Whale movements
Last update: 26.08.2026 19:29:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 00:29:24 |  |
347 BTC | $ 10 454 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysrv4ttj6759lfvsetlljkzm57lfyre8ep6dcw | To: bc1qkhnrzacgchx6lu6rnxg26n6ut3kkrnvc8s2edd | |||
| 20.05.2022 00:29:24 | |
374 BTC | $ 11 254 806 | (unknown) | (unknown) |
| Type: transfer | From: 35PhAhYVKViAU9ncYDyUMidwT89MUYJnby | To: 3Ceoen23pPLdXdSM12PrLVAecz1ejKL12v | |||
| 20.05.2022 00:29:24 | |
200 BTC | $ 6 032 091 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.05.2022 00:29:24 | |
570 BTC | $ 17 165 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 20.05.2022 00:27:19 | |
763 BTC | $ 23 080 958 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34qgXqWiViGZRPsF32mxKP5p2nftSxJcdd | |||
| 20.05.2022 00:27:19 | |
309 BTC | $ 9 354 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnegnygfpadmjuvcr5f47u9g04efdst57am6ty | To: 3Frz6o7LWpKWSyjXWiBQfBdz2zcEEqxWTZ | |||
| 20.05.2022 00:27:19 | |
309 BTC | $ 9 344 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce5um6ux37tyeflk3ce862vmh0ckx0g9k7xjfe | To: 3DDaSNVD3VaxQLyL6wGymwqfYaMQXXd5nq | |||
| 20.05.2022 00:27:19 | |
196 BTC | $ 5 945 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzuavjgvjsxzkph8n059zy7wu64mvqz5t235kj | To: 3K4cFneZV7ZvG7Tm65va5tcQdEHzVa32Ti | |||
| 20.05.2022 00:27:19 | |
217 BTC | $ 6 578 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jt9cg752x825xx39ag07wd3s3vyeuevqfhnjg | To: 3FQ1X4XV72W9t9hPfBz2ji1BsRV2YsTTXd | |||
| 20.05.2022 00:27:19 | |
324 BTC | $ 9 791 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuhwkkn2qpnaejlvxdk9yp6grdwjyk9wzgzp6c | To: bc1qrln5njas8t6mjae23th4z7kevsth70744vn5g6 | |||
| 20.05.2022 00:27:19 | |
181 BTC | $ 5 481 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9282zje54r867lulregsk87tm5j8mazdlh7rny | To: bc1qshku87hlp093mahaejsgytfh0mers2vxtymrm9 | |||
| 20.05.2022 00:27:19 | |
274 BTC | $ 8 283 094 | (unknown) | (unknown) |
| Type: transfer | From: 3E7CAA7m4w4Bw4v4adwuWXRQ6oDKVmcu52 | To: 3QF6dVnd1NTJgBqvFQNtshQkm3TedqK1fH | |||
| 20.05.2022 00:27:19 | |
228 BTC | $ 6 893 495 | (unknown) | (unknown) |
| Type: transfer | From: 3NM5ks8tcMurUmPTcLYFtomuifSF8C3TLe | To: 35Cd475DW2n3ujZzUMhLxiY4jeKA4ZBa5L | |||
| 20.05.2022 00:27:19 | |
275 BTC | $ 8 326 301 | (unknown) | (unknown) |
| Type: transfer | From: 3H6GLCnh1GCjRzMZ8BBHZ4Y2v95HGRkdFy | To: 38QoCMxDjP6vf8vj9ZgyJeo9ZF9imL9HkJ | |||
| 20.05.2022 00:27:19 | |
231 BTC | $ 6 984 588 | (unknown) | (unknown) |
| Type: transfer | From: 37rLqwH9jfwuK91iK1ALZF4cmcakiAfeLw | To: 34yAKu6GCBq4zsxhCexyoTbG5EVA62Ps6w | |||
| 20.05.2022 00:27:19 | |
165 BTC | $ 5 004 291 | (unknown) | (unknown) |
| Type: transfer | From: 3BGFt6erFCt7jL7PqnU51DWPX6BxJoZNns | To: 35ALKCsTzDKD74Sg8RJ4J7vagEjzZT2t6W | |||
| 20.05.2022 00:27:19 | |
