Whale movements
Last update: 26.08.2026 13:34:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 21:29:09 |  |
684 BTC | $ 20 169 304 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qsrwcmx4vcpcdnu3l3x85vech3n9k4y9mteapt4 | |||
| 23.05.2022 21:29:09 | |
249 BTC | $ 7 336 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 23.05.2022 21:24:13 | |
170 BTC | $ 5 015 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 23.05.2022 21:24:13 | |
670 BTC | $ 19 767 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 23.05.2022 21:16:09 | |
399 BTC | $ 11 868 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AZPHjffZYoxhVEoaoSdrEXfbGUAnJ377h | |||
| 23.05.2022 21:16:09 | |
300 BTC | $ 8 922 703 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.05.2022 21:16:03 |  |
5 441 699 USDT | $ 5 441 699 | (unknown) | binance (exchange) |
| Type: transfer | From: TVTRjqcP7WCnTfHTtX8nS7dbj8kcxcLtRt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 21:10:19 |  |
21 085 074 USDT | $ 21 085 074 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 23.05.2022 21:10:02 | |
800 BTC | $ 23 798 136 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D4rBUZcYDBcoc18FWkb6vnfzy8vcDbYgF | |||
| 23.05.2022 21:10:02 | |
221 BTC | $ 6 565 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 20:59:31 | |
184 BTC | $ 5 529 589 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QURqUR5oDH3Rp3fPhEpf5iNwt3rDzBMuT | |||
| 23.05.2022 20:59:31 | |
419 BTC | $ 12 588 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wp6uy8f7kmctxg4yfvezm94s8s9dj5r0yefmf | |||
| 23.05.2022 20:59:31 | |
185 BTC | $ 5 557 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pap75348e8dn2uwt2dtcl6dc8jptaxvkj0xa9 | To: 3A55t8UcoXYo3mmwrp96wpDzrJK3dJ6QSW | |||
| 23.05.2022 20:54:21 | |
170 BTC | $ 5 113 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazc25e9sps2fnp55leawd038r9kpauv3xcqgxd | To: 3FkeZ3AnG2yG2Y67t6MQdi5ohJoFsdS65v | |||
| 23.05.2022 20:54:21 | |
191 BTC | $ 5 754 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FaVJ1qAaZHBBfM9DD67gUrhoTNhQH1bHr | To: 3PdrpxrxJauvPgfeBE6GhvCrF1MnS4XJRo | |||
| 23.05.2022 20:54:21 | |
195 BTC | $ 5 849 254 | (unknown) | (unknown) |
| Type: transfer | From: 34zAPP8dWe26eQxJhsMbXSVSxNMKBgwphg | To: 3EkZXXRSyn1skBttReP7YA3faANjLEQgNH | |||
| 23.05.2022 20:54:21 | |
168 BTC | $ 5 037 249 | (unknown) | (unknown) |
| Type: transfer | From: 3N4szfEhMiZENvAVMfFNRoULqdGXu8LAsF | To: bc1qa57uag55edqjs8l7fpuyx6e86rd7g5q8d23hzl | |||
| 23.05.2022 20:54:21 | |
203 BTC | $ 6 106 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35N9YiqK4Fecj7P5GK21swSrm9aFoMAhMu | |||
| 23.05.2022 20:37:04 | |
212 BTC | $ 6 352 978 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.05.2022 20:37:04 | |
222 BTC | $ 6 660 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2022 20:22:42 | |
485 BTC | $ 14 586 049 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpzasxxkunv408zacrxtet8zp99akaw62hn968j | To: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | |||
| 23.05.2022 20:10:14 | |
809 BTC | $ 24 519 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEnC7F5iw2w2vT3qDeWi8LnfL7tmKRU4M | |||
| 23.05.2022 20:07:46 | |
243 BTC | $ 7 262 369 | (unknown) | (unknown) |
| Type: transfer | From: 3JFiAekdKc1HNrPofiPnZV2A3Uv4HcvZFw | To: bc1q3hxzxn77p9ts2jxfyvp0c7ll0r2c3p7442hje9 | |||
| 23.05.2022 20:06:11 | |
218 BTC | $ 6 534 750 | (unknown) | xapo (other) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 23.05.2022 20:06:11 | |
700 BTC | $ 20 944 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1qzrgpwu7kdyruz0h9fkryfp9mj2gue82f2gh4ys7g992fagxkdmdsw5n9jn | |||
| 23.05.2022 20:06:11 | |
200 BTC | $ 5 987 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 23.05.2022 20:06:11 | |
880 BTC | $ 26 346 146 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qpzasxxkunv408zacrxtet8zp99akaw62hn968j | |||
