Whale movements
Last update: 26.08.2026 13:19:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 22:52:56 |  |
83 157 020 BUSD | $ 83 157 020 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.05.2022 22:50:37 | |
6 823 990 USDT | $ 6 823 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.05.2022 22:47:48 |  |
200 BTC | $ 5 880 801 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 23.05.2022 22:47:48 | |
200 BTC | $ 5 880 801 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 23.05.2022 22:47:48 | |
200 BTC | $ 5 880 801 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 23.05.2022 22:47:48 | |
381 BTC | $ 11 209 689 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.05.2022 22:47:48 | |
219 BTC | $ 6 430 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2022 22:44:41 | |
300 BTC | $ 8 792 772 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 23.05.2022 22:44:41 | |
400 BTC | $ 11 718 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdjwqqqwa3uqygev7rzxz0j5r7aqtg6m47qysf | To: bc1qqhd0cuzquc26h4rtch2zw6aqejymktf0mca479 | |||
| 23.05.2022 22:44:41 | |
311 BTC | $ 9 108 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlufkrrsaed7fhycfnc22efj567rdjtdr9k544n | To: bc1q89ygkpj0j059rek77n4fs8hf0qmrukrtmewuwf | |||
| 23.05.2022 22:44:41 | |
5 509 BTC | $ 161 450 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7ye8r7meym56x7h2euwq0993dmgp4a5af384t | To: bc1qwkd82xj436fx4c5fph9swzfd37nzyu3jkm5v2u | |||
| 23.05.2022 22:44:41 | |
1 593 BTC | $ 46 693 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu3ezctpq9w9j0vaanyfldkqkjhrzlvenmrlmu | To: bc1qfn4rlm4y650hvqwezzwpy272xec96szt5d5nx0 | |||
| 23.05.2022 22:44:41 | |
336 BTC | $ 9 835 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5g22zf46de6448syekfwhvewssxsnmzq3nq5x | To: bc1qhpspga2k7lj6uswg3mxgkc9rupx29q9ltmvsgk | |||
| 23.05.2022 22:44:41 | |
500 BTC | $ 14 654 621 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 23.05.2022 22:44:41 | |
565 BTC | $ 16 556 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KmZcQGfKvo8EpUnkSj5zQ4e7TVHfkfbo9 | To: 3F6kjfGtYow3bS4zuffEQv5i7LrmuK158S | |||
| 23.05.2022 22:44:41 | |
366 BTC | $ 10 739 632 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ3fz889ju2JVEK8ytesuaxvuMhWGDvqk | To: 3KBHxBYjKfDLnf5tD8B5yLpnJ25CRRmYi9 | |||
| 23.05.2022 22:44:41 | |
2 077 BTC | $ 60 882 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PUJmQdNuQgjjLXQqvrZQk4XLKUaebZsEb | To: 3At258vAfH77varqVp5y9Y3vvscNdDQEzD | |||
| 23.05.2022 22:44:41 | |
403 BTC | $ 11 825 379 | (unknown) | (unknown) |
| Type: transfer | From: 35efEiUaYFxEy9z2MxsKq6iKGbtLp3cWek | To: 3MwayEyZMf6TzReRugKazNGacsf6i8VTkY | |||
| 23.05.2022 22:44:41 | |
693 BTC | $ 20 301 154 | (unknown) | (unknown) |
| Type: transfer | From: 343myTEY7FrWkVgyNxMoSvc8NMamPmJ8sn | To: 3C1MhgRvshTJxXP8W9B22wwWQ1FLQXZhG1 | |||
