Whale movements
Last update: 26.08.2026 20:20:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 18:08:36 |  |
166 BTC | $ 5 015 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxs8kNU5J1y5m81evcDHwX65KTKCiJHDf | To: 3ES7r8K5W2xpnZC6fNLm8hupwHdZ3SLpyh | |||
| 19.05.2022 18:08:36 | |
216 BTC | $ 6 552 108 | (unknown) | (unknown) |
| Type: transfer | From: 38AoLm1g8i2kA75EKufiuVGkbm2SD9rfrV | To: 3H8R795zsr7tb3UZi8rsXZLgjzkiiqzM5S | |||
| 19.05.2022 18:08:36 | |
218 BTC | $ 6 595 527 | (unknown) | (unknown) |
| Type: transfer | From: 3AxGWoDfnU8D7Tfnncse8VrvHCNAKmytGb | To: 3FdMTZyaLhmefq4bi6AzHtCTVwvSSU3Gza | |||
| 19.05.2022 18:08:36 | |
198 BTC | $ 6 001 071 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Dq7X8M1bwaFihj9biESTowHmcvBBFEh | To: 3GwnQahcau4bCtEiLPqmPbXKjjZQz5fJmz | |||
| 19.05.2022 18:08:36 | |
201 BTC | $ 6 090 074 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 19.05.2022 18:08:36 | |
200 BTC | $ 6 059 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.05.2022 18:08:36 | |
181 BTC | $ 5 497 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 19.05.2022 18:04:22 |  |
8 505 244 USDT | $ 8 505 244 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 17:59:28 | |
198 BTC | $ 6 005 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LWfDnsjPeFf2GfiytcDtYVJeJuEWBpVzt | To: 3H5Dq7X8M1bwaFihj9biESTowHmcvBBFEh | |||
| 19.05.2022 17:59:28 | |
199 BTC | $ 6 044 139 | (unknown) | (unknown) |
| Type: transfer | From: 37AfdFjJgmsUR64KmR3GbfL3UHEHQS7VKd | To: bc1qphjhnu3nfwvevqceqxn6arzmvwvayuhff0wtyq | |||
| 19.05.2022 17:59:28 | |
165 BTC | $ 5 005 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2022 17:59:28 | |
294 BTC | $ 8 927 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 19.05.2022 17:54:32 | |
495 BTC | $ 15 043 475 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AqGBmUTjJARzcsQzAkerjf1bebFTHUsK | |||
| 19.05.2022 17:54:32 | |
495 BTC | $ 15 043 475 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AqGBmUTjJARzcsQzAkerjf1bebFTHUsK | |||
| 19.05.2022 17:54:32 | |
495 BTC | $ 15 043 475 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AqGBmUTjJARzcsQzAkerjf1bebFTHUsK | |||
| 19.05.2022 17:54:32 | |
495 BTC | $ 15 043 475 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16i7JghFJGoHHtauR19nKqsoRDjg8omB4a | |||
| 19.05.2022 17:54:32 | |
495 BTC | $ 15 043 475 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16i7JghFJGoHHtauR19nKqsoRDjg8omB4a | |||
| 19.05.2022 17:54:32 | |
495 BTC | $ 15 043 475 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AqGBmUTjJARzcsQzAkerjf1bebFTHUsK | |||
| 19.05.2022 17:54:32 | |
467 BTC | $ 14 199 706 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16i7JghFJGoHHtauR19nKqsoRDjg8omB4a | |||
| 19.05.2022 17:54:32 | |
200 BTC | $ 6 083 994 | (unknown) | (unknown) |
| Type: transfer | From: 34yTLhh18p6P4Ng85Sdx8M8d4STDqSU3SV | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 19.05.2022 17:54:32 | |
495 BTC | $ 15 043 475 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DCqqPe3AUgDKBeMVsT2mbwXmY6nVRChSj | To: 1LBWTE9BkJvFZqPps2CWBHWPe7t8rLvVP6 | |||
| 19.05.2022 17:54:32 | |
526 BTC | $ 16 001 317 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DAM3BAFnkaHwzv136i4hN8MfGAeGku5Ba | To: 1LBWTE9BkJvFZqPps2CWBHWPe7t8rLvVP6 | |||
| 19.05.2022 17:54:32 | |
495 BTC | $ 15 043 475 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Q9NaJLeoMbhAUEnTSkveS4FMHoq4618NS | To: 1AqGBmUTjJARzcsQzAkerjf1bebFTHUsK | |||
| 19.05.2022 17:54:32 | |
177 BTC | $ 5 396 468 | (unknown) | (unknown) |
| Type: transfer | From: 3G43NZrxV4YTp6ZVRh7cZCJyYB82VCshyf | To: 3BEPhE5pFfbBYe7PU6np5Fu1iKbCbpivh9 | |||
| 19.05.2022 17:54:32 | |
182 BTC | $ 5 523 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JeR9kMpoo2GbgV2JnPFpoWyRtFTyCXEFb | To: 3GrSzmXALZbrtkakHmbvowxT2ca7SWhEff | |||
| 19.05.2022 17:54:32 | |
166 BTC | $ 5 036 718 | (unknown) | (unknown) |
