Whale movements
Last update: 26.08.2026 15:01:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 19:05:07 |  |
291 BTC | $ 8 747 986 | (unknown) | (unknown) |
| Type: transfer | From: 32rdNWLG9wxvV4ySWrmdPnZ8bRJHqWCsrG | To: bc1q6x2xawk3567fztc5l3ztx8f96untw9ldaku7xq | |||
| 22.05.2022 19:05:07 | |
166 BTC | $ 5 001 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9cklhy3hlrj0gt4kwx2uql08fyeftchw66k9n | To: bc1qzj5ss55gq3l5pzamkwcrx77u6fgy8f5g4l3k98 | |||
| 22.05.2022 19:05:07 | |
171 BTC | $ 5 129 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc0f4af7875ptwyz892wtmf3g4xxgh5tx8xejx | To: bc1qhrm4rxeh2js9d3ur86k7umjg9s9thks6pf9r2s | |||
| 22.05.2022 19:04:23 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2022 19:04:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 22.05.2022 19:04:45 |  |
12 500 001 USDT | $ 12 500 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2022 19:02:39 | |
12 500 001 USDT | $ 12 500 001 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 22.05.2022 19:00:55 | |
29 278 ETH | $ 58 694 570 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 22.05.2022 18:57:54 | |
300 000 000 TRX | $ 22 976 438 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 22.05.2022 18:54:46 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2022 18:50:50 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 22.05.2022 18:43:52 | |
5 042 998 USDT | $ 5 042 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 22.05.2022 18:37:17 | |
200 BTC | $ 5 949 991 | (unknown) | (unknown) |
| Type: transfer | From: 3N8QmBJkMHakWmWSXT8NwMv2zngYuBWRJn | To: 3Q4gSGvAeKspSWawD3c6VJiDFyMTRt7gPW | |||
| 22.05.2022 18:37:17 | |
172 BTC | $ 5 104 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2022 18:26:51 | |
274 BTC | $ 8 199 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwm02tvtecc0teg6tv79gqf2wk6wdxpdslyxyyn | |||
| 22.05.2022 18:26:51 | |
756 BTC | $ 22 611 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgnj3gcc53lwhy22u3pm44saps8n3nr57guhtc | To: bc1q44yd90ngjrnk9lwsax9tsu9xc5aeajw8psqjrf | |||
| 22.05.2022 18:26:51 | |
172 BTC | $ 5 136 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 18:23:37 | |
180 BTC | $ 5 386 606 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LfN3Jpidcm6LNMBwsRjGxNreKKTYEvYCP | |||
| 22.05.2022 18:23:37 | |
678 BTC | $ 20 266 720 | (unknown) | (unknown) |
| Type: transfer | From: 32cornqHL8RRdSq7RggXC6FsAS81iAPrpQ | To: bc1qg7gjp8sccsxqhqxkx7jyyu8ya49xzalnyx8ruz | |||
| 22.05.2022 18:23:14 | |
358 BTC | $ 10 658 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx5zlv7twnnyz07yzueqdg300yer55v6radv2j | To: bc1qv9a8mk7fhy529ru4dknnsat5veua487lw90rk0 | |||
| 22.05.2022 18:23:14 | |