176 BTC | $ 5 331 706 | (unknown) | (unknown) |
| Type: transfer | From: 3F3oaQSYvpLohLRCVTKd2bPr8oXorxqJ3H | To: 3GHVUfsfaDARp6Smsg9yfnR5pM9UYiBpg7 | |||
| 20.05.2022 00:27:19 | |
179 BTC | $ 5 431 481 | (unknown) | (unknown) |
| Type: transfer | From: 33ToTAjQnvUoAoVXEcbuqjoPHxAdNZBcGZ | To: 36ZqDEdTjqeDJrYNG3MRGMUkpRxRGzWfHK | |||
| 20.05.2022 00:27:19 | |
332 BTC | $ 10 041 351 | (unknown) | (unknown) |
| Type: transfer | From: 3QDRr3JPTEZPMUBN6nD7iZzV28S3NTatT7 | To: 3Fa3gA91P64Sf7ZMmfJDWxU8S9nisUtAzM | |||
| 20.05.2022 00:27:19 | |
179 BTC | $ 5 405 122 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Cee3a3PRXT5TsQitiBZFnpbKGjgUz5J | To: 3LZC4iZjwqEQfcyrrZupWDBoRhVZT8QhNS | |||
| 20.05.2022 00:27:19 | |
210 BTC | $ 6 347 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MJT4krSDgzQaJXRGH3fnd7az1iFrYBmwL | To: 3PNeVsar1JaVVBpGZNXUTxCNffhWo9xcnk | |||
| 20.05.2022 00:27:19 | |
214 BTC | $ 6 470 011 | (unknown) | (unknown) |
| Type: transfer | From: 3G7xvjLTpSkGs1KWVXCfioLdJvSwUh4aec | To: 3NGnMKmD5Z9SgoU4QZNrZXApTQxNt4JfNv | |||
| 20.05.2022 00:27:19 | |
214 BTC | $ 6 479 231 | (unknown) | (unknown) |
| Type: transfer | From: 3NSHzS1v8eJrZsWntWRG65jm5MxXg1w6c1 | To: bc1qx865x07cdh65l8nsn4u3zz2y2p2543qedvsnwm | |||
| 20.05.2022 00:27:19 | |
239 BTC | $ 7 231 523 | (unknown) | (unknown) |
| Type: transfer | From: 3D3BCkwXnNckLKbmsoSgxdJnTeo16S1t8t | To: bc1q5eqly5k0ys8prgqzvzkalxx8xqtkpemrweklx6 | |||
| 20.05.2022 00:27:19 | |
329 BTC | $ 9 962 540 | (unknown) | (unknown) |
| Type: transfer | From: 38f3kRv7FtJgibjNhbpVxBnAGav6xVK689 | To: bc1qerq97g4jjnjutsp76xkt7ap8lz7p9w4l55t86q | |||
| 20.05.2022 00:27:19 | |
191 BTC | $ 5 780 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CUn2fJnZD9sMrZn9jRKvm8tnh93GEn3oS | To: bc1qq2cgwedrrnh3rf94t3kvmxwr440y6a3wdmdusf | |||
| 20.05.2022 00:27:19 | |
248 BTC | $ 7 503 644 | (unknown) | (unknown) |
| Type: transfer | From: 32am3XTZPYVANXXnwUbA4o9mjCrAeZ1oPJ | To: bc1q8jqdht385vu2x9aztq4yu7l0hxemrjqg5gerva | |||
| 20.05.2022 00:24:01 |  |
7 234 622 USDT | $ 7 234 622 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.05.2022 00:24:01 | |
7 432 048 USDT | $ 7 432 048 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.05.2022 00:24:01 | |
3 501 ETH | $ 7 003 670 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2022 00:11:12 | |
7 570 407 USDT | $ 7 570 407 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.05.2022 00:03:55 | |
169 BTC | $ 5 093 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 19.05.2022 23:56:15 | |
143 174 580 USDT | $ 143 174 580 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2022 23:52:03 | |
450 BTC | $ 13 722 486 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AajaJtVipnfpLn4kDKZYaGdwA2javPuQa | |||
| 19.05.2022 23:52:03 | |
749 BTC | $ 22 849 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3szxfqdc77xp3k0ahd9w4hh67j3hu70r63vz3y | To: bc1qlwn8xgv978dxhue775dy427k52tf6d2r8qkdy7 | |||
