Whale movements
Last update: 26.08.2026 12:47:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 07:37:41 |  |
327 BTC | $ 9 641 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BA6wV6oxQWzUaJbjvDcgf9FeBK1G9CxRs | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 07:37:41 | |
300 BTC | $ 8 845 315 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlys362mhjqtu3u2df2pdu6yq5c5pte4sctqz0k | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 07:37:41 | |
300 BTC | $ 8 845 315 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PiV2Wvx1L76R5y2Lk4AMmjXgxQHSZaRMs | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 07:37:41 | |
300 BTC | $ 8 845 315 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 07:37:41 | |
216 BTC | $ 6 374 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2022 07:37:41 | |
216 BTC | $ 6 375 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2022 07:37:41 | |
218 BTC | $ 6 424 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2022 07:37:41 | |
218 BTC | $ 6 425 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2022 07:32:15 |  |
5 565 436 USDT | $ 5 565 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.05.2022 07:03:56 | |
170 BTC | $ 5 000 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yyfhtwgcx2mfwrlwxpqdkltzlag8vfzdgd7mh | To: bc1q9s653gvwfsv3zkczl49xr7deqevpzuru30m9yh | |||
| 24.05.2022 07:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 24.05.2022 06:49:07 | |
218 BTC | $ 6 455 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.05.2022 06:49:07 | |
239 BTC | $ 7 059 651 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1QDCa4rjJfCNE4AF72uJPcArVDeTCcSFw6 | To: 35F5D2ozCUffrKbHRsHnYo2KHrASsTvMg7 | |||
| 24.05.2022 06:43:51 | |
295 BTC | $ 8 709 795 | (unknown) | (unknown) |
| Type: transfer | From: 16SJKRDA2Fwzzp9o1AMbVqXpcfT7iFNh4g | To: 3C9cuZft8gof1bmTgzgmMeaVWSh6G7ffaL | |||
| 24.05.2022 06:43:51 | |
300 BTC | $ 8 850 827 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 24.05.2022 06:39:09 | |
300 BTC | $ 8 756 967 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 24.05.2022 06:39:09 | |
220 BTC | $ 6 416 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2022 06:28:05 | |
334 BTC | $ 9 799 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37JzntggFLRzGSiqL6mtQeH2uNot7dHdC9 | |||
| 24.05.2022 06:28:05 | |
220 BTC | $ 6 449 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 06:26:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 24.05.2022 06:22:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2022 06:19:31 | |
239 BTC | $ 6 972 276 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1QDCa4rjJfCNE4AF72uJPcArVDeTCcSFw6 | |||
| 24.05.2022 06:19:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 24.05.2022 06:09:32 | |
350 BTC | $ 10 235 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 24.05.2022 06:09:32 | |
300 BTC | $ 8 773 436 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 24.05.2022 06:09:32 | |
178 BTC | $ 5 191 765 | (unknown) | (unknown) |
| Type: transfer | From: 35kcU7DkVYCMhERyXb9KHZSGaecN7HAK4H | To: bc1qpaf09vpdvltzx6u63nutd4t47u77fl2dmeasp7 | |||
| 24.05.2022 06:09:32 | |
194 BTC | $ 5 681 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5lf4twlmlam77safs94mz5y787ffrc3lfpv06 | To: 3Mi3j9ihfNegdAMY33kYUjq6h9MLxNyNxz | |||
| 24.05.2022 06:09:32 | |
206 BTC | $ 6 029 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jmcuu093we7z2ryu5fdrkfwgz8en9dmmxr2wz | To: 3Kh3bdmhbs5Cmov3hStgziT9kXw56XWY7Y | |||
| 24.05.2022 06:09:32 | |
