Whale movements
Last update: 26.08.2026 20:07:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 19:26:17 |  |
213 BTC | $ 6 429 601 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qxr8hl62mfrtjujfhgwf383zhmecwp9r608a2mz | |||
| 19.05.2022 19:26:17 | |
2 046 BTC | $ 61 753 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 19.05.2022 19:26:17 | |
3 506 BTC | $ 105 817 656 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 19.05.2022 19:26:17 | |
200 BTC | $ 6 036 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | To: bc1qczlg399scunesf8j4jg8pac733mreyrrzsjdfl | |||
| 19.05.2022 19:26:17 | |
220 BTC | $ 6 640 695 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.05.2022 19:26:17 | |
474 BTC | $ 14 316 000 | (unknown) | (unknown) |
| Type: transfer | From: 39LPXjfJefX6rpwAfLQYKbCBfauiYVzGMn | To: 3GqZHm6839m37KTz3kgsgNLEeFxHSkfhdw | |||
| 19.05.2022 19:26:17 | |
199 BTC | $ 6 007 768 | (unknown) | (unknown) |
| Type: transfer | From: 33ve7yEnVtqJRpaejNY4T2QBYjRLRqxu7T | To: 3JhT8xWBf95VoB99C78RcLtnjQUXszxpEc | |||
| 19.05.2022 19:25:53 | |
197 BTC | $ 5 941 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 19.05.2022 19:25:53 | |
214 BTC | $ 6 453 463 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | |||
| 19.05.2022 19:25:53 | |
500 BTC | $ 15 060 153 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 19.05.2022 19:25:53 | |
250 BTC | $ 7 530 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.05.2022 19:25:53 | |
181 BTC | $ 5 465 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 19.05.2022 19:25:53 | |
241 BTC | $ 7 269 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnummxayvu9k8nd86qtkt90jqlls8tcgephd7sldhun34xujrjzcqcefs4s | |||
| 19.05.2022 19:25:53 | |
244 BTC | $ 7 334 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n7vclunjm6zdx4gd6cygea0zxz24ct336met2ktmr54uuwu69cs9fxzqv | To: bc1qt8c3d6tqek9xtr6r8ycyp6puxtwhv09355xn202t0adnhm74rszs8e9dp4 | |||
| 19.05.2022 19:25:05 |  |
7 142 350 BUSD | $ 7 142 350 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2022 19:24:52 | |
18 600 000 USDT | $ 18 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 19.05.2022 19:21:04 | |
5 193 000 USDT | $ 5 193 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 19.05.2022 19:21:04 | |
6 676 887 USDT | $ 6 676 887 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.05.2022 19:20:51 | |
43 059 940 USDT | $ 43 059 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.05.2022 19:20:51 | |
8 599 995 BUSD | $ 8 599 995 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.05.2022 19:20:34 | |
5 162 218 USDT | $ 5 162 218 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 19.05.2022 19:20:34 | |
12 690 088 USDT | $ 12 690 088 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 19.05.2022 19:20:27 | |
5 358 000 USDT | $ 5 358 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 19.05.2022 19:12:34 | |
7 142 350 BUSD | $ 7 142 350 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.05.2022 18:53:22 | |
7 312 ETH | $ 14 826 966 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2022 18:50:29 | |
4 000 ETH | $ 7 996 913 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 18:48:38 | |
3 500 ETH | $ 7 074 237 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 18:40:39 | |
6 770 155 USDT | $ 6 770 155 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b6310bd7fb278c7d6a12f888a0360b44d209e33 | To: f258439a8215d249bee122889849028d9603a0ca | |||
| 19.05.2022 18:32:16 | |
328 BTC | $ 9 949 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KJXNipKHRgrYGPt2tsTfRqKjhpoi9GXgo | |||
| 19.05.2022 18:32:16 | |
483 BTC | $ 14 643 175 | (unknown) | (unknown) |
| Type: transfer | From: 3EMWX1NAdLE5LiRxBsifLAL343E7WewMFj | To: bc1q5cwvvyvlncmqulzfs9puhz5zp4qsn54026m8yu | |||
| 19.05.2022 18:32:16 | |
270 BTC | $ 8 194 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 19.05.2022 18:31:30 | |
7 425 424 USDT | $ 7 425 424 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 18:30:21 | |
7 425 424 USDT | $ 7 425 424 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 19.05.2022 18:28:03 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ea0673cabb99d67effe69f38aa5ddcb1b8e4e5a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2022 18:25:14 | |
474 BTC | $ 14 412 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg7Uf4d1YMbAC2N2tV4c2vzVwpyTDKzE7 | To: 39LPXjfJefX6rpwAfLQYKbCBfauiYVzGMn | |||
| 19.05.2022 18:25:14 | |
434 BTC | $ 13 177 768 | (unknown) | (unknown) |
| Type: transfer | From: 393ZkesXUHDo5tqDSvjFoYFM97eCHAhCgh | To: 3BW61Dyh7hyXM2GpFXgkz1EmzCNtGydPsU | |||
| 19.05.2022 18:25:14 | |
440 BTC | $ 13 379 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4p3ptjsk39ur6sj8zjq8kj9hfcarrxuqvsjlf | To: 3P1weuxRihJLWfUr4igMeMwSuVpsMriNAv | |||
| 19.05.2022 18:25:14 | |
444 BTC | $ 13 482 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c4yyh7ff9d8amgc3c9aefhuxcxu4qpdr2k9nl | To: 39MtKMdZbk1gVd4uUaeE5dsh5B2k3c5Hd8 | |||
| 19.05.2022 18:24:43 | |
494 BTC | $ 14 990 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18JrFBhwtcWCNpevpRwzNnEzRn2NezhhU1 | |||
| 19.05.2022 18:24:43 | |
494 BTC | $ 14 990 275 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | |||
| 19.05.2022 18:24:43 | |
494 BTC | $ 14 990 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18JrFBhwtcWCNpevpRwzNnEzRn2NezhhU1 | |||
| 19.05.2022 18:24:43 | |
186 BTC | $ 5 659 520 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ9 | |||
| 19.05.2022 18:24:43 | |
261 BTC | $ 7 924 438 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | |||
| 19.05.2022 18:24:43 | |
261 BTC | $ 7 924 438 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK | |||
| 19.05.2022 18:24:43 | |
182 BTC | $ 5 513 212 | (unknown) | (unknown) |
| Type: transfer | From: 37eBDLtw785674F3DrAUQj2x4FB31k3jPW | To: 3BYmhkGceLSKN3sVTZxgXAboQDMDE5hWH1 | |||
| 19.05.2022 18:24:43 | |
494 BTC | $ 14 990 275 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | |||
| 19.05.2022 18:24:43 | |
391 BTC | $ 11 866 248 | (unknown) | (unknown) |
| Type: transfer | From: 38RW2JNryoF8TLQdPGKGCFraYDkwPqfrKx | To: 3BLn88HMPbQnsEUyawp1CpyQjgxVFrgTQC | |||
| 19.05.2022 18:24:43 | |
494 BTC | $ 14 990 275 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | |||
| 19.05.2022 18:24:43 | |
494 BTC | $ 14 990 275 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | |||
| 19.05.2022 18:24:43 | |
494 BTC | $ 14 990 275 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | |||