Whale movements
Last update: 26.08.2026 14:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 23:30:56 |  |
171 BTC | $ 5 166 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 23:13:55 |  |
14 999 654 USDT | $ 14 999 654 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2022 22:53:00 | |
170 BTC | $ 5 109 741 | (unknown) | (unknown) |
| Type: transfer | From: 358aZGgkybaZHhcRMUbfFN7tsMBy6YVtgJ | To: 38Ke5P5TYG8sBoVnQwitV2YRNa35nEU6Hw | |||
| 22.05.2022 22:53:00 | |
180 BTC | $ 5 405 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8kpdj8fa9wt23canwk5h86m53y0nyk86g0rvn | To: 37kieQqPxhwQS7HwDnUET9p5YPiyCovFUH | |||
| 22.05.2022 22:53:00 | |
192 BTC | $ 5 775 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwxzkfhyjd5cznsxgcfa9qdvgvxuk6k94v0rw8 | To: 35HTbnMQR3Yt3Vt826gPSvGstbtCVPVR7R | |||
| 22.05.2022 22:53:00 | |
172 BTC | $ 5 173 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MF6PZoCzGR3DdKUmXxboSpTqoEsQYaRfn | To: bc1qqh9q5cvtcy40wtd97clakq3k7yhgjh4aagm22p | |||
| 22.05.2022 22:53:00 | |
171 BTC | $ 5 143 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2022 22:37:08 | |
171 BTC | $ 5 120 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.05.2022 22:29:04 | |
243 BTC | $ 7 256 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sfej8w8epqsda6n8qpl5yj2zsmrgzpzlxqrdz | To: 34AtS8AWfW3diKqfzZFRAAxFZ7tvBv5sXc | |||
| 22.05.2022 22:29:04 | |
220 BTC | $ 6 555 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxedlf2kqu23nrjacls2ykl6gf9pd5qhnlxttp0 | To: 3DEhddTs8QBv91pAdqigpAdUQebPM5MPCg | |||
| 22.05.2022 22:29:04 | |
170 BTC | $ 5 084 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22a48rzdyamxryk0hrj94h9ywlcvxprku440ty | To: 358aZGgkybaZHhcRMUbfFN7tsMBy6YVtgJ | |||
| 22.05.2022 22:29:04 | |
172 BTC | $ 5 147 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkpsdzgt3q2m2d486stm7nttgkel6xlejus4k3 | To: 3MF6PZoCzGR3DdKUmXxboSpTqoEsQYaRfn | |||
| 22.05.2022 22:29:04 | |
202 BTC | $ 6 037 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94ekdszsjgelfxsw8h8qkwzl9tx2meyykvjecr | To: 3PWJdBA2P2Vb2tkdhQL4wU3R23ChP5Q9so | |||
| 22.05.2022 22:29:04 | |
225 BTC | $ 6 711 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcfatef7hfkunm75027g3pu22uaxscwvspwxxp | To: 3LTxeqTbUX9TbN3dLnAngHMMCVxRhJMMqn | |||
| 22.05.2022 22:29:04 | |
239 BTC | $ 7 145 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3lpf8d6rh70w4tetc2wv5rqlnuyvawhaq6scg | To: bc1qzmvmy9xc3du9qysjc8uslclgr4yjnkntptg7m8 | |||
| 22.05.2022 22:29:04 | |
180 BTC | $ 5 378 580 | (unknown) | (unknown) |
| Type: transfer | From: 36ZnYLyF3gU1sT7siqZMBqJEyUy4jBdk1Z | To: bc1qu8kpdj8fa9wt23canwk5h86m53y0nyk86g0rvn | |||
| 22.05.2022 22:29:04 | |
233 BTC | $ 6 971 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JqiGR4nNbeRAH5kX8VDtsQifePHe5UnMJ | To: bc1qt24t2lkru0ye06j5c3lcuzmzcmwk9q7r3l67hv | |||
