Whale movements
Last update: 26.08.2026 17:19:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 19:02:05 |  |
305 BTC | $ 8 845 199 | (unknown) | (unknown) |
| Type: transfer | From: 3JQyXxv7J621GCBRL4aZUNet7mp9mqFGQi | To: bc1qgwwx6k5jvfeyd7xwsevt9thax2z7wmu2t28ddm | |||
| 20.05.2022 19:02:05 | |
308 BTC | $ 8 943 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq53xfYoKQRQTQhUphsQtXBXhHV8NDNTW | To: bc1q08kxj04n3a4hj4ec2zm4tqmntgt6e29y22dg6a | |||
| 20.05.2022 19:02:05 | |
209 BTC | $ 6 061 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Av6ukta9FScogq7nSciLApcKPJbdTvK8m | To: bc1q9gh0fppvq9ucm3jt0g6p8mm0heu2u2wkvh4wnz | |||
| 20.05.2022 19:02:05 | |
175 BTC | $ 5 065 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MvmsEjCLgqPHYbj58HKXxiyQaxnaaGru9 | To: 3NWerWZjcCHkbUSydGrFYtRNwVkFk1dPG2 | |||
| 20.05.2022 19:02:05 | |
251 BTC | $ 7 268 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DCRUixP7md3NN19QB9YiFQTynDkgs4Ge1 | To: 3Qop7VUz8w9VQYRt2QkUUP9Z3Rv7Rq7v5g | |||
| 20.05.2022 19:02:05 | |
261 BTC | $ 7 556 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CztyYdbFms8jNoYwyZ2iuzMuVTMokwob2 | To: 3PAW8k8DM6B66FXysMvEdxSUQ1eBmhBxKN | |||
| 20.05.2022 19:02:05 | |
297 BTC | $ 8 617 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KqjCaYGMm9GwWpYtbjZxaaeCkJELGSU9c | To: 31oddV69YMRCriUp9MJ5dW1YuJ3Fp16YWP | |||
| 20.05.2022 19:02:05 | |
243 BTC | $ 7 056 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QpcszdHa8HYDj61eKqsLAedDTp4qDDPhD | To: 34qc3oZMHEWqu9JSEmj4bZazPWRP7xzgFk | |||
| 20.05.2022 19:02:05 | |
260 BTC | $ 7 528 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JA9F1KokcqfL8DfMrx1GS47wZakcM3cQb | To: 3GUiPSfJJ1Fmqx4wuMPfneoFQvdskM5Fjd | |||
| 20.05.2022 19:02:05 | |
258 BTC | $ 7 488 852 | (unknown) | (unknown) |
| Type: transfer | From: 3DtfCjt8JtFCi8pAqgxmumfwvpo8MHJQbN | To: 3AvPTFxbKhRdPKJxu9b2VJCSrrTXjfgqZC | |||
| 20.05.2022 19:02:05 | |
272 BTC | $ 7 901 649 | (unknown) | (unknown) |
| Type: transfer | From: 3N9fJ8vvXmhpK44fqpDVR5vyuhYDTfHVwx | To: 3ATj6MAQuUQLpKWTZ4FTcQsXg1CvfPCxD2 | |||
| 20.05.2022 19:02:05 | |
224 BTC | $ 6 502 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q285f09gwqu6p0ydfzxaq2j2vh65zzpfjgp8eyu | To: bc1qn49ecnwuutfrthnyqj8tehqhmmdxf03xldhp3a | |||
| 20.05.2022 19:02:05 | |
235 BTC | $ 6 815 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgxpgf0pp978ew20qvdc6vfxkzmv87fddnrhu7 | To: bc1qsnf6n64se42l7yrwfl0urarkw4zdzmxevry9xf | |||
| 20.05.2022 19:02:05 | |
180 BTC | $ 5 226 052 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JFTLk4hAFw3b8gdE7iwBFddrg2AMczXY2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 20.05.2022 19:02:05 | |
500 BTC | $ 14 500 698 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JFTLk4hAFw3b8gdE7iwBFddrg2AMczXY2 | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.05.2022 19:02:05 | |
1 166 BTC | $ 33 827 610 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.05.2022 19:02:05 | |
