Whale movements
Last update: 26.08.2026 19:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 02:21:40 |  |
196 BTC | $ 5 919 160 | (unknown) | (unknown) |
| Type: transfer | From: 33cizLdiAZLVBTxeQv5DEHjY2dhqC3mBz3 | To: bc1qwzmmmynjtca05vzv389ge9sn27tyulahnwkefp | |||
| 20.05.2022 02:21:40 | |
374 BTC | $ 11 281 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Ceoen23pPLdXdSM12PrLVAecz1ejKL12v | To: bc1quhp9xf9x9htcm3nxffr5edvvzztd48y889gfgh | |||
| 20.05.2022 02:21:40 | |
214 BTC | $ 6 454 698 | (unknown) | (unknown) |
| Type: transfer | From: 3NGnMKmD5Z9SgoU4QZNrZXApTQxNt4JfNv | To: bc1qmq8xevpqxzjnevt2zn20k0a7wtkdwjw5muannf | |||
| 20.05.2022 02:21:40 | |
217 BTC | $ 6 547 632 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ1X4XV72W9t9hPfBz2ji1BsRV2YsTTXd | To: bc1qnzwpgjdvngc8ykv5xsa8ay3mg5h5k2karutqpw | |||
| 20.05.2022 02:21:40 | |
210 BTC | $ 6 329 404 | (unknown) | (unknown) |
| Type: transfer | From: 373NDFY38LFvDDxPjDEJMkHdsmbMfnbGGH | To: bc1qywzrc2nxnp03ujjafp2ys589ttacv5s0uwy49e | |||
| 20.05.2022 02:21:40 | |
179 BTC | $ 5 390 642 | (unknown) | (unknown) |
| Type: transfer | From: 38UotYvj7FtomG46tzw1qWTx1yCmXJKncT | To: bc1qnpyzyraqzjpryapn8jnc44xsl3qyjz3kuq500v | |||
| 20.05.2022 02:21:40 | |
171 BTC | $ 5 167 762 | (unknown) | (unknown) |
| Type: transfer | From: 3D7atUy1UZVPzfJn1gMNFfULMZjFKP1Eee | To: bc1qznpk5wzzdnuglavp75np8n62vh9aujf3naw2s0 | |||
| 20.05.2022 02:21:40 | |
260 BTC | $ 7 849 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.05.2022 02:21:40 | |
185 BTC | $ 5 593 217 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3DFpYR8vSVUh2M4VA34S5bCm7u1DFsHkgz | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 20.05.2022 02:21:40 | |
191 BTC | $ 5 755 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BoT1oNLpLLNdqH1S6unaxWpMDJodE2NiA | To: 38a3PcWNSircb8qG4AMHm9YRuhJHoSmbME | |||
| 20.05.2022 02:01:57 | |
2 458 BTC | $ 73 803 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19GeAxyBbbzEsypH4NDXGAxdkgZAKH9KZz | To: 1PEKPazNFhhpMtw8NzV1uog4yJBp35FZUJ | |||
| 20.05.2022 02:01:57 | |
300 BTC | $ 9 009 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 20.05.2022 02:01:57 | |
196 BTC | $ 5 888 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04n9z3kuclstsp6clsdll9rd80d5rrywer85wa | To: 33cizLdiAZLVBTxeQv5DEHjY2dhqC3mBz3 | |||
| 20.05.2022 02:01:57 | |
191 BTC | $ 5 725 526 | (unknown) | (unknown) |
| Type: transfer | From: 3NarGs49HMc3yDBo7PV4GhEZKjDtXH7MDP | To: 3BoT1oNLpLLNdqH1S6unaxWpMDJodE2NiA | |||
| 20.05.2022 02:01:57 | |
167 BTC | $ 5 015 077 | bitstamp (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 20.05.2022 01:49:36 | |
271 BTC | $ 8 179 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1421pg8yGQotSPxA3MjRFpn8ggYyazNr7R | |||
| 20.05.2022 01:49:36 | |
