Whale movements
Last update: 26.08.2026 15:54:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2022 18:07:35 |  |
220 BTC | $ 6 468 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c7uaq89ggu3f20f9m40m4z0zuud9nzdfg38wm | To: 3P9ttJ7Hy97WiqywRnG5GeoA98CQNrhgFp | |||
| 21.05.2022 18:07:35 | |
227 BTC | $ 6 679 919 | (unknown) | (unknown) |
| Type: transfer | From: 33LF7QzumCkG3iacojUTA7FBWmHTJYtVnf | To: 3HGpeAi7Uud31Uep8qMjarkMjvdM84m7vn | |||
| 21.05.2022 18:00:24 |  |
166 756 660 USDT | $ 166 756 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.05.2022 17:54:10 |  |
7 893 473 USDT | $ 7 893 473 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 17:41:15 | |
271 BTC | $ 7 905 345 | (unknown) | (unknown) |
| Type: transfer | From: 3JbhbnFkY8T7tGLWszcJ6a7jRj1RrgGyNE | To: 37yLCAtwEK5KoNiJL2ENH3Vcv5BVQVUNdW | |||
| 21.05.2022 17:40:48 | |
304 BTC | $ 8 886 489 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KcE8iBbPPtxDrPm1FHTr8WxjjoMvy6X4J | |||
| 21.05.2022 17:40:48 | |
250 BTC | $ 7 295 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla0m0hpekk3s6u7reug7knwqzd5xlzhs4l40hv | To: 3Q5U5LtdutJyexyWDm1YDtVnTWtnvq892P | |||
| 21.05.2022 17:40:48 | |
249 BTC | $ 7 275 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zfptun885a2y9e5h3x0lk4atw90xk3x7nsd7u | To: 3HVScUG4m7qAXrLVexw4ZCdsHYcUhpvBdb | |||
| 21.05.2022 17:40:48 | |
248 BTC | $ 7 245 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm0hdzl920x0f2wjraz8tt4c7nnvwnsr6qfhxt | To: bc1qjk2dle70884t8tum6ghzt878kkcafjm28q6hys | |||
| 21.05.2022 17:40:48 | |
220 BTC | $ 6 423 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5v0a6zpnwr0dhklzp40wgc3jkh0htcpn44dra | To: bc1q3c7uaq89ggu3f20f9m40m4z0zuud9nzdfg38wm | |||
| 21.05.2022 17:40:48 | |
227 BTC | $ 6 633 085 | (unknown) | (unknown) |
| Type: transfer | From: 32VpfKqUtNj1ibvVSt27C2RGptPKe5tjS9 | To: 33LF7QzumCkG3iacojUTA7FBWmHTJYtVnf | |||
| 21.05.2022 17:40:48 | |
234 BTC | $ 6 838 707 | (unknown) | (unknown) |
| Type: transfer | From: 3DaRBwsruvjw2vLJZVsx3qVLUkcZLRJzoH | To: 33EAUaNQ45HfsSJkr4fCV9mkRbazFZppys | |||
| 21.05.2022 17:40:48 | |
253 BTC | $ 7 375 787 | (unknown) | (unknown) |
| Type: transfer | From: 3PuqBrsHk9T78iNjxPGo9z8ZDLsBdgRy6g | To: 3EuRf2wi1FHR5snRwFYCNWodajj3YtJdUh | |||
| 21.05.2022 17:40:48 | |
195 BTC | $ 5 689 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NUY77SXHw8WxkrL4UTm5zwUKTnyXJa7ka | To: 32KYyFKoUCoV9s73HYh8w4A5LveXwD5Bbk | |||
| 21.05.2022 17:40:48 | |
259 BTC | $ 7 553 557 | (unknown) | (unknown) |
| Type: transfer | From: 3PxZ81fJkNJ1Z3JrwwDqAm65wARkzEgnNN | To: bc1qrntm3gx26t5rm6at6nlscsrwctdch8efythdek | |||
| 21.05.2022 17:40:48 | |
176 BTC | $ 5 133 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccj5N3hkBuUGsQxjfBGnMfT11foLgp12G | To: bc1qv89kdq6zfarmpxw09y2r3wgfzx8uyqa3n7r6z4 | |||
| 21.05.2022 17:40:48 | |
252 BTC | $ 7 352 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl4ghjhjfc46034dlfnmznmmmrq6ywspkvefc8 | To: 38Bnpf8duukRBmEZuc9jJAerd8HWpTbzzr | |||
| 21.05.2022 17:29:54 | |
7 199 998 USDT | $ 7 199 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 21.05.2022 17:18:49 | |
16 405 722 USDT | $ 16 405 722 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2022 17:18:03 | |
9 993 261 USDT | $ 9 993 261 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 21.05.2022 17:16:14 | |
25 949 032 USDT | $ 25 949 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2022 17:15:34 | |
25 949 032 USDT | $ 25 949 032 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 21.05.2022 17:10:11 | |
7 825 299 USDT | $ 7 825 299 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 17:02:50 | |
500 BTC | $ 14 694 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 21.05.2022 16:50:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 21.05.2022 16:49:48 | |
