Whale movements
Last update: 26.08.2026 14:07:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 15:21:01 |  |
167 BTC | $ 5 067 781 | (unknown) | (unknown) |
| Type: transfer | From: 3FgAG7fjAHY9SStV91XysNzQfqv3V6HiJM | To: 3H3RLkCyk5zZtrmSirD8KP2LvWAHddTJUV | |||
| 23.05.2022 15:21:01 | |
469 BTC | $ 14 245 683 | (unknown) | (unknown) |
| Type: transfer | From: 3NP1ozGVWVAUxvrtJWAMHNwJdb3NDcBtGD | To: 35VLkfWEJHkGAuPN21F8oJfvKSd5NZbTFW | |||
| 23.05.2022 15:21:01 | |
693 BTC | $ 21 047 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FFDfTH7ZUBVSaHnutK3M8k5NgCmAfx2k9 | To: 343myTEY7FrWkVgyNxMoSvc8NMamPmJ8sn | |||
| 23.05.2022 15:21:01 | |
402 BTC | $ 12 202 692 | (unknown) | (unknown) |
| Type: transfer | From: 38axMDnhqemCeShjzpU9TjZzo6UrL9guFy | To: 3Fgx4MNpAVwhAWzw6ppqaxGGM5RgA95pti | |||
| 23.05.2022 15:21:01 | |
311 BTC | $ 9 445 998 | (unknown) | (unknown) |
| Type: transfer | From: 32uznhg9cEL7dHNhDCmsgsf133g6HZE9eH | To: 35AwUohEbgDQGRMwBq2wvmqz43ExDHXiDV | |||
| 23.05.2022 15:21:01 | |
626 BTC | $ 19 017 552 | (unknown) | (unknown) |
| Type: transfer | From: 341YZ43QyFAgooku3XenVgoJEyhpMjDu5p | To: bc1qref0k7uy8mp36u4f3phupmzclpyvkmny3d2w2v | |||
| 23.05.2022 15:21:01 | |
480 BTC | $ 14 596 503 | (unknown) | (unknown) |
| Type: transfer | From: 3LePqnF14QUy5UbQ6MdcDNrVw5jn4dqQ8v | To: bc1qcf92qep8zcgmr57v5j08wqtzd8emxjg320a9mg | |||
| 23.05.2022 15:21:01 | |
238 BTC | $ 7 230 975 | (unknown) | (unknown) |
| Type: transfer | From: 3AuerFtaQEDQgnvof1tof7pScxyDF4T8hM | To: bc1q22u32wnjhcsagf092lgmxduq443l68tjnwtl7y | |||
| 23.05.2022 15:21:01 | |
315 BTC | $ 9 561 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EfeqE6W5cEoQDFJm46MzEaUQKSLPboh1w | To: bc1qvrzden63hrmref43w7dv7w36wj2vydwanc79w3 | |||
| 23.05.2022 15:21:01 | |
674 BTC | $ 20 469 552 | (unknown) | (unknown) |
| Type: transfer | From: 34JVZdLBUxkPVfbW5g2CKk1JFugUfxmAA2 | To: bc1q029p8m9g8jdd739ymcqygzpk94h2a3cqmtdmjh | |||
| 23.05.2022 15:21:01 | |
431 BTC | $ 13 111 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Qre5vdL1ommzth7pH4XP3iJ9iYqAf6Cjs | To: bc1q6u07cjt3earw7m0kq4tkwq69flx0vms4asn2dt | |||
| 23.05.2022 15:21:01 | |
380 BTC | $ 11 538 340 | (unknown) | (unknown) |
| Type: transfer | From: 31o9SWJDh3unn7wVmKX5XzfEJaMhcVzU2Z | To: bc1qsjmtnd36498ed6ssra55t3lj89xauewnmecj85 | |||
| 23.05.2022 15:21:01 | |
352 BTC | $ 10 696 452 | (unknown) | (unknown) |
| Type: transfer | From: 3LaSHaycUSBZoVYTugEXksT6gutRn3Qtg1 | To: bc1qzqagrjv8xe4dc0klrzh7wxw2l6ykg30due0gph | |||
| 23.05.2022 15:21:01 | |
336 BTC | $ 10 198 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CBMDwrNKB32ar8bcqT4UMLXD5hC18ZFtN | To: bc1qfu68vxauta6srs96w6urth5jh6zutpwzzkhyqs | |||
| 23.05.2022 15:21:01 | |
426 BTC | $ 12 939 485 | (unknown) | (unknown) |
