Whale movements
Last update: 26.08.2026 13:15:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 00:00:38 |  |
208 BTC | $ 6 144 575 | (unknown) | (unknown) |
| Type: transfer | From: 32JnRZrNwFEpDvXJprM4qR7egH59ZPV8m4 | To: 3FzP8ihgPwggnjhsxTErsxJPSeoNnFokTe | |||
| 24.05.2022 00:00:38 | |
184 BTC | $ 5 420 132 | (unknown) | (unknown) |
| Type: transfer | From: 3C6ZE1tYg7ADNd3AQZe1GxhHwGkNdKWab5 | To: bc1q62nwd6qpcfwu7ael0ffnhg0en40f6f9ny3puqq | |||
| 24.05.2022 00:00:38 | |
215 BTC | $ 6 348 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 00:00:38 | |
215 BTC | $ 6 348 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 23:54:01 |  |
5 005 606 USDT | $ 5 005 606 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb | |||
| 23.05.2022 23:43:55 | |
184 BTC | $ 5 408 981 | (unknown) | (unknown) |
| Type: transfer | From: 3NX1FtMVRG8ce3Az2da3nT5zWRzfhYM9MN | To: 3C6ZE1tYg7ADNd3AQZe1GxhHwGkNdKWab5 | |||
| 23.05.2022 23:43:55 | |
270 BTC | $ 7 888 174 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 23.05.2022 23:38:56 | |
230 BTC | $ 6 800 896 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.05.2022 23:38:56 | |
170 BTC | $ 5 024 062 | (unknown) | (unknown) |
| Type: transfer | From: 3QmXjrTJHXtLWnHXKerSKC4eNKkdDxGRt8 | To: 37QoqGtSwZfhEmeSSbi2tyBum5Eo7SX35f | |||
| 23.05.2022 23:38:56 | |
260 BTC | $ 7 687 969 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 23.05.2022 23:38:56 | |
2 392 BTC | $ 70 734 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5uwrqxs4pugdqruyk2jujvqykhjvkj4t672uqcleqerr49st5dsp6tpnt | To: 13k6h6Y2FUCeAihhDUU13ShGPEMCu4jg6P | |||
| 23.05.2022 23:38:56 | |
2 974 BTC | $ 87 924 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5uwrqxs4pugdqruyk2jujvqykhjvkj4t672uqcleqerr49st5dsp6tpnt | To: bc1qekalvh3xk8wpf2d80nj0xcvgz38trlrzctjgkdseurkpm3a28req2pumka | |||
| 23.05.2022 23:26:06 | |
500 BTC | $ 14 760 513 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 23.05.2022 23:26:06 | |
398 BTC | $ 11 737 299 | (unknown) | (unknown) |
| Type: transfer | From: 3C9oEdJSUDUxkf2bqGe9inyxVtntw1vVJp | To: bc1ql7j3vzxldgncl88mudfhasfs0wsg47heggjwww | |||
| 23.05.2022 23:20:33 | |
184 BTC | $ 5 386 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0h9peyjmj2zafrpddj7ke6tthaek2usqnajuv | To: 3NX1FtMVRG8ce3Az2da3nT5zWRzfhYM9MN | |||
| 23.05.2022 23:20:33 | |
232 BTC | $ 6 786 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmfkg7kw9cxkd6w8tyl8v9mmryd3ns5af05345 | To: 36sXvzoyh43n4ZX7GxBRGY9L5God7au33o | |||
| 23.05.2022 23:20:33 | |
287 BTC | $ 8 394 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhmsqrvghtep898g843vnsegad7dhpjecgy6rw | To: 3ANqjJQ1kEHr3y3xPucG3oaVpbc7ag3fJK | |||
| 23.05.2022 23:20:33 | |
313 BTC | $ 9 156 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5c9ly4fd752mvxrzsdq6ps0dgm6g6lg30v9c6 | To: 35J7RwioAPzfRGvYm8Lu746s7Y3yCdeNQB | |||
| 23.05.2022 23:20:33 | |
