Whale movements
Last update: 26.08.2026 16:48:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 23:17:21 |  |
439 BTC | $ 12 730 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4nt2nrted9d0ah7tps5hdmmcft0ge2evtyt7e | To: 3JLhDwh3q5MkSbFLXc8MxjhZJfC4ebqnYV | |||
| 20.05.2022 23:17:21 | |
436 BTC | $ 12 669 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q6rceqmwjxgwzfwwzwe25j88jx7n04d7g8wvj | To: 3DpRmgE2Epw2FdqeZQKrFawdGyExGv7pEQ | |||
| 20.05.2022 23:17:21 | |
817 BTC | $ 23 722 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj65mxtvh7c6vlj90cec5g754f9esergdq4wwfh | To: 3D6GKYF9HiS15SyLGnRakbsD2ATfwt5fsu | |||
| 20.05.2022 23:17:21 | |
250 BTC | $ 7 262 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FVw4aKhxTg9cMhiJ45eE1APfWymJC7QkE | To: bc1qryf7ehfga5gly4m9gypn96jsf4uth4c4tu3kc5 | |||
| 20.05.2022 23:17:21 | |
252 BTC | $ 7 313 046 | (unknown) | (unknown) |
| Type: transfer | From: 31iveAv869YYRnyXREWFKpddUDeJKesw8p | To: bc1qhyeplmescp3dccu59jdy6knhxrjx3a8kcy0t7g | |||
| 20.05.2022 23:17:21 | |
233 BTC | $ 6 757 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga9yckRjYmui7Kjw5kzpwGhb7dGasj79Q | To: bc1qlcg77mrzuw8snqct660csfjhudew8l7nurlwk7 | |||
| 20.05.2022 23:17:21 | |
439 BTC | $ 12 734 734 | (unknown) | (unknown) |
| Type: transfer | From: 3BUDohEnps2pv9GNHVeoDvMfhswe2coCs6 | To: bc1q5c76mrhznnmjpcwr7ljk9wwdtwk954kfmsvdxw | |||
| 20.05.2022 23:17:21 | |
483 BTC | $ 14 019 662 | (unknown) | (unknown) |
| Type: transfer | From: 35SvV4jyi6MzEc3HgQVyegputumh4pK4CJ | To: bc1qq6qlq6apgewjr82gaw45nw4fue9qwzyutdzmc6 | |||
| 20.05.2022 23:17:21 | |
760 BTC | $ 22 067 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQxsJbc8K5adHienUKYhiSb5yfXoY3xo | To: bc1qplkkjyaxyu7dkfgvxcq7p94q2zcu9hf4rpz7ya | |||
| 20.05.2022 23:17:21 | |
441 BTC | $ 12 801 105 | (unknown) | (unknown) |
| Type: transfer | From: 36GmJxqgUEYc8sjAaK4QexTB1a6dUZ6kHq | To: bc1qem6js7cwauz3cw06rraghm8wfyfqp0n2psee4k | |||
| 20.05.2022 23:17:21 | |
278 BTC | $ 8 075 019 | (unknown) | (unknown) |
| Type: transfer | From: 32jhZChUCrwDjcs3z9PpqfNKThKZDtDrCr | To: 3Qgv8KWPX1z4CDX3BtTYEhMWcsGhuXYyNT | |||
| 20.05.2022 23:17:21 | |
336 BTC | $ 9 756 588 | (unknown) | (unknown) |
| Type: transfer | From: 32Ug8EzVvT1TdMcLpCektreRdRrxrU65dL | To: 3Pf9QhJHZabthshJbF13Pgi9xwPQd8Bxeu | |||
| 20.05.2022 23:17:21 | |
312 BTC | $ 9 049 077 | (unknown) | (unknown) |
| Type: transfer | From: 39jg2oYUUW8mxWWKbhUvxvsFK4z6dPYFnr | To: 3JPnhXjNGGQ2VC1MUE3Ucxn4LSKmdEvLbZ | |||
| 20.05.2022 23:17:21 | |
358 BTC | $ 10 390 701 | (unknown) | (unknown) |
| Type: transfer | From: 34WfSxZCtphnedcDMGYfn5YfcsTnzg527q | To: 3JUNZSMMTeWd5VwjeLdCJ1JQT1NFbUPXkr | |||
| 20.05.2022 23:17:21 | |
363 BTC | $ 10 537 723 | (unknown) | (unknown) |
| Type: transfer | From: 32MaxHrgfHJaQokZKfb9osT8QbiCyhbfMj | To: 3McDJTSDtrtgUux6gtuLLrRbUVA15zkXyt | |||
| 20.05.2022 23:17:21 | |
305 BTC | $ 8 846 137 | (unknown) | (unknown) |
| Type: transfer | From: 38y6URyhGK1b8xRXHsyD2QssvrtR7dr6qx | To: 37L5yfgnF6KhpPnk1ujC7ffQPATbfmKKkb | |||
