Whale movements
Last update: 26.08.2026 19:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 20:28:46 |  |
2 077 BTC | $ 63 334 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzehqawtwx9xe78jz20qgu9ujxt83c34wyxlerd | To: 39UdL3TouKACpgeFyskBPbwo6KF96gLJz1 | |||
| 19.05.2022 20:28:46 | |
836 BTC | $ 25 501 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nqfnn53rughg7w2mz8mczxnl4q3w5nr58hlds | To: 3F9JhmqJ37bhxpWrvxSWr2bMZDjcvfFJd4 | |||
| 19.05.2022 20:28:46 | |
1 232 BTC | $ 37 550 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gjyh0v4vmng3vv8d24k9sqtfq2x48fqvvum3t | To: 3Kdijr6rJHB1UmpymxFpTcUN8TPAEV4SS1 | |||
| 19.05.2022 20:28:46 | |
274 BTC | $ 8 348 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rzy5qzegruavhhl9xkzgp4c98w4h6r6dlyljw | To: 32pDVjBCAHMCAA84UgkSCoUisRwQiuBYyM | |||
| 19.05.2022 20:28:46 | |
761 BTC | $ 23 216 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatfwwy452a3jue83daqpp2faftcxzfe9ef0hey | To: 3QCd7BzrJYW7N6vU8dqb4DsH8wgSb8qBCM | |||
| 19.05.2022 20:28:46 | |
357 BTC | $ 10 892 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c6tdatdfu048jxmcwgydns5tvefxu2lrfh2fy | To: 3GFmvJEWLxWxK138P9jttqV6dr6KPj858k | |||
| 19.05.2022 20:28:46 | |
1 376 BTC | $ 41 946 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0dxp42q0lpqgvl5p2u6874t7rnf8j2n0gsce6 | To: 3H2iSviLXs2zjmB8oH3XiooeoPFGpyDrKg | |||
| 19.05.2022 20:28:46 | |
329 BTC | $ 10 037 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvr8x5vt0uaexqsaf5395hnukj4ncz4ggrt879 | To: 34gkEiiVtcQ6wW23iA8Gd8AhKyhwdQTmzx | |||
| 19.05.2022 20:28:46 | |
1 034 BTC | $ 31 522 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqksvte3veey5eglukfc3ekm0axcv65z0ndalq | To: 3J56i5KJzXowoscHMzH36vauSjo2xzKc4s | |||
| 19.05.2022 20:28:46 | |
180 BTC | $ 5 492 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dr2hjqsk4jfrd4lswr55cxmlh2mm39gvdhu5r | To: 3AXR2b6o2iCoorh8KohzmC1aJSBHyhR2pH | |||
| 19.05.2022 20:28:46 | |
483 BTC | $ 14 729 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu843g3wktjmct9zdc2f37ll9wn60z39qpmxjqn | To: 3FzCXcbDNUScQPV9LZdW23xBzZMK7AHEuL | |||
| 19.05.2022 20:28:46 | |
374 BTC | $ 11 398 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsk8e2dra9dpfnajlkzfca6u243tmx9tugl84g | To: 3PFHVfSofK1fwe8FYAeoYQdxxQeL8k3iMf | |||
| 19.05.2022 20:28:46 | |
3 398 BTC | $ 103 598 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj5kj596tsk7ypedtwz7ezw7fg94dc3dfktgt2 | To: bc1q0qrpka6nyf5wfqchxcp6rlmr3f0l8xgaspnd58 | |||
| 19.05.2022 20:28:46 | |
165 BTC | $ 5 045 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe43g0sny8fvq5q9v8rp6eaep4ykw8h92rs5v8n | To: bc1qj56lpnw376qh3qyvyhs84xct3jrl7863eu708a | |||
| 19.05.2022 20:28:46 | |
404 BTC | $ 12 325 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhyyrtnraq3wzrqg337gjs7xknf940j2gz6lfy | To: bc1qxhd75l2f4ad3vuh5s7jkg9l0az34dr4atj6edp | |||
| 19.05.2022 20:28:46 | |
197 BTC | $ 5 997 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6g34yl0nr8chlrz070pgwfg4n4p0udvkyk6gr | To: bc1q3t0v8y3y07njr5r46hp7qdt0g7fj68fa8qu997 | |||
| 19.05.2022 20:28:46 | |
334 BTC | $ 10 197 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd6n4yp0pcj8ncst7d2ek8y2rsf3yldz9x4d6r | To: bc1qnen67e8eqnr8njhp85k9dzxfmdn7kpean5nkh2 | |||
| 19.05.2022 20:28:46 | |
309 BTC | $ 9 415 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6mzqd4kkydadhtvkyqsjqg7jpwzxapfmtjjp0 | To: bc1q4mmact7xqeqhvw8j6yde4lqslm6fymhccpdku2 | |||
| 19.05.2022 20:28:46 | |
401 BTC | $ 12 234 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58z948mpw44f6tnzrs2qwvaa4azffwe4v6dec5 | To: bc1qdeljmn2vl0kxcswqlw6sxafdsuwewa0jj74wpz | |||
| 19.05.2022 20:28:46 | |
379 BTC | $ 11 563 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd6uufw3y9l30v2dwhw9nxm5tcylnlqy4jwyev | To: bc1qs4cvjwnrlhkhfaamszevdhxt38c6wt965c35ex | |||
| 19.05.2022 20:28:46 | |
275 BTC | $ 8 396 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgknkzn3cnpdmm97p5lds5fxu6pgkkwxvm8q9l7 | To: bc1qshrdgn07em6t4leunpjs5hmpraltzhrlc4jqhc | |||
| 19.05.2022 20:28:46 | |
395 BTC | $ 12 056 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd1tQXXPcNiMpsoK3jxWmgRABh7zD5aha | To: bc1q7txk70mcvgpv7e2keyd6z7w3cuf7cj9j0jl44c | |||
