Whale movements
Last update: 26.08.2026 17:21:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 19:50:01 |  |
338 BTC | $ 9 786 953 | (unknown) | (unknown) |
| Type: transfer | From: 392qY31uzEAHLHVgsGT4fiokN7RaYgeDmW | To: 374nGknzyE6AD6QkAJZbieu5aQwWTLCN6Y | |||
| 20.05.2022 19:50:01 | |
349 BTC | $ 10 113 935 | (unknown) | (unknown) |
| Type: transfer | From: 33cpnwiRHjaDaK7dsi6E45QbbfXvhwqhqT | To: 3HKTmMiCtyannJKp5BMogoxtAp2EFRVDLq | |||
| 20.05.2022 19:50:01 | |
260 BTC | $ 7 521 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JyhsTBroaAx7BhskfKrLbg2vVMzctExKi | To: 3H7F7qE6b9anQe5onqonwhuM81WeYFACkj | |||
| 20.05.2022 19:50:01 | |
1 135 BTC | $ 32 860 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JD5FynFzV8oopT8cttAGzw5E3PtSHrbPn | To: 3MDtQypTv6fpLqwpy8599EFHquyUe5KvAB | |||
| 20.05.2022 19:50:01 | |
439 BTC | $ 12 716 398 | (unknown) | (unknown) |
| Type: transfer | From: 38KzUb4TZ25vSm12ZRRgn2rJPoFSxznUfG | To: 3AWaj37ohZjFyYpaxMTN6GLsx5nSFudMW8 | |||
| 20.05.2022 19:50:01 | |
2 077 BTC | $ 60 141 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PjYSM41eQPz4aY7WCCqW2ysQySoqUrhWa | To: 336S3mBMgsriB6L6uFbJ9dBB6L58Ny4kqu | |||
| 20.05.2022 19:50:01 | |
424 BTC | $ 12 286 156 | (unknown) | (unknown) |
| Type: transfer | From: 36XdztothjGEnFumCTzyXxb8Yk1JoHuCRu | To: 36r2YXpTzRgPL3siVaZAsWYYY6wo15PJ9C | |||
| 20.05.2022 19:50:01 | |
2 787 BTC | $ 80 690 296 | (unknown) | (unknown) |
| Type: transfer | From: 33ojRWq9JZofNqrTmMTWf8XsqcP83w4dAA | To: 3HGRDtjxipqB3Ev6jitY1ocYY23oAoDKS2 | |||
| 20.05.2022 19:50:01 | |
412 BTC | $ 11 918 571 | (unknown) | (unknown) |
| Type: transfer | From: 32GcLQGKKqdZZsyGKXSMJGWHw9TS2kkjB8 | To: 3Eeo5kg1Csg6vWGTxyQ4WXftEdofkeTTEb | |||
| 20.05.2022 19:50:01 | |
297 BTC | $ 8 601 917 | (unknown) | (unknown) |
| Type: transfer | From: 3EXqtkTYNGCB1sjBaSBvj5ZxHfpRKbiLE2 | To: 3AzySLTF414rLsX8kCEDgsGC4vDL9pae5j | |||
| 20.05.2022 19:50:01 | |
308 BTC | $ 8 927 824 | (unknown) | (unknown) |
| Type: transfer | From: 338kfuqEiNNXXbLp7zsp5covC6pR9MUVPa | To: 3G2KjpwQwNkQe7hUTWJWaK3mkM7Ltbct2d | |||
| 20.05.2022 19:50:01 | |
577 BTC | $ 16 694 875 | (unknown) | (unknown) |
| Type: transfer | From: 38ewq9DDKkxuS2sHhWJGyDagpR7cejtoku | To: 3BcfhDPNVSpgA6rNZe4DZDPfVi5gU1irLj | |||
| 20.05.2022 19:50:01 | |
272 BTC | $ 7 887 677 | (unknown) | (unknown) |
| Type: transfer | From: 382Q44gKgpN8RdXSsnigGiSo87v2NLZn2W | To: 3QQRGbXYiCA6G7PJjUbGQUgtpQaM5uB4Ec | |||
| 20.05.2022 19:50:01 | |
3 256 BTC | $ 94 267 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BkiWhUQQtUs2L2NDPqKPtMxc1D1q4YoEn | To: 3KJauE3kJdpxRGDqLfg7zn1EcfJYPWBszV | |||
| 20.05.2022 19:50:01 | |
343 BTC | $ 9 921 220 | (unknown) | (unknown) |
| Type: transfer | From: 34hqi2WGciAy2N1RYMoQoHpMHUwUV8b83c | To: 37FjzqqUW89ZxbmZLdUyQkXpvWuFpVcFcn | |||
| 20.05.2022 19:50:01 | |
1 285 BTC | $ 37 195 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ABBhS5HeZVE45eSbZGWPeDUBSvXJ5nmZs | To: 36m3C8sxDDPqvbjDhAiGYd1Q9ZjsHfq4Ma | |||
| 20.05.2022 19:50:01 | |
2 028 BTC | $ 58 703 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QLY3hXrkp7dHXW6c5XzTWWohTgYk8muej | To: bc1qzkmamzp569s30qmmsusjrdy0ezt5tts32822hp | |||
| 20.05.2022 19:49:11 |  |
9 715 735 USDT | $ 9 715 735 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.05.2022 19:40:24 |  |
167 529 220 USDT | $ 167 529 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.05.2022 19:30:08 | |
20 037 454 USDT | $ 20 037 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 19:28:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: 73a6f29d86740d5cac69f0025865158e75d5dcb3 | |||
| 20.05.2022 19:21:59 | |
250 BTC | $ 7 260 855 | (unknown) | binance (exchange) |
| Type: transfer | From: 13k6h6Y2FUCeAihhDUU13ShGPEMCu4jg6P | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 20.05.2022 19:21:15 | |
5 011 490 USDT | $ 5 011 490 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.05.2022 19:20:17 | |
207 303 710 USDT | $ 207 303 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.05.2022 19:18:57 | |
5 015 991 USDT | $ 5 015 991 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.05.2022 19:16:30 | |
179 BTC | $ 5 158 460 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DV3RtfubmUFbCnKrwUwatjwE9ekX4Aa3n | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.05.2022 19:16:30 | |
188 BTC | $ 5 419 169 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 20.05.2022 19:16:30 | |
316 BTC | $ 9 113 469 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ychNaBEd16dKUwgWCrTbDrGZ2hNhcmc | To: 3EeSE7paDrNKQCSeQ7PNy675V5GnLhUKV2 | |||
| 20.05.2022 19:16:30 | |
209 BTC | $ 6 033 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gh0fppvq9ucm3jt0g6p8mm0heu2u2wkvh4wnz | To: bc1q6d6pf3qejlglalc3z6da5rj8c5mgw968cj5m40 | |||
| 20.05.2022 19:16:30 | |
324 BTC | $ 9 348 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkknpqae43xv47jfqz0cfzgkm8rwyzuz2x8xzvy | To: bc1qt46wz6x2du0xaaak6s3m5kxwcfe2phng2hn0tt | |||
| 20.05.2022 19:16:30 | |
305 BTC | $ 8 805 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwwx6k5jvfeyd7xwsevt9thax2z7wmu2t28ddm | To: bc1qkkmtfr9hmfmpec75636mzg7gl3wj94pduwjp3j | |||
| 20.05.2022 19:16:30 | |
224 BTC | $ 6 471 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn49ecnwuutfrthnyqj8tehqhmmdxf03xldhp3a | To: bc1qepgje60xd4glvrna4efrcms5y2d5gwtjwyw3gu | |||
| 20.05.2022 19:16:30 | |
308 BTC | $ 8 903 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08kxj04n3a4hj4ec2zm4tqmntgt6e29y22dg6a | To: 338kfuqEiNNXXbLp7zsp5covC6pR9MUVPa | |||
| 20.05.2022 19:16:30 | |