175 BTC | $ 5 075 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 20.05.2022 19:00:15 |  |
200 000 000 USDT | $ 200 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2022 18:59:59 |  |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.05.2022 18:58:17 | |
5 004 986 USDT | $ 5 004 986 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.05.2022 18:57:45 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 20.05.2022 18:49:07 | |
224 BTC | $ 6 474 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z9x0npaxsd9fhvsxexllnk3md9pj0w8n2swk6 | To: 3BsEpfTFNLvhAdqcSgP8ywWKc8Wsdntab2 | |||
| 20.05.2022 18:49:07 | |
1 376 BTC | $ 39 696 396 | (unknown) | (unknown) |
| Type: transfer | From: 3H2iSviLXs2zjmB8oH3XiooeoPFGpyDrKg | To: bc1qgy77pckyhh7s6satwz45epj4jfwvrkyma95ekx | |||
| 20.05.2022 18:49:07 | |
404 BTC | $ 11 657 025 | (unknown) | (unknown) |
| Type: transfer | From: 3CknQe17ni3Xe1uypc9GK2yptLQRu2ukos | To: bc1q254q0txxr3qfsl9rlhndq6alkagnf73cc9j3lj | |||
| 20.05.2022 18:49:07 | |
1 232 BTC | $ 35 535 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdijr6rJHB1UmpymxFpTcUN8TPAEV4SS1 | To: bc1qd92exn0vhq0ks0kkycevse0ygdsdg2e7ju39x0 | |||
| 20.05.2022 18:49:07 | |
235 BTC | $ 6 780 557 | (unknown) | (unknown) |
| Type: transfer | From: 33D8AiWCz1p8U3EMWiGQhTBRvctygoHZ8P | To: bc1qvgxpgf0pp978ew20qvdc6vfxkzmv87fddnrhu7 | |||
| 20.05.2022 18:49:07 | |
760 BTC | $ 21 937 218 | (unknown) | (unknown) |
| Type: transfer | From: 32V9ftBe5r8S56uDpj3ephFgSTUZyKmjDo | To: bc1q3280rdqrk72gwfvfm9yd8z4dvvlhkt3n6xqng3 | |||
| 20.05.2022 18:49:07 | |
817 BTC | $ 23 582 942 | (unknown) | (unknown) |
| Type: transfer | From: 3QdPnwnGvnKmC3qvbn5WYXNNhC88btSD5n | To: bc1qurlgrt73z5vj4mr3fghnvws0fjkc2zv8rak9gm | |||
| 20.05.2022 18:49:07 | |
440 BTC | $ 12 704 175 | (unknown) | (unknown) |
| Type: transfer | From: 3NxjWyzbxdrVECEAtvms1UaqVMuYxirzAK | To: bc1qzrg890zjp3cm88q7dluj8aufg5gpgv6kneg6zz | |||
| 20.05.2022 18:49:07 | |
3 398 BTC | $ 98 046 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qrpka6nyf5wfqchxcp6rlmr3f0l8xgaspnd58 | To: 34czjUhvb8ojC4GvAVUoe4gNTjGFYnefaV | |||
| 20.05.2022 18:49:07 | |
9 018 BTC | $ 260 195 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c58u90wdnyee7vk84lxddpn7pd2a7cxsj0q2l | To: 37SCRXEZkx9SPqQa8wutdweJiwRQtvq8Q1 | |||
| 20.05.2022 18:49:07 | |
629 BTC | $ 18 157 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7jfmmkp46auvfyfy347u9ty2249c86s3m64sj | To: 3PjuGsTuMLtaG4iCH3WVuLSgzBH3Lh84qK | |||
| 20.05.2022 18:49:07 | |
175 BTC | $ 5 040 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wa43ew9gpzjqzly40stddwkz6htmmwtra5094 | To: 3KQDPEcyxLoF9bAh1yBEJTkcgacFBjKwCW | |||
| 20.05.2022 18:49:07 | |
577 BTC | $ 16 638 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67ehjfstvhgmjhxjmr7p09yqmp4atjdn36f6mc | To: 38ewq9DDKkxuS2sHhWJGyDagpR7cejtoku | |||
