Whale movements
Last update: 26.08.2026 19:50:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 20:40:28 |  |
200 BTC | $ 6 055 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.05.2022 20:39:54 |  |
18 700 000 USDT | $ 18 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.05.2022 20:31:32 | |
686 BTC | $ 20 619 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk8p78s3gz5w7aq8gtrc85ezf6d4n3ppka9mqw | To: 335CY6oCVBYm6X5VV7iCJsFELDw2AtA5Gy | |||
| 19.05.2022 20:31:32 | |
332 BTC | $ 9 975 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93cumu267dwklh8mwqp724gmf6hgcqgym7vsv6 | To: 33Vd4tTp6tcD3uRfuFYWF7FtAWMoRaM4tt | |||
| 19.05.2022 20:28:46 | |
342 BTC | $ 10 411 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.05.2022 20:28:46 | |
201 BTC | $ 6 133 182 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.05.2022 20:28:46 | |
1 000 BTC | $ 30 487 430 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 19.05.2022 20:28:46 | |
186 BTC | $ 5 671 181 | (unknown) | (unknown) |
| Type: transfer | From: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | To: 1PKDWNfjgQuabrDhSeq2PFXXVnbCUQv5Qe | |||
| 19.05.2022 20:28:46 | |
216 BTC | $ 6 591 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eksjztgf6m6jlynnew5qsr0q8zcnyhe875nrv | To: bc1qaxqpp85eqa78dmk9ecseyqcnx8laygshlqex2u | |||
| 19.05.2022 20:28:46 | |
198 BTC | $ 6 034 319 | (unknown) | (unknown) |
| Type: transfer | From: 332enEVMkHyWJ2LVAefnPnqYUg8KqpJ45a | To: 3BDbtRWUt6CpTN6uDupW39wjyeYh3RyJ6z | |||
| 19.05.2022 20:28:46 | |
231 BTC | $ 7 048 894 | (unknown) | (unknown) |
| Type: transfer | From: 36TjqikfkwyM5q3YDyeuZPZxuFfkHkquPk | To: 3CwVGbPMqEnQrD2QiGaM3bVFBmCPBu8BvV | |||
| 19.05.2022 20:28:46 | |
248 BTC | $ 7 563 555 | (unknown) | (unknown) |
| Type: transfer | From: 33wmRkuUp1MbVomZ3DxkK3ZZ6ywUftwXSn | To: 36rVPY8BEC1ogR3DvFQHDqsKN1oydD4VwF | |||
| 19.05.2022 20:28:46 | |
385 BTC | $ 11 744 029 | (unknown) | (unknown) |
| Type: transfer | From: 3PBo5P3oTF6QvnWbbFiZ2AwcYsqmxpeEb1 | To: 3EshWzkSKm1Y4jjABo6b3N9a96qiJzyze4 | |||
| 19.05.2022 20:28:46 | |
1 185 BTC | $ 36 118 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NDcn8hdj5wJNC13n47H8YiH8WHatTJBzS | To: 33JE3kPry2k31bkfQYLgHgtD4KtswUrLHU | |||
| 19.05.2022 20:28:46 | |
2 787 BTC | $ 84 973 690 | (unknown) | (unknown) |
| Type: transfer | From: 34HA1Sh29Asgz7fkw6o75eio4hnhg5XiM2 | To: 35k1bykTAKpxyMfArBdh9Ez2XM3fUywx2C | |||
| 19.05.2022 20:28:46 | |
2 487 BTC | $ 75 818 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MLDhW6PSYushvQDArNheVPLUCWwsAGZNp | To: 37aGwxDtRdnHvfJDvFFPkpQ1Kbu7rscX6q | |||
| 19.05.2022 20:28:46 | |
220 BTC | $ 6 700 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KkKaPkcAuvPgHYYck5siYWCo9v1eTxkCb | To: 33rH7pCrCc451seWo8UM1eHeFg7WBb6RQ1 | |||
| 19.05.2022 20:28:46 | |
3 256 BTC | $ 99 270 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BC2qUvbueyuZftZk5YhYFoRUmsBAVrjvP | To: 3GREz6TawCVMfLH6baQFbk8dztzQ4qkrjh | |||
