Whale movements
Last update: 26.08.2026 13:52:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 17:11:47 |  |
230 BTC | $ 7 018 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2022 17:11:47 | |
1 741 BTC | $ 53 029 730 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 23.05.2022 17:01:51 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 16:54:42 |  |
9 990 470 USDT | $ 9 990 470 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2022 16:50:09 | |
2 089 BTC | $ 63 343 172 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 23.05.2022 16:50:09 | |
492 BTC | $ 14 903 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1q6wu6fp7nm577ycw58msnf474z5a6uq28hchuau | |||
| 23.05.2022 16:50:09 | |
352 BTC | $ 10 672 535 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quae282zmtr8rwvmquka7h39lwz4up8ndf698wa | |||
| 23.05.2022 16:50:09 | |
210 BTC | $ 6 356 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjc7nuj8p9kzmvk4cxc24s9g47t69j764j33ew | To: 3MN4BSz1uzHRpWWVUnbZj5uKr4MMZi8zAj | |||
| 23.05.2022 16:50:09 | |
167 BTC | $ 5 052 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrwdrjy2t009sjxfuqwzzqymkd4k5jyt7sa933 | To: 3KfySVSoa4m6TRgKWfA22pkBCdr76qSHr8 | |||
| 23.05.2022 16:50:09 | |
222 BTC | $ 6 740 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8vuhlnpq9r86cgf3kykrykcqysnetn4s5gn2w | To: bc1qg0xqqaev2x9h5wqy99a7rq8qe30mvq93vulqpr | |||
| 23.05.2022 16:50:09 | |
167 BTC | $ 5 073 630 | (unknown) | (unknown) |
| Type: transfer | From: 35Jy7zLwEYFE8XPNr2YMXrZGAvYNexidEf | To: 3EQfz6jSgxxJMaE4Z6c95nkb8jvT7TcCji | |||
| 23.05.2022 16:50:09 | |
192 BTC | $ 5 819 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JbFwZaTSuXZhGYM3WZwt1Kphy3R3Bkahd | To: 36Q62nx3bWX1sLtMb1LBrkDjfUp55Scj5X | |||
| 23.05.2022 16:50:09 | |
201 BTC | $ 6 101 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnb2hXtNQ2hzRPp4QYNigPCKHxg399V78 | To: 3GH3Xz55gA3FuoUpBdpQbaHb9Qt2TLUyAC | |||
| 23.05.2022 16:50:09 | |
201 BTC | $ 6 095 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb9xbq6B4GMHDQUtB17eFwwubup2G6p89 | To: 39us2YSDxoA6TNhWoqY6j574VY9tgdyo7v | |||
| 23.05.2022 16:50:09 | |
233 BTC | $ 7 076 559 | (unknown) | (unknown) |
| Type: transfer | From: 3HB2kVpJm4UuEgb2rxaDioGYc5x9w4upQc | To: 34HfnkpZwZQirPyFp7F2tnkdBsBDVk8mx6 | |||
| 23.05.2022 16:50:09 | |
168 BTC | $ 5 100 804 | (unknown) | (unknown) |
| Type: transfer | From: 3N1kmJJaXbJ33oxDsiv9PC6oAU2MfMFX94 | To: 3Cje4EbXnuUYggKj8LB4tdD1rpyvyNQrcv | |||
| 23.05.2022 16:50:09 | |
1 500 BTC | $ 45 479 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qex9pkq7rrx86lhwj38d40za0up2dvnncxk29w5 | |||
| 23.05.2022 16:50:09 | |
231 BTC | $ 6 994 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2022 16:38:46 | |
206 BTC | $ 6 200 416 | (unknown) | (unknown) |
| Type: transfer | From: 36YBtQJFJwDka2N478QJSNt5rr4FBJjKaY | To: 3D5xTLqvaJk1GRE3DcRLP7gYiqisnLXjfc | |||
| 23.05.2022 16:36:52 | |
167 BTC | $ 5 041 058 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 23.05.2022 16:36:52 | |
231 BTC | $ 6 984 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2022 16:32:01 | |
202 BTC | $ 6 091 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs2s4s3qfs8xrgkxwer2srjd63h6zh25yctpap | To: 3Dnb2hXtNQ2hzRPp4QYNigPCKHxg399V78 | |||
| 23.05.2022 16:32:01 | |
217 BTC | $ 6 525 338 | (unknown) | (unknown) |
| Type: transfer | From: 3DD5xi3qCKDEGNppPG77inbbWKhgd2hbUd | To: bc1qvjc7nuj8p9kzmvk4cxc24s9g47t69j764j33ew | |||
| 23.05.2022 16:32:01 | |
250 BTC | $ 7 529 739 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.05.2022 16:29:39 | |
170 BTC | $ 5 136 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q4r0p4jtcfjr7ckxljhawn06hmf6hwvecmc0jhrjnw9u298e4uqt0njsu | To: bc1qtqap3u96rctfkg9frwahv0cdnt60ykzmr56nkgxucy37eywta04qyz6qeh | |||
| 23.05.2022 16:29:39 | |
175 BTC | $ 5 290 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qturuy5zqc6ayzy6t0a3w6lvjapv70p3zrxppj3jgnvxrgkzsr4qqrfwhku | To: bc1q3q4r0p4jtcfjr7ckxljhawn06hmf6hwvecmc0jhrjnw9u298e4uqt0njsu | |||
| 23.05.2022 16:29:39 | |
180 BTC | $ 5 449 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrxp2l8fh2jd4qh6l4268k7wej2c3uhvclvrlxvd27esqtdqlraq6tps4z | To: bc1qturuy5zqc6ayzy6t0a3w6lvjapv70p3zrxppj3jgnvxrgkzsr4qqrfwhku | |||
| 23.05.2022 16:29:39 | |
186 BTC | $ 5 626 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e65paxjyp76q7w8yqdnuzf5sgj94qrcvwy8nugj7x6lpvwml2qs6w2272 | To: bc1qkrxp2l8fh2jd4qh6l4268k7wej2c3uhvclvrlxvd27esqtdqlraq6tps4z | |||
| 23.05.2022 16:29:39 | |
2 000 BTC | $ 60 438 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nsn99gn4j7slkmfw22grh2wkk6s6cttpl88ha | |||
| 23.05.2022 16:29:39 | |
168 BTC | $ 5 083 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqjffmwxaj7v7s57awpxft7kac8vq967f7pe6l | To: 3N1kmJJaXbJ33oxDsiv9PC6oAU2MfMFX94 | |||
| 23.05.2022 16:29:39 | |
167 BTC | $ 5 038 235 | (unknown) | (unknown) |
| Type: transfer | From: 3H3RLkCyk5zZtrmSirD8KP2LvWAHddTJUV | To: bc1qgrwdrjy2t009sjxfuqwzzqymkd4k5jyt7sa933 | |||
| 23.05.2022 16:29:39 | |
201 BTC | $ 6 075 747 | (unknown) | (unknown) |
| Type: transfer | From: 39ziupP9uxVWp8ipevXFMJmiEfJ2dHxjno | To: 3Lb9xbq6B4GMHDQUtB17eFwwubup2G6p89 | |||
| 23.05.2022 16:29:39 | |
192 BTC | $ 5 801 334 | (unknown) | (unknown) |
| Type: transfer | From: 34UvEVcDA1ype96LwouscvGxWoLWzei2Vb | To: 3JbFwZaTSuXZhGYM3WZwt1Kphy3R3Bkahd | |||
| 23.05.2022 16:29:39 | |
167 BTC | $ 5 057 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn8z5c8e6aynn4sprufar2u5xx6m69ngre3azt | To: 35Jy7zLwEYFE8XPNr2YMXrZGAvYNexidEf | |||
| 23.05.2022 16:29:39 | |
231 BTC | $ 6 989 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2022 16:26:03 | |
6 189 406 USDT | $ 6 189 406 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 16:23:52 | |
6 000 ETH | $ 12 301 600 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.05.2022 16:17:57 | |
193 BTC | $ 5 841 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrn938v7qhfqrq9cgelw4ng7qam8k7tez436hfhf5txk8qdcvepse9xqe5 | To: bc1q9e65paxjyp76q7w8yqdnuzf5sgj94qrcvwy8nugj7x6lpvwml2qs6w2272 | |||
| 23.05.2022 16:17:57 | |
200 BTC | $ 6 061 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg47ra0kl89cr8xc5eeexcaexg83u5jnagz98zsagyg73txt664gqz7k2vc | To: bc1qlrn938v7qhfqrq9cgelw4ng7qam8k7tez436hfhf5txk8qdcvepse9xqe5 | |||
| 23.05.2022 16:17:57 | |
207 BTC | $ 6 283 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wzrht3q7glr0kaqjzyjjgz0z0sdur3j8rty8y5vtvngl8nk7sqs4xmcfm | To: bc1qg47ra0kl89cr8xc5eeexcaexg83u5jnagz98zsagyg73txt664gqz7k2vc | |||
| 23.05.2022 16:17:57 | |
219 BTC | $ 6 647 975 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q2wzrht3q7glr0kaqjzyjjgz0z0sdur3j8rty8y5vtvngl8nk7sqs4xmcfm | |||
| 23.05.2022 16:17:57 | |
726 BTC | $ 21 998 956 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 13qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K | |||
| 23.05.2022 16:17:57 | |
372 BTC | $ 11 292 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.05.2022 16:13:49 | |
6 799 997 USDT | $ 6 799 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 16:10:57 | |
253 BTC | $ 7 598 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2022 16:09:46 | |
6 799 997 USDT | $ 6 799 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 23.05.2022 16:07:07 | |
6 799 998 USDT | $ 6 799 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.05.2022 16:02:03 | |
2 156 BTC | $ 65 268 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.05.2022 15:59:45 | |
565 BTC | $ 17 071 882 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37rrdeeuwjAchz2wik5KA2cRBAVRBsuoji | |||
| 23.05.2022 15:59:45 | |
278 BTC | $ 8 399 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17KCTy1AyfEiYZjmS2cG2Z3m67aUBE3mRW | |||