234 BTC | $ 6 977 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkyewwp4rr2fcqdmhmymd73y96dfckgqvjpxvn | To: bc1qqspayk8d435acjuhcfl39m5ul3cex75ggtu29k | |||
| 22.05.2022 18:23:14 | |
431 BTC | $ 12 835 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkckxxytw2jldptzcvuuaa296xmvnfa4eqpdqdd | To: bc1qp76cd8kru9qqyq6g6quqzgcsqtn97qmvxzxr37 | |||
| 22.05.2022 18:23:14 | |
411 BTC | $ 12 257 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx7qanffztu624dajg830mt5z2p5y5cyrtn724 | To: 35bzzwEuA1CGtHYCcMGEvvDfgBDPMv1L6p | |||
| 22.05.2022 18:23:14 | |
307 BTC | $ 9 156 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw2lhvlwgygve3dkv69g6shcvx09rya50d709z | To: 33CCMVaJ8VDZPEz1Yofw5FQgLx1ugnpX5r | |||
| 22.05.2022 18:23:14 | |
326 BTC | $ 9 713 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrejfyzutt0kjps8cf4lxez4k274wrkfydwmlm | To: 3K4gTAXDdY76eEbB9ymcdZVbAxhiiceNZu | |||
| 22.05.2022 18:23:14 | |
455 BTC | $ 13 558 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmum9zmxs7chjscuef4tvuxv3zhm0etnawx78uk | To: 339crKBWa9R1EZrsVoSDcWjRe41xaHna7K | |||
| 22.05.2022 18:23:14 | |
331 BTC | $ 9 872 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsh3haznt0vjud2stfn34rc6974k4eecffqakj | To: 3DPQYhpA2nWrvW9rzCuXDYo9FJ6bxKxbqV | |||
| 22.05.2022 18:23:14 | |
194 BTC | $ 5 770 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5uy9yt2p8jua0nqt64z2dmndwe53t3k73aufy | To: 3K3aASezGydALLHh4CmVv84noVqy9a5zzy | |||
| 22.05.2022 18:23:14 | |
356 BTC | $ 10 617 907 | (unknown) | (unknown) |
| Type: transfer | From: 3NLGXvmN77saUVTEpawUvZtd8fi6Br34z9 | To: bc1qctgh38dm6mkuewr8lftn6p5yhfagptfaqtfla0 | |||
| 22.05.2022 18:23:14 | |
277 BTC | $ 8 257 849 | (unknown) | (unknown) |
| Type: transfer | From: 3QVfWJw9Pw6EGYmSWSZSb8QxACdbSFsmXq | To: bc1qv3s0xh8s6eu30vlehepdsyr02a4x2tjjl7fgpc | |||
| 22.05.2022 18:23:14 | |
320 BTC | $ 9 538 334 | (unknown) | (unknown) |
| Type: transfer | From: 3AH6EV6sHtAz1KWVYHsPvi7kCtLdYhSWNz | To: bc1q24jddt0auu5pa2maqgxhs02h4d2z5r4c9mfzlw | |||
| 22.05.2022 18:23:14 | |
401 BTC | $ 11 952 489 | (unknown) | (unknown) |
| Type: transfer | From: 3GLFbu7MEYADZ6UpCaiHWVPUftkYx7n62m | To: bc1qrysjzycddppjeell4fklu2lacwauv0m9al6z45 | |||
| 22.05.2022 18:23:14 | |
249 BTC | $ 7 426 306 | (unknown) | (unknown) |
| Type: transfer | From: 33CX1Khm4bdsMaqWDyR81mwsa85LbCLGM7 | To: bc1qpa405ecjtp3zhjyj8c47crpqz0pav0fkxn6caj | |||
| 22.05.2022 18:23:14 | |
519 BTC | $ 15 465 488 | (unknown) | (unknown) |
| Type: transfer | From: 33duDGh68sMUUA5uu4VmrKus9fq87dXUS9 | To: bc1q8d4d5emk0xs4zalca7et4c0ks58en59mhgxzfc | |||
| 22.05.2022 18:23:14 | |
339 BTC | $ 10 104 315 | (unknown) | (unknown) |
| Type: transfer | From: 36bewYxGRXTKmVpBmQFbhXWhwFPN1LF4Ei | To: bc1qp7f0qzf0nlncdkn2s22jh8969uzzegcrad3wuj | |||
| 22.05.2022 18:23:14 | |
