Whale movements
Last update: 26.08.2026 17:30:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 18:49:07 |  |
324 BTC | $ 9 343 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AgBNz3GsAP4WGq8wJs3Kn45DH3QUSZPow | To: bc1qkknpqae43xv47jfqz0cfzgkm8rwyzuz2x8xzvy | |||
| 20.05.2022 18:49:07 | |
324 BTC | $ 9 343 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l2gk22y8hm07ewmkmadtem8dn4ys3qkut9vfz | To: 3AgBNz3GsAP4WGq8wJs3Kn45DH3QUSZPow | |||
| 20.05.2022 18:49:07 | |
324 BTC | $ 9 343 181 | (unknown) | (unknown) |
| Type: transfer | From: 39qH1hAkEJwBpbFpKTtKNTgSTtKyJh1LPT | To: bc1q0l2gk22y8hm07ewmkmadtem8dn4ys3qkut9vfz | |||
| 20.05.2022 18:49:07 | |
346 BTC | $ 9 994 945 | (unknown) | (unknown) |
| Type: transfer | From: 3HaxYeR54ebXcPBitiJcENRsQUdbquPKq4 | To: 34hqi2WGciAy2N1RYMoQoHpMHUwUV8b83c | |||
| 20.05.2022 18:49:07 | |
346 BTC | $ 9 995 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtwk3myl8krn8ngrpckcv0lcd5trqq88znx4xn | To: 3HaxYeR54ebXcPBitiJcENRsQUdbquPKq4 | |||
| 20.05.2022 18:49:07 | |
346 BTC | $ 9 995 925 | (unknown) | (unknown) |
| Type: transfer | From: 3B6DeQ1svkWZUqYZiTf2jGjZJc49emuj5j | To: bc1qvtwk3myl8krn8ngrpckcv0lcd5trqq88znx4xn | |||
| 20.05.2022 18:49:07 | |
257 BTC | $ 7 414 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg54JDSt9NwewgkQgcMKAZ8PnQ3prKyNY | To: bc1q055u0cz23r3gahnu8depfhtglk3hvpezrnvq69 | |||
| 20.05.2022 18:49:07 | |
257 BTC | $ 7 415 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsrh16GWb3tinkDhtP5EtUmSbzZ6LtBkC | To: 3Mg54JDSt9NwewgkQgcMKAZ8PnQ3prKyNY | |||
| 20.05.2022 18:49:07 | |
258 BTC | $ 7 444 078 | (unknown) | (unknown) |
| Type: transfer | From: 3HCqMZEFkht5r376Jei4W7rPDBGKBqigYV | To: 3Jsrh16GWb3tinkDhtP5EtUmSbzZ6LtBkC | |||
| 20.05.2022 18:49:07 | |
369 BTC | $ 10 656 589 | (unknown) | (unknown) |
| Type: transfer | From: 3R1p9omAEZFEyqh7W3wAAZM5TYh4BZuv2z | To: bc1qf0s6kkzkd5frjjsjh9n2m0n4utnwr6r93vselw | |||
| 20.05.2022 18:49:07 | |
369 BTC | $ 10 656 650 | (unknown) | (unknown) |
| Type: transfer | From: 34mpiKB2CRtqFudDamQ7Lx1CiQcGjciaR6 | To: 3R1p9omAEZFEyqh7W3wAAZM5TYh4BZuv2z | |||
| 20.05.2022 18:49:07 | |
369 BTC | $ 10 656 704 | (unknown) | (unknown) |
| Type: transfer | From: 39tJj2WqqNjK9bSXaAEUNgu4ao13uE86vn | To: 34mpiKB2CRtqFudDamQ7Lx1CiQcGjciaR6 | |||
| 20.05.2022 18:49:07 | |
328 BTC | $ 9 470 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrn0snzj0tq3d797muwrukp57emfg6eatj6p5p | To: bc1qlmfgmqtgwjc90h2n8guqe40xj4pwz2ac9ygyrv | |||
| 20.05.2022 18:49:07 | |
328 BTC | $ 9 470 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwdzwgc73g5sl4fju5pay2mggkej5fwj28cqwy | To: bc1qlrn0snzj0tq3d797muwrukp57emfg6eatj6p5p | |||
| 20.05.2022 18:49:07 | |
