Whale movements
Last update: 26.08.2026 18:49:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 10:45:55 |  |
444 BTC | $ 13 518 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wm3kychtp8nunj2l6klm5dddze20rdxawf9ye | To: 3PgJz1W3WUTuEo9LNSzrQ5oZeK31HcVfyG | |||
| 20.05.2022 10:45:55 | |
391 BTC | $ 11 901 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrgjq4ce7lm0zgkamkadukqa4qpkt49sgyu2cj | To: 3EwFv2zMHbJUqjF7WgXLoWnhu7BjWDsDeB | |||
| 20.05.2022 10:45:55 | |
636 BTC | $ 19 382 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr9rar6ttz5rnx3ufts56jgpsqa9u3tlkrc535 | To: 3KLooPYSZQRzAeL9Sy9Bg46b5sjcQ7p92V | |||
| 20.05.2022 10:45:55 | |
432 BTC | $ 13 150 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy7ujhc5pmu3674djqy9w5cd0tysfufjqkupg8 | To: 32RPV6z1qNFqHyjVvMRLpbbtenyHanYbek | |||
| 20.05.2022 10:45:55 | |
818 BTC | $ 24 922 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gdg00uwx8epl4y5ec7quesn69rcn60qdwygjz | To: 35SwpQHYsRD2FeWJ6BuwTBvQ9PUtyb7TTF | |||
| 20.05.2022 10:45:55 | |
687 BTC | $ 20 924 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznd6qaga0y2npthnv73hxfdr4cgkw2dkkyhfp4 | To: 3LF9qfF3DXm5t4DUe14qQGwaJLTS5BCvR1 | |||
| 20.05.2022 10:45:55 | |
247 BTC | $ 7 522 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpw55jv7fwtxeqx69hnezxgz6567n53yu4q7ht | To: 3K1JJkBvPKZARYGSrwraz78xU9eM52A8sV | |||
| 20.05.2022 10:45:55 | |
273 BTC | $ 8 314 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hk54yj24hhhhj7jvk54megtd2llw50s80efkj | To: bc1qvx59l9f5ylu5d9cnq46cpzydn0qw5wjtkqwjp8 | |||
| 20.05.2022 10:45:55 | |
361 BTC | $ 11 001 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmg72k54yy809u8xq73nrpnfgkd7xnd63vew4j | To: bc1qc56vu6jk6hmarqzdnnjmmm3xwzyt7pag3v0kcs | |||
| 20.05.2022 10:45:55 | |
439 BTC | $ 13 388 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep4qwc6qll2nmm063r9y395ykjvnyr0w5ls9gh | To: bc1qpw65gaatunce8v9kxxqewfe0q8aw3m78580p5z | |||
| 20.05.2022 10:45:55 | |
297 BTC | $ 9 059 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h8ymkryrqrsdsukyp2rn0jryq3lw26rev6d60 | To: bc1qwhcyn6x4g0am067n30vfv867hcp6zx0zgh64dz | |||
| 20.05.2022 10:45:55 | |
200 BTC | $ 6 094 164 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 20.05.2022 10:45:55 | |
500 BTC | $ 15 235 408 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 20.05.2022 10:45:55 | |
295 BTC | $ 8 988 891 | (unknown) | (unknown) |
| Type: transfer | From: 16DZM5ee6aKm4k7HJZX9xtq9Die6JdL8St | To: 3ENtMUHWJF6YNQXyQfB4gisEmJygjDfSyr | |||
| 20.05.2022 10:45:55 | |
995 BTC | $ 30 326 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 136suyzLMTFdQVfj6Xu2TbKxDiivCMPhuW | |||
| 20.05.2022 10:45:55 | |
500 BTC | $ 15 235 408 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.05.2022 10:46:12 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 20.05.2022 10:36:28 |  |
6 821 081 USDT | $ 6 821 081 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3ea86e950c881fc7082b45c28f9d7361e3c00d0b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 10:32:53 | |
6 821 081 USDT | $ 6 821 081 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 3ea86e950c881fc7082b45c28f9d7361e3c00d0b | |||
| 20.05.2022 10:32:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 20.05.2022 10:31:40 | |
6 002 568 USDT | $ 6 002 568 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 10:30:55 | |
24 999 978 USDT | $ 24 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b0873e06a07591e14f83e66f0a5acb37f22da446 | |||
| 20.05.2022 10:30:00 | |
15 015 137 USDT | $ 15 015 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 10:28:51 | |
11 351 000 USDT | $ 11 351 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 20.05.2022 10:27:47 | |
11 667 379 USDT | $ 11 667 379 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 20.05.2022 10:22:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 20.05.2022 10:22:09 | |
