Whale movements
Last update: 26.08.2026 14:15:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 12:01:52 |  |
315 BTC | $ 9 608 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GZHJnwcYTzY4i5LE5jg1CFtWETfhvXpu6 | To: 3EfeqE6W5cEoQDFJm46MzEaUQKSLPboh1w | |||
| 23.05.2022 12:01:52 | |
233 BTC | $ 7 126 278 | (unknown) | (unknown) |
| Type: transfer | From: 38PTrgW2rusjkdxo7TweReU7YgNgHVR85F | To: bc1qrqfw4vtywxtc2yd24fm79jqjr0t500f0uprtxq | |||
| 23.05.2022 12:01:52 | |
320 BTC | $ 9 768 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Jibn7DSUBubZY8zq3FgZ29D2CiYvoDNN5 | To: bc1qzk30zpzaz86hf78hnhwysx7njktmhznrpzl0cs | |||
| 23.05.2022 12:01:52 | |
292 BTC | $ 8 903 802 | (unknown) | (unknown) |
| Type: transfer | From: 381Vw47BmqLtFJbto5rVjTvLT61kuEU3ow | To: bc1q07hh7e500t364057d9fcwvpxnjc8hnx7vlq3cq | |||
| 23.05.2022 12:01:52 | |
248 BTC | $ 7 584 370 | (unknown) | (unknown) |
| Type: transfer | From: 394PwKdMjh6N1A3AfQGNcLkLTvRpJqsnXm | To: bc1qtuwckj7x4dre23wdmhqjhe2lmm794cl7qm0raw | |||
| 23.05.2022 12:01:52 | |
394 BTC | $ 12 039 764 | (unknown) | (unknown) |
| Type: transfer | From: 3EgjP59UZ9CQYf7XSgpcMASMASCM8jPjEG | To: bc1qf5xtm4w6pmjneaga425rxl5l7wdlyrlmq9n5nu | |||
| 23.05.2022 12:01:52 | |
384 BTC | $ 11 734 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw6B5GMbmYjfWdXEMPPbHBfLjY6M4BbHS | To: bc1qptcape5zxfyxdpd53nnq4jrdxzd93pyledq88h | |||
| 23.05.2022 12:01:52 | |
201 BTC | $ 6 150 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfghpkptl2fqqst89c29uytk0njsyz2jqd9j5j | To: 35kBzMHjdjD9eXTJ3QvRPZeTySG7rhnFEF | |||
| 23.05.2022 12:01:52 | |
380 BTC | $ 11 593 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvwh376dw33g843z04jzg475kaaeramcuh0fy2 | To: 31o9SWJDh3unn7wVmKX5XzfEJaMhcVzU2Z | |||
| 23.05.2022 12:01:52 | |
192 BTC | $ 5 871 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QvLdqDFynakmVYXdU5icBoFxdywz9Fj44 | To: 38vX69jhkE8P9DbcRKiF4ocyRdnWPUTgr5 | |||
| 23.05.2022 12:01:52 | |
367 BTC | $ 11 192 516 | (unknown) | (unknown) |
| Type: transfer | From: 38W1X38JaHE9mDjPU19qxGpYeS9KEow7AW | To: 3JzjJY9gmASzZZt3RbnDPUxBYfSEeDgies | |||
| 23.05.2022 12:01:52 | |
243 BTC | $ 7 416 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xk9k4zqqn4gkf0kkfstqrq6wlsa8f8ygj6p89 | To: 33SmXzvu5S2ygEetbQ5vquEYmjQEoZ91BM | |||
| 23.05.2022 12:01:52 | |
329 BTC | $ 10 036 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0uw6g7nsnl80nzg9zge5fesxk27k6sxkqt2x9 | To: 35ye8VGe1NqG46MhkLNodi2XDN8nLtGskb | |||
| 23.05.2022 12:01:52 | |
278 BTC | $ 8 500 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh7xrryvqcn45xzs9w4xqke4unrrskr89ay5d6 | To: 3MAH16fTfs9McN48C8i2oRPSW7y83QqsKM | |||
| 23.05.2022 12:01:52 | |
247 BTC | $ 7 549 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dzm40yghfmyrnln3wqfhap2l26te47jy8p2w9 | To: 38HbrurfkgDBgiqkwxdmuWUjYWaznq9Smp | |||
