Whale movements
Last update: 26.08.2026 18:48:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 10:05:21 |  |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.05.2022 09:55:07 |  |
200 BTC | $ 6 078 875 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | To: 1KDhkNiVJDWjenuDjmuPNpLPzBkZh5pceD | |||
| 20.05.2022 09:55:07 | |
174 BTC | $ 5 294 773 | (unknown) | (unknown) |
| Type: transfer | From: 3K8gbi97Rm6VBRCQEjskmJ91v98jYWBPM2 | To: bc1qa5ae6yq0wjv6g9wdtcg3t7v2rc2tkqtwdvtau4 | |||
| 20.05.2022 09:55:07 | |
347 BTC | $ 10 537 378 | (unknown) | (unknown) |
| Type: transfer | From: 3FyyvuNFz9Rd3mLwnER1nFtCcDXDbWMjSk | To: 3GNU64TeS91Hg35iuRFYAEkBGFSY2RAjve | |||
| 20.05.2022 09:55:07 | |
213 BTC | $ 6 478 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FBjQQSLiPpDqn5dJGfdKkgpBVBntgWAAz | To: 3QpLaZkyqbhm3mRFugKpVtpsroQkpf8E6h | |||
| 20.05.2022 09:55:07 | |
193 BTC | $ 5 862 751 | (unknown) | (unknown) |
| Type: transfer | From: 3EMXj5b9ATmY77XhxY6Rc2o7LK8wSWfMUy | To: 32QkB3Yvhc6p69yJ4tkAJY3rckaMVe4qiy | |||
| 20.05.2022 09:55:07 | |
339 BTC | $ 10 317 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai4RbmpjRzJaKzEH2jkCkJ1x2sncwGPWw | To: 3PWZ3zecEirn5Uf2GDroE245A9CwoVYLBr | |||
| 20.05.2022 09:55:07 | |
275 BTC | $ 8 360 171 | (unknown) | (unknown) |
| Type: transfer | From: 3FMNxdMMQo6HBrRhjWFYukwMyK3XzN4Uqh | To: 3ETqWbqUGiQ5iHKYkesi5gQ2P4dwCTvFd8 | |||
| 20.05.2022 09:55:07 | |
385 BTC | $ 11 693 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LsxHogVnRQNzC7wRpEWUX4nSKKRpkpiek | To: 33D6no46RZ3Q7xPhC8fcXmUGkeXGeemi3i | |||
| 20.05.2022 09:55:07 | |
273 BTC | $ 8 293 465 | (unknown) | (unknown) |
| Type: transfer | From: 3PuChrjzEAZ6AuJRgCpr3rcDCfqRBQxSzt | To: 3CMWEYLXPHPVKvKEEydGMVK4rnxedPywwd | |||
| 20.05.2022 09:55:07 | |
401 BTC | $ 12 190 723 | (unknown) | (unknown) |
| Type: transfer | From: 3GNyLRMHe8JtkhXaaGwkwLBGZpUZKVV8Eq | To: 3J7asbhX1DgSrwtqJZr7Rt2gXxLcqFWQZt | |||
| 20.05.2022 09:55:07 | |
328 BTC | $ 9 979 525 | (unknown) | (unknown) |
| Type: transfer | From: 36ssi7aJ3U7juY9yyQ4FgJhBoy6Xf26QfT | To: 39jwGsGRVUxWn3gMT3tUBCEEB8jEVkPAsM | |||
| 20.05.2022 09:55:07 | |
404 BTC | $ 12 281 575 | (unknown) | (unknown) |
| Type: transfer | From: 38dBBuM7z8MVYTRgB1zHHD1jHgAxCUMEsp | To: 33WPi8pjMa1UWBjZnaECG6DEfqAGdfusTZ | |||
| 20.05.2022 09:55:07 | |
383 BTC | $ 11 630 995 | (unknown) | (unknown) |
| Type: transfer | From: 3CZajFTrXijVsKgrRtC27zbc1fYCafUDB8 | To: 3B7gidu8A3REd9qqhxSBKqYPkBRcFMwQN4 | |||
| 20.05.2022 09:55:07 | |
334 BTC | $ 10 157 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn48eGiTofWacdRNa6cMuSLcfCx6PZ4AN | To: 37SqfMFH2CAuRpsQRf7gTGsyhaw9UkdvGA | |||
| 20.05.2022 09:55:07 | |
395 BTC | $ 12 010 845 | (unknown) | (unknown) |
| Type: transfer | From: 39BenU5NLpu54SJk1rHs71c1nTa7Yb28xq | To: 3BJ9JoGWwsvKsf8dHobp3f9RW94ELBvqmk | |||
