Whale movements
Last update: 26.08.2026 18:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 11:44:39 |  |
273 BTC | $ 8 220 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx59l9f5ylu5d9cnq46cpzydn0qw5wjtkqwjp8 | To: bc1qszypx2rkr566nllucvazng8rrctrejnj87evaz | |||
| 20.05.2022 11:44:39 | |
247 BTC | $ 7 435 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2whkswgw8q3s7f0mywzm978p6zdj8mayr708j | To: bc1qukd0sf6dyngtw628wjsvcyxz5gtkl4ptfssyhe | |||
| 20.05.2022 11:44:39 | |
169 BTC | $ 5 081 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe2887vmfeks44tkv2u7a6eqm0aqaqrhdhd8c8 | To: bc1q434mp09s3h63qmtjt0y4vnud6kz098el3a4cf8 | |||
| 20.05.2022 11:44:39 | |
231 BTC | $ 6 948 847 | (unknown) | (unknown) |
| Type: transfer | From: 3H79QhQJ7MWRVJutrMqzHcDvLr9kRzg2WJ | To: 3DZZg2Dxc4RPrJCVToLSs6mqpirxjaZMhM | |||
| 20.05.2022 11:44:39 | |
212 BTC | $ 6 379 159 | (unknown) | (unknown) |
| Type: transfer | From: 3NNYkvAGQ15r1XN9Zzbkg81KpdLnUoPniU | To: bc1q3kg66mjwsl2u4jzqd408s9qhzddhudcpgzw203 | |||
| 20.05.2022 11:44:39 | |
187 BTC | $ 5 628 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JpnrYnhEvuayZwsCWq86A4SfWyZphJfrP | To: bc1qahv4kyqq79928g56t6pd7724uztwqnv4cg3pnf | |||
| 20.05.2022 11:44:39 | |
275 BTC | $ 8 284 709 | (unknown) | (unknown) |
| Type: transfer | From: 3A9MqkJun1UjEoyg7WWdQqXbcmZ7GV2v8S | To: bc1q77jdnhz50xt5planlcpz9mycyam00fluy603tx | |||
| 20.05.2022 11:44:39 | |
201 BTC | $ 6 062 977 | (unknown) | (unknown) |
| Type: transfer | From: 37vPmYqRQqidVDjMDxZX1Z4GrTaYxypXzF | To: bc1qk9fy3j9nw8ck90644sy02zmj5rve9ss56rdul9 | |||
| 20.05.2022 11:44:39 | |
225 BTC | $ 6 790 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3svm6c8mwpd49exus9lv5laufc33xjlujd4f63 | To: 3QG86e95sp8iiVFYZCy5H1cti41hYJCLXX | |||
| 20.05.2022 11:44:39 | |
239 BTC | $ 7 191 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfunnsuk702lrn3vdel4s97ht3pz2pdcvuvt3m0 | To: 3F8BY62oxWdWut5atAyspnVAFSLkDyFifr | |||
| 20.05.2022 11:44:39 | |
256 BTC | $ 7 698 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4asx4j6tztajg0sy7lrux4knvjyfju0lrk0gm | To: 35i3ayi6Yawwjem8PWv254mZRqP2piYiCW | |||
| 20.05.2022 11:44:39 | |
280 BTC | $ 8 447 474 | (unknown) | (unknown) |
| Type: transfer | From: 35uaUavPHtcbPXkv1vDwnV7GFU77uptVao | To: 3BnXL75uMmzc7PxN7reHW4N3aqGWv9Xfni | |||
| 20.05.2022 11:44:39 | |
174 BTC | $ 5 247 162 | (unknown) | (unknown) |
| Type: transfer | From: 35tVMZ6fbgqDft3pJpEYQxVHjFBJUkXZNN | To: 3BS8hP2pAts3pLT11yoZx3bksXdAGwbzee | |||
| 20.05.2022 11:44:39 | |
200 BTC | $ 6 025 519 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 20.05.2022 11:41:56 |  |
29 999 936 USDC | $ 29 999 936 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 20.05.2022 11:33:39 | |
3 058 ETH | $ 6 190 922 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 20.05.2022 11:33:37 | |
177 BTC | $ 5 279 123 | (unknown) | (unknown) |
| Type: transfer | From: 34deQ2T9BEaZjFJF73aU2iUhLN9VZCNsvu | To: bc1qqe2887vmfeks44tkv2u7a6eqm0aqaqrhdhd8c8 | |||
| 20.05.2022 11:33:37 | |
174 BTC | $ 5 206 301 | (unknown) | (unknown) |
| Type: transfer | From: 3BeQ8MYTgqpdHWVzYdaeVN9gLfcCHCAB5i | To: 35tVMZ6fbgqDft3pJpEYQxVHjFBJUkXZNN | |||
| 20.05.2022 11:31:09 | |
18 700 000 USDT | $ 18 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 11:28:02 | |
316 BTC | $ 9 644 328 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31sJPAppFBLeBzotDyPDB4GJvT6cXPd7Qw | |||
| 20.05.2022 11:28:02 | |
182 BTC | $ 5 561 284 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 20.05.2022 11:28:02 | |
