Whale movements
Last update: 26.08.2026 18:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 15:20:00 |  |
361 BTC | $ 10 982 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmnrgkrxt2w7arnt0d690qpehgneznn73ekt5k | To: bc1qg9ch3ldh3n7xx2sd53pgcfv5hyxa309ae9q7ed | |||
| 20.05.2022 15:20:00 | |
382 BTC | $ 11 644 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpletpawg8rchk5yk0xfk7l2me35s9ty4rfc57k | To: 337GsqTtocWDhcyQtyR3Zpy4GCYDXnWoEw | |||
| 20.05.2022 15:13:40 | |
225 BTC | $ 6 778 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q343qzg204cu3y8jgr3z70cl54pyxktvycfdnk4 | To: 3LXaCK1aQVdFmgHiiNcQTrTduV8PRKosva | |||
| 20.05.2022 15:13:40 | |
316 BTC | $ 9 516 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfju4qdrndv59x4zdrc4qsuu9lnhsu6632vsqp | To: 3JhwQfucVY9Z58dxVBsdKmmhVwE55KDYU4 | |||
| 20.05.2022 15:13:40 | |
275 BTC | $ 8 269 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7pnaazg3rm6yck7mm95njr6p6ynye03yfccz4 | To: 3D6Gx2QCo6J2yBFxsRbkCCCmDozDnzALd6 | |||
| 20.05.2022 15:13:40 | |
247 BTC | $ 7 424 377 | (unknown) | (unknown) |
| Type: transfer | From: 3DVn1rVgMxJBhrUTsCMUMN6LrZrLV8oR3c | To: bc1qye7m6ke2dygf43dek87kqxs0hfddcpyw2gccc4 | |||
| 20.05.2022 15:13:40 | |
297 BTC | $ 8 952 150 | (unknown) | (unknown) |
| Type: transfer | From: 39rbuKRDksjqyGxo4whcLbBEf9bRxeHPEh | To: bc1qrg62ewkjtuqptapm6zmzuthhjvaqhdfdtezu4r | |||
| 20.05.2022 15:13:40 | |
328 BTC | $ 9 880 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FBU2VTRuU2qVrnwvYsFAiKLWvUZzn6KtK | To: bc1quksz3zkcuddr4qj74g0u702u2uyf7e6vdwjpms | |||
| 20.05.2022 15:13:40 | |
331 BTC | $ 9 959 606 | (unknown) | (unknown) |
| Type: transfer | From: 3GkV2HHEWVpFkvvXdSbH4V8ZdeyPnFRyCp | To: bc1q03r6adtwaspeayjplqlptjry7zenfflqwraa23 | |||
| 20.05.2022 15:13:40 | |
346 BTC | $ 10 429 546 | (unknown) | (unknown) |
| Type: transfer | From: 3FfxgS8nfQ3ZSiqzWzSdcqb4NVbpm34sfn | To: bc1qjzmfg9manpu4xxdk53wqz4swh26asdqexeqdtu | |||
| 20.05.2022 15:13:40 | |
172 BTC | $ 5 169 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kkntpmslpnhj3fv3y2g4est5cnf4hwkmeve9j | To: 39x7SBFTHRVnmiCNT5RAG4cUMYiGf8VBDW | |||
| 20.05.2022 15:13:40 | |
316 BTC | $ 9 526 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nrjfml2443uhua7augn2zypjue3xtt0xtlefk | To: 3N11Bheq5j9MFJmbQv2zJ5H7Rxjo5iFBjU | |||
| 20.05.2022 15:13:40 | |
273 BTC | $ 8 204 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vpf0x59rh8ed5ecrwccftwfuyqjf9h0h9lnk6 | To: 3HxVvorhXqgmpwAm5DC8H9yzndbRV7Getd | |||
| 20.05.2022 15:13:40 | |
212 BTC | $ 6 371 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lzf9xdntluh7aymsxa68yz8c3uklcxfe5vzje | To: 39ekXoBAnwAzCxLStMZRWF1bCapoP2Tx5N | |||
| 20.05.2022 15:13:40 | |
235 BTC | $ 7 079 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwc3tdeuj8t48gxgtj0gpkc6jaxgetpgnf6cd5 | To: 3BA1FphJXDerX9E9bwLA7oRkxPaKFuJqp1 | |||
| 20.05.2022 15:13:40 | |
