Whale movements
Last update: 26.08.2026 15:16:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 17:44:33 |  |
220 BTC | $ 6 523 998 | (unknown) | (unknown) |
| Type: transfer | From: 3LwggcY1xCQtqUsfK4wrevcVBdd32PxWYU | To: 33pAPf8hHCW1oQMK7cw4onnVfZGESfYvtM | |||
| 22.05.2022 17:44:33 | |
220 BTC | $ 6 526 968 | (unknown) | (unknown) |
| Type: transfer | From: 32js6e8ZGY7AiPY4rPxzpMAPAMwdWjx2rN | To: 3LwggcY1xCQtqUsfK4wrevcVBdd32PxWYU | |||
| 22.05.2022 17:44:33 | |
234 BTC | $ 6 943 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AyWVpdGSqXKWX4w3fpkyVWNfEFZgM5Q6s | To: 3Ff9tqF4Pcfh5p8UJ3x1AGA6n667bRs3hQ | |||
| 22.05.2022 17:44:33 | |
234 BTC | $ 6 943 805 | (unknown) | (unknown) |
| Type: transfer | From: 3EXpvrZYrBvqeRb4kDd1MGnT2VAaFDp5yj | To: 3AyWVpdGSqXKWX4w3fpkyVWNfEFZgM5Q6s | |||
| 22.05.2022 17:44:33 | |
243 BTC | $ 7 227 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tdghg6phzva0nzye9k0t20ll2xw54er8yakd8 | To: bc1qq9739a7lt2y8dh0q0ky3wqcv8mrnfawypctvva | |||
| 22.05.2022 17:44:33 | |
243 BTC | $ 7 227 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PiytSJpHkh6129hDqArak3PCe2oUUsUr7 | To: bc1q6tdghg6phzva0nzye9k0t20ll2xw54er8yakd8 | |||
| 22.05.2022 17:44:33 | |
234 BTC | $ 6 946 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Eopw9UqEvCPKHaoEKSx6jZHppHjksymnh | To: 3EXpvrZYrBvqeRb4kDd1MGnT2VAaFDp5yj | |||
| 22.05.2022 17:44:33 | |
325 BTC | $ 9 661 650 | (unknown) | (unknown) |
| Type: transfer | From: 3D67s4WV7NpEfT1LEPfSe3H6EAZW1KRVeQ | To: 34RAz5nCi7a4aoc41S5kdKY2scwc1zLwvf | |||
| 22.05.2022 17:44:33 | |
318 BTC | $ 9 450 724 | (unknown) | (unknown) |
| Type: transfer | From: 32Lm4FGJNaWS2eDd4wtv6fkZdDnLUyhLiH | To: 353yFKkXBfCSacsCXzcWHUGbveumSZQtk9 | |||
| 22.05.2022 17:44:33 | |
368 BTC | $ 10 917 964 | (unknown) | (unknown) |
| Type: transfer | From: 33h7hknTYYdCt6dYdfvwqNtHRcCmGeQa2G | To: 335qy14v8RVKub2VwuY7AMNKbt1hXE8xNn | |||
| 22.05.2022 17:44:33 | |
249 BTC | $ 7 402 751 | (unknown) | (unknown) |
| Type: transfer | From: 3GAp4E3RUXETxQicRwVTmXZxthJS3ubur8 | To: 3KPQVAfNz2o5TPPVhRM2HNkpLhhaEnVZAx | |||
| 22.05.2022 17:44:33 | |
352 BTC | $ 10 462 791 | (unknown) | (unknown) |
| Type: transfer | From: 38NWf1gn56Pq33LpcfXqFHCRHn8r5yh5i3 | To: 3Nda8wCJ5Tdi8Af3zWKiheMEzAWFTccoUE | |||
| 22.05.2022 17:44:33 | |
320 BTC | $ 9 509 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsfrjdrs8phn6kevfjkx8f8w3muyeh50erxrf2 | To: bc1q7ef45nq8lrt0kte0djzdxvyx8snvxfgvzlwdu2 | |||
| 22.05.2022 17:44:33 | |
358 BTC | $ 10 623 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt4ddpdm764mcr4keehyqm9ghudmrj7t5lw23a | To: bc1qsx5zlv7twnnyz07yzueqdg300yer55v6radv2j | |||
| 22.05.2022 17:44:33 | |
380 BTC | $ 11 298 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8006qx8tn6m3ulzzj66sxg0jngp3tf2zdwkc7s | To: 34jBHbuXeLUuW7NaFTQZrDfhc9esDiDdXQ | |||
