Whale movements
Last update: 26.08.2026 15:45:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 01:48:56 |  |
194 BTC | $ 5 727 007 | (unknown) | (unknown) |
| Type: transfer | From: 3MqbVVcRTvdzcGypgBwkWevYnGTVrb94Zi | To: bc1q9nkm60p95e4tayatxlwvawcjk6rnkxhzvwu5pl | |||
| 22.05.2022 01:48:56 | |
170 BTC | $ 5 036 234 | (unknown) | (unknown) |
| Type: transfer | From: 3PWr8XFPfY7pZnRFnXRtme6bz2sUpAynok | To: bc1q4gdm0v3erak6m3dydx6a5rxrz073ac36hfxvlp | |||
| 22.05.2022 01:48:56 | |
227 BTC | $ 6 711 904 | (unknown) | (unknown) |
| Type: transfer | From: 38JCrTmzgb5Qk4dhxPjrpvzHkSZdYNvsYe | To: 3Fp4ng5EopnKXBoTRoHFVp2U7QSwJuxCgJ | |||
| 22.05.2022 01:24:03 | |
248 BTC | $ 7 298 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuazg30rvxlp7dddc92qvyaq2kpxtr42pu5gxz | To: 3C3JoKLd69WX6m2FotKGRFofgXSuFmupaj | |||
| 22.05.2022 01:24:03 | |
249 BTC | $ 7 329 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Do5ARiB4afsEyLRtWcYBkEeoWsv5KkWxm | To: 3HnAVunvVhTewZ3dbBbrNaSEsSiiTWbm8t | |||
| 22.05.2022 01:24:03 | |
234 BTC | $ 6 890 766 | (unknown) | (unknown) |
| Type: transfer | From: 3GZZPJqi3JaDtXGDNwVxsFeFZXr3WMFYPp | To: 31m35LvYkqQxjZusCXkHLAHMRDrk5JTRn8 | |||
| 22.05.2022 01:12:49 | |
176 BTC | $ 5 176 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc06saw8hn4s5krrn99jn5pueg53ufv06d7svw | To: 3Ac8FPEH7KQ1nxJoLzySraSz5N45SRBeSf | |||
| 22.05.2022 01:12:49 | |
194 BTC | $ 5 725 629 | (unknown) | (unknown) |
| Type: transfer | From: 3MD3Lfr7yAZszZgHRJKoZ8dvt4DfJwmBdM | To: 3MqbVVcRTvdzcGypgBwkWevYnGTVrb94Zi | |||
| 22.05.2022 01:12:49 | |
220 BTC | $ 6 481 463 | (unknown) | (unknown) |
| Type: transfer | From: 3JBewkMRB7pmqK4ceXcPeGmkpsEauFX7rq | To: 3PQ7k8FharCCqVC2z6bHjX3mq7sGHtup8X | |||
| 22.05.2022 01:12:49 | |
170 BTC | $ 5 022 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwo1spjbVvLhoR9mZ8qpkDncLPK7PUjGb | To: 3PWr8XFPfY7pZnRFnXRtme6bz2sUpAynok | |||
| 22.05.2022 01:12:49 | |
227 BTC | $ 6 693 117 | (unknown) | (unknown) |
| Type: transfer | From: 32F6yBVM2anLo6JjtJeZWT3t5CSFBAr3pp | To: 38JCrTmzgb5Qk4dhxPjrpvzHkSZdYNvsYe | |||
| 22.05.2022 01:12:49 | |
300 BTC | $ 8 842 143 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.05.2022 00:56:40 |  |
20 070 000 USDC | $ 20 070 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 00:48:00 | |
192 BTC | $ 5 650 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvp9gqdys5zgwq76u88av2hk698zap903qpedyqt84u0klc40m0wslyawk9 | |||
| 22.05.2022 00:46:28 | |
24 088 800 USDC | $ 24 088 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 00:46:10 | |
25 067 500 USDC | $ 25 067 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 00:30:05 | |
