Whale movements
Last update: 26.08.2026 14:16:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 12:50:11 |  |
260 BTC | $ 7 978 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2022 12:43:10 |  |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 27da5fa6520c04ee3566e9d749996a5c3ad326e3 | |||
| 23.05.2022 12:30:47 | |
165 BTC | $ 5 035 764 | (unknown) | (unknown) |
| Type: transfer | From: 366wd7GKcQ4Wk2KgUPZVFGT5XPZ1f3DGVe | To: 36Xggpi7AicKjh2KPdemobBVzx18eGmyzw | |||
| 23.05.2022 12:30:47 | |
208 BTC | $ 6 344 406 | (unknown) | (unknown) |
| Type: transfer | From: 366wd7GKcQ4Wk2KgUPZVFGT5XPZ1f3DGVe | To: 3QtQHkiBPR5HXrfYVBkSPWH5wnNqhJmepL | |||
| 23.05.2022 12:30:47 | |
337 BTC | $ 10 285 128 | (unknown) | (unknown) |
| Type: transfer | From: 36jv8B7bCJvoo9r5oAXokeqmTSKyhx68jK | To: 3KZ7iqMvhxwjdYyXoHfbBsu7zJxgMCEzxn | |||
| 23.05.2022 12:30:47 | |
1 994 BTC | $ 60 856 444 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qrhp463dnymzqek0v9d3q6t3m3y426w3y7h6y3u | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.05.2022 12:30:47 | |
184 BTC | $ 5 625 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 23.05.2022 12:30:47 | |
261 BTC | $ 7 953 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2022 12:26:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2022 12:25:49 | |
5 489 653 USDT | $ 5 489 653 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 23.05.2022 12:25:49 | |
5 488 520 USDT | $ 5 488 520 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 23.05.2022 12:25:49 | |
5 488 520 USDT | $ 5 488 520 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 23.05.2022 12:25:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 23.05.2022 12:21:37 | |
175 BTC | $ 5 320 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3fntKkPewFaFeRqhMnXejM8x7gB9RfjD | |||
| 23.05.2022 12:21:37 | |
500 BTC | $ 15 195 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 23.05.2022 12:20:06 | |
167 BTC | $ 5 090 203 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DmtM9giUGiuerT3ypTeV3jBPFC61ttbqf | |||
| 23.05.2022 12:19:22 | |
540 BTC | $ 16 487 288 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 23.05.2022 12:19:22 | |
375 BTC | $ 11 449 506 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.05.2022 12:19:22 | |
417 BTC | $ 12 744 422 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.05.2022 12:18:10 | |
15 000 ETH | $ 30 991 162 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 23.05.2022 12:17:45 | |
338 BTC | $ 10 250 463 | (unknown) | (unknown) |
| Type: transfer | From: 39D12srG54rk1612EPdNAzcHtZqQxo7s1f | To: 36jv8B7bCJvoo9r5oAXokeqmTSKyhx68jK | |||
| 23.05.2022 12:17:45 | |
500 BTC | $ 15 163 461 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 23.05.2022 12:17:45 | |
542 BTC | $ 16 427 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0e43ay2dg4fycq58jntez536ajjn4ajmyhhp2027ewxn0ufmmnqwpkc2t | To: bc1qg966mctgwmmm75pdfc64w3248ujhtapv4jucmz0qashnl5009gps0x9cy7 | |||
| 23.05.2022 12:17:45 | |
261 BTC | $ 7 903 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.05.2022 12:17:45 | |
261 BTC | $ 7 903 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 12:16:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2022 12:13:21 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 23.05.2022 12:12:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 23.05.2022 12:01:52 | |
307 BTC | $ 9 379 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qhdtse3qywhej50wx06nk985sk55cejzgm3y5 | To: bc1qmutgcff785p9e4ecywk70fhstkka7gg2yld7zx | |||
| 23.05.2022 12:01:52 | |
326 BTC | $ 9 953 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nkw8ekm9s4mdt7vcv3wqq7vsqvncsra9u2dkr | To: bc1qxvsa6w0r9l3h45c20zjcypg9kc3wdvn8wljvm8 | |||
