Whale movements
Last update: 26.08.2026 13:03:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 02:46:15 |  |
335 BTC | $ 9 856 968 | (unknown) | (unknown) |
| Type: transfer | From: 34F9myGNZNt7uaazc924x9C5DCvfSG53EW | To: bc1quacvmpras7hqwx9xtr6fgppfsddca50k390td9 | |||
| 24.05.2022 02:46:15 | |
567 BTC | $ 16 646 505 | (unknown) | (unknown) |
| Type: transfer | From: 3JW5odh1bGVy5fWC1VNfhRS6q7n5vVjY4m | To: bc1qfd9qkh0cvd4kslz52s9t0xwwldln9mjmgkv4f9 | |||
| 24.05.2022 02:46:15 | |
394 BTC | $ 11 579 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PPSgJndeQ444G273G9kjje8imVLuVCzWo | To: bc1q290upgqd3m27cu7wyycacvxrdl3lt3mtjffqa7 | |||
| 24.05.2022 02:46:15 | |
473 BTC | $ 13 889 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1quad2d2xaldrvy2rxkd5l32xmxwt5nqr29quwlz | To: 36izva3f7yD5JtipfV4qTv3kLo5VwUpFA5 | |||
| 24.05.2022 02:46:15 | |
232 BTC | $ 6 808 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn36pg6xz8r3vprdd8xsv9r6zh707t30xlal2k | To: 3N9231XHqeGfM6G5WE5Magz66pHysZZubi | |||
| 24.05.2022 02:46:15 | |
389 BTC | $ 11 443 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmznq0luxy00swh9c57m8vd4rmxzs8tnz4u2r6 | To: 3NTunc3mdZ9FNv4mUSTacsX4HncsrgWCfC | |||
| 24.05.2022 02:46:15 | |
247 BTC | $ 7 257 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlw7lx03zsw04n2k5uapta0krpwtd6z8t3az06 | To: 3Dv2WkJQwpp8RzYCqj95m88uGtpndAFCjh | |||
| 24.05.2022 02:46:15 | |
423 BTC | $ 12 435 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnrgprc7d6zr5ynnvv9tycqsekgxx49jfuwl38 | To: 33YMdCrHBgTuqjHRPsJTzVNpjCxz9YVZZ7 | |||
| 24.05.2022 02:46:15 | |
298 BTC | $ 8 746 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86fzvs4wdgzdkw6r5dx56t0ktxr7gyerjvyfmw | To: 3KYT7rgfXmx9Q1gDVgLmTdeBdZV5MXwLZ2 | |||
| 24.05.2022 02:46:15 | |
307 BTC | $ 9 022 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9vy47trwprdt4yr2nz02e8m76kw48zcnqlqq4 | To: 36ehuKynWYzJwxNKdA9kHCRKgUijStLQWY | |||
| 24.05.2022 02:46:15 | |
194 BTC | $ 5 708 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv6vewmgxpns42hqlp9g6ffhal94mhgpk6f853 | To: 3KLnpZSiU1oPsF7DqhsjCaQnECHjQERz24 | |||
| 24.05.2022 02:46:15 | |
242 BTC | $ 7 115 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yy33phahxn6zntwmnzkdk3rjk2pmcnpy8esfu | To: 3J481gwwpzdz3cJcKEMe9Y9E8NegBf6fpQ | |||
| 24.05.2022 02:46:15 | |
425 BTC | $ 12 489 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx8pjxx538tchv2m446ka4tuwp49cmwcnquq3a | To: 34L7gCrvcs38XdWv8uMVoDaEmr8cWFYHoL | |||
| 24.05.2022 02:46:15 | |
208 BTC | $ 6 116 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf9w6ku2t749g5ardcm5tnpzhqh6g5feth8k0w | To: 3BpGH9ZFJE3zNdTk8vWkMaNRqWfo5czzmu | |||
| 24.05.2022 02:39:01 | |
300 BTC | $ 8 727 779 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 24.05.2022 02:39:01 | |
