Whale movements
Last update: 26.08.2026 16:31:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2022 03:20:41 |  |
232 BTC | $ 6 757 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzhy76lcdsrttvvu4fs87u8m4hjqqe0h35ml5j | To: 3Q565oLYr24MJFicAMBxWdEm2XwguBSAdn | |||
| 21.05.2022 03:20:41 | |
174 BTC | $ 5 063 125 | (unknown) | (unknown) |
| Type: transfer | From: 323qeM8TTGyUijW9RvBeNyBEyQuRzpiP5V | To: bc1qzpr34pk5f5u6q54y3rgt8eyuev5hat2y7jqwrx | |||
| 21.05.2022 03:20:41 | |
180 BTC | $ 5 238 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JTp1LKzP4TQpXvDSyWcr94BdEEDYD7pda | To: 37yJzeqEqepVGe55Qpxv8hFuaQmaS4aY7U | |||
| 21.05.2022 03:20:41 | |
248 BTC | $ 7 218 623 | (unknown) | (unknown) |
| Type: transfer | From: 3LwXDoudGcHnyZFPN1FuAfuFnygzjWXKsJ | To: 37Dn4E1bzaURTDN2Jd2FjdRgdFVBXdSEHr | |||
| 21.05.2022 03:20:41 | |
234 BTC | $ 6 814 972 | (unknown) | (unknown) |
| Type: transfer | From: 3A9qvXTHAfdWabLU8N3cfm5wkSmp5FnMfo | To: 3PZTNKvSjsohbpLSW4PDMs1XRj4YmztMi9 | |||
| 21.05.2022 03:11:27 |  |
15 336 675 USDT | $ 15 336 675 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 21.05.2022 03:10:17 | |
5 808 468 USDT | $ 5 808 468 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.05.2022 02:59:06 | |
597 BTC | $ 17 341 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp040880yqmd98ht26vce5jyu63malc0ltewxx6lswm5h3kzhu3fsgg2kyk | To: bc1q449nng2w2hc048tkgnqvzaj4vwzz7qz58ev526rx6ujmaa7axlsq7mqgwy | |||
| 21.05.2022 02:51:30 | |
174 BTC | $ 5 111 543 | (unknown) | (unknown) |
| Type: transfer | From: 39xU7b6KvdEWVqo5QuAa9M5xfsTNuPSt4B | To: 323qeM8TTGyUijW9RvBeNyBEyQuRzpiP5V | |||
| 21.05.2022 02:51:30 | |
180 BTC | $ 5 288 397 | (unknown) | (unknown) |
| Type: transfer | From: 3CB8rM2FpcmcLBZC1ffKXChBJTHrVgdQCJ | To: 3JTp1LKzP4TQpXvDSyWcr94BdEEDYD7pda | |||
| 21.05.2022 02:51:30 | |
220 BTC | $ 6 469 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu77ngx095a60mg69y4u24wgj8hlgkvwr6txgal | To: bc1q8fth8njlwr9qrs8kuxh7f2qjwslx5f8zf0cd6u | |||
| 21.05.2022 02:50:16 | |
9 999 758 USDT | $ 9 999 758 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 21.05.2022 02:44:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 21.05.2022 02:39:47 | |
170 BTC | $ 5 009 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HJAMEyw4Knp9SjDJcSfBpgr66C7NE2ZVi | To: bc1qftfamddgkk7rr755gecq6najwgwwm66jxnzmr8 | |||
| 21.05.2022 02:39:47 | |
172 BTC | $ 5 050 824 | (unknown) | (unknown) |
| Type: transfer | From: 3ANkin3hW6qqe5PNSsg8RSFDua4gaSEaF6 | To: bc1qggs4x9937xe7kyqt2yg0guqu7rrpyx937k9qac | |||
| 21.05.2022 02:20:36 | |
252 BTC | $ 7 418 528 | (unknown) | (unknown) |
| Type: transfer | From: 3KqWFJx97CvkheSa3FsNM6oaJkVUcZEkUa | To: 3Pqzt6uo1pZ2kpD1M4cQNpw1UsuR2Eyrgg | |||
| 21.05.2022 02:20:36 | |
324 BTC | $ 9 520 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxrlgy7jsthet0zy59njejfme79ftveke8suzx | To: bc1q32qfe9g00lck20u98tfyvjhxaq75y9rxlqdyvq | |||
| 21.05.2022 02:20:36 | |
