Whale movements
Last update: 26.08.2026 13:45:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 18:15:46 |  |
402 BTC | $ 12 208 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgx4MNpAVwhAWzw6ppqaxGGM5RgA95pti | To: 3NJDnUTo5tMo6joPWKhVBeTAuFBygLsXzu | |||
| 23.05.2022 18:15:46 | |
192 BTC | $ 5 832 823 | (unknown) | (unknown) |
| Type: transfer | From: 3QMKXV4pmqfqcdu4FiiURQh5SM9n4zRWoA | To: 38ukhbmfLoH2R3RNGzaJ75C8aBGa8tRfBf | |||
| 23.05.2022 18:15:46 | |
168 BTC | $ 5 112 961 | (unknown) | (unknown) |
| Type: transfer | From: 3BmyufRMbBfQNsK82tvt8aRzXspa2dg41k | To: 33xBJsP656rWXvhLctQAhBD3HNhWRJLdEs | |||
| 23.05.2022 18:15:46 | |
473 BTC | $ 14 373 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HUzB8eFtWbzunQRNmfEx3AQhPD7jMWMZn | To: 3DGPpDFHbMcjSfWZER5V7cw5tYs5zqsaDy | |||
| 23.05.2022 18:15:46 | |
357 BTC | $ 10 849 753 | (unknown) | (unknown) |
| Type: transfer | From: 3LuBQZmb6EcUtynLvLfiLt824r4VgNf4RE | To: 3DY2b4EHc35QSuEuEbGr6hhioVoRiia7it | |||
| 23.05.2022 18:15:46 | |
455 BTC | $ 13 835 902 | (unknown) | (unknown) |
| Type: transfer | From: 3ARBuLNhtsJRs9EqEkP197gcv2iFJnSQDD | To: 3J3JmNYTcoqjXqLfTEk97Bxgu5w7WyLsdx | |||
| 23.05.2022 18:15:46 | |
311 BTC | $ 9 450 030 | (unknown) | (unknown) |
| Type: transfer | From: 33qM1poP4yJ8nBJip2WsLgNDYtdHaDqkFg | To: 3JG3w6BuapcKsG58rHMqL7wtce5Nvfo7Ep | |||
| 23.05.2022 18:15:46 | |
459 BTC | $ 13 956 808 | (unknown) | (unknown) |
| Type: transfer | From: 3FKrdCxdWZCSPbczfCYGTVxC5248LTdwNF | To: 39pEt17LUishzfBtVJd4wghG348tuzvGni | |||
| 23.05.2022 18:15:46 | |
222 BTC | $ 6 758 762 | (unknown) | (unknown) |
| Type: transfer | From: 37Rwe5YZhzYmw8iPojyfZXsApM84yXUMGJ | To: 3KWxd9Hcd9h5bJ6bnqMPdWitTEYLfLj8s6 | |||
| 23.05.2022 18:15:46 | |
329 BTC | $ 9 993 855 | (unknown) | (unknown) |
| Type: transfer | From: 39LvQnjoKmGBaVf8de1wBxBRWETdizPYCu | To: 36s2dECefbgC292tsPWmRq5G1rA99q3AA5 | |||
| 23.05.2022 18:15:46 | |
243 BTC | $ 7 380 393 | (unknown) | (unknown) |
| Type: transfer | From: 38cA6owcJs1S2gxtXDu9dUdFx5Tyag4g3w | To: 3ASiwisCVyyjw3CwBZYCeuTX4gwqGc59cM | |||
| 23.05.2022 18:15:46 | |
299 BTC | $ 9 076 346 | (unknown) | (unknown) |
| Type: transfer | From: 3KiK6379Qa3KASw1aUMDa3CuPfNJJvNRLk | To: 3JLqAfWA76wLZkWJ82pwsR53dwdfZKgdg6 | |||
| 23.05.2022 18:15:46 | |
233 BTC | $ 7 095 583 | (unknown) | (unknown) |
| Type: transfer | From: 33je2d9faSTW7zM4wAMebduJbDDKxHnFb3 | To: 36EXabZTVbSwrffR2XYQd9dT6CcMfPSi4T | |||
| 23.05.2022 18:15:46 | |
270 BTC | $ 8 219 923 | (unknown) | (unknown) |
| Type: transfer | From: 3DJRMXC517uM8UYTsbJoC8J4AvMPWT9PUK | To: 3PoHQdy7NB54hwJNHuSBhoMciRaKTvFmoT | |||
| 23.05.2022 18:15:46 | |
469 BTC | $ 14 253 917 | (unknown) | (unknown) |