309 BTC | $ 9 306 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi2jfz3tk92ujRimyd1H3HA2tYa4h7Khs | To: 3CVhmvhEH94rsRyS3qt6ccQKvtewpkJf62 | |||
| 20.05.2022 15:13:40 | |
360 BTC | $ 10 827 718 | (unknown) | (unknown) |
| Type: transfer | From: 36GHz8S9FKpk4rdYJkJsgXS3jf78GYF6pd | To: 3Fnds8C324DGc8zuoBUt35rPqLvkcpgA4J | |||
| 20.05.2022 15:13:40 | |
196 BTC | $ 5 892 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FxgmisQM4YohRAjCZ9gBpJ5XQKVsBC6BN | To: 3MzJgY51VGjcLQK6YyLvxNAVpjAvfiVaSH | |||
| 20.05.2022 15:13:40 | |
339 BTC | $ 10 211 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6n4nyrgsma49e5lc5naf0tzlg7eaauq4u9qj3 | To: bc1qvv4jn8jr9ad27qy5q9uvvkeypp79ms42v6fxcc | |||
| 20.05.2022 15:13:40 | |
174 BTC | $ 5 238 318 | (unknown) | (unknown) |
| Type: transfer | From: 341VMtkPaFRak5za5rWDQSvb6h853L5uMs | To: 3MN77xP2VWu6DnviJdMyntqgrSVSEiCuK1 | |||
| 20.05.2022 15:13:40 | |
297 BTC | $ 8 946 707 | (unknown) | (unknown) |
| Type: transfer | From: 336gcvkA8cjcYtWEdtZwx4MpPu6iVPij2j | To: 37kqrPwV2uh3mDaoGZVFYvhqVX7kCjajHK | |||
| 20.05.2022 15:13:40 | |
280 BTC | $ 8 416 201 | (unknown) | (unknown) |
| Type: transfer | From: 3BM9a2w9oMLjjcQtGCnfaZJDGDubQnZNVX | To: 3Qfovs3mXv8USAyw5cuRUiYx4bvxnimDJk | |||
| 20.05.2022 15:13:40 | |
254 BTC | $ 7 657 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs9tZhsw1oBjkzGfdsPd3cNEktzRSS2UY | To: 3A54FzGTj93kUCSL2weQ5SZx4xtH39nqCK | |||
| 20.05.2022 15:13:40 | |
221 BTC | $ 6 638 888 | (unknown) | (unknown) |
| Type: transfer | From: 3AzYLo8Kp9MZWcSJ9pKpDhAiHZibt2avrk | To: 33TgpXiUd2QjCYUpdj4MVB769Po2hx3DG7 | |||
| 20.05.2022 15:13:40 | |
261 BTC | $ 7 852 697 | (unknown) | (unknown) |
| Type: transfer | From: 35bqCUTYwUyp8frn7xN7mk5gTgFMShMvnZ | To: bc1qc0czsq0mxnn22ljqc9c25js05rl6d30phd4n5q | |||
| 20.05.2022 15:02:23 | |
187 BTC | $ 5 665 963 | (unknown) | (unknown) |
| Type: transfer | From: 35LHYj9Y4c1epk2Q7CQpRfR2fUL9CWUHVS | To: bc1q2kkntpmslpnhj3fv3y2g4est5cnf4hwkmeve9j | |||
| 20.05.2022 15:02:23 | |
174 BTC | $ 5 280 513 | (unknown) | (unknown) |
| Type: transfer | From: 3GF7CHMCHKxhFDK4ZBaSYCKbTfT2ypSxaQ | To: 341VMtkPaFRak5za5rWDQSvb6h853L5uMs | |||
| 20.05.2022 15:00:58 |  |
6 297 182 USDT | $ 6 297 182 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2022 14:59:04 | |
7 539 817 USDC | $ 7 539 817 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 20.05.2022 14:54:47 | |
6 297 182 USDT | $ 6 297 182 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 20.05.2022 14:54:34 | |
225 BTC | $ 6 820 815 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 20.05.2022 14:54:34 | |
370 BTC | $ 11 229 156 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.05.2022 14:54:34 | |
290 BTC | $ 8 801 231 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.05.2022 14:54:34 | |
197 BTC | $ 5 967 972 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qdf9ph52lvn8c872n5yxvpczhdf5dr0ysfw4av5 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 20.05.2022 14:54:34 | |
