Whale movements
Last update: 26.08.2026 18:27:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 13:09:28 |  |
20 000 014 USDT | $ 20 000 014 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 4002a26ced125c32a66ded3188246d5f3202fb30 | |||
| 20.05.2022 13:09:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: 4002a26ced125c32a66ded3188246d5f3202fb30 | |||
| 20.05.2022 13:06:49 |  |
193 BTC | $ 5 912 156 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.05.2022 13:06:49 | |
212 BTC | $ 6 501 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qyvmzrd80slnvx2wszuy4tc5rrx46ahyp6feq | To: bc1q4smtawf0967pdwll6nv86j335y5cmeddvkkyf4 | |||
| 20.05.2022 13:06:49 | |
254 BTC | $ 7 811 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4frkc97ddrud5zqq0nngm3y3vwn6d2dec3f22 | To: bc1qqvug0jddyukpkgwrnwfgzjqq8tnuyzzs2v3z92 | |||
| 20.05.2022 13:06:49 | |
273 BTC | $ 8 368 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqp38y8r426xyznv6dffl0ff2sslvakpfgwlm6 | To: bc1qzyq4tgln0000npmhxwap80jgpuph9e8pykc9p4 | |||
| 20.05.2022 13:06:49 | |
225 BTC | $ 6 916 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rdn5arepxpfh65eypxxqy6s4wl00ke64hdmmz | To: bc1q9sjskdaz70vdjs5tmqkkdmmrcnpckvpagmpsa4 | |||
| 20.05.2022 13:06:49 | |
247 BTC | $ 7 574 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeg7myrev4z0hwmsezd0lrcmnfcf4pq2n00rck | To: bc1qpnxnls9l7uv9re2lghcwuys8afa6jad5cecmp3 | |||
| 20.05.2022 13:06:49 | |
235 BTC | $ 7 227 973 | (unknown) | (unknown) |
| Type: transfer | From: 31hkesSGCaH3Zs2S9jouv7hmuhMxhzpb6H | To: 3Ltgvi4hURUtXjxXFRrSRyU74QVVoW96Wv | |||
| 20.05.2022 13:06:49 | |
383 BTC | $ 11 745 127 | (unknown) | (unknown) |
| Type: transfer | From: 38p7rJJGdoFpQ5m9A8mYJ14Vf65LqynETo | To: 35BaGcptzASG2UgsiPvFNmchwCEcEiX61X | |||
| 20.05.2022 13:06:49 | |
328 BTC | $ 10 080 545 | (unknown) | (unknown) |
| Type: transfer | From: 3M6dY53Ag9V1AQLaWCqtnbYu13P4Rhuw24 | To: 3G8eHhSA8APsw1SnbYGZqeUMLk7SfAPJ6W | |||
| 20.05.2022 13:06:49 | |
393 BTC | $ 12 072 755 | (unknown) | (unknown) |
| Type: transfer | From: 3KNGCZz5VdBnTAzdN5wEQPszKLvSQvjR74 | To: 32EsQr5ncvp7QMJ4ktGo7hRWadmcMknTAv | |||
| 20.05.2022 13:06:49 | |
361 BTC | $ 11 085 977 | (unknown) | (unknown) |
| Type: transfer | From: 3BebfvzmceLvTpkLH7KELQWRGPjVHrSo8J | To: 39J7FNgwzCS7HjeiJGTs2WuX76citcGdYs | |||
| 20.05.2022 13:06:49 | |
390 BTC | $ 11 961 139 | (unknown) | (unknown) |
| Type: transfer | From: 3KPEwba3BJnR9yidRq4cCLi3eDFkD6ms2i | To: 3PK5MPB2C1zWCuCgh6xSV15mUqa5c72ef6 | |||
| 20.05.2022 13:06:49 | |
331 BTC | $ 10 159 264 | (unknown) | (unknown) |
| Type: transfer | From: 35iTaDWK4VFdHB6tDqQfZmGQhCzkPDBYbx | To: 3BunmqHFnM8MFAPQnnCyoNqhw4aCdDFJie | |||
| 20.05.2022 13:06:49 | |
