Whale movements
Last update: 26.08.2026 19:55:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 19:50:40 |  |
328 BTC | $ 9 848 421 | (unknown) | (unknown) |
| Type: transfer | From: 3C6LZRoys3YpdFivi1gESHTWfYpPeezN3U | To: 32unGdMZ5DcpqCENdwc4pt3HFKTLUCn2eC | |||
| 19.05.2022 19:50:40 | |
220 BTC | $ 6 597 644 | (unknown) | (unknown) |
| Type: transfer | From: 32VXdBFX5oACgGcYRDPiPuDdvUKb6akmr3 | To: 3KkKaPkcAuvPgHYYck5siYWCo9v1eTxkCb | |||
| 19.05.2022 19:50:40 | |
197 BTC | $ 5 905 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PhQHGtgEPsbB3Pv7gSUGqQFCeCACK84FP | To: bc1qc6g34yl0nr8chlrz070pgwfg4n4p0udvkyk6gr | |||
| 19.05.2022 19:50:40 | |
274 BTC | $ 8 220 366 | (unknown) | (unknown) |
| Type: transfer | From: 35XEumrcqzyJmhv6zDz4fVwJFte8F9BdFt | To: bc1q8rzy5qzegruavhhl9xkzgp4c98w4h6r6dlyljw | |||
| 19.05.2022 19:50:40 | |
379 BTC | $ 11 386 172 | (unknown) | (unknown) |
| Type: transfer | From: 35EDGr8i5358NoccAgZXp42M1QD3THP9a8 | To: bc1qmd6uufw3y9l30v2dwhw9nxm5tcylnlqy4jwyev | |||
| 19.05.2022 19:50:40 | |
374 BTC | $ 11 223 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JtmCQ2SMp511Nr9GEeqXNH54QU9A2rNGC | To: bc1qxsk8e2dra9dpfnajlkzfca6u243tmx9tugl84g | |||
| 19.05.2022 19:50:40 | |
198 BTC | $ 5 942 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat687gw6eqneujs4dtugn84ct2fwce50svz764 | To: 332enEVMkHyWJ2LVAefnPnqYUg8KqpJ45a | |||
| 19.05.2022 19:50:40 | |
396 BTC | $ 11 872 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynld6wef07zwh60qsl5c0wuyu3zcfqtwtj3469 | To: 3Gd1tQXXPcNiMpsoK3jxWmgRABh7zD5aha | |||
| 19.05.2022 19:50:40 | |
182 BTC | $ 5 449 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wxcwsnsnk6mhz4rcdhwdksw7s6ulwasu8xyqf | To: 3EGzgpXmgLQv5grdFH2ZsqW9S43NumCKmE | |||
| 19.05.2022 19:50:40 | |
228 BTC | $ 6 839 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvagyqh928uhqc0g90m9ygpecp9kkk9h2xpl9m8 | To: 3FkV1wb1LEjzxdWVbvWaB82ESsY7CsYhHc | |||
| 19.05.2022 19:50:40 | |
399 BTC | $ 11 991 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegf3ljeqcn2n67nryk3qnsevfy8adrapyxvaa7 | To: 3HPccm6uLr6bPktFkSQUQfuzj9kb1YrLGg | |||
| 19.05.2022 19:50:40 | |
218 BTC | $ 6 532 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kenvcnffujz4pmqhhuv70sc7wdug2t87h5yxq | To: 3N9gJ9a4Wa52gAarUcWAmDZ5i5VX42mPcP | |||
| 19.05.2022 19:50:40 | |
231 BTC | $ 6 941 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7jvjt2lr298xt8xa02pahec2dhrv7kqmgpr56 | To: 36TjqikfkwyM5q3YDyeuZPZxuFfkHkquPk | |||
| 19.05.2022 19:50:40 | |
309 BTC | $ 9 270 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxqf3u2jnlqfzk0lwu96jguw9anfjq0sdsdltf | To: bc1qj6mzqd4kkydadhtvkyqsjqg7jpwzxapfmtjjp0 | |||
| 19.05.2022 19:50:40 | |
