Whale movements
Last update: 26.08.2026 15:00:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 18:23:14 |  |
402 BTC | $ 11 967 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ7f9Bf2Uf7zxx8M3h5583zYq39iZnpxV | To: 39Hxgtmb5vKLu5TFxqZCLdWQv88gkogQRa | |||
| 22.05.2022 18:23:14 | |
243 BTC | $ 7 251 262 | (unknown) | (unknown) |
| Type: transfer | From: 3921HCmyxJ89quo5Ej1iBCZqePJko4Uczb | To: 3CVY7zuG3bVmQpGgtRnCgnsK2Rryt83xi2 | |||
| 22.05.2022 18:23:14 | |
431 BTC | $ 12 855 817 | (unknown) | (unknown) |
| Type: transfer | From: 3BNQfb5EPyHPDqiuXsZppJhSDamBxqENTX | To: 3Qre5vdL1ommzth7pH4XP3iJ9iYqAf6Cjs | |||
| 22.05.2022 18:23:14 | |
395 BTC | $ 11 757 967 | (unknown) | (unknown) |
| Type: transfer | From: 3CAQrcP9byL6sukDkhXXA4CQBAMWjvx52L | To: 31wQRXzwfjMFvXYmxjE5S8vDv7qBi7QHtL | |||
| 22.05.2022 18:23:14 | |
336 BTC | $ 10 008 863 | (unknown) | (unknown) |
| Type: transfer | From: 3BRH4ZuHEaKJnhMSUPek4RKMFAVJSkXjB8 | To: 39MSzATjF7gf7RL4m3zwTFyQT36cytTsjM | |||
| 22.05.2022 18:23:14 | |
352 BTC | $ 10 497 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Nda8wCJ5Tdi8Af3zWKiheMEzAWFTccoUE | To: 35t8fRBnCF27J89D1Ax8UT93Cq23RQxEoX | |||
| 22.05.2022 18:23:14 | |
291 BTC | $ 8 663 271 | (unknown) | (unknown) |
| Type: transfer | From: 3MVaCt1XF6Xu3V2z3rjh28LahU9d1PHowk | To: 32rdNWLG9wxvV4ySWrmdPnZ8bRJHqWCsrG | |||
| 22.05.2022 18:23:14 | |
424 BTC | $ 12 642 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Li9AcjnQKuHAU4g7B14SBL9wpBbpVn3p4 | To: 3BnmpZyJ9oWgDaJF5tTLMoFS4K6jzJR5BV | |||
| 22.05.2022 18:23:14 | |
368 BTC | $ 10 954 305 | (unknown) | (unknown) |
| Type: transfer | From: 335qy14v8RVKub2VwuY7AMNKbt1hXE8xNn | To: 3NrBV5j7nJhX7i59NFv4RC78gRUrPAZYua | |||
| 22.05.2022 18:23:14 | |
318 BTC | $ 9 480 989 | (unknown) | (unknown) |
| Type: transfer | From: 3NkHDwiTZ51Gnhzhq1aSi3UqwozrQP3T7f | To: 3GTQZ2ztBVzSXYcopZigmcFG7ZJzRncutE | |||
| 22.05.2022 18:23:14 | |
362 BTC | $ 10 793 648 | (unknown) | (unknown) |
| Type: transfer | From: 3PkWaukQ7nmopGEjXUAVBbkCXAkRXQRYJU | To: 3JBknobkimkabvKDaEVGdeQ8TsK38WZxDQ | |||
| 22.05.2022 18:23:14 | |
220 BTC | $ 6 545 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke8N37qX6YdZYJGKePpTzcthfBXCL3YJW | To: 323EH2pBLTUzJDo8AA4jWjmKTvHYmKqiKv | |||
| 22.05.2022 18:23:14 | |
429 BTC | $ 12 767 925 | (unknown) | (unknown) |
| Type: transfer | From: 3BSUZBxUrUp5JYTt8y5Z61DGbDoac75tFj | To: 3JmmmGdEhy9pB6f3QAzbmXkWWS72CyFUw9 | |||
| 22.05.2022 18:23:14 | |
579 BTC | $ 17 261 754 | (unknown) | (unknown) |
| Type: transfer | From: 3MHYzY6ugQdXTponMSjTF58V94xuPRRSsn | To: 3LePqnF14QUy5UbQ6MdcDNrVw5jn4dqQ8v | |||
| 22.05.2022 18:23:14 | |
202 BTC | $ 6 031 169 | (unknown) | (unknown) |
| Type: transfer | From: 3FvRtC9eJ6Jyc8YcJ4pRFfE8UXQGvrnVFe | To: 3FTQnz6ZL9N1iJkNfWmSZAoC5Pn9qADbZr | |||
