Whale movements
Last update: 26.08.2026 19:45:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 21:20:28 |  |
214 BTC | $ 6 477 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ERcg9fBvgxmkfFtPNeXdC6i36j3QFR1VA | To: 3EF8KTDpHpGPYTugMiQZqGCTcKLvVAUJ6m | |||
| 19.05.2022 21:20:28 | |
180 BTC | $ 5 445 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt4KnAZ8QPnQQLt3dGsRFrvMCy55nzRDH | To: 332qCCgDiiGYXqEkximbzV8NMsVqkh7sUc | |||
| 19.05.2022 21:20:28 | |
309 BTC | $ 9 354 379 | (unknown) | (unknown) |
| Type: transfer | From: 37btJ5Wej6vrex8tidLYDNuAiuimx2GNsX | To: 3LaPckHjoz66rMDq5JSQ1PGBQrCNn5Ec2H | |||
| 19.05.2022 21:20:28 | |
181 BTC | $ 5 495 204 | (unknown) | (unknown) |
| Type: transfer | From: 33gmxqZDWmiUwrzEmWM5pgdxuctpmGhJiA | To: 3LJEpv3ANU7kYti19QxobekzxiWXBaE4XE | |||
| 19.05.2022 21:20:28 | |
275 BTC | $ 8 341 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FpHhS3aJB9L4NiTktEPeAPTkto4shM8o4 | To: 3AcBk3bLJtowyjWkJUwRQhEPmKkBY87ENJ | |||
| 19.05.2022 21:20:28 | |
176 BTC | $ 5 344 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp5e3mH7WJE5ZWz6HDpVhdGWs5ZzdmaxP | To: 39Wh8i3zko94yYjH413v7ZYmMDrQcDSiUw | |||
| 19.05.2022 21:20:28 | |
217 BTC | $ 6 587 029 | (unknown) | (unknown) |
| Type: transfer | From: 32hYHvajiJNxBfwoUNb33ybH1htM1pNnQw | To: 3LKsSZCFYTuK8fc7nE7HEBJpCWJ4neQstu | |||
| 19.05.2022 21:20:28 | |
239 BTC | $ 7 238 715 | (unknown) | (unknown) |
| Type: transfer | From: 3HrHyLAbzzyGepvzvFuBYgcQVaR7c1w585 | To: 3QAD1X54nMHgcYvvT5fC4g9sWWZAko8x7x | |||
| 19.05.2022 21:20:28 | |
231 BTC | $ 6 992 490 | (unknown) | (unknown) |
| Type: transfer | From: 35bLW9RCREadYoQFv3k4539VsBquuddcBb | To: 37kQ86CbN3rSfTxE2saZKTH7UGF55fZbxJ | |||
| 19.05.2022 21:20:28 | |
197 BTC | $ 5 957 208 | (unknown) | (unknown) |
| Type: transfer | From: 3CpfbMAju8jdcePPWbYyaspQCeb7Q7FS85 | To: bc1q2t2l8gpayg769tqj6ujs0nmzd7flpn99kd833z | |||
| 19.05.2022 21:20:28 | |
199 BTC | $ 6 027 819 | (unknown) | (unknown) |
| Type: transfer | From: 15XYJRwUboVMGwnGC9fPSKr8v8JtPxQv9x | To: 1CZN4wXPgY7SbN6Dc2WNtjJMNkGeJ514cY | |||
| 19.05.2022 21:20:28 | |
808 BTC | $ 24 475 344 | (unknown) | (unknown) |
| Type: transfer | From: 1LF99M6bLkPphvTcox6GqroUoR1pdohD8J | To: 3H9rDNrqqf67VCEJR1AMUFdyACQdqUMRuT | |||
| 19.05.2022 21:20:28 | |
300 BTC | $ 9 087 167 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CTJR2gsbcZAdeE3PJP6c9sMyHEVjQ7qhW | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 19.05.2022 21:20:28 | |
1 095 BTC | $ 33 165 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CTJR2gsbcZAdeE3PJP6c9sMyHEVjQ7qhW | To: 3NxERX7dYJ4cZGFiU3Z63P3ycQHmCk9MYz | |||
| 19.05.2022 21:20:28 | |
241 BTC | $ 7 286 244 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 19.05.2022 21:20:28 | |
