Whale movements
Last update: 26.08.2026 14:23:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 11:19:40 |  |
180 BTC | $ 5 507 263 | (unknown) | (unknown) |
| Type: transfer | From: 36dkjaPEACbmG6L9N5j85gCuCxNtxKpV4F | To: bc1qufs27j6njl2drsdr2tsxlcexqdq338cksr93pa | |||
| 23.05.2022 11:19:40 | |
278 BTC | $ 8 515 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JL4PYtX8zRh6FbXzH6gBAtA1gFKJTUCyU | To: bc1qgh7xrryvqcn45xzs9w4xqke4unrrskr89ay5d6 | |||
| 23.05.2022 11:19:40 | |
1 660 BTC | $ 50 771 092 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 23.05.2022 11:19:40 | |
261 BTC | $ 7 979 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2022 11:08:05 |  |
26 264 230 BUSD | $ 26 264 230 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.05.2022 11:07:37 | |
110 863 180 BUSD | $ 110 863 180 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.05.2022 10:58:44 | |
469 BTC | $ 14 319 373 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NP1ozGVWVAUxvrtJWAMHNwJdb3NDcBtGD | |||
| 23.05.2022 10:58:44 | |
169 BTC | $ 5 153 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz88j826px96g8cwqxw2gp34qdph3uv36xahf2 | To: 3PwYxtrMN5XPXNhQm8DRsrqWjswC3xfT1P | |||
| 23.05.2022 10:58:44 | |
166 BTC | $ 5 070 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfxkrhm3yg58jw6lpa3tm6z2e2sqxu2jzpcr0t | To: 3PeMs7umsG9pZbEXP3MFGEfK9bMWzWvHg5 | |||
| 23.05.2022 10:58:44 | |
180 BTC | $ 5 500 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqs6pn274r377lwrqu4pvhs7nxgvph2jmd8qfx | To: 36dkjaPEACbmG6L9N5j85gCuCxNtxKpV4F | |||
| 23.05.2022 10:58:44 | |
219 BTC | $ 6 700 368 | (unknown) | (unknown) |
| Type: transfer | From: 38TSNnBepQiMeNyb1W19FnKGMgj3ASEnfk | To: 33QQ8nr42bsEGda8AGk4ijZyhLfpCAhyNY | |||
| 23.05.2022 10:58:44 | |
170 BTC | $ 5 187 720 | (unknown) | (unknown) |
| Type: transfer | From: 39cJPTtPj8Y18YJ7koCiefznMvKi3TRLf8 | To: 3FHpQ1xmUbcAf2jWyuNznnFGFEczExvYVk | |||
| 23.05.2022 10:58:44 | |
172 BTC | $ 5 263 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd6t30qem36pmqwhla0uf528kw8nh4qhxlm3kv | To: bc1qellyzjllq9222zhm3dsxg9lpkf67f263kc7kx5 | |||
| 23.05.2022 10:58:44 | |
192 BTC | $ 5 874 449 | (unknown) | (unknown) |
| Type: transfer | From: 3CgTcG8UFSwW7i9Nv3tZgTe7Gr9cDKSWGf | To: 3HeT6Wd7VrF4qdq518jKg8vZrrcGm1FjEe | |||
| 23.05.2022 10:58:44 | |
204 BTC | $ 6 239 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk4Sp2FrKz2eKBg32H1VVNaprx3AK8YwQ | To: 3GtpXpQWM3vnvNJnhMQ7wqrWWgtF3hQKcF | |||
| 23.05.2022 10:58:44 | |
202 BTC | $ 6 162 487 | (unknown) | (unknown) |
| Type: transfer | From: 33HrM4uUj3Y8rw8vmKL2nH5okHeYULw9LB | To: bc1qnsyax940lhnl7yd3swmkkels02eqezqtfftz2x | |||
| 23.05.2022 10:58:44 | |
263 BTC | $ 8 023 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2022 10:58:44 | |
263 BTC | $ 8 025 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2022 10:44:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 23.05.2022 10:38:44 | |
2 010 BTC | $ 61 418 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 142fGvyWEQkJkPp8tXNN2CkZmxrrLCx4Rw | |||
| 23.05.2022 10:38:44 | |
176 BTC | $ 5 366 612 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bni2nS8rC2h7B5GRbRFH5yZkamPnt3g8D | |||
| 23.05.2022 10:37:19 | |
431 BTC | $ 13 056 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp76cd8kru9qqyq6g6quqzgcsqtn97qmvxzxr37 | To: 3DUKiC73pLkBwgtYQcEGTSsfGNVWmWE1Gg | |||
| 23.05.2022 10:37:19 | |
429 BTC | $ 12 988 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JmmmGdEhy9pB6f3QAzbmXkWWS72CyFUw9 | To: bc1q6kfn2fgazq68k8kl3p8ekeyqs3p3f97ur63rh6 | |||
| 23.05.2022 10:35:42 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 10:35:20 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: fa9edfb32124c16dba563571516e089e0c885dac | |||
| 23.05.2022 10:33:32 | |
2 528 ETH | $ 5 208 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2022 10:32:20 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 23.05.2022 10:30:55 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 576e0971e642f7a0cfd45c85564e7a4a060e5889 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 23.05.2022 10:30:14 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 23.05.2022 10:29:00 | |
