Whale movements
Last update: 26.08.2026 14:22:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 10:29:00 |  |
219 BTC | $ 6 672 722 | (unknown) | (unknown) |
| Type: transfer | From: 39LAXqXYV97urNnQSWtM7DUxfM98ypzjYp | To: 38TSNnBepQiMeNyb1W19FnKGMgj3ASEnfk | |||
| 23.05.2022 10:29:00 | |
336 BTC | $ 10 210 245 | (unknown) | (unknown) |
| Type: transfer | From: 32wh9CiBiv6Gn9GD5zbWTJzc2qLXnrYSJw | To: 3BDzCiFubsDsmFZf4QELWjs7SxYv2Exxwk | |||
| 23.05.2022 10:29:00 | |
408 BTC | $ 12 413 516 | (unknown) | (unknown) |
| Type: transfer | From: 36bWzkXAJfKEKvUqEDaxTRkSV9XGAXxggU | To: 3AkaFhpTwX6UdNWDLQ8ajD7eUWnFS8wimj | |||
| 23.05.2022 10:29:00 | |
292 BTC | $ 8 876 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NKiG5R5Kher92g8zqL9KkBevsn85xNMEK | To: 3NHs6RZC3N52zfnQwW7L1Y7VMLaKaE9Bq7 | |||
| 23.05.2022 10:29:00 | |
202 BTC | $ 6 148 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LcL8FLvxXvN7hWcsqkUrztKNMvojqCCqz | To: 33HrM4uUj3Y8rw8vmKL2nH5okHeYULw9LB | |||
| 23.05.2022 10:29:00 | |
243 BTC | $ 7 389 720 | (unknown) | (unknown) |
| Type: transfer | From: 35anzCEALcf9PrEcn2WG2yGgkVkbRezaR5 | To: 35Gj7imHwobyi4qnVarxrEoKDE715MVGqH | |||
| 23.05.2022 10:29:00 | |
268 BTC | $ 8 154 163 | (unknown) | (unknown) |
| Type: transfer | From: 36xFUxzt7Gjrf6S66JGezjbPR8Yrc3Ku64 | To: 37JymtxHQZPRrt1Z9hJBhwEagziTzUNv4h | |||
| 23.05.2022 10:29:00 | |
268 BTC | $ 8 146 709 | (unknown) | (unknown) |
| Type: transfer | From: 39WXGCm32SAEepAAymrtWbVKe8sZ639MnY | To: 35cZiRXGZ7E8B4oaGFQR2sQUCERXXoXLcX | |||
| 23.05.2022 10:29:00 | |
406 BTC | $ 12 335 995 | (unknown) | (unknown) |
| Type: transfer | From: 3LHfubd9ChPG3nTecPYLjJkMkUumYo15SL | To: 3HY9k97KMBNhLPRSmK9gxtSNxH7btCyLZi | |||
| 23.05.2022 10:29:00 | |
204 BTC | $ 6 213 289 | (unknown) | (unknown) |
| Type: transfer | From: 3FUyKiz7dwca9g8BvC6y8qdzZdG5A14r2R | To: 3Gk4Sp2FrKz2eKBg32H1VVNaprx3AK8YwQ | |||
| 23.05.2022 10:29:00 | |
362 BTC | $ 11 014 202 | (unknown) | (unknown) |
| Type: transfer | From: 37VLfnpJqHFVMYw5mHf9W5eGg6Wsb8TSPJ | To: bc1qck2hjy4wx4n4d8denh490ms9zrly88tkgqalw5 | |||
| 23.05.2022 10:29:00 | |
180 BTC | $ 5 477 422 | (unknown) | (unknown) |
| Type: transfer | From: 33ni1wRk5C5q4PjPhuCdRYQhTLXPhVFd2U | To: bc1qrqs6pn274r377lwrqu4pvhs7nxgvph2jmd8qfx | |||
| 23.05.2022 10:29:00 | |
234 BTC | $ 7 118 583 | (unknown) | (unknown) |
| Type: transfer | From: 35NJWRwNHjqZwgbP8NN9FFYuAoVkZrktuG | To: bc1qldrz6wfepmytsf0rnzn5grelvc8jhkyvfxeua5 | |||
| 23.05.2022 10:29:00 | |
311 BTC | $ 9 463 745 | (unknown) | (unknown) |
| Type: transfer | From: 3EzkgJKrtkPyT7QsRk4bn2Ag8fzZ1PwyYo | To: bc1qer3yskmk82h088c2e245t88gyqz54rz39pxgns | |||
| 23.05.2022 10:29:00 | |
424 BTC | $ 12 905 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BnmpZyJ9oWgDaJF5tTLMoFS4K6jzJR5BV | To: bc1qqf9rv9ms8uzc6ntd7wy5erp32gdguma5l58t3x | |||
| 23.05.2022 10:29:00 | |
423 BTC | $ 12 878 851 | (unknown) | (unknown) |
| Type: transfer | From: 35Vbzv9Rfi8fuHi84gVHjbNjwasaowq7PU | To: bc1qr8mw90as2wsjvlg0ufa3ej0cxcpqxtt0a4qray | |||
| 23.05.2022 10:29:00 | |
401 BTC | $ 12 201 889 | (unknown) | (unknown) |
| Type: transfer | From: 392d72ZzCjASEZ82dUABsHTybsBgZRCgAA | To: bc1q4fn0tzezs373k598dw3wvyl2td5hn2gvv9cqhy | |||
| 23.05.2022 10:29:00 | |
233 BTC | $ 7 099 877 | (unknown) | (unknown) |
| Type: transfer | From: 3ALqPeMNenP7cqDS1HwzqbSoSehGdnYorQ | To: bc1qtnazkwqwfa2a68ckmn2ghtm0zg54u3s7447ypd | |||
| 23.05.2022 10:29:00 | |
291 BTC | $ 8 840 000 | (unknown) | (unknown) |
| Type: transfer | From: 32TmKi8D2QEMS5zE7eWon3PwwLznWi2TMg | To: bc1q73gfykcwvhqvpud0cseyhha9ne6d0dcen7zmsn | |||
| 23.05.2022 10:29:00 | |
380 BTC | $ 11 550 404 | (unknown) | (unknown) |
| Type: transfer | From: 3AE2kUYD5Aro6Yn3qA3y9NyxUS9hRFRstp | To: bc1qhvwh376dw33g843z04jzg475kaaeramcuh0fy2 | |||
| 23.05.2022 10:29:00 | |
169 BTC | $ 5 137 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NyQ7mx5mMxFybnmJz19v3iKsQvrqpDWQq | To: bc1qcz88j826px96g8cwqxw2gp34qdph3uv36xahf2 | |||
