Whale movements
Last update: 26.08.2026 19:02:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 09:11:21 |  |
231 BTC | $ 6 984 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qephlc7qgp9ccvtty8zlrqsf4yc2900v6r2qwzg | To: bc1qdx73gx6k86vm7d48jn0llce0wkl4chzm6fcqrf | |||
| 20.05.2022 09:11:21 | |
483 BTC | $ 14 624 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhcscrumwr25ezarceptaez8ndq0rcjstewedm | To: bc1qh7f8g9e2qadqgal4pwnulrkpdvl5wykqr4fwcz | |||
| 20.05.2022 09:11:21 | |
401 BTC | $ 12 141 935 | (unknown) | (unknown) |
| Type: transfer | From: 33QC8ytt6efgFLzpACHjXT7P5k3ct9CwAb | To: 3GNyLRMHe8JtkhXaaGwkwLBGZpUZKVV8Eq | |||
| 20.05.2022 09:11:21 | |
343 BTC | $ 10 383 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Dthc38tLDHHQ2Nm4uHb786rnRUgLSJEH | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.05.2022 09:11:21 | |
1 657 BTC | $ 50 160 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6wyxl3kqv7nahpg9eda94tl8vtwyncpeyy4zx | |||
| 20.05.2022 09:11:21 | |
200 BTC | $ 6 054 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | |||
| 20.05.2022 09:10:49 |  |
5 812 102 USDT | $ 5 812 102 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 09:08:12 |  |
50 314 388 USDT | $ 50 314 388 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 20.05.2022 09:05:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 20.05.2022 09:03:34 | |
6 850 ETH | $ 13 913 270 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 20.05.2022 09:00:24 | |
94 333 064 TRX | $ 6 929 416 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.05.2022 08:33:22 | |
17 989 376 USDT | $ 17 989 376 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.05.2022 08:31:27 | |
6 770 155 USDT | $ 6 770 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f258439a8215d249bee122889849028d9603a0ca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 08:30:13 | |
13 015 412 USDT | $ 13 015 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 08:27:18 | |
278 BTC | $ 8 287 491 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HdE5SQM23aZDpeRaGq7ewLB1QD5dHoHCv | |||
| 20.05.2022 08:27:18 | |
466 BTC | $ 13 878 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1727bLLJWxdfyDCneBiAp7cmYzfREM77fS | |||
| 20.05.2022 08:23:53 | |
3 500 BTC | $ 104 977 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 20.05.2022 08:23:53 | |
500 BTC | $ 14 996 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 37KS1JXnHU31xtQ54ZiuT1qBzsAb5Nm3WW | |||
| 20.05.2022 08:23:53 | |
1 750 BTC | $ 52 488 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 20.05.2022 08:23:53 | |
1 750 BTC | $ 52 488 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 20.05.2022 08:23:53 | |
510 BTC | $ 15 304 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrutpm0fr4jaqwtrclykerqtl9k9ym2y3xj4zy9ymrjlynqe0rtlqfts7hy | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 20.05.2022 08:23:53 | |
3 500 BTC | $ 104 977 440 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 20.05.2022 08:23:53 | |
350 BTC | $ 10 497 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysz5l0ydza8svzrjm9m0z9l3gqg0f82gj36hcd7p3luf9czk7r8qnxt395 | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 20.05.2022 08:23:53 | |
347 BTC | $ 10 412 339 | (unknown) | (unknown) |
| Type: transfer | From: 31yKjwAm9vwJJC8SZ613iGPVG7hKESPYaL | To: 36HMoLbZ93RSDoTgyyDh9vyNsbtd683Y7F | |||
| 20.05.2022 08:22:30 | |
85 000 000 TRX | $ 6 374 317 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TCAVHxGxm7mnKceaJPcgewkRaMwUYdT8jo | |||
| 20.05.2022 08:16:50 | |
339 BTC | $ 10 278 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Po6BQ8dHxE7een47tHU2rLSGu3ZDLfq3Y | To: 32NHL9sQBz7hZzxAVuAF848JjmojV1oyGD | |||
| 20.05.2022 08:16:50 | |
275 BTC | $ 8 328 758 | (unknown) | (unknown) |
