Whale movements
Last update: 26.08.2026 16:34:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2022 01:55:27 |  |
252 BTC | $ 7 388 917 | (unknown) | (unknown) |
| Type: transfer | From: 33an6Yoniqp1USmhpG2M5oT7M133qqApR4 | To: 38pbr3DvvyRPjXQBwam8DsZHmTcgHzTnHK | |||
| 21.05.2022 01:55:27 | |
180 BTC | $ 5 292 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrg7ffrkkuzmtgergzqzjeg4yrlkm07jqnlezn | To: bc1qf2x4kmyuv7fwqaez259ammursmdefx9lg88jff | |||
| 21.05.2022 01:55:27 | |
250 BTC | $ 7 347 549 | (unknown) | (unknown) |
| Type: transfer | From: 32AmLw1DYBfYfmR3y15VPp8BQ27Zx8XPFq | To: 395hb76EZr9SXc65B1yY5TWboD8rYgfNLX | |||
| 21.05.2022 01:55:27 | |
234 BTC | $ 6 886 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QqgaQErG3QLvbfqeCk8gFC35wyx4W2KWr | To: 3PoJW3HTQUHU9aitp2ZT3LvnP1BYP4dea6 | |||
| 21.05.2022 01:55:27 | |
170 BTC | $ 5 001 685 | (unknown) | (unknown) |
| Type: transfer | From: 3HcKk3ievRooDzq8Ucfr4FfCrtbawCYV9X | To: 36XFubrkiXaHXMqKj4Sna9mcTyQyqNXZ1E | |||
| 21.05.2022 01:55:27 | |
172 BTC | $ 5 039 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh536y6t36d9pshz4fryklkglmqh0a0huzx4r7y | To: 3KiqS5LYvPKZtSdcweLNPyTzPujKsxCySx | |||
| 21.05.2022 01:55:27 | |
220 BTC | $ 6 474 235 | (unknown) | (unknown) |
| Type: transfer | From: 37BdKHAzezmWu34xEetLPtDjPvr3fSWBEJ | To: bc1qv723rmevhfet4d7vr7nduthrjp5u6xaq30j0fa | |||
| 21.05.2022 01:35:51 | |
420 BTC | $ 12 363 226 | (unknown) | (unknown) |
| Type: transfer | From: 1G18r2qmPyyaEuBZjDut2jWQtgXY3RcB29 | To: 1Bw7ddsWBp3F7PkP4w5U8oeA9kQwtZixaC | |||
| 21.05.2022 01:16:03 |  |
5 035 976 USDT | $ 5 035 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TSJPj2tbaTq8ZJ7NGUMWmXjyBjEnpnuFv8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.05.2022 01:14:21 |  |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.05.2022 01:11:44 | |
500 BTC | $ 14 607 486 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1Hwb1UJGT1XYyMWzJMhMqbMBFBt22wLPng | |||
| 21.05.2022 01:11:44 | |
500 BTC | $ 14 607 778 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 21.05.2022 01:11:44 | |
315 BTC | $ 9 209 036 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 21.05.2022 01:11:44 | |
252 BTC | $ 7 369 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5svpfqtggmmjufqualhz3x3cyy9l3q6jcqcef | To: 3KqWFJx97CvkheSa3FsNM6oaJkVUcZEkUa | |||
| 21.05.2022 01:11:44 | |
250 BTC | $ 7 307 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhurm7z3sfjtqh26r9qqfmdrsha8fcnknqz7kfv | To: 32AmLw1DYBfYfmR3y15VPp8BQ27Zx8XPFq | |||
| 21.05.2022 01:11:44 | |
252 BTC | $ 7 349 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj8hxm66an7tctlzldn25a923gwya83y5j8cgm | To: 33an6Yoniqp1USmhpG2M5oT7M133qqApR4 | |||
| 21.05.2022 01:11:44 | |
174 BTC | $ 5 088 595 | (unknown) | (unknown) |
