Whale movements
Last update: 26.08.2026 19:11:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 06:10:20 |  |
208 BTC | $ 6 323 205 | (unknown) | (unknown) |
| Type: transfer | From: 31tEUwGrAojJ6BBsjRYF59dG4AMRqYCxNf | To: 3BajaEBF3otY2ZZonWNLRmHvSxQ2uooLYa | |||
| 20.05.2022 06:10:20 | |
170 BTC | $ 5 174 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7ewcepgzuwl8h9ffrq9xmj0aac3djp6xzht99 | To: 3FYFGhQos6Ge4EbnKL9P1YGxAF7TJLZATM | |||
| 20.05.2022 06:10:20 | |
196 BTC | $ 5 951 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3nd0d9uyljtmpyh7rmla02hn8smw87rt0vld2 | To: bc1qn28lczt4f4c6vx08l23vmc2u7wss7d65jkvmx2 | |||
| 20.05.2022 06:10:20 | |
179 BTC | $ 5 453 540 | (unknown) | (unknown) |
| Type: transfer | From: 32J4vy1SgNqMjTxycH16bqtS7N8otSxNg5 | To: 36XEVPaUPsuJRznr9EVLkm9dyo4RHq6NpF | |||
| 20.05.2022 06:10:20 | |
176 BTC | $ 5 345 003 | (unknown) | (unknown) |
| Type: transfer | From: 3FBZ7Gm2nH4gUwwVV5TSRbnaJgmrAqpBfU | To: bc1qe4da6pyt7t4rgp6mdfr7tc8qea2f020ttgqq5w | |||
| 20.05.2022 06:10:20 | |
178 BTC | $ 5 424 749 | (unknown) | (unknown) |
| Type: transfer | From: 3BWtcyoBk3BZt8u9wK8BCiagvzBCQjUFLh | To: bc1q5kcjf22laex4ne6dpv0d53zfzghfqy9jtjfhep | |||
| 20.05.2022 06:10:20 | |
169 BTC | $ 5 123 556 | (unknown) | (unknown) |
| Type: transfer | From: 38k4tE1dhgh72dP6FfaeDttNLHBqubAvzt | To: 3CtHky7eMvNU5skHFkNeNZTLRFPfVZcWVp | |||
| 20.05.2022 06:03:20 |  |
32 111 994 BUSD | $ 32 111 994 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.05.2022 06:01:48 | |
12 557 035 BUSD | $ 12 557 035 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2022 06:02:30 |  |
12 034 875 USDT | $ 12 034 875 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKkExCbr52HUbKTy4YPvp86aHXqqgDHQX6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.05.2022 05:58:27 | |
12 034 875 USDT | $ 12 034 875 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKkExCbr52HUbKTy4YPvp86aHXqqgDHQX6 | |||
| 20.05.2022 05:52:18 | |
374 BTC | $ 11 240 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhp9xf9x9htcm3nxffr5edvvzztd48y889gfgh | To: 3NzhxwNgimwHNMPvnDfJbLTpReMevbSP8P | |||
| 20.05.2022 05:52:18 | |
170 BTC | $ 5 114 901 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 20.05.2022 05:41:08 | |
219 BTC | $ 6 595 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq6mps7t9kumusq97ccgnf36ynuxat6cplpsse | To: bc1q9gu8wfk5yhxh58k2ml0kc5rtgpshvmy6pfzude | |||
| 20.05.2022 05:41:08 | |
219 BTC | $ 6 595 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qwq6mps7t9kumusq97ccgnf36ynuxat6cplpsse | |||
| 20.05.2022 05:41:08 | |
257 BTC | $ 7 717 548 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34U6wKGMK2oB2EhUJaM8Thi66Y2ap7A5KN | |||
| 20.05.2022 05:41:08 | |
231 BTC | $ 6 936 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj0tp3lfjmzxkul97tfm78wyryec3u5z7p0qda | To: 3QDMR7W7a2RJ6ynsx2JmFYUqcE676tWcL7 | |||
