Whale movements
Last update: 26.08.2026 13:10:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 01:17:37 |  |
233 BTC | $ 6 769 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 24.05.2022 01:16:48 |  |
20 022 574 USDT | $ 20 022 574 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 24.05.2022 01:06:03 |  |
5 844 995 USDT | $ 5 844 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TUDUK7zHKMeR8FFMfFtgHZdUWgso2svKzF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.05.2022 00:58:56 | |
197 BTC | $ 5 728 955 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AmVu8T9EsAskNcuYfCQEQpNtVtmX1nZe4 | |||
| 24.05.2022 00:58:56 | |
214 BTC | $ 6 239 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2022 00:58:41 | |
6 000 ETH | $ 11 913 519 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.05.2022 00:50:07 | |
250 BTC | $ 7 321 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 24.05.2022 00:42:56 | |
249 BTC | $ 7 258 803 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AXRb8KPYyYUEpDMG56VXo8aFehfdWz49n | |||
| 24.05.2022 00:42:56 | |
492 BTC | $ 14 328 871 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33NrC5aenUqkhywMZmAyQUGLkmeKtfxB1M | |||
| 24.05.2022 00:42:56 | |
307 BTC | $ 8 946 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatx8h80dst8yvtap3alww6kwp5uzpqjgnzzfxj | To: 3DoWhc9oM3u2v5Zho5Jk9RdNbvhkpZZyqh | |||
| 24.05.2022 00:42:56 | |
311 BTC | $ 9 052 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucx7h5ey6ugyg2lsmcx006ezjca40nt4q8cl98 | To: 38QJGDUXpBAsChn8hx6pVc658Qyk2y3785 | |||
| 24.05.2022 00:42:00 | |
184 BTC | $ 5 362 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62nwd6qpcfwu7ael0ffnhg0en40f6f9ny3puqq | To: 3Gyr61EhQS3HFZix7rUQjHWVZVWxR6ixZa | |||
| 24.05.2022 00:42:00 | |
305 BTC | $ 8 896 519 | (unknown) | (unknown) |
| Type: transfer | From: 34dYVXn35pe7FvcfJULq5XR8RTrCcX287L | To: bc1q84p5j5mp2vn3k89swfmsspyjy4fmyvn7r0gnwh | |||
| 24.05.2022 00:42:00 | |
242 BTC | $ 7 067 343 | (unknown) | (unknown) |
| Type: transfer | From: 3JijqBDC26WdKpnvHdHcut1NKVFUBsSqxz | To: bc1qxlkqhs2fmksn4zks3e6q700fhws2w9kh35ac62 | |||
| 24.05.2022 00:42:00 | |
228 BTC | $ 6 640 373 | (unknown) | (unknown) |
| Type: transfer | From: 3NCLk6DFA2eJJTbhnMmRS8vdcVhkzYfKAd | To: bc1qudrkhp4gruxdzmwseyvzykgqg05t8u2076dkms | |||
| 24.05.2022 00:42:00 | |
208 BTC | $ 6 076 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FzP8ihgPwggnjhsxTErsxJPSeoNnFokTe | To: bc1qew0czah9frjh7ntuf3a5syd2cxe75pzyt2tekz | |||
| 24.05.2022 00:42:00 | |
298 BTC | $ 8 682 446 | (unknown) | (unknown) |
| Type: transfer | From: 36tM9TD8Nq8LkNhQE3FWYDLU9xzEc3QWoa | To: bc1qu837rjz6f5haanqh7ge7fzymtkzkwee4gdwch3 | |||
| 24.05.2022 00:42:00 | |
286 BTC | $ 8 355 077 | (unknown) | (unknown) |
| Type: transfer | From: 3ANqjJQ1kEHr3y3xPucG3oaVpbc7ag3fJK | To: 33fWqbK98FRHRxn9C9TU99izaxdf8Ead3T | |||
| 24.05.2022 00:42:00 | |
267 BTC | $ 7 800 569 | (unknown) | (unknown) |
| Type: transfer | From: 33GD7zuC7hAM2URqkBy3DVYKyppmsSviwU | To: 339K4FXPE1PdsrS2jr8JoFMsCpp3zmPag6 | |||
| 24.05.2022 00:42:00 | |
247 BTC | $ 7 205 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BrE8WAoHB6YmCK38quA95VXYkfiwWYUrU | To: 3A1URcjZ4zakHiypShRv3PHkw68eoVtgFJ | |||
| 24.05.2022 00:42:00 | |
195 BTC | $ 5 674 427 | (unknown) | (unknown) |
| Type: transfer | From: 38TyS9ioawZphFE8YjkXNaYKhc86g3xcU8 | To: 3QeMrCiSTcXtYy3Q482pjkhnGepziJz9Z9 | |||
| 24.05.2022 00:42:00 | |
207 BTC | $ 6 050 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HJHLZWeT6u4qZhUNx73LQrpJNCtXvxPw9 | To: 3KqHVCeKcEQQ156T6MkPLVdUqjzMpDKjSg | |||
| 24.05.2022 00:42:00 | |
188 BTC | $ 5 471 525 | (unknown) | (unknown) |
| Type: transfer | From: 3EFoYU96qhrBLp3yp7GH2H1FEYLJNUK1Sk | To: 3Ggqxhs7ihofQM4YqiQtTvVuEC8PubGZMN | |||
| 24.05.2022 00:42:00 | |
196 BTC | $ 5 703 720 | (unknown) | (unknown) |