| Type: transfer | From: 3M7P46kJzAmyFb2c5eTRhURuyZNtBNhpbi | To: bc1q5zmxl7y4jyvlkqkyxr0uspfxe7cr9493kkfc46 | |||
| 21.05.2022 01:11:44 | |
234 BTC | $ 6 848 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NSMxCQNv4RAz5ZJ75UgNhgb46m95QWHCh | To: 3QqgaQErG3QLvbfqeCk8gFC35wyx4W2KWr | |||
| 21.05.2022 01:11:44 | |
248 BTC | $ 7 255 168 | (unknown) | (unknown) |
| Type: transfer | From: 3PbhJPNkpqkgts2x3qjAgbKa6Q4aJ2aNN5 | To: 3EWiaRKSXUVyvVDcGoLCu6tesL7DPa3Mcj | |||
| 21.05.2022 01:11:44 | |
220 BTC | $ 6 439 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HVzWmY1KRypzABPqdQSKZZLQG346EopSs | To: 37BdKHAzezmWu34xEetLPtDjPvr3fSWBEJ | |||
| 21.05.2022 01:11:44 | |
172 BTC | $ 5 017 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k38yffrlw8kep4tkry9hqurxklz0zxw08fvvl | To: bc1qh536y6t36d9pshz4fryklkglmqh0a0huzx4r7y | |||
| 21.05.2022 01:11:44 | |
180 BTC | $ 5 263 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk3zrvmeryzwjxklcwjwfypkwmj0mmplv808gm | To: bc1qmrg7ffrkkuzmtgergzqzjeg4yrlkm07jqnlezn | |||
| 21.05.2022 01:11:44 | |
233 BTC | $ 6 795 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa60z6a9n8x6d26jz0y0kq98qad64nq7xdk6aj | To: bc1qca5daf5rh3474plz644zyxgdt7frt0ev67eq8z | |||
| 21.05.2022 01:11:44 | |
182 BTC | $ 5 307 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 21.05.2022 01:06:09 | |
5 035 976 USDT | $ 5 035 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSJPj2tbaTq8ZJ7NGUMWmXjyBjEnpnuFv8 | |||
| 21.05.2022 00:57:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2022 00:53:11 | |
252 BTC | $ 7 349 338 | (unknown) | (unknown) |
| Type: transfer | From: 3QH1EsGM4WgDhoJgo9nFTQd6eeCkg3wpzB | To: bc1qf5svpfqtggmmjufqualhz3x3cyy9l3q6jcqcef | |||
| 21.05.2022 00:53:11 | |
172 BTC | $ 5 003 124 | (unknown) | (unknown) |
| Type: transfer | From: 3CvfuXzxeoGvrMvQoCif55B7LLEvix9yf1 | To: bc1q5k38yffrlw8kep4tkry9hqurxklz0zxw08fvvl | |||
| 21.05.2022 00:53:11 | |
233 BTC | $ 6 778 115 | (unknown) | (unknown) |
| Type: transfer | From: 3NN5yVSbr2fa4wkqMzwt5AXCHHKnibtPBa | To: bc1qaa60z6a9n8x6d26jz0y0kq98qad64nq7xdk6aj | |||
| 21.05.2022 00:53:11 | |
250 BTC | $ 7 287 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyac4k26vtc8dgk32j5ww06q6uxqs4uvy86e92 | To: bc1qhurm7z3sfjtqh26r9qqfmdrsha8fcnknqz7kfv | |||
| 21.05.2022 00:53:11 | |
180 BTC | $ 5 248 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwq93v47lgmtspvfq5amps3lwtaxtry544kw5q | To: bc1qmk3zrvmeryzwjxklcwjwfypkwmj0mmplv808gm | |||
| 21.05.2022 00:53:11 | |
248 BTC | $ 7 234 561 | (unknown) | (unknown) |
| Type: transfer | From: 3NdX8EXee9HpM5WLZE6o7ViJ8wv3ZdSyhF | To: 3PbhJPNkpqkgts2x3qjAgbKa6Q4aJ2aNN5 | |||
| 21.05.2022 00:53:11 | |
234 BTC | $ 6 829 397 | (unknown) | (unknown) |
