Whale movements
Last update: 26.08.2026 15:35:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 10:02:08 |  |
210 BTC | $ 6 209 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 10:02:08 | |
210 BTC | $ 6 211 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2022 10:02:08 | |
212 BTC | $ 6 258 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 10:02:08 | |
176 BTC | $ 5 189 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26r87ydhwdzm6eh40n5tkcz9v8pfa27t8cs425azs68p2a9jrpwswjrn9y | |||
| 22.05.2022 09:27:24 | |
206 BTC | $ 6 104 866 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AAXf2nGAy34nmybLh936DqbzeZ9tPR3Fh | |||
| 22.05.2022 09:16:03 |  |
7 639 246 USDT | $ 7 639 246 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.05.2022 09:13:20 | |
187 BTC | $ 5 516 457 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 22.05.2022 09:13:20 | |
212 BTC | $ 6 247 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2022 09:13:20 | |
214 BTC | $ 6 294 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2022 09:13:20 | |
400 BTC | $ 11 769 995 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.05.2022 08:55:16 | |
214 BTC | $ 6 254 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2022 08:55:16 | |
214 BTC | $ 6 255 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 08:34:43 | |
358 BTC | $ 10 603 320 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35dZx6RWju57RAgSQ75FUVNs5HhwgpetaH | |||
| 22.05.2022 08:34:43 | |
215 BTC | $ 6 345 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2022 08:34:43 | |
215 BTC | $ 6 346 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2022 08:36:46 |  |
4 351 ETH | $ 8 572 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 4aa8326afe45360117fb1c2abf4209bb71582785 | To: 067151c1006482ab97fef0c8007463172f3b5d2e | |||
| 22.05.2022 08:12:20 | |
339 BTC | $ 9 929 939 | (unknown) | (unknown) |
| Type: transfer | From: 3ATQfYhpgXbPL2sp9HrVPDJ3ZDUT2YoUNc | To: 3G2baqxN7vign9mjS1eBVmkgQYZiNovE31 | |||
| 22.05.2022 08:12:20 | |
336 BTC | $ 9 828 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mjn43j6es3d8a8k4syk8w9gxnr84ns2sndp5s | To: bc1qph59n66lqywsmjdskjgsqm9lj8e0yaxrh09drq | |||
| 22.05.2022 08:12:20 | |
215 BTC | $ 6 284 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2022 08:03:57 | |
235 BTC | $ 6 921 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg828uz0fxkgyk72rjmjtwh8k3yqd4h3cnsutfx | To: bc1q4dyl5rv5de5e2rhve6w74hecpn50sz82xnya6s | |||
| 22.05.2022 08:03:57 | |
248 BTC | $ 7 302 364 | (unknown) | (unknown) |
| Type: transfer | From: 35exEhFF6fRuhof41pWgo8fL1X62jG3oMw | To: 3HWWM5SpvaLxVMQEhY3DvxCW6NvdMhuKg2 | |||
| 22.05.2022 08:03:57 | |
234 BTC | $ 6 894 018 | (unknown) | (unknown) |
| Type: transfer | From: 38rw6zbqbHe9dCT6mCJroVSN4K2tVSzXhy | To: 3GWjtJvWijvpVpx377xq2UwfsbkK5sixEC | |||
| 22.05.2022 08:03:57 | |
318 BTC | $ 9 377 271 | (unknown) | (unknown) |
| Type: transfer | From: 3LnCYENVyw8ipYARfpxyfYNm4N4Vx5XtRi | To: 3FDoKsFuNHm9zYmKKzKCH8CoeKRinuMYSr | |||
| 22.05.2022 08:03:57 | |
278 BTC | $ 8 176 999 | (unknown) | (unknown) |
| Type: transfer | From: 37pEhQKMooaJVNgQ2HYVoaK4Xq8iD5X9Dj | To: 3G6ZX6QMJVawBBid7He8DBpVfwLKbsQbZN | |||
| 22.05.2022 08:03:57 | |
252 BTC | $ 7 434 524 | (unknown) | (unknown) |
| Type: transfer | From: 3D5mCsduZ8fvaymwGbu9V1tQDxYwZJsxj9 | To: 3LSGgsr9LMK4cMcEmESB3VHx72e2FYYka5 | |||
| 22.05.2022 08:03:57 | |
303 BTC | $ 8 923 898 | (unknown) | (unknown) |
| Type: transfer | From: 38Wg5BcEnX1fXTEAKSGQyyFTmLkbmMT93w | To: 39xZfK5QTgq78f9gYHaBcZf127VgnaS6Lg | |||
| 22.05.2022 08:03:57 | |
220 BTC | $ 6 474 371 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ3js6TMdqoqd2z9CdQtnnBJTg4ZLsYFW | To: 33VJEyJQ5TGebQB5cz4DGbrrDMVnfM96Hn | |||