| 23.05.2022 22:44:41 | |
437 BTC | $ 12 815 038 | (unknown) | (unknown) |
| Type: transfer | From: 3NTsowRLgMmJG5UkUQDKj73kavFw4mFAeB | To: 3ErnEjHcpbKbRSuy5wYbutiJJktktEea2f | |||
| 23.05.2022 22:44:41 | |
307 BTC | $ 9 001 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MNZdHNCzVtZtjjsDNBv4Ett9NM9u9ybys | To: 3KNuqhGZyNKZ5d4exKt6y8yie5heEQyDnT | |||
| 23.05.2022 22:44:41 | |
567 BTC | $ 16 605 031 | (unknown) | (unknown) |
| Type: transfer | From: 3JNhG7Au4Lfh7EfjrHGcSeJa6juz7ncY7A | To: 3JW5odh1bGVy5fWC1VNfhRS6q7n5vVjY4m | |||
| 23.05.2022 22:44:41 | |
398 BTC | $ 11 653 996 | (unknown) | (unknown) |
| Type: transfer | From: 3A5aXQTWuKGUKSPDfo1ogPBaVA1MkMD3Dn | To: 3C9oEdJSUDUxkf2bqGe9inyxVtntw1vVJp | |||
| 23.05.2022 22:44:41 | |
384 BTC | $ 11 263 699 | (unknown) | (unknown) |
| Type: transfer | From: 37T2F5Z45G2ybZjqwfw7dhLEjBenKqBhU2 | To: bc1qnchqr30wsclfczt6r03ty4lrr8c6c82ewzegau | |||
| 23.05.2022 22:44:41 | |
480 BTC | $ 14 077 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkkzrsr6m07js4mv3vpklun6jlat5qplda7yr5 | To: 35pZW9dZ3XoEBwpXuRGRS9UbDtLjCHZGNB | |||
| 23.05.2022 22:44:41 | |
3 456 BTC | $ 101 281 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsfg3nhsmt3zdaxm09c4zr0lwekzh24k7npqfc | To: 3JACBiTgjK6wP5LBmLH9aGbhsrLGbPPtdy | |||
| 23.05.2022 22:44:41 | |
674 BTC | $ 19 743 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q029p8m9g8jdd739ymcqygzpk94h2a3cqmtdmjh | To: 34jVKEmPYCPkNnwoUcNwKPV3CL9LTM3B8k | |||
| 23.05.2022 22:44:41 | |
232 BTC | $ 6 791 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykst58lkeuc0q5y9crvya8ccg2grzp0hz3k9fh | To: bc1qrmfkg7kw9cxkd6w8tyl8v9mmryd3ns5af05345 | |||
| 23.05.2022 22:44:41 | |
305 BTC | $ 8 939 923 | (unknown) | (unknown) |
| Type: transfer | From: 38J2Lqc8m4opBzd7o949R3Js1hJKVENf5F | To: 3GWkusTSLYKdXjdj5hEQ4MGj3jivecnZL4 | |||
| 23.05.2022 22:44:41 | |
191 BTC | $ 5 612 503 | (unknown) | (unknown) |
| Type: transfer | From: 3N42nGvBvYyd7NEzwehz6erBE8KCP3yGPn | To: 39yEYZwXVMjW5Es2VkhPy8F53HJ62FjTJH | |||
| 23.05.2022 22:44:41 | |
468 BTC | $ 13 718 819 | (unknown) | (unknown) |
| Type: transfer | From: 3LpGevPsFtJwQdZ2u5yBieGoerGidPBpYH | To: 3Qwo5j5fwzYNZwY2jAcuvNNzWzMovpfhB2 | |||
| 23.05.2022 22:44:41 | |
14 359 BTC | $ 420 863 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JuMCyHNGzrTP2DoUVXb6gpJYiPqX9temP | To: 3QhArKseJ9K7EUYMTAenYDaKg3kWTVcLMu | |||
| 23.05.2022 22:44:41 | |
298 BTC | $ 8 737 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BkaUxkWGDCS5UVsZN2ru9jEzYY4WdsFbn | To: 3GfXEY3BBGN4ZGdsEQ9kBjTbRKDGYTGLA3 | |||
| 23.05.2022 22:44:41 | |
185 BTC | $ 5 418 201 | (unknown) | (unknown) |
| Type: transfer | From: 32wRSs5S9Q3MyEKFLCYd4EJ7GajJDuQqnw | To: 3FaGYE9L2iePPTjWxeLPLFTCwHzygdnZJ9 | |||
| 23.05.2022 22:44:41 | |
320 BTC | $ 9 375 898 | (unknown) | (unknown) |