220 BTC | $ 6 481 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv723rmevhfet4d7vr7nduthrjp5u6xaq30j0fa | To: bc1qu77ngx095a60mg69y4u24wgj8hlgkvwr6txgal | |||
| 21.05.2022 02:20:36 | |
358 BTC | $ 10 526 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Qofn8EH5B81rdrroxsMVKVNkdP3WS3ADM | To: 3M45SejZGVMbgc361DNDga1xSUmAsEWW54 | |||
| 21.05.2022 02:20:36 | |
172 BTC | $ 5 045 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KiqS5LYvPKZtSdcweLNPyTzPujKsxCySx | To: 3ANkin3hW6qqe5PNSsg8RSFDua4gaSEaF6 | |||
| 21.05.2022 02:20:36 | |
234 BTC | $ 6 893 015 | (unknown) | (unknown) |
| Type: transfer | From: 3PoJW3HTQUHU9aitp2ZT3LvnP1BYP4dea6 | To: 3A9qvXTHAfdWabLU8N3cfm5wkSmp5FnMfo | |||
| 21.05.2022 02:20:36 | |
257 BTC | $ 7 544 830 | (unknown) | (unknown) |
| Type: transfer | From: 3973j64wQrqEtqvKZ4b8i6JeAXeU6Feskm | To: 3Gk7FoAeL4WMonsEarDt6hrngiSpAyMzqC | |||
| 21.05.2022 02:20:36 | |
349 BTC | $ 10 272 101 | (unknown) | (unknown) |
| Type: transfer | From: 357rnRDeWGbAt7WZLXz4KWXgyRgSijc2jN | To: 3KMUf6Bq54X1rhrv8rQyvgeG9e4GaWKH9N | |||
| 21.05.2022 02:20:36 | |
278 BTC | $ 8 173 185 | (unknown) | (unknown) |
| Type: transfer | From: 39fSiYySfGfTdmFAFTFrHDPYB3rPruTdeB | To: 3BgcuZFWyBbkL5btBxgxSNqDTpTRrha2XP | |||
| 21.05.2022 02:20:36 | |
174 BTC | $ 5 121 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku5Ee9zeUZp7KdnY8rkNvJzkpRDYPMLGi | To: 39xU7b6KvdEWVqo5QuAa9M5xfsTNuPSt4B | |||
| 21.05.2022 02:20:36 | |
170 BTC | $ 5 004 704 | (unknown) | (unknown) |
| Type: transfer | From: 36XFubrkiXaHXMqKj4Sna9mcTyQyqNXZ1E | To: 3HJAMEyw4Knp9SjDJcSfBpgr66C7NE2ZVi | |||
| 21.05.2022 02:20:36 | |
381 BTC | $ 11 191 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr6oVQbRfEGxqyPz5aE5iFVAhh91v9o72 | To: 32nMJ8hT8CN3oYkve9Yt5EfLyVtS349efF | |||
| 21.05.2022 02:20:36 | |
271 BTC | $ 7 966 169 | (unknown) | (unknown) |
| Type: transfer | From: 3Fntihq7V7pmReBczAaDgGAfjieRD83WZq | To: 39CqqKXsT7do6mpVLHoHhTQzjihfHQuaLX | |||
| 21.05.2022 02:20:36 | |
336 BTC | $ 9 883 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqpvgwf3nt3zzvf0tck8r2ks4627t2xjq8gmv0 | To: 3DdXfU39bS5imJL4graUTNxMZZ3ckgmk1m | |||
| 21.05.2022 02:20:36 | |
232 BTC | $ 6 835 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NJioMLsAyFY7XbtxtLrodEiAm6Qykjj6t | To: bc1qlzhy76lcdsrttvvu4fs87u8m4hjqqe0h35ml5j | |||
| 21.05.2022 02:20:36 | |
326 BTC | $ 9 573 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PpBz7eP59MiJmUWTyMvUvktVE2nzaBtAf | To: bc1qf42fdsyg2h9yctz0aukc63pj67wh9ss0jwxl2d | |||
| 21.05.2022 02:20:36 | |
252 BTC | $ 7 397 384 | (unknown) | (unknown) |
| Type: transfer | From: 38pbr3DvvyRPjXQBwam8DsZHmTcgHzTnHK | To: bc1qv65jtwyeq5xs5frv5vkhwg3jcc90qxf3vtxk0u | |||
| 21.05.2022 02:20:36 | |
308 BTC | $ 9 045 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ2E9W52RLK9nL3g3zuRKFUGUn3j9oykz | To: bc1qsdl5dp8tslt7e4aqgc6lh3tyuz783w8x780lxs | |||
| 21.05.2022 02:20:36 | |
326 BTC | $ 9 593 876 | (unknown) | (unknown) |