| Type: transfer | From: 35L4qYoPouStFFdJgX5b7V3ToigB2Yvemz | To: 3NSMxCQNv4RAz5ZJ75UgNhgb46m95QWHCh | |||
| 21.05.2022 00:53:11 | |
220 BTC | $ 6 421 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk0rjhdnj6f8j7texmswls8x33k755cw5wfrpv | To: 3HVzWmY1KRypzABPqdQSKZZLQG346EopSs | |||
| 21.05.2022 00:53:11 | |
174 BTC | $ 5 074 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qsj4pxw7f6s5v6m7p0lj2vw49uz0s9jahzel8 | To: 3M7P46kJzAmyFb2c5eTRhURuyZNtBNhpbi | |||
| 21.05.2022 00:51:00 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2022 00:49:33 | |
10 000 ETH | $ 19 584 602 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2022 00:41:26 | |
250 BTC | $ 7 375 331 | (unknown) | (unknown) |
| Type: transfer | From: 3LnZrEEz5vdg2BSMpHxYjKqQwiWAFqLWSK | To: bc1qkyac4k26vtc8dgk32j5ww06q6uxqs4uvy86e92 | |||
| 21.05.2022 00:41:26 | |
174 BTC | $ 5 135 135 | (unknown) | (unknown) |
| Type: transfer | From: 3D5iFQXks9L5fq2tdJJnxyQWeJaUmV78uH | To: bc1q3qsj4pxw7f6s5v6m7p0lj2vw49uz0s9jahzel8 | |||
| 21.05.2022 00:41:26 | |
220 BTC | $ 6 498 119 | (unknown) | (unknown) |
| Type: transfer | From: 3EzUvzzPaUYnmUtuiqqGW7Sonx55c4zfCP | To: bc1qkk0rjhdnj6f8j7texmswls8x33k755cw5wfrpv | |||
| 21.05.2022 00:41:26 | |
180 BTC | $ 5 311 442 | (unknown) | (unknown) |
| Type: transfer | From: 3KdDtVwutvndjyFbzonmmD9aHB8Pz2EHCG | To: bc1qcwq93v47lgmtspvfq5amps3lwtaxtry544kw5q | |||
| 21.05.2022 00:41:26 | |
252 BTC | $ 7 416 561 | (unknown) | (unknown) |
| Type: transfer | From: 3KXvTfRt3HtrAAhaDkaoxav9JaVYUEE2mA | To: bc1qmj8hxm66an7tctlzldn25a923gwya83y5j8cgm | |||
| 21.05.2022 00:41:26 | |
170 BTC | $ 5 020 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5kyt8wqk6svke3y97hppyd9tdjg60x7vxvmfg | To: bc1q6r5rmygdjyk0f8wzv7kef79gqvshc4nnat95tk | |||
| 21.05.2022 00:41:26 | |
248 BTC | $ 7 321 871 | (unknown) | (unknown) |
| Type: transfer | From: 34LgkoHvLWonS47ApgQoyBUeFkMk3BKnYk | To: 3NdX8EXee9HpM5WLZE6o7ViJ8wv3ZdSyhF | |||
| 21.05.2022 00:41:26 | |
233 BTC | $ 6 859 431 | (unknown) | (unknown) |
| Type: transfer | From: 3DHqM5D5czD3EJPutqYLeZDvBGLgaVXikU | To: 3NN5yVSbr2fa4wkqMzwt5AXCHHKnibtPBa | |||
| 21.05.2022 00:41:26 | |
172 BTC | $ 5 063 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjjlmnpn0ucs2gksrkm4mz3yplp4ff29w0c2ft | To: 3CvfuXzxeoGvrMvQoCif55B7LLEvix9yf1 | |||
| 21.05.2022 00:41:26 | |
234 BTC | $ 6 911 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0fse3vz7638sghdznzqs9azx7vdy3s084drsn | To: 35L4qYoPouStFFdJgX5b7V3ToigB2Yvemz | |||
| 21.05.2022 00:38:24 | |
10 543 946 USDT | $ 10 543 946 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 21.05.2022 00:34:03 | |
350 BTC | $ 10 212 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 21.05.2022 00:22:55 | |
350 BTC | $ 10 270 561 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||