Whale movements
Last update: 26.08.2026 17:05:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 21:58:20 |  |
1 563 BTC | $ 45 870 396 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AiiJ7uQ5YxYEY6kMPs9XXmsoA3seJ75V4 | To: 3PQ4M1vitNx3vh9pDFEWjoqwQKLaHQB7xn | |||
| 20.05.2022 21:58:20 | |
841 BTC | $ 24 675 570 | (unknown) | (unknown) |
| Type: transfer | From: 11bWKq7eSMbPum5LWTuDweB7EDgbiwefD | To: 1BW3fqmVQPT5JdxdhN8SMEDE5aWGiejDep | |||
| 20.05.2022 21:58:20 | |
1 094 BTC | $ 32 126 788 | (unknown) | (unknown) |
| Type: transfer | From: 11bWKq7eSMbPum5LWTuDweB7EDgbiwefD | To: 38aun5jnCLjoqnLutuA5eWBcsF61o3xjEw | |||
| 20.05.2022 21:58:20 | |
181 BTC | $ 5 309 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgqff5wve5djtcfhfd0dsxsn583mj9x2smkcfq88cc5lyd2yr0hsy88zdt | |||
| 20.05.2022 21:26:56 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 20.05.2022 21:26:03 |  |
6 032 928 USDT | $ 6 032 928 | (unknown) | binance (exchange) |
| Type: transfer | From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 21:25:27 | |
5 021 969 USDT | $ 5 021 969 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.05.2022 21:23:16 | |
414 BTC | $ 11 935 405 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32J5jKo6BSqneWVCt8L3Xw3LxnoGZYZgEX | |||
| 20.05.2022 21:23:16 | |
414 BTC | $ 11 935 405 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32J5jKo6BSqneWVCt8L3Xw3LxnoGZYZgEX | |||
| 20.05.2022 21:21:40 | |
255 BTC | $ 7 390 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 20.05.2022 21:21:40 | |
14 361 BTC | $ 416 202 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0l3ht7v6y7s9ru4qwww5eqvzunvvs3y0ugdad | To: bc1qqzcmnl5j39n5thfmsjww85njt6g4mxdm4gweps | |||
| 20.05.2022 21:21:40 | |
9 018 BTC | $ 261 347 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3scdf0w4tpxsgf226ssm4tw4p9aevjv23fe2y | To: bc1qyetpgxwq9n87ycd7dj220ll2e79att0tfkktqk | |||
| 20.05.2022 21:21:40 | |
2 487 BTC | $ 72 072 810 | (unknown) | (unknown) |
| Type: transfer | From: 3C8anbY8aeUfSbBNGrADREJfW7ewJvMdTT | To: 3DrprjzatYGgwi2zGv3k9mxuYFndN4jqxE | |||
| 20.05.2022 21:21:40 | |
8 754 BTC | $ 253 694 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BNVU6x857C1W3ipLDK8Nii6LzemHSUqLd | To: 3GevKqtHNnRB613qtDcmy6wvsb8LLdfxt2 | |||
| 20.05.2022 21:21:40 | |
2 853 BTC | $ 82 687 256 | (unknown) | (unknown) |
| Type: transfer | From: 3AaZPQTNdVKArtP3HbGQRMtYoMVa8pA95S | To: 3JBTyufjgdnHiFzhf89HQsLTehGUSU1SDj | |||
| 20.05.2022 21:21:40 | |
3 456 BTC | $ 100 168 780 | (unknown) | (unknown) |
| Type: transfer | From: 32TA6xZcFhbBZ1SPsZH5kiEy2fqeHNcx9y | To: 38dozhQL4yT4F8L3WmJT4QKg4z5mzdR7ur | |||
| 20.05.2022 21:21:40 | |
5 510 BTC | $ 159 674 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrezg5nrmkcjljlpj2xg5vyzf66paccpgpm5s7t | To: 3MdiKw3EdsVrQW9EQnZFySP8rrFDTHcNFW | |||
| 20.05.2022 21:21:40 | |
