Whale movements
Last update: 26.08.2026 16:41:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2022 00:22:55 |  |
500 BTC | $ 14 686 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrn5t5kfqgkf4zhug7uk67856ud7e2hzl0tkdd | To: bc1qum87e9a26pmslqe2snq683893774z9jvg2gm23 | |||
| 21.05.2022 00:22:55 | |
1 001 BTC | $ 29 403 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrn5t5kfqgkf4zhug7uk67856ud7e2hzl0tkdd | To: bc1quayw2d7n0kpv8l40x4d6xdszjpcfyr6g8x3kjw | |||
| 21.05.2022 00:22:55 | |
324 BTC | $ 9 508 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zmhv99artyzuhzsyedlx53w2vecng2mlqu3tw | To: bc1qsxrlgy7jsthet0zy59njejfme79ftveke8suzx | |||
| 21.05.2022 00:22:55 | |
326 BTC | $ 9 571 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz46gz8k2xw9h4pp7xvm3v7kcuf2tfdgm9t88e | To: 3PpBz7eP59MiJmUWTyMvUvktVE2nzaBtAf | |||
| 21.05.2022 00:09:41 | |
360 BTC | $ 10 510 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z6qxlxhhqa3cs6qssanm4vkvs8f5xq2ngx07d | To: 3FxoomMgRME27NuGdyw4hongC9Zh33B5JL | |||
| 21.05.2022 00:09:41 | |
308 BTC | $ 8 990 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjmfzfs8eggp0pj53hzm3rxjgvluruyp7n06q3 | To: 3BZ2E9W52RLK9nL3g3zuRKFUGUn3j9oykz | |||
| 21.05.2022 00:09:41 | |
259 BTC | $ 7 584 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qear6f4vf0nhuw3swgrutz09dkunlrlh9fphl03 | To: 35WmFaHkCKozyfoJoW45qRbuSFhrS5MJ96 | |||
| 21.05.2022 00:09:41 | |
312 BTC | $ 9 109 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiyj2Ju7ER5oRcHE5nH1qtYM7pDNmLFEX | To: bc1qlekm4qv4x0spvgxth293rz0a66svpdag5m7arw | |||
| 21.05.2022 00:09:41 | |
271 BTC | $ 7 918 141 | (unknown) | (unknown) |
| Type: transfer | From: 3MvcsewxAaAfVU6xUkJc5trKXBFd2w67zf | To: 3Fntihq7V7pmReBczAaDgGAfjieRD83WZq | |||
| 21.05.2022 00:09:41 | |
304 BTC | $ 8 878 821 | (unknown) | (unknown) |
| Type: transfer | From: 3JSKxk9qGDCAgDRxnWcM7zSZY9gke4tYiM | To: 3KxYPmoYQn1V7ep5BXRxob7rD2QS4UNbvn | |||
| 21.05.2022 00:09:41 | |
252 BTC | $ 7 374 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MYe5aeYmgXesrw8nzM79N9ea37g2Q4aCs | To: 3QH1EsGM4WgDhoJgo9nFTQd6eeCkg3wpzB | |||
| 21.05.2022 00:09:41 | |
233 BTC | $ 6 801 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9AscT5o9iMdcwBSV4xi3R3GaJcCY5621 | To: 3DHqM5D5czD3EJPutqYLeZDvBGLgaVXikU | |||
| 21.05.2022 00:09:41 | |
250 BTC | $ 7 313 213 | (unknown) | (unknown) |
| Type: transfer | From: 3QCLbbQBnJzTo9hHhE1qujZnqZDM3R7pSN | To: 3LnZrEEz5vdg2BSMpHxYjKqQwiWAFqLWSK | |||
| 21.05.2022 00:09:41 | |
248 BTC | $ 7 260 208 | (unknown) | (unknown) |
| Type: transfer | From: 37RwqaiLnHhNBifFWc5D8f8sDbgcMxh45a | To: 34LgkoHvLWonS47ApgQoyBUeFkMk3BKnYk | |||
| 21.05.2022 00:09:41 | |
278 BTC | $ 8 124 204 | (unknown) | (unknown) |
| Type: transfer | From: 3K4GCuqFF8bX7RVRc619yePUEhGyN5eB1d | To: 39fSiYySfGfTdmFAFTFrHDPYB3rPruTdeB | |||
| 21.05.2022 00:09:41 | |
252 BTC | $ 7 354 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MjRryJgUcPG4Hxmk5xqw8HjVQVGHDvA2F | To: 3KXvTfRt3HtrAAhaDkaoxav9JaVYUEE2mA | |||
