Whale movements
Last update: 26.08.2026 15:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 14:07:37 |  |
243 BTC | $ 7 291 926 | (unknown) | (unknown) |
| Type: transfer | From: 3A9gAkQ4janBZN6LP3hUNdnUEKA2z65EGb | To: 3GBuzcAgh4sRBfCEiBedYJLM6y9uSpS277 | |||
| 22.05.2022 14:07:37 | |
234 BTC | $ 7 009 227 | (unknown) | (unknown) |
| Type: transfer | From: 3ELnTHYzAnrHhiuahk51VpyE7iz1ct6yV7 | To: bc1qktls7y7l29cmn3uvz634r6r95j0sgkw9sv0ttw | |||
| 22.05.2022 14:07:37 | |
227 BTC | $ 6 797 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FMDUFj4jLz3PME14eLepfZc7tXW722F3T | To: bc1qdpd0fwk5sf2j0j6vyk7z5llgd55kepcv0ara42 | |||
| 22.05.2022 14:07:37 | |
194 BTC | $ 5 802 242 | (unknown) | (unknown) |
| Type: transfer | From: 39rBGdwcstMqXawBaiDpvkxN2eRfNL8NrG | To: bc1qtppcwav94rxp67v9fp679w6h8uzx5yl0lser8p | |||
| 22.05.2022 14:07:37 | |
235 BTC | $ 7 040 001 | (unknown) | (unknown) |
| Type: transfer | From: 3MgWTw1M5ni7g8AQifNVpy2XaDFCvzVJr6 | To: bc1qjezrsphrgwlx3pg74l86z40583eaez7t75hnpu | |||
| 22.05.2022 14:07:37 | |
206 BTC | $ 6 170 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci7fCKFBG6Ja2aEu9LmbsoBFh2qewwWxy | To: bc1qdujzvxdcw9z2d2dv6vpf2yzspequzunf8k90s3 | |||
| 22.05.2022 14:07:37 | |
176 BTC | $ 5 259 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xgxyeasd58al7fwxaktgrg78y6nd98q73ed5l | To: bc1qlz6fvgenvjsu22gw9zrqznmmqyvsajhjusezw3 | |||
| 22.05.2022 14:07:37 | |
168 BTC | $ 5 024 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hvdnxqzf3gagz5x9cyxyhttpt0tqmsamy98fm | To: bc1quz8wu0xajlyp5exx4l8qykvh3uag9c4ppdtlh8 | |||
| 22.05.2022 14:07:37 | |
220 BTC | $ 6 584 587 | (unknown) | (unknown) |
| Type: transfer | From: 36zah1MRTfvYUn3f1sY9kGFwjLCMEUpniX | To: 33HxL2Gb3eMfHwHwWFTGApYRTy8ReUECFt | |||
| 22.05.2022 14:07:37 | |
175 BTC | $ 5 255 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 14:07:37 | |
195 BTC | $ 5 827 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2022 14:07:37 | |
195 BTC | $ 5 843 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.05.2022 14:07:37 | |
195 BTC | $ 5 844 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2022 14:01:45 |  |
25 167 612 USDT | $ 25 167 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 13:52:00 |  |
14 036 524 USDT | $ 14 036 524 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.05.2022 13:51:20 | |
25 167 612 USDT | $ 25 167 612 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.05.2022 13:48:06 | |
14 036 524 USDT | $ 14 036 524 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.05.2022 13:46:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2022 13:44:03 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | |||
| 22.05.2022 13:35:39 | |
300 BTC | $ 9 031 163 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qn6ujas24dyr7zrvrejgj5jkk7jh3rh4hvm0vru | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.05.2022 13:35:39 | |
300 BTC | $ 9 031 163 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.05.2022 13:35:39 | |
300 BTC | $ 9 031 163 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.05.2022 13:35:39 | |
300 BTC | $ 9 031 163 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.05.2022 13:35:39 | |
180 BTC | $ 5 424 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qew7dewm5uytrgd02ww054x0cnvaqua2m3qztdtr548kwf5984hwqk7089d | |||
| 22.05.2022 13:29:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 22.05.2022 13:29:27 | |
5 829 000 USDT | $ 5 829 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.05.2022 13:27:22 | |
195 BTC | $ 5 874 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2022 13:25:39 | |
195 BTC | $ 5 905 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2022 13:06:44 | |
