Whale movements
Last update: 26.08.2026 18:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 12:35:15 |  |
273 BTC | $ 8 287 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszypx2rkr566nllucvazng8rrctrejnj87evaz | To: bc1qaqp38y8r426xyznv6dffl0ff2sslvakpfgwlm6 | |||
| 20.05.2022 12:35:15 | |
187 BTC | $ 5 675 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahv4kyqq79928g56t6pd7724uztwqnv4cg3pnf | To: bc1qzk89rwed07eelj5p6p8r027dd77atg8hehf96s | |||
| 20.05.2022 12:35:15 | |
212 BTC | $ 6 431 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kg66mjwsl2u4jzqd408s9qhzddhudcpgzw203 | To: bc1q4qyvmzrd80slnvx2wszuy4tc5rrx46ahyp6feq | |||
| 20.05.2022 12:35:15 | |
297 BTC | $ 9 031 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhcyn6x4g0am067n30vfv867hcp6zx0zgh64dz | To: bc1qxarvhx49cxrjtkcrqjk92mg809j7ev5f66dqqg | |||
| 20.05.2022 12:35:15 | |
401 BTC | $ 12 182 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymf5ulr7p7p3l87eetqcd24ujlcjcrsfa5dqff | To: bc1qh2rczpxrm07s5xcykvf3ufamla2zh62kpvmjxl | |||
| 20.05.2022 12:35:15 | |
278 BTC | $ 8 446 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ddvh2htjak7jwf7cyh94n6pms7ypkla7xc4ue | To: bc1qdlcpusr5skgp9jjx8cjym3hn28hzrtj8wfgs00 | |||
| 20.05.2022 12:35:15 | |
339 BTC | $ 10 308 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8tgfnlr29n3pwgnh2np3fmgtucf68aj28qcf5 | To: bc1q6nyhc3crfr3kndyl4c9psdv47fwgh25em6a8g5 | |||
| 20.05.2022 12:35:15 | |
247 BTC | $ 7 493 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukd0sf6dyngtw628wjsvcyxz5gtkl4ptfssyhe | To: bc1qdeg7myrev4z0hwmsezd0lrcmnfcf4pq2n00rck | |||
| 20.05.2022 12:35:15 | |
393 BTC | $ 11 944 197 | (unknown) | (unknown) |
| Type: transfer | From: 382unpigN5ZkJmeEAbtNRhfjhb4arj4ZYY | To: 3KNGCZz5VdBnTAzdN5wEQPszKLvSQvjR74 | |||
| 20.05.2022 12:35:15 | |
404 BTC | $ 12 274 506 | (unknown) | (unknown) |
| Type: transfer | From: 3PkZuV7sGHfpVfpuBn82NqpPCQ2gYcQoYG | To: 37XVULpCeG5bEB7mSWorD9FeHS4dgsRt9v | |||
| 20.05.2022 12:35:15 | |
360 BTC | $ 10 940 599 | (unknown) | (unknown) |
| Type: transfer | From: 3QDLGiczfre1cckvnj5bw2y6rrnhq7ABey | To: 3P8XT8xVEsGke8h51ETTxyrpDfpn4zf9k9 | |||
| 20.05.2022 12:35:15 | |
391 BTC | $ 11 864 915 | (unknown) | (unknown) |
| Type: transfer | From: 3EwFv2zMHbJUqjF7WgXLoWnhu7BjWDsDeB | To: 3KPEwba3BJnR9yidRq4cCLi3eDFkD6ms2i | |||
| 20.05.2022 12:35:15 | |
280 BTC | $ 8 517 441 | (unknown) | (unknown) |
| Type: transfer | From: 3BnXL75uMmzc7PxN7reHW4N3aqGWv9Xfni | To: 3EGPn3UMdQdnPKfwa71WBSbxZvMVp1VhD4 | |||
| 20.05.2022 12:35:15 | |
231 BTC | $ 7 006 101 | (unknown) | (unknown) |
| Type: transfer | From: 3DZZg2Dxc4RPrJCVToLSs6mqpirxjaZMhM | To: 3LReGhosQSc7f8jcJPAvgbHeT1kE1RDNWG | |||
| 20.05.2022 12:35:15 | |
308 BTC | $ 9 371 271 | (unknown) | (unknown) |
