Whale movements
Last update: 26.08.2026 14:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 01:15:37 |  |
192 BTC | $ 5 849 329 | (unknown) | (unknown) |
| Type: transfer | From: 35HTbnMQR3Yt3Vt826gPSvGstbtCVPVR7R | To: 3B956mxPUkoiWfdECNdHfHQYjtr6ybdAeW | |||
| 23.05.2022 01:15:37 | |
170 BTC | $ 5 174 704 | (unknown) | (unknown) |
| Type: transfer | From: 38Ke5P5TYG8sBoVnQwitV2YRNa35nEU6Hw | To: 3FF2g5gqL7YXAxyAxD3fX4ivPULzshQAts | |||
| 23.05.2022 01:15:37 | |
243 BTC | $ 7 385 487 | (unknown) | (unknown) |
| Type: transfer | From: 34AtS8AWfW3diKqfzZFRAAxFZ7tvBv5sXc | To: 31wKpvg1HL6NjStBAbnVkEvWshpbYVyo52 | |||
| 23.05.2022 01:15:37 | |
166 BTC | $ 5 033 051 | (unknown) | (unknown) |
| Type: transfer | From: 3NwxEy8n2BFqAXGyT3jf2dKQi6V17GdBWB | To: 33gdJ5XpjMxuiiHssEedZinoypQDafV64F | |||
| 23.05.2022 01:15:37 | |
311 BTC | $ 9 456 707 | (unknown) | (unknown) |
| Type: transfer | From: 3613x3AYHNAcaA3pPSLV8UezSiWH7DuYA7 | To: 3EzkgJKrtkPyT7QsRk4bn2Ag8fzZ1PwyYo | |||
| 23.05.2022 01:15:37 | |
352 BTC | $ 10 706 102 | (unknown) | (unknown) |
| Type: transfer | From: 3B77KFVfjbkfJovpRNmy5brMfUnRYp6grN | To: 3EzG8xdhPLgBxivBvh7aeqxxPyDxvN3EqC | |||
| 23.05.2022 01:15:37 | |
249 BTC | $ 7 565 392 | (unknown) | (unknown) |
| Type: transfer | From: 31zU6tBBPPSWeh37QVBcTbaZvKZDswKX33 | To: 35EdEo77PRkyJ8sL9dAu3hi73MXZRQSWB2 | |||
| 23.05.2022 01:15:37 | |
329 BTC | $ 9 992 990 | (unknown) | (unknown) |
| Type: transfer | From: 37msh5woCSvbv1YMyPr7PgX6MwvfrEGHYF | To: 3DqLL286jD2FT3C4VWUMqB7Zu8xjJexTnU | |||
| 23.05.2022 01:15:37 | |
225 BTC | $ 6 831 033 | (unknown) | (unknown) |
| Type: transfer | From: 3LTxeqTbUX9TbN3dLnAngHMMCVxRhJMMqn | To: 31osChomERPqo8pn1vQiAHcaugjRCcULaz | |||
| 23.05.2022 01:15:37 | |
326 BTC | $ 9 908 617 | (unknown) | (unknown) |
| Type: transfer | From: 3BUmRouGsANNnjrFRKBmTpYNK1daAxurJr | To: 3EacQtrMqUsinJR9dQQQoze6hQicaVACao | |||
| 23.05.2022 01:15:37 | |
220 BTC | $ 6 671 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DEhddTs8QBv91pAdqigpAdUQebPM5MPCg | To: 3Mb9Q3MD2bhJNKEUFmMuTuCSycHrGgQYzm | |||
| 23.05.2022 01:15:37 | |
356 BTC | $ 10 825 396 | (unknown) | (unknown) |
| Type: transfer | From: 32ARxKoY49hsszBRTig6LQvCtrT8pgfSfQ | To: 35TrApBtqpd9K1Kk5xzsMugdgxsTSc18iE | |||
| 23.05.2022 01:15:37 | |
277 BTC | $ 8 423 391 | (unknown) | (unknown) |
| Type: transfer | From: 3MAES9sLVz3RFhFEDDRwYQb8vvEyUF9bBU | To: 332G6vWFQJRBhrUgFcpBT7t1xKidwQJUq1 | |||
| 23.05.2022 01:15:37 | |
165 BTC | $ 5 001 516 | (unknown) | (unknown) |
| Type: transfer | From: 3A5T92L5DYKdAnqVD758EtJzaD1vByzdJE | To: 35nXanqbpPiYxAtLbdWqD68EGrAa3rKVeS | |||
| 23.05.2022 01:15:37 | |
336 BTC | $ 10 202 779 | (unknown) | (unknown) |
| Type: transfer | From: 3JFKpsrC4DZ994Zq9jtv8gTy4WwEygPvyK | To: 32wh9CiBiv6Gn9GD5zbWTJzc2qLXnrYSJw | |||
| 23.05.2022 01:15:37 | |