| 19.05.2022 23:52:03 | |
425 BTC | $ 12 971 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5nfjjgrka7th90hhyg5x9ct8n8uac2meyx7uf | To: 3G46x6C1mU1jqHkUNk6xKarcSDAf6Qpa6g | |||
| 19.05.2022 23:45:05 | |
849 BTC | $ 25 775 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmqtszlqy2jmjdp3p5hgkrcaj5kan2ysj74uac | To: bc1q3szxfqdc77xp3k0ahd9w4hh67j3hu70r63vz3y | |||
| 19.05.2022 23:45:05 | |
165 BTC | $ 5 021 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwnyp5qzp4uq252nj3pvmlc7e37nudrd3j8qmy | To: 3BGFt6erFCt7jL7PqnU51DWPX6BxJoZNns | |||
| 19.05.2022 23:45:05 | |
191 BTC | $ 5 801 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3r7tz2mfcvpvd54fu9ey0a93rq8ph3vedln88 | To: 3CUn2fJnZD9sMrZn9jRKvm8tnh93GEn3oS | |||
| 19.05.2022 23:45:05 | |
180 BTC | $ 5 453 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9shf2tarc3pngztcal293yht90la9uj9s8p0gd | To: 33ToTAjQnvUoAoVXEcbuqjoPHxAdNZBcGZ | |||
| 19.05.2022 23:45:05 | |
412 BTC | $ 12 505 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv40gtx8pku88t9qzd88t07nk0ckq95py556zem | To: 31o2xbg7bH5PEPfwSQuRDMuYPYJxMUso7H | |||
| 19.05.2022 23:45:05 | |
379 BTC | $ 11 515 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnvacqksllm25sdrn7fwt0aak6nya9wpzelu4r | To: 35Gzn7K3Gp5SWaohxToxMXUUP9stoEbcKb | |||
| 19.05.2022 23:45:05 | |
239 BTC | $ 7 256 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fyael9x0xqu9jtejcyujud4m7306hkr52vukn | To: 3D3BCkwXnNckLKbmsoSgxdJnTeo16S1t8t | |||
| 19.05.2022 23:45:05 | |
374 BTC | $ 11 352 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcy8kpp0935592h883hdzlrs5hfupqrnltyz9s | To: 35PhAhYVKViAU9ncYDyUMidwT89MUYJnby | |||
| 19.05.2022 23:45:05 | |
274 BTC | $ 8 311 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mleskr85we4acs4m5jpf8u3sfqh7p355wy9ct | To: 3E7CAA7m4w4Bw4v4adwuWXRQ6oDKVmcu52 | |||
| 19.05.2022 23:45:05 | |
199 BTC | $ 6 031 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn2z5ceps5csheyync604pdy4sj6f46x8925fs | To: 3K9Cee3a3PRXT5TsQitiBZFnpbKGjgUz5J | |||
| 19.05.2022 23:45:05 | |
347 BTC | $ 10 544 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd9mgfn9lhwf349twn5wrawc70vjjvrgalhpzt | To: bc1qysrv4ttj6759lfvsetlljkzm57lfyre8ep6dcw | |||
| 19.05.2022 23:45:05 | |
217 BTC | $ 6 601 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrft50a3zcs4y62yzk3qj4yj5vaj6fr75njcmcn | To: bc1q0jt9cg752x825xx39ag07wd3s3vyeuevqfhnjg | |||
| 19.05.2022 23:45:05 | |
309 BTC | $ 9 377 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeapyupkxm22a4ddm4rnyjs2hgzkhafeate2k9h | To: bc1qce5um6ux37tyeflk3ce862vmh0ckx0g9k7xjfe | |||
| 19.05.2022 23:45:05 | |
181 BTC | $ 5 500 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7usd9034fzld4xm8xqvv6ajj55d3mxmcmx3gq | To: bc1q9282zje54r867lulregsk87tm5j8mazdlh7rny | |||