Whale movements
Last update: 26.08.2026 16:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 22:32:20 |  |
250 BTC | $ 7 308 961 | (unknown) | (unknown) |
| Type: transfer | From: 3NY1xKiM5APfYYCgG4iCAURKZvJF2EAHMw | To: 34VfFEc4hKsJAEXzKwxQP9G956ut32ACVG | |||
| 20.05.2022 22:32:20 | |
242 BTC | $ 7 071 475 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: bc1qjpmutxe7luzmqg6kf9j532xwtzs0fznjrwsmt8rxlmprw82g8rwsrkhjaf | |||
| 20.05.2022 22:32:20 | |
392 BTC | $ 11 425 327 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 20.05.2022 22:32:20 | |
350 BTC | $ 10 202 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl7s23lkv0s7e5wa2spr0mnw5q78ymtslu599hz6kmrrl43tp62q004dpg | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 20.05.2022 22:32:20 | |
636 BTC | $ 18 558 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl7s23lkv0s7e5wa2spr0mnw5q78ymtslu599hz6kmrrl43tp62q004dpg | To: bc1qdkary6nzvhmkpyyka808l6mkeld487kr8xd5murztly3utu0uavss93dk9 | |||
| 20.05.2022 22:32:20 | |
902 BTC | $ 26 315 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9j40245c5hzjn6eyxgglpgtgjjmwyv3yuarhyukgvda9s3uhxdqckxgay | |||
| 20.05.2022 22:32:20 | |
2 498 BTC | $ 72 887 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrwnhehk64jp7g5zhthl0xwrux7df8t0ekrhf6 | |||
| 20.05.2022 22:29:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 20.05.2022 22:25:45 |  |
5 838 734 USDT | $ 5 838 734 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.05.2022 22:25:02 | |
8 581 827 PAX | $ 8 503 338 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2022 22:24:42 | |
5 838 734 USDT | $ 5 838 734 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.05.2022 22:19:57 | |
5 400 064 USDT | $ 5 400 064 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.05.2022 22:14:18 | |
2 000 BTC | $ 58 560 764 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 20.05.2022 22:14:18 | |
300 BTC | $ 8 784 115 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 20.05.2022 22:14:18 | |
356 BTC | $ 10 420 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.05.2022 22:08:35 | |
353 BTC | $ 10 394 395 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.05.2022 22:08:35 | |
424 BTC | $ 12 508 038 | (unknown) | (unknown) |
| Type: transfer | From: 361UwLif88VW8EX8CEgSkvn7we9GgAsMZw | To: bc1qmen6hwg6gz0nu5685jrpcd0lj8wdnap8q3avyt | |||
| 20.05.2022 22:08:35 | |
369 BTC | $ 10 882 498 | (unknown) | (unknown) |
| Type: transfer | From: 3KgJ3cK828ct3Juu22EtPkXn6YjyzTdmH9 | To: bc1quc2e9trusr6cgfm53nupdy43d9cwg3vy7tgchh | |||
| 20.05.2022 22:08:35 | |
324 BTC | $ 9 544 166 | (unknown) | (unknown) |
| Type: transfer | From: 3CJCmspZDvGsJKCpAAwrjhSs3QpZYJQYeQ | To: bc1q8htn0ut6v4uueqmek7hysqatnsjan2rl0ml59d | |||
| 20.05.2022 22:08:35 | |
819 BTC | $ 24 128 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KAbv2h4yPZx8WoQDTeW3F4SEt8EAef28o | To: bc1qmvrc9udz70q3d9vu7dz98zktrgg84v8gez34xk | |||
| 20.05.2022 22:08:35 | |
993 BTC | $ 29 277 032 | (unknown) | (unknown) |
| Type: transfer | From: 3FsBBkboC4P5Aiy4i9W2k6zfMeBx7LYxnG | To: bc1qexhh8z8g3lvrd7347mzcdxs3fc5vsh7fg03q8s | |||
| 20.05.2022 22:08:35 | |
258 BTC | $ 7 607 241 | (unknown) | (unknown) |
| Type: transfer | From: 364kkeuBcF7miFa7tXhbwGUCm4vRDd8zBR | To: bc1qvtdutjv6s89x6t2yf387hc48chk8me4h06nk9w | |||
| 20.05.2022 22:08:35 | |
234 BTC | $ 6 911 495 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqm8nibuHFpFVtuBGiKALy1bYyxUMs1GB | To: bc1qyqrwr40kyd2vyj3zarepar67lqxyjzw9zf7m6h | |||
| 20.05.2022 22:08:35 | |
257 BTC | $ 7 563 240 | (unknown) | (unknown) |
| Type: transfer | From: 3L52ptFTbUb3d4bAzLGMigU87BKxKnowB4 | To: bc1qk0enrhtnm2ldkvavlp4n3mcfz43yjyg5av2vsh | |||
| 20.05.2022 22:08:35 | |
260 BTC | $ 7 656 255 | (unknown) | (unknown) |
| Type: transfer | From: 3F5GMmRYxK2KWYZFEnSYd3J9BRu7nApFda | To: bc1qnetjnggaayke2vtlqne8xv643903tu4jmtqfkf | |||
| 20.05.2022 22:08:35 | |
483 BTC | $ 14 235 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PYppTwvwLkSPtswYyoM8m84W9ymbsAErB | To: bc1qk30r22xxfhfe3xw6k3kpvjpqfamryvawzhccce | |||
| 20.05.2022 22:08:35 | |
393 BTC | $ 11 575 581 | (unknown) | (unknown) |
| Type: transfer | From: 31saE2ZejRYVQoMTRSM6wbWvJaVBVdU1bc | To: bc1q78kx246xwxfqcpgscaufwfjau9suxxutmypqm7 | |||
| 20.05.2022 22:08:35 | |
469 BTC | $ 13 833 496 | (unknown) | (unknown) |
| Type: transfer | From: 3N7wCUa5mkWKhY6CjaUiCAcLetc5DgqRvB | To: bc1qmfepxr00vkrlakv2smx76c63jwscuysag3tknw | |||
| 20.05.2022 22:08:35 | |
663 BTC | $ 19 535 882 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.05.2022 22:08:35 | |
402 BTC | $ 11 859 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04m8ardnwggtykqav99sfgqf3ljjn7s3nzjvqh | To: bc1quwm9cxvs7gh8xgepdd0ln2ndw82cww8atckzvl | |||
| 20.05.2022 22:08:35 | |
342 BTC | $ 10 089 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlnmuuce287pn46j8agj9zynz323wfh7d9xj3j | To: bc1q5h7pey3864sxsdda6uqgmtynydx9lacz028m3z | |||
| 20.05.2022 22:08:35 | |
175 BTC | $ 5 147 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76zkv349zxgrsvv9f43v5vaayw3pjwswp2wcxg | To: bc1qkf302w6349dj6mnt8yxajlt7dldq8ztp8yezvk | |||
| 20.05.2022 22:08:35 | |
423 BTC | $ 12 480 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlh6ftww45k9y0t4gk8x9hnx7a7x82gzu2cpgx | To: bc1q6mwltzaxexv7a2gfjz94rgfcmq2ud5d5p43vcy | |||
| 20.05.2022 22:08:35 | |
519 BTC | $ 15 300 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk32kpe232qdjmh74vr6ucfa056lwzkufav5qy | To: bc1q2euljzrqhmy4fxr7qcve59k8hfsmrasdd4p545 | |||
| 20.05.2022 22:08:35 | |
170 BTC | $ 5 025 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxh6jztr2pxtswx8t99yudwd5lau6765n6kyft | To: bc1q0jjsd5ah35rcx5jc4xpl3l8nncr9dfzlx8w5mu | |||
| 20.05.2022 22:08:35 | |
817 BTC | $ 24 087 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsvm3ddrwr6nt267frry8eu36eyaxn58uhaz3m | To: bc1qj65mxtvh7c6vlj90cec5g754f9esergdq4wwfh | |||
| 20.05.2022 22:08:35 | |
1 232 BTC | $ 36 301 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ssh4r86gh9p7rs9fe96aqwgkkyqpk5ydskwp3 | To: bc1q7d820s4ec0uat5d7g4rmz94x3cwjfgp7fnmppd | |||
| 20.05.2022 22:08:35 | |
439 BTC | $ 12 945 745 | (unknown) | (unknown) |
| Type: transfer | From: 3CrNZoX2U8sXrptgD83ibYe7LZy6AFpdcL | To: 362B8e8kLSA1uGrZtGsXFKboUF6b8mhxYt | |||
| 20.05.2022 22:08:35 | |
251 BTC | $ 7 383 896 | (unknown) | (unknown) |
| Type: transfer | From: 34PYXazCYwt5wnDJYPC39wURRni28strEa | To: 3NY1xKiM5APfYYCgG4iCAURKZvJF2EAHMw | |||
| 20.05.2022 22:08:35 | |
314 BTC | $ 9 241 911 | (unknown) | (unknown) |
| Type: transfer | From: 37odBCVGBpbYR2TsKgqE2TExBmBg5qJFxE | To: 3BCTKFH3s69TrgnsNsYUABXfNwvtmsW4W3 | |||
| 20.05.2022 22:08:35 | |
338 BTC | $ 9 959 842 | (unknown) | (unknown) |
| Type: transfer | From: 37G7WHDeP9Je5EptHv8x8MszhX63tcpJcw | To: 3MpwNrDEpgpCm97gWpPk3PJpzpbZ8dGDKJ | |||
| 20.05.2022 22:08:35 | |
674 BTC | $ 19 868 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhywam6xtw78hg0u27wje69fxuw4h26tzrsv7gn | To: 346stfZy8rEwE1cs9skVDfNjUEYk8Gq4Zj | |||
| 20.05.2022 22:08:35 | |
308 BTC | $ 9 071 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmaape227z6kkp6tqm5m537svcz0h6s0p3y6n3 | To: 3HPaPrX1EktHRELjqun9suATWWCvq8SMXL | |||
| 20.05.2022 22:08:35 | |
400 BTC | $ 11 782 054 | (unknown) | (unknown) |
| Type: transfer | From: 34nDWJGmz3ZDBKfwEiUbAqwHjgArw6FdFG | To: 3Qqx6egE7JQGFQRRFNyF7C7RC1XWJMMxda | |||
| 20.05.2022 22:08:35 | |
455 BTC | $ 13 414 977 | (unknown) | (unknown) |
| Type: transfer | From: 34yMLJpw3KPo6qaEmB2fNDrju4VsQZihyM | To: 3JZ61JkpvVEcxuQ79mfjetdkXs9ubjRMMP | |||
| 20.05.2022 22:08:35 | |
360 BTC | $ 10 601 154 | (unknown) | (unknown) |
| Type: transfer | From: 3ENsmBocuFNsTCZxatD3CczZQ2fR2tX1mg | To: 3Jt1WVmCpeMJhM1wfYkSESy5SHbdPCsHPY | |||
| 20.05.2022 22:08:35 | |
816 BTC | $ 24 043 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PRUtSFrURqVEW2cYwFnqdNpq5RZvxJ1U5 | To: 3GHCpixikGqqNpaCvg6TS5dStoYg7WdeLG | |||
| 20.05.2022 22:08:35 | |
1 376 BTC | $ 40 551 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DosZWnELzAnoHaiSEZ2hs4FRR5Hmnh3bD | To: 3CCJyXpq2cgB8LV2XnrWPYkx8jfeFMCrxD | |||
| 20.05.2022 22:08:35 | |
760 BTC | $ 22 409 000 | (unknown) | (unknown) |
| Type: transfer | From: 34bgtK5VWtU2k2MGXudNDgRZKSAhrbie1i | To: 3PHQxsJbc8K5adHienUKYhiSb5yfXoY3xo | |||
| 20.05.2022 22:08:35 | |
224 BTC | $ 6 601 575 | (unknown) | (unknown) |
| Type: transfer | From: 3QNXkcbkcvQTxphcM4vuaPaQp49KWz938q | To: 3745g6RfU6VRrPaHEdzzakj6XXpzDMP7PG | |||