Whale movements
Last update: 26.08.2026 12:42:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 09:48:59 |  |
2 902 BTC | $ 85 009 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 13qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 24.05.2022 09:48:59 | |
185 BTC | $ 5 404 683 | (unknown) | (unknown) |
| Type: transfer | From: 3KfrLn4YdXL5MYJ7Keh6ct96TZm7iqfVKP | To: bc1qynsk6raxaftyquwxmkz3ndtl4c7kx5elpvv7qe | |||
| 24.05.2022 09:48:59 | |
207 BTC | $ 6 057 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2022 09:48:59 | |
207 BTC | $ 6 058 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2022 09:48:59 | |
207 BTC | $ 6 069 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 09:48:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:34:48 | |
19 999 ETH | $ 39 657 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.05.2022 09:31:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:24:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:23:49 | |
177 BTC | $ 5 246 739 | (unknown) | (unknown) |
| Type: transfer | From: 34XU8vbP7GVbhbJSn4t4PP1CZJFNFFTbqX | To: 35V81avMdDnbVqdC8JGkkSHxi4CgSABFWx | |||
| 24.05.2022 09:23:49 | |
207 BTC | $ 6 126 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2022 09:23:49 | |
208 BTC | $ 6 158 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.05.2022 09:23:49 | |
1 440 BTC | $ 42 572 188 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 24.05.2022 09:19:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:11:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:10:47 | |
20 000 ETH | $ 39 424 160 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 24.05.2022 09:07:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:00:14 | |
5 003 576 USDT | $ 5 003 576 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 24.05.2022 08:59:00 | |
208 BTC | $ 6 113 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2022 08:59:00 | |
213 BTC | $ 6 243 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2022 08:58:15 | |
10 285 024 USDC | $ 10 285 024 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 24.05.2022 08:57:00 |  |
500 000 000 TRX | $ 39 097 996 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 24.05.2022 08:53:41 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.05.2022 08:45:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.05.2022 08:42:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 24.05.2022 08:40:49 | |
278 BTC | $ 8 156 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Po9Q4WsTJeTaTZiXh68pccexFVHAdUpDz | |||
| 24.05.2022 08:37:34 | |
5 800 200 USDT | $ 5 800 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 24.05.2022 08:37:32 | |
402 BTC | $ 11 874 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BWayeKbn5fJvs7zQCuvkGPwTp7TNubGSZ | To: 3BDhHKqiV7XkQmHwZ7juBwzKBwajpFRXpm | |||
| 24.05.2022 08:37:32 | |
400 BTC | $ 11 815 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HERJnJoN2dcBUQKxraUiu1scJRy5APBdv | To: 3Qhinq4zMzX66rHr6dHt33yx8fbqEra11D | |||
| 24.05.2022 08:37:32 | |
400 BTC | $ 11 832 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QYRhZXTqq3rws1ZFTGus3s3RWtgJr2miZ | To: bc1qcekyjuu3q30cpw53v58v92lgfrlzy9vup6fag4 | |||
