Whale movements
Last update: 26.08.2026 13:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 19:50:44 |  |
168 BTC | $ 5 055 165 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Y7H3anLRay1S9xbjKvYawHhkQ8JLW8k | To: 38umgorMBzU2TDL12YYxFKdQ5MJjWrSqaj | |||
| 23.05.2022 19:50:44 | |
247 BTC | $ 7 442 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uq97hlpdeezt2gaqz6gxadgjhe9z05t089kct | To: 3623JbERUKo7TLSGfFsLCUuLs4W6q8fLqN | |||
| 23.05.2022 19:50:44 | |
288 BTC | $ 8 662 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhsh9htjg8ctmqtxcn2cwvfvqllgcjwknus9dl | To: 34RQZ8VrPALFGND9XTDFC6MyowbTgRWYbR | |||
| 23.05.2022 19:50:44 | |
210 BTC | $ 6 324 044 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3L3Wm9TKAQCAn9T8CA137pmLKTPWvJQGjw | To: 3LcXhQdS4meppVLNiCMBTfUrYv4aNn1Dqy | |||
| 23.05.2022 19:50:44 | |
352 BTC | $ 10 599 969 | (unknown) | (unknown) |
| Type: transfer | From: 3DFHTqT9fy5bnzi2tkLkM5ktaLYGeRswFy | To: 38z9tw3asLXvhAiBdQPBU3PXxr1eiA7PzX | |||
| 23.05.2022 19:50:44 | |
326 BTC | $ 9 815 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QAevjVugDEFPZyiMQ8msV1jWMDReTxc4m | To: 3Dj3CmYVCbDX3wwo3LZ4mVQG5geLtPqXYL | |||
| 23.05.2022 19:50:44 | |
299 BTC | $ 8 989 515 | (unknown) | (unknown) |
| Type: transfer | From: 3JLqAfWA76wLZkWJ82pwsR53dwdfZKgdg6 | To: 3Lha24LTZKYP4hXMe7zDqEGNgF8L2bz4XF | |||
| 23.05.2022 19:50:44 | |
336 BTC | $ 10 106 945 | (unknown) | (unknown) |
| Type: transfer | From: 3652EdjfBjbB1fHVH3RrZ1g2cTENrEv3eF | To: 3HNckbtbkqRnKYG1jVPfmoRe9WSQ4xi6xx | |||
| 23.05.2022 19:50:44 | |
320 BTC | $ 9 633 378 | (unknown) | (unknown) |
| Type: transfer | From: 3JiUyqY846fStKpY7eekxKVQnkey9q1UGT | To: 3Da4Kgm7UKb34zfmQ9VegcGDLbCHatja8V | |||
| 23.05.2022 19:50:44 | |
243 BTC | $ 7 309 764 | (unknown) | (unknown) |
| Type: transfer | From: 3ASiwisCVyyjw3CwBZYCeuTX4gwqGc59cM | To: 3JFiAekdKc1HNrPofiPnZV2A3Uv4HcvZFw | |||
| 23.05.2022 19:50:44 | |
233 BTC | $ 7 020 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc6Meac9Vfhj2NFuSu5y1NrBuGgqZmQ51 | To: 3KCJgawMkjdERDPUo2HLKpRiNM548iEQi5 | |||
| 23.05.2022 19:50:44 | |
329 BTC | $ 9 897 165 | (unknown) | (unknown) |
| Type: transfer | From: 36s2dECefbgC292tsPWmRq5G1rA99q3AA5 | To: 3MTPh6ABbKVgfagDboimcmAcDdc44EEfwN | |||
| 23.05.2022 19:50:44 | |
305 BTC | $ 9 185 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo7VUupVt69B1F7LkwSqSsQE8JWBZNh9m | To: 3HhY9bxEPEjKGMdVwYUooGfB3SVSebeS9h | |||
| 23.05.2022 19:50:44 | |
270 BTC | $ 8 141 281 | (unknown) | (unknown) |
| Type: transfer | From: 3PoHQdy7NB54hwJNHuSBhoMciRaKTvFmoT | To: 3KrdiU8Y2Aems2ywzWKLhnCh5kPqCSXSFN | |||
| 23.05.2022 19:50:44 | |
265 BTC | $ 7 965 984 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ekKwiE2qST7SaRNsUDCAHgQtJd3f1Lq | To: bc1q524y2jngwhtfg2neer5xmm3tzerag370t5gdvr | |||
| 23.05.2022 19:50:44 | |
268 BTC | $ 8 069 102 | (unknown) | (unknown) |
| Type: transfer | From: 3GknkgtmTDfYfzrwdiDBufNQAe7RSzv9U2 | To: bc1qm3kyl67fxa6y52tfhs0st0gntvqcasjv95wdwl | |||
| 23.05.2022 19:50:44 | |
233 BTC | $ 7 030 134 | (unknown) | (unknown) |
| Type: transfer | From: 3BuLCpCCDFLHAPvYLALnhCh7B6ewU6PCTS | To: bc1qjd9y8qk86ecxx07l4220cr46uy4hxu50mj0rs5 | |||
| 23.05.2022 19:50:44 | |
201 BTC | $ 6 057 369 | (unknown) | (unknown) |
| Type: transfer | From: 3MZSVYGN76Z4Ki7xrmoPzwxH5FbNc5YP6P | To: bc1qanw28u8jtzg4rvzcx5hu5juu38hwp9enx2fqqn | |||
| 23.05.2022 19:50:44 | |
195 BTC | $ 5 861 235 | (unknown) | (unknown) |
| Type: transfer | From: 3DsBx9kEYq3VrGTXfrMxU5zpevRfPkjbkx | To: bc1q75krmaxam3qt9j7jd20hv9xhvl3tqsl0atsna8 | |||
| 23.05.2022 19:50:44 | |
334 BTC | $ 10 052 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 23.05.2022 19:50:44 | |
365 BTC | $ 11 000 572 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 321fygcpFixKB7ezcKHd1wMqJfbhW6MTLv | |||
| 23.05.2022 19:50:44 | |
222 BTC | $ 6 695 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2022 19:46:34 |  |
10 020 449 USDT | $ 10 020 449 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 19:46:14 | |
