Whale movements
Last update: 26.08.2026 19:36:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 23:11:20 |  |
248 BTC | $ 7 466 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu50zlr7vqduvcr2y83cnuqmlcfpjv398pnd5fh | To: 3Bsh6onjNKmj1t6ymwkyuMBrfp6LEL1uS7 | |||
| 19.05.2022 23:11:20 | |
228 BTC | $ 6 859 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnlxyp3dguhexxsuhxl504urgnjsv33v6paa2r | To: 3FPQSxfqeaC3pqdtjCiZLsyenPvHNmdCuu | |||
| 19.05.2022 23:11:20 | |
395 BTC | $ 11 902 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7txk70mcvgpv7e2keyd6z7w3cuf7cj9j0jl44c | To: 34aPUCMFwKXQgTnY7d6tqeekeK1uMBdbFB | |||
| 19.05.2022 23:11:20 | |
434 BTC | $ 13 057 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxma4yp05a4nms47uy5agklgzurf2nsj6kvzxv3 | To: 3NRQSUgLYnW545SaEi2QgcELV82cx68v55 | |||
| 19.05.2022 23:11:20 | |
231 BTC | $ 6 949 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7czj3ux37v8x0lk7ejsh2krxp4jc3ue4dl9sm | To: 3HwE6GWrnndRQamLNG9a9ayWf5scEgHpjS | |||
| 19.05.2022 23:11:20 | |
274 BTC | $ 8 241 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt267qsxw7v54h6scxahu4uzjjh5pemzwkhggp | To: bc1q3mleskr85we4acs4m5jpf8u3sfqh7p355wy9ct | |||
| 19.05.2022 23:11:20 | |
180 BTC | $ 5 407 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46yldmt0tzh82ht29mezcwrqzn4n2354amtk3d | To: bc1q9shf2tarc3pngztcal293yht90la9uj9s8p0gd | |||
| 19.05.2022 23:11:20 | |
239 BTC | $ 7 195 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwcngvlsr6u7ppd2qzzlj4dr3hfklrnglawjvx | To: bc1q4fyael9x0xqu9jtejcyujud4m7306hkr52vukn | |||
| 19.05.2022 23:11:20 | |
196 BTC | $ 5 902 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q927m284hlcyfpvcrrl5ceary2j0kftzzkzyf8g | To: bc1qr3r7tz2mfcvpvd54fu9ey0a93rq8ph3vedln88 | |||
| 19.05.2022 23:11:20 | |
210 BTC | $ 6 315 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy502875ap5lnzrz6mpafycdfc0ww0vyn6rryh | To: bc1qnzrv9ppy74wqxvn8jqu64pzyx4c22s2rh7l0g9 | |||
| 19.05.2022 23:11:20 | |
379 BTC | $ 11 419 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4cvjwnrlhkhfaamszevdhxt38c6wt965c35ex | To: bc1qtnvacqksllm25sdrn7fwt0aak6nya9wpzelu4r | |||
| 19.05.2022 23:11:20 | |
217 BTC | $ 6 545 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyagw7g8gcwfrw36d4zalehy96d5ptmm572xet | To: bc1qrft50a3zcs4y62yzk3qj4yj5vaj6fr75njcmcn | |||
| 19.05.2022 23:11:20 | |
214 BTC | $ 6 447 425 | (unknown) | (unknown) |
| Type: transfer | From: 3BxaVjM71aFHqNaVwk9pDKV3f6oYwYkJMh | To: 3N2mC3mpp6ttiTZGn9UrHBZ2zu76uDUJ9M | |||
| 19.05.2022 23:11:20 | |
334 BTC | $ 10 064 671 | (unknown) | (unknown) |
| Type: transfer | From: 3EjjwdQGogHQvkPPCseDVDXjye78agJS2K | To: 3F7sgsKnWqW8zJNPsYVHBuqPVBLD1u8YYK | |||
| 19.05.2022 23:11:20 | |