291 BTC | $ 8 833 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KJaNC4cz7GQa81E4GVDFz9qxiikik2mny | To: 35YBvx85Q8ootyqZVVLDrpCMYNtqpNM3TV | |||
| 23.05.2022 01:15:37 | |
202 BTC | $ 6 145 297 | (unknown) | (unknown) |
| Type: transfer | From: 3PWJdBA2P2Vb2tkdhQL4wU3R23ChP5Q9so | To: 36vvDVXz9ag3gHHPh4Cd36gdZ5JJuv7DwX | |||
| 23.05.2022 01:15:37 | |
362 BTC | $ 11 005 675 | (unknown) | (unknown) |
| Type: transfer | From: 3JBknobkimkabvKDaEVGdeQ8TsK38WZxDQ | To: 37VLfnpJqHFVMYw5mHf9W5eGg6Wsb8TSPJ | |||
| 23.05.2022 01:15:37 | |
268 BTC | $ 8 141 459 | (unknown) | (unknown) |
| Type: transfer | From: 36WxgWwdvz7xFED7qYEzR8biE3KTyMEAf5 | To: 37j9nSWKHxeUMQpaHr6TE9pCL8C31oJ2rF | |||
| 23.05.2022 01:15:37 | |
331 BTC | $ 10 063 875 | (unknown) | (unknown) |
| Type: transfer | From: 35rsVfdvkJNZ77HUB4hBo4koDwtR2ufG8a | To: 326FdEwg4g9H4NZz5nhLN4Z7gtH3kzhLtV | |||
| 23.05.2022 01:15:37 | |
320 BTC | $ 9 725 073 | (unknown) | (unknown) |
| Type: transfer | From: 36WvQA5Bys8xqx93diuNSTC9wgJL86CcHA | To: bc1qjfhrrfx8uwg6gm2e3r0t9zs6d36tkvgrl60gfh | |||
| 23.05.2022 01:15:37 | |
402 BTC | $ 12 207 705 | (unknown) | (unknown) |
| Type: transfer | From: 39Hxgtmb5vKLu5TFxqZCLdWQv88gkogQRa | To: bc1qlhherl95u48rrg692yrvskh0w8sg5twdj2273d | |||
| 23.05.2022 01:15:37 | |
399 BTC | $ 12 132 398 | (unknown) | (unknown) |
| Type: transfer | From: 357EbHeAnBKzzTW5KHVZWsmTCmWZBHJtNi | To: bc1q9tfkry8nfe88tz0f0sxf7kqy9yd396vtjmct5x | |||
| 23.05.2022 01:15:37 | |
394 BTC | $ 11 988 267 | (unknown) | (unknown) |
| Type: transfer | From: 31wQRXzwfjMFvXYmxjE5S8vDv7qBi7QHtL | To: bc1qkjcqayuma39wlz6yeg84xqllqget7jq7g8w4m9 | |||
| 23.05.2022 01:15:37 | |
384 BTC | $ 11 682 422 | (unknown) | (unknown) |
| Type: transfer | From: 3HXa2WpUvo77mn6yk1JVjnwV9K2tVcksdW | To: bc1q4q7t0hh30v3s59t5eq0wepd69n8emmus8ghgza | |||
| 23.05.2022 01:15:37 | |
339 BTC | $ 10 302 817 | (unknown) | (unknown) |
| Type: transfer | From: 3PXXffUBRV3PENJwbXfzbLzhvQYEdFicWN | To: bc1qvs5av8u2x7cgr492uc05hrcaqg0pym8y3x2ca8 | |||
| 23.05.2022 01:15:37 | |
180 BTC | $ 5 474 497 | (unknown) | (unknown) |
| Type: transfer | From: 37kieQqPxhwQS7HwDnUET9p5YPiyCovFUH | To: bc1qf7daf24kpp2dyylndjpadgy3wl0rcdpz24an4d | |||
| 23.05.2022 01:15:37 | |
367 BTC | $ 11 144 177 | (unknown) | (unknown) |
| Type: transfer | From: 3NrBV5j7nJhX7i59NFv4RC78gRUrPAZYua | To: bc1qw9aealc7q0qc33qk0x8l85wgd3kmtme9tpdzhv | |||
| 23.05.2022 01:15:37 | |
318 BTC | $ 9 670 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt7wSF3aEDe96aTQNK1Wv3JszPpdNmCnF | To: bc1q5zg5ac8yjkyfjfxkgr8fua2l4suj5yf6f9k0ye | |||
| 23.05.2022 01:15:37 | |
390 BTC | $ 11 848 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3aj4cqnem3a6ypha9afcge3uje0m3p8pnhke5 | To: 32ufFp1QZkNquvMQfQaP9nxTwEX4jfDtbh | |||
| 23.05.2022 01:15:37 | |