268 BTC | $ 7 836 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcl23knpyjny2sav5m0ljl5x0qf0j3svj68kkv | To: 33GD7zuC7hAM2URqkBy3DVYKyppmsSviwU | |||
| 23.05.2022 23:20:33 | |
336 BTC | $ 9 828 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpspga2k7lj6uswg3mxgkc9rupx29q9ltmvsgk | To: 359ppHatJQLAzFprJz195n6imBqDPi6Si9 | |||
| 23.05.2022 23:20:33 | |
326 BTC | $ 9 545 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8krepv845l8epwyfu6vxj3p2zu46qs804xv6x | To: 3KC7nZnc9jqQLAoveCY4pPsMpErUk1Hg36 | |||
| 23.05.2022 23:20:33 | |
208 BTC | $ 6 105 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ysx7l6m6dtcdgc5j49ypqqvrnmz9spencep49 | To: 32JnRZrNwFEpDvXJprM4qR7egH59ZPV8m4 | |||
| 23.05.2022 23:20:33 | |
351 BTC | $ 10 292 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw9QNmkwkE25CS13teXsHNYGc4YffHmEe | To: 3P2gTSBnLdNgtqyeQ5vYHjZYb8CGqNjeim | |||
| 23.05.2022 23:20:33 | |
207 BTC | $ 6 075 449 | (unknown) | (unknown) |
| Type: transfer | From: 3FV3yPVXZHjutnynkjwTZ4MQTytcT7w4LN | To: 3APVxDFTQhYhGzYg949QTPgFSVuccgbAGR | |||
| 23.05.2022 23:20:33 | |
185 BTC | $ 5 413 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FaGYE9L2iePPTjWxeLPLFTCwHzygdnZJ9 | To: 31j6AUXnf3A5zKcaxxpQ1k7RRXss7Vqcdn | |||
| 23.05.2022 23:20:33 | |
247 BTC | $ 7 235 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JdKyMkeZ5Le98R5wizKWi2uC7ECcXnRUK | To: 3BrE8WAoHB6YmCK38quA95VXYkfiwWYUrU | |||
| 23.05.2022 23:20:33 | |
270 BTC | $ 7 917 814 | (unknown) | (unknown) |
| Type: transfer | From: 3DLF4G24HYRRSCsfE5xmBup3S1m7VAksbW | To: 3NoiwkFoHKag721Xajx4xeFPfwTCyKGfr7 | |||
| 23.05.2022 23:20:33 | |
335 BTC | $ 9 810 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Gez7dSmqr3yAErMVBfEYsWiu1q8coMfAv | To: 3QsrmnhbGHgTFYT9o6HQ2WRKhzJJMGWKJc | |||
| 23.05.2022 23:20:33 | |
298 BTC | $ 8 718 921 | (unknown) | (unknown) |
| Type: transfer | From: 3GfXEY3BBGN4ZGdsEQ9kBjTbRKDGYTGLA3 | To: 36tM9TD8Nq8LkNhQE3FWYDLU9xzEc3QWoa | |||
| 23.05.2022 23:20:33 | |
320 BTC | $ 9 368 256 | (unknown) | (unknown) |
| Type: transfer | From: 37dppG6zXMMYEEwMmVa8y1yufVzxMVG1Kw | To: 3F49Uu2L2XLLpFdegLQWvAiaHK3GBtKfoz | |||
| 23.05.2022 23:20:33 | |
265 BTC | $ 7 746 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnb7qXqCkf9egf4UuJH2UwLcuvR9kzCiK | To: 35RyD4W9FngULoELvhGYyumSdJCiFUd1EA | |||
| 23.05.2022 23:20:33 | |
380 BTC | $ 11 118 391 | (unknown) | (unknown) |
| Type: transfer | From: 3QQJEibqSUbVZcvcB2suf4DgFpFAxPHPYZ | To: 3Lun4MmeTWRRGoZkgrd9ChCBVXKDprbsEC | |||
| 23.05.2022 23:20:33 | |
394 BTC | $ 11 542 969 | (unknown) | (unknown) |
| Type: transfer | From: 34W4ptXLhvaVe7E6tx6TQiYUEAkBmS8dPj | To: 3NtoTgmuxTQZzGYjKj8D3bQhjYCz51CkJh | |||
| 23.05.2022 23:20:33 | |
356 BTC | $ 10 429 433 | (unknown) | (unknown) |
| Type: transfer | From: 39855qNTC15CBnyi4z8J9x9gQq1RXZkS1a | To: 3DcG6MBoFysVXc9D4RKbkxPGXcQLuYdJD4 | |||
| 23.05.2022 23:20:33 | |