197 BTC | $ 5 918 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6dE7DjNaQMgxqypJ4rXFVSHpiMF9Mh2F | To: 3Qvihxv6qJTCxjnppdnfCJ6yGkrrWBnZpB | |||
| 19.05.2022 23:11:20 | |
383 BTC | $ 11 524 319 | (unknown) | (unknown) |
| Type: transfer | From: 35qZACdPTYyT6k9KdwbfpoBQkEkMJM1jcg | To: 3PxKjtJ7mYo29JK3QUQHXt3zJuLShBGRCX | |||
| 19.05.2022 23:11:20 | |
309 BTC | $ 9 298 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6XYMZD8HhXLUri3k57UuNKVn99gPrrjk | To: bc1qeapyupkxm22a4ddm4rnyjs2hgzkhafeate2k9h | |||
| 19.05.2022 23:11:20 | |
385 BTC | $ 11 598 401 | (unknown) | (unknown) |
| Type: transfer | From: 3EshWzkSKm1Y4jjABo6b3N9a96qiJzyze4 | To: 3FpFzgtSudrKzeF4tKccMPYxn5Fs48tD87 | |||
| 19.05.2022 23:11:20 | |
256 BTC | $ 7 708 464 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 19.05.2022 23:11:20 | |
401 BTC | $ 12 082 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeljmn2vl0kxcswqlw6sxafdsuwewa0jj74wpz | To: 3EpstdMzbwwa2wuf9D9xLz4fny5yj1jbKr | |||
| 19.05.2022 23:11:20 | |
176 BTC | $ 5 287 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerr3kkpynsfwy2w00fa2e0gcqy4ptnh7ymgtu5xf09hyhdpus29sn20hhc | To: bc1qnsc2vfauu9arqgxxv46ayxt8jkm3u3f6r9n3504aahah2ulmzz7qsnf86l | |||
| 19.05.2022 23:11:20 | |
1 089 BTC | $ 32 800 554 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.05.2022 23:11:20 | |
199 BTC | $ 5 998 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 19.05.2022 23:11:59 |  |
7 747 828 USDT | $ 7 747 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 23:00:35 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 19.05.2022 23:00:19 | |
8 599 995 BUSD | $ 8 599 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 22:45:15 | |
215 BTC | $ 6 463 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 19.05.2022 22:40:18 | |
14 378 973 BUSD | $ 14 378 973 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2022 22:36:01 | |
169 BTC | $ 5 069 397 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ9 | |||
| 19.05.2022 22:36:01 | |
199 BTC | $ 5 966 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 19.05.2022 22:28:57 | |
376 BTC | $ 11 265 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9c4a58lyzrmh4yxr2d2xkxj6aqlh5sqrk6xamj4w3axntg52eysukp5pw | To: bc1qvzmqk5mhvqr45tuz6s6d6vdp223hgd06xppmln7044mstnnhffdq97nqz0 | |||
| 19.05.2022 22:28:57 | |
168 BTC | $ 5 047 054 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q849kftq53st62e33y5ulmw3lc6y9eda2zfem8p | |||
| 19.05.2022 22:28:57 | |
309 BTC | $ 9 264 105 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K6pYbcgvx4zt9dvjrPhS9w55cqZBHQtH6 | |||
| 19.05.2022 22:28:57 | |
368 BTC | $ 11 021 851 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qk45yhvj072kj2spdm8uzz2trh3j3ck035aae2tugf352qax2j60s47ytv0 | To: bc1qnvufe5nv34ux30p8chpmdncsk90r2sjlv2x97d6xeu4lrn9kwh8qdnckvk | |||
| 19.05.2022 22:28:57 | |