| 24.05.2022 08:37:32 | |
215 BTC | $ 6 363 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2022 08:37:32 | |
216 BTC | $ 6 371 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2022 08:35:13 | |
6 009 005 USDT | $ 6 009 005 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 24.05.2022 08:25:34 | |
177 BTC | $ 5 160 935 | poloniex (exchange) | (unknown) |
| Type: transfer | From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 24.05.2022 08:25:34 | |
356 BTC | $ 10 383 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy45pfm6cv7csz8jx22vzqdulfcdt2jxy60j5nc | To: bc1qdn3y3xzmzyrfjqguw66ny7sr46u7vwjv0zvuej | |||
| 24.05.2022 08:25:34 | |
242 BTC | $ 7 054 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37rqy9ltnxqy0ym39ae082xtwah7wpddjddmrw | To: bc1qupmck56v4jl5ch4lzzw34kal9qdlvfms0qezzh | |||
| 24.05.2022 08:25:34 | |
286 BTC | $ 8 353 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd70zf8dp9ys8anpg9tgacfq2ykfjdralxe7kdm | To: bc1qxhmysv8pm72ztl3zrhx6e8kvxh8fj3seyxs8jp | |||
| 24.05.2022 08:25:34 | |
185 BTC | $ 5 381 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NMKLzZhsUBPXEgZPkMh3poA5PQhD4aiZX | To: 3KfrLn4YdXL5MYJ7Keh6ct96TZm7iqfVKP | |||
| 24.05.2022 08:25:34 | |
192 BTC | $ 5 607 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LvdPHRGH21PHet8kGDh9HApTe6TA6ZjL2 | To: 36ecV2teAgun31QHoFgqmMUgSPsBBL6PaB | |||
| 24.05.2022 08:25:34 | |
194 BTC | $ 5 663 639 | (unknown) | (unknown) |
| Type: transfer | From: 3LgZf77tAJHSxawJRsExZH2ks2faTxBsiV | To: 3K2WvPLnqQ2h4yacUDNWP9NQ5w8aCWiJGq | |||
| 24.05.2022 08:25:34 | |
201 BTC | $ 5 870 600 | (unknown) | (unknown) |
| Type: transfer | From: 39qAsUxVJVwb7rEtQW24ztdUSGmQGiHAeA | To: 39B7W4BuxJf99v3yKYyTHPrT19Gw26jMq9 | |||
| 24.05.2022 08:25:34 | |
320 BTC | $ 9 318 029 | (unknown) | (unknown) |
| Type: transfer | From: 37WSc7t8vubPrfiFo6i2j11QQLuf8Qyoxy | To: 3QTgS3n2yt7JswuRGGW3nXynC7S7pybEz3 | |||
| 24.05.2022 08:25:34 | |
262 BTC | $ 7 650 701 | (unknown) | (unknown) |
| Type: transfer | From: 3MxcPa3mokLCDLhjDrbxa3KYTh5UNdiAC5 | To: 3MA4DeRdthMSh8y5eQFzy7UT75HtPyAeyB | |||
| 24.05.2022 08:25:34 | |
186 BTC | $ 5 436 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LvPfemNzhpY81QU1fWfZckg3AfW2MLu7N | To: 33yGkSjgxmP3m8o5Z5XthCDwXxBG35tavg | |||
| 24.05.2022 08:25:34 | |
267 BTC | $ 7 793 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LfBHKu6gqa1aMDb8nMs8kDq4Q4J9o7pcR | To: 3MwqPmem7MBZBsFuD2c8ibLc57ZYkbTeBG | |||
| 24.05.2022 08:25:34 | |
356 BTC | $ 10 381 462 | (unknown) | (unknown) |
| Type: transfer | From: 3KRcDUp9UrRMaFDq1MERiUELBnFuRpdecf | To: bc1qknwngn9uegdyejx89hgenuaepjnz2n6ahxfm5l | |||
| 24.05.2022 08:25:34 | |
367 BTC | $ 10 689 155 | (unknown) | (unknown) |
| Type: transfer | From: 39HW16qRFFh9oiyr3JUKUyDkCvuWaFoYoE | To: bc1qgfsf7meuke5fs575dwzl834pmfa6e2v5fptefc | |||
| 24.05.2022 08:25:34 | |
334 BTC | $ 9 739 269 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Lo5qNQ3qTbv3GEnpzeiYVoMrWFvtL3X | To: bc1qda6ux0gmk6xqscda27l48gsqrljsu4m7je902k | |||
| 24.05.2022 08:25:34 | |
249 BTC | $ 7 266 519 | (unknown) | (unknown) |
| Type: transfer | From: 3MsuRwDWZqbiJtT63aexUuHX9U5zAo1aqn | To: bc1q80t4rfuuhghdar3c3vjnc38dw7nv7cua0evmj5 | |||