | $ 8 814 836 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 12:00:00 | |
199 BTC | $ 5 845 617 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q657pvjla83ydnzyf54wmsmtjnremxul39njpuemlpp7t7zcv5jlqkvpg3l | |||