170 BTC | $ 5 166 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplq9m848hxt8mdth932pttjxm2qr8zgss6j075 | To: 39cJPTtPj8Y18YJ7koCiefznMvKi3TRLf8 | |||
| 23.05.2022 10:29:00 | |
399 BTC | $ 12 141 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tfkry8nfe88tz0f0sxf7kqy9yd396vtjmct5x | To: 3KPymeeLMoBiz66LeDHhQ6MHcMT6SEKbeL | |||
| 23.05.2022 10:29:00 | |
247 BTC | $ 7 521 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q8ekw8eafn5f99mradcnv0elg4rf95kv6776z | To: 3NxikYBb8PywWW1ufmYVnW3YezM553Qzkd | |||
| 23.05.2022 10:29:00 | |
320 BTC | $ 9 732 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhrrfx8uwg6gm2e3r0t9zs6d36tkvgrl60gfh | To: 3Jibn7DSUBubZY8zq3FgZ29D2CiYvoDNN5 | |||
| 23.05.2022 10:29:00 | |
357 BTC | $ 10 855 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q769k2dfzryfgxd756tuems3p0p2p9k9k0trwe5 | To: 3MRYZ93KRvv4rgYYM2uicKCCRH2XPmLrej | |||
| 23.05.2022 10:29:00 | |
402 BTC | $ 12 215 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhherl95u48rrg692yrvskh0w8sg5twdj2273d | To: 38axMDnhqemCeShjzpU9TjZzo6UrL9guFy | |||
| 23.05.2022 10:29:00 | |
384 BTC | $ 11 690 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q7t0hh30v3s59t5eq0wepd69n8emmus8ghgza | To: 3Cw6B5GMbmYjfWdXEMPPbHBfLjY6M4BbHS | |||
| 23.05.2022 10:29:00 | |
307 BTC | $ 9 345 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgupkj2mnjv0p6c7e05ls7mtz09x0zuhkhxrt4u | To: 3QHyVDv9TpFj3SXF5gzazoq7PEQxHzj2u6 | |||
| 23.05.2022 10:29:00 | |
394 BTC | $ 11 997 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjcqayuma39wlz6yeg84xqllqget7jq7g8w4m9 | To: 3EgjP59UZ9CQYf7XSgpcMASMASCM8jPjEG | |||
| 23.05.2022 10:29:00 | |
367 BTC | $ 11 152 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9aealc7q0qc33qk0x8l85wgd3kmtme9tpdzhv | To: 3NBCBPPawD4xGSMgM4QLkW828X2RM2oBD5 | |||
| 23.05.2022 10:29:00 | |
192 BTC | $ 5 853 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtprlqfy5tzjjcrr4kxhlrdvhq4jqwrztk08nuw | To: 3CgTcG8UFSwW7i9Nv3tZgTe7Gr9cDKSWGf | |||
| 23.05.2022 10:29:00 | |
278 BTC | $ 8 469 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsk5canfu9z6jaqnh8279kpu7ax7wz3ptql505 | To: 3JL4PYtX8zRh6FbXzH6gBAtA1gFKJTUCyU | |||
| 23.05.2022 10:29:00 | |
318 BTC | $ 9 677 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zg5ac8yjkyfjfxkgr8fua2l4suj5yf6f9k0ye | To: 3FPq8htonYKCLS5wHoYrL8e9VsH28MBDZM | |||
| 23.05.2022 10:29:00 | |
224 BTC | $ 6 825 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd0le6csfdujtjhgawj6wee3vhj5vwvej3tv49 | To: bc1q3w3zjnnetakjntjez2j0upxc0c8y48haktan0z | |||
| 23.05.2022 10:29:00 | |
339 BTC | $ 10 310 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs5av8u2x7cgr492uc05hrcaqg0pym8y3x2ca8 | To: bc1qz4dswaqrh2khy97s8jy40xn8ze3kzht98p9xsv | |||
| 23.05.2022 10:29:00 | |
166 BTC | $ 5 049 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrr35uuudxdm2l2wufhqt5zpnlvp7gczaydtvl | To: bc1qjfxkrhm3yg58jw6lpa3tm6z2e2sqxu2jzpcr0t | |||
| 23.05.2022 10:29:00 | |
238 BTC | $ 7 241 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv9dy2qxlneghstjr8m44x7jz7cvdh08hhy78x | To: bc1qps2xf8ralaatfsx08vslhl5wqnhf7g87gkjmh9 | |||
| 23.05.2022 10:29:00 | |
172 BTC | $ 5 242 216 | (unknown) | (unknown) |
| Type: transfer | From: 3M8TjqkSdonSnBK8ZMPEU6SC1XK8p4BVUf | To: bc1qfd6t30qem36pmqwhla0uf528kw8nh4qhxlm3kv | |||
| 23.05.2022 10:29:00 | |
320 BTC | $ 9 737 097 | (unknown) | (unknown) |
| Type: transfer | From: 326FdEwg4g9H4NZz5nhLN4Z7gtH3kzhLtV | To: 3GZHJnwcYTzY4i5LE5jg1CFtWETfhvXpu6 | |||
| 23.05.2022 10:29:00 | |
390 BTC | $ 11 858 002 | (unknown) | (unknown) |
| Type: transfer | From: 32ufFp1QZkNquvMQfQaP9nxTwEX4jfDtbh | To: 3ErqhJfugF2HtGKDZFJHrgAgdkBn8ReDHW | |||
| 23.05.2022 10:29:00 | |
356 BTC | $ 10 833 288 | (unknown) | (unknown) |
| Type: transfer | From: 35TrApBtqpd9K1Kk5xzsMugdgxsTSc18iE | To: 3GhJiS6WakZ4CUJXqKi4K6b3crBoKPmmjq | |||