Whale movements
Last update: 26.08.2026 18:38:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 11:00:54 |  |
187 BTC | $ 5 683 787 | (unknown) | (unknown) |
| Type: transfer | From: 3FrArazcckTwqViMqS14B94cmQ1WvNwcyd | To: 3JpnrYnhEvuayZwsCWq86A4SfWyZphJfrP | |||
| 20.05.2022 11:00:54 | |
239 BTC | $ 7 259 779 | (unknown) | (unknown) |
| Type: transfer | From: 32EqsqT2xxYUaGsoivZFvyv1EtSda54utr | To: bc1qfunnsuk702lrn3vdel4s97ht3pz2pdcvuvt3m0 | |||
| 20.05.2022 11:00:54 | |
836 BTC | $ 25 433 368 | (unknown) | (unknown) |
| Type: transfer | From: 3GNguveRiG7FkoNxNeB1AyaZdHfVqDfWDd | To: bc1q3h3vxpfhtymtakcqmcwww5x4ctrj59ug6ref4s | |||
| 20.05.2022 11:00:54 | |
177 BTC | $ 5 372 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb15hdTCYWVsm3dEDR7G9uAwbXPBtQzxR | To: bc1qtql9rvkzn8rypk8ldpxu0ukdckjh399ta6u8xt | |||
| 20.05.2022 11:00:54 | |
225 BTC | $ 6 855 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy530wu4xjt87k0e2md34gxvt8dl6h9eae274wn | To: bc1q3svm6c8mwpd49exus9lv5laufc33xjlujd4f63 | |||
| 20.05.2022 11:00:54 | |
827 BTC | $ 25 145 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt32ezfmck62j7h4fr90mnm3e34fa56fhecd7rg | To: bc1q80644vp9556uv538mu3nlpr6xp6z3j4pze448n | |||
| 20.05.2022 11:00:54 | |
174 BTC | $ 5 297 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv97655fjuu5y9x6zf8v42j65nrpu4um9hzgxse | To: bc1q3yeshwsyr0j3afft2gh8ktwtqz0qz9xs7yt6m4 | |||
| 20.05.2022 10:52:14 |  |
10 900 659 USDT | $ 10 900 659 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.05.2022 10:51:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2022 10:48:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2022 10:47:49 | |
11 351 000 USDT | $ 11 351 000 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2022 10:45:55 | |
350 BTC | $ 10 678 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 20.05.2022 10:45:55 | |
450 BTC | $ 13 711 866 | (unknown) | (unknown) |
| Type: transfer | From: 1FdEFqV2iEXWQbvQcqnwetiUeS9ShhZmrf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.05.2022 10:45:55 | |
395 BTC | $ 12 041 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ9JoGWwsvKsf8dHobp3f9RW94ELBvqmk | To: 3Hw5VDbaBFtXXhFPhis1du9TJsbYf8fdTX | |||
| 20.05.2022 10:45:55 | |
256 BTC | $ 7 787 304 | (unknown) | (unknown) |
| Type: transfer | From: 3K568watrzYrKW1nMXxMLdH4VYJGCxpBg6 | To: 3D7pgG7u25TwWEUW8gWRhq6yP1MKF4Rgen | |||
| 20.05.2022 10:45:55 | |
447 BTC | $ 13 628 967 | (unknown) | (unknown) |
| Type: transfer | From: 3KWePNazqi6Asg2Dj7EG9bj1VV5o2ydWYf | To: 3PeKfRF7chMq8WD9Apf8FJWCxWE9gPtJ2o | |||
| 20.05.2022 10:45:55 | |
177 BTC | $ 5 382 905 | (unknown) | (unknown) |
| Type: transfer | From: 3AeSBTFKLRqEoK6Qd72HqERaWXD2rdCJso | To: 3Bb15hdTCYWVsm3dEDR7G9uAwbXPBtQzxR | |||
| 20.05.2022 10:45:55 | |
404 BTC | $ 12 312 359 | (unknown) | (unknown) |
| Type: transfer | From: 33WPi8pjMa1UWBjZnaECG6DEfqAGdfusTZ | To: 3PkZuV7sGHfpVfpuBn82NqpPCQ2gYcQoYG | |||