| 22.05.2022 18:23:14 | |
459 BTC | $ 13 677 039 | (unknown) | (unknown) |
| Type: transfer | From: 36J4QFuJiEmL611qC5w8tQCJq4QmCfe7jL | To: 3NvkaRUmW56FioQY62DUSoPgwQQ1EH89AH | |||
| 22.05.2022 18:23:14 | |
626 BTC | $ 18 647 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EWtzVCEk83Zmu6pGTP1W8RBnfRLaaxU8B | To: 341YZ43QyFAgooku3XenVgoJEyhpMjDu5p | |||
| 22.05.2022 18:23:14 | |
247 BTC | $ 7 368 388 | (unknown) | (unknown) |
| Type: transfer | From: 363N6FZdnZzWaD5sNufkhh5eArw9TGdi4e | To: 33B784rXVfEwUjVoqrPvcEYQHrQAK1JxYk | |||
| 22.05.2022 18:23:14 | |
239 BTC | $ 7 135 290 | (unknown) | (unknown) |
| Type: transfer | From: 3C6iUmDzWVgoVg6DMWoCyvAWxB2CLsDant | To: bc1qhpwshztx28zdg0sy8g7g3skyvwcr8dh78felju | |||
| 22.05.2022 18:23:14 | |
438 BTC | $ 13 035 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HR6G4Q1rtQR9rgkdxNKp6G6ZGDoAFhvwN | To: bc1qsxty2q9hufcf96meusjqspvlu8jcjkultv8qh0 | |||
| 22.05.2022 18:23:14 | |
390 BTC | $ 11 622 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv968scqvvm4ut9c75hf4clan65vuhjlmp3ea8 | To: bc1q9y5apcnq8rs9xxzm6ej28g6sagfh2hh44vk843 | |||
| 22.05.2022 18:23:14 | |
187 BTC | $ 5 585 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 22.05.2022 18:23:14 | |
172 BTC | $ 5 118 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.05.2022 18:23:14 | |
172 BTC | $ 5 133 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2022 18:23:14 | |
172 BTC | $ 5 130 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme323mt3ms5s8j8s5mgg3zemxganglvuz4jrvt | To: bc1qvc0f4af7875ptwyz892wtmf3g4xxgh5tx8xejx | |||
| 22.05.2022 18:05:06 |  |
7 109 999 USDT | $ 7 109 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 22.05.2022 17:59:56 |  |
9 999 986 BUSD | $ 9 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 17:53:17 | |
9 999 986 BUSD | $ 9 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.05.2022 17:49:46 | |
500 BTC | $ 15 021 859 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 22.05.2022 17:49:46 | |
243 BTC | $ 7 311 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FpEVv1fKfFB3biUCf4pZVb2ZQymPPeCbd | To: 3921HCmyxJ89quo5Ej1iBCZqePJko4Uczb | |||
| 22.05.2022 17:49:46 | |
1 800 BTC | $ 54 078 680 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 22.05.2022 17:49:11 | |
700 BTC | $ 21 030 602 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyzz4sfq0vnfq46ycht698q44h8wrw8ezvcq4a | |||
| 22.05.2022 17:49:11 | |
200 BTC | $ 6 008 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 22.05.2022 17:49:11 | |
700 BTC | $ 21 030 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1qxhk6efp5m3mz8lt4809ngtcwmnnl4hdvhvuw53 | |||
| 22.05.2022 17:49:11 | |
2 077 BTC | $ 62 407 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BjFr7EjyUbJLYu9WFnufNSjjE4yezMwZE | To: 3PUJmQdNuQgjjLXQqvrZQk4XLKUaebZsEb | |||
