Whale movements
Last update: 26.08.2026 20:37:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 16:37:44 |  |
182 BTC | $ 5 395 916 | (unknown) | (unknown) |
| Type: transfer | From: 32QRqZsQkEMtVpegf9dqWRNUkVtNTEUmUz | To: 3KZnu61y5xMgH4ipjzeqCG1CxEEsH4h3be | |||
| 19.05.2022 16:37:44 | |
500 BTC | $ 14 846 566 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 39Y53xFebZdRTmAawfTUDDqpVabdruyYQt | To: 378j4jBKXw42t7GNPYNxEPBomjVkzKLkcy | |||
| 19.05.2022 16:37:44 | |
422 BTC | $ 12 521 136 | (unknown) | (unknown) |
| Type: transfer | From: 39y4Nn64aJsLuKuGpZb9er7LmGk8oziRJd | To: bc1q9x03edhalyx5cvlsd9eupfagsu2wtj9hlkzwhf | |||
| 19.05.2022 16:37:44 | |
425 BTC | $ 12 628 877 | (unknown) | (unknown) |
| Type: transfer | From: 3FpE8iXUVqEAn2cctgJ3hDZDUPnsHjFG1G | To: bc1q5ea42qefumdv30qxe0n3un4mawh7e6262dj9ch | |||
| 19.05.2022 16:37:44 | |
177 BTC | $ 5 267 821 | (unknown) | (unknown) |
| Type: transfer | From: 3EhSW1LhFJQh65BGowK1F9sZmLKQqeyeax | To: bc1qryh9ww4uzq6y0tpvjpvrj7099lh3p7e9hdvhsg | |||
| 19.05.2022 16:37:44 | |
413 BTC | $ 12 250 241 | (unknown) | (unknown) |
| Type: transfer | From: 346hGGRXgtf23cubHv8JsXbWXEWS6DBwFG | To: bc1qux5zg7d2skwvvthnnnvl5xn66fmrc8zznd4zd9 | |||
| 19.05.2022 16:37:44 | |
252 BTC | $ 7 482 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 19.05.2022 16:37:44 | |
300 BTC | $ 8 907 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 19.05.2022 16:37:44 | |
1 722 BTC | $ 51 131 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zukh33aecen578ntyy4yd4wtyh9wmtnd5f9a7 | |||
| 19.05.2022 16:37:44 | |
177 BTC | $ 5 248 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2022 16:37:44 | |
177 BTC | $ 5 248 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2022 16:37:44 | |
303 BTC | $ 9 009 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 19.05.2022 16:37:44 | |
424 BTC | $ 12 581 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32CUK7L4Nv3rcddAqo2JZJrSgdCfVi9gRQ | |||
| 19.05.2022 16:31:09 |  |
14 016 562 USDT | $ 14 016 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 16:31:09 | |
7 987 ETH | $ 15 674 054 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 17814bcb76e60ac21d7e503103056e9c47e0c9ba | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2022 16:31:00 | |
5 499 992 USDC | $ 5 499 992 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 19.05.2022 16:30:13 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 16:30:09 |  |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | |||
| 19.05.2022 16:22:40 | |
9 283 341 USDT | $ 9 283 341 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 16:16:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 16:16:57 | |
7 016 562 USDT | $ 7 016 562 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 16:16:23 | |
9 222 981 USDT | $ 9 222 981 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 16:11:24 | |
483 BTC | $ 14 256 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp48NcATBY9rCEf9wDH5m2CqbDYEHqusT | To: 3PbQPjHdjg1c9uerFaS2dSDgvP5fYZFfKm | |||
| 19.05.2022 16:11:24 | |
474 BTC | $ 13 996 026 | (unknown) | (unknown) |
| Type: transfer | From: 3C4XeXCvFNm7pVYjRKRNTfoGNGrRdmhrtT | To: bc1qyw0wm09d2zg7e7h3vsgx9wecw4222fq2uf6nl0 | |||
| 19.05.2022 16:11:24 | |
177 BTC | $ 5 226 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2022 16:11:24 | |
197 BTC | $ 5 819 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 19.05.2022 16:08:51 | |
12 018 000 USDT | $ 12 018 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 19.05.2022 16:06:54 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.05.2022 16:05:44 | |
150 469 890 BUSD | $ 150 469 890 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2022 16:05:33 | |
182 BTC | $ 5 370 123 | (unknown) | (unknown) |
