Whale movements
Last update: 26.08.2026 16:11:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2022 12:13:43 |  |
2 000 BTC | $ 59 095 316 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 21.05.2022 12:12:39 |  |
5 000 ETH | $ 9 892 317 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 2e902851e5831f4e9551463bf84aaad2ad740560 | |||
| 21.05.2022 12:05:30 | |
16 450 990 USDT | $ 16 450 990 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 21.05.2022 12:01:21 | |
16 289 ETH | $ 32 140 386 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.05.2022 12:00:43 | |
5 437 605 USDT | $ 5 437 605 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 21.05.2022 12:00:05 | |
10 014 695 USDT | $ 10 014 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 11:55:34 | |
10 014 695 USDT | $ 10 014 695 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.05.2022 11:54:31 | |
9 013 231 USDT | $ 9 013 231 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 11:51:47 | |
13 700 000 USDT | $ 13 700 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.05.2022 11:50:56 | |
46 498 960 USDT | $ 46 498 960 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.05.2022 11:44:39 | |
195 BTC | $ 5 705 848 | (unknown) | (unknown) |
| Type: transfer | From: 33rJeH3XK42g7CggfsGT4AXWaq3y9hoXqB | To: bc1qgvnyswza65pp0lzaunlkhsdrf329hhkp2cd2nx | |||
| 21.05.2022 11:44:39 | |
177 BTC | $ 5 167 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnd2nx7z6ec2wm40d66lc82a6a8xq95fxda4am | To: 3EMEoAJ2Rt8g8AJXpMqogYcsc2PgUmygzV | |||
| 21.05.2022 11:44:39 | |
220 BTC | $ 6 442 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw35dl7ck9zkx09c7lfyvhjz5gf52umvssyrs6y | To: 3EZCRcEM88tASb61y77A7McKoNfDznBak4 | |||
| 21.05.2022 11:44:39 | |
231 BTC | $ 6 749 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrv3gsr6qk93ap265668e8n0mmnx6pz5trcvh8 | To: 3GCD8octEnCHPeiixMbJdUX9LZnEaTL4Ze | |||
| 21.05.2022 11:39:54 | |
60 198 960 USDT | $ 60 198 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 21.05.2022 11:24:11 | |
251 BTC | $ 7 370 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MfrorQbVxF2LTNdhQp8uLVPcYVwmAGfb9 | To: bc1q2zexh0trz87r0dl6xzjhccp60nc49mv7r6cs5v | |||
| 21.05.2022 11:24:11 | |
250 BTC | $ 7 332 239 | (unknown) | (unknown) |
| Type: transfer | From: 37118hoS2V9xkcv6gL5QeTFyVzCxk7VhLv | To: 3MPSZm1Tr5o818eWLWGZKravW73auRccFP | |||
| 21.05.2022 11:16:26 | |
195 BTC | $ 5 736 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Qeorj6KVBVDd3yV6JsrTcSUzntx7HofXG | To: 33rJeH3XK42g7CggfsGT4AXWaq3y9hoXqB | |||
| 21.05.2022 11:16:26 | |
234 BTC | $ 6 882 363 | (unknown) | (unknown) |
| Type: transfer | From: 3BMTuD7sFqptAzG9reSwabVvhzriBGqpoQ | To: bc1qxy2wsxqyghh36gku5va5qwen7vsnpsd97prajq | |||
| 21.05.2022 11:16:26 | |
220 BTC | $ 6 468 454 | (unknown) | (unknown) |
| Type: transfer | From: 36MfdbptSNMy9k14Y1Dfx85Vud65M393fu | To: bc1qw35dl7ck9zkx09c7lfyvhjz5gf52umvssyrs6y | |||
| 21.05.2022 11:16:26 | |
171 BTC | $ 5 017 671 | (unknown) | (unknown) |
| Type: transfer | From: 3PQgKHLrk1tKnE8LT47GvvV66mxuTB749y | To: 3JLrxk2tnnH919MeWj8LuXaxWPqM8gbmXG | |||
| 21.05.2022 11:16:26 | |
177 BTC | $ 5 208 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GJsLX33Q1jSfMUD7JB9SDRJevFr3updLR | To: bc1qgnd2nx7z6ec2wm40d66lc82a6a8xq95fxda4am | |||
| 21.05.2022 11:16:26 | |
248 BTC | $ 7 290 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0xp4augu6q8y6dsrdulskfgkznjekz7fwl5vf | To: 3LVH5jpsdc111MJX5mNZvNLC1FVz2QXKTr | |||
| 21.05.2022 11:16:26 | |
231 BTC | $ 6 788 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gdwjvrxttla6s299f75em9ctwj0dexq7pv25a | To: bc1qmrv3gsr6qk93ap265668e8n0mmnx6pz5trcvh8 | |||
| 21.05.2022 11:16:03 |  |
9 982 206 USDT | $ 9 982 206 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.05.2022 10:54:47 | |
