Whale movements
Last update: 26.08.2026 16:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2022 15:08:44 |  |
252 BTC | $ 7 429 749 | (unknown) | (unknown) |
| Type: transfer | From: 3LLApKqa5V1urMRCnDuovwuHtSRDHKa53i | To: 3FgLPebMHYrRMArtJmXhXBNaCrftrJAaY3 | |||
| 21.05.2022 15:08:44 | |
195 BTC | $ 5 746 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2npkfgfnvc4vyfyxtlqx88kqyl2agecugcmqg | To: bc1qscqaz9y48fu2cnq329cc58ful6vjllmurnja0r | |||
| 21.05.2022 15:08:44 | |
227 BTC | $ 6 700 107 | (unknown) | (unknown) |
| Type: transfer | From: 36xSTngUBNm3VBc51acem5MPj5mPLaWxUV | To: bc1qyu2zq2tzjj32svchhlrn2mg3tm2908aae0pu2y | |||
| 21.05.2022 15:08:44 | |
326 BTC | $ 9 620 345 | (unknown) | (unknown) |
| Type: transfer | From: 33fwJgtoE2HigxuKUCVZ6toYMxEmMrTtnZ | To: bc1qz7tmdfycagm8gksl64d83mkpln72rct9f3cwus | |||
| 21.05.2022 15:08:44 | |
259 BTC | $ 7 629 625 | (unknown) | (unknown) |
| Type: transfer | From: 37tV61RFpiNfYPzfNbGktvsbBxMN3Qzo1Q | To: bc1q40fcq0klvv2qver99fq6lwk5elslgyp6lzddpe | |||
| 21.05.2022 15:06:03 |  |
5 508 986 USDT | $ 5 508 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.05.2022 15:01:09 |  |
35 165 820 USDC | $ 35 165 820 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2022 14:56:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.05.2022 14:56:06 | |
20 000 004 USDT | $ 20 000 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.05.2022 14:46:03 | |
6 158 305 USDT | $ 6 158 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.05.2022 14:44:00 | |
8 221 323 USDT | $ 8 221 323 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 14:34:15 | |
308 BTC | $ 8 982 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NuBt5GntFgMyiTiAiuMfvTUQHNDzQ1pQj | To: bc1q5ghuglcfevjkm7meqxnaln3muqk3743pg8l626 | |||
| 21.05.2022 14:25:47 | |
259 BTC | $ 7 558 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtesd5auwkry7h5pfghjh968hqa65h4rxfxtfm | To: 37tV61RFpiNfYPzfNbGktvsbBxMN3Qzo1Q | |||
| 21.05.2022 14:25:47 | |
271 BTC | $ 7 913 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aeln4w25v305m9ptzcvnmh4s0ctyemq6t93cw | To: 3D8m8nwxGZqDyaM9JhZ29LWgxZkXuWofTS | |||
| 21.05.2022 14:25:47 | |
234 BTC | $ 6 844 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy2wsxqyghh36gku5va5qwen7vsnpsd97prajq | To: 3B9pZd7TZ8d9FZH5R4eEWnYWb2Wcv3gY3z | |||
| 21.05.2022 14:25:47 | |
304 BTC | $ 8 871 396 | (unknown) | (unknown) |
| Type: transfer | From: 3NAvL3vFVz7b97goNQQLAUzQJP2zMTHQXU | To: bc1qppf5z3y28ugzu6fg24xptn6ep5gcf528y6mq0w | |||
| 21.05.2022 14:25:47 | |
220 BTC | $ 6 432 801 | (unknown) | (unknown) |
| Type: transfer | From: 3BJasovyPTuKhX2Fv78er3QWCuhR5rXgPy | To: 3CqAK1K5LP8mMJg2RWFoYMGog9bLTmfb3j | |||
| 21.05.2022 14:25:47 | |
176 BTC | $ 5 139 615 | (unknown) | (unknown) |
| Type: transfer | From: 34ZxTdVCPbKtcGnKJimufsqn1YKeniVW44 | To: 3Aw5b2RZDro3xFauZexWtidhWniUvSMocS | |||
| 21.05.2022 14:25:47 | |
227 BTC | $ 6 638 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej7CgdBBtDoPffQfSPLe38jwqh9Wb7jWs | To: 36xSTngUBNm3VBc51acem5MPj5mPLaWxUV | |||
| 21.05.2022 14:25:47 | |
195 BTC | $ 5 693 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0s04h0nqr2e4dfc8pnyarv0ga6nf53qv47nj3 | To: bc1qn2npkfgfnvc4vyfyxtlqx88kqyl2agecugcmqg | |||
| 21.05.2022 14:25:47 | |
251 BTC | $ 7 341 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zexh0trz87r0dl6xzjhccp60nc49mv7r6cs5v | To: bc1qe85vlff8qk929nr3j2gerxrmfqrkhzz89u8jjd | |||
| 21.05.2022 14:25:47 | |
248 BTC | $ 7 251 956 | (unknown) | (unknown) |
| Type: transfer | From: 3LVH5jpsdc111MJX5mNZvNLC1FVz2QXKTr | To: 3CqTnwHo5gocroBTwoa3tEwjNyLhTCCETX | |||
| 21.05.2022 14:25:47 | |
252 BTC | $ 7 360 979 | (unknown) | (unknown) |
| Type: transfer | From: 3NR9VUFniCZcwszeaqFdL1EpPTyJguJUZj | To: 3LLApKqa5V1urMRCnDuovwuHtSRDHKa53i | |||
| 21.05.2022 14:25:47 | |
250 BTC | $ 7 303 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MPSZm1Tr5o818eWLWGZKravW73auRccFP | To: 3HnZk3FJArtey9iuAYtFU8Pwg6E4gT8YHw | |||