| Type: transfer | From: 3M1pMkbFksZ1WJS6gThvpTzaW4LTbJcWyW | To: bc1qwt230vtppuzzr4r9qfxc9gfv4qf5gmjnwtf6qv | |||
| 23.05.2022 15:21:01 | |
366 BTC | $ 11 135 792 | (unknown) | (unknown) |
| Type: transfer | From: 3G6mJHkz95aj8NKBCvHDzgvWN4Jr355r6c | To: bc1qmt067565f5w2j3kdzkep86lkuvly7usw2e0htx | |||
| 23.05.2022 15:21:01 | |
204 BTC | $ 6 206 247 | (unknown) | (unknown) |
| Type: transfer | From: 3K3aLg7vNQ1TLHWso7hYSUCiXefKv6RuAE | To: bc1qzs2s4s3qfs8xrgkxwer2srjd63h6zh25yctpap | |||
| 23.05.2022 15:21:01 | |
167 BTC | $ 5 085 992 | (unknown) | (unknown) |
| Type: transfer | From: 34X53h3JP34qVoNWNa7VpUoE1qAp2Q2sw6 | To: bc1qwn8z5c8e6aynn4sprufar2u5xx6m69ngre3azt | |||
| 23.05.2022 15:21:01 | |
408 BTC | $ 12 401 001 | (unknown) | (unknown) |
| Type: transfer | From: 3AkaFhpTwX6UdNWDLQ8ajD7eUWnFS8wimj | To: bc1qkmvgqu3m0kugptes6w34jnhj2uzysrzmh8ut73 | |||
| 23.05.2022 15:21:01 | |
399 BTC | $ 12 128 205 | (unknown) | (unknown) |
| Type: transfer | From: 3PzPvqjxqshDTTEtNqyLUVvA2a1AMJ8jKc | To: bc1qyyv7mvtghumrlwensthh7rcp3dnf89fch8lcrg | |||
| 23.05.2022 15:21:01 | |
222 BTC | $ 6 755 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AGB1kifhAfrkq51rujNX6VBDDEbpoAbvP | To: bc1qw8vuhlnpq9r86cgf3kykrykcqysnetn4s5gn2w | |||
| 23.05.2022 15:21:01 | |
168 BTC | $ 5 112 335 | (unknown) | (unknown) |
| Type: transfer | From: 38wgh2SESMEveEHVoSPZXjoGrKKkNNQ41C | To: bc1qrqjffmwxaj7v7s57awpxft7kac8vq967f7pe6l | |||
| 23.05.2022 15:21:01 | |
688 BTC | $ 20 898 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LyKzPbMXUWwp4quVGfyByJ6qroa2Kfjqx | To: bc1q8j5cc90fxvj55jv0meyn5g3mq7z5qdggjvmepz | |||
| 23.05.2022 15:21:01 | |
290 BTC | $ 8 813 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkphjpc7p3nfqm0l8g08zlsz5ax7rdpjn5ahcg | To: bc1q04rechahumldjqevkf4pp7pjmguuvagtxjvksm | |||
| 23.05.2022 15:21:01 | |
384 BTC | $ 11 678 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptcape5zxfyxdpd53nnq4jrdxzd93pyledq88h | To: bc1qwgakvznu33swa8n75lp4z00zdrhalu33x9fav3 | |||
| 23.05.2022 15:21:01 | |
247 BTC | $ 7 513 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv56wvug2q35rj5xlz00kkwww75na6ygezw2tsy | To: bc1qkt2klq2xlhm44g3t9yvv88x4jmd35m6qg62asx | |||
| 23.05.2022 15:21:01 | |
678 BTC | $ 20 594 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7gjp8sccsxqhqxkx7jyyu8ya49xzalnyx8ruz | To: bc1q3d9t5c8qwqeyrj94gmhgrvh0stsdyde4sxjqmu | |||
| 23.05.2022 15:21:01 | |
629 BTC | $ 19 111 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxk5cgmlju743m04rnwaxcp6w0t7x8pyzf6m2r | To: bc1qmt4ads59xtfn9egxcdkx0cvv93dtqsm0wgg5uc | |||
| 23.05.2022 15:21:01 | |
423 BTC | $ 12 864 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8mw90as2wsjvlg0ufa3ej0cxcpqxtt0a4qray | To: bc1qs5nn4l9excqncn5c4yyqrpqc6rggfk0urh8fz0 | |||
| 23.05.2022 15:21:01 | |
