Whale movements
Last update: 26.08.2026 14:53:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 21:31:00 |  |
243 BTC | $ 7 308 774 | (unknown) | (unknown) |
| Type: transfer | From: 3MYjFVKvVYdpjLhALffnUaKyJ9JDCWWZ6Z | To: bc1q2agx6erhlatsakcn9z065vukhst8lnv4w9z89q | |||
| 22.05.2022 21:31:00 | |
193 BTC | $ 5 810 712 | (unknown) | (unknown) |
| Type: transfer | From: 3FFT5M3bYwLBn5PRtdxP63YBKgVwiS8KHQ | To: bc1q6m24k8l9yr5h3rqpx9g328y8nw86u4a4uhtuh0 | |||
| 22.05.2022 21:31:00 | |
220 BTC | $ 6 593 811 | (unknown) | (unknown) |
| Type: transfer | From: 3QYYKoPSv76Nputjgg5QGzwVJwPd2QzHLf | To: bc1q4v9ce443whxqqlrm9spttsy2s5qsjudu5jtrz0 | |||
| 22.05.2022 21:31:00 | |
202 BTC | $ 6 072 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh0695u5hpppemhjv9zzg5xahr4tcn2c2yqts8 | To: bc1qpc6j8s200k6d3ylu806uemafre4lwgqpm4x4fk | |||
| 22.05.2022 21:08:24 | |
234 BTC | $ 7 030 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlm5lx6dyq8hf5p0v5wke22dws7qp63av2dkqz | To: 3AYX2aNgqWyR8s83bmtid7vUQkVdsnzrm3 | |||
| 22.05.2022 21:08:24 | |
220 BTC | $ 6 608 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k7wrauwa35kvxm9cwcv0n74mw25m3cvj2kdx8 | To: 3QYYKoPSv76Nputjgg5QGzwVJwPd2QzHLf | |||
| 22.05.2022 21:08:24 | |
202 BTC | $ 6 090 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh088krzn9ekg5nqcrf780wh5pvqs0t03l34ql | To: bc1qkh0695u5hpppemhjv9zzg5xahr4tcn2c2yqts8 | |||
| 22.05.2022 21:08:24 | |
234 BTC | $ 7 049 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegag4ny0ej2nagd2t6egewjd83tg6cw76038qs | To: bc1qpv3xfrty6ntdhmhqs947pjxgwxnjzy6e4de3rz | |||
| 22.05.2022 21:08:24 | |
180 BTC | $ 5 422 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HgnavNtHzfyjuGceLz9K8CZjx2jEyEJgf | To: 3LzzRNfqJ62HJp6LETZSL3uJEQjx5YiivV | |||
| 22.05.2022 21:08:24 | |
166 BTC | $ 5 003 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MuSZYnSfqUjbiFovRLYAHebU1Pu9oXSEs | To: 3247S76KfkkwmSz2iutzQ3kTTikKc3dGGL | |||
| 22.05.2022 21:08:24 | |
225 BTC | $ 6 766 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BwxShVD8MDjX2sdG1kJjmEV7bCWdPjzoc | To: 3MV3NJCpn6L5kAz9jmMKepPKxS3nxH61n8 | |||
| 22.05.2022 21:08:24 | |
170 BTC | $ 5 127 583 | (unknown) | (unknown) |
| Type: transfer | From: 39mPXQuBHfA5AubWSDENjQoQ8yKfkbPizg | To: 3BMDjU3WDx1FEm51n5swwRGyGAQkHYRtsr | |||
| 22.05.2022 21:08:24 | |
172 BTC | $ 5 189 773 | (unknown) | (unknown) |
| Type: transfer | From: 37BsB3FBRxHDA1PPupaxFPvdvL5jbvUhgT | To: 3KVfzd7sANvLuWGSsADpr7wE5JcXBwRDdw | |||
| 22.05.2022 21:08:24 | |
194 BTC | $ 5 828 970 | (unknown) | (unknown) |
| Type: transfer | From: 37NWGtg1QfeCxhLpvTDGT7dMFWJZK87Bxh | To: 3FFT5M3bYwLBn5PRtdxP63YBKgVwiS8KHQ | |||
| 22.05.2022 21:08:24 | |
