Whale movements
Last update: 26.08.2026 20:30:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 16:53:33 |  |
228 BTC | $ 6 831 947 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AqAfNG3oN6ro7gwVA2o5AuR5xZBNPhfPv | |||
| 19.05.2022 16:53:33 | |
408 BTC | $ 12 228 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxphfc8dq0uc282hkl08t6kv676dklh5jey6h5a | To: bc1q2lrsv4qmvlgcrmkq7zvymex7kgwde6ds8spm3z | |||
| 19.05.2022 16:53:33 | |
177 BTC | $ 5 318 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryh9ww4uzq6y0tpvjpvrj7099lh3p7e9hdvhsg | To: 3L1MckGEAH8r47EcpPGSHf469H5AVimgvA | |||
| 19.05.2022 16:53:33 | |
200 BTC | $ 5 984 187 | (unknown) | (unknown) |
| Type: transfer | From: 32N1yeDr6oVbayhBh4azx9arCorawbqfeg | To: 377YG5fPiASNogdGgJ3rGgkGfsXTmPsrjE | |||
| 19.05.2022 16:53:33 | |
182 BTC | $ 5 448 079 | (unknown) | (unknown) |
| Type: transfer | From: 3KZnu61y5xMgH4ipjzeqCG1CxEEsH4h3be | To: 34NsaGkQtAP4XWXhTAmk1YQJdxpLoMXBbi | |||
| 19.05.2022 16:53:33 | |
176 BTC | $ 5 283 960 | (unknown) | (unknown) |
| Type: transfer | From: 32m8wvEc7tuw5M4RQU4TZYFGFuiDW9wipK | To: 3PVSxtRmLcjTEckLmnf15KtRbNnkGe4D5h | |||
| 19.05.2022 16:53:33 | |
180 BTC | $ 5 406 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Mic6NF7eDinyYRyJxU7UbFwb7VrzJXc8K | To: 3CTsjPiZn6hth78cRghUtmX3vH92EKe7ke | |||
| 19.05.2022 16:53:33 | |
199 BTC | $ 5 977 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NpFqQC4U2vPuqGB5wmjiJ4PqNMx9ccFYs | To: bc1qkptnkkdjau6vvmaq9p3n53s2xc0v84aj8adzya | |||
| 19.05.2022 16:53:33 | |
260 BTC | $ 7 794 892 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.05.2022 16:53:33 | |
1 365 BTC | $ 40 915 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DLre3CL4sP1UUcbV39eT4SGaDBa1tLh5z | |||
| 19.05.2022 16:53:33 | |
175 BTC | $ 5 253 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.05.2022 16:53:33 | |
750 BTC | $ 22 485 266 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 19.05.2022 16:53:33 | |
303 BTC | $ 9 095 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 19.05.2022 16:51:52 |  |
5 506 582 USDT | $ 5 506 582 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 19.05.2022 16:44:31 | |
441 BTC | $ 13 158 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfneptw5puf304klxzre8405h2ygth8rvnqxx6 | To: 3DVxpErJAhVLieUdu7vMN5SuNMKo33cdMW | |||
| 19.05.2022 16:44:31 | |
434 BTC | $ 12 948 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GNEvf4D4d795VmDtdWeLH7ieQ6gC2qHdt | To: 38Hsgnv7JLXLaWVJTSCBrXrbgZBf8EUXAu | |||
| 19.05.2022 16:44:31 | |
1 722 BTC | $ 51 411 624 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q4zukh33aecen578ntyy4yd4wtyh9wmtnd5f9a7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.05.2022 16:44:31 | |
