Whale movements
Last update: 26.08.2026 14:07:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 14:46:59 |  |
9 993 779 USDT | $ 9 993 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 053614c23999db321c01e6381135a70f666ae8ea | To: ef6fb4e4039610cce3def3859dbac3c7578f808d | |||
| 23.05.2022 14:40:56 | |
9 910 000 USDT | $ 9 910 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 23.05.2022 14:36:06 | |
7 006 222 USDT | $ 7 006 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 053614c23999db321c01e6381135a70f666ae8ea | To: ef6fb4e4039610cce3def3859dbac3c7578f808d | |||
| 23.05.2022 14:35:24 |  |
500 BTC | $ 15 304 886 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q563e4fzyuq555cvt9ju5ru4cpfnhcmtf3xckuh | |||
| 23.05.2022 14:35:24 | |
2 800 BTC | $ 85 707 360 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 23.05.2022 14:33:46 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.05.2022 14:26:47 | |
257 BTC | $ 7 809 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2022 14:20:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 053614c23999db321c01e6381135a70f666ae8ea | To: ef6fb4e4039610cce3def3859dbac3c7578f808d | |||
| 23.05.2022 14:18:05 | |
299 BTC | $ 9 070 113 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FTFdBnoLtsZUn9FJaxDQB67iyXE6xgZpB | |||
| 23.05.2022 14:17:29 | |
231 BTC | $ 7 107 515 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.05.2022 14:17:29 | |
583 BTC | $ 17 911 052 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.05.2022 14:17:29 | |
288 BTC | $ 8 842 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07hh7e500t364057d9fcwvpxnjc8hnx7vlq3cq | To: bc1q63sscrn00gsv9wm39zafag6xurt8phs88q7y34 | |||
| 23.05.2022 14:17:00 | |
168 BTC | $ 5 134 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneqvmekm46l744y0523934ru0gj9s8z3v67hvz | To: 38wgh2SESMEveEHVoSPZXjoGrKKkNNQ41C | |||
| 23.05.2022 14:17:00 | |
233 BTC | $ 7 117 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqfw4vtywxtc2yd24fm79jqjr0t500f0uprtxq | To: 3239pMPkrK47iAwRWUiZPfh1Yn9GGQqMwv | |||
| 23.05.2022 14:17:00 | |
204 BTC | $ 6 228 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn33azjv0pddtht52ppp8xgxm5cu25st4kvhjp | To: 3K3aLg7vNQ1TLHWso7hYSUCiXefKv6RuAE | |||
| 23.05.2022 14:17:00 | |
167 BTC | $ 5 086 025 | (unknown) | (unknown) |
| Type: transfer | From: 3AHzPmj1chWfU1ZLR8CdMRjxHXi79i3ooD | To: 3FgAG7fjAHY9SStV91XysNzQfqv3V6HiJM | |||
| 23.05.2022 14:17:00 | |
248 BTC | $ 7 575 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuwckj7x4dre23wdmhqjhe2lmm794cl7qm0raw | To: 356C2MbmY6BRaNdX4wgmVPZtzEbU9KMaiR | |||
| 23.05.2022 14:17:00 | |
192 BTC | $ 5 858 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95dt4cww3vrkzftcfudd8zlt925gmees9tvzgl | To: 33kefW53oKP7j6iDbnkxp8JsqDBLThsLh3 | |||
| 23.05.2022 14:17:00 | |
238 BTC | $ 7 257 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcyqhchkw28jjfc6xl5yfn0g6jwqddujs2k5qw | To: 3AuerFtaQEDQgnvof1tof7pScxyDF4T8hM | |||
| 23.05.2022 14:17:00 | |
167 BTC | $ 5 104 302 | (unknown) | (unknown) |
| Type: transfer | From: 3GM9X2Xbmj1cNMiZox7P1vUsCV8WBUHZQC | To: 34X53h3JP34qVoNWNa7VpUoE1qAp2Q2sw6 | |||
| 23.05.2022 14:17:00 | |
222 BTC | $ 6 779 620 | (unknown) | (unknown) |
| Type: transfer | From: 35Q91NRYqijgLAwwbqyFvUoKnP5NN9w8xH | To: 3AGB1kifhAfrkq51rujNX6VBDDEbpoAbvP | |||
| 23.05.2022 14:17:00 | |
201 BTC | $ 6 141 954 | (unknown) | (unknown) |
| Type: transfer | From: 33ps4N8czSvk9XufwrFxwUrLCxR527pRms | To: 3KvfUaLUxc7iLfNoaPFQdTNXnYajtjhen9 | |||
| 23.05.2022 14:17:00 | |
1 500 BTC | $ 45 744 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 23.05.2022 14:17:00 | |
234 BTC | $ 7 133 815 | (unknown) | (unknown) |
| Type: transfer | From: 3LMTCyCmQpbFcCCF4xHLT7umpatkTWzSPy | To: bc1qplugjyeuk6y8kydp8vq2w4x6z9k7qqplt82uj2 | |||
| 23.05.2022 14:17:00 | |
