Whale movements
Last update: 26.08.2026 13:51:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 17:39:14 |  |
233 BTC | $ 7 159 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm9jvumcdfauaeeyzwvn7c73zgjjfgmfkdznuf | To: 33je2d9faSTW7zM4wAMebduJbDDKxHnFb3 | |||
| 23.05.2022 17:39:14 | |
270 BTC | $ 8 294 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6gxs6jhkstf08t5vf3e0nm7a99yg8evw73cly | To: 3DJRMXC517uM8UYTsbJoC8J4AvMPWT9PUK | |||
| 23.05.2022 17:39:14 | |
243 BTC | $ 7 449 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv9xh0n8zgj6wk62uwjrahds32qsjy804qygz5 | To: 38cA6owcJs1S2gxtXDu9dUdFx5Tyag4g3w | |||
| 23.05.2022 17:39:14 | |
268 BTC | $ 8 222 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktdjc5zu9y9q5mcxq77lycsgu33w0rusuly6lk | To: bc1qvngzytufxjwlnvv9d8fc97fwaknmv9n6m3vwmh | |||
| 23.05.2022 17:39:14 | |
210 BTC | $ 6 430 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7xf3pv9p5ktteeykhpytzhu448rek66gkw7mf | To: bc1qyq7xuz24g5ek4wt8kcqywmxdhrzptvdunln4g9 | |||
| 23.05.2022 17:39:14 | |
167 BTC | $ 5 110 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpnp553d6hvjzrghjfwsxydz4p3dt8e5th06h7 | To: bc1qm7v2txuufjl05gnhpp5mj68atphctt0vawmxya | |||
| 23.05.2022 17:39:14 | |
265 BTC | $ 8 131 259 | (unknown) | (unknown) |
| Type: transfer | From: 3HMXFbxeXabj73x4SqpXV9VMNKwSkKgd4p | To: 37LnXA453esBGFCNqM9UYvRkTMcNGfAAPZ | |||
| 23.05.2022 17:39:14 | |
247 BTC | $ 7 583 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu8Fhgxv3vW8nKYYksmEhQw8SSr3zAtoL | To: 3QHnwFtXShxQckCf61shBVPfhNEjSk79pr | |||
| 23.05.2022 17:39:14 | |
201 BTC | $ 6 172 543 | (unknown) | (unknown) |
| Type: transfer | From: 36AXDrHNXggPpgMqPMtnp5BPM8rakGWMGo | To: 349BAB8HenY3BaXpJkj9TSnTmHvc1bfbrh | |||
| 23.05.2022 17:39:14 | |
168 BTC | $ 5 161 289 | (unknown) | (unknown) |
| Type: transfer | From: 35QAWPh6xJRjno6wofETc3Cs3JRuCHu3DR | To: 3BmyufRMbBfQNsK82tvt8aRzXspa2dg41k | |||
| 23.05.2022 17:39:14 | |
167 BTC | $ 5 111 473 | (unknown) | (unknown) |
| Type: transfer | From: 3BPbpmBtDBy6a7rBJmap1ndLg3mf5PNxEG | To: 3G71R9o3FNqY3hFkpyDjiTRiQmfhf89dY3 | |||
| 23.05.2022 17:39:14 | |
233 BTC | $ 7 162 386 | (unknown) | (unknown) |
| Type: transfer | From: 387kGaArJ18j7SBuozC1hGRKa5eEQTegF9 | To: 3Ffw3TGsN3QhFAKjRujZKS6Hr4q2hcjp6b | |||
| 23.05.2022 17:39:14 | |
222 BTC | $ 6 820 207 | (unknown) | (unknown) |
| Type: transfer | From: 3HU1AfJ5ht8SbowWCXMt3frGpVTXpkxuTK | To: 37Rwe5YZhzYmw8iPojyfZXsApM84yXUMGJ | |||
| 23.05.2022 17:39:14 | |
195 BTC | $ 5 983 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EFT5Y1MDC3JALD2yVevfrfbXz1dpvU972 | To: bc1qy5jkgvfk762pd8zkykgszaj6dnh8mqlvupzv66 | |||
| 23.05.2022 17:39:14 | |
213 BTC | $ 6 533 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JdyfKWUE7h8XNoyXdxK3AX97p4SRZWtCj | To: bc1qeh9j3x5xcryddqdx0jteck7akj2l0fxkfyaaw8 | |||