| 23.05.2022 12:01:52 | |
362 BTC | $ 11 055 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck2hjy4wx4n4d8denh490ms9zrly88tkgqalw5 | To: bc1qa2uv8kf5ct6jaa6hyus5crq9zu7fzq5n4dcc9r | |||
| 23.05.2022 12:01:52 | |
400 BTC | $ 12 211 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fn0tzezs373k598dw3wvyl2td5hn2gvv9cqhy | To: bc1q0u0mtfg5m8ul5z78xcerlvjtwxahjzerjdlqyn | |||
| 23.05.2022 12:01:52 | |
169 BTC | $ 5 151 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w4ygcr32e4meyeu4d4wdhu6rf8jtd25c3pc3q | To: bc1q5afx7hygv86czm7n95z6kma59pdwvz6nat83mc | |||
| 23.05.2022 12:01:52 | |
291 BTC | $ 8 872 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt9ukevu0qgc2332sd25hjltz4hrzzuyzadxp5 | To: bc1qwemj449anlkjaw5pqas8kydxdp659rtd4k2h4z | |||
| 23.05.2022 12:01:52 | |
217 BTC | $ 6 618 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6n9vlamjcxmegh8crz53nfenk47zh8xp965ev | To: bc1qx3q76g55l43h3eduzdfe3z662zkp2y6mjkzqqd | |||
| 23.05.2022 12:01:52 | |
238 BTC | $ 7 265 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwgxmns28l3lw62uv8c6e5ek8qld4jg83t8gsp | To: bc1qdcyqhchkw28jjfc6xl5yfn0g6jwqddujs2k5qw | |||
| 23.05.2022 12:01:52 | |
204 BTC | $ 6 236 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6pr2r6czq05mlrw7y9z0rnmur7ey7c5uca2th | To: bc1qkn33azjv0pddtht52ppp8xgxm5cu25st4kvhjp | |||
| 23.05.2022 12:01:52 | |
390 BTC | $ 11 902 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ErqhJfugF2HtGKDZFJHrgAgdkBn8ReDHW | To: 3EPaBEmtDh4gwzSXWNqiAfYoK4eqpZCQAG | |||
| 23.05.2022 12:01:52 | |
234 BTC | $ 7 142 435 | (unknown) | (unknown) |
| Type: transfer | From: 3HZRcj6BHddF2ptV7tgUy5KxKNhqyPcLWA | To: 3LMTCyCmQpbFcCCF4xHLT7umpatkTWzSPy | |||
| 23.05.2022 12:01:52 | |
367 BTC | $ 11 194 871 | (unknown) | (unknown) |
| Type: transfer | From: 3NBCBPPawD4xGSMgM4QLkW828X2RM2oBD5 | To: 3G6mJHkz95aj8NKBCvHDzgvWN4Jr355r6c | |||
| 23.05.2022 12:01:52 | |
311 BTC | $ 9 491 196 | (unknown) | (unknown) |
| Type: transfer | From: 32ceMvsTtvomFWqptoeqZQuTb11ryoVe62 | To: 32uznhg9cEL7dHNhDCmsgsf133g6HZE9eH | |||
| 23.05.2022 12:01:52 | |
356 BTC | $ 10 873 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GhJiS6WakZ4CUJXqKi4K6b3crBoKPmmjq | To: 37jTnY9idgmzUzBewGuhQx6T3XBEvpKa5Y | |||
| 23.05.2022 12:01:52 | |
268 BTC | $ 8 183 535 | (unknown) | (unknown) |
| Type: transfer | From: 3GbuVhxi5QfD6RMf3DFfxUhg8zp67u4xvK | To: 3Csf88JdfqYM1eLP3gzcxf5qNEPwkaGe3F | |||
| 23.05.2022 12:01:52 | |
352 BTC | $ 10 748 712 | (unknown) | (unknown) |
| Type: transfer | From: 3LNBCHMpQawWSDteGVq2pREr4J1BdFiUSc | To: 3LaSHaycUSBZoVYTugEXksT6gutRn3Qtg1 | |||
| 23.05.2022 12:01:52 | |
170 BTC | $ 5 184 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NXjYerecYUP5Gg79DDZL1gwTU8yQXiVTk | To: 3DcZ3Sn8Y28oZchm9QxPde3vMPZoKLgBj5 | |||
| 23.05.2022 12:01:52 | |
318 BTC | $ 9 700 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Lge6MyxStdpAoubADvJCPUGUd4ihXqmef | To: 37jvmvx6uDmqoZ1zVY4szoPRwBUTaPSMAD | |||
| 23.05.2022 12:01:52 | |
336 BTC | $ 10 247 773 | (unknown) | (unknown) |
| Type: transfer | From: 3BDzCiFubsDsmFZf4QELWjs7SxYv2Exxwk | To: 3CBMDwrNKB32ar8bcqT4UMLXD5hC18ZFtN | |||
| 23.05.2022 12:01:52 | |
399 BTC | $ 12 186 628 | (unknown) | (unknown) |
| Type: transfer | From: 3KPymeeLMoBiz66LeDHhQ6MHcMT6SEKbeL | To: 3PzPvqjxqshDTTEtNqyLUVvA2a1AMJ8jKc | |||
| 23.05.2022 12:01:52 | |
224 BTC | $ 6 851 013 | (unknown) | (unknown) |
| Type: transfer | From: 38AqfTBUyTDfgwBgoG1h357hiCA2hZ5dZT | To: 35Q91NRYqijgLAwwbqyFvUoKnP5NN9w8xH | |||
| 23.05.2022 12:01:52 | |
357 BTC | $ 10 896 115 | (unknown) | (unknown) |
| Type: transfer | From: 3MRYZ93KRvv4rgYYM2uicKCCRH2XPmLrej | To: 36NiLetXrV4kaZN3KKcStknGaxhxqUMUGT | |||