Whale movements
Last update: 26.08.2026 17:45:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 17:18:03 |  |
584 BTC | $ 17 212 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfey5fjew4q4qcqhz3mnc69kmu9h20xyn4dj4zm | To: 3LHjBTZstNu9fScLuNB8YpPcDqRfddtsF2 | |||
| 20.05.2022 17:18:03 | |
819 BTC | $ 24 130 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h3vxpfhtymtakcqmcwww5x4ctrj59ug6ref4s | To: 3LR2dtjm1YURzviRw2RPZcJALhN3WqXAPv | |||
| 20.05.2022 17:18:03 | |
305 BTC | $ 8 988 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjdwmqu4jkn35wdfuav9509t83d07sx8wn73x6 | To: 3AEJXhetT2ivyYxNxKYnvwMk2212faRS7h | |||
| 20.05.2022 17:18:03 | |
412 BTC | $ 12 131 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfpmuy50ymwk0zatkp9724caelngglakh537tp | To: 33ss8jS9eG7nkiyvcHyrF9rkhMwQZeaYnU | |||
| 20.05.2022 17:18:03 | |
441 BTC | $ 12 994 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs74spzvws5xcxw4mrwths9j2vrrww6js9ww6rm | To: 38WKUK85SC96TBiNE3e29XdsHzmQvtJhCt | |||
| 20.05.2022 17:18:03 | |
235 BTC | $ 6 927 222 | (unknown) | (unknown) |
| Type: transfer | From: 32vjDCtHQKzgFeiB7D1RuiJ2y1iZQPpWGe | To: bc1qp0cmld0xgvwt4tjhu8vnwn5k5lf425lfwz4kt6 | |||
| 20.05.2022 17:18:03 | |
629 BTC | $ 18 542 198 | (unknown) | (unknown) |
| Type: transfer | From: 36AgXsPkB94kuHA5bQjGJZCWcapdnXrEHW | To: bc1qn7jfmmkp46auvfyfy347u9ty2249c86s3m64sj | |||
| 20.05.2022 17:18:03 | |
455 BTC | $ 13 414 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Fry823HZuxN9nb5J6nQyoDg5kR2cWj5o8 | To: bc1qq4zax5p29u5l2r009qgg3st5lttw8d3jnf8qgc | |||
| 20.05.2022 17:18:03 | |
171 BTC | $ 5 028 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MGF5h5VvXz89a3xyziFiWBqoJjKRYYm4j | To: bc1q4hc4q2v3qef0unufnptsxq97ntrt0a8rs4twfr | |||
| 20.05.2022 17:18:03 | |
309 BTC | $ 9 090 066 | (unknown) | (unknown) |
| Type: transfer | From: 39CUWMznrhMRkXcQ7eoi5tqVXL3DpftdL5 | To: bc1qyrpxsw3046jy6g2t0e4m9gztdhjr8wzy5huzps | |||
| 20.05.2022 17:18:03 | |
382 BTC | $ 11 267 497 | (unknown) | (unknown) |
| Type: transfer | From: 37wdFjHALPRhokF6GMF2f2BQtpjaRE6mER | To: bc1qk3wdkpujmvkmgq74d5k6auflwgxvht4zd5naq3 | |||
| 20.05.2022 17:18:03 | |
577 BTC | $ 16 993 088 | (unknown) | (unknown) |
| Type: transfer | From: 35c7FLaQgquMQS4b4kraQ2eemhQJHRW9Y4 | To: bc1q67ehjfstvhgmjhxjmr7p09yqmp4atjdn36f6mc | |||
| 20.05.2022 17:18:03 | |
424 BTC | $ 12 504 651 | (unknown) | (unknown) |
| Type: transfer | From: 3CyZEyWan7dcmNqz3LS3QLPcLXAkxwZ11T | To: bc1qsrky2nte7zefqhas820z65f8825z5zdmv4kzxt | |||
| 20.05.2022 17:18:03 | |
181 BTC | $ 5 323 968 | (unknown) | (unknown) |
| Type: transfer | From: 3NSPVMvZktBrAKy63DKLvC3jqT2pHQ7fwt | To: bc1qfmu7cas2nkamt65wt0twmdl8g9y7853jqs3nas | |||
| 20.05.2022 17:18:03 | |
438 BTC | $ 12 894 887 | (unknown) | (unknown) |
| Type: transfer | From: 344BrN49mYtdjmQtAqqcUkJHqUJNuMuJkX | To: bc1q8za2lyeya6zvl50tt980ndchslq80q8zlfq74r | |||
| 20.05.2022 17:18:03 | |
393 BTC | $ 11 581 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BfscGVNoWBNcTN2n6HqtZfeqqoLArBMQW | To: bc1q7y47llfdxa45sffz29upa7v0yxkdtyeyte9v0x | |||
