Whale movements
Last update: 26.08.2026 19:18:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |
276 BTC | $ 8 319 383 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JDC8f4XCBoo3B7DEZhMEH5WRM8QPvNqme | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.05.2022 03:53:05 | |
501 BTC | $ 15 101 489 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 20.05.2022 03:51:27 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2022 03:51:27 | |
7 888 666 BUSD | $ 7 888 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2022 03:49:25 | |
6 506 657 BUSD | $ 6 506 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2022 03:48:36 | |
329 BTC | $ 10 094 616 | (unknown) | (unknown) |
| Type: transfer | From: 3BA2bJGoHT92XZm9xDPGYfCvhZfYzyAyLy | To: bc1qvazmwm5grt5jtgjsfcp6xmzj5y8pw9d7wpx96y | |||
| 20.05.2022 03:48:36 | |
323 BTC | $ 9 918 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0snnnhaxv25gs8n8f50skklaewkue6q22xe8k | To: 33cwfFpZHJpDzJU7SjWT9AqYbevGmviRXR | |||
| 20.05.2022 03:46:40 | |
339 BTC | $ 10 488 157 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GrHkq9Gk3cZxmPWW29iGKfcca9reza31E | |||
| 20.05.2022 03:46:40 | |
700 BTC | $ 21 626 548 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.05.2022 03:46:40 | |
309 BTC | $ 9 538 302 | (unknown) | (unknown) |
| Type: transfer | From: 3EKGfVGR3kPX6Gw369KH3ecDGi7EH695E7 | To: 3ERSfnBY8d548BuRTzNvCoxciocNhZJZQs | |||
| 20.05.2022 03:46:40 | |
214 BTC | $ 6 604 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Evf1XGwwHw2YZmG2842Y35mAAxYgraTzC | To: 3CCFdr4MDnjC4bgZB7C8y6iKyfdJaDUebG | |||
| 20.05.2022 03:46:40 | |
239 BTC | $ 7 380 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NBGjEvD7CgARYceuJwCtfV1rVQQafnTRD | To: 3JrJR8VLmBX9kAQeM6jnN8AcR1ocgNsRya | |||
| 20.05.2022 03:46:40 | |
196 BTC | $ 6 056 706 | (unknown) | (unknown) |
| Type: transfer | From: 3MnVbKC9gPDZZQM3bfNH3Gt9YaXktD1TUS | To: 35LbPCVHjeAAF7r1N4F9fyPWHDTGXHDyna | |||
| 20.05.2022 03:46:40 | |
176 BTC | $ 5 442 823 | (unknown) | (unknown) |
| Type: transfer | From: 3NsnkkiL7Muc9odhwUrziYmkyJGd5TksNu | To: 3NUkshtsd9PxmnpWzc6UeRftDLpUuc57rm | |||
| 20.05.2022 03:46:40 | |
170 BTC | $ 5 261 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AZqfizX8pMqaqvwVWejbDRwRAnEUuyaAj | To: 341roAT7rHv4zaEJHDSbrdiFACxWNFFJEJ | |||
| 20.05.2022 03:46:40 | |
214 BTC | $ 6 614 568 | (unknown) | (unknown) |
| Type: transfer | From: 34eJCFNW1frBH6yUAWYN8A1N3FX97gj4gN | To: 3FfqVPCce2R95Ypb4zMxjjVci6J8v1HfT5 | |||
| 20.05.2022 03:46:40 | |
247 BTC | $ 7 635 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntq7jnhuw092g9f34v4l3e5gy5qjtvcuy2t7lt | To: 3LTRhNJCU5cMfzxb9f2yf24YscftzJWh4B | |||
| 20.05.2022 03:46:40 | |
275 BTC | $ 8 499 591 | (unknown) | (unknown) |
| Type: transfer | From: 37N4Woi1vtwo59Qirff21rc3gn25mE9vZi | To: bc1qkfm0z26rxxrw8wsa3eg4ma96vvtg30klttl82w | |||
| 20.05.2022 03:46:40 | |
179 BTC | $ 5 516 125 | (unknown) | (unknown) |
| Type: transfer | From: 3K3mSMbJupnrH2zwns4g4LfvjGuVhMmjic | To: bc1qc0cpm22r075ac2suq4k4k7xkpveg7guumkg8tu | |||
| 20.05.2022 03:46:40 | |
274 BTC | $ 8 455 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsygf0c8v3rm7gc7mef697tfyg9gwgpyhc0zwky | To: 331TJaxV2UwJur5yXG5hB265cAv65nRunB | |||
| 20.05.2022 03:46:40 | |
191 BTC | $ 5 889 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagp20lfpp0h57j8fksar4tf7dsfvpqjn3qykhq | To: 3Nbkc9mcqN23N2c9h5VREwnebEYvYbyBch | |||
| 20.05.2022 03:46:40 | |
228 BTC | $ 7 037 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww79n0emqgwfxum7ta6u6h93tpxv8cej3nnyy0 | To: 3LuzhN1qLwBFVDLvidPk9jqMLju6ZYWSwM | |||
| 20.05.2022 03:46:40 | |
