Whale movements
Last update: 26.08.2026 14:37:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 03:53:24 |  |
644 BTC | $ 19 316 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1quycgkng2d330jwg9g6hazcchlnwzvn46eqgcfy | To: bc1qqf5f90xxafulc0wytlq5expwtuc3hmfwwpp054 | |||
| 23.05.2022 03:53:24 | |
306 BTC | $ 9 189 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2022 03:53:24 | |
900 BTC | $ 26 985 328 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.05.2022 03:40:15 |  |
7 100 000 USDC | $ 7 100 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.05.2022 03:39:21 |  |
15 132 427 USDT | $ 15 132 427 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2022 03:35:30 | |
15 132 427 USDT | $ 15 132 427 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.05.2022 03:34:31 | |
682 BTC | $ 20 606 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quycgkng2d330jwg9g6hazcchlnwzvn46eqgcfy | |||
| 23.05.2022 03:34:31 | |
166 BTC | $ 5 020 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MaSNkLHHNyejM1THo6QrsU8VMSiZNQ7Vg | To: 3PaVkiLXHY5Cgp5GmJnnAsPnLN9NAhP871 | |||
| 23.05.2022 03:34:31 | |
180 BTC | $ 5 444 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7daf24kpp2dyylndjpadgy3wl0rcdpz24an4d | To: bc1qgav2ffunp33mzdaklyjq58a2p96s6up0w3alz7 | |||
| 23.05.2022 03:34:31 | |
166 BTC | $ 5 003 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fdswwar0u6057wyfsg706vy2zwnc095t4qzc2 | To: 3HX2SGb4BhbYzb41dj1NjL8MJ3vFcasgKc | |||
| 23.05.2022 03:34:31 | |
239 BTC | $ 7 226 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhr9dmqdk5te9rl5zh2xtr2l4vxdk65xgsa95l | To: 3QDWwXNYjznea3J7Sb5FfcxH5dox7jXTAL | |||
| 23.05.2022 03:34:31 | |
243 BTC | $ 7 344 062 | (unknown) | (unknown) |
| Type: transfer | From: 31wKpvg1HL6NjStBAbnVkEvWshpbYVyo52 | To: 3Ny58nT8VesypsLZ3ppzJdWZGsXBoKkcRB | |||
| 23.05.2022 03:34:31 | |
220 BTC | $ 6 634 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb9Q3MD2bhJNKEUFmMuTuCSycHrGgQYzm | To: 3HeAVj2BdWzJ2ApVXnKk7omihLgCkbLRz1 | |||
| 23.05.2022 03:34:31 | |
170 BTC | $ 5 143 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9plfctyq9sfx64rnc75sxx8f9jmaue74eh9g7 | To: bc1qv2987k2udl8frcajfp2uq8rgwa4e8w50gy0kth | |||
| 23.05.2022 03:34:31 | |
234 BTC | $ 7 077 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KPzL8Y3LcJ2BGxgqicFGzUhuypwAUCtqx | To: bc1qgcmcsgvv9ht67y06ygwufg9y7fjl7jw6uhgj2c | |||
| 23.05.2022 03:34:31 | |
225 BTC | $ 6 787 125 | (unknown) | (unknown) |
| Type: transfer | From: 31osChomERPqo8pn1vQiAHcaugjRCcULaz | To: bc1qz8t54tqasrkn898qtkyczanjy2kzaz0vq63hnn | |||
| 23.05.2022 03:34:31 | |
172 BTC | $ 5 209 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc1KgHyjUEgFiUuZP9zCQimi5CwCjiJLj | To: bc1qjf2fhrxsrmrdjq699sw8ca6tvppy3qfs63cptr | |||
| 23.05.2022 03:34:31 | |
192 BTC | $ 5 816 882 | (unknown) | (unknown) |
| Type: transfer | From: 3B956mxPUkoiWfdECNdHfHQYjtr6ybdAeW | To: bc1q09p7xv2v49qy33llfv5v4lq6m962709trdamdt | |||
| 23.05.2022 03:34:31 | |
202 BTC | $ 6 111 070 | (unknown) | (unknown) |
| Type: transfer | From: 36vvDVXz9ag3gHHPh4Cd36gdZ5JJuv7DwX | To: bc1qjk3uwpazyh77320l4ggem00yuqunw2yndk36ak | |||
| 23.05.2022 03:34:31 | |
233 BTC | $ 7 055 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5agwurg3jq3f56cncs4qjrkzv9zrta6vda4kk | To: 38wZJba1ps4SUgZN4ku7fgcdFJYTiMZQt4 | |||
| 23.05.2022 03:15:19 | |
688 BTC | $ 20 762 974 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyKzPbMXUWwp4quVGfyByJ6qroa2Kfjqx | |||