| 20.05.2022 05:41:08 | |
329 BTC | $ 9 892 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w9ft5wc4m2p4kp664anxnpugk4wav3d8cn4cw | To: 3BnqRsaVbPmRkXaCvVdN1GAV4f7tkCcDsa | |||
| 20.05.2022 05:41:08 | |
214 BTC | $ 6 425 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6jqxf72zzxvdymk5ud8xfhhp7nfxut9vexf3z | To: 36YNpREVwSHwAdsVZMqQmnrFKFoTVdDfWL | |||
| 20.05.2022 05:41:08 | |
323 BTC | $ 9 722 446 | (unknown) | (unknown) |
| Type: transfer | From: 32YWXj894SgGvGxWug6GK6DfUHHm1mYYXz | To: 3P8riC72aKKvKcFuBNuXJCV93L6dnrjBzg | |||
| 20.05.2022 05:41:08 | |
309 BTC | $ 9 279 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CXxcaJ9LBkr7TZm6biRG8pnQbDCn3T7bo | To: 38aYNRAnYH6ih3GCA47NLBhN8EjHgXCcBq | |||
| 20.05.2022 05:41:08 | |
178 BTC | $ 5 365 501 | (unknown) | (unknown) |
| Type: transfer | From: 34u28qLpqEAf4rjoPGybEC8wyekVAe8Zkk | To: 3BWtcyoBk3BZt8u9wK8BCiagvzBCQjUFLh | |||
| 20.05.2022 05:41:08 | |
339 BTC | $ 10 204 385 | (unknown) | (unknown) |
| Type: transfer | From: 3GrHkq9Gk3cZxmPWW29iGKfcca9reza31E | To: 3Po6BQ8dHxE7een47tHU2rLSGu3ZDLfq3Y | |||
| 20.05.2022 05:41:08 | |
275 BTC | $ 8 269 345 | (unknown) | (unknown) |
| Type: transfer | From: 38UjHAEHdBAuXbHxN37d8vd4iRZNQiS2ZL | To: 34KvhDWWqRUXveNJJtDQkdxVs3o59o3VkC | |||
| 20.05.2022 05:41:08 | |
312 BTC | $ 9 366 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HnB62Lna61AjtnJasGWpD4ZWL7EzfYNYJ | To: 34sMawoVGL1jcSrxGEfEeczWPoLtKRNGkS | |||
| 20.05.2022 05:41:08 | |
217 BTC | $ 6 517 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Lowa8KBy1AFVUXt5zb5bE9Q63ua6GXMx2 | To: 3HWPRevddFHE5phbDwA9zd1UF45ipy5q7y | |||
| 20.05.2022 05:41:08 | |
225 BTC | $ 6 777 784 | (unknown) | (unknown) |
| Type: transfer | From: 3GWNCkuhMTPuonoQs7HhZbuM1sBCXPRhG6 | To: 3QpnjAhSmkwGJpVfveTZupbPHjqqYE3zrC | |||
| 20.05.2022 05:41:08 | |
347 BTC | $ 10 435 673 | (unknown) | (unknown) |
| Type: transfer | From: 3KqZfwpQmqoifGeUdGkyFggNi6SJ8TX46f | To: 31yKjwAm9vwJJC8SZ613iGPVG7hKESPYaL | |||
| 20.05.2022 05:41:08 | |
247 BTC | $ 7 425 940 | (unknown) | (unknown) |
| Type: transfer | From: 32hfnNgfaTKnmWjpw1Tkc4snkSf5Zua6p7 | To: 37faB3zKKo9FdDqM9bkrt6qxhR7NrrmNSj | |||
| 20.05.2022 05:41:08 | |
334 BTC | $ 10 047 129 | (unknown) | (unknown) |
| Type: transfer | From: 37EMsqTVUB4xPrPhD32CKuDj6A14payYMv | To: 3N9VQSVEfQoXuKHNDL88C4q4NveEkm8xWb | |||
| 20.05.2022 05:41:08 | |
176 BTC | $ 5 292 613 | (unknown) | (unknown) |
| Type: transfer | From: 3QthZ8tGSqfhn7QLRwst7M4TxtYYG2TFKe | To: 3FBZ7Gm2nH4gUwwVV5TSRbnaJgmrAqpBfU | |||
| 20.05.2022 05:41:08 | |
179 BTC | $ 5 392 905 | (unknown) | (unknown) |
| Type: transfer | From: 32RghPM8BmvcnSpCBbS3hZz7mtsAqNJSye | To: 32J4vy1SgNqMjTxycH16bqtS7N8otSxNg5 | |||
| 20.05.2022 05:41:08 | |
361 BTC | $ 10 856 546 | (unknown) | (unknown) |