| 19.05.2022 20:28:46 | |
584 BTC | $ 17 814 020 | (unknown) | (unknown) |
| Type: transfer | From: 32kCJCtVwZEHCsTFJQ7ks4aDsXwB4boY3h | To: 367u43eXdoRa7Pyre1WEYfX7bDMcHMKKuP | |||
| 19.05.2022 20:28:46 | |
444 BTC | $ 13 527 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FewiCCFpRNUMjQjaEnPuKQZrYSBJPrdyr | To: 35pQtuLyez3YPCdqLXmNFPbXsKKFR1DKFs | |||
| 19.05.2022 20:28:46 | |
412 BTC | $ 12 555 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NZJW5EaV3WqaZBcvVjz2eiszvycaxhRve | To: 3MnxMss7EgenWpceeskRA9hAVoSk4LHPRY | |||
| 19.05.2022 20:28:46 | |
827 BTC | $ 25 208 294 | (unknown) | (unknown) |
| Type: transfer | From: 39BD6avT118nKrqPydUMPQMnSqkCLqC5Ss | To: 37xSTr65DwxtiUWLKvb7HxEuE1sQhU1iVi | |||
| 19.05.2022 20:28:46 | |
474 BTC | $ 14 459 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GqZHm6839m37KTz3kgsgNLEeFxHSkfhdw | To: 39zRJfF8BS1vGVTiPNtavpTtwaXjPUzcjD | |||
| 19.05.2022 20:28:46 | |
391 BTC | $ 11 911 673 | (unknown) | (unknown) |
| Type: transfer | From: 3KpPbbiXCZk1EGZshUc3oa9wkhy7po3Jqp | To: 3AvC3qJMRr7vf7Aw38iyuDZnzNWkJoYqW3 | |||
| 19.05.2022 20:28:46 | |
2 028 BTC | $ 61 820 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MXfmneHEsuwujhV2Brx3RAxaawR5ZTp5k | To: 3QKYRwraX3MMCDj1mz4nL591nqg5ZU6bJv | |||
| 19.05.2022 20:28:46 | |
3 456 BTC | $ 105 375 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QRknMV94QJg7pw6NYEJdKSYnSv8YFUu3g | To: 31xtjrLp4sgg2mHs58L2sY6NnRodx4xb4g | |||
| 19.05.2022 20:28:46 | |
218 BTC | $ 6 631 923 | (unknown) | (unknown) |
| Type: transfer | From: 3N9gJ9a4Wa52gAarUcWAmDZ5i5VX42mPcP | To: 3Cmf7xARJkKdR5ihP5HTiYVmix7jf1pgtf | |||
| 19.05.2022 20:28:46 | |
383 BTC | $ 11 669 021 | (unknown) | (unknown) |
| Type: transfer | From: 34ZAB4hvgmCmUzBTQLttqDZRZjeDK89wkk | To: 35qZACdPTYyT6k9KdwbfpoBQkEkMJM1jcg | |||
| 19.05.2022 20:28:46 | |
1 151 BTC | $ 35 105 468 | (unknown) | (unknown) |
| Type: transfer | From: 34fCmQhZNom5PeLFWPnWLRjgaqYZmhU9kM | To: 3Bz6F3SiSh9NeYkvSFQ9hBXdcbzfynsWhy | |||
| 19.05.2022 20:28:46 | |
228 BTC | $ 6 946 192 | (unknown) | (unknown) |
| Type: transfer | From: 3FkV1wb1LEjzxdWVbvWaB82ESsY7CsYhHc | To: 39B1aPxAYpSxcv43WtnkCYA5WNwkbYLWFq | |||
| 19.05.2022 20:28:46 | |
996 BTC | $ 30 355 952 | (unknown) | (unknown) |
| Type: transfer | From: 35diUNXQ343qYYRYJK8M35m8wXhMvqXcdc | To: 35s9G1qm2ZQjn9ukvorfna2af476xFRFDQ | |||
| 19.05.2022 20:28:46 | |
1 593 BTC | $ 48 580 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QxbCbRrGKEik9uexXvCqByWwnkRm74MA8 | To: 3AaNZroetBqxtiTMrYJKgxQPXhpZGe4SMs | |||
| 19.05.2022 20:28:46 | |
8 754 BTC | $ 266 880 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao8nvT5UVCLqoB9NKLPmR4fZbRMwZfJZm | To: 3Lb5NwemzUqPVKvpo7EL6Q13SVGRoT2Bwc | |||
| 19.05.2022 20:28:46 | |
637 BTC | $ 19 406 346 | (unknown) | (unknown) |
| Type: transfer | From: 38aAKoWTQJp7xE5n2qYWQuAUz9ctHXcG4Z | To: 3JMtLWx6jaGK7P2GkWeN8jXoY7M7eZRJY1 | |||
| 19.05.2022 20:28:46 | |
