Whale movements
Last update: 26.08.2026 20:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 18:24:43 |  |
494 BTC | $ 14 990 275 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | |||
| 19.05.2022 18:24:43 | |
649 BTC | $ 19 718 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 19.05.2022 18:24:43 | |
177 BTC | $ 5 379 071 | (unknown) | (unknown) |
| Type: transfer | From: 31jP3ByPmoL4hngcFsBsW9FpDFiECjwZXN | To: 3BVMedWmVDByijDDubGpJikX4ksfxEnYmE | |||
| 19.05.2022 18:24:43 | |
425 BTC | $ 12 915 091 | (unknown) | (unknown) |
| Type: transfer | From: 3A8suyaLnefvA2qbmDYWmshLEr8yujUmtJ | To: 3MhHBrapZD62b4eBxN7YDitZUurXjuZZLY | |||
| 19.05.2022 18:24:43 | |
309 BTC | $ 9 387 761 | (unknown) | (unknown) |
| Type: transfer | From: 3236FgPCWawmcE6k9Jzuc2cDifEk2B4QG3 | To: 3MyWhbUod3yvhTXnLbBMwAUVnJ7VwMNaos | |||
| 19.05.2022 18:24:43 | |
199 BTC | $ 6 053 143 | (unknown) | (unknown) |
| Type: transfer | From: 35KXdeP5bFDt6yezF3jZhgNScs2Y6riAWn | To: 33ve7yEnVtqJRpaejNY4T2QBYjRLRqxu7T | |||
| 19.05.2022 18:24:43 | |
216 BTC | $ 6 566 522 | (unknown) | (unknown) |
| Type: transfer | From: 3H8R795zsr7tb3UZi8rsXZLgjzkiiqzM5S | To: 32N6uvTjZhyrTQv9TAKP8qXB1KnaJC6Fc4 | |||
| 19.05.2022 18:24:43 | |
412 BTC | $ 12 505 991 | (unknown) | (unknown) |
| Type: transfer | From: 3AtX7wFeoKnVzkaBDQDBJWQ2xb3qYcC4UB | To: 3Bo5RYxS6DYusyKN2EBGgDGP9jhUUpxV1e | |||
| 19.05.2022 18:24:43 | |
214 BTC | $ 6 495 710 | (unknown) | (unknown) |
| Type: transfer | From: 37e7kdjSLBkX9y6bY2166KE72NbW1TXHDR | To: 3Dum9AaXWLeDVxx8dgUKwYtMSWp9dE2wq4 | |||
| 19.05.2022 18:24:43 | |
385 BTC | $ 11 698 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DpsuD26DzXVDQpTGoLkr9WESdhLWmjNgd | To: 33DYNggKQX7DoJk1PVUXb8eG4bDY9VSFB1 | |||
| 19.05.2022 18:24:43 | |
251 BTC | $ 7 629 145 | (unknown) | (unknown) |
| Type: transfer | From: 3CLSSDiwqBCr6FPmy5TaJD4wpkCX51MNto | To: 3Ep1CwWArd6F9dBDL5cUMGHrDBVDMv6CMd | |||
| 19.05.2022 18:24:43 | |
228 BTC | $ 6 919 743 | (unknown) | (unknown) |
| Type: transfer | From: 3AqAfNG3oN6ro7gwVA2o5AuR5xZBNPhfPv | To: 3BpxqvdvwtmTyAYmLa8NCud7TBmpHG741T | |||
| 19.05.2022 18:24:43 | |
220 BTC | $ 6 674 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GvcAdDLukguEf9ei9XRzYJbAjacxzywQ1 | To: bc1qw77u74hcrtnkygfp3amvcwx0sxw3zuz53l423y | |||
| 19.05.2022 18:24:43 | |
198 BTC | $ 6 012 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GwnQahcau4bCtEiLPqmPbXKjjZQz5fJmz | To: bc1q8df4ff98mj6px6nn0t6ugsl8t90p488sfw6663 | |||
| 19.05.2022 18:24:43 | |
218 BTC | $ 6 609 817 | (unknown) | (unknown) |
| Type: transfer | From: 3FdMTZyaLhmefq4bi6AzHtCTVwvSSU3Gza | To: bc1qw6uvxuqpdvjphc9nhypm6d4kn7r5dh2w9qdut6 | |||
| 19.05.2022 18:24:43 | |
239 BTC | $ 7 259 199 | (unknown) | (unknown) |
| Type: transfer | From: 39WGsCTFExZoygxrAGfXDVufMMnmpMdDrj | To: bc1qwy25sqk6mr0nx4mn8329jldu9wwz2rvh2uf4t6 | |||
| 19.05.2022 18:24:43 | |