| Type: transfer | From: 3NDPAgpbGkybushBjFJ2z913eVRCvu6m4E | To: 37dppG6zXMMYEEwMmVa8y1yufVzxMVG1Kw | |||
| 23.05.2022 22:44:41 | |
423 BTC | $ 12 404 527 | (unknown) | (unknown) |
| Type: transfer | From: 32nP2ADnZPKM84BeqPSGwBMuzhPHi7TFQn | To: 3LDr6NK2JRU1Da8SSShfRbjCrcDpwcNPFc | |||
| 23.05.2022 22:44:41 | |
1 284 BTC | $ 37 633 796 | (unknown) | (unknown) |
| Type: transfer | From: 393ThSYLfEvx4U8D7Bm9emtAfYuyG9R8jx | To: 32bhYXWEd5usAuxJ7G64hEZjNMj46xtDR3 | |||
| 23.05.2022 22:44:41 | |
1 034 BTC | $ 30 291 998 | (unknown) | (unknown) |
| Type: transfer | From: 37qYwmEGGSaRSaYv41syALHEsfRFWm9RM8 | To: 34eBiLwLDEyxVJjnQjGYBtgvFWKcmRyd7F | |||
| 23.05.2022 22:44:41 | |
367 BTC | $ 10 743 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx9TYc24FHhupT6HtDA3xdPapajxgQRZ6 | To: 3G1Acao2hhbfJzXUwodoaLHpp8MzKzfC5B | |||
| 23.05.2022 22:44:41 | |
221 BTC | $ 6 464 320 | (unknown) | (unknown) |
| Type: transfer | From: 38NDxqEchWqCHWQv1aDmhetAQytV3q9dA5 | To: 3HV2uZrjHKdyRfkdDUkZ8fvwfFZtqmYt4L | |||
| 23.05.2022 22:44:41 | |
360 BTC | $ 10 553 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KvX5fcCAJoimb3iMdo9AM7hqiqu87uy2j | To: 3KBXzCERdzKvM35U69RrJ6UryqdkrA3khM | |||
| 23.05.2022 22:44:41 | |
2 853 BTC | $ 83 616 130 | (unknown) | (unknown) |
| Type: transfer | From: 34pckhDWG769AzGVpmCQAvmQ2S4MxcVR4J | To: 3Ah7ehRWiVKFhrutkNp2Lh3yaUiXHorGkd | |||
| 23.05.2022 22:44:41 | |
818 BTC | $ 23 984 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EXrUM3awGn671gr4otf2P8EHMdT34o9Zc | To: 3DPkQJQZVevr8ktET8SyJQcjUKrzQc3fZw | |||
| 23.05.2022 22:44:41 | |
816 BTC | $ 23 903 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DWHb9dBxiHJe7ruQm8nfWuYAwp6zQWbu6 | To: 3JukmGC3662S1P3nEUhc2M6F7gfHkQRzDK | |||
| 23.05.2022 22:44:41 | |
356 BTC | $ 10 437 009 | (unknown) | (unknown) |
| Type: transfer | From: 34pvMsJ7du9Qp9fgPMzPADf3BX5vkxBu4L | To: 39855qNTC15CBnyi4z8J9x9gQq1RXZkS1a | |||
| 23.05.2022 22:44:41 | |
2 025 BTC | $ 59 339 740 | (unknown) | (unknown) |
| Type: transfer | From: 39p4gmvUtJ7f8yXgt3GFGSWyYjSapcTxah | To: 3NtnXR2BJpEvdM8ujsw6C8jNcTmziSrwr7 | |||
| 23.05.2022 22:44:41 | |
431 BTC | $ 12 622 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QdNczx2zXuTcBmcbiaumFWAHVknwmaMqw | To: 3NS3EzsAkY8QANMqLomAM6CbY6PdwPUeom | |||
| 23.05.2022 22:44:41 | |
756 BTC | $ 22 161 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JSdY6YftU4tqkVm1vV8s429qCLrypBK7o | To: 3CynqRJWoxZA7cMmiLo9CVdvwLkNrenK9W | |||
| 23.05.2022 22:44:41 | |
338 BTC | $ 9 894 053 | (unknown) | (unknown) |
| Type: transfer | From: 33axYdDz7RevLdfqeBcE9hkux5MT9bQXUz | To: 3Gez7dSmqr3yAErMVBfEYsWiu1q8coMfAv | |||
| 23.05.2022 22:44:41 | |
459 BTC | $ 13 453 685 | (unknown) | (unknown) |
| Type: transfer | From: 39pEt17LUishzfBtVJd4wghG348tuzvGni | To: 35AdVLnhK4Lbt7i83ok9ss2nB2X7B8mcFX | |||