1 395 BTC | $ 42 270 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PTysanm52ENFNKMXQQujRm13ns5mp7Jj2 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 19.05.2022 21:16:03 |  |
11 000 001 USDT | $ 11 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.05.2022 21:06:50 | |
374 BTC | $ 11 197 181 | (unknown) | (unknown) |
| Type: transfer | From: 3PFHVfSofK1fwe8FYAeoYQdxxQeL8k3iMf | To: 39vHLspbnh6LKjor9GvoqkpgEHYeHZQ2yx | |||
| 19.05.2022 21:01:55 | |
251 BTC | $ 7 542 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 19.05.2022 21:01:55 | |
231 BTC | $ 6 943 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CwVGbPMqEnQrD2QiGaM3bVFBmCPBu8BvV | To: 35bLW9RCREadYoQFv3k4539VsBquuddcBb | |||
| 19.05.2022 21:01:55 | |
239 BTC | $ 7 188 329 | (unknown) | (unknown) |
| Type: transfer | From: 354eBQpegb1t7H5teCvuLU8g5Q4tUjXg7Y | To: 3HrHyLAbzzyGepvzvFuBYgcQVaR7c1w585 | |||
| 19.05.2022 21:01:55 | |
180 BTC | $ 5 409 927 | (unknown) | (unknown) |
| Type: transfer | From: 3AXR2b6o2iCoorh8KohzmC1aJSBHyhR2pH | To: 3Bt4KnAZ8QPnQQLt3dGsRFrvMCy55nzRDH | |||
| 19.05.2022 21:01:55 | |
218 BTC | $ 6 542 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmf7xARJkKdR5ihP5HTiYVmix7jf1pgtf | To: 32hYHvajiJNxBfwoUNb33ybH1htM1pNnQw | |||
| 19.05.2022 21:01:55 | |
198 BTC | $ 5 953 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BDbtRWUt6CpTN6uDupW39wjyeYh3RyJ6z | To: 36KeAEMH8KqVLE1M2n1DNCZ7sB7wedzkgo | |||
| 19.05.2022 21:01:55 | |
274 BTC | $ 8 235 926 | (unknown) | (unknown) |
| Type: transfer | From: 32pDVjBCAHMCAA84UgkSCoUisRwQiuBYyM | To: bc1q7yzw60trgzmr3vzsfn5karqj50ltsdlcmyj8y8 | |||
| 19.05.2022 21:01:55 | |
228 BTC | $ 6 852 681 | (unknown) | (unknown) |
| Type: transfer | From: 39B1aPxAYpSxcv43WtnkCYA5WNwkbYLWFq | To: bc1qkgmc95f7rwv5s4nkj4nhajuzn63we6u3na3l4q | |||
| 19.05.2022 21:01:55 | |
210 BTC | $ 6 310 018 | (unknown) | (unknown) |
| Type: transfer | From: 33rH7pCrCc451seWo8UM1eHeFg7WBb6RQ1 | To: bc1qdqhky45k8klzecqs9xn30gdtnfcg3ykkzn50fw | |||
| 19.05.2022 21:01:55 | |
248 BTC | $ 7 461 417 | (unknown) | (unknown) |
| Type: transfer | From: 36rVPY8BEC1ogR3DvFQHDqsKN1oydD4VwF | To: bc1q6hm8htp3jvy7k6rsaq6p9v7nwdhmplyrgxg96t | |||
| 19.05.2022 21:01:55 | |
347 BTC | $ 10 446 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GFmvJEWLxWxK138P9jttqV6dr6KPj858k | To: bc1qeq87hz4fzfuml9ttf9f22sf80y89myftqxt75x | |||
| 19.05.2022 21:01:55 | |
329 BTC | $ 9 903 188 | (unknown) | (unknown) |
| Type: transfer | From: 34gkEiiVtcQ6wW23iA8Gd8AhKyhwdQTmzx | To: bc1qt7jj7f3uvvzjnmkkgvz9wmuwz0y99l0rjw5w8f | |||
| 19.05.2022 21:01:55 | |
309 BTC | $ 9 289 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mmact7xqeqhvw8j6yde4lqslm6fymhccpdku2 | To: 37btJ5Wej6vrex8tidLYDNuAiuimx2GNsX | |||
| 19.05.2022 21:01:55 | |