181 BTC | $ 5 433 603 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B2C6R6kRL5nNUXiutdaC6dSLPf14qRqYd | |||
| 22.05.2022 21:06:21 |  |
5 006 999 USDT | $ 5 006 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.05.2022 21:02:42 | |
5 006 999 USDT | $ 5 006 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.05.2022 20:53:44 |  |
15 792 152 USDT | $ 15 792 152 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 22.05.2022 20:31:59 | |
307 BTC | $ 9 123 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgesgj5k5sakfk4udwnev7q3a6x2kw4lmvknpl2 | To: 3AwfbDYDa7Cs9Gzvsn8s1miqhjbSWhj9mL | |||
| 22.05.2022 20:31:59 | |
291 BTC | $ 8 632 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x2xawk3567fztc5l3ztx8f96untw9ldaku7xq | To: 3Fpo7yYCEpx2p32j14AeY6Xn82cH2C84o9 | |||
| 22.05.2022 20:31:59 | |
239 BTC | $ 7 108 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qglcae9k0jwnx9c50hl8sxw2zkxfpda0qljq4 | To: 3AUT6wWF3dew65itmqpgvvNRPJXvVKi5pt | |||
| 22.05.2022 20:31:59 | |
170 BTC | $ 5 057 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcph75cl5ffjh8snxx9lca9gasvazvnfwquz554 | To: 39mPXQuBHfA5AubWSDENjQoQ8yKfkbPizg | |||
| 22.05.2022 20:31:59 | |
180 BTC | $ 5 348 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2rlgl5jh96xl4kmy2f9gsk7aa3fgmws2pxzj8 | To: 3HgnavNtHzfyjuGceLz9K8CZjx2jEyEJgf | |||
| 22.05.2022 20:31:59 | |
225 BTC | $ 6 674 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaph8m5z605gqrwaydupv56dhwcs27a3y42gv57 | To: 3BwxShVD8MDjX2sdG1kJjmEV7bCWdPjzoc | |||
| 22.05.2022 20:31:59 | |
243 BTC | $ 7 224 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn5l7ly52eqmnaq45hxwu4sm4ug2uvel4wq9z5 | To: 3MYjFVKvVYdpjLhALffnUaKyJ9JDCWWZ6Z | |||
| 22.05.2022 20:31:59 | |
234 BTC | $ 6 933 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8eqm3hrcjz6q628qm7zwjlqk7np68zgwv64s8 | To: bc1qjlm5lx6dyq8hf5p0v5wke22dws7qp63av2dkqz | |||
| 22.05.2022 20:31:59 | |
202 BTC | $ 6 009 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe64y2gtqyajx073vmeggtzgtkpm7g59cdv85ey | To: bc1quh088krzn9ekg5nqcrf780wh5pvqs0t03l34ql | |||
| 22.05.2022 20:31:59 | |
172 BTC | $ 5 118 681 | (unknown) | (unknown) |
| Type: transfer | From: 3GzYtnzUNKDK2XMmNRcQRe2uXcj2U1txGm | To: 37BsB3FBRxHDA1PPupaxFPvdvL5jbvUhgT | |||
| 22.05.2022 20:31:59 | |
247 BTC | $ 7 342 006 | (unknown) | (unknown) |
| Type: transfer | From: 37yFMxd76zYaQxZYX6g3AQQkpUPqh21MLv | To: 3G4TU27kqjhYZ1XCfhBbrVVuuUJTiANr5x | |||
| 22.05.2022 20:31:59 | |
326 BTC | $ 9 679 783 | (unknown) | (unknown) |
| Type: transfer | From: 3HyREfuZvWLTHpBaK2ZXUMyAMnfEtzfvHa | To: 3BUmRouGsANNnjrFRKBmTpYNK1daAxurJr | |||
| 22.05.2022 20:31:59 | |
194 BTC | $ 5 749 299 | (unknown) | (unknown) |
| Type: transfer | From: 3AXHPHNcA43KT8ArdFcswa3YEV5bTQTC3K | To: 37NWGtg1QfeCxhLpvTDGT7dMFWJZK87Bxh | |||