234 BTC | $ 7 058 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MF2DpHpxfwM9DUFY7xxXMmpDWbFk9JpYF | To: 3NmCDAAV6ZPMvPL5zaX79WBB5YARN4mGZk | |||
| 22.05.2022 13:06:44 | |
261 BTC | $ 7 872 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MF2DpHpxfwM9DUFY7xxXMmpDWbFk9JpYF | To: 3NmCDAAV6ZPMvPL5zaX79WBB5YARN4mGZk | |||
| 22.05.2022 13:06:44 | |
197 BTC | $ 5 956 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2022 13:06:44 | |
204 BTC | $ 6 165 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2022 12:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCp84dmdpdF87tGgk3T3w3sGzhQ2qW4trw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.05.2022 12:49:37 | |
206 BTC | $ 6 241 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2022 12:44:36 | |
244 BTC | $ 7 375 220 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9gAkQ4janBZN6LP3hUNdnUEKA2z65EGb | |||
| 22.05.2022 12:44:36 | |
349 BTC | $ 10 577 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlpzq92kqggz7j6tm33slq0gk96w32usk6rtsz | To: bc1qrwjwklnsu2sqnvx7hclu04ugps39tmp2j2dm06 | |||
| 22.05.2022 12:41:02 | |
194 BTC | $ 5 843 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzll0qfryf70us68m8he50cs8a4ftdd5cwxqwtm | To: 39rBGdwcstMqXawBaiDpvkxN2eRfNL8NrG | |||
| 22.05.2022 12:41:02 | |
235 BTC | $ 7 090 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjrnsx62fa4asm3kwlxzarv05urkmmw3n0ezt6 | To: 3MgWTw1M5ni7g8AQifNVpy2XaDFCvzVJr6 | |||
| 22.05.2022 12:41:02 | |
258 BTC | $ 7 796 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vvg35cz9pm30knx5myljtt5sdmq8ehar6r7ym | To: 34DoGEvRjVM2ER6r3LMTrk8jLEf7DLD6Mu | |||
| 22.05.2022 12:41:02 | |
250 BTC | $ 7 530 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkga0yt9qumgpsn9nzzw3r89keurdhe4huc5yd | To: bc1qe3uxkh42c5lq46wvx77t9fxqvcksgexpuny65k | |||
| 22.05.2022 12:41:02 | |
252 BTC | $ 7 593 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58j8wvv0sh4dnvg2570p3qm588phujtxjeqcng | To: bc1qnym86epplfxe908nzg4nxkypfqm05zp6yf5mah | |||
| 22.05.2022 12:41:02 | |
227 BTC | $ 6 845 598 | (unknown) | (unknown) |
| Type: transfer | From: 39GCEfH7dFNQfMGsXeTEgfbtBHtSnosegp | To: 3FMDUFj4jLz3PME14eLepfZc7tXW722F3T | |||
| 22.05.2022 12:41:02 | |
166 BTC | $ 5 015 548 | (unknown) | (unknown) |
| Type: transfer | From: 33vbXAVZ8pVLFWUgs9JDtV5rnY1FDvV1Jv | To: 3EBbxD7jKut7Dr6r7iyd18oJmqKokbgssA | |||
| 22.05.2022 12:41:02 | |
252 BTC | $ 7 615 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HP6Y3Se6P2m4CdxJSjQjn8MoRe61ah43L | To: 3PN4KvbFwU35xGnRpshjn3dfRUNReJw2uU | |||
| 22.05.2022 12:41:02 | |
206 BTC | $ 6 214 626 | (unknown) | (unknown) |
| Type: transfer | From: 3AAXf2nGAy34nmybLh936DqbzeZ9tPR3Fh | To: 3Ci7fCKFBG6Ja2aEu9LmbsoBFh2qewwWxy | |||
| 22.05.2022 12:41:02 | |
318 BTC | $ 9 605 358 | (unknown) | (unknown) |
| Type: transfer | From: 3FDoKsFuNHm9zYmKKzKCH8CoeKRinuMYSr | To: 39s6CpKSqPX5e2vNUbALwjKryagRCHmN1h | |||
| 22.05.2022 12:41:02 | |
170 BTC | $ 5 138 921 | (unknown) | (unknown) |
| Type: transfer | From: 3CMxNpfdxoiL5ZsWs9dukeiSqHuHXJciSG | To: 3E5VcLhKmKyYw98HRAmkm1DokRQXSQwJTq | |||
| 22.05.2022 12:41:02 | |
248 BTC | $ 7 475 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QGzBziTB42ZtKsbzThBpPTE7hDt7KCSTC | To: 33p1zuvLRPtZY5gefCp2YA4X3wEAAcpvhn | |||
| 22.05.2022 12:41:02 | |
312 BTC | $ 9 398 335 | (unknown) | (unknown) |
| Type: transfer | From: 34qrdnxhPE34y9RjHBCPSpaQJTE5yowvfd | To: 3GtrKENQKx2Z2N7StbdHFr5tuQUYqP2Djh | |||
| 22.05.2022 12:41:02 | |
307 BTC | $ 9 273 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CLx1c5yKXWc2cSg3jPQtDP6oad7Wu4w11 | To: 3BGq4jmCGtXkVunBfp8tWqnGsy3PgKtyNu | |||