Whale movements
Last update: 26.08.2026 15:25:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 17:04:43 |  |
320 BTC | $ 9 665 953 | (unknown) | (unknown) |
| Type: transfer | From: 38GU9P34CeujVJkkkGVrxCKtQixA3ffhsw | To: 33ihVYqoxYLkVeS7bD7jQE7kYidVEGZfL6 | |||
| 22.05.2022 17:04:43 | |
320 BTC | $ 9 668 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pjrlaa70mc94dg2wjz5mhuq0e32v23h4c3vv5 | To: 38GU9P34CeujVJkkkGVrxCKtQixA3ffhsw | |||
| 22.05.2022 17:04:43 | |
249 BTC | $ 7 524 386 | (unknown) | (unknown) |
| Type: transfer | From: 36wy2tMWQNSvCJ3KS1jYt4dEME1rPSpdfv | To: 3GAp4E3RUXETxQicRwVTmXZxthJS3ubur8 | |||
| 22.05.2022 17:04:43 | |
249 BTC | $ 7 525 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QLmDvZ8EihoRPNTS1p4HAPAZijDRhkuz8 | To: 36wy2tMWQNSvCJ3KS1jYt4dEME1rPSpdfv | |||
| 22.05.2022 17:04:43 | |
250 BTC | $ 7 535 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3uxkh42c5lq46wvx77t9fxqvcksgexpuny65k | To: 3QLmDvZ8EihoRPNTS1p4HAPAZijDRhkuz8 | |||
| 22.05.2022 17:04:43 | |
354 BTC | $ 10 670 660 | (unknown) | (unknown) |
| Type: transfer | From: 389ncHJY8X25pCmF4d7mrxbq88LnLeZ8Mt | To: 38NWf1gn56Pq33LpcfXqFHCRHn8r5yh5i3 | |||
| 22.05.2022 17:04:43 | |
354 BTC | $ 10 670 746 | (unknown) | (unknown) |
| Type: transfer | From: 3NVYsu9KUxVtg84oXVSn2NQiPS61Yevrj4 | To: 389ncHJY8X25pCmF4d7mrxbq88LnLeZ8Mt | |||
| 22.05.2022 17:04:43 | |
354 BTC | $ 10 670 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve6a3gfpp8js7vshq48m48rgansxtfgyg76p3a | To: 3NVYsu9KUxVtg84oXVSn2NQiPS61Yevrj4 | |||
| 22.05.2022 17:04:43 | |
420 BTC | $ 12 676 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | |||
| 22.05.2022 17:04:43 | |
172 BTC | $ 5 204 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2022 17:04:43 | |
173 BTC | $ 5 236 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 16:40:27 |  |
76 291 900 BUSD | $ 76 291 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.05.2022 16:36:24 | |
168 BTC | $ 5 080 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv9Kwvak7VJwEcKUMvo2pxN9QBtkEW7on | To: 3NwUrM2PHQVeiXmNbxPuZJ8XnbcNhxdeBZ | |||
| 22.05.2022 16:36:24 | |
168 BTC | $ 5 081 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz8wu0xajlyp5exx4l8qykvh3uag9c4ppdtlh8 | To: 3Mv9Kwvak7VJwEcKUMvo2pxN9QBtkEW7on | |||
| 22.05.2022 16:36:24 | |
173 BTC | $ 5 254 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2022 16:36:24 | |
175 BTC | $ 5 294 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2022 16:36:24 | |
219 BTC | $ 6 619 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42tq82gsfkyn69atpv53nv3tdugtulqke4dztg4jls4z8atk575s9xg3ku | To: bc1qyqk3n9efmwx5efytrkqpel3j9mve2hzelzscq9taecnvrg9mn3xqz32s3s | |||
| 22.05.2022 16:36:24 | |
176 BTC | $ 5 322 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q533trl4tfeazgz55fygf6876usk6eqy59zh6cd | To: bc1qme323mt3ms5s8j8s5mgg3zemxganglvuz4jrvt | |||
| 22.05.2022 16:36:06 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.05.2022 16:32:03 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 22.05.2022 16:17:56 | |
175 BTC | $ 5 289 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2022 16:17:56 | |
175 BTC | $ 5 289 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2022 16:17:56 | |
175 BTC | $ 5 290 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2022 16:17:56 | |