185 BTC | $ 5 397 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatk73f5fy0elsreymmamc7fx5qqpht3zlmn5ks | To: bc1qldvg65azf2uz3eqa90ent7wteddhsfrc5exhwg | |||
| 24.05.2022 06:09:32 | |
186 BTC | $ 5 452 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm3g60m2tazmz7lr6mgapp84msmta4jzxfhkfl | To: bc1qxltpwyyead2n5m8p3vlr7cg2a5f2wg2jfpryxn | |||
| 24.05.2022 06:09:32 | |
220 BTC | $ 6 435 360 | (unknown) | (unknown) |
| Type: transfer | From: 39XMG86mfEno4eh17pdWazmUc2LcVNrm4W | To: 3JsfCWVFnCoutHqnxKBXkQxy5t14Gyg3xb | |||
| 24.05.2022 06:09:32 | |
208 BTC | $ 6 087 243 | (unknown) | (unknown) |
| Type: transfer | From: 3KeCaH1RH4NY6xeLhr697rMdtfgjAq1YRt | To: 3MRZnhT6ngoazuJrL85o3RGKdPDt3MCd6o | |||
| 24.05.2022 06:09:32 | |
192 BTC | $ 5 623 429 | (unknown) | (unknown) |
| Type: transfer | From: 3PqzK5FqaBiexCV2bRnk8yLhBhu59Xss4k | To: 39ZGkHgDZ1yLBa9mCAjAP42p1UB8Y9g3nn | |||
| 24.05.2022 06:09:32 | |
195 BTC | $ 5 705 609 | (unknown) | (unknown) |
| Type: transfer | From: 3BqdMnNVQwjMkFo4CvgqF6NweryZm7gcaB | To: 35eHx77rhwtsd6G5DgBPHUNbUwUHBLTnMQ | |||
| 24.05.2022 06:09:32 | |
221 BTC | $ 6 463 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2022 06:09:32 | |
221 BTC | $ 6 473 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2022 05:52:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 24.05.2022 05:43:40 | |
222 BTC | $ 6 489 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.05.2022 05:43:40 | |
222 BTC | $ 6 490 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2022 05:24:15 | |
196 BTC | $ 5 725 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw00876q7d69ww9lxnxhmx9exld0swtyjjyp39 | To: 3BqdMnNVQwjMkFo4CvgqF6NweryZm7gcaB | |||
| 24.05.2022 05:24:15 | |
186 BTC | $ 5 437 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JnbK7MB1mAuyepnRVGA1hY8JEPiYk86SN | To: bc1qlm3g60m2tazmz7lr6mgapp84msmta4jzxfhkfl | |||
| 24.05.2022 05:24:15 | |
194 BTC | $ 5 665 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CG1k2LZ6JnFfBv47m4LJpfMCVRGuNFgjq | To: bc1qj5lf4twlmlam77safs94mz5y787ffrc3lfpv06 | |||
| 24.05.2022 05:24:15 | |
185 BTC | $ 5 380 951 | (unknown) | (unknown) |
| Type: transfer | From: 3B1baXFcErikuC6DB4fTizrDVgXyohjzHF | To: bc1qatk73f5fy0elsreymmamc7fx5qqpht3zlmn5ks | |||
| 24.05.2022 05:24:15 | |
232 BTC | $ 6 754 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yeduyjdlt8xmg4lh058guqvptj4a5tyw0ep80 | To: 37hADUDZ7wHoowaRQx7eu9kG9aHJdQJMif | |||
| 24.05.2022 05:24:15 | |
207 BTC | $ 6 042 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmzrzujtdsd7q2gja2yxsguar2r8uqrd66dduj | To: bc1q2jmcuu093we7z2ryu5fdrkfwgz8en9dmmxr2wz | |||
| 24.05.2022 05:24:15 | |
208 BTC | $ 6 068 937 | (unknown) | (unknown) |
| Type: transfer | From: 351mRFJcq3x9soRN1McBdy9LXdpFvsntDq | To: 3KeCaH1RH4NY6xeLhr697rMdtfgjAq1YRt | |||
| 24.05.2022 05:24:15 | |
223 BTC | $ 6 512 101 | (unknown) | (unknown) |
| Type: transfer | From: 38ACQUTZz34oLuSZdi2BBBxUeimXc9GiHy | To: 39XMG86mfEno4eh17pdWazmUc2LcVNrm4W | |||
| 24.05.2022 05:24:15 | |
194 BTC | $ 5 658 310 | (unknown) | (unknown) |
| Type: transfer | From: 36zgVeWjxFqHFjc7C6cvqKubsCyR8wUPLY | To: 3PqzK5FqaBiexCV2bRnk8yLhBhu59Xss4k | |||
| 24.05.2022 05:24:15 | |
178 BTC | $ 5 176 655 | (unknown) | (unknown) |
| Type: transfer | From: 398DX46JBBG5npim9yMTmhUAXrPHccoRKu | To: 35kcU7DkVYCMhERyXb9KHZSGaecN7HAK4H | |||
| 24.05.2022 05:24:15 | |
242 BTC | $ 7 060 322 | (unknown) | (unknown) |
| Type: transfer | From: 341MZWkEBESpo6utLVmo5VKFvXbYVErCCb | To: 3AFQ5bzUz69NsLSHkwa39iqdrHGU7NG59t | |||