Whale movements
Last update: 26.08.2026 17:54:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 16:16:45 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 20.05.2022 16:15:15 | |
27 728 370 USDT | $ 27 728 370 | (unknown) | (unknown) |
| Type: transfer | From: TQf3JURhCm2b2YsVHcD3BxjVNVmyYYpk2L | To: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s | |||
| 20.05.2022 16:14:20 |  |
213 BTC | $ 6 394 064 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 20.05.2022 16:14:20 | |
483 BTC | $ 14 515 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmygxy3q6sa8md6s6cc30q5qt94hg8s7dd4m2ag | To: 35ExDxzY4SfjUHw9b3Y9JptiqkNc2YUBec | |||
| 20.05.2022 16:14:20 | |
173 BTC | $ 5 187 938 | (unknown) | (unknown) |
| Type: transfer | From: 3EwNzwdXktNHonamkgTFDYYWipr1TQfrm9 | To: bc1qn4asthpkplaj9ke47g86cf7svs5nsvftzq5ywl | |||
| 20.05.2022 16:14:20 | |
171 BTC | $ 5 137 765 | (unknown) | (unknown) |
| Type: transfer | From: 33P6Bhca7mk5oo1sB8yxhEqLu8xnXJsoug | To: 32k3Mh3kYsiHSgYZfqJ3URtq6SfzJHzxMk | |||
| 20.05.2022 16:14:20 | |
472 BTC | $ 14 181 892 | (unknown) | (unknown) |
| Type: transfer | From: 3DjMie7zBVm4h8N8N9Wi2SDXzkqsWdafPC | To: 377nCr5jh5n4YqubB31tnCffaBySNRb7FR | |||
| 20.05.2022 16:14:20 | |
425 BTC | $ 12 770 099 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3CFbGfkJcXRX8TYRumvZPMjCb5Dob2bfcK | To: 378j4jBKXw42t7GNPYNxEPBomjVkzKLkcy | |||
| 20.05.2022 16:14:20 | |
170 BTC | $ 5 108 039 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.05.2022 16:06:39 | |
49 999 948 USDT | $ 49 999 948 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCB4MwTLMWyrFAsxTrKSBxhoPAFwAAj2DE | |||
| 20.05.2022 16:03:39 | |
309 BTC | $ 9 371 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl6fpfclpprhp9m5sn0x60ermc9vc6d2p6arvj | To: 39CUWMznrhMRkXcQ7eoi5tqVXL3DpftdL5 | |||
| 20.05.2022 16:03:39 | |
346 BTC | $ 10 521 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NSpMzPtNgadZmSwMvUisf8JHheMiAQPij | To: bc1qmhdgn28kx03ea9ahjwhwjqr7w9s749l3g40nw3 | |||
| 20.05.2022 16:03:39 | |
395 BTC | $ 11 997 742 | (unknown) | (unknown) |
| Type: transfer | From: 33qzqcXo3fC2bDfsc95XVgaQ8L3ELJGYor | To: bc1q89zk8tnp33h6dx66wxt0vh86z60tfw6de8tzgk | |||
| 20.05.2022 16:03:39 | |
235 BTC | $ 7 142 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Q19VU67fXeFhJhjfnkZRquT8VnAVfnQSr | To: bc1qf8v23hkwegusgc9rcww0wqermpac47xsa5kjyk | |||
| 20.05.2022 16:03:39 | |
316 BTC | $ 9 609 643 | (unknown) | (unknown) |
| Type: transfer | From: 38UNLoJaAMJnZM2oZ15TvoSFCUpghM6tog | To: bc1qev7thqgfvwfdha4lzz3mpf83nd2zfj8nchljuc | |||
| 20.05.2022 16:03:39 | |
254 BTC | $ 7 724 519 | (unknown) | (unknown) |
| Type: transfer | From: 377c7vX9wFXgCqSwCrGTpkrGWRKsbuC9cZ | To: bc1qz4gk4y8dn6cs4dzz2xyxqh7az4zjx3thpds2uw | |||
| 20.05.2022 16:03:39 | |
297 BTC | $ 9 025 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KSzCtoNCsdL66Azy2kVAxTPffAwkr3gvK | To: bc1qhjs3998qxj0tpdx9nwrnx0sn23w4tsxhl37r98 | |||
| 20.05.2022 16:03:39 | |
412 BTC | $ 12 504 213 | (unknown) | (unknown) |