480 BTC | $ 13 973 698 | (unknown) | (unknown) |
| Type: transfer | From: 35pZW9dZ3XoEBwpXuRGRS9UbDtLjCHZGNB | To: 3HbaMYLxGTRG4esRx1c62NYJVMsYTQ4Wx3 | |||
| 24.05.2022 02:39:01 | |
468 BTC | $ 13 617 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwo5j5fwzYNZwY2jAcuvNNzWzMovpfhB2 | To: 36aWAoBw5xVWGooZ9MmSXmUEMcLUv4exxx | |||
| 24.05.2022 02:39:01 | |
473 BTC | $ 13 752 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawxxjddwldet2r9md877kt3xgt63yeqwlrn8e4 | To: bc1quad2d2xaldrvy2rxkd5l32xmxwt5nqr29quwlz | |||
| 24.05.2022 02:39:01 | |
209 BTC | $ 6 080 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2022 02:39:01 | |
209 BTC | $ 6 084 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 02:39:01 | |
210 BTC | $ 6 114 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2022 02:39:01 | |
211 BTC | $ 6 138 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2022 02:39:01 | |
875 BTC | $ 25 456 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 13DwU4mdKf1L9jRT1ogQXoqgnYVN4CSvN3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.05.2022 02:39:01 | |
841 BTC | $ 24 454 282 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BW3fqmVQPT5JdxdhN8SMEDE5aWGiejDep | To: 3M8KSYp2nFhh92Rnu5Q15N9nfAZY8rqwZn | |||
| 24.05.2022 02:39:01 | |
1 486 BTC | $ 43 230 148 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KWYiE5sYvRATYK7qVYjeHWrRTHd2C6rJs | To: 3NqKEsYz3fPMNU13oxwakGGEGNy686vFXd | |||
| 24.05.2022 02:39:01 | |
1 675 BTC | $ 48 739 996 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Fx2Vq41ckjMBgZT5vJNfDdeuDkYR3nNsN | To: 35UwNUoRAiw3u3TXAHZzFa3PjyWR3E6dzP | |||
| 24.05.2022 02:39:01 | |
354 BTC | $ 10 303 900 | (unknown) | (unknown) |
| Type: transfer | From: 14Cvna4pvtTsWknm9pzZE2gGLda3DfUMSZ | To: 1HpCdhjmPKaWURM7zFoczsm7tuPMYXCXp6 | |||
| 24.05.2022 02:39:01 | |
217 BTC | $ 6 317 254 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Cx2yfFfMxp1VTCKpkgLhb1EQwthqqoQK | To: 3DKugmhTsQjERJCzvrGoskgXsm41un5EfV | |||
| 24.05.2022 02:39:01 | |
1 161 BTC | $ 33 764 244 | (unknown) | (unknown) |
| Type: transfer | From: 1Cx2yfFfMxp1VTCKpkgLhb1EQwthqqoQK | To: 13ML9t38igmMaHpvPZcP4kCr2B6ee6PCvU | |||
| 24.05.2022 02:39:01 | |
203 BTC | $ 5 900 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 24.05.2022 02:34:37 |  |
6 700 ETH | $ 13 298 877 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.05.2022 01:58:50 | |
200 BTC | $ 5 855 879 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 24.05.2022 01:58:50 | |
274 BTC | $ 8 029 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.05.2022 01:58:50 | |
232 BTC | $ 6 784 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjyuqdy4rqahndxzgleutqw9huzhyagmd0wy6l | To: bc1qkn36pg6xz8r3vprdd8xsv9r6zh707t30xlal2k | |||
| 24.05.2022 01:58:50 | |
207 BTC | $ 6 072 245 | (unknown) | (unknown) |
