Whale movements
Last update: 26.08.2026 14:30:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 09:25:04 |  |
2 000 BTC | $ 60 592 132 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.05.2022 09:24:41 |  |
5 865 379 USDT | $ 5 865 379 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.05.2022 09:22:04 | |
367 BTC | $ 11 128 263 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38W1X38JaHE9mDjPU19qxGpYeS9KEow7AW | |||
| 23.05.2022 09:22:04 | |
292 BTC | $ 8 859 287 | (unknown) | (unknown) |
| Type: transfer | From: 3L3gAfPp3potPRSodMG9CSF4etB9tdknGw | To: 3NKiG5R5Kher92g8zqL9KkBevsn85xNMEK | |||
| 23.05.2022 09:22:04 | |
291 BTC | $ 8 822 393 | (unknown) | (unknown) |
| Type: transfer | From: 35YBvx85Q8ootyqZVVLDrpCMYNtqpNM3TV | To: 32TmKi8D2QEMS5zE7eWon3PwwLznWi2TMg | |||
| 23.05.2022 09:22:04 | |
268 BTC | $ 8 134 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 09:13:45 | |
202 BTC | $ 6 185 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk3uwpazyh77320l4ggem00yuqunw2yndk36ak | To: 3LcL8FLvxXvN7hWcsqkUrztKNMvojqCCqz | |||
| 23.05.2022 09:13:45 | |
234 BTC | $ 7 160 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcmcsgvv9ht67y06ygwufg9y7fjl7jw6uhgj2c | To: 35NJWRwNHjqZwgbP8NN9FFYuAoVkZrktuG | |||
| 23.05.2022 09:13:45 | |
192 BTC | $ 5 887 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09p7xv2v49qy33llfv5v4lq6m962709trdamdt | To: bc1qtprlqfy5tzjjcrr4kxhlrdvhq4jqwrztk08nuw | |||
| 23.05.2022 09:13:45 | |
225 BTC | $ 6 869 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8t54tqasrkn898qtkyczanjy2kzaz0vq63hnn | To: bc1qqd0le6csfdujtjhgawj6wee3vhj5vwvej3tv49 | |||
| 23.05.2022 09:13:45 | |
238 BTC | $ 7 284 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QDWwXNYjznea3J7Sb5FfcxH5dox7jXTAL | To: bc1qcv9dy2qxlneghstjr8m44x7jz7cvdh08hhy78x | |||
| 23.05.2022 09:13:45 | |
166 BTC | $ 5 080 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HRCmyGoxQrF9DudFLtE66xrKGgDfuDA3W | To: bc1qzrr35uuudxdm2l2wufhqt5zpnlvp7gczaydtvl | |||
| 23.05.2022 09:13:45 | |
268 BTC | $ 8 195 402 | (unknown) | (unknown) |
| Type: transfer | From: 37j9nSWKHxeUMQpaHr6TE9pCL8C31oJ2rF | To: 39WXGCm32SAEepAAymrtWbVKe8sZ639MnY | |||
| 23.05.2022 09:13:45 | |
243 BTC | $ 7 434 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny58nT8VesypsLZ3ppzJdWZGsXBoKkcRB | To: 35anzCEALcf9PrEcn2WG2yGgkVkbRezaR5 | |||
| 23.05.2022 09:13:45 | |
249 BTC | $ 7 615 681 | (unknown) | (unknown) |
| Type: transfer | From: 35EdEo77PRkyJ8sL9dAu3hi73MXZRQSWB2 | To: 3CPoNEtpirMeDfNdhcQLERy89Rb6q23Zoh | |||
| 23.05.2022 09:13:45 | |
219 BTC | $ 6 712 983 | (unknown) | (unknown) |
| Type: transfer | From: 3HeAVj2BdWzJ2ApVXnKk7omihLgCkbLRz1 | To: 39LAXqXYV97urNnQSWtM7DUxfM98ypzjYp | |||
| 23.05.2022 09:13:45 | |
204 BTC | $ 6 251 080 | (unknown) | (unknown) |
| Type: transfer | From: 33iAd6yakAFUmE8QcpUQ3CTdxgHmeFzH59 | To: 3FUyKiz7dwca9g8BvC6y8qdzZdG5A14r2R | |||
| 23.05.2022 09:13:45 | |
233 BTC | $ 7 141 607 | (unknown) | (unknown) |
| Type: transfer | From: 38wZJba1ps4SUgZN4ku7fgcdFJYTiMZQt4 | To: 3ALqPeMNenP7cqDS1HwzqbSoSehGdnYorQ | |||
| 23.05.2022 09:13:45 | |
164 BTC | $ 5 016 317 | (unknown) | (unknown) |
| Type: transfer | From: 3KuDG8npJPDSRaLhsoJacCvAgTJbD2j5Zi | To: 37ZPyNym9pkj29ujgUmhW3WHpbuWbDF1em | |||
| 23.05.2022 09:13:45 | |
180 BTC | $ 5 509 655 | (unknown) | (unknown) |
| Type: transfer | From: 3QUjroW6V1D7EWcfi9Ykioa5QKan5gF55R | To: 33ni1wRk5C5q4PjPhuCdRYQhTLXPhVFd2U | |||
| 23.05.2022 09:13:45 | |
186 BTC | $ 5 681 998 | (unknown) | (unknown) |
| Type: transfer | From: 39C5C8dNAPpyjwKFWWRNNdUk6aNirU6Tih | To: 3NyQ7mx5mMxFybnmJz19v3iKsQvrqpDWQq | |||