| 20.05.2022 23:17:21 | |
579 BTC | $ 16 822 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv6TwCgnLw48tBdWFphtisffNebdakMDe | To: 3MWNw2SHXMiBgDEBFe4GRX3fVk5yqcb1Uu | |||
| 20.05.2022 23:17:21 | |
626 BTC | $ 18 168 628 | (unknown) | (unknown) |
| Type: transfer | From: 3M2vcrgYtV14DYKnQu3m4CdLhEpQELvJ8d | To: 34kf2Y97yJFHctbzCv41LpG7dVagc8Cgx4 | |||
| 20.05.2022 23:17:21 | |
424 BTC | $ 12 318 322 | (unknown) | (unknown) |
| Type: transfer | From: 3MrU2yTPniimL8Z6puDy6WG9XcLPnRuHAu | To: 37ysvPMqTEXasXdi9RjPZTv4xA3Gq48opU | |||
| 20.05.2022 23:17:21 | |
324 BTC | $ 9 397 216 | (unknown) | (unknown) |
| Type: transfer | From: 3JEegSTHo5mk4Gj7Nh7WQ3o54G5T2ANgKk | To: 3C1nWD6sxFW7yQs8d9Lq5UDt4uEWgF6JsB | |||
| 20.05.2022 23:17:21 | |
816 BTC | $ 23 679 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GHCpixikGqqNpaCvg6TS5dStoYg7WdeLG | To: 37AZzsvQRDhPTvQb6bGHN7zT6CG4Xw1NtP | |||
| 20.05.2022 23:17:21 | |
402 BTC | $ 11 676 991 | (unknown) | (unknown) |
| Type: transfer | From: 39JQwUnTBXcqNvEm1iJ3aQJYTNMiwSftHh | To: 3NgAoqy8jjMScjrGv1JCYi5pWGdpEt6KiM | |||
| 20.05.2022 23:16:03 |  |
7 020 805 USDT | $ 7 020 805 | (unknown) | binance (exchange) |
| Type: transfer | From: TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 23:15:54 |  |
8 544 035 USDT | $ 8 544 035 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 20.05.2022 23:08:48 | |
5 507 ETH | $ 10 771 861 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2022 23:08:48 | |
5 507 ETH | $ 10 771 861 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2022 23:04:27 | |
6 000 ETH | $ 11 736 724 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 16e34163a22a0fff2c2cd1aafff607d17830d491 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2022 23:02:20 | |
5 007 ETH | $ 9 822 376 | (unknown) | (unknown) |
| Type: transfer | From: 6f652411609aca8370faf57b98b5b3a7c171723d | To: d3b1849b39c7ce63cf25b7f13c3015bdf2c00b03 | |||
| 20.05.2022 22:55:59 | |
469 BTC | $ 13 675 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfepxr00vkrlakv2smx76c63jwscuysag3tknw | To: bc1qx7dwljnjurfpxd5efg4rhzf7mreeqj878nyl2j | |||
| 20.05.2022 22:55:59 | |
519 BTC | $ 15 133 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2euljzrqhmy4fxr7qcve59k8hfsmrasdd4p545 | To: bc1q4vuxjqn9xcy84q4agp4dm2fnlnz0v39c3m0zmz | |||
| 20.05.2022 22:55:59 | |
221 BTC | $ 6 429 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuwhs29ay75rp9wtfmmx0jdgystrzwu9e5wu3h | To: bc1qxjkpwqkllzwwqq3q38kyvf90s8n53k0s09wvw3 | |||
| 20.05.2022 22:55:59 | |
175 BTC | $ 5 090 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaash0kj929yeuykf5faez0hv6glg606gpka8py | To: bc1qfmxa6vymz4f98t4nn30uuqzalkxazyrc3dk2ua | |||
| 20.05.2022 22:55:59 | |
423 BTC | $ 12 344 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mwltzaxexv7a2gfjz94rgfcmq2ud5d5p43vcy | To: bc1qg7d4j3mvzx7sqmr40cgg8f7j2m6rdkung9uq38 | |||
| 20.05.2022 22:55:59 | |
369 BTC | $ 10 757 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc2e9trusr6cgfm53nupdy43d9cwg3vy7tgchh | To: bc1q8xpnr7ze97aal054jmdqwk3mfjcdzlcru3y3p0 | |||
| 20.05.2022 22:55:59 | |
391 BTC | $ 11 405 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78kx246xwxfqcpgscaufwfjau9suxxutmypqm7 | To: bc1qy6k38luaup2uencwr5zsleh2xpz9n3psedljk3 | |||
| 20.05.2022 22:55:59 | |
252 BTC | $ 7 357 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkad4yl0kanzpjqvtdqfs7c6lnft4fh6a225jvz | To: bc1q6tlwgaqytm6sg8pqclx4uu8cevt50xlu2rhr0q | |||
| 20.05.2022 22:55:59 | |
312 BTC | $ 9 088 406 | (unknown) | (unknown) |
| Type: transfer | From: 3H5yyST88aU2zCDShm5A1N32dpuN6j5zfK | To: 39jg2oYUUW8mxWWKbhUvxvsFK4z6dPYFnr | |||
| 20.05.2022 22:55:59 | |
308 BTC | $ 8 969 082 | (unknown) | (unknown) |
| Type: transfer | From: 3LRPuUAS7cR7Y6SgkU8toJPZD4VWFRXiAT | To: 3HaU9yAMRzY2qcBZQaBSDvwKYsyaDz5xKZ | |||
| 20.05.2022 22:55:59 | |
363 BTC | $ 10 583 381 | (unknown) | (unknown) |
| Type: transfer | From: 3545eNiw7dNrU8tTBxG9ptHkoptU9N2yiF | To: 32MaxHrgfHJaQokZKfb9osT8QbiCyhbfMj | |||
| 20.05.2022 22:55:59 | |
579 BTC | $ 16 894 844 | (unknown) | (unknown) |
| Type: transfer | From: 33WwL9GT3bJJanK4d4fT9rX1gVmuFtTe3D | To: 3Lv6TwCgnLw48tBdWFphtisffNebdakMDe | |||
| 20.05.2022 22:55:59 | |
439 BTC | $ 12 789 733 | (unknown) | (unknown) |
| Type: transfer | From: 362B8e8kLSA1uGrZtGsXFKboUF6b8mhxYt | To: 3BUDohEnps2pv9GNHVeoDvMfhswe2coCs6 | |||
| 20.05.2022 22:55:59 | |
260 BTC | $ 7 568 821 | (unknown) | (unknown) |
| Type: transfer | From: 3AJiJm3DYRj9KGDwJEAwLEhJ19yAaEr5nu | To: 38wMLQcdqbrn9BGxFEdyP3o6SrNbzdAdyu | |||
| 20.05.2022 22:55:59 | |
271 BTC | $ 7 910 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeq7s8j5ue4an63h9dpd9jl3g00337kr4nhjdn | To: 31iveAv869YYRnyXREWFKpddUDeJKesw8p | |||
| 20.05.2022 22:55:59 | |
305 BTC | $ 8 884 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39pp3wxs6x4m8rxutcr0mnh786jenmnw7j2vrc | To: 38y6URyhGK1b8xRXHsyD2QssvrtR7dr6qx | |||
| 20.05.2022 22:55:59 | |
402 BTC | $ 11 730 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwm9cxvs7gh8xgepdd0ln2ndw82cww8atckzvl | To: 39JQwUnTBXcqNvEm1iJ3aQJYTNMiwSftHh | |||
| 20.05.2022 22:55:59 | |
483 BTC | $ 14 080 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk30r22xxfhfe3xw6k3kpvjpqfamryvawzhccce | To: 35SvV4jyi6MzEc3HgQVyegputumh4pK4CJ | |||
| 20.05.2022 22:55:59 | |
424 BTC | $ 12 371 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmen6hwg6gz0nu5685jrpcd0lj8wdnap8q3avyt | To: 3MrU2yTPniimL8Z6puDy6WG9XcLPnRuHAu | |||
| 20.05.2022 22:55:59 | |
324 BTC | $ 9 438 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj2hdy0f00qvmdvjrs8km9x5g047sl7a8clzvh | To: 3JEegSTHo5mk4Gj7Nh7WQ3o54G5T2ANgKk | |||
| 20.05.2022 22:55:59 | |
432 BTC | $ 12 583 249 | (unknown) | (unknown) |
| Type: transfer | From: 37Dq2ZWSiBLotr4vNxxh6ww8UBUjByEDNZ | To: bc1qj84zhk34gn5x5hwe2z0cwnl9vzct6zyglgy368 | |||
| 20.05.2022 22:55:59 | |
439 BTC | $ 12 786 451 | (unknown) | (unknown) |
| Type: transfer | From: 3J5sXqRbcqy1GkweTZDuMaSvr6e9wSDy1a | To: bc1qj4nt2nrted9d0ah7tps5hdmmcft0ge2evtyt7e | |||