172 BTC | $ 5 239 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh9q5cvtcy40wtd97clakq3k7yhgjh4aagm22p | To: 3Fc1KgHyjUEgFiUuZP9zCQimi5CwCjiJLj | |||
| 23.05.2022 01:15:37 | |
401 BTC | $ 12 192 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrysjzycddppjeell4fklu2lacwauv0m9al6z45 | To: 392d72ZzCjASEZ82dUABsHTybsBgZRCgAA | |||
| 23.05.2022 01:15:37 | |
234 BTC | $ 7 117 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahggg85qy5s0ve96l3vsf0w0nkntyc9scz72d2 | To: 3KPzL8Y3LcJ2BGxgqicFGzUhuypwAUCtqx | |||
| 23.05.2022 01:15:37 | |
166 BTC | $ 5 049 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rp4fmmx2n89f9lwx77h6lqmjxdv9t22msyej8 | To: 34eA5rjMMojUj3doF156FrHejCsQuesTo4 | |||
| 23.05.2022 01:15:37 | |
380 BTC | $ 11 562 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8xj54ns26p8jvus5xum67sg4nzz2fruha223s | To: 3AE2kUYD5Aro6Yn3qA3y9NyxUS9hRFRstp | |||
| 23.05.2022 01:15:37 | |
247 BTC | $ 7 515 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxrnlyvs6saaeazeqw6qqx5ctx06qtvxplhdkm | To: 34Myd5EKhUUpqkXWy2qnwg2jSCkAK24nFK | |||
| 23.05.2022 01:15:37 | |
357 BTC | $ 10 865 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrrge0xm2alwnyth4tmv93hrlxed4wlh9yucql | To: bc1q769k2dfzryfgxd756tuems3p0p2p9k9k0trwe5 | |||
| 23.05.2022 01:15:37 | |
307 BTC | $ 9 339 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc462uc5qnglfxp0zr7hv2lc92d3q3x0x7kuzgq | To: bc1qgupkj2mnjv0p6c7e05ls7mtz09x0zuhkhxrt4u | |||
| 23.05.2022 01:15:37 | |
233 BTC | $ 7 094 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt24t2lkru0ye06j5c3lcuzmzcmwk9q7r3l67hv | To: bc1qh5agwurg3jq3f56cncs4qjrkzv9zrta6vda4kk | |||
| 23.05.2022 01:15:37 | |
239 BTC | $ 7 268 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmvmy9xc3du9qysjc8uslclgr4yjnkntptg7m8 | To: bc1qmhr9dmqdk5te9rl5zh2xtr2l4vxdk65xgsa95l | |||
| 23.05.2022 01:15:37 | |
350 BTC | $ 10 637 835 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.05.2022 01:15:37 | |
171 BTC | $ 5 207 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 01:15:37 | |
171 BTC | $ 5 208 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2022 00:56:15 |  |
6 807 647 USDT | $ 6 807 647 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.05.2022 00:50:55 | |
14 999 654 USDT | $ 14 999 654 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 00:46:19 | |
14 999 654 USDT | $ 14 999 654 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2022 00:25:23 | |
393 BTC | $ 11 903 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n | |||
| 23.05.2022 00:20:54 | |
172 BTC | $ 5 203 998 | (unknown) | (unknown) |
| Type: transfer | From: 1K6V6cdLabF1iEp7B3dtZE9zU986CUDM71 | To: 3JV4J55JTuHHzxDfFqu7d5C3mEK7WhseKi | |||
| 22.05.2022 23:48:19 | |
171 BTC | $ 5 173 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2022 23:44:17 | |
171 BTC | $ 5 141 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||