Whale movements
Last update: 26.08.2026 13:59:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 15:59:45 |  |
253 BTC | $ 7 652 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 15:50:20 | |
253 BTC | $ 7 734 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2022 15:50:20 | |
300 BTC | $ 9 163 060 | (unknown) | (unknown) |
| Type: transfer | From: 39BM7QzbPoDp6V2Dt7hHfrqC72Wt9FKA72 | To: 3QG5sVtLSWiuqexRfLbwfYPAWrkNTM9F6z | |||
| 23.05.2022 15:50:20 | |
700 BTC | $ 21 379 414 | (unknown) | (unknown) |
| Type: transfer | From: 39BM7QzbPoDp6V2Dt7hHfrqC72Wt9FKA72 | To: 3Qd5SFLWW3mio1AEyECuUW8fZzHRcrRDWz | |||
| 23.05.2022 15:50:20 | |
350 BTC | $ 10 689 695 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 23.05.2022 15:44:58 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 23.05.2022 15:43:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 23.05.2022 15:42:36 | |
2 864 BTC | $ 87 025 860 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JheRf897nBakxu23jp4iLGRNT9ohm4yZK | |||
| 23.05.2022 15:42:36 | |
502 BTC | $ 15 251 672 | (unknown) | (unknown) |
| Type: transfer | From: 1wu1gAvxWPbqACH5hazzf9QFDB2hZUMRh | To: 1Jw6bJywiPw7aZ97vBzGPrDEpR2XUHoUNk | |||
| 23.05.2022 15:42:36 | |
253 BTC | $ 7 698 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2022 15:42:36 | |
219 BTC | $ 6 657 068 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3KAQ8gBpoQPYV924AuEKr4ww5wADmpXmUP | |||
| 23.05.2022 15:32:29 | |
14 852 583 USDT | $ 14 852 583 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 23.05.2022 15:31:08 | |
2 200 BTC | $ 66 776 770 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 23.05.2022 15:31:08 | |
360 BTC | $ 10 926 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnzp7fzekajec92q9kcts769xv6xrp2seve845 | To: bc1qfn67n5h9k0gv4m7tgz7wxq06c3fgzgl0curfl6 | |||
| 23.05.2022 15:31:08 | |
295 BTC | $ 8 954 198 | (unknown) | (unknown) |
| Type: transfer | From: 16LeCVykf68MBxZCYmukCUCA4izHDiAH77 | To: 31zVjarrsw4bqgBHAwfUBp7ER6GSEZVUWR | |||
| 23.05.2022 15:31:08 | |
1 034 BTC | $ 31 371 338 | (unknown) | (unknown) |
| Type: transfer | From: 3PB6DvkeJbQeS9gbZ1Uhwj93tfzNSfvHPd | To: 37qYwmEGGSaRSaYv41syALHEsfRFWm9RM8 | |||
| 23.05.2022 15:31:08 | |
1 122 BTC | $ 34 068 732 | (unknown) | (unknown) |
| Type: transfer | From: 3E5dnbeH8D8Afah6YJweKSvMF47WywhRmP | To: bc1qh6guadewswwat8hfltlscmg8rn7s442wca7mkr | |||
| 23.05.2022 15:31:08 | |
238 BTC | $ 7 224 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 23.05.2022 15:31:08 | |
254 BTC | $ 7 696 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2022 15:29:15 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8105e9b769feb616ad81c93a392098bdb3556950 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 23.05.2022 15:21:01 | |
187 BTC | $ 5 691 016 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 23.05.2022 15:21:01 | |
394 BTC | $ 11 978 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5xtm4w6pmjneaga425rxl5l7wdlyrlmq9n5nu | To: 34ognwCXZY3xD9npv36zft7vvA8pjTxKFJ | |||
| 23.05.2022 15:21:01 | |
519 BTC | $ 15 772 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d4d5emk0xs4zalca7et4c0ks58en59mhgxzfc | To: 32X8QgCGrMMyS44DdAoqMhi8UDdmmUNVAw | |||
| 23.05.2022 15:21:01 | |
320 BTC | $ 9 721 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk30zpzaz86hf78hnhwysx7njktmhznrpzl0cs | To: 3GCCoCMQWooV3BsdEJGt9H71zHHVtMoAR8 | |||
| 23.05.2022 15:21:01 | |
217 BTC | $ 6 584 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyank69vr85ehwyrledeupq338g5x0fspsdugr | To: 3DD5xi3qCKDEGNppPG77inbbWKhgd2hbUd | |||
| 23.05.2022 15:21:01 | |
270 BTC | $ 8 216 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw7wsn0lsdrkzltuwfgwut6mn6q8y4c4hjjwc0 | To: 33jhQw73uBXjiSDVLLzRFyqiy7myFxzAxK | |||
| 23.05.2022 15:21:01 | |
367 BTC | $ 11 139 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JzjJY9gmASzZZt3RbnDPUxBYfSEeDgies | To: 3DXVjCzFPtL2zsrNsVYmYubVuuhtutaAwY | |||
| 23.05.2022 15:21:01 | |
192 BTC | $ 5 837 307 | (unknown) | (unknown) |
| Type: transfer | From: 33kefW53oKP7j6iDbnkxp8JsqDBLThsLh3 | To: 34UvEVcDA1ype96LwouscvGxWoLWzei2Vb | |||
| 23.05.2022 15:21:01 | |
431 BTC | $ 13 089 997 | (unknown) | (unknown) |
| Type: transfer | From: 3DUKiC73pLkBwgtYQcEGTSsfGNVWmWE1Gg | To: 3PQeLPksTrv9gsiC5TUzJfBYWj6DtHPrbr | |||
| 23.05.2022 15:21:01 | |
459 BTC | $ 13 948 797 | (unknown) | (unknown) |
| Type: transfer | From: 3NvkaRUmW56FioQY62DUSoPgwQQ1EH89AH | To: 3FKrdCxdWZCSPbczfCYGTVxC5248LTdwNF | |||
| 23.05.2022 15:21:01 | |
356 BTC | $ 10 822 091 | (unknown) | (unknown) |
| Type: transfer | From: 37jTnY9idgmzUzBewGuhQx6T3XBEvpKa5Y | To: 3LBFXto62ENkywagbLtcAz17mi4BZL6Cms | |||
| 23.05.2022 15:21:01 | |
455 BTC | $ 13 827 961 | (unknown) | (unknown) |
| Type: transfer | From: 339crKBWa9R1EZrsVoSDcWjRe41xaHna7K | To: 3ARBuLNhtsJRs9EqEkP197gcv2iFJnSQDD | |||
| 23.05.2022 15:21:01 | |
390 BTC | $ 11 844 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EPaBEmtDh4gwzSXWNqiAfYoK4eqpZCQAG | To: bc1qcx0tzhrmewdmg6sc5g0kxt7kk5qm87ettkjsel | |||
| 23.05.2022 15:21:01 | |
424 BTC | $ 12 892 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf9rv9ms8uzc6ntd7wy5erp32gdguma5l58t3x | To: 3J1wk7NumazhFm7BHPvVJhZVd1HXW2aEGN | |||
| 23.05.2022 15:21:01 | |
756 BTC | $ 22 976 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44yd90ngjrnk9lwsax9tsu9xc5aeajw8psqjrf | To: 3JSdY6YftU4tqkVm1vV8s429qCLrypBK7o | |||
| 23.05.2022 15:21:01 | |