6 964 590 USDT | $ 6 964 590 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2022 16:46:33 | |
6 964 590 USDT | $ 6 964 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 21.05.2022 16:43:38 | |
7 397 693 USDT | $ 7 397 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 16:42:39 | |
7 508 804 USDT | $ 7 508 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 16:36:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.05.2022 16:34:46 | |
10 813 604 USDT | $ 10 813 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 16:34:46 | |
7 609 596 USDT | $ 7 609 596 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 16:32:05 | |
469 BTC | $ 13 619 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2uxq5uweudl9f4allv5jt6wmhyfzzwqgrwcld | To: 34TRhbmVjvJWorW3BvozuaLs3Jk6KKhy4Z | |||
| 21.05.2022 16:32:05 | |
455 BTC | $ 13 215 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NqrwU2fXRYHUNZnvW4fBtd3PehL1BCH2X | To: bc1qu98t2sscgttme0g9g50c23uam6duasaprqqnww | |||
| 21.05.2022 16:32:06 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 21.05.2022 16:27:47 | |
380 BTC | $ 11 078 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ppt4xea4cnp2lh7dn3tu7ghrwqu5jhh6v59k5 | To: 38yM7kUcJMwjds7gLcEwx3DxzaHiLqeyWp | |||
| 21.05.2022 16:27:47 | |
401 BTC | $ 11 683 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6nadyn3dlm9qdqyjv3m89lrpaup2fex3nx0ku | To: 3JM1Y7n1ogPe26ifgTUwRbp1txzyiFZHmY | |||
| 21.05.2022 16:27:47 | |
431 BTC | $ 12 548 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx8as3ds7mhmjnw8pggn52g0swve54f6fk73qz | To: 3ANP8RGqdYFzH8ZSYHVjSHUkG3bm1exjet | |||
| 21.05.2022 16:27:47 | |
303 BTC | $ 8 825 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8la3587l88yyahaqv952al7judqfra985jeaz | To: 3AZvb5R3md8B3tBUJvbVhTXn2Nzbb49G7E | |||
| 21.05.2022 16:27:47 | |
195 BTC | $ 5 673 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscqaz9y48fu2cnq329cc58ful6vjllmurnja0r | To: 3NUY77SXHw8WxkrL4UTm5zwUKTnyXJa7ka | |||
| 21.05.2022 16:27:47 | |
326 BTC | $ 9 498 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7tmdfycagm8gksl64d83mkpln72rct9f3cwus | To: 37nxNgqMkqG2jLbx71H1Mt4YcWmPPy42VS | |||
| 21.05.2022 16:27:47 | |
432 BTC | $ 12 565 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7z6skuwjwlhfan3khatfr95ttf9lpz49sj2hc | To: 37oXVgEkcNQ1hnwS1pxhNSX8uJNJ3wXBJD | |||
| 21.05.2022 16:27:47 | |
312 BTC | $ 9 073 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpesntg2m3x5f84h7yeadtnx2tq9xy9mxts006y | To: 34gq9wfbWm5DkGUK1mK5WBfR3E7zUjasuY | |||
| 21.05.2022 16:27:47 | |
436 BTC | $ 12 693 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde9vqerevvpdw5zeck5mac39w9frwjseka0407 | To: 3QHTriiReMM3wUZaMx9o3sfuwUTD7oVuEL | |||
| 21.05.2022 16:27:47 | |
439 BTC | $ 12 769 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85rwum0806ute0s944jr6qqs8l9fd4xnvzqme0 | To: 37BszJjMFbBRuQXQX55u7BQNK4Q3cRab64 | |||
| 21.05.2022 16:27:47 | |
391 BTC | $ 11 391 270 | (unknown) | (unknown) |
| Type: transfer | From: 3H12258bgzGny3hFs4q79DDpbVs3Lv99d4 | To: bc1qvldynyrjdjf44h40eegqf6gljmfex5kmp6f54z | |||
| 21.05.2022 16:27:47 | |
248 BTC | $ 7 225 887 | (unknown) | (unknown) |
| Type: transfer | From: 3HwZaadsnGGThbN4SuhhFPxdLYy9b19bfE | To: bc1qkm0hdzl920x0f2wjraz8tt4c7nnvwnsr6qfhxt | |||
| 21.05.2022 16:27:47 | |
423 BTC | $ 12 329 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt0nlj4379vr28jjj4jxm3ysv5hlcl0hpk4ekx | To: bc1q0hw5cc9qhx77ez65nj3dkvzzqdpz3qwdc0pcxt | |||
| 21.05.2022 16:27:47 | |
354 BTC | $ 10 294 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7gd6ye38krqapa7k7cxm3x3a9n87nev3u6kde | To: bc1qve6a3gfpp8js7vshq48m48rgansxtfgyg76p3a | |||
| 21.05.2022 16:27:47 | |
249 BTC | $ 7 255 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4rulq8w4hsh3msrnzwsxq6frq5kfy4zk0u8jq | To: bc1q8zfptun885a2y9e5h3x0lk4atw90xk3x7nsd7u | |||