196 BTC | $ 5 858 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 19.05.2022 16:44:31 | |
500 BTC | $ 14 927 754 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 378j4jBKXw42t7GNPYNxEPBomjVkzKLkcy | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2022 16:44:27 |  |
28 095 656 USDT | $ 28 095 656 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.05.2022 16:41:48 | |
14 040 932 USDT | $ 14 040 932 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.05.2022 16:40:35 | |
2 580 ETH | $ 5 124 719 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 19.05.2022 16:40:15 | |
14 054 723 USDT | $ 14 054 723 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.05.2022 16:37:44 | |
375 BTC | $ 11 120 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q340exchw2s4pp0cfvjlje6j5x38hweyeqamdm5 | To: 3Jiv12YZnT3wpH6ngKsq69rGreTUu5gtAz | |||
| 19.05.2022 16:37:44 | |
335 BTC | $ 9 936 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtszlmpmrfeur43266t6jefcnh762hjkmxua4ue | To: 3NRKwQydVsu1Pqewn1CjEPWdMDLxSrQdmR | |||
| 19.05.2022 16:37:44 | |
218 BTC | $ 6 464 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfepppqtltanr0ryj4dzaptr5lsteg8frx2yu8 | To: 3DHxmDZBn37HoeDgrETJEpxJE4z1wHLL5g | |||
| 19.05.2022 16:37:44 | |
401 BTC | $ 11 918 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89nw4kazkawaa68qfxtwxxrf4pn5x5s0pq50ay | To: 37wdp1z8DWzWnmctTPRC6oJZSb5gkpgGc3 | |||
| 19.05.2022 16:37:44 | |
215 BTC | $ 6 372 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx72mjp8c66yns8ha959mzvz64varcxk7a0vsda | To: 3CbaqejJrZPueEcg9o6S4Sdv7D8xmQwy1f | |||
| 19.05.2022 16:37:44 | |
180 BTC | $ 5 355 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg8hwgdxhvwg0hvzz9fn02kruyu6c6vqpqm3th | To: 3Mic6NF7eDinyYRyJxU7UbFwb7VrzJXc8K | |||
| 19.05.2022 16:37:44 | |
332 BTC | $ 9 859 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsv65ujymd7w6dyz8u7tevmnyhxtgqhsc0htm0 | To: 373z2oVw9LTdpm9oYSAX11u8wRJz4DjqqE | |||
| 19.05.2022 16:37:44 | |
309 BTC | $ 9 179 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz0cac2zvr04cjqveh69zp5qda0qqvxh2a24zy | To: 32E3XAMFpPrJwiGnHS1k7umUztrfix8hsA | |||
| 19.05.2022 16:37:44 | |
396 BTC | $ 11 746 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zrernprepq2atvu4ks55lu6x9alpn0pkr9n9r | To: 3LFbYix1ZdEPuT82rXcAb61t1vD2wtWnQU | |||
| 19.05.2022 16:37:44 | |
404 BTC | $ 12 006 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2efuxvsy5awnpt8n0tkw7dj8r99pecvq9gd004 | To: 37qBebamgsqdQiFikL5GcuXB4qsavTVN3E | |||
| 19.05.2022 16:37:44 | |
358 BTC | $ 10 621 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrclj83wpd0wdesnuf5lnqzca5k7jrxhna8g8wl | To: bc1qx0c6jy0mfpyas2na5sccu6nxjtpxczlee9wksj | |||
| 19.05.2022 16:37:44 | |
379 BTC | $ 11 267 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt4v4290c8t5crm8n40z788rxnw9dvkqvsj93r | To: bc1q0667hth2rxyws3typcx42hnh0eadmtg9gsyv7y | |||
| 19.05.2022 16:37:44 | |
247 BTC | $ 7 329 885 | (unknown) | (unknown) |
| Type: transfer | From: 3AkKsJFr9Z1JMX3WhqZ6ez2H4w9GvBPcdb | To: 371NR6w7vofKmv6asa2ywuF4Qigm5BYXuz | |||
| 19.05.2022 16:37:44 | |
212 BTC | $ 6 301 831 | (unknown) | (unknown) |
| Type: transfer | From: 38eGSTdB6mMQ1fdPCdQb4RgFJ3PN6URPTN | To: 3KVLdaeWz9KtmwDuEwTrRHJYM5Giz4kfRB | |||
| 19.05.2022 16:37:44 | |
218 BTC | $ 6 464 934 | (unknown) | (unknown) |
| Type: transfer | From: 36iHSnZysd6PAkZ5ZrTmkDe3XHW72Du7y9 | To: 3FLyd8YTc7AsJ1kPBtTkZKso37fisFsBgn | |||
| 19.05.2022 16:37:44 | |
251 BTC | $ 7 463 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekp2La4zJVE6Gkdz3s9tDwsKc265YU6Lu | To: 3JYXwrDpvnRvh7364yDZsZDXiM7NdoeQG3 | |||
| 19.05.2022 16:37:44 | |
383 BTC | $ 11 368 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JvVV6K8saQGKGp5gXea7jKmo5VfafQKwx | To: 3M2e7GPCfqbgPbLtyJyvWCDiNWLyiioumT | |||
| 19.05.2022 16:37:44 | |
276 BTC | $ 8 194 095 | (unknown) | (unknown) |
| Type: transfer | From: 32ph5JhggWXpi59gQcTjYWroyFVereFRDT | To: 3CkAhgEVjz2kGLUqcBKRjPw91LtbKoa9ok | |||
| 19.05.2022 16:37:44 | |
391 BTC | $ 11 603 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JDLDQdw312xCrguP674oCaJwfkWEFq1rA | To: 3LU94qEyz4gSGNidfRGvEShtYFU1g567Xf | |||
| 19.05.2022 16:37:44 | |
176 BTC | $ 5 233 346 | (unknown) | (unknown) |
| Type: transfer | From: 39PsFBLXFrELv1sVYsnBA9MfKADbsB3onz | To: 32m8wvEc7tuw5M4RQU4TZYFGFuiDW9wipK | |||
| 19.05.2022 16:37:44 | |
274 BTC | $ 8 146 595 | (unknown) | (unknown) |
| Type: transfer | From: 35VJVMmNK2NXbYGdJaKbgBZm4ysVMsLD7X | To: 3Ed9bxrEYrsFMyX1ARUKVRiSsExwGa5Sef | |||
| 19.05.2022 16:37:44 | |
248 BTC | $ 7 370 873 | (unknown) | (unknown) |
| Type: transfer | From: 3BhBSd3YXmwQ6mbEJb75iaxxr3X18Ph11r | To: 3C1uY6J8cTBoYYYVn9QVA7XSQE8RssBfmR | |||
| 19.05.2022 16:37:44 | |
248 BTC | $ 7 365 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxw41RRndXxPW5qk4W4m23N754uXsT6jb | To: 37iZyViBynvtrBChywovb5gj4igkxpz7Cs | |||
| 19.05.2022 16:37:44 | |
330 BTC | $ 9 806 531 | (unknown) | (unknown) |
| Type: transfer | From: 3MkrAekR7CYyo68u9HgF7QUoEKmhZAWGtz | To: 3LvrY3i2Sq8ZdaYxmM3C9cpbjHCeduEWWD | |||
| 19.05.2022 16:37:44 | |
199 BTC | $ 5 920 818 | (unknown) | (unknown) |
| Type: transfer | From: 36aQWJa5zWqfzo7zFpGy9TKqGUtnWhtFgi | To: 3NpFqQC4U2vPuqGB5wmjiJ4PqNMx9ccFYs | |||
| 19.05.2022 16:37:44 | |
385 BTC | $ 11 439 865 | (unknown) | (unknown) |
| Type: transfer | From: 3EcSineh6CXzp96ihbkqaELB5m7faMr4DM | To: 39UDmij1GTgp8pWaaYiQoyVJJigPfaoM5L | |||
| 19.05.2022 16:37:44 | |
200 BTC | $ 5 932 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqCKYBBbxhVYZWu2C6EY5MZpvbffn8JS | To: 32N1yeDr6oVbayhBh4azx9arCorawbqfeg | |||