328 BTC | $ 9 470 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw0y4dy65hhzy3zjal7k0cr4d6fqj3ygk9nd6w | To: bc1qvwdzwgc73g5sl4fju5pay2mggkej5fwj28cqwy | |||
| 20.05.2022 18:49:07 | |
261 BTC | $ 7 518 442 | (unknown) | (unknown) |
| Type: transfer | From: 3AfBuGBQnzngMxBqwnUbBd326iJuJbK3t7 | To: 3CztyYdbFms8jNoYwyZ2iuzMuVTMokwob2 | |||
| 20.05.2022 18:49:07 | |
261 BTC | $ 7 519 441 | (unknown) | (unknown) |
| Type: transfer | From: 3BsxK3ZmNrTtPkQPeBjauUj2LzaJbV9Qow | To: 3AfBuGBQnzngMxBqwnUbBd326iJuJbK3t7 | |||
| 20.05.2022 18:49:07 | |
261 BTC | $ 7 519 529 | (unknown) | (unknown) |
| Type: transfer | From: 38vEaVFeVn59a9YRjgkbCp3LLs8NtbskkH | To: 3BsxK3ZmNrTtPkQPeBjauUj2LzaJbV9Qow | |||
| 20.05.2022 18:49:07 | |
366 BTC | $ 10 548 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu74aLn1SKNqe7vA3WvHDqcec3PMBTLvw | To: bc1qgs6jx4dqkhhqhv5vyntteagwcc6z830s0nau08 | |||
| 20.05.2022 18:49:07 | |
366 BTC | $ 10 549 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr2amdx7nnwxj3r6vadctz6yjppua2q0a2p6z5 | To: 3Eu74aLn1SKNqe7vA3WvHDqcec3PMBTLvw | |||
| 20.05.2022 18:49:07 | |
366 BTC | $ 10 555 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3wdkpujmvkmgq74d5k6auflwgxvht4zd5naq3 | To: bc1qkr2amdx7nnwxj3r6vadctz6yjppua2q0a2p6z5 | |||
| 20.05.2022 18:49:07 | |
393 BTC | $ 11 341 349 | (unknown) | (unknown) |
| Type: transfer | From: 3BNgDz4FWf3Wz6Y8ckWhHxumoCdFZZZBVM | To: bc1q59l3eua2y0nf2daw6ezvz6lnwugn54fu5nled3 | |||
| 20.05.2022 18:49:07 | |
393 BTC | $ 11 341 355 | (unknown) | (unknown) |
| Type: transfer | From: 3CZDYQy639VewuiaH61Rq4yJdu3D4J1G34 | To: 3BNgDz4FWf3Wz6Y8ckWhHxumoCdFZZZBVM | |||
| 20.05.2022 18:49:07 | |
393 BTC | $ 11 341 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y47llfdxa45sffz29upa7v0yxkdtyeyte9v0x | To: 3CZDYQy639VewuiaH61Rq4yJdu3D4J1G34 | |||
| 20.05.2022 18:49:07 | |
360 BTC | $ 10 377 363 | (unknown) | (unknown) |
| Type: transfer | From: 33xErLsFtM5ktVg3p82UPz9ihosHHpuBNr | To: bc1qtnx0vdysff34v6qesc3srvqm306m9pc5twpv7j | |||
| 20.05.2022 18:49:07 | |
360 BTC | $ 10 377 554 | (unknown) | (unknown) |
| Type: transfer | From: 32fS5cGF9qXTUkKnwbiSntzBZz8Pu8XMRK | To: 33xErLsFtM5ktVg3p82UPz9ihosHHpuBNr | |||
| 20.05.2022 18:49:07 | |
360 BTC | $ 10 377 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykdw2t0jelglajtd9mmeerm026fqfe8dwyvgqh | To: 32fS5cGF9qXTUkKnwbiSntzBZz8Pu8XMRK | |||
| 20.05.2022 18:49:07 | |
294 BTC | $ 8 489 423 | (unknown) | (unknown) |
| Type: transfer | From: 3CVnNPDFCnempK8ejVY9LPEEACSuEa7YpF | To: 3DtfCjt8JtFCi8pAqgxmumfwvpo8MHJQbN | |||
| 20.05.2022 18:49:07 | |
294 BTC | $ 8 489 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GW4H8KH9oAmvMprAqKqC448RjbhMZvvPe | To: 3CVnNPDFCnempK8ejVY9LPEEACSuEa7YpF | |||
| 20.05.2022 18:49:07 | |