| 20.05.2022 17:18:03 | |
827 BTC | $ 24 361 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80644vp9556uv538mu3nlpr6xp6z3j4pze448n | To: 3QdPnwnGvnKmC3qvbn5WYXNNhC88btSD5n | |||
| 20.05.2022 17:18:03 | |
253 BTC | $ 7 455 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyve6cjssezedt0cpnsdpmnwxj7gpahamfdcj3 | To: 3FvJ8e1YKf9Q8n39mX14WMoFVRRpch59F4 | |||
| 20.05.2022 17:18:03 | |
326 BTC | $ 9 600 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5zxera3z5znrjsmncfsvrl0w9r7c2rqghl4g0 | To: 3JenxmNrtSsmmTwoMtiTGTc4uFxxQecj3A | |||
| 20.05.2022 17:18:03 | |
678 BTC | $ 19 975 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2mhjwzf5azxary7chj25ahc22r63n4gq9rjtt | To: 35445epJT1Q5Ytqw98CHwXhx5ExEkng4cJ | |||
| 20.05.2022 17:18:03 | |
346 BTC | $ 10 208 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhdgn28kx03ea9ahjwhwjqr7w9s749l3g40nw3 | To: 3Hk1uarjrx7ZbAG5KyyXWNxJ7ghwaguA3H | |||
| 20.05.2022 17:18:03 | |
316 BTC | $ 9 321 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev7thqgfvwfdha4lzz3mpf83nd2zfj8nchljuc | To: 3H4jPcT5FPRg9mweoPcnNjaPe4C52nfKYW | |||
| 20.05.2022 17:18:03 | |
260 BTC | $ 7 651 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhxk3sjtagskqdhyq0rvfmj97zu96d9hk4t9a5 | To: 3A3VCKUYTk7j1noAyX83A4qWUpR1abYXDt | |||
| 20.05.2022 17:18:03 | |
383 BTC | $ 11 275 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn7qx3xl6xchcl4kr7du6apdp54j7y473q5v9l | To: 3PsAKzLRBuwKQuSkAUteePuodCrjc8GpSj | |||
| 20.05.2022 17:18:03 | |
404 BTC | $ 11 904 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxt88nkvwtsc70tuvdpx80u3dw7juwkpz947sz | To: 3CknQe17ni3Xe1uypc9GK2yptLQRu2ukos | |||
| 20.05.2022 17:18:03 | |
297 BTC | $ 8 756 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjs3998qxj0tpdx9nwrnx0sn23w4tsxhl37r98 | To: 39KAVP8k5692Sdv5XTScACy6GPR4RBKQVa | |||
| 20.05.2022 17:18:03 | |
389 BTC | $ 11 471 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv3aezg8wztkn5vlak3h5pqlvy07sltuv7v7cj | To: 39tJj2WqqNjK9bSXaAEUNgu4ao13uE86vn | |||
| 20.05.2022 17:18:03 | |
224 BTC | $ 6 613 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymx99xnw7dk52sysdyukqalx5adkmu4ft96gah | To: 3Fwky9xvPBDy2fxsFKhMNVK2FskDeRCRNg | |||
| 20.05.2022 17:18:03 | |
361 BTC | $ 10 628 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r7ards4fumzgswfyzkjled2thsh9j78ah3wyg | To: 3MLZ3b5WbPMcijXU2gmR9mYoFKyHXFyBjn | |||
| 20.05.2022 17:18:03 | |
294 BTC | $ 8 671 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl6lle2062lz2jxlqcqhh75ckak9jht7hgnukd | To: 3FHieduHcs66pzzKPD3L4zFL5Y3SLwydMj | |||
| 20.05.2022 17:18:03 | |
761 BTC | $ 22 436 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg0s3wk6yp7ca3vy40h0lkycxtrtf2r2hxy5r4 | To: 32V9ftBe5r8S56uDpj3ephFgSTUZyKmjDo | |||
| 20.05.2022 17:18:03 | |
818 BTC | $ 24 099 828 | (unknown) | (unknown) |
| Type: transfer | From: 35SwpQHYsRD2FeWJ6BuwTBvQ9PUtyb7TTF | To: bc1qkkk7nhqkxg9hvyyvp5k3vand8cmwnw9fhv3mw8 | |||
| 20.05.2022 17:18:03 | |
470 BTC | $ 13 862 880 | (unknown) | (unknown) |