10 020 449 USDT | $ 10 020 449 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 23.05.2022 19:32:06 | |
549 BTC | $ 16 495 798 | (unknown) | (unknown) |
| Type: transfer | From: 12GmkNWdCct3HMXKDhXD97upyLcGSYARuZ | To: 14hnCN7x7VQD8kx1m49MPGYywPmiu6Hh6T | |||
| 23.05.2022 19:25:29 | |
400 BTC | $ 11 994 667 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkmj632e9gs4rmshwtt053nlju86f6jju20y0uf | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 23.05.2022 19:25:29 | |
233 BTC | $ 6 995 890 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.05.2022 19:22:02 | |
171 BTC | $ 5 189 162 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H7F27bTnAVZkb54DucbuGx2KAiVKsptUw | |||
| 23.05.2022 19:20:29 | |
430 BTC | $ 12 967 165 | xapo (other) | xapo (other) |
| Type: transfer | From: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.05.2022 19:20:29 | |
212 BTC | $ 6 406 827 | (unknown) | (unknown) |
| Type: transfer | From: 38Tyb9ZXXxxBpArfrUFzjBzQsPUo3p2R5E | To: 3L3Wm9TKAQCAn9T8CA137pmLKTPWvJQGjw | |||
| 23.05.2022 19:20:29 | |
221 BTC | $ 6 678 405 | (unknown) | (unknown) |
| Type: transfer | From: 35KW8DgHfVxX7Qb2bP3EgwCPih6c88cU1A | To: bc1qj62v6hkthrkqwywwesqezfj9y579jfw2chs0q6 | |||
| 23.05.2022 19:10:32 | |
201 BTC | $ 6 039 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EnHFKRTMGA74i6xABZwGL8tvB7EZSDZGN | To: 3MZSVYGN76Z4Ki7xrmoPzwxH5FbNc5YP6P | |||
| 23.05.2022 19:10:32 | |
209 BTC | $ 6 274 187 | (unknown) | (unknown) |
| Type: transfer | From: 3NaHefmmdYypgkx2xkgCEmR3cKHpQbHPZR | To: 342XgjK7a71cVVH1RkZPtkjWLGdtjAzkxs | |||
| 23.05.2022 19:10:32 | |
168 BTC | $ 5 039 862 | (unknown) | (unknown) |
| Type: transfer | From: 35kUK18vYHgiLRU7siFxH2n1tNkwpwBJNS | To: 3J3Y7H3anLRay1S9xbjKvYawHhkQ8JLW8k | |||
| 23.05.2022 19:10:32 | |
195 BTC | $ 5 843 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag8EHeUG78dGLm6as8gM18ZYUy8jQtLju | To: 3DsBx9kEYq3VrGTXfrMxU5zpevRfPkjbkx | |||
| 23.05.2022 19:10:32 | |
192 BTC | $ 5 749 468 | (unknown) | (unknown) |
| Type: transfer | From: 31ukugNrLqJ4vWaT8HrwTu4J8UXmFdCxEr | To: bc1qdqpzx4ekedtdns0s9zf2g62ppeu4p2f74a4q0p | |||
| 23.05.2022 19:10:32 | |
179 BTC | $ 5 374 466 | (unknown) | (unknown) |
| Type: transfer | From: 1PKDWNfjgQuabrDhSeq2PFXXVnbCUQv5Qe | To: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | |||
| 23.05.2022 19:09:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.05.2022 19:01:07 | |
81 989 990 BUSD | $ 81 989 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 6874a4453bd26ad33cdc2a2bc8e91c01bb1940da | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2022 19:01:06 | |
15 963 ETH | $ 32 764 730 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 23.05.2022 19:01:06 | |
4 788 ETH | $ 9 827 153 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 23.05.2022 19:01:06 | |
5 684 ETH | $ 11 667 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.05.2022 18:56:09 | |
229 BTC | $ 6 958 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N7cL3YrnxpxZnaCiRnJoT4cJz8pjdKjKe | |||
| 23.05.2022 18:56:09 | |
369 BTC | $ 11 229 502 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15kdzfg6YTmRgdFnGyEzFA2BudNRyknjhh | |||
| 23.05.2022 18:56:09 | |
446 BTC | $ 13 575 445 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15kdzfg6YTmRgdFnGyEzFA2BudNRyknjhh | |||
| 23.05.2022 18:56:09 | |
166 BTC | $ 5 051 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KyCTGADYDkVyr3Kzo3QtynZhUD1dGLCEo | To: 35Yu4otEDkBJmk3yha2WHniavFVC5PL5Am | |||
| 23.05.2022 18:56:09 | |
173 BTC | $ 5 273 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yyfhtwgcx2mfwrlwxpqdkltzlag8vfzdgd7mh | To: bc1qtdzpe7lt8d7xqqlzet8vkcfy40hfn3eqp49f0c | |||
| 23.05.2022 18:56:09 | |
344 BTC | $ 10 459 197 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 23.05.2022 18:56:09 | |
204 BTC | $ 6 213 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qse0f73v852cm9s90x9sl73fvgpqunnjg4hgf639f7gnt3q2z5fnqrsfrmk | |||
| 23.05.2022 18:58:10 | |
8 593 949 USDT | $ 8 593 949 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||