309 BTC | $ 9 493 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GzuboVVMWREgVnuj4VtZoKtXU7mFq8XhE | To: 3JCCye1c3NF81hvcaiUXFz1xtAH2A3Kodo | |||
| 20.05.2022 13:06:49 | |
221 BTC | $ 6 774 641 | (unknown) | (unknown) |
| Type: transfer | From: 3LReGhosQSc7f8jcJPAvgbHeT1kE1RDNWG | To: 3DvxQb5V8A3ZZLJq7FceWq2UsmU1jZ2JdJ | |||
| 20.05.2022 13:06:49 | |
316 BTC | $ 9 712 202 | (unknown) | (unknown) |
| Type: transfer | From: 3ATFUF7ZMVHy4gKhm9osEMPAA3Dcqw9zcd | To: 32bcGEsyF6JJQAcmnz64BRgyoVEoHegVug | |||
| 20.05.2022 13:06:49 | |
385 BTC | $ 11 811 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkgkn6uwl8m8gpy3tjauqeajdr8tdf2tw7jm2d | To: 37oCyBJ2TCFLn2CbjYqQ8errfJopguNLBr | |||
| 20.05.2022 13:06:49 | |
187 BTC | $ 5 736 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk89rwed07eelj5p6p8r027dd77atg8hehf96s | To: 3Ly5ZonDQ8ZUu64ejGREhEZWmvhw4RYuND | |||
| 20.05.2022 13:06:49 | |
347 BTC | $ 10 644 157 | (unknown) | (unknown) |
| Type: transfer | From: 3KBhS9qR1mDvyzS4ERkGUNz21PEHLyTVRX | To: bc1q4ms0wu2hfc462d72c9wpuhymphpjpn82d5rxtx | |||
| 20.05.2022 13:06:49 | |
318 BTC | $ 9 756 134 | (unknown) | (unknown) |
| Type: transfer | From: 36XviSyRDAUbKQa6ymQ2x9sNXh8cDHjfz9 | To: bc1qqkvg87rewauyuvn69fw0533zpu4usq4fekmsnj | |||
| 20.05.2022 13:06:49 | |
278 BTC | $ 8 538 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlcpusr5skgp9jjx8cjym3hn28hzrtj8wfgs00 | To: 35wdRJtqAg1ih4pWjw1KV4rmk3gAoK29Nq | |||
| 20.05.2022 13:06:49 | |
174 BTC | $ 5 344 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sk8p37xctzzn0n08d5f2c72rxlacksecwvehh | To: 3Cz87gxKKPvNeaY8ipdaZisfjjwJeP9Mcw | |||
| 20.05.2022 13:06:49 | |
297 BTC | $ 9 126 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxarvhx49cxrjtkcrqjk92mg809j7ev5f66dqqg | To: 3FHBvbz9dSgS7Fie9TvctCPset7yiW34Ek | |||
| 20.05.2022 13:06:49 | |
339 BTC | $ 10 419 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nyhc3crfr3kndyl4c9psdv47fwgh25em6a8g5 | To: 3P8rktr1DCBb3uxMJcPGrXnbgY76hyXoup | |||
| 20.05.2022 13:06:49 | |
360 BTC | $ 11 058 478 | (unknown) | (unknown) |
| Type: transfer | From: 3P8XT8xVEsGke8h51ETTxyrpDfpn4zf9k9 | To: 39VvDFTWgp8evx44raX97sUC15ZeZfEW14 | |||
| 20.05.2022 13:06:49 | |
275 BTC | $ 8 443 112 | (unknown) | (unknown) |
| Type: transfer | From: 39LfEt9VFAJarDGBJAxXybbFFJLGgC8qeT | To: 3DJjeEZsTC6HXXdBug7dhTxY9Jza8rs644 | |||
| 20.05.2022 13:06:49 | |
280 BTC | $ 8 608 875 | (unknown) | (unknown) |
| Type: transfer | From: 3EGPn3UMdQdnPKfwa71WBSbxZvMVp1VhD4 | To: 34UVNybxnjTD6kXBQHFqU2HRcbCZWxEqwe | |||
| 20.05.2022 13:06:49 | |
298 BTC | $ 9 165 329 | (unknown) | (unknown) |
| Type: transfer | From: 3GXM9uqcExe4Hp3mnBNwBHULR24BPZfcKw | To: 3GaRs2NbvYXMULzE8kbKjVzhEejyBfiVVL | |||
| 20.05.2022 13:06:49 | |
201 BTC | $ 6 175 823 | (unknown) | (unknown) |
| Type: transfer | From: 37MGMVydjjR8aymKupsatVzgtWzh77AAQQ | To: 34JXyijM5ejijWzq8QMx9dX8XeTP5D5juR | |||