438 BTC | $ 13 294 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxty2q9hufcf96meusjqspvlu8jcjkultv8qh0 | To: 3HCEP24dEEHqM5TjdA3rm9smeKnrNBtmT9 | |||
| 23.05.2022 15:21:01 | |
429 BTC | $ 13 021 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kfn2fgazq68k8kl3p8ekeyqs3p3f97ur63rh6 | To: 3QPUbDjtbqXuYja6yAogZoeKnFwS3P8xRC | |||
| 23.05.2022 15:21:01 | |
234 BTC | $ 7 108 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplugjyeuk6y8kydp8vq2w4x6z9k7qqplt82uj2 | To: 3MkcJxVk8Yk5YbA9qoWkoeW5wnQyopFuqo | |||
| 23.05.2022 15:21:01 | |
243 BTC | $ 7 380 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs49rf82pn4usk53xytd5nljzzvrqlfndjdtfuz | To: 3NMMdSuCzGcEE9UhBpHaV78YjiwvhMVuJS | |||
| 23.05.2022 15:21:01 | |
326 BTC | $ 9 905 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvsa6w0r9l3h45c20zjcypg9kc3wdvn8wljvm8 | To: 32uziix2bHGx5KFiWMaYbC8vfxuXbvieRR | |||
| 23.05.2022 15:21:01 | |
288 BTC | $ 8 742 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63sscrn00gsv9wm39zafag6xurt8phs88q7y34 | To: 3PqWCwK6dTgeJ2DQiHw4Jd2wXiL5DHkiNL | |||
| 23.05.2022 15:21:01 | |
400 BTC | $ 12 150 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u0mtfg5m8ul5z78xcerlvjtwxahjzerjdlqyn | To: 3DtUPsmWVR3mW1cF5iuHfHQbrfeVjPy2x7 | |||
| 23.05.2022 15:21:01 | |
567 BTC | $ 17 215 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PqYxD4UrqnTwExayNCTx7ih3psdvsHX7E | To: 3Fx2DVeCREKxrxVU8MVfaMmmVefuRqoTwo | |||
| 23.05.2022 15:21:01 | |
404 BTC | $ 12 261 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HY9k97KMBNhLPRSmK9gxtSNxH7btCyLZi | To: 3QHpwSgWjg7cXkcYR8TMrp96wXhocmNtAH | |||
| 23.05.2022 15:21:01 | |
338 BTC | $ 10 280 823 | (unknown) | (unknown) |
| Type: transfer | From: 39yhvBYqkJJDKr83hRS5yrk6a5LJEpdGw5 | To: 3BN5hwptS9bsXm6crXZiwKqdcpnJNAmJhB | |||
| 23.05.2022 15:21:01 | |
329 BTC | $ 9 988 296 | (unknown) | (unknown) |
| Type: transfer | From: 35ye8VGe1NqG46MhkLNodi2XDN8nLtGskb | To: 39LvQnjoKmGBaVf8de1wBxBRWETdizPYCu | |||
| 23.05.2022 15:21:01 | |
357 BTC | $ 10 843 534 | (unknown) | (unknown) |
| Type: transfer | From: 36NiLetXrV4kaZN3KKcStknGaxhxqUMUGT | To: 3LuBQZmb6EcUtynLvLfiLt824r4VgNf4RE | |||
| 23.05.2022 15:21:01 | |
473 BTC | $ 14 365 360 | (unknown) | (unknown) |
| Type: transfer | From: 3B5XqSGDESDHaT9yWTyLcbzTL47Eyt7Kxr | To: 3HUzB8eFtWbzunQRNmfEx3AQhPD7jMWMZn | |||
| 23.05.2022 15:21:01 | |
201 BTC | $ 6 109 939 | (unknown) | (unknown) |
| Type: transfer | From: 3KvfUaLUxc7iLfNoaPFQdTNXnYajtjhen9 | To: 39ziupP9uxVWp8ipevXFMJmiEfJ2dHxjno | |||
| 23.05.2022 15:21:01 | |
233 BTC | $ 7 092 239 | (unknown) | (unknown) |
| Type: transfer | From: 3239pMPkrK47iAwRWUiZPfh1Yn9GGQqMwv | To: 3HB2kVpJm4UuEgb2rxaDioGYc5x9w4upQc | |||