Whale movements
Last update: 26.08.2026 13:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 22:39:33 |  |
733 BTC | $ 21 442 194 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3D4rBUZcYDBcoc18FWkb6vnfzy8vcDbYgF | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.05.2022 22:39:33 | |
219 BTC | $ 6 394 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2022 22:39:33 | |
285 BTC | $ 8 336 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87zla8fhp5l6efgwt89hlduasnr6c33hgn5399nqe6y9racl29mqclad8k | To: bc1qdg5sgu698p6pjuynhytgjl5kvdkpy5p74ag7858vfwx3fhnen2eqlsmu9a | |||
| 23.05.2022 22:39:33 | |
246 BTC | $ 7 188 295 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.05.2022 21:56:41 |  |
21 085 074 USDT | $ 21 085 074 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2022 21:54:01 | |
179 BTC | $ 5 218 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 23.05.2022 21:54:01 | |
408 BTC | $ 11 913 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjw296056mvm5xlkzsftjgnx5jklcz8hdwywgr | To: bc1qh0p46xh3r82swpph3s0qjdzxxvjp8y8kt7lge5 | |||
| 23.05.2022 21:54:01 | |
380 BTC | $ 11 092 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y7pfcz8t4wdmv5373qmxuuzjre5kwlr5h5zcm | To: bc1q4q70ym6t7970ksk27w9qmuhu9v9cjru8gv8m0r | |||
| 23.05.2022 21:54:01 | |
228 BTC | $ 6 653 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp496rye2yx7l68uxecaapf3ej3sj2n2ppp09d | To: bc1qdutxw5eclnfh66cu7yy47erk95xh5qhf0chh98 | |||
| 23.05.2022 21:54:01 | |
233 BTC | $ 6 799 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vvs6qmwqvgk7c4lcdld5nahvpe4vepr3ck3xu | To: bc1qykst58lkeuc0q5y9crvya8ccg2grzp0hz3k9fh | |||
| 23.05.2022 21:54:01 | |
233 BTC | $ 6 820 384 | (unknown) | (unknown) |
| Type: transfer | From: 39J4EMtGvEeiKYUoYT59dQB3jUArFbS8Gv | To: 3J8gF4gMxMQVN3jcoYe5dd3DkmuMdKn3Qa | |||
| 23.05.2022 21:54:01 | |
402 BTC | $ 11 731 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NJDnUTo5tMo6joPWKhVBeTAuFBygLsXzu | To: 3MET1eENsCxwjn7tkHa4QMnHCwLc7DVHog | |||
| 23.05.2022 21:54:01 | |
305 BTC | $ 8 911 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HhY9bxEPEjKGMdVwYUooGfB3SVSebeS9h | To: 38J2Lqc8m4opBzd7o949R3Js1hJKVENf5F | |||
| 23.05.2022 21:54:01 | |
366 BTC | $ 10 706 619 | (unknown) | (unknown) |
| Type: transfer | From: 3NHqmt6xstYCSSMQUmqYG4nMxZYwG5tfMQ | To: 3DZ3fz889ju2JVEK8ytesuaxvuMhWGDvqk | |||
| 23.05.2022 21:54:01 | |
338 BTC | $ 9 863 380 | (unknown) | (unknown) |
| Type: transfer | From: 32hCudwnVkotEAALp7aye3B9Z4tVyDSrkH | To: 33axYdDz7RevLdfqeBcE9hkux5MT9bQXUz | |||
| 23.05.2022 21:54:01 | |
208 BTC | $ 6 091 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65u3grz4gnzhymh53w8rx57wv5hmny0jvk9g8u | To: 3ARjXja68dJwS1F8HVLmB4qmweYpFsg53V | |||
| 23.05.2022 21:54:01 | |
298 BTC | $ 8 720 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Lha24LTZKYP4hXMe7zDqEGNgF8L2bz4XF | To: 3BkaUxkWGDCS5UVsZN2ru9jEzYY4WdsFbn | |||