| 19.05.2022 20:28:46 | |
425 BTC | $ 12 962 038 | (unknown) | (unknown) |
| Type: transfer | From: 36gFWHVMqpe522K9YohMpB7Nwgf1nULHCq | To: 35aiHwJnWreixcMygQ2AcRjPdykvCLMnnX | |||
| 19.05.2022 20:28:46 | |
178 BTC | $ 5 437 799 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ5tKS73JXDx8jSAAGCFwhdUeZqjcu2xh | To: bc1qzvqjsyuk3t2a9w9egw4n8vuyv6zlj9a9uahtg8 | |||
| 19.05.2022 20:27:03 | |
289 BTC | $ 8 707 575 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 19.05.2022 20:27:03 | |
686 BTC | $ 20 698 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y62cgpjgcwvw98v05cluhcucf0a9qvuklvypj | To: bc1qmk8p78s3gz5w7aq8gtrc85ezf6d4n3ppka9mqw | |||
| 19.05.2022 20:27:03 | |
500 BTC | $ 15 085 926 | (unknown) | (unknown) |
| Type: transfer | From: 19kPqrnqYAd7AcLbovWJDWEEY9Ju7QnFTG | To: bc1qtl6ltckgveqppw0d0qr3f50em5nkltq5d60kvf | |||
| 19.05.2022 20:27:03 | |
200 BTC | $ 6 034 492 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 19.05.2022 20:27:03 | |
238 BTC | $ 7 177 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.05.2022 20:27:03 | |
169 BTC | $ 5 099 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.05.2022 20:27:03 | |
332 BTC | $ 10 014 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0msnhslc06g9pmrgzcnez6rccj3fwer4yf8nj | To: bc1q93cumu267dwklh8mwqp724gmf6hgcqgym7vsv6 | |||
| 19.05.2022 20:27:03 | |
251 BTC | $ 7 565 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u90h0ngff837cssg2x29yg3vqgpfujs36dfryt5zcd2jut5tk2qcmy2nu | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 19.05.2022 20:27:03 | |
1 600 BTC | $ 48 272 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u90h0ngff837cssg2x29yg3vqgpfujs36dfryt5zcd2jut5tk2qcmy2nu | To: bc1q9xeth5nz8x9jc5w6nfnl6x53aksct6j8ewrclvskvhmma8r5cepqnggn00 | |||
| 19.05.2022 20:27:03 | |
241 BTC | $ 7 258 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 19.05.2022 20:27:03 | |
263 BTC | $ 7 946 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 19.05.2022 20:26:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2022 20:24:04 | |
8 500 030 USDT | $ 8 500 030 | (unknown) | (unknown) |
| Type: transfer | From: 69affa32d52a4ac91fddf4b484b0313b56790448 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 20:00:35 | |
75 390 740 BUSD | $ 75 390 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.05.2022 19:56:29 | |
14 999 941 USDT | $ 14 999 941 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.05.2022 19:56:09 | |
15 779 015 USDT | $ 15 779 015 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.05.2022 19:50:40 | |
203 BTC | $ 6 093 814 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | |||
| 19.05.2022 19:50:40 | |
203 BTC | $ 6 093 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k7eht87exavz85uyq83lxcw7t30uezper5asu | To: bc1qs8a4kzhq5e0lsp4cmsjsynzjse5n0xyye9ua8d | |||
| 19.05.2022 19:50:40 | |
222 BTC | $ 6 653 783 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 19.05.2022 19:50:40 | |
385 BTC | $ 11 563 930 | (unknown) | (unknown) |
| Type: transfer | From: 38aZ1YBZThscBBk1URuVTyDSkftCvkJ9Cf | To: 3PBo5P3oTF6QvnWbbFiZ2AwcYsqmxpeEb1 | |||
| 19.05.2022 19:50:40 | |
199 BTC | $ 5 974 582 | (unknown) | (unknown) |
| Type: transfer | From: 3JhT8xWBf95VoB99C78RcLtnjQUXszxpEc | To: 38tvTqwtUU6nevfBb6d8yCq2bkrXdzTeRq | |||
| 19.05.2022 19:50:40 | |
383 BTC | $ 11 489 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NfgjPQgY26AbMgWsiETsUTMC9qiXhKVTF | To: 34ZAB4hvgmCmUzBTQLttqDZRZjeDK89wkk | |||
| 19.05.2022 19:50:40 | |
391 BTC | $ 11 730 071 | (unknown) | (unknown) |
| Type: transfer | From: 33NQPqXVKbKBJY65seTKrkRAmLuU7pLkzb | To: 3KpPbbiXCZk1EGZshUc3oa9wkhy7po3Jqp | |||
| 19.05.2022 19:50:40 | |
177 BTC | $ 5 313 395 | (unknown) | (unknown) |
| Type: transfer | From: 3G5JvBaHM5jgMkUJoFcUGQygc481TsFKRL | To: 335pbv64VzT1RpWE83NSp2FEXWTtgdTPNV | |||
| 19.05.2022 19:50:40 | |
248 BTC | $ 7 447 924 | (unknown) | (unknown) |
| Type: transfer | From: 37PwjFq5G9g9N9qjNT5LkbkAYr8ram8jar | To: 33wmRkuUp1MbVomZ3DxkK3ZZ6ywUftwXSn | |||
| 19.05.2022 19:50:40 | |
239 BTC | $ 7 174 031 | (unknown) | (unknown) |
| Type: transfer | From: 3MWFh54rZ2nM5bUhhJx1yD54MjvX369EL9 | To: 36QiUa33r7ihJsdS9jBDTzLWAdRoW9m2sj | |||