Whale movements
Last update: 26.08.2026 16:20:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2022 05:44:45 |  |
399 BTC | $ 11 568 161 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qylykkffz790c52yshrqjppdxd8rkexjwugs64d | |||
| 21.05.2022 05:35:07 | |
597 BTC | $ 17 346 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q449nng2w2hc048tkgnqvzaj4vwzz7qz58ev526rx6ujmaa7axlsq7mqgwy | To: bc1qr8j7lfr9htvslw6m425w7ee2wuukwucsme0yu46fzxqw495jtkqq04d3fw | |||
| 21.05.2022 05:33:20 | |
257 BTC | $ 7 473 439 | (unknown) | (unknown) |
| Type: transfer | From: 31xrfnWwh1KmZkUyA2GxRSCa6gD9Hmtbgn | To: 3BxV9TqCZYFUpXwj3AZurdjCZ1ZSyGJ4Pb | |||
| 21.05.2022 05:33:20 | |
220 BTC | $ 6 416 931 | (unknown) | (unknown) |
| Type: transfer | From: 38wwUsXDE2Rcpag4qoPRTbrHXqzNxQXFc2 | To: 3K59yK2hEPtdUVxYkXHJoRQ3p4pq2YEtKj | |||
| 21.05.2022 05:33:20 | |
251 BTC | $ 7 326 723 | (unknown) | (unknown) |
| Type: transfer | From: 34oM4UouEs7Ez5z8FvKWYR6gFeKcDJ92zK | To: bc1qq7p9h962z39kld09tjytlfvjccmcaf8ulkypqy | |||
| 21.05.2022 05:33:20 | |
232 BTC | $ 6 761 547 | (unknown) | (unknown) |
| Type: transfer | From: 3GFcecvGWFU9fK7Z4oPxa9Yngpon48F4Vq | To: bc1qye8fmkln5gmnr77gdkqwv4q7wr64xt9uct6ll6 | |||
| 21.05.2022 05:33:20 | |
271 BTC | $ 7 890 715 | (unknown) | (unknown) |
| Type: transfer | From: 3LL9F5CAFnimg8qP1VzwKEXMs95DNq31Gv | To: bc1qae4ytahtczdfcntc6fwdlqmef4qcn95996s5va | |||
| 21.05.2022 05:33:20 | |
234 BTC | $ 6 827 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbgp8DQ5NAWKQdcbWWLdGfQSdG8ATc5NU | To: bc1qf9zexrakykxymp6l4nl52ruqhatq7hm7hkzdr0 | |||
| 21.05.2022 05:33:20 | |
259 BTC | $ 7 538 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06zts8wz9xxez3aj43z3we69frm650r4swp6fc | To: 32WE1jDCaLEMpzwJzKb9dGqmc1ojsc1YcN | |||
| 21.05.2022 05:33:20 | |
250 BTC | $ 7 283 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2cf7grkk3y5vws4u5lzx7dr0vx9y4ad4p2thd | To: 37gRfqw3XUvSTy3bqXGvdFvWHsKVTHLaaP | |||
| 21.05.2022 05:33:20 | |
278 BTC | $ 8 095 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcllkuusaath7ueg9gscp4emzauw89l557p6rq7 | To: 3FzYdPywm4PpSYDPrJmFGVYzPySWex4QLi | |||
| 21.05.2022 05:33:20 | |
252 BTC | $ 7 347 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut9gtf4z0rkm4fkdf5wux5dzyfljexlngwx0kd | To: 3Qu4p63TvHEr1cTLiQ2vYNTN5UrgNpG7AZ | |||
| 21.05.2022 05:33:20 | |
248 BTC | $ 7 231 708 | (unknown) | (unknown) |
| Type: transfer | From: 36iqKf7D4xs2hxvP1uzzoPSr5TMah3sk6W | To: 3LhkveathAsgkcXjcJdv83vQMKgQsEtBHL | |||
| 21.05.2022 05:33:20 | |
178 BTC | $ 5 186 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QxigUoX3jRxP3q9KBYUuVbHeZA4oV8RKH | To: 38K5atoQyuf8BRywhGjb9Yxf2LLn2YqJVg | |||
| 21.05.2022 05:22:15 |  |
5 995 ETH | $ 11 705 390 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.05.2022 05:19:17 | |
5 995 ETH | $ 11 701 078 | (unknown) | ftx (exchange) |
| Type: transfer | From: e25f10be1062e6bc02255739e7fe503fea281182 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 21.05.2022 05:15:16 | |
3 000 ETH | $ 5 904 288 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.05.2022 05:14:49 | |
3 000 ETH | $ 5 904 290 | (unknown) | ftx (exchange) |
| Type: transfer | From: e25f10be1062e6bc02255739e7fe503fea281182 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 21.05.2022 05:03:59 | |
250 BTC | $ 7 289 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljjjty9a0s4gal2fxtsklztc5e7l8ucxaxswtn | To: bc1qk2cf7grkk3y5vws4u5lzx7dr0vx9y4ad4p2thd | |||
| 21.05.2022 05:03:59 | |
252 BTC | $ 7 333 142 | (unknown) | (unknown) |
| Type: transfer | From: 3L5Gp6SiVh93U7FmHmRVnU1v7aqJ3RTH4h | To: 34oM4UouEs7Ez5z8FvKWYR6gFeKcDJ92zK | |||
| 21.05.2022 05:01:24 | |
232 BTC | $ 6 805 190 | (unknown) | (unknown) |
| Type: transfer | From: 39TeJwd1FqJZAqn3fH5UZikz6u16VvMPhx | To: 3GFcecvGWFU9fK7Z4oPxa9Yngpon48F4Vq | |||
| 21.05.2022 05:01:24 | |
248 BTC | $ 7 278 551 | (unknown) | (unknown) |
| Type: transfer | From: 384zVmMHso6PLLMbSSbELgbf6cMR8cTpdv | To: 36iqKf7D4xs2hxvP1uzzoPSr5TMah3sk6W | |||
| 21.05.2022 05:01:24 | |
178 BTC | $ 5 220 633 | (unknown) | (unknown) |
| Type: transfer | From: 37pEDJhTubb16MBnhNYZJHTt4CbioMKUvY | To: 3QxigUoX3jRxP3q9KBYUuVbHeZA4oV8RKH | |||
| 21.05.2022 05:01:24 | |
220 BTC | $ 6 458 968 | (unknown) | (unknown) |
| Type: transfer | From: 3FQy15JqMzbEN3btCLoFS6K4dnrT9x6G29 | To: 38wwUsXDE2Rcpag4qoPRTbrHXqzNxQXFc2 | |||
| 21.05.2022 05:01:24 | |
234 BTC | $ 6 871 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel6q7zzzh2xwxe0u975zaj9lx9gncljwqsdgta | To: 3Fbgp8DQ5NAWKQdcbWWLdGfQSdG8ATc5NU | |||
| 21.05.2022 05:01:24 | |
171 BTC | $ 5 011 784 | (unknown) | (unknown) |
| Type: transfer | From: 3B1tSgjjjvyHgoeWHY6hgjGLkgF64cDWHU | To: 3KfpbtczNJDZ92HuRL6EQD4p3p2qfyZ7CU | |||
| 21.05.2022 05:00:16 | |
6 600 805 USDT | $ 6 600 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 04:57:24 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 21.05.2022 04:34:10 | |
259 BTC | $ 7 588 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4s3kly4r9509zy4ty8svx56lslqs56v9myf3n | To: bc1q06zts8wz9xxez3aj43z3we69frm650r4swp6fc | |||
| 21.05.2022 04:34:10 | |
304 BTC | $ 8 903 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k30hvpk28l5734mpv2fmw0v5khyfq3vjk8jre | To: bc1qtsll0kgluwsq25twxhtynznhy4h55ej36yrgex | |||
| 21.05.2022 04:34:10 | |
271 BTC | $ 7 940 570 | (unknown) | (unknown) |
| Type: transfer | From: 39CqqKXsT7do6mpVLHoHhTQzjihfHQuaLX | To: 3LL9F5CAFnimg8qP1VzwKEXMs95DNq31Gv | |||
| 21.05.2022 04:34:10 | |
257 BTC | $ 7 520 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk7FoAeL4WMonsEarDt6hrngiSpAyMzqC | To: 31xrfnWwh1KmZkUyA2GxRSCa6gD9Hmtbgn | |||
| 21.05.2022 04:34:10 | |
278 BTC | $ 8 146 935 | (unknown) | (unknown) |
| Type: transfer | From: 3BgcuZFWyBbkL5btBxgxSNqDTpTRrha2XP | To: bc1qcllkuusaath7ueg9gscp4emzauw89l557p6rq7 | |||
| 21.05.2022 04:34:10 | |
190 BTC | $ 5 570 241 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 21.05.2022 04:13:52 | |
220 BTC | $ 6 400 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnh6dMCxSLMYe5BzbbV9L6akRP91q9LdS | To: 3FQy15JqMzbEN3btCLoFS6K4dnrT9x6G29 | |||
| 21.05.2022 04:13:52 | |
180 BTC | $ 5 232 648 | (unknown) | (unknown) |
| Type: transfer | From: 37yJzeqEqepVGe55Qpxv8hFuaQmaS4aY7U | To: 37pEDJhTubb16MBnhNYZJHTt4CbioMKUvY | |||
| 21.05.2022 04:13:52 | |
248 BTC | $ 7 211 809 | (unknown) | (unknown) |
| Type: transfer | From: 37Dn4E1bzaURTDN2Jd2FjdRgdFVBXdSEHr | To: 384zVmMHso6PLLMbSSbELgbf6cMR8cTpdv | |||
| 21.05.2022 04:13:52 | |
232 BTC | $ 6 751 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Q565oLYr24MJFicAMBxWdEm2XwguBSAdn | To: 39TeJwd1FqJZAqn3fH5UZikz6u16VvMPhx | |||
| 21.05.2022 04:13:52 | |
234 BTC | $ 6 808 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PZTNKvSjsohbpLSW4PDMs1XRj4YmztMi9 | To: bc1qel6q7zzzh2xwxe0u975zaj9lx9gncljwqsdgta | |||
| 21.05.2022 04:13:52 | |
250 BTC | $ 7 266 197 | (unknown) | (unknown) |
| Type: transfer | From: 3K145byWCNtjJhpLM41AjRMykRAz8xE6Ar | To: bc1qljjjty9a0s4gal2fxtsklztc5e7l8ucxaxswtn | |||
| 21.05.2022 04:13:52 | |
252 BTC | $ 7 326 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqzt6uo1pZ2kpD1M4cQNpw1UsuR2Eyrgg | To: bc1qut9gtf4z0rkm4fkdf5wux5dzyfljexlngwx0kd | |||
| 21.05.2022 04:13:52 | |
252 BTC | $ 7 306 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv65jtwyeq5xs5frv5vkhwg3jcc90qxf3vtxk0u | To: 3L5Gp6SiVh93U7FmHmRVnU1v7aqJ3RTH4h | |||
| 21.05.2022 04:01:14 | |
19 999 852 USDT | $ 19 999 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2022 03:58:14 | |
19 999 852 USDT | $ 19 999 852 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2022 03:51:27 | |
171 BTC | $ 5 010 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dvpcu33a5wjpkjw6hesl2g4huzu7900xm4enx | To: 3MVEPrgU6wUQcTx9KmSNov8sxLfh7g5j3i | |||
| 21.05.2022 03:49:27 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.05.2022 03:45:12 | |
5 500 000 USDT | $ 5 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 21.05.2022 03:31:52 | |
6 000 ETH | $ 11 695 468 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.05.2022 03:25:27 | |
250 BTC | $ 7 292 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pgek90r2wrvdmelgl608xmuh8h24qp2ccd4ly | To: 3K145byWCNtjJhpLM41AjRMykRAz8xE6Ar | |||
| 21.05.2022 03:20:41 | |
220 BTC | $ 6 406 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fth8njlwr9qrs8kuxh7f2qjwslx5f8zf0cd6u | To: 3Bnh6dMCxSLMYe5BzbbV9L6akRP91q9LdS | |||