| 23.05.2022 09:13:45 | |
277 BTC | $ 8 477 414 | (unknown) | (unknown) |
| Type: transfer | From: 332G6vWFQJRBhrUgFcpBT7t1xKidwQJUq1 | To: 36xFUxzt7Gjrf6S66JGezjbPR8Yrc3Ku64 | |||
| 23.05.2022 09:13:45 | |
166 BTC | $ 5 063 925 | (unknown) | (unknown) |
| Type: transfer | From: 3NT9vaGY1td1GGyKpSbgyb1JNj7YCzoDnL | To: 3HgKaw2hKTdVCUWz2H3t2ytCdNiF4EqTFG | |||
| 23.05.2022 09:13:45 | |
172 BTC | $ 5 273 027 | (unknown) | (unknown) |
| Type: transfer | From: 3NnF8ENrbkUQ2KxpaEqKcJLYmDg1HkZUtX | To: 3M8TjqkSdonSnBK8ZMPEU6SC1XK8p4BVUf | |||
| 23.05.2022 09:13:45 | |
170 BTC | $ 5 196 797 | (unknown) | (unknown) |
| Type: transfer | From: 3KSDBW4pJa5DRUhmAcgSjtCCZHhKMBCJCR | To: bc1qplq9m848hxt8mdth932pttjxm2qr8zgss6j075 | |||
| 23.05.2022 09:13:45 | |
278 BTC | $ 8 519 644 | (unknown) | (unknown) |
| Type: transfer | From: 3N4J1u64D99QfupZ1c37rwpp3XqhxUfp63 | To: bc1qcsk5canfu9z6jaqnh8279kpu7ax7wz3ptql505 | |||
| 23.05.2022 09:13:45 | |
247 BTC | $ 7 565 513 | (unknown) | (unknown) |
| Type: transfer | From: 34Myd5EKhUUpqkXWy2qnwg2jSCkAK24nFK | To: bc1q9q8ekw8eafn5f99mradcnv0elg4rf95kv6776z | |||
| 23.05.2022 09:13:45 | |
279 BTC | $ 8 549 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2022 09:06:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 08:45:33 | |
7 668 712 USDT | $ 7 668 712 | (unknown) | (unknown) |
| Type: transfer | From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | |||
| 23.05.2022 08:39:29 | |
500 BTC | $ 15 218 462 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.05.2022 08:39:22 | |
174 BTC | $ 5 296 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 23.05.2022 08:39:22 | |
284 BTC | $ 8 639 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2022 08:34:12 | |
40 000 ETH | $ 81 546 850 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 23.05.2022 08:29:32 | |
7 477 854 USDT | $ 7 477 854 | (unknown) | (unknown) |
| Type: transfer | From: b09bbb32b88c4eaec41271018c2279aa8115af43 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 23.05.2022 08:25:22 | |
10 034 203 USDT | $ 10 034 203 | (unknown) | (unknown) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 23.05.2022 08:14:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGB16j4oiLykuwuEwb2EMjnNdFUWEW9jBS | To: TUDgzicyv14gCxQEMYQLitC1wUN19w5ksc | |||
| 23.05.2022 08:14:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | |||
| 23.05.2022 08:08:45 | |
295 BTC | $ 8 878 337 | (unknown) | (unknown) |
| Type: transfer | From: 16KMcV8RAiSGFRbjNr9D84gMBGJnS774Lf | To: 3FXTocrMkrC53YResGQQ3sEe95bym2zGWE | |||
| 23.05.2022 08:08:45 | |
284 BTC | $ 8 544 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2022 08:08:45 | |
284 BTC | $ 8 547 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2022 08:03:57 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.05.2022 08:01:59 | |
10 034 213 USDT | $ 10 034 213 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 23.05.2022 07:55:51 | |
406 BTC | $ 12 366 760 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHfubd9ChPG3nTecPYLjJkMkUumYo15SL | |||
| 23.05.2022 07:55:51 | |
1 495 BTC | $ 45 568 450 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 23.05.2022 07:55:51 | |
284 BTC | $ 8 660 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2022 07:43:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2022 07:41:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 23.05.2022 07:38:15 | |
509 BTC | $ 15 233 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 23.05.2022 07:38:32 | |
5 500 005 USDT | $ 5 500 005 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||