Whale movements
Last update: 26.08.2026 15:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2022 20:06:40 |  |
307 BTC | $ 9 075 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf8zyfy4ngs0fx54488fcl5kkz23rajtg882pj | To: 39ra7NijSRP7RbEvSVqGYn4PrRiYG2gay7 | |||
| 21.05.2022 20:06:40 | |
278 BTC | $ 8 197 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5mywfj93mkfg3p5272lva0he3n3sm420f7acj | To: 3CS8xqCZoxRwoeT2qeMNUEs1qNh8TWkc8c | |||
| 21.05.2022 20:06:40 | |
249 BTC | $ 7 352 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnp45k6epzyvfam8zkh95hsqf943uawzwtf0dw | To: 39Dbx5Q8D8YU1cciBvkNLwLYkV3R1QK9sJ | |||
| 21.05.2022 20:06:40 | |
252 BTC | $ 7 431 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyutwaer4ngzmdm9evcpzyzsxe8a6qp4j0rw063 | To: 33UyT8DXGwv2oQpghziUvRNMD5UZ3E7TwG | |||
| 21.05.2022 20:06:40 | |
259 BTC | $ 7 632 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe658x2hq5j2347srm34gahnnwxncy6kckqjyvc | To: 3E4UJBcpwBFWG654xbn9EZUbZk4rRWFnyN | |||
| 21.05.2022 20:06:40 | |
250 BTC | $ 7 373 348 | (unknown) | (unknown) |
| Type: transfer | From: 33R8WAXB3bw7zUiCb2nBzbXKsV9Wjx6jCB | To: 3JebeVUQygqbF6YsBStDigJSYTHBGaxCaZ | |||
| 21.05.2022 20:06:40 | |
323 BTC | $ 9 546 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LdiqtaGC4at7FD1aF8kh2HEviaRL15F6U | To: 3JArUEbbG3nVhf5cSpNffU3HzbshS1VTdk | |||
| 21.05.2022 20:06:40 | |
312 BTC | $ 9 196 725 | (unknown) | (unknown) |
| Type: transfer | From: 34gq9wfbWm5DkGUK1mK5WBfR3E7zUjasuY | To: 361TDC6rHENP8HmhSgSyCzaCudUBP5PNYo | |||
| 21.05.2022 20:06:40 | |
234 BTC | $ 6 910 989 | (unknown) | (unknown) |
| Type: transfer | From: 3B8FcmERHrrjeLmRhgiXK9SR6jpak63LHw | To: 3QyysfqK9ZLHNXQ1mfedpjNxBbKuUSxhsM | |||
| 21.05.2022 19:56:03 |  |
5 260 098 USDT | $ 5 260 098 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.05.2022 19:30:01 | |
318 BTC | $ 9 421 708 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Pd8g9dUCJC367ZibnP1KZHA6RCwf5ArR | |||
| 21.05.2022 19:30:01 | |
200 BTC | $ 5 916 502 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 38NdGPQ7bLpdcWAuYaCvwweY5REYD5atLC | |||
| 21.05.2022 19:17:05 |  |
12 344 401 USDT | $ 12 344 401 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2022 19:13:00 | |
327 BTC | $ 9 752 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6649uxz24t39w2tqryej6jvnxgmw30cdysxtstx3zcyg859ntugsfke80f | To: 366wd7GKcQ4Wk2KgUPZVFGT5XPZ1f3DGVe | |||
| 21.05.2022 19:13:00 | |
2 000 BTC | $ 59 591 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6649uxz24t39w2tqryej6jvnxgmw30cdysxtstx3zcyg859ntugsfke80f | To: 3QdpHSqjZX9BcWXGVv8vmDdJU4GVJyLfCe | |||
| 21.05.2022 19:05:01 | |
6 900 043 USDT | $ 6 900 043 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.05.2022 19:03:45 | |
12 344 401 USDT | $ 12 344 401 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.05.2022 19:03:07 | |