| 23.05.2022 12:01:52 | |
339 BTC | $ 10 348 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4dswaqrh2khy97s8jy40xn8ze3kzht98p9xsv | To: 39yhvBYqkJJDKr83hRS5yrk6a5LJEpdGw5 | |||
| 23.05.2022 12:01:52 | |
268 BTC | $ 8 177 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewzs4dh3smt4spwtx6t9ry5smgtu8apv4j5uj0 | To: 3GyP45pfFutwjoWWwAYDeCa3Gj5ShgaojB | |||
| 23.05.2022 12:01:52 | |
561 BTC | $ 17 137 710 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.05.2022 12:01:52 | |
500 BTC | $ 15 266 101 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.05.2022 12:01:52 | |
261 BTC | $ 7 959 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2022 12:01:52 | |
261 BTC | $ 7 960 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.05.2022 12:01:52 | |
261 BTC | $ 7 960 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 12:00:08 |  |
6 408 578 USDT | $ 6 408 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f3180c433c06e2a2ceb69f488d337dff7446f3c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 11:54:11 | |
5 168 048 USDT | $ 5 168 048 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.05.2022 11:44:00 | |
8 448 607 USDC | $ 8 448 607 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 23.05.2022 11:44:00 | |
6 800 ETH | $ 14 106 164 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 23.05.2022 11:28:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDdw9XP7UV5QiQpnWKTnPMnmJzLNSjuEZu | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 23.05.2022 11:21:54 | |
8 460 000 USDT | $ 8 460 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 23.05.2022 11:21:01 | |
245 BTC | $ 7 484 718 | (unknown) | (unknown) |
| Type: transfer | From: 18B1hXJ5MyV3ainpBfT8tXR5s1hUBmAUxu | To: 14bfr9X4Vyiqf8LxhpEeL4inUzVQj4M5Yk | |||
| 23.05.2022 11:19:40 | |
348 BTC | $ 10 643 542 | (unknown) | (unknown) |
| Type: transfer | From: 3QJJCHZQdvy1vut7yFCf3bctfNR5suTeqK | To: 39D12srG54rk1612EPdNAzcHtZqQxo7s1f | |||
| 23.05.2022 11:19:40 | |
233 BTC | $ 7 138 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnazkwqwfa2a68ckmn2ghtm0zg54u3s7447ypd | To: 38PTrgW2rusjkdxo7TweReU7YgNgHVR85F | |||
| 23.05.2022 11:19:40 | |
234 BTC | $ 7 156 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldrz6wfepmytsf0rnzn5grelvc8jhkyvfxeua5 | To: 3HZRcj6BHddF2ptV7tgUy5KxKNhqyPcLWA | |||
| 23.05.2022 11:19:40 | |
311 BTC | $ 9 508 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer3yskmk82h088c2e245t88gyqz54rz39pxgns | To: 32ceMvsTtvomFWqptoeqZQuTb11ryoVe62 | |||
| 23.05.2022 11:19:40 | |
248 BTC | $ 7 597 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u2zwxemt63k452fultjfprnzj36590c9x6pmn | To: 394PwKdMjh6N1A3AfQGNcLkLTvRpJqsnXm | |||
| 23.05.2022 11:19:40 | |
224 BTC | $ 6 863 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w3zjnnetakjntjez2j0upxc0c8y48haktan0z | To: 38AqfTBUyTDfgwBgoG1h357hiCA2hZ5dZT | |||