| 22.05.2022 20:31:59 | |
320 BTC | $ 9 500 983 | (unknown) | (unknown) |
| Type: transfer | From: 33BLHMHtvzhZYrfSxydNdVr76UXPnJVptX | To: 36WvQA5Bys8xqx93diuNSTC9wgJL86CcHA | |||
| 22.05.2022 20:31:59 | |
249 BTC | $ 7 390 935 | (unknown) | (unknown) |
| Type: transfer | From: 38o1zJJVgF6Ewjy7ypwdhSvvQzXWW3dy5z | To: 38F7v1A8Duc4ckAuD3aETJTExfqcTZhdLz | |||
| 22.05.2022 20:31:59 | |
329 BTC | $ 9 761 826 | (unknown) | (unknown) |
| Type: transfer | From: 3G85XtBUAEoFiJefpfimTkASJKtVLSW2hc | To: 37msh5woCSvbv1YMyPr7PgX6MwvfrEGHYF | |||
| 22.05.2022 20:31:59 | |
277 BTC | $ 8 228 940 | (unknown) | (unknown) |
| Type: transfer | From: 39vBV7GA7BXE6VcndvPnMx4RP7fSHF76uA | To: bc1qjmvcftnl7t3xesz3qmtwkwmhxmgktjfrymense | |||
| 22.05.2022 20:31:59 | |
268 BTC | $ 7 953 646 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ73GYhzEhpvdRmG4L5sJtRo75uDi1zTe | To: bc1qhlpv0f7lrd8qjeaefm8p735ncna4zh35pmsd9w | |||
| 22.05.2022 20:31:59 | |
220 BTC | $ 6 518 282 | (unknown) | (unknown) |
| Type: transfer | From: 3CbBLsJ2dpXQ1oHmHVdCpEmbHgsUwJAEEU | To: bc1q3k7wrauwa35kvxm9cwcv0n74mw25m3cvj2kdx8 | |||
| 22.05.2022 20:31:59 | |
318 BTC | $ 9 447 257 | (unknown) | (unknown) |
| Type: transfer | From: 3HBKdMadzf48SYXuqbBrL5GSfMQ6B62MUx | To: bc1qefefjszpxjjyhwf3485w6pt9dwg9ej6uvjyklv | |||
| 22.05.2022 20:31:59 | |
311 BTC | $ 9 238 982 | (unknown) | (unknown) |
| Type: transfer | From: 3G3x9XyvfebLSgpivzNRvrGQyKkUUS6fDF | To: bc1qk0s9pq9gdutxy0vf5f5jsnurkk7433e0dz7pj3 | |||
| 22.05.2022 20:31:59 | |
234 BTC | $ 6 953 283 | (unknown) | (unknown) |
| Type: transfer | From: 3LDMvVJksAeiNovXX9zDNyzZufdh9RsrFY | To: bc1qegag4ny0ej2nagd2t6egewjd83tg6cw76038qs | |||
| 22.05.2022 20:31:59 | |
171 BTC | $ 5 089 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.05.2022 20:30:07 | |
9 999 439 BUSD | $ 9 999 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 20:13:50 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.05.2022 20:13:04 | |
9 999 439 BUSD | $ 9 999 439 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.05.2022 20:11:48 | |
9 399 999 USDT | $ 9 399 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 22.05.2022 20:05:32 | |
201 BTC | $ 6 045 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.05.2022 19:57:39 | |
420 BTC | $ 12 677 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5muka4mz74h5mffj8dq32kwzv5qh87c4qv4hq4 | |||
| 22.05.2022 19:57:39 | |
172 BTC | $ 5 178 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2022 19:55:50 | |
39 999 988 USDT | $ 39 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 22.05.2022 19:55:17 | |
247 BTC | $ 7 451 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf22fsnr5qvfnrne3tv37044ujq65kzwzrathmj | To: 37yFMxd76zYaQxZYX6g3AQQkpUPqh21MLv | |||