Whale movements
Last update: 26.08.2026 12:29:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 12:00:00 |  |
300 BTC | $ 8 819 307 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 24.05.2022 12:00:00 | |
183 BTC | $ 5 375 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2022 11:56:18 |  |
7 146 900 USDT | $ 7 146 900 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TWX2ckshhUzn5yLAJXQGXexL9qLf8hGj6k | |||
| 24.05.2022 11:55:38 |  |
6 000 ETH | $ 11 732 790 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 11:55:29 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 84e955870d923948dd21c7d5f23d09bc0142e857 | |||
| 24.05.2022 11:51:49 | |
458 BTC | $ 13 416 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H8zjFK557ii4owz6YKLTRDfWJS18ELqvm | |||
| 24.05.2022 11:51:49 | |
458 BTC | $ 13 416 340 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H8zjFK557ii4owz6YKLTRDfWJS18ELqvm | |||
| 24.05.2022 11:51:49 | |
192 BTC | $ 5 619 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kw8rgfged77alkwzd362tr4f2e7gfp7gvf4g2 | To: 3KXGxSpeARHqfPjumRDtH3L6owr11VWRbf | |||
| 24.05.2022 11:51:49 | |
192 BTC | $ 5 627 361 | (unknown) | (unknown) |
| Type: transfer | From: 3BZapycUMVEEst1bPMwP8ZDirgnDJUogm6 | To: bc1q6m97xuq5wpy5cpyylu4kwuge6qh6cy3c2zhjet | |||
| 24.05.2022 11:51:49 | |
176 BTC | $ 5 159 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xx594466zqz6d4tm6tz4w20wazlrywvzyy6dg | To: 3MumMvxSg4ngv9UjpsDiQxfzDLS7Rgfr7j | |||
| 24.05.2022 11:51:49 | |
184 BTC | $ 5 379 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g4zrqx92m0amwg6wp6ja244ecdngswy7mr45q | To: 3HaHGJQNRMgiT6siNjitE2ZkN9ZGxZFEd8 | |||
| 24.05.2022 11:51:49 | |
194 BTC | $ 5 684 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JpntmK5GS2kxJkpMDfM13zFzTvLKjjWiy | To: 3FDc1NBofBmDvtNbYKEYZDrjN36d7vGeNo | |||
| 24.05.2022 11:51:49 | |
186 BTC | $ 5 440 261 | (unknown) | (unknown) |
| Type: transfer | From: 34DERsgP9CcVEP8SVbhaNLbKaX9VYu7Fxz | To: 39iRYt36imWtuevuMaPiMHXKDsYTphXZD3 | |||
| 24.05.2022 11:51:49 | |
183 BTC | $ 5 353 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2022 11:51:49 | |
183 BTC | $ 5 358 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2022 11:50:57 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 0637d40c0271bccdba5878b6ddade7db1dace798 | |||
| 24.05.2022 11:35:38 | |
1 144 BTC | $ 33 323 798 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38yvfoUk7GLdeMVs9RfuPrpYZ1ZzrTBy68 | |||
| 24.05.2022 11:35:38 | |
2 444 BTC | $ 71 219 784 | (unknown) | (unknown) |
| Type: transfer | From: 1LkNJ8V6bkXQ2hgx4h6yocn5qHVZPrkXju | To: 16MHd2CWtc5wimMHksLUeoYs77eT4Ws9jk | |||
| 24.05.2022 11:35:38 | |
800 BTC | $ 23 309 164 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw | |||
| 24.05.2022 11:35:38 | |
800 BTC | $ 23 309 164 | (unknown) | (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 24.05.2022 11:35:38 | |
200 BTC | $ 5 837 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2022 11:25:14 | |
851 BTC | $ 24 955 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 24.05.2022 11:25:14 | |
189 BTC | $ 5 554 393 | (unknown) | (unknown) |
| Type: transfer | From: 1FdEFqV2iEXWQbvQcqnwetiUeS9ShhZmrf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 24.05.2022 11:25:14 | |
200 BTC | $ 5 881 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2022 11:08:45 | |
194 BTC | $ 5 706 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjfuph6ym7fp7vf6k3lk2g2qs8cqjem2w42907 | To: 3JpntmK5GS2kxJkpMDfM13zFzTvLKjjWiy | |||
| 24.05.2022 11:08:45 | |
242 BTC | $ 7 105 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupmck56v4jl5ch4lzzw34kal9qdlvfms0qezzh | To: 3QR9KYCLsTr9T2QxR3Y3ATJHe4L1VTwYfn | |||