| 22.05.2022 22:29:04 | |
234 BTC | $ 6 992 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxfh3ChX7xsASixPMBmwbPi5zFRqmXS7a | To: bc1qahggg85qy5s0ve96l3vsf0w0nkntyc9scz72d2 | |||
| 22.05.2022 22:29:04 | |
192 BTC | $ 5 747 032 | (unknown) | (unknown) |
| Type: transfer | From: 39WxLGCQEkdD9CML8wm1EDdutxNRKdz2Cm | To: bc1qlwxzkfhyjd5cznsxgcfa9qdvgvxuk6k94v0rw8 | |||
| 22.05.2022 22:29:04 | |
470 BTC | $ 14 045 869 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.05.2022 22:29:04 | |
171 BTC | $ 5 118 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2022 22:03:56 | |
184 BTC | $ 5 523 729 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.05.2022 22:03:56 | |
500 BTC | $ 15 027 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 22.05.2022 21:49:36 | |
2 458 BTC | $ 73 979 430 | (unknown) | (unknown) |
| Type: transfer | From: 18kbAPWeZfG685TKkSYj1CPEFvo8wvoxyu | To: 1K6V6cdLabF1iEp7B3dtZE9zU986CUDM71 | |||
| 22.05.2022 21:49:36 | |
268 BTC | $ 8 063 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlpv0f7lrd8qjeaefm8p735ncna4zh35pmsd9w | To: 36WxgWwdvz7xFED7qYEzR8biE3KTyMEAf5 | |||
| 22.05.2022 21:49:36 | |
192 BTC | $ 5 793 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m24k8l9yr5h3rqpx9g328y8nw86u4a4uhtuh0 | To: 39WxLGCQEkdD9CML8wm1EDdutxNRKdz2Cm | |||
| 22.05.2022 21:49:36 | |
277 BTC | $ 8 342 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmvcftnl7t3xesz3qmtwkwmhxmgktjfrymense | To: 3MAES9sLVz3RFhFEDDRwYQb8vvEyUF9bBU | |||
| 22.05.2022 21:49:36 | |
234 BTC | $ 7 049 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv3xfrty6ntdhmhqs947pjxgwxnjzy6e4de3rz | To: 3Hxfh3ChX7xsASixPMBmwbPi5zFRqmXS7a | |||
| 22.05.2022 21:49:36 | |
239 BTC | $ 7 206 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdxhg6e0z6540c26d55m6zltj40g39a7rkkktp | To: bc1qr3lpf8d6rh70w4tetc2wv5rqlnuyvawhaq6scg | |||
| 22.05.2022 21:49:36 | |
220 BTC | $ 6 608 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v9ce443whxqqlrm9spttsy2s5qsjudu5jtrz0 | To: bc1qxedlf2kqu23nrjacls2ykl6gf9pd5qhnlxttp0 | |||
| 22.05.2022 21:49:36 | |
202 BTC | $ 6 086 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc6j8s200k6d3ylu806uemafre4lwgqpm4x4fk | To: bc1q94ekdszsjgelfxsw8h8qkwzl9tx2meyykvjecr | |||
| 22.05.2022 21:49:36 | |
243 BTC | $ 7 314 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2agx6erhlatsakcn9z065vukhst8lnv4w9z89q | To: bc1q2sfej8w8epqsda6n8qpl5yj2zsmrgzpzlxqrdz | |||
| 22.05.2022 21:49:36 | |
249 BTC | $ 7 493 251 | (unknown) | (unknown) |
| Type: transfer | From: 38F7v1A8Duc4ckAuD3aETJTExfqcTZhdLz | To: 31zU6tBBPPSWeh37QVBcTbaZvKZDswKX33 | |||
| 22.05.2022 21:49:36 | |
291 BTC | $ 8 751 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpo7yYCEpx2p32j14AeY6Xn82cH2C84o9 | To: 3KJaNC4cz7GQa81E4GVDFz9qxiikik2mny | |||
| 22.05.2022 21:49:36 | |
234 BTC | $ 7 029 374 | (unknown) | (unknown) |