| Type: transfer | From: 34tfyoZjirgqCP9DwyCmxEUFMfWxQjFc4h | To: 3GXM9uqcExe4Hp3mnBNwBHULR24BPZfcKw | |||
| 20.05.2022 12:35:15 | |
383 BTC | $ 11 622 799 | (unknown) | (unknown) |
| Type: transfer | From: 35Bsj7ggUvTg4i9dS3vc4t4Be2Gig6u9t9 | To: 38p7rJJGdoFpQ5m9A8mYJ14Vf65LqynETo | |||
| 20.05.2022 12:35:15 | |
323 BTC | $ 9 816 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fdt6mukamt3xy2ev2x3zvdtg9tjv4eutdf8rw | To: 36XviSyRDAUbKQa6ymQ2x9sNXh8cDHjfz9 | |||
| 20.05.2022 12:35:15 | |
361 BTC | $ 10 967 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc56vu6jk6hmarqzdnnjmmm3xwzyt7pag3v0kcs | To: 3BebfvzmceLvTpkLH7KELQWRGPjVHrSo8J | |||
| 20.05.2022 12:35:15 | |
328 BTC | $ 9 973 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6x8deskjd53lmfms8hzte6xycapcpygv0njyc | To: 3M6dY53Ag9V1AQLaWCqtnbYu13P4Rhuw24 | |||
| 20.05.2022 12:35:15 | |
255 BTC | $ 7 731 565 | (unknown) | (unknown) |
| Type: transfer | From: 35i3ayi6Yawwjem8PWv254mZRqP2piYiCW | To: bc1qv4frkc97ddrud5zqq0nngm3y3vwn6d2dec3f22 | |||
| 20.05.2022 12:35:15 | |
395 BTC | $ 12 003 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw5VDbaBFtXXhFPhis1du9TJsbYf8fdTX | To: bc1qkl3wupxvtud3x5ca90dt96976xkupmtdkq4dx2 | |||
| 20.05.2022 12:35:15 | |
174 BTC | $ 5 287 586 | (unknown) | (unknown) |
| Type: transfer | From: 3BS8hP2pAts3pLT11yoZx3bksXdAGwbzee | To: bc1q0sk8p37xctzzn0n08d5f2c72rxlacksecwvehh | |||
| 20.05.2022 12:35:15 | |
385 BTC | $ 11 685 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca8q7iWUW1umB5H5wGptFnoxdBMNfEC3Z | To: bc1qnkgkn6uwl8m8gpy3tjauqeajdr8tdf2tw7jm2d | |||
| 20.05.2022 12:35:15 | |
412 BTC | $ 12 508 243 | (unknown) | (unknown) |
| Type: transfer | From: 39y8xpRWfsayBrEzdZit6jGERXAg95sMCJ | To: bc1qvtuu0y7xdxde4q2pd6jh2wll92l890pc2sjmrw | |||
| 20.05.2022 12:35:15 | |
225 BTC | $ 6 842 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QG86e95sp8iiVFYZCy5H1cti41hYJCLXX | To: bc1q9rdn5arepxpfh65eypxxqy6s4wl00ke64hdmmz | |||
| 20.05.2022 12:35:15 | |
310 BTC | $ 9 407 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0xu48h20nw8smnu6y5hcrmkznygjucc4dat6z | To: 3GzuboVVMWREgVnuj4VtZoKtXU7mFq8XhE | |||
| 20.05.2022 12:35:15 | |
334 BTC | $ 10 151 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756axvpkeu2p5jvk7taea3vq4nkfc99r64vlaf | To: 35iTaDWK4VFdHB6tDqQfZmGQhCzkPDBYbx | |||
| 20.05.2022 12:35:15 | |
275 BTC | $ 8 353 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77jdnhz50xt5planlcpz9mycyam00fluy603tx | To: 39LfEt9VFAJarDGBJAxXybbFFJLGgC8qeT | |||
| 20.05.2022 12:35:15 | |
201 BTC | $ 6 110 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9fy3j9nw8ck90644sy02zmj5rve9ss56rdul9 | To: 37MGMVydjjR8aymKupsatVzgtWzh77AAQQ | |||
| 20.05.2022 12:35:15 | |
424 BTC | $ 12 894 182 | (unknown) | (unknown) |
| Type: transfer | From: 3J8cTMsdnELfvVqAFz2DxzrraCCZoqnfHH | To: 3PPtji3vBY8fU5DgFkosoT2wTV9Vwxhoe2 | |||