176 BTC | $ 5 210 730 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 21.05.2022 10:54:47 | |
500 BTC | $ 14 778 019 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.05.2022 10:51:13 | |
60 198 852 USDT | $ 60 198 852 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2022 10:45:46 | |
20 545 056 USDT | $ 20 545 056 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 21.05.2022 10:41:46 | |
18 365 100 USDT | $ 18 365 100 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 21.05.2022 10:26:26 | |
60 198 810 USDT | $ 60 198 810 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 21.05.2022 10:08:23 | |
245 BTC | $ 7 226 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 21.05.2022 10:06:54 | |
171 BTC | $ 5 040 165 | (unknown) | (unknown) |
| Type: transfer | From: 3EcE9AMzHmP9MMhpwVPjTsodeuVgSZ76u5 | To: 3PQgKHLrk1tKnE8LT47GvvV66mxuTB749y | |||
| 21.05.2022 09:58:47 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 21.05.2022 09:45:55 | |
195 BTC | $ 5 764 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qeorj6KVBVDd3yV6JsrTcSUzntx7HofXG | |||
| 21.05.2022 09:38:30 | |
438 BTC | $ 12 863 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c76mrhznnmjpcwr7ljk9wwdtwk954kfmsvdxw | To: 39baLFYKfTSz5BHU2jLuUq2U4u2xNwSkQS | |||
| 21.05.2022 09:38:30 | |
304 BTC | $ 8 925 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsll0kgluwsq25twxhtynznhy4h55ej36yrgex | To: 3NAvL3vFVz7b97goNQQLAUzQJP2zMTHQXU | |||
| 21.05.2022 09:38:30 | |
220 BTC | $ 6 473 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqtx0du0v9f9xphq9nj4nrv4npwhrmhm7rukz2 | To: 36MfdbptSNMy9k14Y1Dfx85Vud65M393fu | |||
| 21.05.2022 09:38:30 | |
308 BTC | $ 9 041 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdl5dp8tslt7e4aqgc6lh3tyuz783w8x780lxs | To: 3NuBt5GntFgMyiTiAiuMfvTUQHNDzQ1pQj | |||
| 21.05.2022 09:38:30 | |
362 BTC | $ 10 650 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9px370auvngmjzyksysz7exsafhneu7xhwmadk | To: 3BkgThQw491KWqxYWRf6E7u8Ef19ZgmHCp | |||
| 21.05.2022 09:38:30 | |
993 BTC | $ 29 199 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexhh8z8g3lvrd7347mzcdxs3fc5vsh7fg03q8s | To: 3D35SkuyDKZNH2KqftjqU5Rc7iD3wW3G1A | |||
| 21.05.2022 09:38:30 | |
14 359 BTC | $ 422 127 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpde8v3jtkrzkry2m2a86n5pha2g7vpp0gq0jue | To: 3FmtCyXoJ8YeEQoiymsLjcNqa7rcdWSRsc | |||
| 21.05.2022 09:38:30 | |
326 BTC | $ 9 589 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90m3kdd2x6y532wq3t2hns7t8kvwtxhu9dszax | To: 33fwJgtoE2HigxuKUCVZ6toYMxEmMrTtnZ | |||
| 21.05.2022 09:38:30 | |
324 BTC | $ 9 514 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32qfe9g00lck20u98tfyvjhxaq75y9rxlqdyvq | To: 38Kg3pnfCcD5ApcPbeC467zupkLGkPn76n | |||
| 21.05.2022 09:38:30 | |
9 018 BTC | $ 265 096 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9synr7cpn24d7l3smv8a62j93jrkt2yrha6qk | To: 3KWUiuCMt2yFPAEyJf5NyRGskKAYmXHG4Y | |||
| 21.05.2022 09:38:30 | |
3 398 BTC | $ 99 890 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27wsqgvedcszjaphzqn8xyzfcqrg5petpdhp4h | To: 3JwgVek65nCzxHKyf5TGbYjyRqRg3SnyMU | |||
| 21.05.2022 09:38:30 | |
577 BTC | $ 16 949 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ezsgmtnn8gql4jnmunv0zql69r0tk9asesfh | To: 3JDfNNmRfUcvrh7wdv4BYUmPX81S3c4zZX | |||
| 21.05.2022 09:38:30 | |
818 BTC | $ 24 056 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8ftm8yv2gxxz865xx5hjmp2hazjc84tsg2002 | To: 36XUcXBYkLQbcM8W41vj1UrwdGUrXMAumJ | |||
| 21.05.2022 09:38:30 | |
395 BTC | $ 11 601 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepxw6jgjyg23l7p5kz39tm2kvwq3xmhwf50r0m | To: 3R1dHg43vLTtczRsxhjQ6sRVEfVTiBJDLw | |||
| 21.05.2022 09:38:30 | |
423 BTC | $ 12 447 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsknwa2cphdu8js9agwe8kqva6vetket5slc2w | To: bc1qzt0nlj4379vr28jjj4jxm3ysv5hlcl0hpk4ekx | |||