| 20.05.2022 10:45:55 | |
231 BTC | $ 7 028 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggy8SbiimBoVCd1mDvri9MKiQxZr6ZVu1 | To: 3AH1QY2DGsTBLuhWawxbuE1HEorNxtnfT3 | |||
| 20.05.2022 10:45:55 | |
455 BTC | $ 13 875 573 | (unknown) | (unknown) |
| Type: transfer | From: 3DBGw6rsGpfuLgw8Yyvtv8USwBmzNdXXA2 | To: 3AdSSKPBqBVuTogKKodabQ9rBT5D25yN5m | |||
| 20.05.2022 10:45:55 | |
383 BTC | $ 11 660 138 | (unknown) | (unknown) |
| Type: transfer | From: 3B7gidu8A3REd9qqhxSBKqYPkBRcFMwQN4 | To: 35Bsj7ggUvTg4i9dS3vc4t4Be2Gig6u9t9 | |||
| 20.05.2022 10:45:55 | |
474 BTC | $ 14 450 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DKWdZoGZQEW61bDaCXR3NAMpa4mujBzge | To: 3CvPVLTUnxGw7dSD2XAcrEmrcqV4MNhDVR | |||
| 20.05.2022 10:45:55 | |
584 BTC | $ 17 803 680 | (unknown) | (unknown) |
| Type: transfer | From: 31kCbnb9WsSfqyf2TMhzUzSruxbccRaCie | To: 387GC5iMV5HzroMvwWat5WPJ1vNVuSzzAT | |||
| 20.05.2022 10:45:55 | |
187 BTC | $ 5 694 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CVN8VHtsre64mHAZPdc2BSpRchtMi87Ca | To: 3FrArazcckTwqViMqS14B94cmQ1WvNwcyd | |||
| 20.05.2022 10:45:55 | |
347 BTC | $ 10 563 857 | (unknown) | (unknown) |
| Type: transfer | From: 3GNU64TeS91Hg35iuRFYAEkBGFSY2RAjve | To: 39P5DUfASWjV8s38G4Lc4oFdeZCat2JRbE | |||
| 20.05.2022 10:45:55 | |
385 BTC | $ 11 723 252 | (unknown) | (unknown) |
| Type: transfer | From: 33D6no46RZ3Q7xPhC8fcXmUGkeXGeemi3i | To: 3Ca8q7iWUW1umB5H5wGptFnoxdBMNfEC3Z | |||
| 20.05.2022 10:45:55 | |
212 BTC | $ 6 452 846 | (unknown) | (unknown) |
| Type: transfer | From: 3NQBcwr83CerPoGiNoTRboGER2zstEpBZt | To: 34zbssGbgJzfFkxQT228N7g9WLdUWdZPAi | |||
| 20.05.2022 10:45:55 | |
275 BTC | $ 8 379 127 | (unknown) | (unknown) |
| Type: transfer | From: 39sUrn3XUbZvonR2jYhtmGK3N59yXzuBDX | To: 3A9MqkJun1UjEoyg7WWdQqXbcmZ7GV2v8S | |||
| 20.05.2022 10:45:55 | |
629 BTC | $ 19 175 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay7bBzB4ne6oehGVSVyU66vtJSdTGTwdE | To: 35QS2RT9ofGhozTMKGNM8GRnw5brWJyFTp | |||
| 20.05.2022 10:45:55 | |
583 BTC | $ 17 756 488 | (unknown) | (unknown) |
| Type: transfer | From: 35zUB2hS7nmpL8HtE4XN5k3ifG5DTe9MUU | To: 3BrPAXQEDPVCwaK6H1x49Nj8GcVut7FU8e | |||
| 20.05.2022 10:45:55 | |
203 BTC | $ 6 173 555 | (unknown) | (unknown) |
| Type: transfer | From: 39xNsYuymFi5EQcT13gUnnSS17vezEqaH3 | To: 3JWCwC73CfcSP8VBVkUtJFX4AUwTkaGsvB | |||
| 20.05.2022 10:45:55 | |
309 BTC | $ 9 403 619 | (unknown) | (unknown) |
| Type: transfer | From: 35uFWsJnbJtidkmKKmZ2jdUpqcXqepzyvy | To: 34tfyoZjirgqCP9DwyCmxEUFMfWxQjFc4h | |||
| 20.05.2022 10:45:55 | |
239 BTC | $ 7 273 534 | (unknown) | (unknown) |
| Type: transfer | From: 3LVzVNrBt1nycgBeZssLvYjki3uEctLML5 | To: 32EqsqT2xxYUaGsoivZFvyv1EtSda54utr | |||
| 20.05.2022 10:45:55 | |
393 BTC | $ 11 981 043 | (unknown) | (unknown) |
| Type: transfer | From: 3DuxfSwiPoDtxyEAGPkBj8918gywLEy696 | To: 382unpigN5ZkJmeEAbtNRhfjhb4arj4ZYY | |||
| 20.05.2022 10:45:55 | |