335 BTC | $ 10 125 122 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FUj7u2aiwCLxdxRUfPPzvbwnSQpbJdwpG | |||
| 20.05.2022 01:49:36 | |
179 BTC | $ 5 391 700 | (unknown) | (unknown) |
| Type: transfer | From: 33QpHbsqDaAHWrfFbzMAPSvYAzcrpKzdVy | To: 38UotYvj7FtomG46tzw1qWTx1yCmXJKncT | |||
| 20.05.2022 01:49:36 | |
176 BTC | $ 5 320 020 | (unknown) | (unknown) |
| Type: transfer | From: 34mjFJa95cjK2xvr4oS4H6Avqbiz2C67hB | To: 39G8fecPbk2mGTUYUF1v4LJHyoLQ6ruC7K | |||
| 20.05.2022 01:49:36 | |
171 BTC | $ 5 169 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5UdofaUU9i3Rzp8oAGF7EVZ6QUzfMhn6 | To: 3D7atUy1UZVPzfJn1gMNFfULMZjFKP1Eee | |||
| 20.05.2022 01:49:36 | |
181 BTC | $ 5 466 869 | (unknown) | (unknown) |
| Type: transfer | From: 3L16aGsvWH9GDf8hc9Y9sVWVxnRGvHVvDZ | To: bc1qz407wx8r4vgh9ennpr2f30jktzfhs6tkxgnnwk | |||
| 20.05.2022 01:49:36 | |
412 BTC | $ 12 452 660 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14KT4mYMM7S6FSaAvAa1YzDTnVFQJ3ZGvJ | To: 3MTcKKipVEUuiAxwoGG4vNQVvqi6WEnsUY | |||
| 20.05.2022 01:49:36 | |
180 BTC | $ 5 443 251 | (unknown) | (unknown) |
| Type: transfer | From: 1N5RxjcTuSQM2QEBBs5uYG2AqQbqwJhor3 | To: 3KPXigg3Sd2MZABSd84KaQoueLhqaL7iVE | |||
| 20.05.2022 01:49:36 | |
1 443 BTC | $ 43 568 224 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HJyjJbKyyMyU9gtqTfKSXobEPf2HpZwvh | To: 3DFpYR8vSVUh2M4VA34S5bCm7u1DFsHkgz | |||
| 20.05.2022 01:49:36 | |
1 346 BTC | $ 40 649 744 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1JVMbgJjsYw3v24uYiirDxbvhUwr6BJ1km | To: 3H1ULgn1BHfc4NQFheSGf56PhZe6TA4B11 | |||
| 20.05.2022 01:49:36 | |
231 BTC | $ 6 977 034 | (unknown) | (unknown) |
| Type: transfer | From: 135Zbk8hTMefvBjfXJZ3QTbRKScKJJMyUi | To: 19w9HAbaHBrHJf1TCTgb5CxRSjcCs7GEHe | |||
| 20.05.2022 01:49:36 | |
1 018 BTC | $ 30 726 696 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 135Zbk8hTMefvBjfXJZ3QTbRKScKJJMyUi | To: 3DW4L8SdmPV1mn7yiHjKR5N2bK9LtMCrnz | |||
| 20.05.2022 01:49:36 | |
1 395 BTC | $ 42 138 284 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1gEHeMweqGmR46qWv9E7v1LRcJkG9Mkrr | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.05.2022 01:34:30 | |
464 BTC | $ 14 062 943 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CkuMBDXW35pQoqMTy6zca7HsWWCw2L3Yg | |||
| 20.05.2022 01:34:30 | |
210 BTC | $ 6 355 247 | (unknown) | (unknown) |
| Type: transfer | From: 3PNeVsar1JaVVBpGZNXUTxCNffhWo9xcnk | To: 373NDFY38LFvDDxPjDEJMkHdsmbMfnbGGH | |||
| 20.05.2022 01:34:30 | |
179 BTC | $ 5 410 296 | (unknown) | (unknown) |
| Type: transfer | From: 3H78ojKh1EbywtaVeunDayAAfs5rW3kWgn | To: 33QpHbsqDaAHWrfFbzMAPSvYAzcrpKzdVy | |||
| 20.05.2022 01:34:30 | |
181 BTC | $ 5 487 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhp2ngjztpmwvce2j3pgmg8jpvnjuvpz5wwfc4 | To: 3L16aGsvWH9GDf8hc9Y9sVWVxnRGvHVvDZ | |||
| 20.05.2022 01:34:30 | |