| Type: transfer | From: 33rKj56So7bWN64wkSa25i9gtPqyuUPhqp | To: bc1qt97kxfrfpumcqaggkpcqhygzdwfqmvgy5gn6y2 | |||
| 20.05.2022 05:41:08 | |
274 BTC | $ 8 226 033 | (unknown) | (unknown) |
| Type: transfer | From: 379SMvmGd6JgLwPusX973pB4tQZZFsadnx | To: bc1qenlqpwaap4kpt3marq5q3qzfq4l4drke9cs2em | |||
| 20.05.2022 05:41:08 | |
170 BTC | $ 5 116 761 | (unknown) | (unknown) |
| Type: transfer | From: 3JgqoDaYV6JKtwuh38rHM9CENY3bbmvCbS | To: bc1qq7ewcepgzuwl8h9ffrq9xmj0aac3djp6xzht99 | |||
| 20.05.2022 05:41:08 | |
196 BTC | $ 5 887 756 | (unknown) | (unknown) |
| Type: transfer | From: 33kwQgG7BLnRDamYH7QX6gbgSJkx1H3xYs | To: bc1qn3nd0d9uyljtmpyh7rmla02hn8smw87rt0vld2 | |||
| 20.05.2022 05:41:08 | |
239 BTC | $ 7 179 230 | (unknown) | (unknown) |
| Type: transfer | From: 3B5pCYUs7ttDSxJwBNAesHLLHHQwQRQ9WC | To: bc1qma4npcpvflqxngnc8xgratra32dultewctpqr8 | |||
| 20.05.2022 05:41:08 | |
605 BTC | $ 18 183 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LezweBRUvYaDouwHAU7wxCL8jN1DuR7rv | |||
| 20.05.2022 05:30:15 | |
5 554 062 USDT | $ 5 554 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 05:30:15 | |
10 781 178 USDT | $ 10 781 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 05:24:10 | |
25 791 400 USDT | $ 25 791 400 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 20.05.2022 05:12:41 | |
337 BTC | $ 10 152 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu6gjwj4peayy0vaehame84wa6ama2lj0rrl6j | To: bc1q3mjn43j6es3d8a8k4syk8w9gxnr84ns2sndp5s | |||
| 20.05.2022 05:12:41 | |
179 BTC | $ 5 410 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgnqc772pp8apym83usjxtmpq37220zdjjwz09 | To: 32RghPM8BmvcnSpCBbS3hZz7mtsAqNJSye | |||
| 20.05.2022 05:12:41 | |
179 BTC | $ 5 383 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dqcyvj92yxvlr6ggdl5lzg3l6ku660n002ads | To: 34u28qLpqEAf4rjoPGybEC8wyekVAe8Zkk | |||
| 20.05.2022 05:12:41 | |
196 BTC | $ 5 912 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlng99erkavanzvhmlgztewektwd4ay4esxw592 | To: 33kwQgG7BLnRDamYH7QX6gbgSJkx1H3xYs | |||
| 20.05.2022 05:12:41 | |
176 BTC | $ 5 310 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6HozfZ1asD2gcAw6VBjNyeqC3tLfsqGR | To: 3QthZ8tGSqfhn7QLRwst7M4TxtYYG2TFKe | |||
| 20.05.2022 05:12:41 | |
170 BTC | $ 5 133 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AQd4TSuhzxhYk1CTwumtqXzMk12G21boX | To: 3JgqoDaYV6JKtwuh38rHM9CENY3bbmvCbS | |||
| 20.05.2022 05:12:41 | |
350 BTC | $ 10 555 554 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Dthc38tLDHHQ2Nm4uHb786rnRUgLSJEH | |||
| 20.05.2022 05:09:15 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 20.05.2022 04:59:55 | |
5 557 430 USDT | $ 5 557 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 003c45f4ca95dee0ff172cf4904713bf894578a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||