| Type: transfer | From: 377nCr5jh5n4YqubB31tnCffaBySNRb7FR | To: 3ADvK317T1mnihZ56CRRSSCVnJ4EFB6cAE | |||
| 20.05.2022 17:18:03 | |
339 BTC | $ 9 983 834 | (unknown) | (unknown) |
| Type: transfer | From: 3MqjHn2CpshwFoRUPZ42WnJAcE3bw3WvMk | To: 33mB8q8KLY6UUfxWx6eY238MxJG3UUzM9R | |||
| 20.05.2022 17:18:03 | |
447 BTC | $ 13 178 754 | (unknown) | (unknown) |
| Type: transfer | From: 326GFSVcDboRmdbZ7JFMDpkxKD6ensV61X | To: 3NxjWyzbxdrVECEAtvms1UaqVMuYxirzAK | |||
| 20.05.2022 17:18:03 | |
244 BTC | $ 7 177 432 | (unknown) | (unknown) |
| Type: transfer | From: 3MrQK6Ye5nYmZqHq3ibWK3My6Wmwr7cogp | To: 34Pm4YbxwEAepmRwpBTnZ1uMjJwWGgNmDd | |||
| 20.05.2022 17:18:03 | |
360 BTC | $ 10 598 049 | (unknown) | (unknown) |
| Type: transfer | From: 3HN2YfMqgZVqERk5X8KMmSqQdeJBFPvxLH | To: 3DEtijohJsKyxqP8ZZiSXRjk59ymYUCGBL | |||
| 20.05.2022 17:18:03 | |
1 034 BTC | $ 30 456 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdn7t69hqvpt5gkegr6grfzh7vuchdhvlpckyk | To: bc1q6hdspklzr9mmcvuhr9va07v9yupf8jz0p8umxj | |||
| 20.05.2022 17:18:03 | |
395 BTC | $ 11 640 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89zk8tnp33h6dx66wxt0vh86z60tfw6de8tzgk | To: bc1q93f9kwardaxegl42387xlr3zrwunhshcs23lvt | |||
| 20.05.2022 17:18:03 | |
209 BTC | $ 6 161 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud2fhtrzku6hea9tfvcsap8qq220f4j89e98dz | To: bc1qc0w8uxrc36tnetjwjzs3ufj3js7vg2zrvyugww | |||
| 20.05.2022 17:18:03 | |
993 BTC | $ 29 267 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj4mhp3ws7evrtcqrxgprj63qqhcf5730j8j8r | To: bc1qa8e9vcl0jfqf4r2vrnz9w4me63dx8ssrrxnhgm | |||
| 20.05.2022 17:18:03 | |
626 BTC | $ 18 447 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvln7plwmlp7pgcm70y0wrxsswcwwharn96s2xg | To: bc1qzll7zqymcgvzqkl7m8ur4dy74sg9jlmmq5qgg3 | |||
| 20.05.2022 17:16:26 | |
966 BTC | $ 28 276 018 | xapo (other) | xapo (other) |
| Type: transfer | From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.05.2022 17:16:26 | |
258 BTC | $ 7 553 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj59hmr98t6xffcm2pl4z3tjycg3hse5gurlku7 | To: bc1q7luawdat5q5jhcec2qxpc8ncc9xppaus4x34gd | |||
| 20.05.2022 17:16:26 | |
258 BTC | $ 7 553 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2srfqs2273ewe70r2xaymly34amu9l0nsmr3ln | To: bc1qj59hmr98t6xffcm2pl4z3tjycg3hse5gurlku7 | |||
| 20.05.2022 17:16:26 | |
323 BTC | $ 9 451 682 | (unknown) | (unknown) |
| Type: transfer | From: 37XrBE1rQsdGuHMzpa4V9i91xaSvp9hYkb | To: 3EGcx2BjMGi6PVaqm5hwDA6jMMMZUDhMvn | |||
| 20.05.2022 17:16:26 | |
200 BTC | $ 5 854 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 20.05.2022 17:16:26 | |
307 BTC | $ 8 973 839 | (unknown) | (unknown) |
| Type: transfer | From: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | To: 3Fynzs7tActAio3jm35vCFiMnTKmPymiWF | |||
| 20.05.2022 17:12:56 |  |
8 999 998 USDT | $ 8 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a8bdaa8a25aeeb187ad69ffd20e79be5af6b0feb | |||
| 20.05.2022 17:11:54 | |
10 002 612 USDT | $ 10 002 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||