176 BTC | $ 5 338 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39znnhhdd4gwvjqpe8xp9sucv7494srufc0nrp | To: 34mjFJa95cjK2xvr4oS4H6Avqbiz2C67hB | |||
| 20.05.2022 01:34:30 | |
191 BTC | $ 5 777 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwhja3h2xjm03539vq5tnmpdtc4qxetgp3spat | To: 3NarGs49HMc3yDBo7PV4GhEZKjDtXH7MDP | |||
| 20.05.2022 01:34:30 | |
171 BTC | $ 5 187 271 | (unknown) | (unknown) |
| Type: transfer | From: 3QitKBVrwxpAr7eXqdbb5uPiRTJtaSq6ey | To: 3Q5UdofaUU9i3Rzp8oAGF7EVZ6QUzfMhn6 | |||
| 20.05.2022 01:34:30 | |
196 BTC | $ 5 942 302 | (unknown) | (unknown) |
| Type: transfer | From: 3K4cFneZV7ZvG7Tm65va5tcQdEHzVa32Ti | To: bc1q04n9z3kuclstsp6clsdll9rd80d5rrywer85wa | |||
| 20.05.2022 01:34:30 | |
214 BTC | $ 6 473 608 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HoiKNBpTm9fMwQDqRteJr6NXxYnEvLV84 | |||
| 20.05.2022 01:23:43 | |
181 BTC | $ 5 504 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshku87hlp093mahaejsgytfh0mers2vxtymrm9 | To: bc1qlhp2ngjztpmwvce2j3pgmg8jpvnjuvpz5wwfc4 | |||
| 20.05.2022 01:23:43 | |
191 BTC | $ 5 795 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2cgwedrrnh3rf94t3kvmxwr440y6a3wdmdusf | To: bc1quwhja3h2xjm03539vq5tnmpdtc4qxetgp3spat | |||
| 20.05.2022 01:19:32 | |
171 BTC | $ 5 220 738 | (unknown) | (unknown) |
| Type: transfer | From: 36ZqDEdTjqeDJrYNG3MRGMUkpRxRGzWfHK | To: 3QitKBVrwxpAr7eXqdbb5uPiRTJtaSq6ey | |||
| 20.05.2022 01:19:32 | |
179 BTC | $ 5 446 681 | (unknown) | (unknown) |
| Type: transfer | From: 3LZC4iZjwqEQfcyrrZupWDBoRhVZT8QhNS | To: 3H78ojKh1EbywtaVeunDayAAfs5rW3kWgn | |||
| 20.05.2022 01:19:32 | |
176 BTC | $ 5 372 827 | (unknown) | (unknown) |
| Type: transfer | From: 3GHVUfsfaDARp6Smsg9yfnR5pM9UYiBpg7 | To: bc1q39znnhhdd4gwvjqpe8xp9sucv7494srufc0nrp | |||
| 20.05.2022 01:01:43 | |
212 BTC | $ 6 439 436 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | |||
| 20.05.2022 00:52:39 | |
199 BTC | $ 5 943 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd70xkkj6c0u5kpjd7sm43e7cjkjgxscpn3lvk4 | To: bc1q0ddu40va9s3cmdtzhxhtpy84y9rxwzdd5pamcg | |||
| 20.05.2022 00:46:40 | |
223 BTC | $ 6 749 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.05.2022 00:34:09 | |
250 BTC | $ 7 495 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknmdfypx54a9vcqkzh7ufxke7cycftf053l5rg | To: 13k6h6Y2FUCeAihhDUU13ShGPEMCu4jg6P | |||
| 20.05.2022 00:34:20 | |
640 BTC | $ 19 241 632 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 20.05.2022 00:34:20 | |
168 BTC | $ 5 054 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 20.05.2022 00:29:24 | |
174 BTC | $ 5 239 860 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 20.05.2022 00:29:24 | |
334 BTC | $ 10 065 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8750657epxmuvkyu9juv6lhzgu7v5xyfd7ppx | To: 3B6Fd6w6KDDCRakRRsYrZvn1HZbe5Bc1Lh | |||