| 24.05.2022 11:08:45 | |
186 BTC | $ 5 470 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmy9lg8vqkseaptvu4l76ah7t3ecckm60fg6gy | To: 34DERsgP9CcVEP8SVbhaNLbKaX9VYu7Fxz | |||
| 24.05.2022 11:08:45 | |
201 BTC | $ 5 915 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CQUcpmL1DMBAJ7ioEuGFkYSaZUw1hyenU | To: bc1q7h566lyjwxwj35zzaaq5k64vj6t2ekl7nc38t6 | |||
| 24.05.2022 11:08:45 | |
184 BTC | $ 5 400 818 | (unknown) | (unknown) |
| Type: transfer | From: 3J7FHSEwAwhs62y1TKnyTwXiCBVwTDXpcA | To: bc1q9g4zrqx92m0amwg6wp6ja244ecdngswy7mr45q | |||
| 24.05.2022 11:08:45 | |
208 BTC | $ 6 105 066 | (unknown) | (unknown) |
| Type: transfer | From: 3NUhyVBsQFDzAyB9H4oQ2xruXH1f2vSXER | To: 37DchNYSBiWXqFjMpvA9cEgXrgjkTrmHCq | |||
| 24.05.2022 11:08:45 | |
249 BTC | $ 7 322 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80t4rfuuhghdar3c3vjnc38dw7nv7cua0evmj5 | To: bc1qgyghm790a8x6s53v96t6m5j0c6kenhc3zkvy4m | |||
| 24.05.2022 11:08:45 | |
192 BTC | $ 5 641 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvu8ls8mca5cdg6ul3sat2r2tehy5r9dgf6nsy | To: bc1q8kw8rgfged77alkwzd362tr4f2e7gfp7gvf4g2 | |||
| 24.05.2022 11:08:45 | |
252 BTC | $ 7 396 842 | (unknown) | (unknown) |
| Type: transfer | From: 3AkBoYpvUGjxoVquvikvezSPcZpaSmeYvt | To: 3BqEmCvnuzscbFQwEYkEycsqZjxiVoStRr | |||
| 24.05.2022 11:08:45 | |
262 BTC | $ 7 698 253 | (unknown) | (unknown) |
| Type: transfer | From: 3MA4DeRdthMSh8y5eQFzy7UT75HtPyAeyB | To: bc1qywl9zcyvlaq54du0ashh094adnnaxtvkjrleh7 | |||
| 24.05.2022 11:08:45 | |
176 BTC | $ 5 184 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Qav6uBXd5T1P89K2sJd7UtwFgP4tEhtn2 | To: bc1q5xx594466zqz6d4tm6tz4w20wazlrywvzyy6dg | |||
| 24.05.2022 11:08:45 | |
192 BTC | $ 5 650 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8qkeevhzkwkjgj2ppk6ezyky9g9uj778ate7y | To: 3BZapycUMVEEst1bPMwP8ZDirgnDJUogm6 | |||
| 24.05.2022 11:08:45 | |
2 006 BTC | $ 58 955 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.05.2022 11:08:45 | |
201 BTC | $ 5 893 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2022 11:08:45 | |
201 BTC | $ 5 894 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2022 11:08:45 | |
1 059 BTC | $ 31 123 388 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 24.05.2022 11:08:03 | |
59 999 924 USDC | $ 59 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 24.05.2022 11:03:34 | |
6 440 051 USDT | $ 6 440 051 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.05.2022 10:50:03 | |
184 BTC | $ 5 378 803 | (unknown) | (unknown) |
| Type: transfer | From: 3KH8fMAcicQCvrPyQnwPArQVemKxh8qTAm | To: 3J7FHSEwAwhs62y1TKnyTwXiCBVwTDXpcA | |||
| 24.05.2022 10:50:03 | |
186 BTC | $ 5 442 365 | (unknown) | (unknown) |
| Type: transfer | From: 3PGKmM5xs5aFeAH66EZsGhRg15UHUWX1Mz | To: bc1qvmy9lg8vqkseaptvu4l76ah7t3ecckm60fg6gy | |||
| 24.05.2022 10:50:03 | |
684 BTC | $ 19 998 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrwcmx4vcpcdnu3l3x85vech3n9k4y9mteapt4 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 24.05.2022 10:50:03 | |
201 BTC | $ 5 865 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2022 10:46:51 | |
7 297 000 USDT | $ 7 297 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.05.2022 10:46:38 | |
6 500 000 USDT | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.05.2022 10:46:38 | |
6 487 528 USDT | $ 6 487 528 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6cae7e0ab76e74a4f8c4fcb4585ba264959dd963 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 24.05.2022 10:45:56 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e29a7c327589305c8dbbd9b44b84e10f4c8d612b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||