Whale movements
Last update: 26.08.2026 12:46:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 05:24:15 |  |
210 BTC | $ 6 122 814 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 24.05.2022 05:24:15 | |
222 BTC | $ 6 476 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2022 05:16:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: aa6cdf2bc578033d3187891505521b60d575583f | |||
| 24.05.2022 05:13:09 |  |
5 997 973 USDT | $ 5 997 973 | (unknown) | (unknown) |
| Type: transfer | From: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 24.05.2022 05:03:46 | |
3 000 ETH | $ 5 975 216 | (unknown) | coinone (exchange) |
| Type: transfer | From: 1e2fcfd26d36183f1a5d90f0e6296915b02bcb40 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 24.05.2022 05:00:33 | |
1 192 BTC | $ 34 936 610 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BQMjDYAhDxNsF8XPcoLnXrbShgkFjxc29 | |||
| 24.05.2022 05:00:33 | |
224 BTC | $ 6 560 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 04:48:33 | |
224 BTC | $ 6 560 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2022 04:48:33 | |
200 BTC | $ 5 850 188 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 24.05.2022 04:48:22 | |
296 832 FTT | $ 8 889 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.05.2022 04:48:08 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 24.05.2022 04:47:37 | |
300 540 FTT | $ 9 014 881 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2022 04:47:21 | |
5 995 747 USDT | $ 5 995 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.05.2022 04:42:45 | |
5 000 ETH | $ 9 985 965 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 24.05.2022 04:42:31 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 24.05.2022 04:35:36 | |
252 BTC | $ 7 395 658 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5kfeLAUgvoyYCMhayBvBgFP6E1t8nzTt | |||
| 24.05.2022 04:35:36 | |
402 BTC | $ 11 791 957 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BWayeKbn5fJvs7zQCuvkGPwTp7TNubGSZ | |||
| 24.05.2022 04:35:36 | |
251 BTC | $ 7 364 185 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.05.2022 04:35:36 | |
375 BTC | $ 11 002 268 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 24.05.2022 04:35:36 | |
185 BTC | $ 5 427 786 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.05.2022 04:30:37 | |
60 000 000 BUSD | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2022 04:21:13 | |
729 BTC | $ 21 291 722 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 24.05.2022 04:21:13 | |
558 BTC | $ 16 296 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn8fs9wxh4hlpyj2nss6fnf9qzgke9e4gxfv97 | To: bc1qz66940hlfjtppwvqlxup8w7np8g8u4v00dzhcz | |||
| 24.05.2022 04:21:13 | |
251 BTC | $ 7 330 895 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.05.2022 04:09:20 | |
302 BTC | $ 8 887 982 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.05.2022 04:09:20 | |
201 BTC | $ 5 894 987 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.05.2022 04:09:20 | |
232 BTC | $ 6 807 985 | (unknown) | (unknown) |
| Type: transfer | From: 36yMYAbrrzFCE1vGSGwd8WLHuGJvcDtcV1 | To: bc1q7yeduyjdlt8xmg4lh058guqvptj4a5tyw0ep80 | |||
| 24.05.2022 04:09:20 | |
194 BTC | $ 5 713 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf70k369x0hdamgwj9jg08qzh8am24rmg8a8sp | To: 3CG1k2LZ6JnFfBv47m4LJpfMCVRGuNFgjq | |||
| 24.05.2022 04:09:20 | |
185 BTC | $ 5 430 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2694wkjax6ewj6gyf2sxnklpcq44sd68gm976 | To: 3B1baXFcErikuC6DB4fTizrDVgXyohjzHF | |||