| 23.05.2022 03:10:39 | |
640 BTC | $ 19 339 646 | bitbank (other) | (unknown) |
| Type: transfer | From: 34F36KCGMaRXJypWVfKiCBN4dtGns2J8u8 | To: 3KovFuq2kJNX4naZv1SR9UoXHNkZdtpBz7 | |||
| 23.05.2022 03:10:39 | |
190 BTC | $ 5 741 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.05.2022 03:10:39 | |
250 BTC | $ 7 554 550 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.05.2022 03:10:39 | |
166 BTC | $ 5 001 969 | (unknown) | (unknown) |
| Type: transfer | From: 33gdJ5XpjMxuiiHssEedZinoypQDafV64F | To: bc1q6fdswwar0u6057wyfsg706vy2zwnc095t4qzc2 | |||
| 23.05.2022 03:10:39 | |
170 BTC | $ 5 143 816 | (unknown) | (unknown) |
| Type: transfer | From: 3FF2g5gqL7YXAxyAxD3fX4ivPULzshQAts | To: bc1qu9plfctyq9sfx64rnc75sxx8f9jmaue74eh9g7 | |||
| 23.05.2022 03:10:39 | |
166 BTC | $ 5 019 875 | (unknown) | (unknown) |
| Type: transfer | From: 34eA5rjMMojUj3doF156FrHejCsQuesTo4 | To: 3MaSNkLHHNyejM1THo6QrsU8VMSiZNQ7Vg | |||
| 23.05.2022 03:10:39 | |
167 BTC | $ 5 036 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2022 03:10:39 | |
168 BTC | $ 5 082 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2022 02:56:21 | |
3 000 ETH | $ 6 093 745 | (unknown) | (unknown) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 23.05.2022 02:47:15 | |
416 BTC | $ 12 586 278 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 23.05.2022 02:47:15 | |
500 BTC | $ 15 127 759 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 23.05.2022 02:47:15 | |
168 BTC | $ 5 091 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2022 02:36:35 | |
168 BTC | $ 5 101 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 02:33:06 | |
6 320 271 USDT | $ 6 320 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 02:29:38 | |
558 BTC | $ 16 839 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5smt5mksmttg4n03em4repz77e7987v25vz5fk | To: bc1qgde2ecewyv9w68m43lhqk66e3dumpvp9qudsaw | |||
| 23.05.2022 02:29:38 | |
168 BTC | $ 5 084 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2022 02:24:47 | |
500 BTC | $ 15 089 307 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 23.05.2022 02:24:47 | |
169 BTC | $ 5 092 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 02:13:15 | |
1 578 BTC | $ 47 778 996 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 329d81aWVdrLbPRxVfqf8vihss28Rd3urC | |||
| 23.05.2022 02:13:15 | |
197 BTC | $ 5 955 414 | (unknown) | (unknown) |
| Type: transfer | From: 39W8UYNxaTAjKuQmCFo3BhiECuvHcQMeGs | To: 33XD2ALb96AqSrKkVdKCfDueD4AMCY5ekb | |||
| 23.05.2022 01:40:21 | |
400 BTC | $ 12 168 728 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.05.2022 01:40:21 | |
1 000 BTC | $ 30 421 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 23.05.2022 01:40:21 | |
1 000 BTC | $ 30 421 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 23.05.2022 01:40:21 | |
411 BTC | $ 12 515 706 | (unknown) | (unknown) |
| Type: transfer | From: 35bzzwEuA1CGtHYCcMGEvvDfgBDPMv1L6p | To: 36bWzkXAJfKEKvUqEDaxTRkSV9XGAXxggU | |||
| 23.05.2022 01:40:21 | |
254 BTC | $ 7 727 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 23.05.2022 01:40:21 | |
170 BTC | $ 5 181 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2022 01:40:21 | |
171 BTC | $ 5 212 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2022 01:34:51 | |
7 943 982 USDT | $ 7 943 982 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2022 01:31:54 | |
7 943 982 USDT | $ 7 943 982 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | |||