Whale movements
Last update: 26.08.2026 20:27:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 17:36:20 |  |
421 BTC | $ 12 752 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x03edhalyx5cvlsd9eupfagsu2wtj9hlkzwhf | To: 3AGP9hgoKvGbx92HKksdaYW1BfjZk3Sbej | |||
| 19.05.2022 17:36:20 | |
248 BTC | $ 7 507 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tc7e4unt4zwhnr4f09dt2vze7cfrxtg43nkaq | To: bc1qja95nw90glkz5dnc62wqw6txu3nf6pm4cfxu5w | |||
| 19.05.2022 17:36:20 | |
218 BTC | $ 6 587 161 | (unknown) | (unknown) |
| Type: transfer | From: 3EACg6zoDjMck9Jw57wTLxZVsLjPUR2EKo | To: 3AxGWoDfnU8D7Tfnncse8VrvHCNAKmytGb | |||
| 19.05.2022 17:36:20 | |
335 BTC | $ 10 124 643 | (unknown) | (unknown) |
| Type: transfer | From: 3NRKwQydVsu1Pqewn1CjEPWdMDLxSrQdmR | To: 35v2x9pLiDdQ4dyNfpqm7LjW1F8bBqASyd | |||
| 19.05.2022 17:36:20 | |
686 BTC | $ 20 767 262 | (unknown) | (unknown) |
| Type: transfer | From: 34HkdXh9DPdrG8S45SLyfFkmYbWKLkp87h | To: 366d1GXyNkxH8m7B9N46vKEhuCWnkh9Zo5 | |||
| 19.05.2022 17:36:20 | |
434 BTC | $ 13 121 454 | (unknown) | (unknown) |
| Type: transfer | From: 38Hsgnv7JLXLaWVJTSCBrXrbgZBf8EUXAu | To: 393ZkesXUHDo5tqDSvjFoYFM97eCHAhCgh | |||
| 19.05.2022 17:36:20 | |
247 BTC | $ 7 485 071 | (unknown) | (unknown) |
| Type: transfer | From: 3JkP6LQbhTE9ajRZfNxFcDjnmKfnNZHg81 | To: 3Kp2EMDFbV7jJnYRhKmtv8TNvTprvTCiyw | |||
| 19.05.2022 17:36:20 | |
600 BTC | $ 18 152 968 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 34yTLhh18p6P4Ng85Sdx8M8d4STDqSU3SV | |||
| 19.05.2022 17:36:20 | |
503 BTC | $ 15 209 753 | (unknown) | (unknown) |
| Type: transfer | From: 1NoFriiE5Ny7SbnVgKyo1GiAxQq26AiBi6 | To: 1DtsWHWf6S8wbWGi9jvg8Roq7r1qhTMRE4 | |||
| 19.05.2022 17:36:20 | |
649 BTC | $ 19 646 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 19.05.2022 17:36:20 | |
1 851 BTC | $ 55 991 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1q4u90h0ngff837cssg2x29yg3vqgpfujs36dfryt5zcd2jut5tk2qcmy2nu | |||
| 19.05.2022 17:36:20 | |
2 498 BTC | $ 75 576 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrwnhehk64jp7g5zhthl0xwrux7df8t0ekrhf6 | |||
| 19.05.2022 17:36:20 | |
168 BTC | $ 5 073 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.05.2022 17:36:20 | |
183 BTC | $ 5 546 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 19.05.2022 17:25:42 |  |
10 329 819 USDT | $ 10 329 819 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 17:11:53 | |
300 BTC | $ 9 027 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JtD9po6jVDx2Xg1zykfQVapW2xfaEauJd | |||
| 19.05.2022 17:11:53 | |
199 BTC | $ 5 999 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkptnkkdjau6vvmaq9p3n53s2xc0v84aj8adzya | To: 3P6sgiPD1iC7GvRbtERLVBdzXFvo24mvTR | |||
| 19.05.2022 17:11:53 | |
276 BTC | $ 8 303 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CkAhgEVjz2kGLUqcBKRjPw91LtbKoa9ok | To: bc1qd6jmsmjyyrdld97zek5gca6kd08e7hcj2pssyj | |||
| 19.05.2022 17:11:53 | |
239 BTC | $ 7 193 541 | (unknown) | (unknown) |
| Type: transfer | From: 37iZyViBynvtrBChywovb5gj4igkxpz7Cs | To: 38htkZpfjWom75iJxvoFNzAh8uofgQgvfS | |||
| 19.05.2022 17:11:53 | |
218 BTC | $ 6 551 523 | (unknown) | (unknown) |
| Type: transfer | From: 3FLyd8YTc7AsJ1kPBtTkZKso37fisFsBgn | To: 3EACg6zoDjMck9Jw57wTLxZVsLjPUR2EKo | |||
| 19.05.2022 17:11:53 | |
274 BTC | $ 8 255 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed9bxrEYrsFMyX1ARUKVRiSsExwGa5Sef | To: 3Md379EghPhNuArtyVcAPAUeGjqW2Ra95d | |||
| 19.05.2022 17:11:53 | |
177 BTC | $ 5 338 390 | (unknown) | (unknown) |
| Type: transfer | From: 3L1MckGEAH8r47EcpPGSHf469H5AVimgvA | To: 3NkTxxAycvHLHDYaMgkMDNzkDPpQZaNUXh | |||
| 19.05.2022 17:11:53 | |
180 BTC | $ 5 425 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CTsjPiZn6hth78cRghUtmX3vH92EKe7ke | To: 3EZE2K7z1usymFrqAJD3btQQVSGBRiEwB2 | |||
| 19.05.2022 17:11:53 | |
176 BTC | $ 5 302 311 | (unknown) | (unknown) |
| Type: transfer | From: 3PVSxtRmLcjTEckLmnf15KtRbNnkGe4D5h | To: 34Lf5cn9YnFTG1Md3rjmzsQSYti3ZDJA1C | |||
| 19.05.2022 17:11:53 | |
218 BTC | $ 6 549 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DHxmDZBn37HoeDgrETJEpxJE4z1wHLL5g | To: 3M5YYP5Sh6bogKUGHmGnqBrzzBJnxBrriG | |||
| 19.05.2022 17:11:53 | |
247 BTC | $ 7 426 174 | (unknown) | (unknown) |
| Type: transfer | From: 371NR6w7vofKmv6asa2ywuF4Qigm5BYXuz | To: 3MBawNLGynZDEiRkktpG2qQbbMLtwaevCC | |||
| 19.05.2022 17:11:53 | |
212 BTC | $ 6 386 124 | (unknown) | (unknown) |
| Type: transfer | From: 38AE6zC6ew2LyjUGpGEmdmoRkdMq7a7Lcp | To: bc1qs7npdrnnufymqveth8frfwdlwu497ju7m8d6gf | |||
| 19.05.2022 17:11:53 | |
248 BTC | $ 7 466 674 | (unknown) | (unknown) |
| Type: transfer | From: 3C1uY6J8cTBoYYYVn9QVA7XSQE8RssBfmR | To: bc1q4tc7e4unt4zwhnr4f09dt2vze7cfrxtg43nkaq | |||
| 19.05.2022 17:11:53 | |
182 BTC | $ 5 468 026 | (unknown) | (unknown) |
| Type: transfer | From: 34NsaGkQtAP4XWXhTAmk1YQJdxpLoMXBbi | To: bc1q9kcvfq6z0g3hrwqf7qfwf2nrwe6c0gmw5wc3qd | |||
| 19.05.2022 17:11:53 | |
215 BTC | $ 6 457 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CbaqejJrZPueEcg9o6S4Sdv7D8xmQwy1f | To: bc1q8m4uswslslmv0y8nh3jlkqa7nxluqvy2sk5dea | |||
| 19.05.2022 17:11:53 | |
309 BTC | $ 9 302 816 | (unknown) | (unknown) |
| Type: transfer | From: 32E3XAMFpPrJwiGnHS1k7umUztrfix8hsA | To: bc1qp0whxl6ku5mvqgvsl3h8q9fw2y3u7dg8cyx9n2 | |||
| 19.05.2022 17:11:53 | |
251 BTC | $ 7 560 179 | (unknown) | (unknown) |
| Type: transfer | From: 3JYXwrDpvnRvh7364yDZsZDXiM7NdoeQG3 | To: bc1qzyyvfqxn3828k2dtaux8fqjq4d7ztf3cy83ypr | |||
| 19.05.2022 17:11:53 | |
200 BTC | $ 6 006 139 | (unknown) | (unknown) |
| Type: transfer | From: 377YG5fPiASNogdGgJ3rGgkGfsXTmPsrjE | To: bc1q477md0uqvh7cf6nq0p2pdny9vyvj5z8kz4vkx0 | |||
| 19.05.2022 17:11:53 | |
503 BTC | $ 15 134 981 | (unknown) | (unknown) |
| Type: transfer | From: 19GHqjzv5tUfQEMaZ6wnMrCFtAd51RrtL | To: 1NoFriiE5Ny7SbnVgKyo1GiAxQq26AiBi6 | |||
| 19.05.2022 17:11:53 | |
175 BTC | $ 5 273 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.05.2022 17:11:53 | |
301 BTC | $ 9 066 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 19.05.2022 17:04:50 | |
6 000 ETH | $ 11 807 054 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.05.2022 17:03:45 | |
98 516 700 USDT | $ 98 516 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2022 17:01:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.05.2022 17:00:07 | |
200 690 800 USDT | $ 200 690 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2022 16:59:06 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | |||
| 19.05.2022 16:58:45 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.05.2022 16:58:17 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1e65141a6ea081f382b737141137f18e058a9d7e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 16:58:17 | |
5 500 000 USDC | $ 5 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2022 16:56:21 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e65141a6ea081f382b737141137f18e058a9d7e | |||
| 19.05.2022 16:56:21 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 19.05.2022 16:55:38 | |
5 506 582 USDT | $ 5 506 582 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 16:55:37 | |
212 BTC | $ 6 369 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KVLdaeWz9KtmwDuEwTrRHJYM5Giz4kfRB | To: 38AE6zC6ew2LyjUGpGEmdmoRkdMq7a7Lcp | |||
| 19.05.2022 16:55:37 | |
191 BTC | $ 5 744 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 19.05.2022 16:53:33 | |
583 BTC | $ 17 471 434 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36UNG8tc2B2sMWRaQxzmHtR3ipQnxBmiRv | |||