| 23.05.2022 10:29:00 | |
249 BTC | $ 7 571 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CPoNEtpirMeDfNdhcQLERy89Rb6q23Zoh | To: bc1q8u2zwxemt63k452fultjfprnzj36590c9x6pmn | |||
| 23.05.2022 10:29:00 | |
326 BTC | $ 9 916 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EacQtrMqUsinJR9dQQQoze6hQicaVACao | To: bc1q6nkw8ekm9s4mdt7vcv3wqq7vsqvncsra9u2dkr | |||
| 23.05.2022 10:29:00 | |
352 BTC | $ 10 708 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23sd2gnvplg8nqjlef2ftvjztckekpedgy7csh | To: 3LNBCHMpQawWSDteGVq2pREr4J1BdFiUSc | |||
| 23.05.2022 10:29:00 | |
426 BTC | $ 12 955 917 | (unknown) | (unknown) |
| Type: transfer | From: 3FbYhBSDfbd6KHUHhR9r9wNLwX4dyWrKHh | To: 3M1pMkbFksZ1WJS6gThvpTzaW4LTbJcWyW | |||
| 23.05.2022 10:29:00 | |
329 BTC | $ 9 999 687 | (unknown) | (unknown) |
| Type: transfer | From: 3DqLL286jD2FT3C4VWUMqB7Zu8xjJexTnU | To: bc1qm0uw6g7nsnl80nzg9zge5fesxk27k6sxkqt2x9 | |||
| 23.05.2022 10:28:31 |  |
5 126 ETH | $ 10 652 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2022 10:28:31 | |
2 511 ETH | $ 5 218 731 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 10:27:33 |  |
7 780 000 USDT | $ 7 780 000 | (unknown) | (unknown) |
| Type: transfer | From: TNYn53nXW8c1CxiiFEzX8NgsfjZQYqD96a | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 23.05.2022 10:26:22 | |
2 505 ETH | $ 5 196 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 10:25:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 23.05.2022 10:25:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 23.05.2022 10:24:15 | |
2 503 ETH | $ 5 196 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 10:22:50 | |
352 BTC | $ 10 755 215 | (unknown) | (unknown) |
| Type: transfer | From: 3EzG8xdhPLgBxivBvh7aeqxxPyDxvN3EqC | To: bc1q23sd2gnvplg8nqjlef2ftvjztckekpedgy7csh | |||
| 23.05.2022 10:22:50 | |
319 BTC | $ 9 735 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FrWuRGGDfBPfA71nxW5fg9iS2CdyJPmxS | |||
| 23.05.2022 10:22:50 | |
207 BTC | $ 6 332 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJ7BpmHBjPFNkSusvX5pRDtuM1mDXVJNR | |||
| 23.05.2022 10:22:50 | |
267 BTC | $ 8 147 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 10:22:50 | |
179 BTC | $ 5 471 196 | (unknown) | (unknown) |
| Type: transfer | From: 13LLwFUax99asZL3nDMGzUi11e9udGgYbX | To: bc1qd0f4ycgmkq4dxgk0l7cn2utyktct73h8d3vmz0 | |||
| 23.05.2022 10:22:50 | |
700 BTC | $ 21 375 366 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 23.05.2022 10:20:34 | |
2 504 ETH | $ 5 208 284 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 10:09:48 | |
29 585 274 USDT | $ 29 585 274 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THsvhd2mbXxrSF25DuToZxrzJBNNxeBmcZ | |||
| 23.05.2022 10:06:03 | |
6 799 997 USDT | $ 6 799 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 10:04:19 | |
14 487 394 BUSD | $ 14 487 394 | (unknown) | cryptocom (token) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.05.2022 09:57:51 | |
18 584 388 USDT | $ 18 584 388 | (unknown) | (unknown) |
| Type: transfer | From: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.05.2022 09:55:32 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d65701235d388cb642f204e99cdbff9cf4c4330f | |||
| 23.05.2022 09:54:15 | |
18 584 388 USDT | $ 18 584 388 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | |||
| 23.05.2022 09:32:17 | |
5 073 781 USDT | $ 5 073 781 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.05.2022 09:27:48 | |
267 BTC | $ 8 219 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2022 09:25:04 | |
257 BTC | $ 7 799 145 | (unknown) | (unknown) |
| Type: transfer | From: 3NFif9qxtoqJUJDe2bwVj624jUEuueocCZ | To: 3HnsfPRWEVmszAniyJnD4NNjAWuh48BzLn | |||
| 23.05.2022 09:25:04 | |
278 BTC | $ 8 415 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MDPdoUP9Q6smgqepnkrvnYwo8c5Zh75zC | |||