| Type: transfer | From: 39ovvjqnGfdXD2GsT7Mkvt7g3v8GKnT4gY | To: bc1q90m3kdd2x6y532wq3t2hns7t8kvwtxhu9dszax | |||
| 21.05.2022 02:20:36 | |
259 BTC | $ 7 612 807 | (unknown) | (unknown) |
| Type: transfer | From: 35WmFaHkCKozyfoJoW45qRbuSFhrS5MJ96 | To: bc1qu4s3kly4r9509zy4ty8svx56lslqs56v9myf3n | |||
| 21.05.2022 02:20:36 | |
304 BTC | $ 8 932 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KxYPmoYQn1V7ep5BXRxob7rD2QS4UNbvn | To: bc1q4k30hvpk28l5734mpv2fmw0v5khyfq3vjk8jre | |||
| 21.05.2022 02:20:36 | |
250 BTC | $ 7 356 301 | (unknown) | (unknown) |
| Type: transfer | From: 395hb76EZr9SXc65B1yY5TWboD8rYgfNLX | To: bc1q2pgek90r2wrvdmelgl608xmuh8h24qp2ccd4ly | |||
| 21.05.2022 02:20:36 | |
363 BTC | $ 10 674 492 | (unknown) | (unknown) |
| Type: transfer | From: 3McDJTSDtrtgUux6gtuLLrRbUVA15zkXyt | To: bc1q9px370auvngmjzyksysz7exsafhneu7xhwmadk | |||
| 21.05.2022 02:20:36 | |
354 BTC | $ 10 398 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FxoomMgRME27NuGdyw4hongC9Zh33B5JL | To: 327U9ZENjS8B9MHckyU2fMPihDjW6Sna2B | |||
| 21.05.2022 02:20:36 | |
369 BTC | $ 10 852 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PGXhs732ewaq1scdPMngkPZuuRTUNckN9 | To: 39VEjZuqPq8s95UpkPwEWHqVRk7zgLpimH | |||
| 21.05.2022 02:20:36 | |
248 BTC | $ 7 301 739 | (unknown) | (unknown) |
| Type: transfer | From: 3DHcouvwnw6ee6f3AFf9rwom2SXJFWuSD4 | To: 3LwXDoudGcHnyZFPN1FuAfuFnygzjWXKsJ | |||
| 21.05.2022 02:20:36 | |
180 BTC | $ 5 298 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2x4kmyuv7fwqaez259ammursmdefx9lg88jff | To: 3CB8rM2FpcmcLBZC1ffKXChBJTHrVgdQCJ | |||
| 21.05.2022 02:20:36 | |
312 BTC | $ 9 165 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlekm4qv4x0spvgxth293rz0a66svpdag5m7arw | To: 3BfK4NwuHWB3Jnvxk3Edpk5ADQFcsWnHdo | |||
| 21.05.2022 02:00:11 | |
5 896 423 USDT | $ 5 896 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 01:55:27 | |
597 BTC | $ 17 537 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfngqxhgz3hp89s7fdf7sp3ph60ymjl5dv5d5flkgwn85znx4y8ys3mmk4c | To: bc1qp040880yqmd98ht26vce5jyu63malc0ltewxx6lswm5h3kzhu3fsgg2kyk | |||
| 21.05.2022 01:55:27 | |
446 BTC | $ 13 101 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum87e9a26pmslqe2snq683893774z9jvg2gm23 | To: bc1qkjcdw9qkz88hptpkqvpk6uhy0y6pclaq8t59xa | |||
| 21.05.2022 01:55:27 | |
558 BTC | $ 16 392 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd64drxl936w00u2fg2jmyelgrpkxq8vc760xe | To: bc1qr8p7e0n73kwtxj66v5ujtfqw9vzransvqzl5a3 | |||
| 21.05.2022 01:55:27 | |
233 BTC | $ 6 833 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca5daf5rh3474plz644zyxgdt7frt0ev67eq8z | To: 3NJioMLsAyFY7XbtxtLrodEiAm6Qykjj6t | |||
| 21.05.2022 01:55:27 | |
174 BTC | $ 5 116 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zmxl7y4jyvlkqkyxr0uspfxe7cr9493kkfc46 | To: 3Ku5Ee9zeUZp7KdnY8rkNvJzkpRDYPMLGi | |||
| 21.05.2022 01:55:27 | |
248 BTC | $ 7 293 092 | (unknown) | (unknown) |
| Type: transfer | From: 3EWiaRKSXUVyvVDcGoLCu6tesL7DPa3Mcj | To: 3DHcouvwnw6ee6f3AFf9rwom2SXJFWuSD4 | |||