231 BTC | $ 7 129 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4awgkx2xz67jt6a0zqtyndkpfvvu8ra2gjd42l | To: 3Cy84Gvr2v9kX4aaAETYHKXf8UGQdWaxiR | |||
| 20.05.2022 03:46:40 | |
210 BTC | $ 6 475 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrjv0lf24dyfpfxwft8uc9gjs7tjh33ggzjsp0 | To: bc1qv07y8njzn8zgjk2slckzkn6rhdu9c8h8a5c7d2 | |||
| 20.05.2022 03:46:40 | |
217 BTC | $ 6 698 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jtkwge765tnm9lj4ytmry33m7tpe2j9mvyaka | To: bc1qnhpt544qh8llt5ga7fgv5q29z55uv63dzck7ml | |||
| 20.05.2022 03:46:40 | |
179 BTC | $ 5 544 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nqghj8sthjl6s77p94uet2pe33kkqqq5cnu3c | To: bc1qjpsy9xxkar2e4vw3d0pe8ulshqjjngrg7lh026 | |||
| 20.05.2022 03:46:40 | |
289 BTC | $ 8 932 807 | (unknown) | (unknown) |
| Type: transfer | From: 3KcMEVZRHJrgWbBDrZLrfLSqQayJ1Afo32 | To: 3JDC8f4XCBoo3B7DEZhMEH5WRM8QPvNqme | |||
| 20.05.2022 03:46:40 | |
312 BTC | $ 9 628 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DXMQJbBad3obgysVy1Di6AFe1N832Ue2v | To: 3MVZdZY4HhAA3gsjv25SF32EFseC5xszKc | |||
| 20.05.2022 03:46:40 | |
183 BTC | $ 5 648 140 | (unknown) | (unknown) |
| Type: transfer | From: 1FCeN4e38kepBH8BjnJ6ME3MTWHUjKpeSs | To: 15Z4YLyMDHpR9CdQsRFb3Cymhdr3gZZoxx | |||
| 20.05.2022 03:46:04 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2022 03:46:04 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2022 03:44:38 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2022 03:45:15 |  |
6 964 974 USDT | $ 6 964 974 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2022 03:43:21 | |
7 888 666 BUSD | $ 7 888 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 20.05.2022 03:42:19 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.05.2022 03:42:36 | |
6 964 974 USDT | $ 6 964 974 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 20.05.2022 03:40:21 |  |
57 976 BNB | $ 17 928 742 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 20.05.2022 03:34:37 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2022 03:32:30 | |
33 769 ETH | $ 67 989 656 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 20.05.2022 03:31:58 | |
5 663 888 USDT | $ 5 663 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 03:28:50 | |
5 842 401 USDT | $ 5 842 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 03:15:10 | |
293 BTC | $ 8 901 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzvgzzmmeg7w5ptfy7cz3zvg9h4g78z0fps53xez0x9at59palhq56vsk4 | To: bc1q87zla8fhp5l6efgwt89hlduasnr6c33hgn5399nqe6y9racl29mqclad8k | |||
| 20.05.2022 03:08:20 | |
12 000 ETH | $ 23 904 926 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 20.05.2022 02:56:06 | |
274 BTC | $ 8 257 157 | (unknown) | (unknown) |
| Type: transfer | From: 3PmLMyrEaydqSypBtBt2Dt2butNtv211S3 | To: bc1qsygf0c8v3rm7gc7mef697tfyg9gwgpyhc0zwky | |||
| 20.05.2022 02:52:03 | |
481 BTC | $ 14 539 680 | (unknown) | (unknown) |
| Type: transfer | From: 33B1WBE6NcGjdUuNZWTZHppaChid9WPZ6a | To: 3QdpHSqjZX9BcWXGVv8vmDdJU4GVJyLfCe | |||
| 20.05.2022 02:52:03 | |
263 BTC | $ 7 951 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0hngzg0f57f0a008zhvq04w485m3fz5yqwvgp | |||
| 20.05.2022 02:52:03 | |
176 BTC | $ 5 321 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QMyWwHxybmidsj4BUTRDjrTFXRTHgvn4L | To: 3NsnkkiL7Muc9odhwUrziYmkyJGd5TksNu | |||
| 20.05.2022 02:52:03 | |
239 BTC | $ 7 216 258 | (unknown) | (unknown) |
| Type: transfer | From: 3BUm787twEhHEy1G7AXc29rbYPVs9rzEy1 | To: 3NBGjEvD7CgARYceuJwCtfV1rVQQafnTRD | |||
| 20.05.2022 02:52:03 | |
196 BTC | $ 5 921 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzmmmynjtca05vzv389ge9sn27tyulahnwkefp | To: 3MnVbKC9gPDZZQM3bfNH3Gt9YaXktD1TUS | |||