412 BTC | $ 12 547 068 | (unknown) | (unknown) |
| Type: transfer | From: 35epwx7fwniwtLTXyKE2qKQXzP5AZ8m4PZ | To: 39y8xpRWfsayBrEzdZit6jGERXAg95sMCJ | |||
| 20.05.2022 10:45:55 | |
425 BTC | $ 12 952 662 | (unknown) | (unknown) |
| Type: transfer | From: 37QQ16ubE3xs7N9ZJpppBwAvr8VVxGoLds | To: 3J8cTMsdnELfvVqAFz2DxzrraCCZoqnfHH | |||
| 20.05.2022 10:45:55 | |
174 BTC | $ 5 307 661 | (unknown) | (unknown) |
| Type: transfer | From: 38wSFMrqqANXXuzvgq9eiPAKqAHqeQDRcw | To: bc1qv97655fjuu5y9x6zf8v42j65nrpu4um9hzgxse | |||
| 20.05.2022 10:45:55 | |
225 BTC | $ 6 869 444 | (unknown) | (unknown) |
| Type: transfer | From: 387uPMfm1BA1vvucquyZVQeDH3cQww8jkh | To: bc1qy530wu4xjt87k0e2md34gxvt8dl6h9eae274wn | |||
| 20.05.2022 10:45:55 | |
278 BTC | $ 8 475 423 | (unknown) | (unknown) |
| Type: transfer | From: 3HdE5SQM23aZDpeRaGq7ewLB1QD5dHoHCv | To: bc1qzg7yyds25mt42x9tu38h4jnn995mew89avw76w | |||
| 20.05.2022 10:45:55 | |
401 BTC | $ 12 220 787 | (unknown) | (unknown) |
| Type: transfer | From: 3J7asbhX1DgSrwtqJZr7Rt2gXxLcqFWQZt | To: bc1qymf5ulr7p7p3l87eetqcd24ujlcjcrsfa5dqff | |||
| 20.05.2022 10:45:55 | |
311 BTC | $ 9 490 701 | (unknown) | (unknown) |
| Type: transfer | From: 3GTkoK8fGmhAd6j8XShHaHYt24XiKQdf17 | To: bc1qx0xu48h20nw8smnu6y5hcrmkznygjucc4dat6z | |||
| 20.05.2022 10:45:55 | |
323 BTC | $ 9 847 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8ZQGr6gBWstYzYN8ZwREWUjCcXXuNNqk | To: bc1q3fdt6mukamt3xy2ev2x3zvdtg9tjv4eutdf8rw | |||
| 20.05.2022 10:45:55 | |
328 BTC | $ 10 004 521 | (unknown) | (unknown) |
| Type: transfer | From: 39jwGsGRVUxWn3gMT3tUBCEEB8jEVkPAsM | To: bc1qx6x8deskjd53lmfms8hzte6xycapcpygv0njyc | |||
| 20.05.2022 10:45:55 | |
761 BTC | $ 23 203 044 | (unknown) | (unknown) |
| Type: transfer | From: 39S6Mw2KDrZxNKjxysmyCHHWC2jsoAQ9bc | To: bc1qhg0s3wk6yp7ca3vy40h0lkycxtrtf2r2hxy5r4 | |||
| 20.05.2022 10:45:55 | |
334 BTC | $ 10 183 268 | (unknown) | (unknown) |
| Type: transfer | From: 37SqfMFH2CAuRpsQRf7gTGsyhaw9UkdvGA | To: bc1q756axvpkeu2p5jvk7taea3vq4nkfc99r64vlaf | |||
| 20.05.2022 10:45:55 | |
339 BTC | $ 10 342 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PWZ3zecEirn5Uf2GDroE245A9CwoVYLBr | To: bc1qn8tgfnlr29n3pwgnh2np3fmgtucf68aj28qcf5 | |||
| 20.05.2022 10:45:55 | |
678 BTC | $ 20 657 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5demg8lv6w5dlx7nlw43acpjpzksvxjghc9vv | To: 3KCojX9UQC3VA7VRTJedBVGPBm2xFd38C9 | |||
| 20.05.2022 10:45:55 | |
483 BTC | $ 14 720 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7f8g9e2qadqgal4pwnulrkpdvl5wykqr4fwcz | To: 3QkHRXXdNFknQP8C71gpBpxAZBoG1JgCzH | |||
| 20.05.2022 10:45:55 | |
360 BTC | $ 10 974 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm80zztrvedctr90mddhu6c46p5dztx7cmhmwwq | To: 3QDLGiczfre1cckvnj5bw2y6rrnhq7ABey | |||
| 20.05.2022 10:45:55 | |
447 BTC | $ 13 622 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmdwrsjactjdnxs62apv7addage8cvjr6scxuw | To: 3D1H9q1Pt5zkcU2xgaxnE6D2fqxDtt3UJs | |||