Whale movements
Last update: 26.08.2026 19:40:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 22:26:19 |  |
217 BTC | $ 6 490 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LKsSZCFYTuK8fc7nE7HEBJpCWJ4neQstu | To: bc1qzyagw7g8gcwfrw36d4zalehy96d5ptmm572xet | |||
| 19.05.2022 22:26:19 | |
228 BTC | $ 6 799 252 | (unknown) | (unknown) |
| Type: transfer | From: 3H9jjfURtH1m5Cig4vwfoEokjjU4s7sK6Y | To: bc1qsnlxyp3dguhexxsuhxl504urgnjsv33v6paa2r | |||
| 19.05.2022 22:26:19 | |
180 BTC | $ 5 360 409 | (unknown) | (unknown) |
| Type: transfer | From: 3GiPyPpjFVWkpSdhAKg7iSxbE722teZwnR | To: bc1q46yldmt0tzh82ht29mezcwrqzn4n2354amtk3d | |||
| 19.05.2022 22:26:19 | |
248 BTC | $ 7 401 481 | (unknown) | (unknown) |
| Type: transfer | From: 33KH4ZcMVa3W5Fr4i3cEjymWCiptHbsDtb | To: bc1qu50zlr7vqduvcr2y83cnuqmlcfpjv398pnd5fh | |||
| 19.05.2022 22:26:19 | |
196 BTC | $ 5 851 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CjJfKcbbi1RscZf6JJxDSFYkQf5xZv9TC | To: bc1q927m284hlcyfpvcrrl5ceary2j0kftzzkzyf8g | |||
| 19.05.2022 22:26:19 | |
239 BTC | $ 7 132 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QAD1X54nMHgcYvvT5fC4g9sWWZAko8x7x | To: bc1qgwcngvlsr6u7ppd2qzzlj4dr3hfklrnglawjvx | |||
| 19.05.2022 22:26:19 | |
231 BTC | $ 6 889 677 | (unknown) | (unknown) |
| Type: transfer | From: 37kQ86CbN3rSfTxE2saZKTH7UGF55fZbxJ | To: bc1qz7czj3ux37v8x0lk7ejsh2krxp4jc3ue4dl9sm | |||
| 19.05.2022 22:26:19 | |
550 BTC | $ 16 415 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl6ltckgveqppw0d0qr3f50em5nkltq5d60kvf | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 19.05.2022 22:26:19 | |
600 BTC | $ 17 907 758 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 19.05.2022 22:26:19 | |
200 BTC | $ 5 960 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 19.05.2022 22:15:46 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 19.05.2022 22:07:02 | |
214 BTC | $ 6 366 089 | (unknown) | (unknown) |
| Type: transfer | From: 3EF8KTDpHpGPYTugMiQZqGCTcKLvVAUJ6m | To: 3NQESxPbnhHBBD8gQMdXJUpjgA1MoaFzBE | |||
| 19.05.2022 22:07:02 | |
176 BTC | $ 5 246 044 | (unknown) | (unknown) |
| Type: transfer | From: 32rkok8Jy3mqyNfP3wB5ZTh8WvkSppXhif | To: 3Cw1wwAMyXbySWdQFQp75KdgEn7fS56hvn | |||
| 19.05.2022 22:07:02 | |
197 BTC | $ 5 854 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkf66p3e0lp7h9040z9qarvraskjpq5u79r8x7 | To: bc1qgwpr8gkwegwfnvz026jwpp47tpgefwhtat5c64 | |||
| 19.05.2022 22:07:02 | |
181 BTC | $ 5 393 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplpeyezt42hkf3r8ppjz2a4c66dzy49lz7pekf | To: bc1q2ndjs406t40866jahfs3ggepkxelkw0h5ahcyd | |||
| 19.05.2022 22:07:02 | |
180 BTC | $ 5 347 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LjJCHdfzZjciQu9rrkvBB8cBr4HK4rUSR | To: 3GiPyPpjFVWkpSdhAKg7iSxbE722teZwnR | |||
| 19.05.2022 22:07:02 | |
196 BTC | $ 5 836 492 | (unknown) | (unknown) |
| Type: transfer | From: 39oQXGp2YrTazs5VuATKn19PFCAM6d94m3 | To: 3CjJfKcbbi1RscZf6JJxDSFYkQf5xZv9TC | |||
| 19.05.2022 22:07:02 | |
500 BTC | $ 14 885 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 19.05.2022 22:07:02 | |
220 BTC | $ 6 541 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 19.05.2022 22:00:42 | |
210 BTC | $ 6 354 068 | (unknown) | (unknown) |
| Type: transfer | From: 3J2y4VjhX5Q6arpVtj9qvoF2H9WMbHJnVN | To: 3Piga5t56MxLBhfaVJFKkFtja5HVDHcUjF | |||
| 19.05.2022 22:00:42 | |
199 BTC | $ 6 020 611 | (unknown) | (unknown) |
| Type: transfer | From: 3NspjupH7Ew3zeJds4VW6eJMmGmMF8Dpwq | To: 3H3vtgqVe9oUqzHSTbdNLkdyCSjujfb8CM | |||
| 19.05.2022 22:00:42 | |
200 BTC | $ 6 049 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 19.05.2022 21:48:05 | |
196 BTC | $ 5 867 866 | (unknown) | (unknown) |
| Type: transfer | From: 366uncKWtXkzZyPBSyR1HZkK5BcjhxApYG | To: 39oQXGp2YrTazs5VuATKn19PFCAM6d94m3 | |||
| 19.05.2022 21:48:05 | |
181 BTC | $ 5 422 021 | (unknown) | (unknown) |
| Type: transfer | From: 3JW6te5Q4hKM7GCd9PG6ANnRpdFVFT1ZpK | To: bc1qplpeyezt42hkf3r8ppjz2a4c66dzy49lz7pekf | |||