200 000 000 TRX | $ 14 926 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 20.05.2022 10:19:39 | |
7 807 010 USDT | $ 7 807 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 10:18:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 10:18:02 | |
8 015 138 USDT | $ 8 015 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 10:17:09 | |
9 609 688 USDT | $ 9 609 688 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 10:16:11 | |
7 807 010 USDT | $ 7 807 010 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 20.05.2022 10:12:35 | |
247 BTC | $ 7 399 610 | (unknown) | (unknown) |
| Type: transfer | From: 1K2hyeM3WSHXxjWfmfR6FC3euMprfFgFxF | To: 18B1hXJ5MyV3ainpBfT8tXR5s1hUBmAUxu | |||
| 20.05.2022 10:12:35 | |
323 BTC | $ 9 694 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KEYLrvpQ6FPZe1AUSKZVCQTA685narLQw | To: 3Q8ZQGr6gBWstYzYN8ZwREWUjCcXXuNNqk | |||
| 20.05.2022 10:08:35 | |
27 644 552 USDT | $ 27 644 552 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 20.05.2022 10:08:21 | |
231 BTC | $ 7 004 006 | (unknown) | (unknown) |
| Type: transfer | From: 3JVh46gQWvEjtQb9nhQLGvycxoPHa63m58 | To: 3Ggy8SbiimBoVCd1mDvri9MKiQxZr6ZVu1 | |||
| 20.05.2022 10:08:21 | |
205 BTC | $ 6 214 209 | (unknown) | (unknown) |
| Type: transfer | From: 36N83uQwfbMAhGLqx52VXCAjaKGJbA1TiT | To: 39xNsYuymFi5EQcT13gUnnSS17vezEqaH3 | |||
| 20.05.2022 10:08:21 | |
177 BTC | $ 5 364 322 | (unknown) | (unknown) |
| Type: transfer | From: 35UFKYSJSTLG4avZYfu18MhAF2xKT29BPY | To: 3AeSBTFKLRqEoK6Qd72HqERaWXD2rdCJso | |||
| 20.05.2022 10:08:21 | |
275 BTC | $ 8 351 739 | (unknown) | (unknown) |
| Type: transfer | From: 3ETqWbqUGiQ5iHKYkesi5gQ2P4dwCTvFd8 | To: 39sUrn3XUbZvonR2jYhtmGK3N59yXzuBDX | |||
| 20.05.2022 10:08:21 | |
213 BTC | $ 6 471 128 | (unknown) | (unknown) |
| Type: transfer | From: 3QpLaZkyqbhm3mRFugKpVtpsroQkpf8E6h | To: 3NQBcwr83CerPoGiNoTRboGER2zstEpBZt | |||
| 20.05.2022 10:08:21 | |
309 BTC | $ 9 370 735 | (unknown) | (unknown) |
| Type: transfer | From: 38N58jzRB4FXWTNmJS6mDFv68tZQiaSY97 | To: 35uFWsJnbJtidkmKKmZ2jdUpqcXqepzyvy | |||
| 20.05.2022 10:08:21 | |
187 BTC | $ 5 674 746 | (unknown) | (unknown) |
| Type: transfer | From: 32QkB3Yvhc6p69yJ4tkAJY3rckaMVe4qiy | To: 3CVN8VHtsre64mHAZPdc2BSpRchtMi87Ca | |||
| 20.05.2022 10:08:21 | |
273 BTC | $ 8 285 048 | (unknown) | (unknown) |
| Type: transfer | From: 3CMWEYLXPHPVKvKEEydGMVK4rnxedPywwd | To: bc1q4hk54yj24hhhhj7jvk54megtd2llw50s80efkj | |||
| 20.05.2022 10:08:21 | |
297 BTC | $ 9 028 233 | (unknown) | (unknown) |
| Type: transfer | From: 35FqVpKvmRF3nDixYTx8thzxCnfiPHQiwo | To: bc1q0h8ymkryrqrsdsukyp2rn0jryq3lw26rev6d60 | |||
| 20.05.2022 10:08:21 | |
239 BTC | $ 7 251 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85mvsguca72qe26eu57v3fmuxp5dpj74z604vd | To: 3LVzVNrBt1nycgBeZssLvYjki3uEctLML5 | |||
| 20.05.2022 10:08:21 | |
256 BTC | $ 7 760 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq93vkjnht3unaje2cpxzsfzxeqxgjrd2ee6a3 | To: 3K568watrzYrKW1nMXxMLdH4VYJGCxpBg6 | |||
| 20.05.2022 10:08:21 | |
225 BTC | $ 6 845 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymq0tkl0tnejad699m0whts3xj65wh49zel3ch | To: 387uPMfm1BA1vvucquyZVQeDH3cQww8jkh | |||
| 20.05.2022 10:08:21 | |
174 BTC | $ 5 289 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ae6yq0wjv6g9wdtcg3t7v2rc2tkqtwdvtau4 | To: 38wSFMrqqANXXuzvgq9eiPAKqAHqeQDRcw | |||
| 20.05.2022 10:08:21 | |
311 BTC | $ 9 457 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx7y7jt5fkf0q2jec9psj7gdwsg8gsrc66e3zp | To: 3GTkoK8fGmhAd6j8XShHaHYt24XiKQdf17 | |||
| 20.05.2022 10:08:21 | |
247 BTC | $ 7 497 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegwdgux59ul7cxhs4pt877nure9rzc898neupy | To: bc1qjpw55jv7fwtxeqx69hnezxgz6567n53yu4q7ht | |||