Whale movements
Last update: 26.08.2026 14:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 06:20:58 |  |
10 465 703 USDT | $ 10 465 703 | (unknown) | (unknown) |
| Type: transfer | From: 0c967504d73f29cec9558b20332271324fa7adbc | To: 1fbaf20ae2f8dc7e18bf55ff845dc09b2d881680 | |||
| 23.05.2022 06:14:30 | |
3 509 ETH | $ 7 187 524 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 23.05.2022 06:11:23 |  |
290 BTC | $ 8 844 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2022 06:11:23 | |
1 000 BTC | $ 30 461 558 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.05.2022 06:09:25 | |
5 000 ETH | $ 10 106 535 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.05.2022 06:05:21 | |
200 BTC | $ 5 977 554 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.05.2022 06:00:39 | |
7 976 PAXG | $ 14 676 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2022 06:00:39 | |
5 191 PAXG | $ 9 551 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2022 06:00:39 | |
43 887 PAXG | $ 80 752 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2022 05:58:16 | |
278 BTC | $ 8 370 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N4J1u64D99QfupZ1c37rwpp3XqhxUfp63 | |||
| 23.05.2022 05:47:05 | |
290 BTC | $ 8 807 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2022 05:47:05 | |
298 BTC | $ 9 039 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 23.05.2022 05:47:05 | |
11 943 BTC | $ 362 271 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 23.05.2022 05:47:05 | |
1 608 BTC | $ 48 776 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 23.05.2022 05:47:05 | |
2 651 BTC | $ 80 413 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 23.05.2022 05:41:26 | |
1 147 723 600 USDT | $ 1 147 723 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2022 05:41:18 |  |
873 020 BNB | $ 281 049 700 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 23.05.2022 05:41:18 |  |
3 014 187 800 USDT | $ 3 014 187 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 23.05.2022 05:41:16 | |
61 863 BNB | $ 19 915 440 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 23.05.2022 05:39:00 | |
291 BTC | $ 8 729 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2022 05:33:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2022 05:31:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | |||
| 23.05.2022 05:30:29 | |
291 BTC | $ 8 687 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 05:25:04 | |
297 BTC | $ 8 878 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2022 05:13:20 | |
1 994 BTC | $ 60 525 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qrhp463dnymzqek0v9d3q6t3m3y426w3y7h6y3u | |||
| 23.05.2022 05:07:19 | |
299 BTC | $ 8 975 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 05:01:39 | |
800 BTC | $ 24 069 166 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.05.2022 05:00:24 | |
91 736 210 TRX | $ 7 000 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.05.2022 04:57:12 | |
204 BTC | $ 6 191 066 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33iAd6yakAFUmE8QcpUQ3CTdxgHmeFzH59 | |||
| 23.05.2022 04:57:12 | |
500 BTC | $ 15 150 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qd9zt2wyjyl2knx38hhd57ee4x2qhale87mdpv6 | |||
| 23.05.2022 04:57:12 | |
1 100 BTC | $ 33 331 458 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.05.2022 04:57:12 | |
299 BTC | $ 9 067 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2022 04:55:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.05.2022 04:55:33 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2022 04:47:15 | |
299 BTC | $ 9 042 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2022 04:47:15 | |
361 BTC | $ 10 909 158 | (unknown) | (unknown) |
| Type: transfer | From: 15bYko7FaconcG3gHH3Ewob1hv5W1yiYfs | To: 1KpHcWQUGUSiux8euU5rB2uUBP8PDEA5mX | |||
| 23.05.2022 04:46:04 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.05.2022 04:36:49 | |
414 BTC | $ 12 536 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan92dv022f6s02dm5jsmfawutz78sjrmak5xrx | To: bc1qx2x5wyy4rnhfakxd0vm094n6vqfk2wqa7637g8 | |||
| 23.05.2022 04:36:49 | |
470 BTC | $ 14 221 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan92dv022f6s02dm5jsmfawutz78sjrmak5xrx | To: 1ELSgQUtYTfpLWeFP8hTuPbFJ5K7Qmijdp | |||
| 23.05.2022 04:36:49 | |
300 BTC | $ 9 075 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2022 04:36:49 | |
300 BTC | $ 9 081 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 04:22:49 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.05.2022 04:21:02 | |
179 BTC | $ 5 394 251 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 13LLwFUax99asZL3nDMGzUi11e9udGgYbX | |||
| 23.05.2022 04:09:44 | |
250 BTC | $ 7 532 050 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 23.05.2022 04:09:44 | |
355 BTC | $ 10 690 432 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 23.05.2022 04:09:44 | |
300 BTC | $ 9 049 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2022 04:09:44 | |
301 BTC | $ 9 075 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2022 04:08:42 | |
4 800 ETH | $ 9 783 468 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 23.05.2022 04:00:54 | |
3 066 186 500 USDT | $ 3 066 186 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 23.05.2022 03:56:14 | |
292 BTC | $ 8 817 264 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3gAfPp3potPRSodMG9CSF4etB9tdknGw | |||