10 711 109 USDT | $ 10 711 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 00:10:34 | |
7 790 529 USDT | $ 7 790 529 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 21.05.2022 23:47:58 | |
1 000 BTC | $ 29 332 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39BM7QzbPoDp6V2Dt7hHfrqC72Wt9FKA72 | |||
| 21.05.2022 23:33:28 | |
558 BTC | $ 16 457 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8p7e0n73kwtxj66v5ujtfqw9vzransvqzl5a3 | To: bc1q5smt5mksmttg4n03em4repz77e7987v25vz5fk | |||
| 21.05.2022 23:33:28 | |
176 BTC | $ 5 180 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqfg9cf0z4rzu0tw8nj54hvmh76d6p8lnd4n4s | To: bc1qkc06saw8hn4s5krrn99jn5pueg53ufv06d7svw | |||
| 21.05.2022 23:33:28 | |
171 BTC | $ 5 029 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JYhZw57x7xqTvor1QJmeJncqM4MvwGuta | To: 3Lwo1spjbVvLhoR9mZ8qpkDncLPK7PUjGb | |||
| 21.05.2022 23:14:55 | |
25 050 000 USDC | $ 25 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 21.05.2022 23:07:46 | |
25 077 500 USDC | $ 25 077 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.05.2022 22:52:19 | |
2 443 BTC | $ 71 475 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6fap4ya0mdlc8t4knxpwzm0j83hejzq76aq40 | To: 31vjn3jw1btq5BMwBHKKNt6VKi4X1ECANi | |||
| 21.05.2022 22:36:53 | |
252 BTC | $ 7 398 939 | (unknown) | (unknown) |
| Type: transfer | From: 34Xte7VSdTUaA8S8ctVYsDvNHJ3rnmVFE9 | To: 3L9mK9MQaTy5B5Q4sGKfrxvm4y1z2MX6oN | |||
| 21.05.2022 22:36:53 | |
2 443 BTC | $ 71 799 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw36hfwl7hpueezycnqu7ngt68cgau8me60wm8 | To: bc1qu6fap4ya0mdlc8t4knxpwzm0j83hejzq76aq40 | |||
| 21.05.2022 22:29:20 | |
5 999 021 BUSD | $ 5 999 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 22:27:04 | |
500 BTC | $ 14 741 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 21.05.2022 22:27:04 | |
250 BTC | $ 7 365 121 | (unknown) | (unknown) |
| Type: transfer | From: 3DAdBNqBzpZVZ49Fj1JQqAzZG7cAKpgRdy | To: 37snvsiF3kFaspYCZH66SW4W6VMCqSbWHy | |||
| 21.05.2022 22:27:04 | |
249 BTC | $ 7 342 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KzeWZfuGtZ19SbGzv6dHncqtb5K9RhQrh | To: 3Do5ARiB4afsEyLRtWcYBkEeoWsv5KkWxm | |||
| 21.05.2022 22:26:37 | |
202 BTC | $ 5 969 784 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.05.2022 22:26:37 | |
176 BTC | $ 5 181 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ajyurwyjy6u7pxhtxg9tsszqvyepvvnl7js3m | To: bc1quqfg9cf0z4rzu0tw8nj54hvmh76d6p8lnd4n4s | |||
| 21.05.2022 22:26:37 | |
248 BTC | $ 7 312 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeakhcanzrqas69meem3uxypycucxkrda3vsecp | To: bc1qpuazg30rvxlp7dddc92qvyaq2kpxtr42pu5gxz | |||
| 21.05.2022 22:26:37 | |
227 BTC | $ 6 695 193 | (unknown) | (unknown) |