380 BTC | $ 11 335 630 | (unknown) | (unknown) |
| Type: transfer | From: 34jBHbuXeLUuW7NaFTQZrDfhc9esDiDdXQ | To: bc1qj8xj54ns26p8jvus5xum67sg4nzz2fruha223s | |||
| 22.05.2022 18:23:14 | |
311 BTC | $ 9 273 048 | (unknown) | (unknown) |
| Type: transfer | From: 38rPyXa3ojHAugs9Sqxe2WWYJpFRrQmt2r | To: bc1qcxhj5mgw6gad903qetr03acf73kn3znzs3qnen | |||
| 22.05.2022 18:23:14 | |
629 BTC | $ 18 739 534 | (unknown) | (unknown) |
| Type: transfer | From: 331gZWina4LKEEXS3thA9Ss1qSJfuHLxXY | To: bc1qmxk5cgmlju743m04rnwaxcp6w0t7x8pyzf6m2r | |||
| 22.05.2022 18:23:14 | |
390 BTC | $ 11 623 979 | (unknown) | (unknown) |
| Type: transfer | From: 3HpeZjN82fu1nDksjpjdArhMyL9Q7VaZPc | To: bc1qh3aj4cqnem3a6ypha9afcge3uje0m3p8pnhke5 | |||
| 22.05.2022 18:23:14 | |
473 BTC | $ 14 085 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xzvqlekxs792pzjurnxld0mygfdu6hqudemy3 | To: 3B5XqSGDESDHaT9yWTyLcbzTL47Eyt7Kxr | |||
| 22.05.2022 18:23:14 | |
426 BTC | $ 12 690 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79tfdt8j8jgr262f9nwm6tgez4kp7hvan8k0t7 | To: 3FbYhBSDfbd6KHUHhR9r9wNLwX4dyWrKHh | |||
| 22.05.2022 18:23:14 | |
567 BTC | $ 16 880 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xu4a27axfsd5egtpssr4zxqfz6v4cwcrazx7x | To: 3PqYxD4UrqnTwExayNCTx7ih3psdvsHX7E | |||
| 22.05.2022 18:23:14 | |
170 BTC | $ 5 075 751 | (unknown) | (unknown) |
| Type: transfer | From: 34fvkHL5KLpQLVVep8URBNAyaSRvo71vbK | To: 3EqiBWY84YUkK6uGmFcxe3dcMaBByp7JhW | |||
| 22.05.2022 18:23:14 | |
225 BTC | $ 6 698 569 | (unknown) | (unknown) |
| Type: transfer | From: 33M4CywQiJdn2jPYQ1whyFpGaSo5Eom4jw | To: 3AmR2L6hCPPnGai9mbVrZN3CpabvdpHGqg | |||
| 22.05.2022 18:23:14 | |
423 BTC | $ 12 615 299 | (unknown) | (unknown) |
| Type: transfer | From: 3NXmDNhJi8snMYqKa45SCcw63r4avvAfqp | To: 35Vbzv9Rfi8fuHi84gVHjbNjwasaowq7PU | |||
| 22.05.2022 18:23:14 | |
399 BTC | $ 11 894 070 | (unknown) | (unknown) |
| Type: transfer | From: 37fUWbkgQ7XWfyvLUJ9k54cCC5NKbCgk12 | To: 357EbHeAnBKzzTW5KHVZWsmTCmWZBHJtNi | |||
| 22.05.2022 18:23:14 | |
268 BTC | $ 7 981 589 | (unknown) | (unknown) |
| Type: transfer | From: 33MJyZ7RvuLAbPaYiveorL9X9X5ZKWkdRk | To: 3LmsgBizd1Zd1MTQufMhKi4mL6dx96jX5Q | |||
| 22.05.2022 18:23:14 | |
234 BTC | $ 6 958 797 | (unknown) | (unknown) |
| Type: transfer | From: 31mx4FCqLgo2uVUBVQBwyKp5eQXeXYiNbp | To: 3A2tTwkx1aY2GBmwGEn3buNco2ucadsku2 | |||
| 22.05.2022 18:23:14 | |
172 BTC | $ 5 137 478 | (unknown) | (unknown) |
| Type: transfer | From: 35Up8dB4uSqsifq1QQttzVTwqAUnnAKZJz | To: 3QXRypRsShSStgmBX7cPrNBDZTiM2qyQTM | |||
| 22.05.2022 18:23:14 | |
674 BTC | $ 20 072 642 | (unknown) | (unknown) |
| Type: transfer | From: 31tUYRzhqyAKExHx3bmRCQyzkkv5B8UyKM | To: 34JVZdLBUxkPVfbW5g2CKk1JFugUfxmAA2 | |||