| 23.05.2022 21:54:01 | |
195 BTC | $ 5 686 338 | (unknown) | (unknown) |
| Type: transfer | From: 3EkZXXRSyn1skBttReP7YA3faANjLEQgNH | To: 33eRmLkxCm9QJipRYZ4zyXTVL6HMJCfB4U | |||
| 23.05.2022 21:54:01 | |
326 BTC | $ 9 523 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj3CmYVCbDX3wwo3LZ4mVQG5geLtPqXYL | To: 3K1fxnLQe2xc7V8dFbknYZJo8o2ysu9AAB | |||
| 23.05.2022 21:54:01 | |
307 BTC | $ 8 973 287 | (unknown) | (unknown) |
| Type: transfer | From: 32MCNMS5KJU8Zz8uUUe4qwm2D7Ff14chEL | To: 3MNZdHNCzVtZtjjsDNBv4Ett9NM9u9ybys | |||
| 23.05.2022 21:54:01 | |
191 BTC | $ 5 594 819 | (unknown) | (unknown) |
| Type: transfer | From: 3PdrpxrxJauvPgfeBE6GhvCrF1MnS4XJRo | To: 3N42nGvBvYyd7NEzwehz6erBE8KCP3yGPn | |||
| 23.05.2022 21:54:01 | |
185 BTC | $ 5 401 109 | (unknown) | (unknown) |
| Type: transfer | From: 3A55t8UcoXYo3mmwrp96wpDzrJK3dJ6QSW | To: 32wRSs5S9Q3MyEKFLCYd4EJ7GajJDuQqnw | |||
| 23.05.2022 21:54:01 | |
221 BTC | $ 6 467 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CKph2p25CrwhJTNtiuEAdHNAz4Ug5Qf1m | To: 38NDxqEchWqCHWQv1aDmhetAQytV3q9dA5 | |||
| 23.05.2022 21:54:01 | |
367 BTC | $ 10 709 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp3i7RUR5AiZnGUTCRPg4eeQAWVvt6zwr | To: 3Bx9TYc24FHhupT6HtDA3xdPapajxgQRZ6 | |||
| 23.05.2022 21:54:01 | |
320 BTC | $ 9 346 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Da4Kgm7UKb34zfmQ9VegcGDLbCHatja8V | To: 3NDPAgpbGkybushBjFJ2z913eVRCvu6m4E | |||
| 23.05.2022 21:54:01 | |
398 BTC | $ 11 617 278 | (unknown) | (unknown) |
| Type: transfer | From: 399S2c83C7pw99yF5hct8jQGfqUkbeh6Qh | To: 3A5aXQTWuKGUKSPDfo1ogPBaVA1MkMD3Dn | |||
| 23.05.2022 21:54:01 | |
362 BTC | $ 10 578 768 | (unknown) | (unknown) |
| Type: transfer | From: 3FEYk9MfH8SCmKuKqYEeE1eR3gnScF1otu | To: 3KvX5fcCAJoimb3iMdo9AM7hqiqu87uy2j | |||
| 23.05.2022 21:54:01 | |
329 BTC | $ 9 600 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MTPh6ABbKVgfagDboimcmAcDdc44EEfwN | To: 3FLy2brRPNyVPooPfuRjK6csGDxvGS3mim | |||
| 23.05.2022 21:54:01 | |
384 BTC | $ 11 228 341 | (unknown) | (unknown) |
| Type: transfer | From: 37Y6bKniQRAvvsQq1VtrNCBXNjnaihcGyB | To: 37T2F5Z45G2ybZjqwfw7dhLEjBenKqBhU2 | |||
| 23.05.2022 21:54:01 | |
356 BTC | $ 10 404 082 | (unknown) | (unknown) |
| Type: transfer | From: 3DZK3HsXpRJUacWCCySZnVoEo1gbTnyp6d | To: 34pvMsJ7du9Qp9fgPMzPADf3BX5vkxBu4L | |||
| 23.05.2022 21:54:01 | |
288 BTC | $ 8 404 633 | (unknown) | (unknown) |
| Type: transfer | From: 34RQZ8VrPALFGND9XTDFC6MyowbTgRWYbR | To: 3FKQUgTyK1KZ96svhnzBgqmkG9VqmhiAgG | |||
| 23.05.2022 21:54:01 | |
403 BTC | $ 11 788 025 | (unknown) | (unknown) |
| Type: transfer | From: 35F1c2BZZJ3rxLmkQAb7TmE7ZqKVHnu87v | To: 35efEiUaYFxEy9z2MxsKq6iKGbtLp3cWek | |||
| 23.05.2022 21:54:01 | |
315 BTC | $ 9 193 102 | (unknown) | (unknown) |