| Type: transfer | From: 384uktC6RtpgyB22KY6msL5t2fxBiYyfsP | To: 3Gxs8kNU5J1y5m81evcDHwX65KTKCiJHDf | |||
| 19.05.2022 17:54:32 | |
180 BTC | $ 5 483 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndurc0048sa895w44jty9y9g2v8cddk8ekxts2 | To: bc1qpeks8tnw3awg43s8t3n8c7mfx9e96tdyhp078q | |||
| 19.05.2022 17:54:32 | |
2 498 BTC | $ 75 981 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lx6JzGt4vaFXMaBsjAkJK3jcXru11gdyA | |||
| 19.05.2022 17:54:32 | |
168 BTC | $ 5 100 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2022 17:54:32 | |
818 BTC | $ 24 883 534 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16cTtaypJSge3z2SKjKzqbu4UsJVykLxji | To: 3Qmj8Rs9Wsr9yk8USYD8qdTcSg4zNsqKUg | |||
| 19.05.2022 17:54:32 | |
816 BTC | $ 24 822 656 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17G822FbUtTmq4GQWRBehDUae3Z8SjJGYg | To: 31mYCi7Nho8waW5NTjoTNBVKY5U4ocTBTs | |||
| 19.05.2022 17:54:32 | |
818 BTC | $ 24 887 704 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AouQiXtrwgtJFYdh3wrREHhtPWsgPRhwV | To: 32YbMMiZSt8wYtaWvMCierDWY3hTTukGy5 | |||
| 19.05.2022 17:54:32 | |
986 BTC | $ 29 994 090 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15vevejB97dS3vQSUoVVNYqod1pTHhrhwX | To: 398itF26ihDG5eivVAon13f4zXre9qNEb8 | |||
| 19.05.2022 17:54:32 | |
898 BTC | $ 27 317 132 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1M4bR4oHKvEUrHQGh6zFJG3B892aBDMcHt | To: 3PvbKS8F7efRzxjgKVeK33Mu19GLRdyMxx | |||
| 19.05.2022 17:54:32 | |
734 BTC | $ 22 328 258 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JfGbBraaSP4uaX6mfdq99SDYbu4s8Q8q2 | To: 36BJ6uKy1Lc6cCfQrEX2uM92Eo9bBR17w3 | |||
| 19.05.2022 17:54:32 | |
734 BTC | $ 22 328 258 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JfGbBraaSP4uaX6mfdq99SDYbu4s8Q8q2 | To: 36BJ6uKy1Lc6cCfQrEX2uM92Eo9bBR17w3 | |||
| 19.05.2022 17:54:32 | |
947 BTC | $ 28 807 710 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 182t4kwbtU8o1fNA5smZSKHT4QyZZBHcVZ | To: 3Kh4Nj7bpqdMhycBE61roywRfWNJWhf8nL | |||
| 19.05.2022 17:54:32 | |
988 BTC | $ 30 043 278 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Nv2AAGtmN9LW6a9yn8M8R7Z2f38hyQBmp | To: 398itF26ihDG5eivVAon13f4zXre9qNEb8 | |||
| 19.05.2022 17:54:32 | |
947 BTC | $ 28 821 496 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MXUnubYSx57qDRUd2RH9kwXD1XXEEV2wn | To: 3Q9rLWRsb5rydz5HvVWnfQ4Dn2cQq3Wks2 | |||
| 19.05.2022 17:54:32 | |
958 BTC | $ 29 142 330 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 182weJiF6TBppYwAZrMzCWaKT2AKWSseL6 | To: 3DYzzPj4UT5Hw5JNByvXemEsuaKj7gT27A | |||
| 19.05.2022 17:54:32 | |
958 BTC | $ 29 142 330 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 182weJiF6TBppYwAZrMzCWaKT2AKWSseL6 | To: 3DYzzPj4UT5Hw5JNByvXemEsuaKj7gT27A | |||
| 19.05.2022 17:54:32 | |
949 BTC | $ 28 868 550 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15LrvazWo5jKffdKiSVgczCfVhpU4XtiBa | To: 34JTEeHJ53TgurGEvEownJgSDpRN7GvyBo | |||
| 19.05.2022 17:54:32 | |
760 BTC | $ 23 119 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DLwfDZS89aMqwp8vfHfgyqFaBZuxu8ptb | To: 3Dc1ZuY12BBe8qX7LmiFTzDLJiG6qj95FL | |||
| 19.05.2022 17:54:32 | |
760 BTC | $ 23 119 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BaV3wLoCram5im9yJCrRA7CmdSnXfPbt6 | To: 3DCqqPe3AUgDKBeMVsT2mbwXmY6nVRChSj | |||
| 19.05.2022 17:54:32 | |
808 BTC | $ 24 579 910 | (unknown) | (unknown) |
| Type: transfer | From: 1JquzoNyho9h1cykhSbJt14rHDYuFrzVFh | To: 1LF99M6bLkPphvTcox6GqroUoR1pdohD8J | |||
| 19.05.2022 17:54:32 | |
183 BTC | $ 5 571 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 19.05.2022 17:53:03 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.05.2022 17:52:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2022 17:47:28 | |
8 935 301 USDT | $ 8 935 301 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 17:45:17 | |
349 BTC | $ 10 659 869 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ddw7qCS6gcZjv8KU1RyA9dKLVwpak6p | To: 3QJJCHZQdvy1vut7yFCf3bctfNR5suTeqK | |||