Whale movements
Last update: 26.08.2026 20:24:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 17:45:17 |  |
827 BTC | $ 25 255 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CffT3GbdM5UtZFn2YACu297bYbiguUx2S | To: bc1qj3endk73v3z9ze8hr38g3hfms5mcky93scy8ge | |||
| 19.05.2022 17:45:17 | |
762 BTC | $ 23 259 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlewz6ejjv5jnq5heuw6xcaggvg96aq4ld0lhx6 | To: 362np8atvFCjht38m1XL1g271gPKZmi3HG | |||
| 19.05.2022 17:45:17 | |
166 BTC | $ 5 057 291 | (unknown) | (unknown) |
| Type: transfer | From: 3H4hMpNjsDsrUjq3ZsUnqmCTGrj9QAHuCi | To: 384uktC6RtpgyB22KY6msL5t2fxBiYyfsP | |||
| 19.05.2022 17:45:17 | |
819 BTC | $ 25 015 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CbEXifKP13WPQvwnzxsrBUB1Q4VyXtWFk | To: 3Q9NaJLeoMbhAUEnTSkveS4FMHoq4618NS | |||
| 19.05.2022 17:45:17 | |
820 BTC | $ 25 046 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1D5k1MSvyz7p2viZDd2LoDVU9esy2qjA1J | To: 3Q9NaJLeoMbhAUEnTSkveS4FMHoq4618NS | |||
| 19.05.2022 17:45:17 | |
935 BTC | $ 28 558 772 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16KiAxJs7VR8Sssrnz4Eq3GFbsi1xsGvmo | To: 32AcaakzNbc3C3k7uMCiU41ZgPTL7Giu3v | |||
| 19.05.2022 17:45:17 | |
821 BTC | $ 25 076 740 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CMNVbwpsEZYj5KjEj4ZG4sjQdHKkceEdy | To: 3Qmj8Rs9Wsr9yk8USYD8qdTcSg4zNsqKUg | |||
| 19.05.2022 17:45:17 | |
777 BTC | $ 23 733 114 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GrkEZerercYBUQs8o4SQD9PmwM7ZXkHWT | To: 3DAM3BAFnkaHwzv136i4hN8MfGAeGku5Ba | |||
| 19.05.2022 17:45:17 | |
940 BTC | $ 28 711 492 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15aQZhNuT2E1jsQRUc7W8668tCRpCUtQBk | To: 3DYzzPj4UT5Hw5JNByvXemEsuaKj7gT27A | |||
| 19.05.2022 17:45:17 | |
759 BTC | $ 23 183 004 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JNCjL7gnFLYaMkBdSnLgjcBGhLBKhrM8t | To: 3DCqqPe3AUgDKBeMVsT2mbwXmY6nVRChSj | |||
| 19.05.2022 17:45:17 | |
527 BTC | $ 16 091 683 | (unknown) | (unknown) |
| Type: transfer | From: 1BU3FCMrzo4qDmv16z6Q8EFK7CSspz1aGn | To: 1LXy4cW7XVfb3eXzmbjM9GmrJbLC3P8LNn | |||
| 19.05.2022 17:45:17 | |
298 BTC | $ 9 095 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 19.05.2022 17:43:21 |  |
14 974 092 USDT | $ 14 974 092 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2022 17:39:18 | |
14 974 092 USDT | $ 14 974 092 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.05.2022 17:37:38 |  |
9 944 638 USDT | $ 9 944 638 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 17:36:20 | |
199 BTC | $ 6 031 767 | (unknown) | (unknown) |
| Type: transfer | From: 3P6sgiPD1iC7GvRbtERLVBdzXFvo24mvTR | To: 37AfdFjJgmsUR64KmR3GbfL3UHEHQS7VKd | |||
| 19.05.2022 17:36:20 | |
401 BTC | $ 12 141 589 | (unknown) | (unknown) |
| Type: transfer | From: 37wdp1z8DWzWnmctTPRC6oJZSb5gkpgGc3 | To: 3HuQ6YhSpkf48R8zipyS8poZddUEUCLkM3 | |||
| 19.05.2022 17:36:20 | |
239 BTC | $ 7 232 473 | (unknown) | (unknown) |
