Whale movements
Last update: 26.08.2026 15:32:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 12:41:02 |  |
220 BTC | $ 6 631 717 | (unknown) | (unknown) |
| Type: transfer | From: 3JWsBxqtpBawFgCSBLALymFdGWd3C1LRnU | To: 36zah1MRTfvYUn3f1sY9kGFwjLCMEUpniX | |||
| 22.05.2022 12:41:02 | |
249 BTC | $ 7 503 773 | (unknown) | (unknown) |
| Type: transfer | From: 3MqtgPJDYszL6tWxJDDMVHbSvoS7G4CpGc | To: 38yqphT4Dt8DTifEL3fv33TDwDHBfSPjqw | |||
| 22.05.2022 12:41:02 | |
286 BTC | $ 8 614 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn9FwL3m5hoyWGcLpvxjL2PMPmnTLC3dE | To: 32FLj4yE4nP34cZbJVkgTeVVFB1LfFKBfq | |||
| 22.05.2022 12:41:02 | |
234 BTC | $ 7 060 607 | (unknown) | (unknown) |
| Type: transfer | From: 3MgpgVnLyNoBLn6cwhoaCyveZJUrrfkHoL | To: 3ELnTHYzAnrHhiuahk51VpyE7iz1ct6yV7 | |||
| 22.05.2022 12:41:02 | |
304 BTC | $ 9 172 676 | (unknown) | (unknown) |
| Type: transfer | From: 35EuTV4fj1Fzut3P5oqem4JJNuBY1Lhz1J | To: 3G9E9thPJ1oW3hHgowmcs4jFRz9nv3iLXt | |||
| 22.05.2022 12:41:02 | |
278 BTC | $ 8 375 930 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ZX6QMJVawBBid7He8DBpVfwLKbsQbZN | To: 3EKBLWERq96m25xjEZuwKYaXMtyFrvkJzF | |||
| 22.05.2022 12:41:02 | |
176 BTC | $ 5 297 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LUuRGZYraYLPj186n9qzEso6BqqJcFAse | To: bc1q4xgxyeasd58al7fwxaktgrg78y6nd98q73ed5l | |||
| 22.05.2022 12:41:02 | |
271 BTC | $ 8 162 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JKh62Zj6JozxgLvxnU7YKDAR2LfVaHDeH | To: bc1qg57q4evdgkvl9zkl3vu3u24j3vldn9rewhmcjg | |||
| 22.05.2022 12:41:02 | |
168 BTC | $ 5 060 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah9YrUHWpa2iwf63aKM385hdvhb74KB1C | To: bc1q2hvdnxqzf3gagz5x9cyxyhttpt0tqmsamy98fm | |||
| 22.05.2022 12:41:02 | |
303 BTC | $ 9 140 756 | (unknown) | (unknown) |
| Type: transfer | From: 39xZfK5QTgq78f9gYHaBcZf127VgnaS6Lg | To: bc1qn6ujas24dyr7zrvrejgj5jkk7jh3rh4hvm0vru | |||
| 22.05.2022 12:41:02 | |
206 BTC | $ 6 206 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2022 12:41:02 | |
206 BTC | $ 6 207 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2022 12:41:02 | |
206 BTC | $ 6 210 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 12:29:58 |  |
5 901 000 BUSD | $ 5 901 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 12:08:25 | |
5 901 000 BUSD | $ 5 901 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.05.2022 12:04:33 |  |
8 499 999 USDT | $ 8 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 22.05.2022 12:02:04 | |
40 000 332 BUSD | $ 40 000 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2022 12:02:02 | |
500 BTC | $ 14 975 085 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 22.05.2022 11:56:51 | |
206 BTC | $ 6 213 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2022 11:53:13 | |
40 000 332 BUSD | $ 40 000 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.05.2022 11:46:29 | |
2 498 BTC | $ 75 028 720 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Lx6JzGt4vaFXMaBsjAkJK3jcXru11gdyA | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 22.05.2022 11:46:29 | |
2 800 BTC | $ 84 107 864 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 22.05.2022 11:46:29 | |
860 BTC | $ 25 840 576 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 22.05.2022 11:46:29 | |
206 BTC | $ 6 199 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2022 11:46:29 | |
206 BTC | $ 6 200 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2022 11:34:18 | |