| Type: transfer | From: 3L8r4e6q4xYdW4otH4asvJpbtPwTXA7h7D | To: 3PQ6FzMRNgN18YNdsXEGxDqc2moTRBkXzd | |||
| 24.05.2022 01:58:50 | |
437 BTC | $ 12 801 765 | (unknown) | (unknown) |
| Type: transfer | From: 3ErnEjHcpbKbRSuy5wYbutiJJktktEea2f | To: 33ZuqhEYGDu6GvHHTQn11dgM7PC2cHvY71 | |||
| 24.05.2022 01:58:50 | |
188 BTC | $ 5 491 280 | (unknown) | (unknown) |
| Type: transfer | From: 3La5R32dgPjWMaxjgfBZfo7V4UvU8gBRaW | To: 3CziRrmE3yKFDFjHcynAHizcfHdBokdaB9 | |||
| 24.05.2022 01:58:50 | |
408 BTC | $ 11 938 822 | (unknown) | (unknown) |
| Type: transfer | From: 3NnaYPuJF6KkZfKRGgUD5wqcPdxkuPYg9W | To: 3NmQRrShHR6mDGAN7RbsZqK8g9anSZqNyN | |||
| 24.05.2022 01:58:50 | |
320 BTC | $ 9 357 749 | (unknown) | (unknown) |
| Type: transfer | From: 3F49Uu2L2XLLpFdegLQWvAiaHK3GBtKfoz | To: 3GtjSe8sWytsGUqLCrr1LaR6HeadsD9XFv | |||
| 24.05.2022 01:58:50 | |
431 BTC | $ 12 609 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NS3EzsAkY8QANMqLomAM6CbY6PdwPUeom | To: 3Fn8vEcV8H17zaeVLffCQQ1YCTAQVZ71mu | |||
| 24.05.2022 01:58:50 | |
403 BTC | $ 11 813 297 | (unknown) | (unknown) |
| Type: transfer | From: 3MwayEyZMf6TzReRugKazNGacsf6i8VTkY | To: 3JknegKRUXDoU5d4bgcCrtf1FvKVgX4v7T | |||
| 24.05.2022 01:58:50 | |
447 BTC | $ 13 088 630 | (unknown) | (unknown) |
| Type: transfer | From: 35AdVLnhK4Lbt7i83ok9ss2nB2X7B8mcFX | To: 3QAyzPXwhWkx63SDJyUNbNhe7sGRXT1DdT | |||
| 24.05.2022 01:58:50 | |
228 BTC | $ 6 665 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Naz4HwqjKrGr7FNkXxrqqgQaQTshWKopE | To: 3DPwMB8e1bXkqmE3bBbACcSnV5B8LABP3q | |||
| 24.05.2022 01:58:50 | |
351 BTC | $ 10 289 334 | (unknown) | (unknown) |
| Type: transfer | From: 3P2gTSBnLdNgtqyeQ5vYHjZYb8CGqNjeim | To: 33kv4Jx729yQEUvvAG55rxk3rz4oLqCwwH | |||
| 24.05.2022 01:58:50 | |
335 BTC | $ 9 807 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrmnhbGHgTFYT9o6HQ2WRKhzJJMGWKJc | To: 37W7ZX5r5sxQUURJATokvDcbcPxVvw3MbY | |||
| 24.05.2022 01:58:50 | |
336 BTC | $ 9 825 322 | (unknown) | (unknown) |
| Type: transfer | From: 359ppHatJQLAzFprJz195n6imBqDPi6Si9 | To: 34F9myGNZNt7uaazc924x9C5DCvfSG53EW | |||
| 24.05.2022 01:58:50 | |
380 BTC | $ 11 113 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Lun4MmeTWRRGoZkgrd9ChCBVXKDprbsEC | To: 36aLxZSWrJD8humYYPfkeVuznzWkdDibvp | |||
| 24.05.2022 01:58:50 | |
310 BTC | $ 9 075 680 | (unknown) | (unknown) |
| Type: transfer | From: 38QJGDUXpBAsChn8hx6pVc658Qyk2y3785 | To: 3GGWwyXtee6oEkmEJGheNA2dNU7XWLM7nk | |||
| 24.05.2022 01:58:50 | |
326 BTC | $ 9 542 205 | (unknown) | (unknown) |
| Type: transfer | From: 3KC7nZnc9jqQLAoveCY4pPsMpErUk1Hg36 | To: 31mEK963qMJNbeZSwkryhaBAed5ivr81Gs | |||
| 24.05.2022 01:58:50 | |
264 BTC | $ 7 743 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DHLsb5ccjSWHTgnGnY2VwDfbojNqQRnpL | To: 33rJUhB7bRAmuJXdVFn78KYxw7DMrMw6vJ | |||