| 21.05.2022 00:09:41 | |
180 BTC | $ 5 266 719 | (unknown) | (unknown) |
| Type: transfer | From: 3DY9JT8Aw6rGbhh49SpDZreDSjUdKJbaPj | To: 3KdDtVwutvndjyFbzonmmD9aHB8Pz2EHCG | |||
| 21.05.2022 00:09:41 | |
220 BTC | $ 6 443 390 | (unknown) | (unknown) |
| Type: transfer | From: 3P1vyYftCmErVpvRrpuhTqcveVXa3TwmT1 | To: 3EzUvzzPaUYnmUtuiqqGW7Sonx55c4zfCP | |||
| 21.05.2022 00:09:41 | |
174 BTC | $ 5 094 790 | (unknown) | (unknown) |
| Type: transfer | From: 37HwwJHLfbR3Upd9PkwnFLkJrSFy1wTEww | To: 3D5iFQXks9L5fq2tdJJnxyQWeJaUmV78uH | |||
| 21.05.2022 00:09:41 | |
257 BTC | $ 7 499 528 | (unknown) | (unknown) |
| Type: transfer | From: 365b278wE3Yx5tCC2hZmRHAKFNiC6paRX5 | To: 3973j64wQrqEtqvKZ4b8i6JeAXeU6Feskm | |||
| 21.05.2022 00:09:41 | |
234 BTC | $ 6 853 610 | (unknown) | (unknown) |
| Type: transfer | From: 33aS9HKwngmgNDgRSXbr91Fm2f7boW3jCj | To: bc1qt0fse3vz7638sghdznzqs9azx7vdy3s084drsn | |||
| 21.05.2022 00:09:41 | |
172 BTC | $ 5 020 499 | (unknown) | (unknown) |
| Type: transfer | From: 3BrBrmobLN2471izwJaMhLuu9E6ZwhHK4B | To: bc1qrjjlmnpn0ucs2gksrkm4mz3yplp4ff29w0c2ft | |||
| 21.05.2022 00:09:41 | |
500 BTC | $ 14 616 686 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18Kxj4MwfkxYnnUPdsZiVoqLryxb796iim | |||
| 20.05.2022 23:53:49 | |
173 BTC | $ 5 068 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CST25q7eWwcX7ikNxVoyQRcdKbasEme7n | To: 1Bq7xPLcHL7us3uLkgF5SQww5BfxBjv6tC | |||
| 20.05.2022 23:53:49 | |
346 BTC | $ 10 136 574 | (unknown) | (unknown) |
| Type: transfer | From: 3CST25q7eWwcX7ikNxVoyQRcdKbasEme7n | To: 1FDrt1Ai8bEhaWr3JUeogn62wC6KuU4yVu | |||
| 20.05.2022 23:53:49 | |
260 BTC | $ 7 603 533 | (unknown) | (unknown) |
| Type: transfer | From: 3LruCG8ieYt2pTApcdBehFimKvrSk72oWD | To: bc1qear6f4vf0nhuw3swgrutz09dkunlrlh9fphl03 | |||
| 20.05.2022 23:53:49 | |
326 BTC | $ 9 546 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jfhvr8ucata7jgrw5mmvgagtsc46hrq59jmyj | To: bc1qsz46gz8k2xw9h4pp7xvm3v7kcuf2tfdgm9t88e | |||
| 20.05.2022 23:53:49 | |
324 BTC | $ 9 483 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93x0tfv07mv0glwr287v6jwa00z2k0sar94ncm | To: bc1q7zmhv99artyzuhzsyedlx53w2vecng2mlqu3tw | |||
| 20.05.2022 23:53:49 | |
308 BTC | $ 9 010 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5a3atrrcyj7dgz2hjgtfgs4ur6n7a95sajafx | To: bc1qhjmfzfs8eggp0pj53hzm3rxjgvluruyp7n06q3 | |||
| 20.05.2022 23:53:49 | |
349 BTC | $ 10 232 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hqsdlrzcwvmctasrdaqdnzka4yvmdx8puycj0 | To: 357rnRDeWGbAt7WZLXz4KWXgyRgSijc2jN | |||
| 20.05.2022 23:53:49 | |
174 BTC | $ 5 106 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy4yt9zsprl4ytfkjk9xglwt7ztm6rg40nrsq3 | To: 37HwwJHLfbR3Upd9PkwnFLkJrSFy1wTEww | |||
| 20.05.2022 23:53:49 | |
271 BTC | $ 7 935 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthxsukga33za93avuurgw4wyku0jm2kfstckqz | To: 3MvcsewxAaAfVU6xUkJc5trKXBFd2w67zf | |||
| 20.05.2022 23:53:49 | |
336 BTC | $ 9 846 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf9QhJHZabthshJbF13Pgi9xwPQd8Bxeu | To: bc1qtqpvgwf3nt3zzvf0tck8r2ks4627t2xjq8gmv0 | |||
| 20.05.2022 23:53:49 | |
326 BTC | $ 9 557 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqfhr5v4s9tu9v073z2sldt3mz603rqv0d3nq6 | To: 39ovvjqnGfdXD2GsT7Mkvt7g3v8GKnT4gY | |||
| 20.05.2022 23:53:49 | |
252 BTC | $ 7 391 297 | (unknown) | (unknown) |
| Type: transfer | From: 39gNtALQ4ze7W7m2BVZWEA5q6gC4NTMez4 | To: 3MYe5aeYmgXesrw8nzM79N9ea37g2Q4aCs | |||
| 20.05.2022 23:53:49 | |
304 BTC | $ 8 898 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BTjKFzTSxvhZT4fDJeV4xkmRMhNoMohKe | To: 3JSKxk9qGDCAgDRxnWcM7zSZY9gke4tYiM | |||
| 20.05.2022 23:53:49 | |
220 BTC | $ 6 459 729 | (unknown) | (unknown) |
| Type: transfer | From: 3PvFzsLB5Wm5PLYmnuHgf2c1fL5A6HK7V1 | To: 3P1vyYftCmErVpvRrpuhTqcveVXa3TwmT1 | |||
| 20.05.2022 23:53:49 | |
278 BTC | $ 8 141 897 | (unknown) | (unknown) |
| Type: transfer | From: 3FyzHypQUUoNe4zgdgzkhhQfrPtYp9otpV | To: 3K4GCuqFF8bX7RVRc619yePUEhGyN5eB1d | |||
| 20.05.2022 23:53:49 | |
250 BTC | $ 7 329 621 | (unknown) | (unknown) |
| Type: transfer | From: 3LDupYzAoWsQZi1XQFkVGPT76ZG8h4tvcT | To: 3QCLbbQBnJzTo9hHhE1qujZnqZDM3R7pSN | |||
| 20.05.2022 23:53:49 | |
234 BTC | $ 6 868 444 | (unknown) | (unknown) |
| Type: transfer | From: 389q6djw5Pptp1WzxxCJ1pNUWpieb1cJhP | To: 33aS9HKwngmgNDgRSXbr91Fm2f7boW3jCj | |||
| 20.05.2022 23:53:49 | |
233 BTC | $ 6 818 325 | (unknown) | (unknown) |
| Type: transfer | From: 3AtopQ7U81CbwLT3MUYrRfC8UizrsTCGym | To: 3Q9AscT5o9iMdcwBSV4xi3R3GaJcCY5621 | |||
| 20.05.2022 23:53:49 | |
248 BTC | $ 7 276 451 | (unknown) | (unknown) |
| Type: transfer | From: 36VNQEqn6GaNFeJPLLPgpKpYU9MKiFFgYD | To: 37RwqaiLnHhNBifFWc5D8f8sDbgcMxh45a | |||
| 20.05.2022 23:53:49 | |
312 BTC | $ 9 132 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FZCaG3mQShbbqygQ4pj8FdCEiMLEt6LEe | To: 3Aiyj2Ju7ER5oRcHE5nH1qtYM7pDNmLFEX | |||
| 20.05.2022 23:53:49 | |
252 BTC | $ 7 370 871 | (unknown) | (unknown) |
| Type: transfer | From: 38D81yPoNxoqc9y9UgPHHmzG88h8WrpCpT | To: 3MjRryJgUcPG4Hxmk5xqw8HjVQVGHDvA2F | |||
| 20.05.2022 23:53:49 | |
358 BTC | $ 10 486 458 | (unknown) | (unknown) |
| Type: transfer | From: 3JUNZSMMTeWd5VwjeLdCJ1JQT1NFbUPXkr | To: 3Qofn8EH5B81rdrroxsMVKVNkdP3WS3ADM | |||
| 20.05.2022 23:53:49 | |
257 BTC | $ 7 515 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi78S9EHtFWPxrCYrKx6Cv5z3xuSp5M9L | To: 365b278wE3Yx5tCC2hZmRHAKFNiC6paRX5 | |||
| 20.05.2022 23:53:49 | |
172 BTC | $ 5 031 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JU2ekYX6d2cH1rtBznn3XQ8Sm64bHh2gh | To: 3BrBrmobLN2471izwJaMhLuu9E6ZwhHK4B | |||
| 20.05.2022 23:51:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.05.2022 23:45:16 | |
7 148 984 USDC | $ 7 148 984 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 20.05.2022 23:38:49 | |
324 BTC | $ 9 457 482 | (unknown) | (unknown) |
| Type: transfer | From: 3C1nWD6sxFW7yQs8d9Lq5UDt4uEWgF6JsB | To: bc1q93x0tfv07mv0glwr287v6jwa00z2k0sar94ncm | |||