| 20.05.2022 09:55:07 | |
399 BTC | $ 12 133 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqz9xK6fDptPeeCK2eHasJUYAkMTn8uS6 | To: 3DuxfSwiPoDtxyEAGPkBj8918gywLEy696 | |||
| 20.05.2022 09:55:07 | |
412 BTC | $ 12 515 598 | (unknown) | (unknown) |
| Type: transfer | From: 3MzN1rqs8s8jqAmCHekr6GmLQFRVP4BYhM | To: 35epwx7fwniwtLTXyKE2qKQXzP5AZ8m4PZ | |||
| 20.05.2022 09:55:07 | |
309 BTC | $ 9 381 249 | (unknown) | (unknown) |
| Type: transfer | From: 3J2KE1GW3esqPa1VDu6V2hnTPAVsNgs1UQ | To: 38N58jzRB4FXWTNmJS6mDFv68tZQiaSY97 | |||
| 20.05.2022 09:55:07 | |
368 BTC | $ 11 190 385 | (unknown) | (unknown) |
| Type: transfer | From: 3GryAcj9RTigoiaqjdUCf6KL7tqLoizZ71 | To: bc1qm80zztrvedctr90mddhu6c46p5dztx7cmhmwwq | |||
| 20.05.2022 09:55:07 | |
225 BTC | $ 6 852 350 | (unknown) | (unknown) |
| Type: transfer | From: 36TyAW9Fy8ydZdHsP7QjEoYohgUhCqnsLN | To: bc1qymq0tkl0tnejad699m0whts3xj65wh49zel3ch | |||
| 20.05.2022 09:55:07 | |
256 BTC | $ 7 767 889 | (unknown) | (unknown) |
| Type: transfer | From: 3BnKAwByqpAqFmSzz9woghzLEegr6boKen | To: bc1qkq93vkjnht3unaje2cpxzsfzxeqxgjrd2ee6a3 | |||
| 20.05.2022 09:55:07 | |
239 BTC | $ 7 258 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv3BQthPkU6uZ338TnBUiLMCbS6tDdQhE | To: bc1q85mvsguca72qe26eu57v3fmuxp5dpj74z604vd | |||
| 20.05.2022 09:55:07 | |
391 BTC | $ 11 872 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GcgscVX9TLMVzdG1bsyn74LiRkoXA7uTj | To: bc1qxrgjq4ce7lm0zgkamkadukqa4qpkt49sgyu2cj | |||
| 20.05.2022 09:55:07 | |
444 BTC | $ 13 484 846 | (unknown) | (unknown) |
| Type: transfer | From: 39ZyubKzLho1KpmqkkT2UuD8ZqXbWf4RnF | To: bc1q9wm3kychtp8nunj2l6klm5dddze20rdxawf9ye | |||
| 20.05.2022 09:55:07 | |
447 BTC | $ 13 588 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgno4gLahpqAoHc5at2gqn3uUG8bSnLqy | To: bc1qjmdwrsjactjdnxs62apv7addage8cvjr6scxuw | |||
| 20.05.2022 09:55:07 | |
425 BTC | $ 12 920 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjswj2up724vj08sem8a8c7uyuhdryr6trjmtr | To: 37QQ16ubE3xs7N9ZJpppBwAvr8VVxGoLds | |||
| 20.05.2022 09:55:07 | |
302 BTC | $ 9 175 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnhd36p6wmk8ftg2yd4yzyeslcmkprdqkz56rw | To: 35FqVpKvmRF3nDixYTx8thzxCnfiPHQiwo | |||
| 20.05.2022 09:55:07 | |
231 BTC | $ 7 012 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx73gx6k86vm7d48jn0llce0wkl4chzm6fcqrf | To: 3JVh46gQWvEjtQb9nhQLGvycxoPHa63m58 | |||
| 20.05.2022 09:55:07 | |
205 BTC | $ 6 231 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneh4hdau9anuy5e7ennvw6l4j5cq9tlln99rsx | To: 36N83uQwfbMAhGLqx52VXCAjaKGJbA1TiT | |||
| 20.05.2022 09:55:07 | |
179 BTC | $ 5 445 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8tpfmxewqpv0c6e54rtjl8sm6tlc28lcxwlkr | To: 35UFKYSJSTLG4avZYfu18MhAF2xKT29BPY | |||