5 068 583 USDT | $ 5 068 583 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.05.2022 11:29:43 | |
206 BTC | $ 6 085 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2022 11:16:14 | |
206 BTC | $ 6 132 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2022 10:57:49 | |
10 661 695 BUSD | $ 10 661 695 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.05.2022 10:57:49 | |
20 835 056 BUSD | $ 20 835 056 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.05.2022 10:57:35 | |
199 BTC | $ 5 861 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.05.2022 10:57:35 | |
207 BTC | $ 6 088 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2022 10:57:00 | |
44 524 708 BUSD | $ 44 524 708 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.05.2022 10:50:03 | |
6 599 999 USDT | $ 6 599 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 22.05.2022 10:38:32 | |
207 BTC | $ 6 085 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2022 10:25:51 | |
208 BTC | $ 6 110 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2022 10:14:03 | |
252 BTC | $ 7 371 852 | (unknown) | (unknown) |
| Type: transfer | From: 3MquHo9z1b4pSpcqQTkUi1WrCfpqohwuEp | To: bc1q58j8wvv0sh4dnvg2570p3qm588phujtxjeqcng | |||
| 22.05.2022 10:14:03 | |
252 BTC | $ 7 392 553 | (unknown) | (unknown) |
| Type: transfer | From: 3LSGgsr9LMK4cMcEmESB3VHx72e2FYYka5 | To: 3HP6Y3Se6P2m4CdxJSjQjn8MoRe61ah43L | |||
| 22.05.2022 10:14:03 | |
208 BTC | $ 6 078 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2022 10:02:08 | |
194 BTC | $ 5 725 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep1QYZYjAU7m1EddCsHGyVJXKgCi3t1cE | To: bc1qzll0qfryf70us68m8he50cs8a4ftdd5cwxqwtm | |||
| 22.05.2022 10:02:08 | |
250 BTC | $ 7 380 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KeEQgrMkuAdhxFzKAugFbsrnakLJuHUFX | To: bc1qnkga0yt9qumgpsn9nzzw3r89keurdhe4huc5yd | |||
| 22.05.2022 10:02:08 | |
227 BTC | $ 6 707 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmgetmatyed9hhx9wdxa7gv8mf52ng43hd8czk | To: 39GCEfH7dFNQfMGsXeTEgfbtBHtSnosegp | |||
| 22.05.2022 10:02:08 | |
235 BTC | $ 6 946 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dyl5rv5de5e2rhve6w74hecpn50sz82xnya6s | To: bc1qpjrnsx62fa4asm3kwlxzarv05urkmmw3n0ezt6 | |||
| 22.05.2022 10:02:08 | |
220 BTC | $ 6 497 606 | (unknown) | (unknown) |
| Type: transfer | From: 33VJEyJQ5TGebQB5cz4DGbrrDMVnfM96Hn | To: 3JWsBxqtpBawFgCSBLALymFdGWd3C1LRnU | |||
| 22.05.2022 10:02:08 | |
248 BTC | $ 7 324 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HWWM5SpvaLxVMQEhY3DvxCW6NvdMhuKg2 | To: 3QGzBziTB42ZtKsbzThBpPTE7hDt7KCSTC | |||
| 22.05.2022 10:02:08 | |
170 BTC | $ 5 035 101 | (unknown) | (unknown) |
| Type: transfer | From: 3HX8zodgaS8opfdZ1RYGu3VJNASC5w2oEB | To: 3CMxNpfdxoiL5ZsWs9dukeiSqHuHXJciSG | |||
| 22.05.2022 10:02:08 | |
176 BTC | $ 5 190 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KbMKf6ajJhSBb1T8rVsPwZJrpZxsMpXc9 | To: 3LUuRGZYraYLPj186n9qzEso6BqqJcFAse | |||
| 22.05.2022 10:02:08 | |
249 BTC | $ 7 352 922 | (unknown) | (unknown) |
| Type: transfer | From: 32j57okY7yV99ozEARXYA6NzLYDyUKRCSq | To: 3MqtgPJDYszL6tWxJDDMVHbSvoS7G4CpGc | |||
| 22.05.2022 10:02:08 | |
234 BTC | $ 6 918 746 | (unknown) | (unknown) |
| Type: transfer | From: 3GWjtJvWijvpVpx377xq2UwfsbkK5sixEC | To: 3MgpgVnLyNoBLn6cwhoaCyveZJUrrfkHoL | |||
| 22.05.2022 10:02:08 | |
254 BTC | $ 7 506 083 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||