242 BTC | $ 7 096 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Biu95mpsUiXTWhJzt4oc7dFBKyLkbYGus | To: 3JijqBDC26WdKpnvHdHcut1NKVFUBsSqxz | |||
| 23.05.2022 23:20:33 | |
228 BTC | $ 6 668 293 | (unknown) | (unknown) |
| Type: transfer | From: 3E9EzNm9RUnH9v9B3fBBCXmEF643HQXQ8b | To: 3NCLk6DFA2eJJTbhnMmRS8vdcVhkzYfKAd | |||
| 23.05.2022 23:20:33 | |
221 BTC | $ 6 459 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HV2uZrjHKdyRfkdDUkZ8fvwfFZtqmYt4L | To: 37TkrTRfCxmnnc9uSJNLnZzRZxkS8JGtyN | |||
| 23.05.2022 23:20:33 | |
305 BTC | $ 8 933 401 | (unknown) | (unknown) |
| Type: transfer | From: 3GWkusTSLYKdXjdj5hEQ4MGj3jivecnZL4 | To: 34dYVXn35pe7FvcfJULq5XR8RTrCcX287L | |||
| 23.05.2022 23:20:33 | |
329 BTC | $ 9 622 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8addzumw4tzel4ng2fjgw397htvt77kcpqqua | To: bc1qq9sq7lsazad8m008cr3tfx40jflwxj4mn2yhdk | |||
| 23.05.2022 23:20:33 | |
195 BTC | $ 5 699 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40exgkwmnee24w0uae2lxk9qskettsg4lw43tk | To: bc1qrpyc84j95xaspsur9uss2ytrw7sq0mrhwycq9g | |||
| 23.05.2022 23:20:33 | |
311 BTC | $ 9 101 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ygkpj0j059rek77n4fs8hf0qmrukrtmewuwf | To: bc1qucx7h5ey6ugyg2lsmcx006ezjca40nt4q8cl98 | |||
| 23.05.2022 23:20:33 | |
384 BTC | $ 11 254 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnchqr30wsclfczt6r03ty4lrr8c6c82ewzegau | To: bc1qdkuddg60gyugy76t3t879esr4d3vyltlc9znea | |||
| 23.05.2022 23:20:33 | |
366 BTC | $ 10 731 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KBHxBYjKfDLnf5tD8B5yLpnJ25CRRmYi9 | To: bc1q0z0vxw9s6pjngeh7ddu6vkzzr83l6nhs6dn486 | |||
| 23.05.2022 23:20:33 | |
390 BTC | $ 11 413 362 | (unknown) | (unknown) |
| Type: transfer | From: 3JAqyAuNrGiq65ZGb2cqwMGNeZoZSDF5ED | To: bc1qmea2wg0sv4nraj286vxjsd6nyj96drt7jc7na2 | |||
| 23.05.2022 23:20:33 | |
307 BTC | $ 8 994 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KNuqhGZyNKZ5d4exKt6y8yie5heEQyDnT | To: bc1qatx8h80dst8yvtap3alww6kwp5uzpqjgnzzfxj | |||
| 23.05.2022 23:20:33 | |
367 BTC | $ 10 735 530 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Acao2hhbfJzXUwodoaLHpp8MzKzfC5B | To: bc1q3vkw7k6euqfr5egkyegyn2rp80cauhq0up4t2p | |||
| 23.05.2022 23:20:33 | |
191 BTC | $ 5 608 154 | (unknown) | (unknown) |
| Type: transfer | From: 39yEYZwXVMjW5Es2VkhPy8F53HJ62FjTJH | To: bc1qyf29dd5v8wq6y9cgenr6cvyzkyalu7jx8ulfgd | |||
| 23.05.2022 23:20:33 | |
360 BTC | $ 10 546 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KBXzCERdzKvM35U69RrJ6UryqdkrA3khM | To: bc1qphzmmw8llnk4rhlmt33xrwt7nct7u43r2gz0uz | |||
| 23.05.2022 23:20:33 | |
357 BTC | $ 10 450 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuf6Pyhpv59nR2PodFm19sQVvLVV2kJLs | To: bc1qquenhskks9cv8venr8xlrfge3q3r7sc5t2w85k | |||
| 23.05.2022 22:55:33 | |
500 BTC | $ 14 677 516 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: 3LxSecUXUjGDk9cpuSxtks6EHhGg4QSubs | |||