| 20.05.2022 18:49:07 | |
424 BTC | $ 12 244 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrky2nte7zefqhas820z65f8825z5zdmv4kzxt | To: 36XdztothjGEnFumCTzyXxb8Yk1JoHuCRu | |||
| 20.05.2022 18:49:07 | |
818 BTC | $ 23 599 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkk7nhqkxg9hvyyvp5k3vand8cmwnw9fhv3mw8 | To: 3F1fCYWeH9Wnxszdi1izK6e8YcCDpu4oY7 | |||
| 20.05.2022 18:49:07 | |
209 BTC | $ 6 031 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yx6ejrvv4dyltc0h4z55xck6jdanw9lyy4cp3 | To: 3NzymjZJX146nMgEVpwpyh1cdzba5fzxgD | |||
| 20.05.2022 18:49:07 | |
1 185 BTC | $ 34 181 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fpcc8v5pt80tmqtzsf09fwhxzh95lwja2eazr | To: 3J8DXj5RZU4V3Y22ZJEBbfc7RZ5YHKtLDs | |||
| 20.05.2022 18:49:07 | |
173 BTC | $ 5 003 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w4cy8r9xyxkdm8gnmxfew2skvpeyfvzq72lmd | To: bc1qsl294mjrmv3uw4adm45waugz9czkhsy7r8gkns | |||
| 20.05.2022 18:49:07 | |
173 BTC | $ 5 005 926 | (unknown) | (unknown) |
| Type: transfer | From: 34vz6NUhQjFtmr36zSsQhQQk64nRkNxDTt | To: bc1q4w4cy8r9xyxkdm8gnmxfew2skvpeyfvzq72lmd | |||
| 20.05.2022 18:49:07 | |
2 077 BTC | $ 59 939 120 | (unknown) | (unknown) |
| Type: transfer | From: 39UdL3TouKACpgeFyskBPbwo6KF96gLJz1 | To: 3PjYSM41eQPz4aY7WCCqW2ysQySoqUrhWa | |||
| 20.05.2022 18:49:07 | |
675 BTC | $ 19 464 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LCsPBopDQujYs2vymvF3pWuiKLgLgTZii | To: 3QTS4P2Z5v4Vfk7RSdddnhPjjcFedmN9yt | |||
| 20.05.2022 18:49:07 | |
1 135 BTC | $ 32 750 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FNHMEgDqdqLQCDiW4aVZ7osNjEKcJuLRr | To: 3JD5FynFzV8oopT8cttAGzw5E3PtSHrbPn | |||
| 20.05.2022 18:49:07 | |
412 BTC | $ 11 879 096 | (unknown) | (unknown) |
| Type: transfer | From: 33ss8jS9eG7nkiyvcHyrF9rkhMwQZeaYnU | To: 32GcLQGKKqdZZsyGKXSMJGWHw9TS2kkjB8 | |||
| 20.05.2022 18:49:07 | |
520 BTC | $ 14 990 156 | (unknown) | (unknown) |
| Type: transfer | From: 37BJNnfq8fdymqF2NTuMKZhKMcBDbiNCrT | To: 3CiZH3Ays1zeoXyKDyzJacarYQU5cbPQTk | |||
| 20.05.2022 18:49:07 | |
520 BTC | $ 14 990 156 | (unknown) | (unknown) |
| Type: transfer | From: 37BJNnfq8fdymqF2NTuMKZhKMcBDbiNCrT | To: 3CiZH3Ays1zeoXyKDyzJacarYQU5cbPQTk | |||
| 20.05.2022 18:49:07 | |
8 754 BTC | $ 252 578 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb5NwemzUqPVKvpo7EL6Q13SVGRoT2Bwc | To: 3EPcn9ethhXnZzVEyNb46ptkbsG3YU5f1H | |||
| 20.05.2022 18:49:07 | |
470 BTC | $ 13 574 418 | (unknown) | (unknown) |
| Type: transfer | From: 3ADvK317T1mnihZ56CRRSSCVnJ4EFB6cAE | To: 3Es5i7S6S5kR855uukNQm6zoJLaQQ7NbUr | |||
| 20.05.2022 18:49:07 | |
439 BTC | $ 12 673 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwyd3Th1JawFgaa647MRbY14Q28TBg4EU | To: 38KzUb4TZ25vSm12ZRRgn2rJPoFSxznUfG | |||
| 20.05.2022 18:49:07 | |
3 256 BTC | $ 93 950 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GREz6TawCVMfLH6baQFbk8dztzQ4qkrjh | To: 3BkiWhUQQtUs2L2NDPqKPtMxc1D1q4YoEn | |||