| 20.05.2022 09:55:07 | |
311 BTC | $ 9 466 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xf7x2u0efe5p3qj2jdduk4w65ffeszkfc2wym | To: bc1qsx7y7jt5fkf0q2jec9psj7gdwsg8gsrc66e3zp | |||
| 20.05.2022 09:55:07 | |
361 BTC | $ 10 975 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vxzpadd5qxhwkw6j8l72y97ynunx2yuet7jz4 | To: bc1qcmg72k54yy809u8xq73nrpnfgkd7xnd63vew4j | |||
| 20.05.2022 09:55:07 | |
439 BTC | $ 13 355 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzcpgwnydnf5whcta9r4d32gnedu223fq56r6m | To: bc1qep4qwc6qll2nmm063r9y395ykjvnyr0w5ls9gh | |||
| 20.05.2022 09:55:07 | |
247 BTC | $ 7 504 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea3j7e7uzvz0xxk5hc4ka4hay6w8xlempm2qad | To: bc1qegwdgux59ul7cxhs4pt877nure9rzc898neupy | |||
| 20.05.2022 09:55:07 | |
323 BTC | $ 9 824 775 | (unknown) | (unknown) |
| Type: transfer | From: 3GctVVieS31yj5w5AkSVFkbfNCbZ3Eh1cT | To: 3KEYLrvpQ6FPZe1AUSKZVCQTA685narLQw | |||
| 20.05.2022 09:55:07 | |
200 BTC | $ 6 078 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qdf9ph52lvn8c872n5yxvpczhdf5dr0ysfw4av5 | |||
| 20.05.2022 09:53:13 | |
5 000 ETH | $ 10 214 777 | (unknown) | (unknown) |
| Type: transfer | From: f063cdb9592d4003965c88394c73da44adfd143c | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 20.05.2022 09:47:24 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 20.05.2022 09:45:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 20.05.2022 09:42:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 634426c3a318c6a8c1d3fe68d130976c256f60ba | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.05.2022 09:39:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 634426c3a318c6a8c1d3fe68d130976c256f60ba | |||
| 20.05.2022 09:29:59 | |
7 800 000 BUSD | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 09:22:31 | |
240 BTC | $ 7 268 604 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 20.05.2022 09:22:31 | |
2 485 BTC | $ 75 289 430 | (unknown) | (unknown) |
| Type: transfer | From: 1KVyxzYMGcn5ZjLL1X1r7ae4cJWz78qSM6 | To: 1634GMkrhwrQkadrVK2YcGmoDnjfFz5XET | |||
| 20.05.2022 09:22:31 | |
1 657 BTC | $ 50 200 540 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qd6wyxl3kqv7nahpg9eda94tl8vtwyncpeyy4zx | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.05.2022 09:22:31 | |
174 BTC | $ 5 278 141 | (unknown) | (unknown) |
| Type: transfer | From: 3E3KMF7WsYuGA58aN7UtNPhuJg3C9pKiw7 | To: 3K8gbi97Rm6VBRCQEjskmJ91v98jYWBPM2 | |||
| 20.05.2022 09:22:31 | |
200 BTC | $ 6 062 238 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 20.05.2022 09:22:31 | |
259 BTC | $ 7 843 618 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 20.05.2022 09:20:25 | |
3 500 ETH | $ 7 009 196 | (unknown) | wrapped ether (other) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||