175 BTC | $ 5 292 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2022 16:17:56 | |
175 BTC | $ 5 292 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2022 16:17:56 | |
175 BTC | $ 5 294 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2022 16:17:56 | |
175 BTC | $ 5 295 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2022 16:17:56 | |
175 BTC | $ 5 299 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2022 16:17:56 | |
182 BTC | $ 5 504 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekwr4zqnew3eqscdjc62uwsp2m8gvhtgaas44aqf9phv6e3ur33s2mhhlv | |||
| 22.05.2022 16:17:56 | |
214 BTC | $ 6 479 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0wtp2uttyzadutuqeg4385mtyq73jqvhunxmx7ryvqk6wakejgqr7xkdm | |||
| 22.05.2022 16:17:56 | |
266 BTC | $ 8 046 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusjsxkas2n6g4t4ssztag4j644sx6v3kh4y0dxms08jxcrnlrscq2qrjqx | |||
| 22.05.2022 16:17:56 | |
219 BTC | $ 6 612 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42tq82gsfkyn69atpv53nv3tdugtulqke4dztg4jls4z8atk575s9xg3ku | To: bc1qla06580nyjg2r867e2qut4kf336x49sfug5qzavv9gkcwgkasf0se74wxg | |||
| 22.05.2022 15:47:03 | |
7 299 999 USDT | $ 7 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 22.05.2022 15:42:26 | |
6 000 ETH | $ 12 087 047 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.05.2022 15:28:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a019a71f73922f5170031f99efc37f31d3020f0b | To: ab6ec5d81c32b57f8009d0d26aeb8e68c538ebad | |||
| 22.05.2022 15:20:31 | |
6 677 PAXG | $ 12 252 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.05.2022 15:10:51 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2022 15:04:51 | |
26 900 000 USDT | $ 26 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2022 15:03:54 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 22.05.2022 15:00:23 | |
200 306 480 USDT | $ 200 306 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.05.2022 14:52:11 | |
175 BTC | $ 5 256 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2022 14:37:20 | |
175 BTC | $ 5 279 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2022 14:36:10 | |
434 BTC | $ 13 091 735 | (unknown) | (unknown) |
| Type: transfer | From: 1GgJP7z36K5ZgH5Nqwth4XvYTih2tBmmDu | To: bc1qwm02tvtecc0teg6tv79gqf2wk6wdxpdslyxyyn | |||
| 22.05.2022 14:29:50 | |
332 BTC | $ 10 031 603 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 351dYSVvxcjR9jZGtSSJVDVkPHVAiradQy | |||
| 22.05.2022 14:29:50 | |
175 BTC | $ 5 293 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 14:18:45 | |
300 BTC | $ 9 003 182 | (unknown) | (unknown) |
| Type: transfer | From: 1GgJP7z36K5ZgH5Nqwth4XvYTih2tBmmDu | To: bc1qwm02tvtecc0teg6tv79gqf2wk6wdxpdslyxyyn | |||
| 22.05.2022 14:18:45 | |
248 BTC | $ 7 437 743 | (unknown) | (unknown) |
| Type: transfer | From: 33p1zuvLRPtZY5gefCp2YA4X3wEAAcpvhn | To: 34JzCeMY6kSJa5V8EpNVbcxV49pqkbTXGv | |||
| 22.05.2022 14:18:45 | |
249 BTC | $ 7 458 382 | (unknown) | (unknown) |
| Type: transfer | From: 38yqphT4Dt8DTifEL3fv33TDwDHBfSPjqw | To: 3KCJL78xns3zbgY9z1GJvH1wbFukiKKZBx | |||
| 22.05.2022 14:18:45 | |
175 BTC | $ 5 265 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2022 14:07:37 | |
170 BTC | $ 5 102 600 | (unknown) | (unknown) |
| Type: transfer | From: 3E5VcLhKmKyYw98HRAmkm1DokRQXSQwJTq | To: 3HbY2dibF3ikoFmiAm2XMbueEEP2RUBSN1 | |||