298 BTC | $ 8 810 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeklshe03mm8j24e4h9jxxfjnx7y2wqvqts3s97 | To: bc1q0r2qsh6p93f3wcg5zshtxncyc56p2uv6xry4z2 | |||
| 21.05.2022 19:03:07 | |
298 BTC | $ 8 810 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxhav8sqepf4uawefc9vhryp2e9f2lpsy8c3am | To: bc1qeklshe03mm8j24e4h9jxxfjnx7y2wqvqts3s97 | |||
| 21.05.2022 19:01:37 | |
6 900 043 USDT | $ 6 900 043 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 21.05.2022 18:56:33 | |
399 BTC | $ 11 859 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qxft84ps2wfrjzazryr685565pqa52mk6d8z0 | To: bc1qw22368nc3l3jk4ey8na939fta45wclrzpd0hll | |||
| 21.05.2022 18:56:33 | |
399 BTC | $ 11 859 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylykkffz790c52yshrqjppdxd8rkexjwugs64d | To: bc1q9qxft84ps2wfrjzazryr685565pqa52mk6d8z0 | |||
| 21.05.2022 18:56:33 | |
200 BTC | $ 5 951 460 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 21.05.2022 18:55:48 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2022 18:47:30 | |
179 BTC | $ 5 297 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiVxEC3qSsLaxmF28b5mVn83XMgY8U6bR | |||
| 21.05.2022 18:47:30 | |
195 BTC | $ 5 765 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzlchkc2n0v3kl2ntupj09r4xfpun3hvv5hgm5 | To: bc1qarq8j9jtkjrdu0c3gnfphy3yjar3yqt294sujs | |||
| 21.05.2022 18:47:30 | |
176 BTC | $ 5 210 738 | (unknown) | (unknown) |
| Type: transfer | From: 39uhYndsum2PLyU2g1k5WMRmkMUhmkScEM | To: 3GUMxKzrb1nHWuW5gtYY6JgqKiwNdvnZt5 | |||
| 21.05.2022 18:47:30 | |
220 BTC | $ 6 518 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CiJjQP15X6wsUch9fhKUPpc4rrkyzdQ5F | To: bc1qqckngde68mjk5wrqgcuynuwj2gca0zqp4ygerq | |||
| 21.05.2022 18:47:30 | |
171 BTC | $ 5 058 948 | (unknown) | (unknown) |
| Type: transfer | From: 39GfTiCaNk9P3U6M4XJvS6UAeZCz8TSYq1 | To: 3AcxAJc8SGBNLqBMpPzG55ubByodWTWxPW | |||
| 21.05.2022 18:31:27 | |
250 BTC | $ 7 362 564 | (unknown) | (unknown) |
| Type: transfer | From: 3NQouDZ9ucvtEf3RYGLwg6znwE8vhgJDL3 | To: 33R8WAXB3bw7zUiCb2nBzbXKsV9Wjx6jCB | |||
| 21.05.2022 18:31:27 | |
249 BTC | $ 7 341 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CzfRV81XQbkfmZV969SzoteqYiPoV9TYv | To: bc1qhnp45k6epzyvfam8zkh95hsqf943uawzwtf0dw | |||
| 21.05.2022 18:27:13 | |
259 BTC | $ 7 658 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrntm3gx26t5rm6at6nlscsrwctdch8efythdek | To: bc1qe658x2hq5j2347srm34gahnnwxncy6kckqjyvc | |||
| 21.05.2022 18:27:13 | |
176 BTC | $ 5 205 395 | (unknown) | (unknown) |
| Type: transfer | From: 3ADbSiVodGtopJfStZxNxnXmDgfxALb1g2 | To: 39uhYndsum2PLyU2g1k5WMRmkMUhmkScEM | |||
| 21.05.2022 18:27:13 | |
227 BTC | $ 6 725 787 | (unknown) | (unknown) |
| Type: transfer | From: 3HGpeAi7Uud31Uep8qMjarkMjvdM84m7vn | To: 3FyVLZzjDc5sBYDJdC5yzXoQAw7LGexpQw | |||