268 BTC | $ 8 173 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Csf88JdfqYM1eLP3gzcxf5qNEPwkaGe3F | To: bc1qvrxy7m66s3vjgwu7a2kq99cvns2frqxufgyagg | |||
| 23.05.2022 14:17:00 | |
247 BTC | $ 7 540 347 | (unknown) | (unknown) |
| Type: transfer | From: 38HbrurfkgDBgiqkwxdmuWUjYWaznq9Smp | To: bc1qv56wvug2q35rj5xlz00kkwww75na6ygezw2tsy | |||
| 23.05.2022 14:17:00 | |
278 BTC | $ 8 489 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MAH16fTfs9McN48C8i2oRPSW7y83QqsKM | To: bc1qfw7wsn0lsdrkzltuwfgwut6mn6q8y4c4hjjwc0 | |||
| 23.05.2022 14:17:00 | |
243 BTC | $ 7 407 701 | (unknown) | (unknown) |
| Type: transfer | From: 33SmXzvu5S2ygEetbQ5vquEYmjQEoZ91BM | To: bc1qs49rf82pn4usk53xytd5nljzzvrqlfndjdtfuz | |||
| 23.05.2022 14:17:00 | |
291 BTC | $ 8 861 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwemj449anlkjaw5pqas8kydxdp659rtd4k2h4z | To: bc1qxkphjpc7p3nfqm0l8g08zlsz5ax7rdpjn5ahcg | |||
| 23.05.2022 14:17:00 | |
217 BTC | $ 6 608 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3q76g55l43h3eduzdfe3z662zkp2y6mjkzqqd | To: bc1quyank69vr85ehwyrledeupq338g5x0fspsdugr | |||
| 23.05.2022 14:17:00 | |
496 BTC | $ 15 136 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yrphvy77gphdrklsnkkeaw788wl9g2pxgg6af | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 23.05.2022 14:17:00 | |
173 BTC | $ 5 273 240 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L6eyV4wXa1Lqpm7CkYaumALqMPA2LCX9Y | |||
| 23.05.2022 14:17:00 | |
257 BTC | $ 7 825 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2022 14:17:00 | |
257 BTC | $ 7 842 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2022 13:48:30 | |
192 BTC | $ 5 816 094 | (unknown) | (unknown) |
| Type: transfer | From: 38vX69jhkE8P9DbcRKiF4ocyRdnWPUTgr5 | To: bc1q95dt4cww3vrkzftcfudd8zlt925gmees9tvzgl | |||
| 23.05.2022 13:48:30 | |
201 BTC | $ 6 098 344 | (unknown) | (unknown) |
| Type: transfer | From: 35kBzMHjdjD9eXTJ3QvRPZeTySG7rhnFEF | To: 33ps4N8czSvk9XufwrFxwUrLCxR527pRms | |||
| 23.05.2022 13:48:30 | |
260 BTC | $ 7 863 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2022 13:46:00 | |
187 BTC | $ 5 708 973 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 23.05.2022 13:46:00 | |
168 BTC | $ 5 133 650 | (unknown) | (unknown) |
| Type: transfer | From: 33ZSZqYp79PnDCPe2ZoFdsgN2X7M5FA7gm | To: bc1qneqvmekm46l744y0523934ru0gj9s8z3v67hvz | |||
| 23.05.2022 13:46:00 | |
167 BTC | $ 5 103 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DmtM9giUGiuerT3ypTeV3jBPFC61ttbqf | To: 3GM9X2Xbmj1cNMiZox7P1vUsCV8WBUHZQC | |||
| 23.05.2022 13:46:00 | |
176 BTC | $ 5 350 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Bni2nS8rC2h7B5GRbRFH5yZkamPnt3g8D | To: 3AHzPmj1chWfU1ZLR8CdMRjxHXi79i3ooD | |||
| 23.05.2022 13:46:00 | |
176 BTC | $ 5 376 113 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BCAomeX4YwhdheXDPU4eQifhSAjyGowTb | |||
| 23.05.2022 13:39:22 | |
7 150 187 USDT | $ 7 150 187 | (unknown) | (unknown) |
| Type: transfer | From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 23.05.2022 13:26:43 | |
229 BTC | $ 6 982 529 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | |||
| 23.05.2022 13:19:42 | |
260 BTC | $ 7 930 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2022 13:02:29 | |
260 BTC | $ 7 931 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2022 12:54:42 | |
693 BTC | $ 21 147 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFDfTH7ZUBVSaHnutK3M8k5NgCmAfx2k9 | |||
| 23.05.2022 12:50:11 | |
237 BTC | $ 7 267 114 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ7iqMvhxwjdYyXoHfbBsu7zJxgMCEzxn | To: 3D9PZZR4QPDoEAGk8VUPZGYFSb1G9EEEJE | |||
| 23.05.2022 12:50:11 | |
168 BTC | $ 5 164 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5afx7hygv86czm7n95z6kma59pdwvz6nat83mc | To: 33ZSZqYp79PnDCPe2ZoFdsgN2X7M5FA7gm | |||
| 23.05.2022 12:50:11 | |
260 BTC | $ 7 971 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||