307 BTC | $ 9 333 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmutgcff785p9e4ecywk70fhstkka7gg2yld7zx | To: bc1q8vs9femqa56fsnhc328mwq5wwapcnn90ddclzj | |||
| 23.05.2022 15:21:01 | |
268 BTC | $ 8 143 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrxy7m66s3vjgwu7a2kq99cvns2frqxufgyagg | To: 3N25ZVz3WoTVrU2wSJYgvdwpgDctbvBTEa | |||
| 23.05.2022 15:21:01 | |
362 BTC | $ 11 002 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2uv8kf5ct6jaa6hyus5crq9zu7fzq5n4dcc9r | To: 3PtaDcBTeNf1vdzgdDtydkn7zgChszBZbH | |||
| 23.05.2022 15:21:01 | |
817 BTC | $ 24 830 086 | (unknown) | (unknown) |
| Type: transfer | From: 3KPXzvydd45kcBA8pZBzEhvg5QGZyJDBPS | To: bc1qmyz746tgrzpaeferpgdvaqp2cj04ey368ncwzm | |||
| 23.05.2022 15:21:01 | |
818 BTC | $ 24 866 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q290w274j2qgsjfm826pgdhw5n93e4hn7yrjx7x | To: 3EXrUM3awGn671gr4otf2P8EHMdT34o9Zc | |||
| 23.05.2022 15:21:01 | |
816 BTC | $ 24 785 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2d4l3jlrs3vlvwzstpx4fykchpdcrnah3jvu9 | To: 3DWHb9dBxiHJe7ruQm8nfWuYAwp6zQWbu6 | |||
| 23.05.2022 15:21:01 | |
993 BTC | $ 30 181 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx0wseh8c006f9fmtytxhg6u4gt8ra9g68r8y0 | To: bc1qjccft8ej0s2qc837hdxtjf77yck3934ergzhug | |||
| 23.05.2022 15:21:01 | |
502 BTC | $ 15 268 454 | (unknown) | (unknown) |
| Type: transfer | From: 1DtsWHWf6S8wbWGi9jvg8Roq7r1qhTMRE4 | To: 1wu1gAvxWPbqACH5hazzf9QFDB2hZUMRh | |||
| 23.05.2022 15:19:05 |  |
5 041 852 USDT | $ 5 041 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.05.2022 15:18:39 | |
239 BTC | $ 7 301 073 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.05.2022 15:18:39 | |
618 BTC | $ 18 896 828 | (unknown) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: 3NpYwvDWNVmz9CSQYjjVLUDKyheW565CFn | |||
| 23.05.2022 15:18:39 | |
2 882 BTC | $ 88 050 200 | (unknown) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qz4dyh34yhhzyz3vu65xvg22ducdtu5ws55zd983fthee82g03juqk75m9h | |||
| 23.05.2022 15:18:39 | |
254 BTC | $ 7 750 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2022 15:18:39 | |
255 BTC | $ 7 795 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.05.2022 15:18:39 | |
255 BTC | $ 7 801 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2022 15:18:39 | |
256 BTC | $ 7 815 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 15:18:39 | |
257 BTC | $ 7 839 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2022 15:18:39 | |
586 BTC | $ 17 909 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.05.2022 15:03:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.05.2022 15:00:15 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ef6fb4e4039610cce3def3859dbac3c7578f808d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 14:59:53 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||