| Type: transfer | From: 35VLkfWEJHkGAuPN21F8oJfvKSd5NZbTFW | To: 3LpGevPsFtJwQdZ2u5yBieGoerGidPBpYH | |||
| 23.05.2022 18:15:46 | |
367 BTC | $ 11 145 289 | (unknown) | (unknown) |
| Type: transfer | From: 3DXVjCzFPtL2zsrNsVYmYubVuuhtutaAwY | To: 3Hp3i7RUR5AiZnGUTCRPg4eeQAWVvt6zwr | |||
| 23.05.2022 18:15:46 | |
400 BTC | $ 12 156 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DtUPsmWVR3mW1cF5iuHfHQbrfeVjPy2x7 | To: 33LLzBgYUdVFWLNuBFGQQGx8aZqfTM7HqQ | |||
| 23.05.2022 18:15:46 | |
431 BTC | $ 13 094 525 | (unknown) | (unknown) |
| Type: transfer | From: 3PQeLPksTrv9gsiC5TUzJfBYWj6DtHPrbr | To: 3QdNczx2zXuTcBmcbiaumFWAHVknwmaMqw | |||
| 23.05.2022 18:15:46 | |
403 BTC | $ 12 267 315 | (unknown) | (unknown) |
| Type: transfer | From: 3QHpwSgWjg7cXkcYR8TMrp96wXhocmNtAH | To: 35F1c2BZZJ3rxLmkQAb7TmE7ZqKVHnu87v | |||
| 23.05.2022 18:15:46 | |
233 BTC | $ 7 098 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffw3TGsN3QhFAKjRujZKS6Hr4q2hcjp6b | To: 3BuLCpCCDFLHAPvYLALnhCh7B6ewU6PCTS | |||
| 23.05.2022 18:15:46 | |
437 BTC | $ 13 301 299 | (unknown) | (unknown) |
| Type: transfer | From: 3HCEP24dEEHqM5TjdA3rm9smeKnrNBtmT9 | To: 3NTsowRLgMmJG5UkUQDKj73kavFw4mFAeB | |||
| 23.05.2022 18:15:46 | |
265 BTC | $ 8 058 037 | (unknown) | (unknown) |
| Type: transfer | From: 37LnXA453esBGFCNqM9UYvRkTMcNGfAAPZ | To: 3B1ekKwiE2qST7SaRNsUDCAHgQtJd3f1Lq | |||
| 23.05.2022 18:15:46 | |
362 BTC | $ 11 009 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PtaDcBTeNf1vdzgdDtydkn7zgChszBZbH | To: 3FEYk9MfH8SCmKuKqYEeE1eR3gnScF1otu | |||
| 23.05.2022 18:15:46 | |
429 BTC | $ 13 028 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QPUbDjtbqXuYja6yAogZoeKnFwS3P8xRC | To: 3JH4j58t2DdHgDBun63LgCkuyzpuoMCSiY | |||
| 23.05.2022 18:15:46 | |
338 BTC | $ 10 286 759 | (unknown) | (unknown) |
| Type: transfer | From: 3BN5hwptS9bsXm6crXZiwKqdcpnJNAmJhB | To: 31w49uSoyHoobRoRzPCMUEvpaJG9oweSRU | |||
| 23.05.2022 18:15:46 | |
307 BTC | $ 9 338 290 | (unknown) | (unknown) |
| Type: transfer | From: 35rbJxAnoumhMDrNgmnPr7Azz6gLz8cwRV | To: 33p6t4LfV6E9fRjoKmxVvkGqmGpCitxBMN | |||
| 23.05.2022 18:15:46 | |
424 BTC | $ 12 898 467 | (unknown) | (unknown) |
| Type: transfer | From: 3J1wk7NumazhFm7BHPvVJhZVd1HXW2aEGN | To: 32nP2ADnZPKM84BeqPSGwBMuzhPHi7TFQn | |||
| 23.05.2022 18:15:46 | |
565 BTC | $ 17 174 740 | (unknown) | (unknown) |
| Type: transfer | From: 37rrdeeuwjAchz2wik5KA2cRBAVRBsuoji | To: 3KmZcQGfKvo8EpUnkSj5zQ4e7TVHfkfbo9 | |||
| 23.05.2022 18:15:46 | |
567 BTC | $ 17 225 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx2DVeCREKxrxVU8MVfaMmmVefuRqoTwo | To: 3JNhG7Au4Lfh7EfjrHGcSeJa6juz7ncY7A | |||
| 23.05.2022 18:15:46 | |