| 22.05.2022 17:44:33 | |
172 BTC | $ 5 120 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2022 17:44:33 | |
172 BTC | $ 5 120 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2022 17:44:33 | |
243 BTC | $ 7 216 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 22.05.2022 17:44:33 | |
200 BTC | $ 5 939 138 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 22.05.2022 17:30:19 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.05.2022 17:27:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 22.05.2022 17:22:45 |  |
6 000 062 USDT | $ 6 000 062 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THrvDMGqxEq9t2F6FicLLmKhU5qBzq5orM | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2022 17:20:21 | |
6 000 062 USDT | $ 6 000 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THrvDMGqxEq9t2F6FicLLmKhU5qBzq5orM | |||
| 22.05.2022 17:05:48 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TK7XxVToiCjMrx2TWQrsmGQPJ4yyDxwyto | |||
| 22.05.2022 17:04:43 | |
2 853 BTC | $ 86 108 900 | (unknown) | (unknown) |
| Type: transfer | From: 37T6TatiE5RfjgaFqxkRs97QvGM2W12k1i | To: 3CedTUqyEP6SuwwPsjZCVH3cKpXjUA7mrp | |||
| 22.05.2022 17:04:43 | |
220 BTC | $ 6 634 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld4YWdvkUaLRED1tYER1RWET8aKKEBD6J | To: 32js6e8ZGY7AiPY4rPxzpMAPAMwdWjx2rN | |||
| 22.05.2022 17:04:43 | |
220 BTC | $ 6 634 135 | (unknown) | (unknown) |
| Type: transfer | From: 3ACu91ybfsioNymLuYrvZLCjtyfcHb6U3W | To: 3Ld4YWdvkUaLRED1tYER1RWET8aKKEBD6J | |||
| 22.05.2022 17:04:43 | |
220 BTC | $ 6 634 362 | (unknown) | (unknown) |
| Type: transfer | From: 33HxL2Gb3eMfHwHwWFTGApYRTy8ReUECFt | To: 3ACu91ybfsioNymLuYrvZLCjtyfcHb6U3W | |||
| 22.05.2022 17:04:43 | |
380 BTC | $ 11 483 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk52xl48e53fk5mhas8tgvmwvwngxngrw4z027x | To: bc1q8006qx8tn6m3ulzzj66sxg0jngp3tf2zdwkc7s | |||
| 22.05.2022 17:04:43 | |
380 BTC | $ 11 483 381 | (unknown) | (unknown) |
| Type: transfer | From: 38yM7kUcJMwjds7gLcEwx3DxzaHiLqeyWp | To: bc1qk52xl48e53fk5mhas8tgvmwvwngxngrw4z027x | |||
| 22.05.2022 17:04:43 | |
336 BTC | $ 10 141 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu26hf3t7khq9y5hvjkzgaxd5y4te0wj0aqp5l | To: 3PXrFMrLffBnsnonW8mHkqXbhVoipeuvqC | |||
| 22.05.2022 17:04:43 | |
336 BTC | $ 10 141 012 | (unknown) | (unknown) |
| Type: transfer | From: 344shUkzyxsZRDkcwxSq3AbDuzuj52Jbc9 | To: bc1qtu26hf3t7khq9y5hvjkzgaxd5y4te0wj0aqp5l | |||
| 22.05.2022 17:04:43 | |
298 BTC | $ 8 988 173 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1qkjs4sc0d34ke6umutyqe0gt5vg885d5sksltha | |||
| 22.05.2022 17:04:43 | |
298 BTC | $ 8 994 512 | (unknown) | binance (exchange) |
| Type: transfer | From: 399UD62HPphv4XLDfGnNt6TWGdeZdGrTr1 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.05.2022 17:04:43 | |