334 BTC | $ 10 040 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8ftsysxahshpttrlk9q7f6wmduwt77hln0lgr | To: bc1qwd6n4yp0pcj8ncst7d2ek8y2rsf3yldz9x4d6r | |||
| 19.05.2022 19:50:40 | |
357 BTC | $ 10 725 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsujycs7w5w3zggxr4vtjpcylfez4u8d8ag0yw6 | To: bc1q8c6tdatdfu048jxmcwgydns5tvefxu2lrfh2fy | |||
| 19.05.2022 19:50:40 | |
332 BTC | $ 9 964 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe08up3kqltwlah0chushyl6nh4crzuah3knses | To: bc1qg0msnhslc06g9pmrgzcnez6rccj3fwer4yf8nj | |||
| 19.05.2022 19:50:40 | |
216 BTC | $ 6 490 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1queu6ajsfx5g0x2aetpspm9hk26uqeyjj2z3mlz | To: bc1q9eksjztgf6m6jlynnew5qsr0q8zcnyhe875nrv | |||
| 19.05.2022 19:50:40 | |
329 BTC | $ 9 883 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgp4tp54dhxjqgf07x2fygz89rwhn2w50pmxm7 | To: bc1qwvr8x5vt0uaexqsaf5395hnukj4ncz4ggrt879 | |||
| 19.05.2022 19:50:40 | |
180 BTC | $ 5 409 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4qzwxlksg8xhmmr8zvvzrpudmzv0tkmqfgjue | To: bc1q5dr2hjqsk4jfrd4lswr55cxmlh2mm39gvdhu5r | |||
| 19.05.2022 19:50:40 | |
275 BTC | $ 8 267 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxph6lqqetkcddjcud2ywd8kuwkf9t88rphcdyj | To: bc1qgknkzn3cnpdmm97p5lds5fxu6pgkkwxvm8q9l7 | |||
| 19.05.2022 19:50:40 | |
214 BTC | $ 6 419 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwj0my82l7y0zv85t4ljrzmzp5zzeh9l4pcpak | To: 3JTVXzV3UNm5J4Dfe2H5WAiNsdyxxm6d5V | |||
| 19.05.2022 19:50:40 | |
495 BTC | $ 14 859 286 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.05.2022 19:28:15 | |
500 BTC | $ 14 961 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19kPqrnqYAd7AcLbovWJDWEEY9Ju7QnFTG | |||
| 19.05.2022 19:28:15 | |
500 BTC | $ 14 961 547 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 19.05.2022 19:28:15 | |
500 BTC | $ 14 961 547 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 19.05.2022 19:28:15 | |
292 BTC | $ 8 734 533 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CQTy87mxyz4x2dHQe1sNuvdZsjJPeWwtG | |||
| 19.05.2022 19:28:15 | |
292 BTC | $ 8 734 533 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CQTy87mxyz4x2dHQe1sNuvdZsjJPeWwtG | |||
| 19.05.2022 19:28:15 | |
250 BTC | $ 7 480 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknmdfypx54a9vcqkzh7ufxke7cycftf053l5rg | |||
| 19.05.2022 19:28:15 | |
250 BTC | $ 7 480 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknmdfypx54a9vcqkzh7ufxke7cycftf053l5rg | |||
| 19.05.2022 19:28:15 | |
249 BTC | $ 7 441 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 19.05.2022 19:28:15 | |
249 BTC | $ 7 441 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 19.05.2022 19:28:15 | |
214 BTC | $ 6 411 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 19.05.2022 19:28:15 | |