2 028 BTC | $ 58 764 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkmamzp569s30qmmsusjrdy0ezt5tts32822hp | To: 3Bmc1kMrpnqS9QHJVXKDFPNUJsFMMmHqSJ | |||
| 20.05.2022 21:21:40 | |
2 077 BTC | $ 60 204 264 | (unknown) | (unknown) |
| Type: transfer | From: 336S3mBMgsriB6L6uFbJ9dBB6L58Ny4kqu | To: bc1quzpqnsgf67wwwlm0dc27xutc479n0p6nzphvth | |||
| 20.05.2022 21:21:40 | |
2 787 BTC | $ 80 774 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HGRDtjxipqB3Ev6jitY1ocYY23oAoDKS2 | To: bc1qd6qunccaqhxydfz90pykddmnq670423gx7g28c | |||
| 20.05.2022 21:21:40 | |
3 256 BTC | $ 94 366 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KJauE3kJdpxRGDqLfg7zn1EcfJYPWBszV | To: bc1qwwmhmmjyqdcnjklf26u092s56w85xs88cg00q0 | |||
| 20.05.2022 21:21:40 | |
3 398 BTC | $ 98 480 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MonE1T9YwrKEfrJsBw8E8xrNwXD1tb8t8 | To: bc1qp740tl2lwg2w4vxuxuhdnzhyqcr5upf3wjlqnq | |||
| 20.05.2022 21:21:40 | |
9 056 BTC | $ 262 441 620 | (unknown) | (unknown) |
| Type: transfer | From: 389zPdT7fw5iSeMqougSo9g1DtuUtvew5j | To: bc1qqaf08ncpk0743w4umffrsnl9kn8aasee9mggdu | |||
| 20.05.2022 21:21:40 | |
1 593 BTC | $ 46 180 360 | (unknown) | (unknown) |
| Type: transfer | From: 39L7o9BoQnhuE8d8toCtcNWZki24HAbYA7 | To: bc1qncyzcnfa4jgxqu8msy0hz2wng4wdy3hugyuc39 | |||
| 20.05.2022 21:21:40 | |
247 BTC | $ 7 158 416 | (unknown) | (unknown) |
| Type: transfer | From: 33TMdVwrQ6kxmkfSn3yRK3YdnjtwjMfbxX | To: 36YBtQJFJwDka2N478QJSNt5rr4FBJjKaY | |||
| 20.05.2022 21:21:40 | |
199 BTC | $ 5 767 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.05.2022 21:21:12 | |
5 021 969 USDT | $ 5 021 969 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 21:14:31 | |
582 BTC | $ 16 842 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqv9xpkg7lesru2aq7rjhd9sexksqyge9qtljz | To: bc1qa3u7na8jk8a6ec28tjk5f537sjd6z7233nxqzf | |||
| 20.05.2022 21:14:31 | |
626 BTC | $ 18 129 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkce533fgt9ycaahtuxzxhnct4yfqcwmxu9nyge | To: bc1qscyxhg66nt4sck6kv57cv6xx4dghcqnkdek7g5 | |||
| 20.05.2022 21:14:31 | |
358 BTC | $ 10 368 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkn8sz9txtz6j6z3npkyuxnxjw84wumxl5fn5w | To: bc1qhng7z2s2rp3q56pv4e800l7zx93j5hheyepzfl | |||
| 20.05.2022 21:14:31 | |
520 BTC | $ 15 047 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrfc7t7msg3ywp783kvsuamu2dgwwfvmvyu8eq | To: bc1qlk32kpe232qdjmh74vr6ucfa056lwzkufav5qy | |||
| 20.05.2022 21:14:31 | |
675 BTC | $ 19 538 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50nt9x83sd06l5zqlrzxgy9enwa5ulxg2u86q9 | To: bc1qhywam6xtw78hg0u27wje69fxuw4h26tzrsv7gn | |||
| 20.05.2022 21:14:31 | |
817 BTC | $ 23 673 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw3cxv530e0t5rzp09nyumrxk87gsetphhrxvu | To: bc1qxsvm3ddrwr6nt267frry8eu36eyaxn58uhaz3m | |||
| 20.05.2022 21:14:31 | |
441 BTC | $ 12 773 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntun978guteqef08f8t2sv6d6qehpece3rykgs | To: bc1qzmhh5u0lg4tq79l4yj8s8ez90pj50t3ptnkck3 | |||
| 20.05.2022 21:14:31 | |
483 BTC | $ 13 989 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ah55km3nncldfdagjk2vyg65lsrsc5j8jv8sm | To: 3PYppTwvwLkSPtswYyoM8m84W9ymbsAErB | |||
| 20.05.2022 21:14:31 | |
438 BTC | $ 12 674 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea3mm239wfr767w07xpt9ug8rccwwxtelyzywc | To: 3NnDLikexUThkCYBeDxWn9eHBfo4FR7rXi | |||
| 20.05.2022 21:14:31 | |
224 BTC | $ 6 487 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7ZhmrAVkDR2eCaqGnpVVqHDY5hhtMbkC | To: 3QNXkcbkcvQTxphcM4vuaPaQp49KWz938q | |||
| 20.05.2022 21:14:31 | |
1 285 BTC | $ 37 212 616 | (unknown) | (unknown) |
| Type: transfer | From: 36m3C8sxDDPqvbjDhAiGYd1Q9ZjsHfq4Ma | To: 378zy8mozyU6XM52h4yNXGBVF1ugmqjMYK | |||
| 20.05.2022 21:14:31 | |
577 BTC | $ 16 702 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BcfhDPNVSpgA6rNZe4DZDPfVi5gU1irLj | To: 3MK4jrACw6kxJioL9WNT9u3Q6Y6njvU4Dt | |||
| 20.05.2022 21:14:31 | |
258 BTC | $ 7 475 315 | (unknown) | (unknown) |
| Type: transfer | From: 3HCX9AqF1m2XzqTad1UnpgCKmWkJhxQAWn | To: 364kkeuBcF7miFa7tXhbwGUCm4vRDd8zBR | |||
| 20.05.2022 21:14:31 | |
383 BTC | $ 11 079 547 | (unknown) | (unknown) |
| Type: transfer | From: 38rd1TKnjV65RLaNpfVjRCCMewH121aiRg | To: 39f7P2KzFYuyhz13Go3VspAbayrdqxfM5z | |||
| 20.05.2022 21:14:31 | |
439 BTC | $ 12 721 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AWaj37ohZjFyYpaxMTN6GLsx5nSFudMW8 | To: 3CrNZoX2U8sXrptgD83ibYe7LZy6AFpdcL | |||
| 20.05.2022 21:14:31 | |
1 135 BTC | $ 32 875 762 | (unknown) | (unknown) |
| Type: transfer | From: 3MDtQypTv6fpLqwpy8599EFHquyUe5KvAB | To: 3NMDyC3ZLX98QY5wwVvmnjk9ShszXEqkDG | |||
| 20.05.2022 21:14:31 | |
260 BTC | $ 7 516 316 | (unknown) | (unknown) |
| Type: transfer | From: 38uUkrhZWEhtYsAML2J2Qkm1YDRC3WrPW1 | To: 3CC1h9vfhueXHarQpgtzahdFmH1MxSkFwK | |||
| 20.05.2022 21:14:31 | |
260 BTC | $ 7 523 693 | (unknown) | (unknown) |
| Type: transfer | From: 3EFgMfvMtPXDx4mjB5UbhP3DMknhinLF3U | To: 3F5GMmRYxK2KWYZFEnSYd3J9BRu7nApFda | |||
| 20.05.2022 21:14:31 | |
338 BTC | $ 9 787 260 | (unknown) | (unknown) |
| Type: transfer | From: 37DpAdWeJFLmMr1PceTtnLT1ygkgA8zyik | To: 37G7WHDeP9Je5EptHv8x8MszhX63tcpJcw | |||
| 20.05.2022 21:14:31 | |
1 034 BTC | $ 29 936 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JZNYpnPiAiCt59WdBB1tpwLqKz2TxwxLN | To: 3NkApLVNHashrDasgHwVzr8K9voQUvzr9t | |||
| 20.05.2022 21:14:31 | |
271 BTC | $ 7 848 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FDbMGj6aRMhpmGutBzCfwHHZ9VqKUpwb9 | To: 33ZMFVS4NsxEG88VJZ4ipUQR6w5JMEyyok | |||
| 20.05.2022 21:14:31 | |
400 BTC | $ 11 578 571 | (unknown) | (unknown) |
| Type: transfer | From: 3DyBMKzEky2xkszRBnCpa5jTSp1GLMoqMa | To: 34nDWJGmz3ZDBKfwEiUbAqwHjgArw6FdFG | |||
| 20.05.2022 21:14:31 | |
393 BTC | $ 11 375 078 | (unknown) | (unknown) |
| Type: transfer | From: 3GhGxiEVAyB2uZqAZoa9pEfpxvb23whskX | To: 31saE2ZejRYVQoMTRSM6wbWvJaVBVdU1bc | |||