| Type: transfer | From: 3CZMimYRQ65w8NxNofxwyxotvUdUaZvkyb | To: 32QRqZsQkEMtVpegf9dqWRNUkVtNTEUmUz | |||
| 19.05.2022 16:05:33 | |
444 BTC | $ 13 112 366 | (unknown) | (unknown) |
| Type: transfer | From: 32s1K1i2i7JrEFd49ZDCTdpJWBfn9ZJtwh | To: 32XWw54UK7JJyn2bi9wPkRc94jqQHSs4Vw | |||
| 19.05.2022 16:05:33 | |
330 BTC | $ 9 759 671 | (unknown) | (unknown) |
| Type: transfer | From: 34An9RUZJL1CyhF3ZttSkzHGAuVDef5NKw | To: 3MkrAekR7CYyo68u9HgF7QUoEKmhZAWGtz | |||
| 19.05.2022 16:05:33 | |
177 BTC | $ 5 242 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk54LuRSw37zfUeNgNLvi1n6d8tDgK8zW | To: 3EhSW1LhFJQh65BGowK1F9sZmLKQqeyeax | |||
| 19.05.2022 16:05:33 | |
422 BTC | $ 12 463 166 | (unknown) | (unknown) |
| Type: transfer | From: 3K64H8Zyk79dtaAeDgtqxooPnVcGVvRPoN | To: 39y4Nn64aJsLuKuGpZb9er7LmGk8oziRJd | |||
| 19.05.2022 16:05:33 | |
425 BTC | $ 12 568 585 | (unknown) | (unknown) |
| Type: transfer | From: 39FzqJAXJW9BUiyNrHzqMyndU4mzHu54Lg | To: 3FpE8iXUVqEAn2cctgJ3hDZDUPnsHjFG1G | |||
| 19.05.2022 16:05:33 | |
216 BTC | $ 6 375 136 | (unknown) | (unknown) |
| Type: transfer | From: 35oCjADhPjWSYneVznk2kjhoEk5UG2dzEA | To: 38eGSTdB6mMQ1fdPCdQb4RgFJ3PN6URPTN | |||
| 19.05.2022 16:05:33 | |
247 BTC | $ 7 294 857 | (unknown) | (unknown) |
| Type: transfer | From: 347DFXgdW4SjuHMoZbYy7fhU71vNbjwskV | To: 3AkKsJFr9Z1JMX3WhqZ6ez2H4w9GvBPcdb | |||
| 19.05.2022 16:05:33 | |
413 BTC | $ 12 196 369 | (unknown) | (unknown) |
| Type: transfer | From: 3GAnKu4k9VcSYL5mmECNX7wANeDbDAoDyf | To: 346hGGRXgtf23cubHv8JsXbWXEWS6DBwFG | |||
| 19.05.2022 16:05:33 | |
200 BTC | $ 5 904 583 | (unknown) | (unknown) |
| Type: transfer | From: 3MnBMUK7tWambhbmsGV6SEutMnjPUUKP17 | To: 3NuqCKYBBbxhVYZWu2C6EY5MZpvbffn8JS | |||
| 19.05.2022 16:05:33 | |
199 BTC | $ 5 892 542 | (unknown) | (unknown) |
| Type: transfer | From: 33C9LwYkQ2S3NsZ6YffqXDktzrmQcy76BZ | To: 36aQWJa5zWqfzo7zFpGy9TKqGUtnWhtFgi | |||
| 19.05.2022 16:05:33 | |
176 BTC | $ 5 208 983 | (unknown) | (unknown) |
| Type: transfer | From: 3HwNQSWYUZmhei4km52ftfB2eUrhLsTZLU | To: 39PsFBLXFrELv1sVYsnBA9MfKADbsB3onz | |||
| 19.05.2022 16:05:33 | |
398 BTC | $ 11 757 490 | (unknown) | (unknown) |
| Type: transfer | From: 37fFQ8qnjcRnKotJkNRuojA4TCRzziJTP7 | To: 3JvVV6K8saQGKGp5gXea7jKmo5VfafQKwx | |||
| 19.05.2022 16:05:33 | |
233 BTC | $ 6 877 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BTMxZFBq8e8GT4BGZL5Ba7hdUR9CeG23r | To: 36iHSnZysd6PAkZ5ZrTmkDe3XHW72Du7y9 | |||
| 19.05.2022 16:05:33 | |
404 BTC | $ 11 949 572 | (unknown) | (unknown) |
| Type: transfer | From: 35jPrYi12pBD9rfwBDZLajpDg5vr9u3TRt | To: bc1q2efuxvsy5awnpt8n0tkw7dj8r99pecvq9gd004 | |||
| 19.05.2022 16:05:33 | |
401 BTC | $ 11 861 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Qen4b37ss8RCCyfzGhU9MGuuBWTDiivBr | To: bc1q89nw4kazkawaa68qfxtwxxrf4pn5x5s0pq50ay | |||
| 19.05.2022 16:05:33 | |
358 BTC | $ 10 571 808 | (unknown) | (unknown) |
| Type: transfer | From: 37rr3BiqYzvcEimfWk9u9JiYTtEyRA8k7b | To: bc1qrclj83wpd0wdesnuf5lnqzca5k7jrxhna8g8wl | |||
| 19.05.2022 16:05:33 | |
175 BTC | $ 5 161 180 | (unknown) | (unknown) |
| Type: transfer | From: 39h9jB37sRPeKgToJeFzHmPXgTj2G8dW22 | To: bc1qmpsjdqu8jvzf7pdg42mcdcdr824txg4zs2n7fn | |||
| 19.05.2022 16:05:33 | |
180 BTC | $ 5 330 364 | (unknown) | (unknown) |
| Type: transfer | From: 3LFogVPGySV3HQcZK2vqtLGK3zmqFJNxAm | To: bc1qlg8hwgdxhvwg0hvzz9fn02kruyu6c6vqpqm3th | |||
| 19.05.2022 16:05:33 | |
380 BTC | $ 11 216 778 | (unknown) | (unknown) |
| Type: transfer | From: 34mDDyNZmxJopPDfDyUkFvSaiS6UNNwFWe | To: bc1qmt4v4290c8t5crm8n40z788rxnw9dvkqvsj93r | |||
| 19.05.2022 16:05:33 | |
218 BTC | $ 6 433 323 | (unknown) | (unknown) |
| Type: transfer | From: 353wXS9Mcm5QyrmRn8yT8r3Hy2rFFYCqrV | To: bc1qtfepppqtltanr0ryj4dzaptr5lsteg8frx2yu8 | |||