347 BTC | $ 10 405 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq87hz4fzfuml9ttf9f22sf80y89myftqxt75x | To: 34B2srXDWbw6oxdQWPZFZmK6d933XS8AJy | |||
| 19.05.2022 22:28:57 | |
215 BTC | $ 6 449 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 19.05.2022 22:26:19 | |
181 BTC | $ 5 406 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ndjs406t40866jahfs3ggepkxelkw0h5ahcyd | To: 3N33VtwCjru12CgfFnNy7gtzrrQcCPCAy7 | |||
| 19.05.2022 22:26:19 | |
214 BTC | $ 6 391 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrypxxzlacrxgdwl5g6zk85ystzs0p6vtmmx3x | To: 3BxaVjM71aFHqNaVwk9pDKV3f6oYwYkJMh | |||
| 19.05.2022 22:26:19 | |
329 BTC | $ 9 826 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7jj7f3uvvzjnmkkgvz9wmuwz0y99l0rjw5w8f | To: 36vnqtpWTmKjMqwHKDZHjVC9UCHVqgK4Ke | |||
| 19.05.2022 22:26:19 | |
197 BTC | $ 5 868 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwpr8gkwegwfnvz026jwpp47tpgefwhtat5c64 | To: 3Q6dE7DjNaQMgxqypJ4rXFVSHpiMF9Mh2F | |||
| 19.05.2022 22:26:19 | |
274 BTC | $ 8 171 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hsnfy20wn5tpr8thl575y4c8khnugmuvl0tqr | To: bc1qrt267qsxw7v54h6scxahu4uzjjh5pemzwkhggp | |||
| 19.05.2022 22:26:19 | |
334 BTC | $ 9 976 552 | (unknown) | (unknown) |
| Type: transfer | From: 3AD43CfJpPBiXpVxKAgpBshWGfi9fLEN6X | To: 3EjjwdQGogHQvkPPCseDVDXjye78agJS2K | |||
| 19.05.2022 22:26:19 | |
275 BTC | $ 8 219 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AcBk3bLJtowyjWkJUwRQhEPmKkBY87ENJ | To: 3GmfT7aRk5UXgWDJ3fuUymbae4Vpu439Eg | |||
| 19.05.2022 22:26:19 | |
199 BTC | $ 5 931 936 | (unknown) | (unknown) |
| Type: transfer | From: 3H3vtgqVe9oUqzHSTbdNLkdyCSjujfb8CM | To: 35hQ1ctHhSF3asq3pFvYJQ8eXa4pfs4z8c | |||
| 19.05.2022 22:26:19 | |
332 BTC | $ 9 904 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CAZjfi82yhwoQQGBsFXegMwV1d2Xx96Ri | To: 3QXvqiYwJMSSBuxYtrSiZ837aTNEKyBLB6 | |||
| 19.05.2022 22:26:19 | |
309 BTC | $ 9 217 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LaPckHjoz66rMDq5JSQ1PGBQrCNn5Ec2H | To: 3Q6XYMZD8HhXLUri3k57UuNKVn99gPrrjk | |||
| 19.05.2022 22:26:19 | |
176 BTC | $ 5 259 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw1wwAMyXbySWdQFQp75KdgEn7fS56hvn | To: 34MbE12TtzUsMU8Cb6KQ2PcnzEmkSRRtTS | |||
| 19.05.2022 22:26:19 | |
324 BTC | $ 9 658 695 | (unknown) | (unknown) |
| Type: transfer | From: 3QNem8rz8WPmNuY5cUrpWZAc7WkSatemWk | To: 38yKkUya8BMUZkysMvr5sof6JRsHBsUQdF | |||
| 19.05.2022 22:26:19 | |
214 BTC | $ 6 381 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NQESxPbnhHBBD8gQMdXJUpjgA1MoaFzBE | To: 36atUaiZuuYR85WsqPW8bYcThNsmzta8ci | |||
| 19.05.2022 22:26:19 | |
210 BTC | $ 6 260 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Piga5t56MxLBhfaVJFKkFtja5HVDHcUjF | To: bc1qwy502875ap5lnzrz6mpafycdfc0ww0vyn6rryh | |||