Whale movements
Last update: 26.08.2026 18:14:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 14:51:14 |  |
403 BTC | $ 12 225 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LYKebQfVXFvkHY22eKizPixp8nFvKNc3m | To: 39oJThqb7ntWwHXcEcuaft4Vh6xwpqJH8p | |||
| 20.05.2022 14:51:14 | |
389 BTC | $ 11 809 511 | (unknown) | (unknown) |
| Type: transfer | From: 3PK5MPB2C1zWCuCgh6xSV15mUqa5c72ef6 | To: 3FmTuuBikQZwmkU8nFin4DF3NEQLq6dHGc | |||
| 20.05.2022 14:51:14 | |
187 BTC | $ 5 663 519 | (unknown) | (unknown) |
| Type: transfer | From: 38bKKXk5hKKYdEZtsj6rCB2j9kVWVfSFCu | To: 35LHYj9Y4c1epk2Q7CQpRfR2fUL9CWUHVS | |||
| 20.05.2022 14:51:14 | |
297 BTC | $ 9 014 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ3RJGZve2AQT4wrrjEEuXh8Hb8ungHru | To: 336gcvkA8cjcYtWEdtZwx4MpPu6iVPij2j | |||
| 20.05.2022 14:51:14 | |
309 BTC | $ 9 377 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KD2tbz6DXZo4EYdh7672cuSrRicpvusHc | To: 3Gi2jfz3tk92ujRimyd1H3HA2tYa4h7Khs | |||
| 20.05.2022 14:51:14 | |
385 BTC | $ 11 667 998 | (unknown) | (unknown) |
| Type: transfer | From: 37oCyBJ2TCFLn2CbjYqQ8errfJopguNLBr | To: bc1q5zk27vytnm9n7xas3e7xstxlftg43ng428fmte | |||
| 20.05.2022 14:51:14 | |
273 BTC | $ 8 266 503 | (unknown) | (unknown) |
| Type: transfer | From: 34g1bHq7gvr7UophaseiMEPwCLcMHV41NJ | To: bc1q0vpf0x59rh8ed5ecrwccftwfuyqjf9h0h9lnk6 | |||
| 20.05.2022 14:51:14 | |
235 BTC | $ 7 133 881 | (unknown) | (unknown) |
| Type: transfer | From: 3CqZDVb32soTjat1JKHJdhds8GKdkw8yG9 | To: bc1qpwc3tdeuj8t48gxgtj0gpkc6jaxgetpgnf6cd5 | |||
| 20.05.2022 14:51:14 | |
382 BTC | $ 11 601 368 | (unknown) | (unknown) |
| Type: transfer | From: 35BaGcptzASG2UgsiPvFNmchwCEcEiX61X | To: bc1qpletpawg8rchk5yk0xfk7l2me35s9ty4rfc57k | |||
| 20.05.2022 14:51:14 | |
361 BTC | $ 10 950 556 | (unknown) | (unknown) |
| Type: transfer | From: 3L5Y2ibFYwFPtBeodXL4H2uRZfr5P9rM33 | To: bc1qnmnrgkrxt2w7arnt0d690qpehgneznn73ekt5k | |||
| 20.05.2022 14:51:14 | |
317 BTC | $ 9 629 578 | (unknown) | (unknown) |
| Type: transfer | From: 32TMHVpGnxYhSzUNjAyee3vogb91yyy5da | To: bc1q3nrjfml2443uhua7augn2zypjue3xtt0xtlefk | |||
| 20.05.2022 14:51:14 | |
316 BTC | $ 9 589 447 | (unknown) | (unknown) |
| Type: transfer | From: 39YG3bqkbdspkttzzAp9BFSBC4TVzacXLV | To: bc1qzfju4qdrndv59x4zdrc4qsuu9lnhsu6632vsqp | |||
| 20.05.2022 14:51:14 | |
584 BTC | $ 17 720 850 | (unknown) | (unknown) |
| Type: transfer | From: 387GC5iMV5HzroMvwWat5WPJ1vNVuSzzAT | To: bc1qfey5fjew4q4qcqhz3mnc69kmu9h20xyn4dj4zm | |||
| 20.05.2022 14:51:14 | |
339 BTC | $ 10 289 482 | (unknown) | (unknown) |
| Type: transfer | From: 3MYKBoGKjrqRqpg8cC4HoPPitvtzMDSPFi | To: bc1qa6n4nyrgsma49e5lc5naf0tzlg7eaauq4u9qj3 | |||
| 20.05.2022 14:51:14 | |
225 BTC | $ 6 830 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CRYESpQvJMweQL1HasgPowgNvu25PFRvC | To: bc1q343qzg204cu3y8jgr3z70cl54pyxktvycfdnk4 | |||