| 20.05.2022 12:35:15 | |
347 BTC | $ 10 531 348 | (unknown) | (unknown) |
| Type: transfer | From: 39P5DUfASWjV8s38G4Lc4oFdeZCat2JRbE | To: 3KBhS9qR1mDvyzS4ERkGUNz21PEHLyTVRX | |||
| 20.05.2022 12:35:15 | |
235 BTC | $ 7 150 848 | (unknown) | (unknown) |
| Type: transfer | From: 3F8BY62oxWdWut5atAyspnVAFSLkDyFifr | To: 31hkesSGCaH3Zs2S9jouv7hmuhMxhzpb6H | |||
| 20.05.2022 12:35:15 | |
432 BTC | $ 13 109 863 | (unknown) | (unknown) |
| Type: transfer | From: 32RPV6z1qNFqHyjVvMRLpbbtenyHanYbek | To: 3QvZz4hYwkPDFnJ8fApYFN9MdwUVv37BSy | |||
| 20.05.2022 12:35:15 | |
316 BTC | $ 9 608 786 | (unknown) | (unknown) |
| Type: transfer | From: 31sJPAppFBLeBzotDyPDB4GJvT6cXPd7Qw | To: 3ATFUF7ZMVHy4gKhm9osEMPAA3Dcqw9zcd | |||
| 20.05.2022 12:34:53 | |
597 BTC | $ 18 145 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjlcqfl6hskhg64nmtpvyspqaxlgksq7cgvve6p6dqx93twns64sl59kjk | To: bc1qz0e43ay2dg4fycq58jntez536ajjn4ajmyhhp2027ewxn0ufmmnqwpkc2t | |||
| 20.05.2022 12:34:53 | |
1 533 BTC | $ 46 570 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjlcqfl6hskhg64nmtpvyspqaxlgksq7cgvve6p6dqx93twns64sl59kjk | To: 3M9Nay2n3Y5MVExqyZoMACQJxHHnWXmY72 | |||
| 20.05.2022 12:34:53 | |
671 BTC | $ 20 376 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jp8S7Be92r7nXY6sZEy2zNfHypcTc8NSp | |||
| 20.05.2022 12:24:27 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 20.05.2022 12:11:05 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2022 12:11:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 20.05.2022 12:07:05 | |
2 500 ETH | $ 5 117 961 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 6a2eebfe588d2525fac07938bb1ec3a78bb351a9 | |||
| 20.05.2022 12:05:48 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | |||
| 20.05.2022 12:03:41 | |
9 999 427 USDT | $ 9 999 427 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 20.05.2022 12:00:02 | |
169 BTC | $ 5 153 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q434mp09s3h63qmtjt0y4vnud6kz098el3a4cf8 | To: bc1qns9rf2e0wmcdfzls6der89dw6lhvmdcknnw3ud | |||
| 20.05.2022 11:57:37 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 11:56:03 | |
6 821 081 USDT | $ 6 821 081 | (unknown) | binance (exchange) |
| Type: transfer | From: TSJPj2tbaTq8ZJ7NGUMWmXjyBjEnpnuFv8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 11:54:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 20.05.2022 11:52:32 | |
295 BTC | $ 8 863 632 | (unknown) | (unknown) |
| Type: transfer | From: 16G6EfTBBQJnbYb3SdcuzJbYiMYKCbtBhn | To: 3HJNddBdFAj47TVkUhFkr2L3Qz2u69geLx | |||
| 20.05.2022 11:52:16 | |
7 561 972 USDT | $ 7 561 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 11:44:39 | |
278 BTC | $ 8 377 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg7yyds25mt42x9tu38h4jnn995mew89avw76w | To: bc1q0ddvh2htjak7jwf7cyh94n6pms7ypkla7xc4ue | |||