383 BTC | $ 11 624 389 | (unknown) | (unknown) |
| Type: transfer | From: 3KqZAKSu7JNCWsF4k3kLcK8At55KmMmPDW | To: bc1q6e9pr97kuehju93jeg8gdp8usrels7pz5y8y97 | |||
| 19.05.2022 18:24:43 | |
275 BTC | $ 8 364 391 | (unknown) | (unknown) |
| Type: transfer | From: 34Eth9G7nVJ4XkhSPyXaSJVKkysp2RJcqK | To: bc1qmgelaucz22a0q6dn2ld5phjss6et3ycm5kqvhn | |||
| 19.05.2022 18:24:43 | |
358 BTC | $ 10 861 000 | (unknown) | (unknown) |
| Type: transfer | From: 3A1U2CTDKWLhN7apDyETjoUbiAGTGpvPFJ | To: bc1qasgf88cas7dmf0s0wrsdh070xfpfd0g2r49ngl | |||
| 19.05.2022 18:24:43 | |
379 BTC | $ 11 518 366 | (unknown) | (unknown) |
| Type: transfer | From: 32gdTAXnXDYC61cfyg6xPg1Zjnhvo7Euy7 | To: bc1q39nq3s9t7sqhxwl4h2ruawrf9vpf8j7y2xwzv2 | |||
| 19.05.2022 18:24:43 | |
330 BTC | $ 10 028 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pnchckvjyxe27je7mwl80w6lz56kdyjvutfs0 | To: 3CAa9HZ8ZpWCRnCc3dd2L32ePimbqeTZbM | |||
| 19.05.2022 18:24:43 | |
248 BTC | $ 7 535 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja95nw90glkz5dnc62wqw6txu3nf6pm4cfxu5w | To: 33veRTExLjPLe6izchJtUG9Z65ARHf5y6W | |||
| 19.05.2022 18:24:43 | |
374 BTC | $ 11 354 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnv33s259jjzq3j7hzt2zz6chdsruumz6ms8sv | To: 3JCcXAh4u3mA1K3SY8uCVd9MuAsbN2vTFu | |||
| 19.05.2022 18:24:43 | |
180 BTC | $ 5 472 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrvq38r88fydvqkf2g2cmljmd8p93p26dt8n5x | To: bc1qs0uj45te9vwqndzq0zc79yph25hzd63yrlpapw | |||
| 19.05.2022 18:24:43 | |
332 BTC | $ 10 080 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8h6t6e3xxlkwcfjmgyynf76z7cjcv9q98agyh | To: bc1q7892kczfufkf25s358xdnrc5werm2msqkq4pvx | |||
| 19.05.2022 18:24:43 | |
274 BTC | $ 8 316 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrugwuj8ttvk4k5juyapg9x6aee4hsc9qy4l5pf | To: bc1q64kugpmwr94jgj5075jm3l39hpgmcftajpfvmv | |||
| 19.05.2022 18:24:43 | |
396 BTC | $ 12 010 693 | (unknown) | (unknown) |
| Type: transfer | From: 3437wfE16Fo3esEmCWfmxmmkQc8psDGiL6 | To: 35D65KSf6khyhcqJ44ozgxhpT9nkFd1MfG | |||
| 19.05.2022 18:24:43 | |
404 BTC | $ 12 279 347 | (unknown) | (unknown) |
| Type: transfer | From: 32T2PK6ze57V2Mqfa8P5FiYczCiK94JeSZ | To: 3MvdLniga5YqVerhgxYfMs66q2DSwdrysf | |||
| 19.05.2022 18:24:43 | |
335 BTC | $ 10 160 592 | (unknown) | (unknown) |
| Type: transfer | From: 35v2x9pLiDdQ4dyNfpqm7LjW1F8bBqASyd | To: 3837FnbiCvL8Cq4PCSFrPVDzRz5hAAFzoB | |||
| 19.05.2022 18:24:43 | |
401 BTC | $ 12 186 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HuQ6YhSpkf48R8zipyS8poZddUEUCLkM3 | To: 38krXdacaXojVRdhFX6BiYaUqTGuh2DKzp | |||
| 19.05.2022 18:24:43 | |
212 BTC | $ 6 444 131 | (unknown) | (unknown) |
| Type: transfer | From: 35cSBU3ubFedW3SAox4UR6XQKF1L66gGS9 | To: 38vRgMkMmfum6EtZvGs7pnuW47qTUmiC26 | |||
| 19.05.2022 18:24:43 | |
421 BTC | $ 12 799 318 | (unknown) | (unknown) |