| 19.05.2022 21:48:05 | |
180 BTC | $ 5 380 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv67sk5lmpjakfvkp2w5vzc256rv66dkxmp32hm | To: 3LjJCHdfzZjciQu9rrkvBB8cBr4HK4rUSR | |||
| 19.05.2022 21:48:05 | |
176 BTC | $ 5 274 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4vyyx2p0vsnr5dntvvxarjx2fz4mzqyqce0sr | To: 32rkok8Jy3mqyNfP3wB5ZTh8WvkSppXhif | |||
| 19.05.2022 21:48:05 | |
197 BTC | $ 5 886 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2l8gpayg769tqj6ujs0nmzd7flpn99kd833z | To: bc1qqkf66p3e0lp7h9040z9qarvraskjpq5u79r8x7 | |||
| 19.05.2022 21:48:05 | |
180 BTC | $ 5 387 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LqxAbFBtgMtWHGd6Jdm1pNh1PrqiJtbBS | |||
| 19.05.2022 21:48:05 | |
221 BTC | $ 6 620 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 19.05.2022 21:45:28 | |
10 000 072 USDT | $ 10 000 072 | (unknown) | (unknown) |
| Type: transfer | From: 634426c3a318c6a8c1d3fe68d130976c256f60ba | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2022 21:42:58 | |
6 027 000 USDT | $ 6 027 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 21:42:28 | |
6 027 000 USDT | $ 6 027 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 19.05.2022 21:40:11 | |
7 668 064 PAX | $ 7 602 137 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 21:38:22 | |
181 BTC | $ 5 456 956 | (unknown) | (unknown) |
| Type: transfer | From: 3LJEpv3ANU7kYti19QxobekzxiWXBaE4XE | To: 3JW6te5Q4hKM7GCd9PG6ANnRpdFVFT1ZpK | |||
| 19.05.2022 21:38:22 | |
176 BTC | $ 5 306 887 | (unknown) | (unknown) |
| Type: transfer | From: 39Wh8i3zko94yYjH413v7ZYmMDrQcDSiUw | To: bc1qq4vyyx2p0vsnr5dntvvxarjx2fz4mzqyqce0sr | |||
| 19.05.2022 21:38:22 | |
180 BTC | $ 5 407 948 | (unknown) | (unknown) |
| Type: transfer | From: 332qCCgDiiGYXqEkximbzV8NMsVqkh7sUc | To: bc1qv67sk5lmpjakfvkp2w5vzc256rv66dkxmp32hm | |||
| 19.05.2022 21:36:59 | |
200 BTC | $ 5 946 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 19.05.2022 21:27:19 | |
819 BTC | $ 24 658 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Mr7naXSv2cjtW66aW2QDd94iCxWXpqea | |||
| 19.05.2022 21:26:17 | |
324 BTC | $ 9 748 462 | (unknown) | (unknown) |
| Type: transfer | From: 3QgUvo9Ax6dk9Ms9819NCG8F26FgKybExM | To: 3QNem8rz8WPmNuY5cUrpWZAc7WkSatemWk | |||
| 19.05.2022 21:26:17 | |
241 BTC | $ 7 245 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 19.05.2022 21:21:02 | |
251 BTC | $ 7 563 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 19.05.2022 21:21:02 | |
650 BTC | $ 19 596 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 19.05.2022 21:20:28 | |
228 BTC | $ 6 900 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmc95f7rwv5s4nkj4nhajuzn63we6u3na3l4q | To: 3H9jjfURtH1m5Cig4vwfoEokjjU4s7sK6Y | |||
| 19.05.2022 21:20:28 | |
210 BTC | $ 6 354 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqhky45k8klzecqs9xn30gdtnfcg3ykkzn50fw | To: 3J2y4VjhX5Q6arpVtj9qvoF2H9WMbHJnVN | |||
| 19.05.2022 21:20:28 | |
199 BTC | $ 6 027 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf7dxv52m3y0k5r6u3f84lmn7l0hms4zxty2w5 | To: 3NspjupH7Ew3zeJds4VW6eJMmGmMF8Dpwq | |||
| 19.05.2022 21:20:28 | |
165 BTC | $ 5 012 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg2d2u3cee54a2xaxcqytkfh9la57avat87yt3 | To: 3Bk4Y2jNiXNjK2sgz4Cyn4ymH6RKV9XxU5 | |||
| 19.05.2022 21:20:28 | |
248 BTC | $ 7 513 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hm8htp3jvy7k6rsaq6p9v7nwdhmplyrgxg96t | To: 33KH4ZcMVa3W5Fr4i3cEjymWCiptHbsDtb | |||
| 19.05.2022 21:20:28 | |
274 BTC | $ 8 293 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yzw60trgzmr3vzsfn5karqj50ltsdlcmyj8y8 | To: bc1q3hsnfy20wn5tpr8thl575y4c8khnugmuvl0tqr | |||
| 19.05.2022 21:20:28 | |
214 BTC | $ 6 493 474 | (unknown) | (unknown) |
| Type: transfer | From: 3A6sAgUmmq3CYtBYy5VLnPVd7caBUTaSvs | To: bc1qsrypxxzlacrxgdwl5g6zk85ystzs0p6vtmmx3x | |||
| 19.05.2022 21:20:28 | |
196 BTC | $ 5 938 846 | (unknown) | (unknown) |
| Type: transfer | From: 36KeAEMH8KqVLE1M2n1DNCZ7sB7wedzkgo | To: 366uncKWtXkzZyPBSyR1HZkK5BcjhxApYG | |||