294 BTC | $ 8 489 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wjlae87ayse77f2vxscl8lpcwp3vs5hx8kfje | To: 3GW4H8KH9oAmvMprAqKqC448RjbhMZvvPe | |||
| 20.05.2022 18:49:07 | |
305 BTC | $ 8 800 971 | (unknown) | (unknown) |
| Type: transfer | From: 36bArFdJL6ESPJk79hjuBgRDpeqkZt7DKX | To: 3JQyXxv7J621GCBRL4aZUNet7mp9mqFGQi | |||
| 20.05.2022 18:49:07 | |
305 BTC | $ 8 801 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqxrz2sm1WLEbPkP6PCAM7hbtwfefzsjG | To: 36bArFdJL6ESPJk79hjuBgRDpeqkZt7DKX | |||
| 20.05.2022 18:49:07 | |
305 BTC | $ 8 801 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jfadz2l3eevlj484lnekfnfa2zcf58jw5ll59 | To: 3Hqxrz2sm1WLEbPkP6PCAM7hbtwfefzsjG | |||
| 20.05.2022 18:49:07 | |
395 BTC | $ 11 397 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cw5yt67lqq0agtsand0hnmgx88fctd9xsasqk | To: 3GEK5tZmLYnVkFTMH5DfnKxooEM8vfqjNZ | |||
| 20.05.2022 18:49:07 | |
330 BTC | $ 9 525 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 20.05.2022 18:49:07 | |
496 BTC | $ 14 321 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yrphvy77gphdrklsnkkeaw788wl9g2pxgg6af | |||
| 20.05.2022 18:49:27 |  |
5 004 998 USDT | $ 5 004 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.05.2022 18:48:25 | |
395 BTC | $ 11 327 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93f9kwardaxegl42387xlr3zrwunhshcs23lvt | To: bc1q4cw5yt67lqq0agtsand0hnmgx88fctd9xsasqk | |||
| 20.05.2022 18:48:25 | |
450 BTC | $ 12 902 636 | (unknown) | (unknown) |
| Type: transfer | From: 1MLQhhtcthnTyYBQbcEkg5AjGZP3couEqm | To: 1ESkhdvf3KhYF4FxSr9X9s2JnyCwePPKWS | |||
| 20.05.2022 18:48:25 | |
175 BTC | $ 5 018 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 20.05.2022 18:48:25 | |
241 BTC | $ 6 923 854 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 20.05.2022 18:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 18:45:51 |  |
5 004 988 USDT | $ 5 004 988 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.05.2022 18:45:45 | |
5 004 998 USDT | $ 5 004 998 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 18:40:24 | |
91 769 340 TRX | $ 6 704 972 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.05.2022 18:39:27 | |
5 015 999 USDT | $ 5 015 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.05.2022 18:37:09 | |
5 015 999 USDT | $ 5 015 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 18:34:23 | |
1 137 BTC | $ 32 869 414 | (unknown) | (unknown) |
| Type: transfer | From: 1FYHZ9hYyrao9jTuPt1kzK41qE2ExWovTT | To: 1Du6o1DhtsuJWJsixtAqYecVGFevsERKZb | |||
| 20.05.2022 18:34:23 | |
1 041 BTC | $ 30 100 408 | (unknown) | (unknown) |
| Type: transfer | From: 1J2C8fh1c6FpJpqBcVzy6j1acK9bDxvUb6 | To: 1NZynBEDWUY6wWHvCPUiPevUk7gKd2m6P9 | |||
| 20.05.2022 18:30:17 | |
26 055 736 USDT | $ 26 055 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||