| 23.05.2022 17:39:14 | |
192 BTC | $ 5 885 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Gikmc7cxAcgmapLqmkN7EpaYyawDtQHX8 | To: 3QMKXV4pmqfqcdu4FiiURQh5SM9n4zRWoA | |||
| 23.05.2022 17:39:14 | |
288 BTC | $ 8 826 080 | (unknown) | (unknown) |
| Type: transfer | From: 3C1A46CUPaV7ctjGdHpqFEVZve5EThBJu2 | To: 31tpcqbo1UzBafYC8WSGrA56hq6tdpw13N | |||
| 23.05.2022 17:39:14 | |
222 BTC | $ 6 824 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 17:39:14 | |
222 BTC | $ 6 824 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2022 17:36:03 |  |
8 999 984 USDT | $ 8 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 17:26:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDZp6vPNkDskt6Fm4tyxYaatvqRdHgdKox | |||
| 23.05.2022 17:22:35 | |
305 BTC | $ 9 247 665 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bo7VUupVt69B1F7LkwSqSsQE8JWBZNh9m | |||
| 23.05.2022 17:19:01 | |
378 BTC | $ 11 471 724 | (unknown) | (unknown) |
| Type: transfer | From: 1AU85jEjfK3j5oox5xMQypx6KPAxhog1TQ | To: 1HJ1BuQHq5b4iUNxxx8ctGmC5s86iZKWFF | |||
| 23.05.2022 17:19:01 | |
320 BTC | $ 9 704 519 | (unknown) | (unknown) |
| Type: transfer | From: 3GCCoCMQWooV3BsdEJGt9H71zHHVtMoAR8 | To: 3NAr6GNEFM7zPDV2SQCgxoNUpcyBc364sV | |||
| 23.05.2022 17:19:01 | |
326 BTC | $ 9 888 267 | (unknown) | (unknown) |
| Type: transfer | From: 32uziix2bHGx5KFiWMaYbC8vfxuXbvieRR | To: bc1qhzwg6yv9m582qzj2slvpef4706v5rjc5jm52cl | |||
| 23.05.2022 17:19:01 | |
230 BTC | $ 6 988 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2022 17:13:53 |  |
6 000 ETH | $ 12 359 011 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 23.05.2022 17:11:47 | |
500 BTC | $ 15 229 675 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 23.05.2022 17:11:47 | |
430 BTC | $ 13 097 521 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 23.05.2022 17:11:47 | |
315 BTC | $ 9 584 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrzden63hrmref43w7dv7w36wj2vydwanc79w3 | To: 3LkqGadNJ5STPiHRphUMfb6pQ2vYLN8iCf | |||
| 23.05.2022 17:11:47 | |
247 BTC | $ 7 529 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt2klq2xlhm44g3t9yvv88x4jmd35m6qg62asx | To: 3Nu8Fhgxv3vW8nKYYksmEhQw8SSr3zAtoL | |||
| 23.05.2022 17:11:47 | |
307 BTC | $ 9 355 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vs9femqa56fsnhc328mwq5wwapcnn90ddclzj | To: 35rbJxAnoumhMDrNgmnPr7Azz6gLz8cwRV | |||
| 23.05.2022 17:11:47 | |
213 BTC | $ 6 486 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22u32wnjhcsagf092lgmxduq443l68tjnwtl7y | To: 3JdyfKWUE7h8XNoyXdxK3AX97p4SRZWtCj | |||
| 23.05.2022 17:11:47 | |
222 BTC | $ 6 771 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0xqqaev2x9h5wqy99a7rq8qe30mvq93vulqpr | To: 3HU1AfJ5ht8SbowWCXMt3frGpVTXpkxuTK | |||
| 23.05.2022 17:11:47 | |