| 21.05.2022 18:27:13 | |
234 BTC | $ 6 933 312 | (unknown) | (unknown) |
| Type: transfer | From: 31hEa1aEmW2xsF8MgDF9mnENsyDuptLLg4 | To: 3B8FcmERHrrjeLmRhgiXK9SR6jpak63LHw | |||
| 21.05.2022 18:27:13 | |
248 BTC | $ 7 347 295 | (unknown) | (unknown) |
| Type: transfer | From: 359ddG4H8kyvQSXQwnGfMwwVwCqHPizHFM | To: 369wRaAqcArXcdvr62NPWAqLzfEcZvh2Bq | |||
| 21.05.2022 18:27:13 | |
220 BTC | $ 6 512 244 | (unknown) | (unknown) |
| Type: transfer | From: 3P9ttJ7Hy97WiqywRnG5GeoA98CQNrhgFp | To: 3CiJjQP15X6wsUch9fhKUPpc4rrkyzdQ5F | |||
| 21.05.2022 18:27:13 | |
171 BTC | $ 5 054 845 | (unknown) | (unknown) |
| Type: transfer | From: 3GhCFVTFjtacxrzcYKMXfCXahmcagCECNo | To: 39GfTiCaNk9P3U6M4XJvS6UAeZCz8TSYq1 | |||
| 21.05.2022 18:27:13 | |
195 BTC | $ 5 763 676 | (unknown) | (unknown) |
| Type: transfer | From: 34SfyDgFfBsBvx8J5wso7MdrPij94ozeBT | To: bc1qmzlchkc2n0v3kl2ntupj09r4xfpun3hvv5hgm5 | |||
| 21.05.2022 18:26:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | |||
| 21.05.2022 18:22:36 | |
5 281 228 USDT | $ 5 281 228 | (unknown) | (unknown) |
| Type: transfer | From: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 21.05.2022 18:07:35 | |
234 BTC | $ 6 885 825 | (unknown) | (unknown) |
| Type: transfer | From: 33EAUaNQ45HfsSJkr4fCV9mkRbazFZppys | To: 31hEa1aEmW2xsF8MgDF9mnENsyDuptLLg4 | |||
| 21.05.2022 18:07:35 | |
171 BTC | $ 5 020 261 | (unknown) | (unknown) |
| Type: transfer | From: 36bRHxf6jgcqFe69XHhpGwZBiCZU9okhnH | To: 3GhCFVTFjtacxrzcYKMXfCXahmcagCECNo | |||
| 21.05.2022 18:07:35 | |
195 BTC | $ 5 724 230 | (unknown) | (unknown) |
| Type: transfer | From: 32KYyFKoUCoV9s73HYh8w4A5LveXwD5Bbk | To: 34SfyDgFfBsBvx8J5wso7MdrPij94ozeBT | |||
| 21.05.2022 18:07:35 | |
253 BTC | $ 7 426 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EuRf2wi1FHR5snRwFYCNWodajj3YtJdUh | To: 38AXXwkuyN2XBqQKub91dkjTtBNa5xupdU | |||
| 21.05.2022 18:07:35 | |
250 BTC | $ 7 346 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5U5LtdutJyexyWDm1YDtVnTWtnvq892P | To: 3NQouDZ9ucvtEf3RYGLwg6znwE8vhgJDL3 | |||
| 21.05.2022 18:07:35 | |
249 BTC | $ 7 326 507 | (unknown) | (unknown) |
| Type: transfer | From: 3HVScUG4m7qAXrLVexw4ZCdsHYcUhpvBdb | To: 3CzfRV81XQbkfmZV969SzoteqYiPoV9TYv | |||
| 21.05.2022 18:07:35 | |
252 BTC | $ 7 404 139 | (unknown) | (unknown) |
| Type: transfer | From: 38Bnpf8duukRBmEZuc9jJAerd8HWpTbzzr | To: bc1qyutwaer4ngzmdm9evcpzyzsxe8a6qp4j0rw063 | |||
| 21.05.2022 18:07:35 | |
176 BTC | $ 5 169 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv89kdq6zfarmpxw09y2r3wgfzx8uyqa3n7r6z4 | To: 3ADbSiVodGtopJfStZxNxnXmDgfxALb1g2 | |||
| 21.05.2022 18:07:35 | |
248 BTC | $ 7 297 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk2dle70884t8tum6ghzt878kkcafjm28q6hys | To: 359ddG4H8kyvQSXQwnGfMwwVwCqHPizHFM | |||