| Type: transfer | From: 3PUF7eZwyY1wv28hm3fkRfhtsnvz9PYdhs | To: 32F6yBVM2anLo6JjtJeZWT3t5CSFBAr3pp | |||
| 21.05.2022 22:26:37 | |
234 BTC | $ 6 903 066 | (unknown) | (unknown) |
| Type: transfer | From: 32qHdBtGeekjsHExLmMg3PkP4mcQxuwtGk | To: 3GZZPJqi3JaDtXGDNwVxsFeFZXr3WMFYPp | |||
| 21.05.2022 22:26:37 | |
194 BTC | $ 5 727 384 | (unknown) | (unknown) |
| Type: transfer | From: 3ECvngf8dYP5VYEQ4AspjP4kUAMXFeYXpt | To: 3MD3Lfr7yAZszZgHRJKoZ8dvt4DfJwmBdM | |||
| 21.05.2022 22:26:37 | |
171 BTC | $ 5 029 049 | (unknown) | (unknown) |
| Type: transfer | From: 38FFr1Chspvdu6be3ABGWvqjHNNbScG3KF | To: 3JYhZw57x7xqTvor1QJmeJncqM4MvwGuta | |||
| 21.05.2022 22:26:37 | |
325 BTC | $ 9 593 610 | (unknown) | (unknown) |
| Type: transfer | From: 3E5G6PsAYoQvHXECCjaaP8gFvmTsvza7C1 | To: 3P3f9SJDsq5DmcPFrjaCCnbXhC3u2LEf6s | |||
| 21.05.2022 22:26:37 | |
326 BTC | $ 9 616 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nhmvtlhvrc4e80tqnvjpvhk56gafg09jcf5c9 | To: 339EuecxxBhhH25Z6AjLBoFxgXdcJGnHQM | |||
| 21.05.2022 22:26:37 | |
336 BTC | $ 9 905 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BxGcRe75TNvDZPccnGQt9rinhpt1zXK39 | To: 39myFrt8oxzQ5V7eYNSkNVAM8JteoXXfJt | |||
| 21.05.2022 22:26:37 | |
220 BTC | $ 6 483 517 | (unknown) | (unknown) |
| Type: transfer | From: 3EWwzEk1ciJoNyXjqHsHcszhny3u1PzAfM | To: 3JBewkMRB7pmqK4ceXcPeGmkpsEauFX7rq | |||
| 21.05.2022 22:19:13 | |
5 999 021 BUSD | $ 5 999 021 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.05.2022 22:17:57 |  |
12 806 999 USDT | $ 12 806 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 21.05.2022 22:06:30 | |
5 006 304 USDT | $ 5 006 304 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEXdU4jRmrDyuBaMdNZHmq3qwE4T1SKR27 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.05.2022 22:00:58 | |
248 BTC | $ 7 354 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc8c5afxfd9x5wm8squn9fha3pymcw3ejq90hy | To: bc1qeakhcanzrqas69meem3uxypycucxkrda3vsecp | |||
| 21.05.2022 22:00:58 | |
323 BTC | $ 9 584 778 | (unknown) | (unknown) |
| Type: transfer | From: 3JArUEbbG3nVhf5cSpNffU3HzbshS1VTdk | To: 3Purh9eZ3gBQmMNKXdEzjJTXyZzxZYo11U | |||
| 21.05.2022 22:00:58 | |
303 BTC | $ 8 983 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NNEzMzAR55m7N6NmrxUyxjvrgXMNyAgTf | To: 38Wg5BcEnX1fXTEAKSGQyyFTmLkbmMT93w | |||
| 21.05.2022 22:00:58 | |
318 BTC | $ 9 439 990 | (unknown) | (unknown) |
| Type: transfer | From: 36Pd8g9dUCJC367ZibnP1KZHA6RCwf5ArR | To: 3LnCYENVyw8ipYARfpxyfYNm4N4Vx5XtRi | |||
| 21.05.2022 22:00:58 | |
252 BTC | $ 7 463 014 | (unknown) | (unknown) |
| Type: transfer | From: 33UyT8DXGwv2oQpghziUvRNMD5UZ3E7TwG | To: 34Xte7VSdTUaA8S8ctVYsDvNHJ3rnmVFE9 | |||