265 BTC | $ 8 072 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04rechahumldjqevkf4pp7pjmguuvagtxjvksm | To: 3HMXFbxeXabj73x4SqpXV9VMNKwSkKgd4p | |||
| 23.05.2022 17:11:47 | |
234 BTC | $ 7 117 239 | (unknown) | (unknown) |
| Type: transfer | From: 3MkcJxVk8Yk5YbA9qoWkoeW5wnQyopFuqo | To: 387kGaArJ18j7SBuozC1hGRKa5eEQTegF9 | |||
| 23.05.2022 17:11:47 | |
167 BTC | $ 5 076 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KfySVSoa4m6TRgKWfA22pkBCdr76qSHr8 | To: 3BPbpmBtDBy6a7rBJmap1ndLg3mf5PNxEG | |||
| 23.05.2022 17:11:47 | |
311 BTC | $ 9 467 137 | (unknown) | (unknown) |
| Type: transfer | From: 35AwUohEbgDQGRMwBq2wvmqz43ExDHXiDV | To: 33qM1poP4yJ8nBJip2WsLgNDYtdHaDqkFg | |||
| 23.05.2022 17:11:47 | |
201 BTC | $ 6 129 578 | (unknown) | (unknown) |
| Type: transfer | From: 3GH3Xz55gA3FuoUpBdpQbaHb9Qt2TLUyAC | To: 36AXDrHNXggPpgMqPMtnp5BPM8rakGWMGo | |||
| 23.05.2022 17:11:47 | |
168 BTC | $ 5 124 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Cje4EbXnuUYggKj8LB4tdD1rpyvyNQrcv | To: 35QAWPh6xJRjno6wofETc3Cs3JRuCHu3DR | |||
| 23.05.2022 17:11:47 | |
299 BTC | $ 9 092 754 | (unknown) | (unknown) |
| Type: transfer | From: 3FTFdBnoLtsZUn9FJaxDQB67iyXE6xgZpB | To: 3KiK6379Qa3KASw1aUMDa3CuPfNJJvNRLk | |||
| 23.05.2022 17:11:47 | |
288 BTC | $ 8 762 646 | (unknown) | (unknown) |
| Type: transfer | From: 3PqWCwK6dTgeJ2DQiHw4Jd2wXiL5DHkiNL | To: 3C1A46CUPaV7ctjGdHpqFEVZve5EThBJu2 | |||
| 23.05.2022 17:11:47 | |
192 BTC | $ 5 843 472 | (unknown) | (unknown) |
| Type: transfer | From: 36Q62nx3bWX1sLtMb1LBrkDjfUp55Scj5X | To: 3Gikmc7cxAcgmapLqmkN7EpaYyawDtQHX8 | |||
| 23.05.2022 17:11:47 | |
195 BTC | $ 5 940 891 | (unknown) | (unknown) |
| Type: transfer | From: 39us2YSDxoA6TNhWoqY6j574VY9tgdyo7v | To: 3EFT5Y1MDC3JALD2yVevfrfbXz1dpvU972 | |||
| 23.05.2022 17:11:47 | |
243 BTC | $ 7 397 958 | (unknown) | (unknown) |
| Type: transfer | From: 3NMMdSuCzGcEE9UhBpHaV78YjiwvhMVuJS | To: bc1qfv9xh0n8zgj6wk62uwjrahds32qsjy804qygz5 | |||
| 23.05.2022 17:11:47 | |
233 BTC | $ 7 108 471 | (unknown) | (unknown) |
| Type: transfer | From: 34HfnkpZwZQirPyFp7F2tnkdBsBDVk8mx6 | To: bc1qrm9jvumcdfauaeeyzwvn7c73zgjjfgmfkdznuf | |||
| 23.05.2022 17:11:47 | |
270 BTC | $ 8 235 338 | (unknown) | (unknown) |
| Type: transfer | From: 33jhQw73uBXjiSDVLLzRFyqiy7myFxzAxK | To: bc1qn6gxs6jhkstf08t5vf3e0nm7a99yg8evw73cly | |||
| 23.05.2022 17:11:47 | |
210 BTC | $ 6 385 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MN4BSz1uzHRpWWVUnbZj5uKr4MMZi8zAj | To: bc1qf7xf3pv9p5ktteeykhpytzhu448rek66gkw7mf | |||
| 23.05.2022 17:11:47 | |
167 BTC | $ 5 074 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EQfz6jSgxxJMaE4Z6c95nkb8jvT7TcCji | To: bc1qmpnp553d6hvjzrghjfwsxydz4p3dt8e5th06h7 | |||
| 23.05.2022 17:11:47 | |
268 BTC | $ 8 163 346 | (unknown) | (unknown) |
| Type: transfer | From: 3N25ZVz3WoTVrU2wSJYgvdwpgDctbvBTEa | To: bc1qktdjc5zu9y9q5mcxq77lycsgu33w0rusuly6lk | |||