Whale movements
Last update: 26.08.2026 12:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 03:42:06 |  |
608 BTC | $ 17 706 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf5f90xxafulc0wytlq5expwtuc3hmfwwpp054 | To: bc1q3r24yffgy4tfxqt4guf3et2uu4w5gkps6lca7f | |||
| 24.05.2022 03:42:06 | |
900 BTC | $ 26 192 646 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 34XWN238XfUw6ZyH29exAC1ofpKjsTuzur | |||
| 24.05.2022 03:42:06 | |
1 400 BTC | $ 40 744 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 24.05.2022 03:42:06 | |
1 400 BTC | $ 40 744 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 24.05.2022 03:42:06 | |
178 BTC | $ 5 167 314 | (unknown) | (unknown) |
| Type: transfer | From: 3JEsnpp6jEb4BFgLpNSAgktyZSXd8que3t | To: bc1qcflna57zj02flf93vt0fa2wlk2zggyu4qgw3ph | |||
| 24.05.2022 03:42:06 | |
185 BTC | $ 5 378 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NApsjXBd6eKZLwWkrNj8dtZ2eM6ab7obG | To: bc1qk2694wkjax6ewj6gyf2sxnklpcq44sd68gm976 | |||
| 24.05.2022 03:42:06 | |
305 BTC | $ 8 873 366 | (unknown) | (unknown) |
| Type: transfer | From: 39sud8F8KrYJrq8UpuUTVvY9V2gfYUpsYD | To: bc1qlys362mhjqtu3u2df2pdu6yq5c5pte4sctqz0k | |||
| 24.05.2022 03:42:06 | |
242 BTC | $ 7 047 545 | (unknown) | (unknown) |
| Type: transfer | From: 3J481gwwpzdz3cJcKEMe9Y9E8NegBf6fpQ | To: bc1qj82xg786mu5kca4sgpszjp9v9fm2659547lah0 | |||
| 24.05.2022 03:42:06 | |
267 BTC | $ 7 782 776 | (unknown) | (unknown) |
| Type: transfer | From: 359xh1Pba2RAQGioNEz2KD9pbABo8mJgPf | To: bc1q8zjg5sde2wazglegp9qluq4lqqczvxvguatxxy | |||
| 24.05.2022 03:42:06 | |
270 BTC | $ 7 863 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyxfz5pc0q0ly565aywp238madqvvgx0c03hnk | To: bc1qtyxdzfjrzxykjrpy9dv9epnnhatguge7tssh8k | |||
| 24.05.2022 03:42:06 | |
326 BTC | $ 9 484 089 | (unknown) | (unknown) |
| Type: transfer | From: 36sbXYF4YZ4gtM7R49RsBKFrQGFBZtnM1a | To: 38j8c5p3TyTKLDcC5boWmGQtCcQWCHRbZk | |||
| 24.05.2022 03:42:06 | |
208 BTC | $ 6 058 593 | (unknown) | (unknown) |
| Type: transfer | From: 3BpGH9ZFJE3zNdTk8vWkMaNRqWfo5czzmu | To: 3QfnPoS1Z1H18D7RnkoFSom7W3eqEX6cLv | |||
| 24.05.2022 03:42:06 | |
232 BTC | $ 6 742 634 | (unknown) | (unknown) |
| Type: transfer | From: 3N9231XHqeGfM6G5WE5Magz66pHysZZubi | To: 36yMYAbrrzFCE1vGSGwd8WLHuGJvcDtcV1 | |||
| 24.05.2022 03:42:06 | |
197 BTC | $ 5 721 678 | (unknown) | (unknown) |
| Type: transfer | From: 3GwvTEfMrRzftE8hhViMJT8j9c6fXDFqQY | To: 3GafK4HCujhhyyMe7sYxgFwNPxjWxuLYQ9 | |||
| 24.05.2022 03:42:06 | |
249 BTC | $ 7 251 806 | (unknown) | (unknown) |
| Type: transfer | From: 32DP9kpDJhPxPaYjrXkArdbF9UuRv6GKFK | To: 35TsywoUGGhYCF7JYtCAkteyfJS82f8fEf | |||
| 24.05.2022 03:42:06 | |
223 BTC | $ 6 500 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyledxfhprp7q8t8d3cmv8dhxtxnkrqlvx9lnzq | To: 344QnTjCASoHXvLw7tBdKbKkKHLN7pw2Zz | |||
| 24.05.2022 03:42:06 | |
264 BTC | $ 7 694 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzw8wf7z3q52cfzea40c6xqx4mlyptadprf3l4 | To: 3CVVwcRboeyYbJTVUXiQAdscmURQnhcCDs | |||
| 24.05.2022 03:42:06 | |
320 BTC | $ 9 300 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4uj2gd0v3gaa3upwl3hqv5tpz7rngzj5358mt | To: 3FEzf7cjgWr7Sfk2AXigovnWhcTd9eQ1we | |||
| 24.05.2022 03:42:06 | |
187 BTC | $ 5 428 375 | (unknown) | (unknown) |
| Type: transfer | From: 34GiR5CowqH8JFzsa714pfhHsAuqrmPdjQ | To: 3JXSYe61BBxFe3F8qgdxH1B7GekwDcJTQU | |||
| 24.05.2022 03:42:06 | |
310 BTC | $ 9 019 913 | (unknown) | (unknown) |
| Type: transfer | From: 32nMzeo6oJVDVwSkA3uG7qudJK5iasVjzm | To: 38vzVFg8Kj7DUGUgknN3QmtHzmcajPJwgD | |||
| 24.05.2022 03:42:06 | |
310 BTC | $ 9 035 535 | (unknown) | (unknown) |
| Type: transfer | From: 34MRt3KueZjyJHcST5srHTT5sdhT586gMn | To: 3Cbc8BkhGs1y3aPmXgwKmcUkw69QpMrK7L | |||