| 21.05.2022 14:25:47 | |
278 BTC | $ 8 119 673 | (unknown) | (unknown) |
| Type: transfer | From: 3QdsmEz5pLd2bS3ZKA4YY9dJdQpNZivAaF | To: 39UcDredBGenJheUgbUEzdSj24sJXrdfA3 | |||
| 21.05.2022 14:25:47 | |
256 BTC | $ 7 494 649 | (unknown) | (unknown) |
| Type: transfer | From: 3L4andt1oR5gpm78cAGJ6bZ7s3TSpFaKpm | To: bc1qwzvl8wj4gnsvcr49055afuemrglvz2nvdntut2 | |||
| 21.05.2022 14:03:01 | |
176 BTC | $ 5 139 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EJoUEJx9UtVwtpGrw9FLYWXHiuvWoHLpm | To: 34ZxTdVCPbKtcGnKJimufsqn1YKeniVW44 | |||
| 21.05.2022 13:46:21 | |
195 BTC | $ 5 680 083 | (unknown) | (unknown) |
| Type: transfer | From: 34NKRK6dh6ozLLf3Ff9cGJFUGZrsTturmz | To: bc1qz0s04h0nqr2e4dfc8pnyarv0ga6nf53qv47nj3 | |||
| 21.05.2022 13:39:51 | |
192 BTC | $ 5 664 694 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 21.05.2022 13:39:51 | |
171 BTC | $ 5 036 862 | (unknown) | (unknown) |
| Type: transfer | From: 32uKwzjscsrM52mPxHshX75LMCAYUQVorN | To: bc1qn6yg4uc8dpp2cg4ys4uju8xw7jdyqhc66jcl85 | |||
| 21.05.2022 13:39:51 | |
177 BTC | $ 5 207 607 | (unknown) | (unknown) |
| Type: transfer | From: 3N9tC2dKyq753MoU2vBqt1nuhsAsUyEwxu | To: 3EJoUEJx9UtVwtpGrw9FLYWXHiuvWoHLpm | |||
| 21.05.2022 13:10:50 | |
2 568 ETH | $ 5 069 247 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 21.05.2022 13:06:23 | |
21 888 596 USDT | $ 21 888 596 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2022 13:05:05 | |
10 944 294 USDT | $ 10 944 294 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 21.05.2022 13:05:05 | |
10 944 301 USDT | $ 10 944 301 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 21.05.2022 13:03:21 | |
8 111 800 USDT | $ 8 111 800 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.05.2022 13:01:30 | |
8 111 800 USDT | $ 8 111 800 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 21.05.2022 12:56:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83f2ad2176a042e720257002ee100b6a07e63225 | To: 56945c698812e11de84d385504b0f987360601ab | |||
| 21.05.2022 12:35:22 | |
171 BTC | $ 5 013 999 | (unknown) | (unknown) |
| Type: transfer | From: 326JXuqBRv6xK9jJSe5sMHCTxo8dbKcpRe | To: 32uKwzjscsrM52mPxHshX75LMCAYUQVorN | |||
| 21.05.2022 12:35:22 | |
177 BTC | $ 5 183 942 | (unknown) | (unknown) |
| Type: transfer | From: 3BEqhwf81bAKCQ4cfyowLBBX7B143LCsJU | To: 3N9tC2dKyq753MoU2vBqt1nuhsAsUyEwxu | |||
| 21.05.2022 12:18:51 | |
8 111 800 USDT | $ 8 111 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 21.05.2022 12:15:24 | |
5 000 ETH | $ 9 940 115 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2e902851e5831f4e9551463bf84aaad2ad740560 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.05.2022 12:16:25 | |
220 BTC | $ 6 476 191 | (unknown) | (unknown) |
| Type: transfer | From: 3EZCRcEM88tASb61y77A7McKoNfDznBak4 | To: 3BJasovyPTuKhX2Fv78er3QWCuhR5rXgPy | |||
| 21.05.2022 12:16:25 | |
231 BTC | $ 6 785 326 | (unknown) | (unknown) |
| Type: transfer | From: 3GCD8octEnCHPeiixMbJdUX9LZnEaTL4Ze | To: 3Ej7CgdBBtDoPffQfSPLe38jwqh9Wb7jWs | |||
| 21.05.2022 12:16:03 | |
5 011 876 USDT | $ 5 011 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TW24dGCD2MKFEjKk5FzKkQ4HNgzALnPcSS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.05.2022 12:13:43 | |
171 BTC | $ 5 046 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgk5Z3QeR6K95KbLkLpvsW2DdfYaqwnYu | To: 326JXuqBRv6xK9jJSe5sMHCTxo8dbKcpRe | |||
| 21.05.2022 12:13:43 | |
195 BTC | $ 5 761 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvnyswza65pp0lzaunlkhsdrf329hhkp2cd2nx | To: 34NKRK6dh6ozLLf3Ff9cGJFUGZrsTturmz | |||
| 21.05.2022 12:13:43 | |
177 BTC | $ 5 218 305 | (unknown) | (unknown) |
| Type: transfer | From: 3EMEoAJ2Rt8g8AJXpMqogYcsc2PgUmygzV | To: 3BEqhwf81bAKCQ4cfyowLBBX7B143LCsJU | |||
| 21.05.2022 12:13:43 | |
176 BTC | $ 5 214 034 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.05.2022 12:13:43 | |
500 BTC | $ 14 773 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||