| 20.05.2022 14:51:14 | |
439 BTC | $ 13 327 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PuTtXU7n2mZZnyoWTFkaXJCgeNwNhiwcY | To: bc1qcnlasm08kgqcc9xmjhxxuahymxczrhj3ll5h68 | |||
| 20.05.2022 14:51:14 | |
412 BTC | $ 12 489 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtuu0y7xdxde4q2pd6jh2wll92l890pc2sjmrw | To: 3EwVBCLoMtNSTNgqqYBUDkcSs1F3NmUBHN | |||
| 20.05.2022 14:51:14 | |
360 BTC | $ 10 910 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s5w6txdyw7rwm3rnvprf8hw3lvn4mfhz5jpgs | To: 36GHz8S9FKpk4rdYJkJsgXS3jf78GYF6pd | |||
| 20.05.2022 14:51:14 | |
328 BTC | $ 9 956 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03ra678lte4u0fxe9r9wjsscjw5nf6auypjaym | To: 3FBU2VTRuU2qVrnwvYsFAiKLWvUZzn6KtK | |||
| 20.05.2022 14:51:14 | |
280 BTC | $ 8 481 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4epd7fxc7g87lmymcgw6e003uwj20jvhlq6cz6 | To: 3BM9a2w9oMLjjcQtGCnfaZJDGDubQnZNVX | |||
| 20.05.2022 14:51:14 | |
247 BTC | $ 7 481 814 | (unknown) | (unknown) |
| Type: transfer | From: 3ERHGbPVDx9P2VGoB9snyBSS87igasoMMP | To: 3DVn1rVgMxJBhrUTsCMUMN6LrZrLV8oR3c | |||
| 20.05.2022 14:51:14 | |
254 BTC | $ 7 716 631 | (unknown) | (unknown) |
| Type: transfer | From: 33QzJx59mM3bSepkrzHps1QJm5JxA7AnkZ | To: 3Bs9tZhsw1oBjkzGfdsPd3cNEktzRSS2UY | |||
| 20.05.2022 14:51:14 | |
347 BTC | $ 10 512 526 | (unknown) | (unknown) |
| Type: transfer | From: 392EXrv5xQCXonavGWWzDGT8Vxi6yET7Ds | To: 3FfxgS8nfQ3ZSiqzWzSdcqb4NVbpm34sfn | |||
| 20.05.2022 14:51:14 | |
404 BTC | $ 12 255 988 | (unknown) | (unknown) |
| Type: transfer | From: 37XVULpCeG5bEB7mSWorD9FeHS4dgsRt9v | To: 39KQNpMeu2SDTfhboQjD8ZZkoJck6qM2vF | |||
| 20.05.2022 14:51:14 | |
441 BTC | $ 13 376 978 | (unknown) | (unknown) |
| Type: transfer | From: 32Bb1hiEGHfirA1zHqojUhDP2h8faeTJHP | To: 33dUY3Tic9s67v2PXg34bbDU8jmdeGCAca | |||
| 20.05.2022 14:51:14 | |
174 BTC | $ 5 278 542 | (unknown) | (unknown) |
| Type: transfer | From: 33R9NEeFUyKEKZRAfSG13HD7Yx5C71Wbrr | To: 3GF7CHMCHKxhFDK4ZBaSYCKbTfT2ypSxaQ | |||
| 20.05.2022 14:51:14 | |
221 BTC | $ 6 690 425 | (unknown) | (unknown) |
| Type: transfer | From: 386nn5U4xbYTNCMqJ4oeDeYtSANC421urR | To: 3AzYLo8Kp9MZWcSJ9pKpDhAiHZibt2avrk | |||
| 20.05.2022 14:51:14 | |
438 BTC | $ 13 274 925 | (unknown) | (unknown) |
| Type: transfer | From: 3PgJz1W3WUTuEo9LNSzrQ5oZeK31HcVfyG | To: 3NMQWPW6bwdJ5WTaz4zyPTmW2MSFzBfsBd | |||
| 20.05.2022 14:51:14 | |
472 BTC | $ 14 316 613 | (unknown) | (unknown) |
| Type: transfer | From: 3CvPVLTUnxGw7dSD2XAcrEmrcqV4MNhDVR | To: 3DjMie7zBVm4h8N8N9Wi2SDXzkqsWdafPC | |||
| 20.05.2022 14:51:14 | |
297 BTC | $ 9 021 880 | (unknown) | (unknown) |
| Type: transfer | From: 3L9RsEmtxtCFQDqjkqawowTEV4cSAANchf | To: 39rbuKRDksjqyGxo4whcLbBEf9bRxeHPEh | |||
| 20.05.2022 14:51:14 | |
331 BTC | $ 10 035 334 | (unknown) | (unknown) |
