Whale movements
Last update: 26.08.2026 19:15:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 04:59:55 |  |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.05.2022 04:40:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 04:38:32 |  |
630 BTC | $ 19 229 158 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ht3HGTwEsG9utn5z1BCceHFUMsyUvEuW3 | |||
| 20.05.2022 04:38:32 | |
4 000 BTC | $ 122 151 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 20.05.2022 04:38:32 | |
174 BTC | $ 5 313 611 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 20.05.2022 04:38:32 | |
329 BTC | $ 10 052 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvazmwm5grt5jtgjsfcp6xmzj5y8pw9d7wpx96y | To: bc1q6w9ft5wc4m2p4kp664anxnpugk4wav3d8cn4cw | |||
| 20.05.2022 04:38:32 | |
170 BTC | $ 5 198 507 | (unknown) | (unknown) |
| Type: transfer | From: 38uqzLx3ktrCmsyLKnbB5pZqY87heH94Bq | To: 3AQd4TSuhzxhYk1CTwumtqXzMk12G21boX | |||
| 20.05.2022 04:38:32 | |
165 BTC | $ 5 034 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxx2tayxqkj7hjy646ae7dad2gms0uvqjywwjzstr09huwjunk9mqez057u | |||
| 20.05.2022 04:30:07 | |
3 336 ETH | $ 6 703 031 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f7e46f052b98c71f4687687bf51a033fb0ff0a47 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.05.2022 04:26:03 |  |
5 849 897 USDT | $ 5 849 897 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 04:19:47 | |
302 BTC | $ 9 124 772 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.05.2022 04:19:47 | |
192 BTC | $ 5 798 210 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 20.05.2022 04:19:47 | |
234 BTC | $ 7 061 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx74c9m2v3mf0s9srgf5nu7w8caqqsnhs46q366 | To: bc1qv3l28fqlzqde0wzdmv3324zh27ejss9wlkfvm0 | |||
| 20.05.2022 04:19:47 | |
1 000 BTC | $ 30 179 538 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 20.05.2022 04:19:47 | |
275 BTC | $ 8 302 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfm0z26rxxrw8wsa3eg4ma96vvtg30klttl82w | To: 38UjHAEHdBAuXbHxN37d8vd4iRZNQiS2ZL | |||
| 20.05.2022 04:19:47 | |
217 BTC | $ 6 543 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhpt544qh8llt5ga7fgv5q29z55uv63dzck7ml | To: 3Lowa8KBy1AFVUXt5zb5bE9Q63ua6GXMx2 | |||
| 20.05.2022 04:19:47 | |
179 BTC | $ 5 415 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpsy9xxkar2e4vw3d0pe8ulshqjjngrg7lh026 | To: bc1qpgnqc772pp8apym83usjxtmpq37220zdjjwz09 | |||
| 20.05.2022 04:19:47 | |
179 BTC | $ 5 387 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0cpm22r075ac2suq4k4k7xkpveg7guumkg8tu | To: bc1q9dqcyvj92yxvlr6ggdl5lzg3l6ku660n002ads | |||
| 20.05.2022 04:19:47 | |
196 BTC | $ 5 916 423 | (unknown) | (unknown) |
| Type: transfer | From: 35LbPCVHjeAAF7r1N4F9fyPWHDTGXHDyna | To: bc1qlng99erkavanzvhmlgztewektwd4ay4esxw592 | |||
| 20.05.2022 04:19:47 | |
247 BTC | $ 7 458 665 | (unknown) | (unknown) |
| Type: transfer | From: 3LTRhNJCU5cMfzxb9f2yf24YscftzJWh4B | To: 32hfnNgfaTKnmWjpw1Tkc4snkSf5Zua6p7 | |||
| 20.05.2022 04:19:47 | |
323 BTC | $ 9 761 421 | (unknown) | (unknown) |
| Type: transfer | From: 33cwfFpZHJpDzJU7SjWT9AqYbevGmviRXR | To: 32YWXj894SgGvGxWug6GK6DfUHHm1mYYXz | |||
| 20.05.2022 04:19:47 | |
459 BTC | $ 13 852 408 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3CkuMBDXW35pQoqMTy6zca7HsWWCw2L3Yg | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 20.05.2022 04:19:47 | |
228 BTC | $ 6 874 427 | (unknown) | (unknown) |