| 24.05.2022 04:09:20 | |
178 BTC | $ 5 217 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcflna57zj02flf93vt0fa2wlk2zggyu4qgw3ph | To: 398DX46JBBG5npim9yMTmhUAXrPHccoRKu | |||
| 24.05.2022 04:09:20 | |
194 BTC | $ 5 703 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QzfvRQ7dX8vDJoeHu7KCbKPM7fzhThEmj | To: 36zgVeWjxFqHFjc7C6cvqKubsCyR8wUPLY | |||
| 24.05.2022 04:09:20 | |
264 BTC | $ 7 768 926 | (unknown) | (unknown) |
| Type: transfer | From: 3CVVwcRboeyYbJTVUXiQAdscmURQnhcCDs | To: 34MFTamsEBcz2Z4Yk1rZRAUmbqcw6PmYT5 | |||
| 24.05.2022 04:09:20 | |
207 BTC | $ 6 090 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgssd7uue6tpstjpl7faqzty80rryvvuumpwr7j | To: bc1qxmzrzujtdsd7q2gja2yxsguar2r8uqrd66dduj | |||
| 24.05.2022 04:09:20 | |
267 BTC | $ 7 858 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zjg5sde2wazglegp9qluq4lqqczvxvguatxxy | To: bc1qdf7gshxparffw70mme5zu9fls4nchkanjfpcpw | |||
| 24.05.2022 04:09:20 | |
187 BTC | $ 5 480 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JXSYe61BBxFe3F8qgdxH1B7GekwDcJTQU | To: 3JnbK7MB1mAuyepnRVGA1hY8JEPiYk86SN | |||
| 24.05.2022 04:09:20 | |
208 BTC | $ 6 116 598 | (unknown) | (unknown) |
| Type: transfer | From: 3QfnPoS1Z1H18D7RnkoFSom7W3eqEX6cLv | To: 351mRFJcq3x9soRN1McBdy9LXdpFvsntDq | |||
| 24.05.2022 04:09:20 | |
223 BTC | $ 6 563 311 | (unknown) | (unknown) |
| Type: transfer | From: 344QnTjCASoHXvLw7tBdKbKkKHLN7pw2Zz | To: 38ACQUTZz34oLuSZdi2BBBxUeimXc9GiHy | |||
| 24.05.2022 04:09:20 | |
247 BTC | $ 7 256 454 | (unknown) | (unknown) |
| Type: transfer | From: 39msqUydsCZ7PbjUjzbq5TepET9mqgJLh2 | To: 3HLK2tgSXkFVSqXiPjund15vzoV2gp6Jdm | |||
| 24.05.2022 04:09:20 | |
196 BTC | $ 5 770 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GafK4HCujhhyyMe7sYxgFwNPxjWxuLYQ9 | To: bc1qmw00876q7d69ww9lxnxhmx9exld0swtyjjyp39 | |||
| 24.05.2022 04:09:20 | |
334 BTC | $ 9 823 794 | (unknown) | (unknown) |
| Type: transfer | From: 36b2NmWAVLLqPk9iKZrQB9k4NT8R3UmAg8 | To: bc1q0sjk5easr5z3etfwzzvxgk5r2uprjdhla77kmg | |||
| 24.05.2022 04:09:20 | |
249 BTC | $ 7 322 073 | (unknown) | (unknown) |
| Type: transfer | From: 35TsywoUGGhYCF7JYtCAkteyfJS82f8fEf | To: bc1qckx6tpz77xe04ynrrs7k9u06e2t5c3e02d84se | |||
| 24.05.2022 04:09:20 | |
242 BTC | $ 7 115 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj82xg786mu5kca4sgpszjp9v9fm2659547lah0 | To: 341MZWkEBESpo6utLVmo5VKFvXbYVErCCb | |||
| 24.05.2022 04:09:20 | |
329 BTC | $ 9 653 890 | (unknown) | (unknown) |
| Type: transfer | From: 3J7FTJVXLRfjWcBmJUriaRRnc8ZEnBjs7r | To: 3BA6wV6oxQWzUaJbjvDcgf9FeBK1G9CxRs | |||
| 24.05.2022 04:09:20 | |
300 BTC | $ 8 815 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 24.05.2022 04:01:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb | To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | |||
| 24.05.2022 03:55:08 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.05.2022 03:42:06 | |
540 BTC | $ 15 715 586 | (unknown) | (unknown) |
| Type: transfer | From: 3KovFuq2kJNX4naZv1SR9UoXHNkZdtpBz7 | To: 3Ly7wNBExbQGWVG5fhyvBUMy9iYsHtSYjf | |||
| 24.05.2022 03:42:06 | |
558 BTC | $ 16 239 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgde2ecewyv9w68m43lhqk66e3dumpvp9qudsaw | To: bc1qvn8fs9wxh4hlpyj2nss6fnf9qzgke9e4gxfv97 | |||
| 24.05.2022 03:42:06 | |
267 BTC | $ 7 770 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quv37ua95d8dsjwcs7v6uf6m39eehc62ppxspx5 | |||
| 24.05.2022 03:42:06 | |
300 BTC | $ 8 730 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||