| 23.05.2022 11:19:40 | |
192 BTC | $ 5 882 207 | (unknown) | (unknown) |
| Type: transfer | From: 3HeT6Wd7VrF4qdq518jKg8vZrrcGm1FjEe | To: 3QvLdqDFynakmVYXdU5icBoFxdywz9Fj44 | |||
| 23.05.2022 11:19:40 | |
238 BTC | $ 7 281 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps2xf8ralaatfsx08vslhl5wqnhf7g87gkjmh9 | To: bc1qwwgxmns28l3lw62uv8c6e5ek8qld4jg83t8gsp | |||
| 23.05.2022 11:19:40 | |
202 BTC | $ 6 170 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsyax940lhnl7yd3swmkkels02eqezqtfftz2x | To: bc1qpfghpkptl2fqqst89c29uytk0njsyz2jqd9j5j | |||
| 23.05.2022 11:19:40 | |
291 BTC | $ 8 887 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73gfykcwvhqvpud0cseyhha9ne6d0dcen7zmsn | To: bc1qpt9ukevu0qgc2332sd25hjltz4hrzzuyzadxp5 | |||
| 23.05.2022 11:19:40 | |
268 BTC | $ 8 197 710 | (unknown) | (unknown) |
| Type: transfer | From: 37JymtxHQZPRrt1Z9hJBhwEagziTzUNv4h | To: 3GbuVhxi5QfD6RMf3DFfxUhg8zp67u4xvK | |||
| 23.05.2022 11:19:40 | |
318 BTC | $ 9 718 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FPq8htonYKCLS5wHoYrL8e9VsH28MBDZM | To: 3Lge6MyxStdpAoubADvJCPUGUd4ihXqmef | |||
| 23.05.2022 11:19:40 | |
292 BTC | $ 8 919 259 | (unknown) | (unknown) |
| Type: transfer | From: 3NHs6RZC3N52zfnQwW7L1Y7VMLaKaE9Bq7 | To: 381Vw47BmqLtFJbto5rVjTvLT61kuEU3ow | |||
| 23.05.2022 11:19:40 | |
170 BTC | $ 5 194 765 | (unknown) | (unknown) |
| Type: transfer | From: 3FHpQ1xmUbcAf2jWyuNznnFGFEczExvYVk | To: 3NXjYerecYUP5Gg79DDZL1gwTU8yQXiVTk | |||
| 23.05.2022 11:19:40 | |
268 BTC | $ 8 191 483 | (unknown) | (unknown) |
| Type: transfer | From: 35cZiRXGZ7E8B4oaGFQR2sQUCERXXoXLcX | To: bc1qewzs4dh3smt4spwtx6t9ry5smgtu8apv4j5uj0 | |||
| 23.05.2022 11:19:40 | |
243 BTC | $ 7 429 925 | (unknown) | (unknown) |
| Type: transfer | From: 35Gj7imHwobyi4qnVarxrEoKDE715MVGqH | To: bc1q8xk9k4zqqn4gkf0kkfstqrq6wlsa8f8ygj6p89 | |||
| 23.05.2022 11:19:40 | |
204 BTC | $ 6 247 169 | (unknown) | (unknown) |
| Type: transfer | From: 3GtpXpQWM3vnvNJnhMQ7wqrWWgtF3hQKcF | To: bc1qu6pr2r6czq05mlrw7y9z0rnmur7ey7c5uca2th | |||
| 23.05.2022 11:19:40 | |
307 BTC | $ 9 396 155 | (unknown) | (unknown) |
| Type: transfer | From: 3QHyVDv9TpFj3SXF5gzazoq7PEQxHzj2u6 | To: bc1q9qhdtse3qywhej50wx06nk985sk55cejzgm3y5 | |||
| 23.05.2022 11:19:40 | |
247 BTC | $ 7 562 433 | (unknown) | (unknown) |
| Type: transfer | From: 3NxikYBb8PywWW1ufmYVnW3YezM553Qzkd | To: bc1q2dzm40yghfmyrnln3wqfhap2l26te47jy8p2w9 | |||
| 23.05.2022 11:19:40 | |
217 BTC | $ 6 630 523 | (unknown) | (unknown) |
| Type: transfer | From: 33QQ8nr42bsEGda8AGk4ijZyhLfpCAhyNY | To: bc1qj6n9vlamjcxmegh8crz53nfenk47zh8xp965ev | |||
| 23.05.2022 11:19:40 | |
169 BTC | $ 5 160 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PwYxtrMN5XPXNhQm8DRsrqWjswC3xfT1P | To: bc1q7w4ygcr32e4meyeu4d4wdhu6rf8jtd25c3pc3q | |||