| Type: transfer | From: 3EwVBCLoMtNSTNgqqYBUDkcSs1F3NmUBHN | To: bc1qzfpmuy50ymwk0zatkp9724caelngglakh537tp | |||
| 20.05.2022 16:03:39 | |
305 BTC | $ 9 263 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NrMkZ1QchzW3qTMAwHd2ANTzBBsMxoV1F | To: bc1qhjdwmqu4jkn35wdfuav9509t83d07sx8wn73x6 | |||
| 20.05.2022 16:03:39 | |
326 BTC | $ 9 894 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CaqNcQXz75d3QikLd4SLkp7iGVFh4XKk6 | To: bc1qf5zxera3z5znrjsmncfsvrl0w9r7c2rqghl4g0 | |||
| 20.05.2022 16:03:39 | |
404 BTC | $ 12 270 537 | (unknown) | (unknown) |
| Type: transfer | From: 39KQNpMeu2SDTfhboQjD8ZZkoJck6qM2vF | To: bc1qjxt88nkvwtsc70tuvdpx80u3dw7juwkpz947sz | |||
| 20.05.2022 16:03:39 | |
361 BTC | $ 10 954 685 | (unknown) | (unknown) |
| Type: transfer | From: 3CD6modqAnR1rWrUQm1xMdvm9zshB1KspE | To: bc1q4r7ards4fumzgswfyzkjled2thsh9j78ah3wyg | |||
| 20.05.2022 16:03:39 | |
441 BTC | $ 13 393 007 | (unknown) | (unknown) |
| Type: transfer | From: 33dUY3Tic9s67v2PXg34bbDU8jmdeGCAca | To: bc1qs74spzvws5xcxw4mrwths9j2vrrww6js9ww6rm | |||
| 20.05.2022 16:03:39 | |
401 BTC | $ 12 178 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj50rhwjzf25lmkh8xmwu5qyemzx68jahqln8r | To: 3Q79RrryqCajNpgpbTcc9TA4bPEeCRabWU | |||
| 20.05.2022 16:03:39 | |
261 BTC | $ 7 920 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvsmlapex3qk3psk3r3nr0e744mwvs0ap460s8 | To: 3LBJkzq5gK491ErPr9RyQiMooV2ch3Y4a5 | |||
| 20.05.2022 16:03:39 | |
247 BTC | $ 7 488 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt7dfc07xql5wz4jhd5gtuj44uzt9yycqvtfuy | To: 3JpEGtLGLSP2e5ym4EWg2MqF76xE3upJu9 | |||
| 20.05.2022 16:03:39 | |
171 BTC | $ 5 192 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgeds0q603dpwvskrtgufhva5mnc9vuwagajhw | To: 33P6Bhca7mk5oo1sB8yxhEqLu8xnXJsoug | |||
| 20.05.2022 16:03:39 | |
382 BTC | $ 11 613 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qr5545mhdwd9snt6vlvcmuudpd73lmd9qdzxz | To: 37wdFjHALPRhokF6GMF2f2BQtpjaRE6mER | |||
| 20.05.2022 16:03:39 | |
439 BTC | $ 13 342 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnlasm08kgqcc9xmjhxxuahymxczrhj3ll5h68 | To: 3QEif2fh3Nucq8JdCGbDZNWKPwDz3mvhmK | |||
| 20.05.2022 16:03:39 | |
389 BTC | $ 11 824 044 | (unknown) | (unknown) |
| Type: transfer | From: 38Dso35gydxU3pg36xD673pk3hUR6j2ZiM | To: bc1qqv3aezg8wztkn5vlak3h5pqlvy07sltuv7v7cj | |||
| 20.05.2022 16:03:39 | |
294 BTC | $ 8 940 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju4TA1BFGaHBPhmt9D5ds6UdVD1TUAq6V | To: bc1qnl6lle2062lz2jxlqcqhh75ckak9jht7hgnukd | |||
| 20.05.2022 16:03:39 | |
360 BTC | $ 10 923 162 | (unknown) | (unknown) |
| Type: transfer | From: 3FQu9qWiFt9asREG8kifMQw8zsKD9FGJjr | To: 3HN2YfMqgZVqERk5X8KMmSqQdeJBFPvxLH | |||
| 20.05.2022 16:03:39 | |
441 BTC | $ 13 394 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph2ftufYsHEz1z1bCzMgDQpTgjjVaZLk2 | To: 34p8jBQyDgiZcg7p7wCvXYW3GxAiebnkDn | |||
| 20.05.2022 16:03:39 | |
273 BTC | $ 8 276 607 | (unknown) | (unknown) |