9 056 BTC | $ 276 079 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MW2a9tHKTahkRusJx6gSqDjxrLh86s5qo | To: 3ML2hbxrwiQs61gWQ7RWk3wSC2NmLEE2ie | |||
| 19.05.2022 20:28:46 | |
239 BTC | $ 7 285 923 | (unknown) | (unknown) |
| Type: transfer | From: 36QiUa33r7ihJsdS9jBDTzLWAdRoW9m2sj | To: 354eBQpegb1t7H5teCvuLU8g5Q4tUjXg7Y | |||
| 19.05.2022 20:28:46 | |
214 BTC | $ 6 520 154 | (unknown) | (unknown) |
| Type: transfer | From: 3JTVXzV3UNm5J4Dfe2H5WAiNsdyxxm6d5V | To: 3CZpU6CpfiMvzP7XN1ZbMP5THw1L862mAs | |||
| 19.05.2022 20:28:46 | |
440 BTC | $ 13 424 379 | (unknown) | (unknown) |
| Type: transfer | From: 34eYQftwbELmt2h9Lskid9gmCNjW5EL4EW | To: 3FodKcuotUTeJ4Prtocecf7kky2bXXuX7F | |||
| 19.05.2022 20:28:46 | |
1 285 BTC | $ 39 169 984 | (unknown) | (unknown) |
| Type: transfer | From: 37RfqAnYK4ax1rcXBWScHR7XeADCwUfH9y | To: 33NL5P5xNqzyatT6s58SuUFgBtxnstNwHZ | |||
| 19.05.2022 20:28:46 | |
5 510 BTC | $ 167 972 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PWyfugRtyvbGASSMjkVFdQxAUvYDTkVm6 | To: 38EQqzeUooxsC6bpNv9wVbWz7BvWg1sRLg | |||
| 19.05.2022 20:28:46 | |
399 BTC | $ 12 178 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HPccm6uLr6bPktFkSQUQfuzj9kb1YrLGg | To: 3NdBUqxD1nwsKLiJcP4yVVdDe9EkGUMHJT | |||
| 19.05.2022 20:28:46 | |
9 018 BTC | $ 274 928 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GrGkHcHpLhbsyccDFXS4jqze5XQ4am4WJ | To: bc1q7c58u90wdnyee7vk84lxddpn7pd2a7cxsj0q2l | |||
| 19.05.2022 20:28:46 | |
328 BTC | $ 10 001 409 | (unknown) | (unknown) |
| Type: transfer | From: 32unGdMZ5DcpqCENdwc4pt3HFKTLUCn2eC | To: bc1q6met3vken4cj93j3hn43tprq0f2ktm5ggyuqa8 | |||
| 19.05.2022 20:28:46 | |
434 BTC | $ 13 221 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HkeuzeNs3cyGi68MqcUDyyLSXE3PA6Zo2 | To: bc1qxma4yp05a4nms47uy5agklgzurf2nsj6kvzxv3 | |||
| 19.05.2022 20:28:46 | |
2 853 BTC | $ 86 984 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MgTzUxuagcyynDgPsdYrJQJUX9LrvfboV | To: bc1qewfnrlz6g595qmp7dscvny8dyvuz05qz7nylmh | |||
| 19.05.2022 20:28:46 | |
14 361 BTC | $ 437 830 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KiMTsf8a3Ufr3wK5UqZTg2pfticxHax1o | To: bc1q3z0a6ydyhuknq4ffuln20lf96z4fgv3nut2ddl | |||
| 19.05.2022 20:28:46 | |
199 BTC | $ 6 067 621 | (unknown) | (unknown) |
| Type: transfer | From: 38tvTqwtUU6nevfBb6d8yCq2bkrXdzTeRq | To: bc1qqk7l67u5czmwz94rhdw8fwprd2arggj4rcns0a | |||
| 19.05.2022 20:28:46 | |
182 BTC | $ 5 534 732 | (unknown) | (unknown) |
| Type: transfer | From: 3EGzgpXmgLQv5grdFH2ZsqW9S43NumCKmE | To: bc1q7ewg8nr90tp63mnrja4fctudeh05nzvfvpnuuy | |||
| 19.05.2022 20:28:46 | |
177 BTC | $ 5 396 336 | (unknown) | (unknown) |
| Type: transfer | From: 335pbv64VzT1RpWE83NSp2FEXWTtgdTPNV | To: bc1q9ezafxcyscyrkmlyt25td60czntya57cnmnxjf | |||
| 19.05.2022 20:28:46 | |
583 BTC | $ 17 766 366 | (unknown) | (unknown) |
| Type: transfer | From: 39PngNAFbm84LbYMVXgb2HvcffyQov8w2u | To: bc1q35q8rk08hyap553s50n7q5ex7rhlxv7cwxj7sx | |||