| Type: transfer | From: 3KR8SrLYLZspccVEhCjSNMBr22mHoUah5b | To: 32WeZemtFMmC3xCeKPRfMC8APpiqpwTvXX | |||
| 20.05.2022 08:16:50 | |
302 BTC | $ 9 141 663 | (unknown) | (unknown) |
| Type: transfer | From: 34BoRKV2cRQuPYuoDRxr7fuUkUPw5ktDya | To: bc1ql8lkxhxp3lsfxxxl46nznkk8xlway23a5evt7a | |||
| 20.05.2022 08:16:50 | |
179 BTC | $ 5 425 019 | (unknown) | (unknown) |
| Type: transfer | From: 3A3sJQGMTkA4SJysarZNmxR3GRsSWNDKqQ | To: bc1qns9rkzwxp4ednavsw8366kvfqdkt6m224cn9vz | |||
| 20.05.2022 08:16:50 | |
194 BTC | $ 5 859 045 | (unknown) | (unknown) |
| Type: transfer | From: 3MKg7nnioSyrKXZaz6UMFPBZEQZ4S3DyoT | To: bc1qnfq3ntf5690lqnsw0dj7gtlva8f6sm3kul2jmn | |||
| 20.05.2022 08:16:50 | |
328 BTC | $ 9 944 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BnqRsaVbPmRkXaCvVdN1GAV4f7tkCcDsa | To: bc1q8t8gsj930k6z8my5gt6v5u408rwuatr5ftvf55 | |||
| 20.05.2022 08:16:50 | |
207 BTC | $ 6 261 694 | (unknown) | (unknown) |
| Type: transfer | From: 3BfqGQWvEF9DfrXYsTmzjjk9pPCYwBGfpD | To: bc1q7qxpvxrvccdh9a258zfvck8rv84yr5hdj0d98z | |||
| 20.05.2022 08:16:50 | |
247 BTC | $ 7 476 939 | (unknown) | (unknown) |
| Type: transfer | From: 3LdKtqG4GBbf3L7p8zn8bP9yTZKMJxNtEn | To: bc1q22wzsrz67k5zc49qmhq78gguex8rpe22d8uq5s | |||
| 20.05.2022 08:16:50 | |
334 BTC | $ 10 119 440 | (unknown) | (unknown) |
| Type: transfer | From: 3N9VQSVEfQoXuKHNDL88C4q4NveEkm8xWb | To: bc1q0mek798vvckdkn3vh304jxlug8rkgalqwzehwq | |||
| 20.05.2022 08:16:50 | |
256 BTC | $ 7 739 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxdqrk2q92kuu4y2wna2z52terjtwaucqzwyrt | To: 32W3g9RtaW4HfkG5TAJqWuaK4xtW9VQk3Q | |||
| 20.05.2022 08:16:50 | |
225 BTC | $ 6 826 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu3g2x0s0phw3w93ltwyhddqgd4hjaudhhfna8 | To: 3NF74G4ad2gqLm8NxHxqn6yPm25eGfHbAo | |||
| 20.05.2022 08:16:50 | |
274 BTC | $ 8 284 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3szwfjggrpez9a93j8tesg7vyhy9ssfef9dj8 | To: 3NZHFbGEAqiBR9jUNGX65UfsM8eePLxv2y | |||
| 20.05.2022 08:16:50 | |
312 BTC | $ 9 435 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgczysfzz8z9ylluzdk23s4jfgejqa9usz64e4 | To: 33aLoo2VNJfdv6uQQsYvuFvjMJrnUs9rww | |||
| 20.05.2022 08:16:50 | |
214 BTC | $ 6 472 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk606732mkqd77hcam7lpz80p9ca2px7pg9udvh | To: 3Bh8s2i91i5iPTqakM94vmjr529aGFKM5T | |||
| 20.05.2022 08:16:50 | |
239 BTC | $ 7 231 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0g0qfg950twfz0rrkqelmhkwm63xksyjnfd6 | To: 3DZr4Uuj9fxG1CU6N2r7YYuRhzHXMyTdG2 | |||
| 20.05.2022 08:16:50 | |
323 BTC | $ 9 793 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy7rlvuas096cmlepwexqg2krgc23gm4ef4q72 | To: bc1qa8ma7jg3374lxs36l20vcclz3z7uct8s3gvkxg | |||
| 20.05.2022 08:16:50 | |
231 BTC | $ 6 986 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q330y4ll7gsexw4wcfz5l6m774jdq670ql8nu9c | To: bc1qephlc7qgp9ccvtty8zlrqsf4yc2900v6r2qwzg | |||
| 20.05.2022 08:16:50 | |
174 BTC | $ 5 276 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtzg06x27z8s6mm5z65sucmkd9evgypqzgwr6h | To: bc1qnakgfs0g8gg7snqeyrvc4gnzkwdt6dgpfxq3j9 | |||
| 20.05.2022 08:16:50 | |
309 BTC | $ 9 346 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzmvxhw7jqsgctllq7edlxmxdp9vd3vvap99ux | To: bc1q8kv7qd0l9gs7j9c3a04qpc3xy8tyaw2gq7rr5l | |||
| 20.05.2022 08:16:50 | |
1 000 BTC | $ 30 278 872 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 20.05.2022 08:16:50 | |
240 BTC | $ 7 266 930 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 20.05.2022 08:14:25 | |
7 999 998 USDT | $ 7 999 998 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 20.05.2022 08:12:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 08:12:34 | |
7 015 412 USDT | $ 7 015 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 08:11:38 | |
6 507 633 USDT | $ 6 507 633 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||