| Type: transfer | From: 3AGP9hgoKvGbx92HKksdaYW1BfjZk3Sbej | To: 3E8wwFWcFyxM5w9iTMZxcFGC2rGyxM1sbL | |||
| 19.05.2022 18:24:43 | |
2 498 BTC | $ 75 849 610 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Lx6JzGt4vaFXMaBsjAkJK3jcXru11gdyA | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 19.05.2022 18:24:43 | |
218 BTC | $ 6 620 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 19.05.2022 18:24:43 | |
175 BTC | $ 5 314 252 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 19.05.2022 18:24:43 | |
271 BTC | $ 8 223 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 19.05.2022 18:24:35 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: ea0673cabb99d67effe69f38aa5ddcb1b8e4e5a0 | |||
| 19.05.2022 18:23:30 | |
8 499 990 USDT | $ 8 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 69affa32d52a4ac91fddf4b484b0313b56790448 | |||
| 19.05.2022 18:16:20 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.05.2022 18:08:36 | |
494 BTC | $ 14 956 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LBWTE9BkJvFZqPps2CWBHWPe7t8rLvVP6 | |||
| 19.05.2022 18:08:36 | |
494 BTC | $ 14 956 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LBWTE9BkJvFZqPps2CWBHWPe7t8rLvVP6 | |||
| 19.05.2022 18:08:36 | |
216 BTC | $ 6 557 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3PvbKS8F7efRzxjgKVeK33Mu19GLRdyMxx | To: 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | |||
| 19.05.2022 18:08:36 | |
494 BTC | $ 14 956 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3DYzzPj4UT5Hw5JNByvXemEsuaKj7gT27A | To: 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | |||
| 19.05.2022 18:08:36 | |
494 BTC | $ 14 956 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Dc1ZuY12BBe8qX7LmiFTzDLJiG6qj95FL | To: 18JrFBhwtcWCNpevpRwzNnEzRn2NezhhU1 | |||
| 19.05.2022 18:08:36 | |
494 BTC | $ 14 956 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DCqqPe3AUgDKBeMVsT2mbwXmY6nVRChSj | To: 18JrFBhwtcWCNpevpRwzNnEzRn2NezhhU1 | |||
| 19.05.2022 18:08:36 | |
216 BTC | $ 6 557 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32AcaakzNbc3C3k7uMCiU41ZgPTL7Giu3v | To: 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | |||
| 19.05.2022 18:08:36 | |
216 BTC | $ 6 557 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Q9rLWRsb5rydz5HvVWnfQ4Dn2cQq3Wks2 | To: 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | |||
| 19.05.2022 18:08:36 | |
494 BTC | $ 14 956 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34JTEeHJ53TgurGEvEownJgSDpRN7GvyBo | To: 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | |||
| 19.05.2022 18:08:36 | |
494 BTC | $ 14 956 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Q9NaJLeoMbhAUEnTSkveS4FMHoq4618NS | To: 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | |||
| 19.05.2022 18:08:36 | |
212 BTC | $ 6 429 779 | (unknown) | (unknown) |
| Type: transfer | From: 3KUEsqv2He1iU294DjhfHtzQKML6djAjVB | To: 35cSBU3ubFedW3SAox4UR6XQKF1L66gGS9 | |||