| Type: transfer | From: 3NwJZC3hCSz4oDavmKwqBM7JbNPJbHJbgo | To: 3GkV2HHEWVpFkvvXdSbH4V8ZdeyPnFRyCp | |||
| 20.05.2022 14:51:14 | |
444 BTC | $ 13 468 990 | (unknown) | (unknown) |
| Type: transfer | From: 3D1H9q1Pt5zkcU2xgaxnE6D2fqxDtt3UJs | To: 3Ph2ftufYsHEz1z1bCzMgDQpTgjjVaZLk2 | |||
| 20.05.2022 14:51:14 | |
285 BTC | $ 8 635 848 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 20.05.2022 14:51:14 | |
450 BTC | $ 13 649 149 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 20.05.2022 14:51:14 | |
466 BTC | $ 14 134 450 | (unknown) | (unknown) |
| Type: transfer | From: 1727bLLJWxdfyDCneBiAp7cmYzfREM77fS | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 20.05.2022 14:51:14 | |
600 BTC | $ 18 198 554 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qfngqxhgz3hp89s7fdf7sp3ph60ymjl5dv5d5flkgwn85znx4y8ys3mmk4c | |||
| 20.05.2022 14:44:53 |  |
6 000 ETH | $ 12 362 477 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.05.2022 14:33:10 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f46aa0353ff60813e07aea98f4c23f7e2528b7c | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 20.05.2022 14:22:51 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2022 14:19:54 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 20.05.2022 14:13:58 | |
2 485 BTC | $ 75 488 920 | (unknown) | (unknown) |
| Type: transfer | From: 1EJCoS2jkNLTUjFopNeVRrapQZq6J2w8XF | To: 1BqWKNW3MH76cFEY5UphtbBWVQryrhz8Kd | |||
| 20.05.2022 14:13:58 | |
235 BTC | $ 7 145 051 | (unknown) | (unknown) |
| Type: transfer | From: 32Z8xkfyLf1gk1i9v95RVTWBK61TFg1apx | To: 3CqZDVb32soTjat1JKHJdhds8GKdkw8yG9 | |||
| 20.05.2022 14:13:58 | |
221 BTC | $ 6 700 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu4Fw54yYCk6myoWDqTR62Ry8BJULTQCG | To: 386nn5U4xbYTNCMqJ4oeDeYtSANC421urR | |||
| 20.05.2022 14:13:58 | |
225 BTC | $ 6 841 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NJES4KT5vMZbGYmnbjFzNaSE7ik4j4pBQ | To: 3CRYESpQvJMweQL1HasgPowgNvu25PFRvC | |||
| 20.05.2022 14:13:58 | |
212 BTC | $ 6 431 111 | (unknown) | (unknown) |
| Type: transfer | From: 3FB1H245eAsZNVpS2dv5TwcSAiiMw6ks6g | To: bc1qdmhl4gl6z7wqyljdvwdcmfyvgzlzxzpkqwlwv4 | |||
| 20.05.2022 14:13:58 | |
174 BTC | $ 5 286 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz44wtw0dzxnkclvyw54ktwymg5nc6jfp63m6e | To: 33R9NEeFUyKEKZRAfSG13HD7Yx5C71Wbrr | |||
| 20.05.2022 14:13:58 | |
187 BTC | $ 5 674 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uveedhqec7ywqh2ewktyecf9vkgfq0h7jx958 | To: 38bKKXk5hKKYdEZtsj6rCB2j9kVWVfSFCu | |||
| 20.05.2022 14:13:58 | |
201 BTC | $ 6 106 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuvlqj4plhzgznekk8m8ufn7nz5qg6w9hc93c7 | To: 3NDJZjbSaBUppuC6tcKXuybbj2hjYBvzKf | |||
| 20.05.2022 14:13:58 | |
502 BTC | $ 15 257 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 20.05.2022 14:13:58 | |
194 BTC | $ 5 889 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||