| Type: transfer | From: 3FmDJViZgtbpzvGEUB4DAq8R5J97S8jeMY | To: 3DqygH7V8H1QcaqaWGhSQ1CVgmEBpi4bWH | |||
| 20.05.2022 16:03:39 | |
432 BTC | $ 13 106 191 | (unknown) | (unknown) |
| Type: transfer | From: 3BtPSHo1zRabMWBzK9LBX5YpXLABZDA6rN | To: 3CFbGfkJcXRX8TYRumvZPMjCb5Dob2bfcK | |||
| 20.05.2022 16:03:39 | |
455 BTC | $ 13 826 081 | (unknown) | (unknown) |
| Type: transfer | From: 3En2MnSrkzif9pArWE9CzmYwRLuYrfRkUi | To: 3Fry823HZuxN9nb5J6nQyoDg5kR2cWj5o8 | |||
| 20.05.2022 16:03:39 | |
260 BTC | $ 7 887 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QMxVpA7wyS3ZxqygsTUDmCqaKyXeCqVr3 | To: 3QffywP2FGdkGPMx3y2HRZKjUVY8MNhRoN | |||
| 20.05.2022 16:03:39 | |
424 BTC | $ 12 889 806 | (unknown) | (unknown) |
| Type: transfer | From: 37rXNDEn1KR5834FonKGvHpKZ996ztBXEh | To: 3CyZEyWan7dcmNqz3LS3QLPcLXAkxwZ11T | |||
| 20.05.2022 16:03:39 | |
225 BTC | $ 6 824 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxej9lzlyyykmcg24yzgqa2gv69chcn4q94dzw | To: bc1qgyxr544kq5dp8fg527eah9pthetjxnmhr738nh | |||
| 20.05.2022 16:03:39 | |
385 BTC | $ 11 682 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xzl093elmuv9t8hhw4gczj4pejnqjhrquu29r | To: bc1qnn7qx3xl6xchcl4kr7du6apdp54j7y473q5v9l | |||
| 20.05.2022 16:03:39 | |
401 BTC | $ 12 186 054 | (unknown) | (unknown) |
| Type: transfer | From: 39oJThqb7ntWwHXcEcuaft4Vh6xwpqJH8p | To: 39S2Sg2gFQz6KE8GvDAKD5QwEdecAWtBFz | |||
| 20.05.2022 16:03:39 | |
393 BTC | $ 11 937 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Mraz5SAK5jABfD4zq7JtCLAXHdLYjCkyY | To: 3BfscGVNoWBNcTN2n6HqtZfeqqoLArBMQW | |||
| 20.05.2022 16:03:39 | |
181 BTC | $ 5 488 837 | (unknown) | (unknown) |
| Type: transfer | From: 3MmyUHyBzTXKj8pCqJeGZnD8ADJAurqXPB | To: 384Y89YQe8giL59YTphAfRW5u1FQyk74j6 | |||
| 20.05.2022 16:03:39 | |
447 BTC | $ 13 583 089 | (unknown) | (unknown) |
| Type: transfer | From: 33aHV28jWrXTetzVXonFEy8Y94vY1CdZWm | To: 326GFSVcDboRmdbZ7JFMDpkxKD6ensV61X | |||
| 20.05.2022 16:03:39 | |
438 BTC | $ 13 290 467 | (unknown) | (unknown) |
| Type: transfer | From: 3NMQWPW6bwdJ5WTaz4zyPTmW2MSFzBfsBd | To: 344BrN49mYtdjmQtAqqcUkJHqUJNuMuJkX | |||
| 20.05.2022 16:03:39 | |
173 BTC | $ 5 248 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Knq8k1eF2jEUkwU7uCDypNJBKaPKsBuAX | To: 3EwNzwdXktNHonamkgTFDYYWipr1TQfrm9 | |||
| 20.05.2022 16:03:39 | |
189 BTC | $ 5 754 432 | (unknown) | (unknown) |
| Type: transfer | From: 3EoBSKH78bHaZkWQVfGqPKpeygeZWt2wtJ | To: 3K1WwYYiwtBn83QC3BGYicH7unX81TyCR9 | |||
| 20.05.2022 16:03:39 | |
279 BTC | $ 8 460 222 | (unknown) | (unknown) |
| Type: transfer | From: 37vG2dMQ6F4FXaws6KGFaYfiTFGjtciBsE | To: 38eMqwpyQF8eT8aaF7DBuXz3pXHNFu5Rzw | |||
| 20.05.2022 16:03:39 | |
212 BTC | $ 6 427 225 | (unknown) | (unknown) |
| Type: transfer | From: 3GMGzFWkm5pCJmzGKizZEzEhBzCUxNwDcR | To: 3GfawwxjuxQt8cmnWoKxzQrc8zziJAs7FU | |||
| 20.05.2022 16:03:39 | |
339 BTC | $ 10 300 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MrmHDCFa96z9fyYJe72XqLGr4LrWQcqxC | To: 3MqjHn2CpshwFoRUPZ42WnJAcE3bw3WvMk | |||