214 BTC | $ 6 411 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 19.05.2022 19:28:15 | |
269 BTC | $ 8 059 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 19.05.2022 19:28:15 | |
269 BTC | $ 8 059 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 19.05.2022 19:26:17 | |
9 018 BTC | $ 272 201 440 | (unknown) | (unknown) |
| Type: transfer | From: 3L4zjxJLKuQFjGmGkgqniSHrNHCptjb4Ky | To: 3GrGkHcHpLhbsyccDFXS4jqze5XQ4am4WJ | |||
| 19.05.2022 19:26:17 | |
3 456 BTC | $ 104 330 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DGCMoYun8tsEPdehc2mbGbHXU1CMTFVGu | To: 3QRknMV94QJg7pw6NYEJdKSYnSv8YFUu3g | |||
| 19.05.2022 19:26:17 | |
434 BTC | $ 13 090 947 | (unknown) | (unknown) |
| Type: transfer | From: 3BW61Dyh7hyXM2GpFXgkz1EmzCNtGydPsU | To: 3HkeuzeNs3cyGi68MqcUDyyLSXE3PA6Zo2 | |||
| 19.05.2022 19:26:17 | |
425 BTC | $ 12 837 431 | (unknown) | (unknown) |
| Type: transfer | From: 3MhHBrapZD62b4eBxN7YDitZUurXjuZZLY | To: 36gFWHVMqpe522K9YohMpB7Nwgf1nULHCq | |||
| 19.05.2022 19:26:17 | |
444 BTC | $ 13 393 381 | (unknown) | (unknown) |
| Type: transfer | From: 39MtKMdZbk1gVd4uUaeE5dsh5B2k3c5Hd8 | To: 3FewiCCFpRNUMjQjaEnPuKQZrYSBJPrdyr | |||
| 19.05.2022 19:26:17 | |
2 853 BTC | $ 86 121 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JE5MqukdbPBHQpaWVCTkmeyWF4rYkWicz | To: 3MgTzUxuagcyynDgPsdYrJQJUX9LrvfboV | |||
| 19.05.2022 19:26:17 | |
412 BTC | $ 12 430 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo5RYxS6DYusyKN2EBGgDGP9jhUUpxV1e | To: 3NZJW5EaV3WqaZBcvVjz2eiszvycaxhRve | |||
| 19.05.2022 19:26:17 | |
2 787 BTC | $ 84 130 820 | (unknown) | (unknown) |
| Type: transfer | From: 36VnhsQRMo9vz1gtGPLzqvRX38xDK5USSq | To: 34HA1Sh29Asgz7fkw6o75eio4hnhg5XiM2 | |||
| 19.05.2022 19:26:17 | |
328 BTC | $ 9 903 046 | (unknown) | (unknown) |
| Type: transfer | From: 3KJXNipKHRgrYGPt2tsTfRqKjhpoi9GXgo | To: 3C6LZRoys3YpdFivi1gESHTWfYpPeezN3U | |||
| 19.05.2022 19:26:17 | |
374 BTC | $ 11 286 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JCcXAh4u3mA1K3SY8uCVd9MuAsbN2vTFu | To: 3JtmCQ2SMp511Nr9GEeqXNH54QU9A2rNGC | |||
| 19.05.2022 19:26:17 | |
2 488 BTC | $ 75 092 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NdUWVkQeitFzA2qiQLfSNuaLmvjkxanHV | To: 3MLDhW6PSYushvQDArNheVPLUCWwsAGZNp | |||
| 19.05.2022 19:26:17 | |
404 BTC | $ 12 203 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MvdLniga5YqVerhgxYfMs66q2DSwdrysf | To: bc1qqhyyrtnraq3wzrqg337gjs7xknf940j2gz6lfy | |||
| 19.05.2022 19:26:17 | |
3 398 BTC | $ 102 570 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KwttRvfifn4j316nFQR1ArEYcJRw5px5i | To: bc1qyj5kj596tsk7ypedtwz7ezw7fg94dc3dfktgt2 | |||
| 19.05.2022 19:26:17 | |
1 376 BTC | $ 41 532 256 | (unknown) | (unknown) |
| Type: transfer | From: 34XGNuuqB8KnkDYrn5J3VX6v5DJwmWbZuy | To: bc1qr0dxp42q0lpqgvl5p2u6874t7rnf8j2n0gsce6 | |||