| 23.05.2022 20:06:11 | |
195 BTC | $ 5 827 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75krmaxam3qt9j7jd20hv9xhvl3tqsl0atsna8 | To: 34zAPP8dWe26eQxJhsMbXSVSxNMKBgwphg | |||
| 23.05.2022 20:06:11 | |
233 BTC | $ 6 988 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd9y8qk86ecxx07l4220cr46uy4hxu50mj0rs5 | To: 39J4EMtGvEeiKYUoYT59dQB3jUArFbS8Gv | |||
| 23.05.2022 20:06:11 | |
221 BTC | $ 6 629 552 | (unknown) | (unknown) |
| Type: transfer | From: 3K8PYTqcaMZEKRxZvu7QgZMRoAzDZYzG5X | To: 3CKph2p25CrwhJTNtiuEAdHNAz4Ug5Qf1m | |||
| 23.05.2022 20:06:11 | |
168 BTC | $ 5 020 067 | (unknown) | (unknown) |
| Type: transfer | From: 38umgorMBzU2TDL12YYxFKdQ5MJjWrSqaj | To: 3N4szfEhMiZENvAVMfFNRoULqdGXu8LAsF | |||
| 23.05.2022 20:06:11 | |
191 BTC | $ 5 733 192 | (unknown) | (unknown) |
| Type: transfer | From: 321w6ivXj6scfuig2krhBaXiyPYFaB4K7H | To: 3FaVJ1qAaZHBBfM9DD67gUrhoTNhQH1bHr | |||
| 23.05.2022 20:06:11 | |
201 BTC | $ 6 022 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanw28u8jtzg4rvzcx5hu5juu38hwp9enx2fqqn | To: bc1q8pap75348e8dn2uwt2dtcl6dc8jptaxvkj0xa9 | |||
| 23.05.2022 20:06:11 | |
228 BTC | $ 6 817 725 | (unknown) | (unknown) |
| Type: transfer | From: 3MaEzCrhoBYZHU7PueHihec4DXkFA1CTBz | To: bc1qrp496rye2yx7l68uxecaapf3ej3sj2n2ppp09d | |||
| 23.05.2022 20:06:11 | |
170 BTC | $ 5 094 423 | (unknown) | (unknown) |
| Type: transfer | From: 3H7F27bTnAVZkb54DucbuGx2KAiVKsptUw | To: bc1qazc25e9sps2fnp55leawd038r9kpauv3xcqgxd | |||
| 23.05.2022 20:06:11 | |
208 BTC | $ 6 242 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CnGY3uNcN47mk2xFGjYNqLCWyVRjvf5Xe | To: bc1q65u3grz4gnzhymh53w8rx57wv5hmny0jvk9g8u | |||
| 23.05.2022 20:06:11 | |
233 BTC | $ 6 979 568 | (unknown) | (unknown) |
| Type: transfer | From: 3KCJgawMkjdERDPUo2HLKpRiNM548iEQi5 | To: bc1q5vvs6qmwqvgk7c4lcdld5nahvpe4vepr3ck3xu | |||
| 23.05.2022 20:03:27 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 23.05.2022 19:56:47 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 19:55:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 23.05.2022 19:53:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 23.05.2022 19:50:44 | |
191 BTC | $ 5 766 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqpzx4ekedtdns0s9zf2g62ppeu4p2f74a4q0p | To: 321w6ivXj6scfuig2krhBaXiyPYFaB4K7H | |||
| 23.05.2022 19:50:44 | |
221 BTC | $ 6 668 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj62v6hkthrkqwywwesqezfj9y579jfw2chs0q6 | To: 3K8PYTqcaMZEKRxZvu7QgZMRoAzDZYzG5X | |||
| 23.05.2022 19:50:44 | |
307 BTC | $ 9 248 959 | (unknown) | (unknown) |
| Type: transfer | From: 33p6t4LfV6E9fRjoKmxVvkGqmGpCitxBMN | To: 32MCNMS5KJU8Zz8uUUe4qwm2D7Ff14chEL | |||
| 23.05.2022 19:50:44 | |
338 BTC | $ 10 188 313 | (unknown) | (unknown) |
| Type: transfer | From: 31w49uSoyHoobRoRzPCMUEvpaJG9oweSRU | To: 32hCudwnVkotEAALp7aye3B9Z4tVyDSrkH | |||
| 23.05.2022 19:50:44 | |
356 BTC | $ 10 723 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu3ECkTTwehjZtp8v9b9pQNB1fJhZJLPE | To: 3DZK3HsXpRJUacWCCySZnVoEo1gbTnyp6d | |||
| 23.05.2022 19:50:44 | |
228 BTC | $ 6 858 461 | (unknown) | (unknown) |
| Type: transfer | From: 3N7cL3YrnxpxZnaCiRnJoT4cJz8pjdKjKe | To: 3MaEzCrhoBYZHU7PueHihec4DXkFA1CTBz | |||
| 23.05.2022 19:50:44 | |
311 BTC | $ 9 359 054 | (unknown) | (unknown) |
| Type: transfer | From: 3JG3w6BuapcKsG58rHMqL7wtce5Nvfo7Ep | To: 326gAsy48EvVAahLxnWitU9KYT9ezP2iYY | |||
| 23.05.2022 19:50:44 | |
209 BTC | $ 6 283 381 | (unknown) | (unknown) |
| Type: transfer | From: 342XgjK7a71cVVH1RkZPtkjWLGdtjAzkxs | To: 3CnGY3uNcN47mk2xFGjYNqLCWyVRjvf5Xe | |||
| 23.05.2022 19:50:44 | |
315 BTC | $ 9 475 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AK88fxPv4nx61pwa6bCVvq9UwKkUnytkV | To: 39AvmTuUjDJnW51W9Vjx7v1GhzeVsFjQfZ | |||