177 BTC | $ 5 385 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtql9rvkzn8rypk8ldpxu0ukdckjh399ta6u8xt | To: 34deQ2T9BEaZjFJF73aU2iUhLN9VZCNsvu | |||
| 20.05.2022 11:28:02 | |
500 BTC | $ 15 244 718 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.05.2022 11:23:00 |  |
10 500 000 USDT | $ 10 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 20.05.2022 11:22:41 | |
205 BTC | $ 6 153 881 | (unknown) | (unknown) |
| Type: transfer | From: 31r3c73bFoZyF3QEa8bbbg9UrjF7LjCdvz | To: 3KDBr6mBZ7oVw5fx1BjhVaseBWxVhJoCKp | |||
| 20.05.2022 11:22:41 | |
278 BTC | $ 8 342 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Ju7HNzLXNhXnReDuSiV3HDh3ueQJYb8x | |||
| 20.05.2022 11:22:41 | |
174 BTC | $ 5 228 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yeshwsyr0j3afft2gh8ktwtqz0qz9xs7yt6m4 | To: 3BeQ8MYTgqpdHWVzYdaeVN9gLfcCHCAB5i | |||
| 20.05.2022 11:22:41 | |
424 BTC | $ 12 740 100 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 20.05.2022 11:22:16 | |
14 983 ETH | $ 30 279 402 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 20.05.2022 11:16:20 | |
200 BTC | $ 6 068 738 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 20.05.2022 11:16:03 | |
11 499 994 USDT | $ 11 499 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 11:14:05 | |
204 BTC | $ 6 158 836 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 20.05.2022 11:14:05 | |
500 BTC | $ 15 130 977 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 20.05.2022 11:13:22 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0873e06a07591e14f83e66f0a5acb37f22da446 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2022 11:10:47 | |
200 BTC | $ 5 976 415 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 20.05.2022 11:10:47 | |
562 BTC | $ 16 793 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyfcdvhd7lgwcra58a9a4kkk37tfqu90gna0dh | |||
| 20.05.2022 11:10:43 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 20.05.2022 11:09:04 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 20.05.2022 11:09:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2022 11:08:09 | |
6 821 081 USDT | $ 6 821 081 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSJPj2tbaTq8ZJ7NGUMWmXjyBjEnpnuFv8 | |||
| 20.05.2022 11:07:36 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.05.2022 11:06:23 | |
256 BTC | $ 7 769 661 | (unknown) | (unknown) |
| Type: transfer | From: 3D7pgG7u25TwWEUW8gWRhq6yP1MKF4Rgen | To: bc1qw4asx4j6tztajg0sy7lrux4knvjyfju0lrk0gm | |||
| 20.05.2022 11:06:23 | |
247 BTC | $ 7 505 734 | (unknown) | (unknown) |
| Type: transfer | From: 3K1JJkBvPKZARYGSrwraz78xU9eM52A8sV | To: bc1qj2whkswgw8q3s7f0mywzm978p6zdj8mayr708j | |||
| 20.05.2022 11:04:54 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 20.05.2022 11:03:09 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 20.05.2022 11:03:09 | |
10 115 365 USDT | $ 10 115 365 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 20.05.2022 11:00:54 | |
281 BTC | $ 8 534 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35uaUavPHtcbPXkv1vDwnV7GFU77uptVao | |||
| 20.05.2022 11:00:54 | |
231 BTC | $ 7 014 742 | (unknown) | (unknown) |
| Type: transfer | From: 3AH1QY2DGsTBLuhWawxbuE1HEorNxtnfT3 | To: 3H79QhQJ7MWRVJutrMqzHcDvLr9kRzg2WJ | |||
| 20.05.2022 11:00:54 | |
212 BTC | $ 6 439 888 | (unknown) | (unknown) |
| Type: transfer | From: 34zbssGbgJzfFkxQT228N7g9WLdUWdZPAi | To: 3NNYkvAGQ15r1XN9Zzbkg81KpdLnUoPniU | |||
| 20.05.2022 11:00:54 | |
201 BTC | $ 6 120 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JWCwC73CfcSP8VBVkUtJFX4AUwTkaGsvB | To: 37vPmYqRQqidVDjMDxZX1Z4GrTaYxypXzF | |||