| Type: transfer | From: 31wC9e71uC51BrfFkkkmDoxfjdsoYiShjM | To: 3JqiGR4nNbeRAH5kX8VDtsQifePHe5UnMJ | |||
| 22.05.2022 21:49:36 | |
166 BTC | $ 5 003 007 | (unknown) | (unknown) |
| Type: transfer | From: 37DiButf7poUiVGdGW7fqieNsX7W6qiiry | To: 3BbKfiJVy82Mkoidho77UcBPn9MWU6uGdM | |||
| 22.05.2022 21:49:36 | |
180 BTC | $ 5 422 080 | (unknown) | (unknown) |
| Type: transfer | From: 3B5btoDfFArtJf2aVqKc7rdae5ygv7Erqv | To: 36ZnYLyF3gU1sT7siqZMBqJEyUy4jBdk1Z | |||
| 22.05.2022 21:49:36 | |
247 BTC | $ 7 443 569 | (unknown) | (unknown) |
| Type: transfer | From: 3G4TU27kqjhYZ1XCfhBbrVVuuUJTiANr5x | To: bc1qqxrnlyvs6saaeazeqw6qqx5ctx06qtvxplhdkm | |||
| 22.05.2022 21:49:36 | |
307 BTC | $ 9 249 828 | (unknown) | (unknown) |
| Type: transfer | From: 3AwfbDYDa7Cs9Gzvsn8s1miqhjbSWhj9mL | To: bc1qc462uc5qnglfxp0zr7hv2lc92d3q3x0x7kuzgq | |||
| 22.05.2022 21:49:36 | |
225 BTC | $ 6 765 757 | (unknown) | (unknown) |
| Type: transfer | From: 3M4qkwwnysi232Zy6fQHL1gQNdRYCTyM5i | To: bc1qvcfatef7hfkunm75027g3pu22uaxscwvspwxxp | |||
| 22.05.2022 21:49:36 | |
170 BTC | $ 5 125 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfqm4xXjSLtiMB6RT3WABEc6XD6FgayGD | To: bc1q22a48rzdyamxryk0hrj94h9ywlcvxprku440ty | |||
| 22.05.2022 21:49:36 | |
172 BTC | $ 5 189 463 | (unknown) | (unknown) |
| Type: transfer | From: 333WAeahW9pKw11MknLKUbGX15MBRdJWqf | To: bc1qzkpsdzgt3q2m2d486stm7nttgkel6xlejus4k3 | |||
| 22.05.2022 21:49:36 | |
311 BTC | $ 9 365 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0s9pq9gdutxy0vf5f5jsnurkk7433e0dz7pj3 | To: 3613x3AYHNAcaA3pPSLV8UezSiWH7DuYA7 | |||
| 22.05.2022 21:49:36 | |
318 BTC | $ 9 577 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefefjszpxjjyhwf3485w6pt9dwg9ej6uvjyklv | To: 3Lt7wSF3aEDe96aTQNK1Wv3JszPpdNmCnF | |||
| 22.05.2022 21:31:00 | |
225 BTC | $ 6 751 183 | (unknown) | (unknown) |
| Type: transfer | From: 3MV3NJCpn6L5kAz9jmMKepPKxS3nxH61n8 | To: 3M4qkwwnysi232Zy6fQHL1gQNdRYCTyM5i | |||
| 22.05.2022 21:31:00 | |
170 BTC | $ 5 116 029 | (unknown) | (unknown) |
| Type: transfer | From: 3BMDjU3WDx1FEm51n5swwRGyGAQkHYRtsr | To: 3Mfqm4xXjSLtiMB6RT3WABEc6XD6FgayGD | |||
| 22.05.2022 21:31:00 | |
172 BTC | $ 5 178 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KVfzd7sANvLuWGSsADpr7wE5JcXBwRDdw | To: 333WAeahW9pKw11MknLKUbGX15MBRdJWqf | |||
| 22.05.2022 21:31:00 | |
234 BTC | $ 7 014 269 | (unknown) | (unknown) |
| Type: transfer | From: 3AYX2aNgqWyR8s83bmtid7vUQkVdsnzrm3 | To: 31wC9e71uC51BrfFkkkmDoxfjdsoYiShjM | |||
| 22.05.2022 21:31:00 | |
180 BTC | $ 5 410 305 | (unknown) | (unknown) |
| Type: transfer | From: 3LzzRNfqJ62HJp6LETZSL3uJEQjx5YiivV | To: 3B5btoDfFArtJf2aVqKc7rdae5ygv7Erqv | |||
| 22.05.2022 21:31:00 | |
239 BTC | $ 7 190 568 | (unknown) | (unknown) |
| Type: transfer | From: 3AUT6wWF3dew65itmqpgvvNRPJXvVKi5pt | To: bc1qtdxhg6e0z6540c26d55m6zltj40g39a7rkkktp | |||