| 22.05.2022 08:03:57 | |
336 BTC | $ 9 893 347 | (unknown) | (unknown) |
| Type: transfer | From: 39myFrt8oxzQ5V7eYNSkNVAM8JteoXXfJt | To: 344shUkzyxsZRDkcwxSq3AbDuzuj52Jbc9 | |||
| 22.05.2022 08:03:57 | |
250 BTC | $ 7 355 244 | (unknown) | (unknown) |
| Type: transfer | From: 36wYtSTUgeURVTChZ8tn2ekMVgDYjX3S8M | To: 3KeEQgrMkuAdhxFzKAugFbsrnakLJuHUFX | |||
| 22.05.2022 08:03:57 | |
304 BTC | $ 8 957 779 | (unknown) | (unknown) |
| Type: transfer | From: 3DLoGSqj9BTkpHFf8vwdXvHaT6ZKCYhuh7 | To: 35EuTV4fj1Fzut3P5oqem4JJNuBY1Lhz1J | |||
| 22.05.2022 08:03:57 | |
286 BTC | $ 8 410 220 | (unknown) | (unknown) |
| Type: transfer | From: 3C9gbNdWLVtcGKTft9sRF8KdsqYJSj9wj9 | To: 3Qn9FwL3m5hoyWGcLpvxjL2PMPmnTLC3dE | |||
| 22.05.2022 08:03:57 | |
194 BTC | $ 5 704 791 | (unknown) | (unknown) |
| Type: transfer | From: 32Xs2TvrixDeNCgTpwsiXWBy4nAdQuEjxj | To: 3Ep1QYZYjAU7m1EddCsHGyVJXKgCi3t1cE | |||
| 22.05.2022 08:03:57 | |
252 BTC | $ 7 413 670 | (unknown) | (unknown) |
| Type: transfer | From: 3L9mK9MQaTy5B5Q4sGKfrxvm4y1z2MX6oN | To: 3MquHo9z1b4pSpcqQTkUi1WrCfpqohwuEp | |||
| 22.05.2022 08:03:57 | |
322 BTC | $ 9 473 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Purh9eZ3gBQmMNKXdEzjJTXyZzxZYo11U | To: bc1q9pjrlaa70mc94dg2wjz5mhuq0e32v23h4c3vv5 | |||
| 22.05.2022 08:03:57 | |
227 BTC | $ 6 685 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B4p32NGckFHrkwhGJhTTvG59DyShQpn75 | To: bc1qkmgetmatyed9hhx9wdxa7gv8mf52ng43hd8czk | |||
| 22.05.2022 08:03:57 | |
325 BTC | $ 9 581 218 | (unknown) | (unknown) |
| Type: transfer | From: 3P3f9SJDsq5DmcPFrjaCCnbXhC3u2LEf6s | To: bc1qkn7z0lu5gjqxa26vrg2m9gdct67jdmw4syu8tn | |||
| 22.05.2022 08:03:57 | |
326 BTC | $ 9 603 643 | (unknown) | (unknown) |
| Type: transfer | From: 339EuecxxBhhH25Z6AjLBoFxgXdcJGnHQM | To: bc1qpw23hsvxezdh4ts2r4rqum6dggg5pj3d5xfk36 | |||
| 22.05.2022 08:03:57 | |
259 BTC | $ 7 612 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LjGfL73PkVZndGjqQcDXqwEfpAn1htHKU | To: bc1q7vvg35cz9pm30knx5myljtt5sdmq8ehar6r7ym | |||
| 22.05.2022 08:03:57 | |
170 BTC | $ 5 017 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedwtd5e9ld5kwxxgtmkk7yt5um9tpvkt27gll8 | To: 3HX8zodgaS8opfdZ1RYGu3VJNASC5w2oEB | |||
| 22.05.2022 08:03:57 | |
307 BTC | $ 9 053 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l73gr42hxmczs6lwsqdqmgww78cgygg3qas7p | To: 3CLx1c5yKXWc2cSg3jPQtDP6oad7Wu4w11 | |||
| 22.05.2022 08:03:57 | |
249 BTC | $ 7 326 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6qtrkapmjjqv3jm525fmqu8f8zf087pexy4v5 | To: 32j57okY7yV99ozEARXYA6NzLYDyUKRCSq | |||
| 22.05.2022 08:03:57 | |
271 BTC | $ 7 968 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey2qlqwek7vek8x75fesr3nrajejcl8v5tfnal | To: 3JKh62Zj6JozxgLvxnU7YKDAR2LfVaHDeH | |||
| 22.05.2022 08:03:57 | |
176 BTC | $ 5 171 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0jlxkv2kpf4rvzcqedh6p9tm6nwzr8zm0kwrj | To: 3KbMKf6ajJhSBb1T8rVsPwZJrpZxsMpXc9 | |||
| 22.05.2022 08:03:57 | |
312 BTC | $ 9 175 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwgpacahvptetczfu9r9mekuur756rdjmw7t4s | To: 34qrdnxhPE34y9RjHBCPSpaQJTE5yowvfd | |||
| 22.05.2022 08:03:57 | |
189 BTC | $ 5 574 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 22.05.2022 08:03:57 | |
215 BTC | $ 6 320 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2022 08:03:57 | |
215 BTC | $ 6 321 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 08:03:57 | |
215 BTC | $ 6 322 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2022 08:03:57 | |
215 BTC | $ 6 327 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2022 08:03:57 | |
215 BTC | $ 6 340 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||