235 BTC | $ 6 784 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnf6n64se42l7yrwfl0urarkw4zdzmxevry9xf | To: 3BNhTe5MnZKh7TqU7zKR7dd9EeGey4JptC | |||
| 20.05.2022 19:16:30 | |
278 BTC | $ 8 033 253 | (unknown) | (unknown) |
| Type: transfer | From: 3NUh522cB6F6MPanezhZQMuuF9wxiULwEi | To: bc1qlkeztll0stf4vyvj4dc8jg6k7lwyah9ajuvm63 | |||
| 20.05.2022 19:16:30 | |
328 BTC | $ 9 475 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmfgmqtgwjc90h2n8guqe40xj4pwz2ac9ygyrv | To: 3BhWRqvHx2RMtEpbxcNagMKTBmwcSZdKdi | |||
| 20.05.2022 19:16:30 | |
261 BTC | $ 7 522 595 | (unknown) | (unknown) |
| Type: transfer | From: 3PAW8k8DM6B66FXysMvEdxSUQ1eBmhBxKN | To: 3JyhsTBroaAx7BhskfKrLbg2vVMzctExKi | |||
| 20.05.2022 19:16:30 | |
258 BTC | $ 7 454 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AvPTFxbKhRdPKJxu9b2VJCSrrTXjfgqZC | To: 3AJb8GcfV4TWCcYzMo1SMUqvjzVTKacR9L | |||
| 20.05.2022 19:16:30 | |
272 BTC | $ 7 865 993 | (unknown) | (unknown) |
| Type: transfer | From: 3ATj6MAQuUQLpKWTZ4FTcQsXg1CvfPCxD2 | To: 382Q44gKgpN8RdXSsnigGiSo87v2NLZn2W | |||
| 20.05.2022 19:16:30 | |
175 BTC | $ 5 042 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NWerWZjcCHkbUSydGrFYtRNwVkFk1dPG2 | To: 3CRYCWgiuWVLnzCY3KU6APBvcepyQN9xE7 | |||
| 20.05.2022 19:16:30 | |
297 BTC | $ 8 578 350 | (unknown) | (unknown) |
| Type: transfer | From: 31oddV69YMRCriUp9MJ5dW1YuJ3Fp16YWP | To: 3EXqtkTYNGCB1sjBaSBvj5ZxHfpRKbiLE2 | |||
| 20.05.2022 19:16:30 | |
257 BTC | $ 7 409 003 | (unknown) | (unknown) |
| Type: transfer | From: 3LcLvFBEHigaULE7ikifWnCxhLhXvgyU7B | To: 3GoQnLSkJh5konPNBr6okiCzDjMkv6uYvM | |||
| 20.05.2022 19:16:30 | |
243 BTC | $ 7 024 716 | (unknown) | (unknown) |
| Type: transfer | From: 34qc3oZMHEWqu9JSEmj4bZazPWRP7xzgFk | To: 3Nt9xzukjxAhF8qKjbr67zL72YnbAyDWLq | |||
| 20.05.2022 19:16:30 | |
251 BTC | $ 7 235 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Qop7VUz8w9VQYRt2QkUUP9Z3Rv7Rq7v5g | To: 35RNujjvBPbhzMfW7RSAqJfSuJqWym8Ckm | |||
| 20.05.2022 19:16:30 | |
260 BTC | $ 7 493 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GUiPSfJJ1Fmqx4wuMPfneoFQvdskM5Fjd | To: 323WwZDxbcTZnttwGGVN9khQijPW97hUHA | |||
| 20.05.2022 19:16:30 | |
195 BTC | $ 5 629 931 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 20.05.2022 19:15:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.05.2022 19:02:05 | |
2 458 BTC | $ 71 274 670 | (unknown) | (unknown) |
| Type: transfer | From: 1HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n | To: 1DV3RtfubmUFbCnKrwUwatjwE9ekX4Aa3n | |||
| 20.05.2022 19:02:05 | |
257 BTC | $ 7 442 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q055u0cz23r3gahnu8depfhtglk3hvpezrnvq69 | To: 3LcLvFBEHigaULE7ikifWnCxhLhXvgyU7B | |||
| 20.05.2022 19:02:05 | |
278 BTC | $ 8 071 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnk7fvhwqtke6pqmjrx9hdgys5k3u6cavcvecp | To: 3NUh522cB6F6MPanezhZQMuuF9wxiULwEi | |||