| Type: transfer | From: 38htkZpfjWom75iJxvoFNzAh8uofgQgvfS | To: 39WGsCTFExZoygxrAGfXDVufMMnmpMdDrj | |||
| 19.05.2022 17:36:20 | |
385 BTC | $ 11 655 063 | (unknown) | (unknown) |
| Type: transfer | From: 39UDmij1GTgp8pWaaYiQoyVJJigPfaoM5L | To: 3DpsuD26DzXVDQpTGoLkr9WESdhLWmjNgd | |||
| 19.05.2022 17:36:20 | |
383 BTC | $ 11 583 245 | (unknown) | (unknown) |
| Type: transfer | From: 3M2e7GPCfqbgPbLtyJyvWCDiNWLyiioumT | To: 3KqZAKSu7JNCWsF4k3kLcK8At55KmMmPDW | |||
| 19.05.2022 17:36:20 | |
404 BTC | $ 12 234 039 | (unknown) | (unknown) |
| Type: transfer | From: 37qBebamgsqdQiFikL5GcuXB4qsavTVN3E | To: 32T2PK6ze57V2Mqfa8P5FiYczCiK94JeSZ | |||
| 19.05.2022 17:36:20 | |
177 BTC | $ 5 367 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NkTxxAycvHLHDYaMgkMDNzkDPpQZaNUXh | To: 3G43NZrxV4YTp6ZVRh7cZCJyYB82VCshyf | |||
| 19.05.2022 17:36:20 | |
218 BTC | $ 6 585 217 | (unknown) | (unknown) |
| Type: transfer | From: 3M5YYP5Sh6bogKUGHmGnqBrzzBJnxBrriG | To: 38AoLm1g8i2kA75EKufiuVGkbm2SD9rfrV | |||
| 19.05.2022 17:36:20 | |
396 BTC | $ 11 966 321 | (unknown) | (unknown) |
| Type: transfer | From: 3LFbYix1ZdEPuT82rXcAb61t1vD2wtWnQU | To: 3437wfE16Fo3esEmCWfmxmmkQc8psDGiL6 | |||
| 19.05.2022 17:36:20 | |
247 BTC | $ 7 466 472 | (unknown) | (unknown) |
| Type: transfer | From: 3MBawNLGynZDEiRkktpG2qQbbMLtwaevCC | To: 3GvcAdDLukguEf9ei9XRzYJbAjacxzywQ1 | |||
| 19.05.2022 17:36:20 | |
483 BTC | $ 14 619 093 | (unknown) | (unknown) |
| Type: transfer | From: 3PbQPjHdjg1c9uerFaS2dSDgvP5fYZFfKm | To: 3EMWX1NAdLE5LiRxBsifLAL343E7WewMFj | |||
| 19.05.2022 17:36:20 | |
391 BTC | $ 11 822 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LU94qEyz4gSGNidfRGvEShtYFU1g567Xf | To: 38RW2JNryoF8TLQdPGKGCFraYDkwPqfrKx | |||
| 19.05.2022 17:36:20 | |
274 BTC | $ 8 285 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Md379EghPhNuArtyVcAPAUeGjqW2Ra95d | To: bc1qrugwuj8ttvk4k5juyapg9x6aee4hsc9qy4l5pf | |||
| 19.05.2022 17:36:20 | |
332 BTC | $ 10 043 460 | (unknown) | (unknown) |
| Type: transfer | From: 373z2oVw9LTdpm9oYSAX11u8wRJz4DjqqE | To: bc1qy8h6t6e3xxlkwcfjmgyynf76z7cjcv9q98agyh | |||
| 19.05.2022 17:36:20 | |
176 BTC | $ 5 330 645 | (unknown) | (unknown) |
| Type: transfer | From: 34Lf5cn9YnFTG1Md3rjmzsQSYti3ZDJA1C | To: bc1q60x5h8knhafds3wa20yxjl780qyx5fcwe3l0aa | |||
| 19.05.2022 17:36:20 | |
444 BTC | $ 13 424 437 | (unknown) | (unknown) |
| Type: transfer | From: 32XWw54UK7JJyn2bi9wPkRc94jqQHSs4Vw | To: bc1q7c4yyh7ff9d8amgc3c9aefhuxcxu4qpdr2k9nl | |||
| 19.05.2022 17:36:20 | |
180 BTC | $ 5 454 691 | (unknown) | (unknown) |
| Type: transfer | From: 3EZE2K7z1usymFrqAJD3btQQVSGBRiEwB2 | To: bc1qndurc0048sa895w44jty9y9g2v8cddk8ekxts2 | |||
| 19.05.2022 17:36:20 | |
374 BTC | $ 11 330 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Jiv12YZnT3wpH6ngKsq69rGreTUu5gtAz | To: bc1qrnv33s259jjzq3j7hzt2zz6chdsruumz6ms8sv | |||
| 19.05.2022 17:36:20 | |
584 BTC | $ 17 678 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HGQpFCSsHTR9VfFH1NPpnLr7mk7TJ1hAJ | To: bc1q3yuysj0alh24nwez6jcjeh4ejquruwcylsrwme | |||