201 BTC | $ 6 116 828 | (unknown) | (unknown) |
| Type: transfer | From: 349BAB8HenY3BaXpJkj9TSnTmHvc1bfbrh | To: bc1q7crg65qd7pq4w8sf5dr99yq4t7c2h74lr6cv9h | |||
| 23.05.2022 18:15:46 | |
247 BTC | $ 7 514 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QHnwFtXShxQckCf61shBVPfhNEjSk79pr | To: bc1q4uq97hlpdeezt2gaqz6gxadgjhe9z05t089kct | |||
| 23.05.2022 18:15:46 | |
394 BTC | $ 11 983 453 | (unknown) | (unknown) |
| Type: transfer | From: 34ognwCXZY3xD9npv36zft7vvA8pjTxKFJ | To: bc1qes0quhgdacx82ty7e35a460g0m23sjuvjv3trc | |||
| 23.05.2022 18:15:46 | |
288 BTC | $ 8 746 628 | (unknown) | (unknown) |
| Type: transfer | From: 31tpcqbo1UzBafYC8WSGrA56hq6tdpw13N | To: bc1quhsh9htjg8ctmqtxcn2cwvfvqllgcjwknus9dl | |||
| 23.05.2022 18:15:46 | |
167 BTC | $ 5 065 556 | (unknown) | (unknown) |
| Type: transfer | From: 3G71R9o3FNqY3hFkpyDjiTRiQmfhf89dY3 | To: bc1qzlfx00989rspxqy8cw78y3357es7dj5v7n6ej4 | |||
| 23.05.2022 18:15:46 | |
519 BTC | $ 15 781 397 | (unknown) | (unknown) |
| Type: transfer | From: 32X8QgCGrMMyS44DdAoqMhi8UDdmmUNVAw | To: bc1qesz39qvzunvm44czrael8wsckepvm74qeqha03 | |||
| 23.05.2022 18:15:46 | |
315 BTC | $ 9 567 018 | (unknown) | (unknown) |
| Type: transfer | From: 3LkqGadNJ5STPiHRphUMfb6pQ2vYLN8iCf | To: 3AK88fxPv4nx61pwa6bCVvq9UwKkUnytkV | |||
| 23.05.2022 18:15:46 | |
182 BTC | $ 5 548 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xzrfaz6pms7pyrdmmtm2rjtlr3xmjtwycygyphl9ch4fplyu33qtjvdjc | |||
| 23.05.2022 18:13:54 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 18:10:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 23.05.2022 18:07:47 | |
6 999 991 BUSD | $ 6 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 18:05:11 | |
222 BTC | $ 6 755 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2022 18:05:11 | |
249 BTC | $ 7 562 371 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PEEgNHom2aRRhF7uozoBnr9Li2DrMwu8P | |||
| 23.05.2022 18:04:27 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | |||
| 23.05.2022 18:03:42 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2022 18:01:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1815fe3ccdfd8e61cb0d0c4bea69e086f7f8902 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 23.05.2022 18:00:06 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 23.05.2022 17:59:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 23.05.2022 17:53:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d78eb48eae4351d15828bd06f1fab3b9c4d1deb | To: b1815fe3ccdfd8e61cb0d0c4bea69e086f7f8902 | |||
| 23.05.2022 17:53:18 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 23.05.2022 17:42:09 | |
500 000 000 TRX | $ 38 221 852 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||