| 24.05.2022 03:42:06 | |
307 BTC | $ 8 936 130 | (unknown) | (unknown) |
| Type: transfer | From: 36ehuKynWYzJwxNKdA9kHCRKgUijStLQWY | To: 3PiV2Wvx1L76R5y2Lk4AMmjXgxQHSZaRMs | |||
| 24.05.2022 03:42:06 | |
247 BTC | $ 7 187 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv2WkJQwpp8RzYCqj95m88uGtpndAFCjh | To: 39msqUydsCZ7PbjUjzbq5TepET9mqgJLh2 | |||
| 24.05.2022 03:42:06 | |
194 BTC | $ 5 648 275 | (unknown) | (unknown) |
| Type: transfer | From: 3KLnpZSiU1oPsF7DqhsjCaQnECHjQERz24 | To: 3QzfvRQ7dX8vDJoeHu7KCbKPM7fzhThEmj | |||
| 24.05.2022 03:42:06 | |
194 BTC | $ 5 658 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5seazzkw0ph6zmees4zqqqq52rlzzkyycz3699 | To: bc1qcf70k369x0hdamgwj9jg08qzh8am24rmg8a8sp | |||
| 24.05.2022 03:42:06 | |
286 BTC | $ 8 336 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vtrmqn06pps53pv0qvj4aleagrqqgg6wg0568 | To: bc1qwp79mej3p0e7l6tzhyxc6305s0phg6dr3k2mqv | |||
| 24.05.2022 03:42:06 | |
298 BTC | $ 8 662 804 | (unknown) | (unknown) |
| Type: transfer | From: 3KYT7rgfXmx9Q1gDVgLmTdeBdZV5MXwLZ2 | To: bc1q5lzlqpslp8k8xw0r6zz2u9xmu5pjrufd7aht0q | |||
| 24.05.2022 03:42:06 | |
500 BTC | $ 14 551 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 24.05.2022 03:42:06 | |
207 BTC | $ 6 032 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeed2nd803fa28dj0d7pct90vqnqvav36xd2fqu | To: bc1qgssd7uue6tpstjpl7faqzty80rryvvuumpwr7j | |||
| 24.05.2022 03:42:06 | |
181 BTC | $ 5 258 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.05.2022 03:42:06 | |
201 BTC | $ 5 846 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 03:42:06 | |
208 BTC | $ 6 056 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2022 03:42:06 | |
208 BTC | $ 6 056 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2022 03:41:43 |  |
7 100 000 USDC | $ 7 100 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:41:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 24.05.2022 03:38:52 | |
40 000 000 CRO | $ 7 464 105 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:27:48 | |
200 WBTC | $ 5 859 634 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:27:14 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:23:47 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2022 03:07:03 |  |
12 697 740 USDT | $ 12 697 740 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 24.05.2022 03:04:14 | |
3 700 BTC | $ 107 598 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 24.05.2022 02:58:35 | |
208 BTC | $ 6 110 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2022 02:48:27 | |
688 BTC | $ 20 244 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DBpu9vUyBhPmuJk9xHCCDpQsk6Tj6qHdD | To: 38ezFhd4z6BkRJ6o6mLM5chKicKQiMyZq2 | |||
| 24.05.2022 02:48:27 | |
678 BTC | $ 19 949 764 | (unknown) | (unknown) |
| Type: transfer | From: 3J16i71FVzGeiNHyM9em8R2femNhiPgQLq | To: 39p2rQYc1wWUuccn5fFFkKsWCGoZ7GqETj | |||
| 24.05.2022 02:48:27 | |
674 BTC | $ 19 828 260 | (unknown) | (unknown) |
| Type: transfer | From: 34jVKEmPYCPkNnwoUcNwKPV3CL9LTM3B8k | To: bc1qcjn07lg9n6ujv9plsdjy6hrd6kej4nea97mh2w | |||
| 24.05.2022 02:48:27 | |
208 BTC | $ 6 131 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2022 02:46:15 | |
499 BTC | $ 14 652 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H8zjFK557ii4owz6YKLTRDfWJS18ELqvm | |||
| 24.05.2022 02:46:15 | |
454 BTC | $ 13 339 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H8zjFK557ii4owz6YKLTRDfWJS18ELqvm | |||
| 24.05.2022 02:46:15 | |
454 BTC | $ 13 339 291 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15HzyyTpXSB3gtpi4VrNkVAPkfEMNLFgBS | |||
| 24.05.2022 02:46:15 | |
454 BTC | $ 13 339 291 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15HzyyTpXSB3gtpi4VrNkVAPkfEMNLFgBS | |||