577 BTC | $ 17 503 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BrPAXQEDPVCwaK6H1x49Nj8GcVut7FU8e | To: 35c7FLaQgquMQS4b4kraQ2eemhQJHRW9Y4 | |||
| 20.05.2022 14:54:34 | |
636 BTC | $ 19 304 366 | (unknown) | (unknown) |
| Type: transfer | From: 3KLooPYSZQRzAeL9Sy9Bg46b5sjcQ7p92V | To: bc1qvln7plwmlp7pgcm70y0wrxsswcwwharn96s2xg | |||
| 20.05.2022 14:54:34 | |
678 BTC | $ 20 574 358 | (unknown) | (unknown) |
| Type: transfer | From: 3KCojX9UQC3VA7VRTJedBVGPBm2xFd38C9 | To: bc1qk2mhjwzf5azxary7chj25ahc22r63n4gq9rjtt | |||
| 20.05.2022 14:54:34 | |
483 BTC | $ 14 661 789 | (unknown) | (unknown) |
| Type: transfer | From: 3QkHRXXdNFknQP8C71gpBpxAZBoG1JgCzH | To: bc1qmygxy3q6sa8md6s6cc30q5qt94hg8s7dd4m2ag | |||
| 20.05.2022 14:54:34 | |
629 BTC | $ 19 098 664 | (unknown) | (unknown) |
| Type: transfer | From: 35QS2RT9ofGhozTMKGNM8GRnw5brWJyFTp | To: 36AgXsPkB94kuHA5bQjGJZCWcapdnXrEHW | |||
| 20.05.2022 14:51:14 | |
275 BTC | $ 8 332 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg7y2e98jm6nvmpsz0tdyd2qt5jf7hkc4dgmc9 | To: bc1qk7pnaazg3rm6yck7mm95njr6p6ynye03yfccz4 | |||
| 20.05.2022 14:51:14 | |
395 BTC | $ 11 985 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kergtm95k7c38twcsudp2n2504clj5jew7jw9 | To: bc1qn84p9rgc5ws6c8yu7e2kk6l4a6klneswppenug | |||
| 20.05.2022 14:51:14 | |
401 BTC | $ 12 164 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2rczpxrm07s5xcykvf3ufamla2zh62kpvmjxl | To: bc1qyj50rhwjzf25lmkh8xmwu5qyemzx68jahqln8r | |||
| 20.05.2022 14:51:14 | |
212 BTC | $ 6 420 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmhl4gl6z7wqyljdvwdcmfyvgzlzxzpkqwlwv4 | To: bc1q4lzf9xdntluh7aymsxa68yz8c3uklcxfe5vzje | |||
| 20.05.2022 14:51:14 | |
424 BTC | $ 12 874 661 | (unknown) | (unknown) |
| Type: transfer | From: 3PPtji3vBY8fU5DgFkosoT2wTV9Vwxhoe2 | To: 37rXNDEn1KR5834FonKGvHpKZ996ztBXEh | |||
| 20.05.2022 14:51:14 | |
393 BTC | $ 11 922 888 | (unknown) | (unknown) |
| Type: transfer | From: 32EsQr5ncvp7QMJ4ktGo7hRWadmcMknTAv | To: 39qrRPc1QtStmLcgXHcD5a4GEQZ38FL6nf | |||
| 20.05.2022 14:51:14 | |
261 BTC | $ 7 912 749 | (unknown) | (unknown) |
| Type: transfer | From: 392R6mCg28zkEJcGVBkBwb9RcdfkKwu6fe | To: 35bqCUTYwUyp8frn7xN7mk5gTgFMShMvnZ | |||
| 20.05.2022 14:51:14 | |
447 BTC | $ 13 566 487 | (unknown) | (unknown) |
| Type: transfer | From: 3PeKfRF7chMq8WD9Apf8FJWCxWE9gPtJ2o | To: 33aHV28jWrXTetzVXonFEy8Y94vY1CdZWm | |||
| 20.05.2022 14:51:14 | |
196 BTC | $ 5 946 303 | (unknown) | (unknown) |
| Type: transfer | From: 3NDJZjbSaBUppuC6tcKXuybbj2hjYBvzKf | To: 3FxgmisQM4YohRAjCZ9gBpJ5XQKVsBC6BN | |||
| 20.05.2022 14:51:14 | |
455 BTC | $ 13 812 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AdSSKPBqBVuTogKKodabQ9rBT5D25yN5m | To: 3En2MnSrkzif9pArWE9CzmYwRLuYrfRkUi | |||
| 20.05.2022 14:51:14 | |
432 BTC | $ 13 090 129 | (unknown) | (unknown) |
| Type: transfer | From: 3QvZz4hYwkPDFnJ8fApYFN9MdwUVv37BSy | To: 3BtPSHo1zRabMWBzK9LBX5YpXLABZDA6rN | |||