| Type: transfer | From: 39AvmTuUjDJnW51W9Vjx7v1GhzeVsFjQfZ | To: 31zy4GGqcswrg8qaf5RWix43wr43pWJ2PD | |||
| 23.05.2022 21:54:01 | |
394 BTC | $ 11 515 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes0quhgdacx82ty7e35a460g0m23sjuvjv3trc | To: 36f6yGiFfgQaB3kijRK1xa1moyiyJiirKA | |||
| 23.05.2022 21:54:01 | |
265 BTC | $ 7 728 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q524y2jngwhtfg2neer5xmm3tzerag370t5gdvr | To: 33pEZZkwwCeDksxyd81rHviKeBQgGqGJ22 | |||
| 23.05.2022 21:54:01 | |
268 BTC | $ 7 817 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3kyl67fxa6y52tfhs0st0gntvqcasjv95wdwl | To: 3DDPGApfwzDcrF5JAuvK7XZXfdHm5suD9M | |||
| 23.05.2022 21:54:01 | |
243 BTC | $ 7 091 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hxzxn77p9ts2jxfyvp0c7ll0r2c3p7442hje9 | To: 32brjKZEf98Aap6yyWfRwPxA49HY6eCqDD | |||
| 23.05.2022 21:54:01 | |
390 BTC | $ 11 385 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj40qf8uqr5gzpj4cgk878ze67jv46dwavr9wp | To: 3L3bJns4kmQgU3MzgQ7SS8mQudJT67ujsH | |||
| 23.05.2022 21:54:01 | |
357 BTC | $ 10 425 638 | (unknown) | (unknown) |
| Type: transfer | From: 3DY2b4EHc35QSuEuEbGr6hhioVoRiia7it | To: bc1qf663nmpqquex554jag6ulv358wfxjxzpmy6gmy | |||
| 23.05.2022 21:54:01 | |
311 BTC | $ 9 080 096 | (unknown) | (unknown) |
| Type: transfer | From: 326gAsy48EvVAahLxnWitU9KYT9ezP2iYY | To: bc1qlufkrrsaed7fhycfnc22efj567rdjtdr9k544n | |||
| 23.05.2022 21:54:01 | |
351 BTC | $ 10 268 029 | (unknown) | (unknown) |
| Type: transfer | From: 38z9tw3asLXvhAiBdQPBU3PXxr1eiA7PzX | To: bc1qv07v90ethlj3c3c36sgllv6efa220x4n23qaun | |||
| 23.05.2022 21:54:01 | |
270 BTC | $ 7 898 547 | (unknown) | (unknown) |
| Type: transfer | From: 3KrdiU8Y2Aems2ywzWKLhnCh5kPqCSXSFN | To: bc1qmxxjzuccy3pcn7ftueuqzclp5q98avpdsvghf4 | |||
| 23.05.2022 21:54:01 | |
247 BTC | $ 7 219 833 | (unknown) | (unknown) |
| Type: transfer | From: 3623JbERUKo7TLSGfFsLCUuLs4W6q8fLqN | To: bc1qpsrnz09uv66zh8chyjmlmlp9kt8xnkdwg43u7l | |||
| 23.05.2022 21:54:01 | |
400 BTC | $ 11 681 767 | (unknown) | (unknown) |
| Type: transfer | From: 33LLzBgYUdVFWLNuBFGQQGx8aZqfTM7HqQ | To: bc1qjdjwqqqwa3uqygev7rzxz0j5r7aqtg6m47qysf | |||
| 23.05.2022 21:54:01 | |
336 BTC | $ 9 805 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HNckbtbkqRnKYG1jVPfmoRe9WSQ4xi6xx | To: bc1qz5g22zf46de6448syekfwhvewssxsnmzq3nq5x | |||
| 23.05.2022 21:54:01 | |
219 BTC | $ 6 412 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 21:54:01 | |
220 BTC | $ 6 426 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2022 21:54:01 | |
295 BTC | $ 8 618 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QG5sVtLSWiuqexRfLbwfYPAWrkNTM9F6z | To: 3Qd5SFLWW3mio1AEyECuUW8fZzHRcrRDWz | |||
| 23.05.2022 21:41:24 |  |
5 956 514 USDT | $ 5 956 514 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.05.2022 21:40:21 | |
5 956 514 USDT | $ 5 956 514 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||