| Type: transfer | From: 3LuzhN1qLwBFVDLvidPk9jqMLju6ZYWSwM | To: 3GWNCkuhMTPuonoQs7HhZbuM1sBCXPRhG6 | |||
| 20.05.2022 04:19:47 | |
239 BTC | $ 7 209 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JrJR8VLmBX9kAQeM6jnN8AcR1ocgNsRya | To: 3B5pCYUs7ttDSxJwBNAesHLLHHQwQRQ9WC | |||
| 20.05.2022 04:19:47 | |
274 BTC | $ 8 258 993 | (unknown) | (unknown) |
| Type: transfer | From: 331TJaxV2UwJur5yXG5hB265cAv65nRunB | To: 379SMvmGd6JgLwPusX973pB4tQZZFsadnx | |||
| 20.05.2022 04:19:47 | |
170 BTC | $ 5 139 480 | (unknown) | (unknown) |
| Type: transfer | From: 341roAT7rHv4zaEJHDSbrdiFACxWNFFJEJ | To: 38uqzLx3ktrCmsyLKnbB5pZqY87heH94Bq | |||
| 20.05.2022 04:19:47 | |
312 BTC | $ 9 404 657 | (unknown) | (unknown) |
| Type: transfer | From: 3MVZdZY4HhAA3gsjv25SF32EFseC5xszKc | To: 3HnB62Lna61AjtnJasGWpD4ZWL7EzfYNYJ | |||
| 20.05.2022 04:19:47 | |
176 BTC | $ 5 316 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NUkshtsd9PxmnpWzc6UeRftDLpUuc57rm | To: 3Q6HozfZ1asD2gcAw6VBjNyeqC3tLfsqGR | |||
| 20.05.2022 04:19:47 | |
309 BTC | $ 9 316 897 | (unknown) | (unknown) |
| Type: transfer | From: 3ERSfnBY8d548BuRTzNvCoxciocNhZJZQs | To: 3CXxcaJ9LBkr7TZm6biRG8pnQbDCn3T7bo | |||
| 20.05.2022 04:19:47 | |
214 BTC | $ 6 451 217 | (unknown) | (unknown) |
| Type: transfer | From: 3CCFdr4MDnjC4bgZB7C8y6iKyfdJaDUebG | To: bc1qq6jqxf72zzxvdymk5ud8xfhhp7nfxut9vexf3z | |||
| 20.05.2022 04:19:47 | |
231 BTC | $ 6 964 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy84Gvr2v9kX4aaAETYHKXf8UGQdWaxiR | To: bc1qgj0tp3lfjmzxkul97tfm78wyryec3u5z7p0qda | |||
| 20.05.2022 04:19:47 | |
1 877 BTC | $ 56 631 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K | |||
| 20.05.2022 04:19:47 | |
202 BTC | $ 6 082 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38k4tE1dhgh72dP6FfaeDttNLHBqubAvzt | |||
| 20.05.2022 04:19:47 | |
200 BTC | $ 6 035 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 20.05.2022 04:06:38 | |
24 644 576 USDC | $ 24 644 576 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2022 04:02:53 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2022 04:00:42 | |
5 076 563 USDT | $ 5 076 563 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.05.2022 04:00:42 | |
5 016 613 USDT | $ 5 016 613 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.05.2022 04:00:36 | |
5 011 729 USDT | $ 5 011 729 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.05.2022 04:00:36 | |
5 014 030 USDT | $ 5 014 030 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.05.2022 04:00:36 | |
5 047 007 USDT | $ 5 047 007 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.05.2022 03:57:32 | |
2 000 BTC | $ 60 546 076 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 20.05.2022 03:53:49 | |
5 606 704 USDT | $ 5 606 704 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 03:53:38 | |
55 000 ETH | $ 112 100 310 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 20.05.2022 03:53:05 | |
300 BTC | $ 9 042 808 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.05.2022 03:53:05 | |
200 BTC | $ 6 028 539 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.05.2022 03:53:05 | |
200 BTC | $ 6 028 539 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.05.2022 03:53:05 | |
200 BTC | $ 6 028 539 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.05.2022 03:53:05 | |
300 BTC | $ 9 042 808 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.05.2022 03:53:05 | |
200 BTC | $ 6 028 539 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||