| 22.05.2022 17:49:11 | |
395 BTC | $ 11 856 319 | (unknown) | (unknown) |
| Type: transfer | From: 3LmEaezU6JtBCb4b6wjjN8AmgVLXxuuFj5 | To: 3CAQrcP9byL6sukDkhXXA4CQBAMWjvx52L | |||
| 22.05.2022 17:49:11 | |
1 284 BTC | $ 38 576 920 | (unknown) | (unknown) |
| Type: transfer | From: 337bjgnrDUHqkmFY4ikU1cErG9o4MhJ1Yv | To: 393ThSYLfEvx4U8D7Bm9emtAfYuyG9R8jx | |||
| 22.05.2022 17:49:11 | |
579 BTC | $ 17 406 118 | (unknown) | (unknown) |
| Type: transfer | From: 3LgjesxR1s2LwfuWpW7m7HwppFuKxKcyA9 | To: 3MHYzY6ugQdXTponMSjTF58V94xuPRRSsn | |||
| 22.05.2022 17:49:11 | |
469 BTC | $ 14 091 781 | (unknown) | (unknown) |
| Type: transfer | From: 34TRhbmVjvJWorW3BvozuaLs3Jk6KKhy4Z | To: 36J4QFuJiEmL611qC5w8tQCJq4QmCfe7jL | |||
| 22.05.2022 17:49:11 | |
424 BTC | $ 12 748 372 | (unknown) | (unknown) |
| Type: transfer | From: 3PXhFMDtbPnfb2Jz8W9Zc7fUpFyWm3fAZZ | To: 3Li9AcjnQKuHAU4g7B14SBL9wpBbpVn3p4 | |||
| 22.05.2022 17:49:11 | |
439 BTC | $ 13 175 069 | (unknown) | (unknown) |
| Type: transfer | From: 37BszJjMFbBRuQXQX55u7BQNK4Q3cRab64 | To: 3BSUZBxUrUp5JYTt8y5Z61DGbDoac75tFj | |||
| 22.05.2022 17:49:11 | |
3 398 BTC | $ 102 086 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JwgVek65nCzxHKyf5TGbYjyRqRg3SnyMU | To: 384rVqg5sZPpdQ273u1L9VYbeFqgvVxuQp | |||
| 22.05.2022 17:49:11 | |
432 BTC | $ 12 964 761 | (unknown) | (unknown) |
| Type: transfer | From: 37oXVgEkcNQ1hnwS1pxhNSX8uJNJ3wXBJD | To: 3BNQfb5EPyHPDqiuXsZppJhSDamBxqENTX | |||
| 22.05.2022 17:49:11 | |
678 BTC | $ 20 362 310 | (unknown) | (unknown) |
| Type: transfer | From: 38r3k6jZiJi99MVJ8GjxAPiebJmjLYLvo7 | To: 32cornqHL8RRdSq7RggXC6FsAS81iAPrpQ | |||
| 22.05.2022 17:49:11 | |
3 256 BTC | $ 97 822 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AuskjqCBxJtW6mhGQSXPAcTg5pNtPtHhT | To: 3QK6dC9ars73bDPDW3htdcPRviok7RUEjx | |||
| 22.05.2022 17:49:11 | |
519 BTC | $ 15 594 749 | (unknown) | (unknown) |
| Type: transfer | From: 3R1S5PTYBo35MtXqJ1T3ksXM29hqW61dSq | To: 33duDGh68sMUUA5uu4VmrKus9fq87dXUS9 | |||
| 22.05.2022 17:49:11 | |
402 BTC | $ 12 067 872 | (unknown) | (unknown) |
| Type: transfer | From: 3N1iPUT7RQXDfSJjEVWchEUihEL38TJ7ZE | To: 3JQ7f9Bf2Uf7zxx8M3h5583zYq39iZnpxV | |||
| 22.05.2022 17:49:11 | |
626 BTC | $ 18 803 702 | (unknown) | (unknown) |
| Type: transfer | From: 3NCs9psWfRg23HuThDkojtVJv2hjvgJCMk | To: 3EWtzVCEk83Zmu6pGTP1W8RBnfRLaaxU8B | |||
| 22.05.2022 17:49:11 | |
401 BTC | $ 12 054 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JM1Y7n1ogPe26ifgTUwRbp1txzyiFZHmY | To: 3GLFbu7MEYADZ6UpCaiHWVPUftkYx7n62m | |||
| 22.05.2022 17:49:11 | |
817 BTC | $ 24 551 672 | (unknown) | (unknown) |
| Type: transfer | From: 325AK2z3ErfQQc8QeZq8gqHbwze3pHR787 | To: 3KPXzvydd45kcBA8pZBzEhvg5QGZyJDBPS | |||