| 20.05.2022 13:06:49 | |
345 BTC | $ 10 585 892 | (unknown) | (unknown) |
| Type: transfer | From: 1kHox4PFXXX9T8vU1dEkoetiSJ4L4EGzv | To: 12BwwPzcypUYmFvKemYkjm3Gv9XhaKwzWK | |||
| 20.05.2022 13:06:49 | |
1 000 BTC | $ 30 704 886 | (unknown) | xapo (other) |
| Type: transfer | From: 12GycSpzD6znvGcMW4HwD5sWahbFs6D89v | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 20.05.2022 13:06:49 | |
1 181 BTC | $ 36 258 884 | (unknown) | (unknown) |
| Type: transfer | From: 12GycSpzD6znvGcMW4HwD5sWahbFs6D89v | To: 1GWcxsvnXy4Q4qEzV4RXmb3JsjVxw1m88c | |||
| 20.05.2022 13:06:49 | |
289 BTC | $ 8 876 783 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 20.05.2022 12:55:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.05.2022 12:54:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6525111504ac33667b11cd6c256299e80ccee324 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.05.2022 12:47:12 |  |
100 000 100 USDT | $ 100 000 100 | (unknown) | (unknown) |
| Type: transfer | From: TVhsNUoULuPLoLaa6o1DidDz5d4ijpqQzP | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 20.05.2022 12:46:15 | |
7 994 689 USDT | $ 7 994 689 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 20.05.2022 12:45:12 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWU3sLA72jT8cDzqwadVPPJTTpxKYujwn4 | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 20.05.2022 12:44:04 | |
88 807 860 USDT | $ 88 807 860 | (unknown) | (unknown) |
| Type: transfer | From: d43ca0d5e810115dfd7e25497a9294dc859f23f3 | To: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | |||
| 20.05.2022 12:44:04 | |
2 500 ETH | $ 5 130 781 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6a2eebfe588d2525fac07938bb1ec3a78bb351a9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.05.2022 12:43:17 | |
278 BTC | $ 8 432 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14jPQNxStVKvox67vE1gV12qfVPAqoDrGC | |||
| 20.05.2022 12:36:18 | |
500 BTC | $ 15 023 922 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 20.05.2022 12:36:18 | |
220 BTC | $ 6 610 526 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.05.2022 12:36:18 | |
780 BTC | $ 23 437 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 34F36KCGMaRXJypWVfKiCBN4dtGns2J8u8 | |||
| 20.05.2022 12:36:18 | |
439 BTC | $ 13 202 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw65gaatunce8v9kxxqewfe0q8aw3m78580p5z | To: 3PuTtXU7n2mZZnyoWTFkaXJCgeNwNhiwcY | |||
| 20.05.2022 12:35:15 | |
441 BTC | $ 13 397 245 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Bb1hiEGHfirA1zHqojUhDP2h8faeTJHP | |||
| 20.05.2022 12:35:15 | |
203 BTC | $ 6 171 024 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.05.2022 12:35:15 | |
400 BTC | $ 12 150 858 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||