| Type: transfer | From: 39wnSCPvovxtZLD476UUkhr3pWHMCxNZpr | To: 36StjqoNt3uihbZGCfvZQBygVUPPvJUbmX | |||
| 24.05.2022 00:42:00 | |
264 BTC | $ 7 713 777 | (unknown) | (unknown) |
| Type: transfer | From: 35RyD4W9FngULoELvhGYyumSdJCiFUd1EA | To: 3DHLsb5ccjSWHTgnGnY2VwDfbojNqQRnpL | |||
| 24.05.2022 00:42:00 | |
232 BTC | $ 6 758 778 | (unknown) | (unknown) |
| Type: transfer | From: 36sXvzoyh43n4ZX7GxBRGY9L5God7au33o | To: 34MrUgjsUQJh4ErgpW1DPpXQtQx4rQaQq6 | |||
| 24.05.2022 00:42:00 | |
185 BTC | $ 5 390 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ACwyv2BK9PuCobWpdK1pKQ5AWQQBCAR7C | To: 37Qi1HrgGkX4JHSJHvhiZHYwsjhKjN4yhs | |||
| 24.05.2022 00:42:00 | |
270 BTC | $ 7 882 262 | (unknown) | (unknown) |
| Type: transfer | From: 3NoiwkFoHKag721Xajx4xeFPfwTCyKGfr7 | To: 3JGW8ffGUJcutyfu244YtTor835UhkWf56 | |||
| 24.05.2022 00:42:00 | |
200 BTC | $ 5 833 457 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.05.2022 00:42:00 | |
215 BTC | $ 6 279 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2022 00:42:00 | |
215 BTC | $ 6 281 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2022 00:42:00 | |
250 BTC | $ 7 287 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 24.05.2022 00:20:20 | |
386 BTC | $ 11 303 527 | (unknown) | (unknown) |
| Type: transfer | From: 1NAegWJkH7twwXBhYiHJHcrr7t1Q4D48oB | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 24.05.2022 00:20:20 | |
397 BTC | $ 11 625 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LxSecUXUjGDk9cpuSxtks6EHhGg4QSubs | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 24.05.2022 00:20:20 | |
726 BTC | $ 21 254 146 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 24.05.2022 00:12:58 | |
477 BTC | $ 14 030 964 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15kdzfg6YTmRgdFnGyEzFA2BudNRyknjhh | |||
| 24.05.2022 00:12:58 | |
451 BTC | $ 13 254 377 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15kdzfg6YTmRgdFnGyEzFA2BudNRyknjhh | |||
| 24.05.2022 00:12:58 | |
451 BTC | $ 13 254 377 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15kdzfg6YTmRgdFnGyEzFA2BudNRyknjhh | |||
| 24.05.2022 00:12:58 | |
301 BTC | $ 8 841 483 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.05.2022 00:12:58 | |
215 BTC | $ 6 332 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2022 00:12:58 | |
270 BTC | $ 7 924 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 24.05.2022 00:10:53 | |
5 005 553 USDT | $ 5 005 553 | (unknown) | (unknown) |
| Type: transfer | From: b7f1ea585d7bf0f04941a29a03465cb74844c0cb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2022 00:05:57 | |
5 924 405 USDT | $ 5 924 405 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 24.05.2022 00:04:54 | |
5 924 405 USDT | $ 5 924 405 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.05.2022 00:00:38 | |
2 444 BTC | $ 72 053 660 | (unknown) | (unknown) |
| Type: transfer | From: 1BX91zreKbqNqGYeyFV6kwRiGfCMPDi9Qq | To: 1NAegWJkH7twwXBhYiHJHcrr7t1Q4D48oB | |||
| 24.05.2022 00:00:38 | |
185 BTC | $ 5 448 768 | (unknown) | (unknown) |
| Type: transfer | From: 31j6AUXnf3A5zKcaxxpQ1k7RRXss7Vqcdn | To: 3ACwyv2BK9PuCobWpdK1pKQ5AWQQBCAR7C | |||
| 24.05.2022 00:00:38 | |
207 BTC | $ 6 114 678 | (unknown) | (unknown) |
| Type: transfer | From: 3APVxDFTQhYhGzYg949QTPgFSVuccgbAGR | To: 3HJHLZWeT6u4qZhUNx73LQrpJNCtXvxPw9 | |||
| 24.05.2022 00:00:38 | |
195 BTC | $ 5 736 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpyc84j95xaspsur9uss2ytrw7sq0mrhwycq9g | To: 38TyS9ioawZphFE8YjkXNaYKhc86g3xcU8 | |||
| 24.05.2022 00:00:38 | |
191 BTC | $ 5 644 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf29dd5v8wq6y9cgenr6cvyzkyalu7jx8ulfgd | To: 3EFoYU96qhrBLp3yp7GH2H1FEYLJNUK1Sk | |||
| 24.05.2022 00:00:38 | |
196 BTC | $ 5 764 458 | (unknown) | (unknown) |
| Type: transfer | From: 37TkrTRfCxmnnc9uSJNLnZzRZxkS8JGtyN | To: 39wnSCPvovxtZLD476UUkhr3pWHMCxNZpr | |||