304 BTC | $ 9 179 050 | (unknown) | (unknown) |
| Type: transfer | From: 3G9E9thPJ1oW3hHgowmcs4jFRz9nv3iLXt | To: 399UD62HPphv4XLDfGnNt6TWGdeZdGrTr1 | |||
| 22.05.2022 17:04:43 | |
200 BTC | $ 6 036 585 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 22.05.2022 17:04:43 | |
168 BTC | $ 5 057 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m7qyahjndhph9u9v3ccyn4decpre8gma0egew | To: 3L7PKTATLFqMse6xoMvzJKvZZo5HG3iDxp | |||
| 22.05.2022 17:04:43 | |
168 BTC | $ 5 057 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4de2l0t3zdgqdahgznrcrrkdtrlk3uueaaxwz2 | To: bc1q6m7qyahjndhph9u9v3ccyn4decpre8gma0egew | |||
| 22.05.2022 17:04:43 | |
168 BTC | $ 5 061 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NwUrM2PHQVeiXmNbxPuZJ8XnbcNhxdeBZ | To: bc1q4de2l0t3zdgqdahgznrcrrkdtrlk3uueaaxwz2 | |||
| 22.05.2022 17:04:43 | |
339 BTC | $ 10 237 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dmhfwh7fsj7dqp7hkun6zrnsq54p8uh99g960 | To: 3QmjFLNyf8FWsEEozu7AKMtvjX7L2phg62 | |||
| 22.05.2022 17:04:43 | |
339 BTC | $ 10 237 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7xrxmq4y5gjmw253t4uat93jqd3px38udt5md | To: bc1q9dmhfwh7fsj7dqp7hkun6zrnsq54p8uh99g960 | |||
| 22.05.2022 17:04:43 | |
339 BTC | $ 10 237 845 | (unknown) | (unknown) |
| Type: transfer | From: 3G2baqxN7vign9mjS1eBVmkgQYZiNovE31 | To: bc1qw7xrxmq4y5gjmw253t4uat93jqd3px38udt5md | |||
| 22.05.2022 17:04:43 | |
332 BTC | $ 10 023 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n2gqutrg2dkymz3s3w62su8a5vehflcm4n8jk | To: 3PSRNU1YidQGHkRrVd3ztjxyRBDeDGp64E | |||
| 22.05.2022 17:04:43 | |
332 BTC | $ 10 029 192 | (unknown) | (unknown) |
| Type: transfer | From: 3EqF7ZjE5wwYuAeG4KjjwLbic5WvtouTFH | To: bc1q4n2gqutrg2dkymz3s3w62su8a5vehflcm4n8jk | |||
| 22.05.2022 17:04:43 | |
332 BTC | $ 10 029 414 | (unknown) | (unknown) |
| Type: transfer | From: 351dYSVvxcjR9jZGtSSJVDVkPHVAiradQy | To: 3EqF7ZjE5wwYuAeG4KjjwLbic5WvtouTFH | |||
| 22.05.2022 17:04:43 | |
277 BTC | $ 8 367 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevt8fmxnj7tx9v6xue7jkk5las5ytkfzt47r6k | To: 34YCcn3sipo5u1Z9KaJgRCZQD9WPCQPkBn | |||
| 22.05.2022 17:04:43 | |
278 BTC | $ 8 379 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn9rqaRc6AjvvjcnqRAxsz1ttetBmNqAp | To: bc1qevt8fmxnj7tx9v6xue7jkk5las5ytkfzt47r6k | |||
| 22.05.2022 17:04:43 | |
278 BTC | $ 8 381 446 | (unknown) | (unknown) |
| Type: transfer | From: 3EKBLWERq96m25xjEZuwKYaXMtyFrvkJzF | To: 3Kn9rqaRc6AjvvjcnqRAxsz1ttetBmNqAp | |||
| 22.05.2022 17:04:43 | |
368 BTC | $ 11 098 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4qn5ttv32l8ucsx75xdf0mz7p59jqw8l7l5ag | To: 33h7hknTYYdCt6dYdfvwqNtHRcCmGeQa2G | |||
| 22.05.2022 17:04:43 | |
368 BTC | $ 11 098 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MgMpkqMNdWK5euTKqbcJjVTqbWS6n4SBL | To: bc1qh4qn5ttv32l8ucsx75xdf0mz7p59jqw8l7l5ag | |||