| 19.05.2022 17:36:20 | |
440 BTC | $ 13 322 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DVxpErJAhVLieUdu7vMN5SuNMKo33cdMW | To: bc1qr4p3ptjsk39ur6sj8zjq8kj9hfcarrxuqvsjlf | |||
| 19.05.2022 17:36:20 | |
330 BTC | $ 9 991 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LvrY3i2Sq8ZdaYxmM3C9cpbjHCeduEWWD | To: bc1q9pnchckvjyxe27je7mwl80w6lz56kdyjvutfs0 | |||
| 19.05.2022 17:36:20 | |
637 BTC | $ 19 258 476 | (unknown) | (unknown) |
| Type: transfer | From: 35UCPLTYRmBuXgzJQJkVzQ9JcevyU2kKLH | To: bc1qpgn42ytke3q09xv4eqfrd0ksylpz49l9rgufsd | |||
| 19.05.2022 17:36:20 | |
412 BTC | $ 12 459 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux5zg7d2skwvvthnnnvl5xn66fmrc8zznd4zd9 | To: 3AtX7wFeoKnVzkaBDQDBJWQ2xb3qYcC4UB | |||
| 19.05.2022 17:36:20 | |
309 BTC | $ 9 353 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0whxl6ku5mvqgvsl3h8q9fw2y3u7dg8cyx9n2 | To: 3236FgPCWawmcE6k9Jzuc2cDifEk2B4QG3 | |||
| 19.05.2022 17:36:20 | |
474 BTC | $ 14 351 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw0wm09d2zg7e7h3vsgx9wecw4222fq2uf6nl0 | To: 3Jg7Uf4d1YMbAC2N2tV4c2vzVwpyTDKzE7 | |||
| 19.05.2022 17:36:20 | |
358 BTC | $ 10 821 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0c6jy0mfpyas2na5sccu6nxjtpxczlee9wksj | To: 3A1U2CTDKWLhN7apDyETjoUbiAGTGpvPFJ | |||
| 19.05.2022 17:36:20 | |
200 BTC | $ 6 038 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q477md0uqvh7cf6nq0p2pdny9vyvj5z8kz4vkx0 | To: 3LWfDnsjPeFf2GfiytcDtYVJeJuEWBpVzt | |||
| 19.05.2022 17:36:20 | |
276 BTC | $ 8 347 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6jmsmjyyrdld97zek5gca6kd08e7hcj2pssyj | To: 34Eth9G7nVJ4XkhSPyXaSJVKkysp2RJcqK | |||
| 19.05.2022 17:36:20 | |
251 BTC | $ 7 601 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyyvfqxn3828k2dtaux8fqjq4d7ztf3cy83ypr | To: 3CLSSDiwqBCr6FPmy5TaJD4wpkCX51MNto | |||
| 19.05.2022 17:36:20 | |
215 BTC | $ 6 491 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m4uswslslmv0y8nh3jlkqa7nxluqvy2sk5dea | To: 3FxURqQoKRghyXmDJCXBkePJUEbsUrDm5j | |||
| 19.05.2022 17:36:20 | |
166 BTC | $ 5 011 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd492eqvnmwaetl9ake97rj6vlsdl5pm8fr6dj | To: 3H4hMpNjsDsrUjq3ZsUnqmCTGrj9QAHuCi | |||
| 19.05.2022 17:36:20 | |
425 BTC | $ 12 867 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ea42qefumdv30qxe0n3un4mawh7e6262dj9ch | To: 3A8suyaLnefvA2qbmDYWmshLEr8yujUmtJ | |||
| 19.05.2022 17:36:20 | |
379 BTC | $ 11 476 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0667hth2rxyws3typcx42hnh0eadmtg9gsyv7y | To: 32gdTAXnXDYC61cfyg6xPg1Zjnhvo7Euy7 | |||
| 19.05.2022 17:36:20 | |
212 BTC | $ 6 420 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7npdrnnufymqveth8frfwdlwu497ju7m8d6gf | To: 3KUEsqv2He1iU294DjhfHtzQKML6djAjVB | |||
| 19.05.2022 17:36:20 | |
182 BTC | $ 5 494 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kcvfq6z0g3hrwqf7qfwf2nrwe6c0gmw5wc3qd | To: 3JeR9kMpoo2GbgV2JnPFpoWyRtFTyCXEFb | |||