275 BTC | $ 8 283 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshrdgn07em6t4leunpjs5hmpraltzhrlc4jqhc | To: 3FpHhS3aJB9L4NiTktEPeAPTkto4shM8o4 | |||
| 19.05.2022 21:01:55 | |
214 BTC | $ 6 448 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqpp85eqa78dmk9ecseyqcnx8laygshlqex2u | To: 3A6sAgUmmq3CYtBYy5VLnPVd7caBUTaSvs | |||
| 19.05.2022 21:01:55 | |
334 BTC | $ 10 054 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnen67e8eqnr8njhp85k9dzxfmdn7kpean5nkh2 | To: 3AD43CfJpPBiXpVxKAgpBshWGfi9fLEN6X | |||
| 19.05.2022 21:01:55 | |
176 BTC | $ 5 308 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ezafxcyscyrkmlyt25td60czntya57cnmnxjf | To: 3Cp5e3mH7WJE5ZWz6HDpVhdGWs5ZzdmaxP | |||
| 19.05.2022 21:01:55 | |
197 BTC | $ 5 916 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t0v8y3y07njr5r46hp7qdt0g7fj68fa8qu997 | To: 3CpfbMAju8jdcePPWbYyaspQCeb7Q7FS85 | |||
| 19.05.2022 21:01:55 | |
181 BTC | $ 5 457 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ewg8nr90tp63mnrja4fctudeh05nzvfvpnuuy | To: 33gmxqZDWmiUwrzEmWM5pgdxuctpmGhJiA | |||
| 19.05.2022 21:01:55 | |
324 BTC | $ 9 734 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6met3vken4cj93j3hn43tprq0f2ktm5ggyuqa8 | To: 3QgUvo9Ax6dk9Ms9819NCG8F26FgKybExM | |||
| 19.05.2022 21:01:55 | |
199 BTC | $ 5 985 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk7l67u5czmwz94rhdw8fwprd2arggj4rcns0a | To: bc1qhf7dxv52m3y0k5r6u3f84lmn7l0hms4zxty2w5 | |||
| 19.05.2022 21:01:55 | |
214 BTC | $ 6 432 133 | (unknown) | (unknown) |
| Type: transfer | From: 3CZpU6CpfiMvzP7XN1ZbMP5THw1L862mAs | To: 3ERcg9fBvgxmkfFtPNeXdC6i36j3QFR1VA | |||
| 19.05.2022 21:01:55 | |
332 BTC | $ 9 982 402 | (unknown) | (unknown) |
| Type: transfer | From: 33Vd4tTp6tcD3uRfuFYWF7FtAWMoRaM4tt | To: 3CAZjfi82yhwoQQGBsFXegMwV1d2Xx96Ri | |||
| 19.05.2022 21:01:55 | |
173 BTC | $ 5 203 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 19.05.2022 21:01:55 | |
221 BTC | $ 6 654 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 19.05.2022 21:01:55 | |
241 BTC | $ 7 235 924 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 19.05.2022 21:01:55 | |
186 BTC | $ 5 594 777 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 19.05.2022 21:00:24 | |
182 190 910 USDT | $ 182 190 910 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.05.2022 20:49:42 | |
14 986 165 USDT | $ 14 986 165 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2022 20:45:39 | |
14 986 165 USDT | $ 14 986 165 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.05.2022 20:40:28 | |
455 BTC | $ 13 790 821 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lmpt9fcrwya9cfqU6BLbi9s6bfXLcyRgp | |||
| 19.05.2022 20:40:28 | |
1 101 BTC | $ 33 332 938 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||