Whale movements
Last update: 26.08.2026 20:37:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 16:05:33 |  |
396 BTC | $ 11 689 992 | (unknown) | (unknown) |
| Type: transfer | From: 3CYmgKej6JJedwCgxkk1LeCdUCq4qfuYhh | To: bc1q0zrernprepq2atvu4ks55lu6x9alpn0pkr9n9r | |||
| 19.05.2022 16:05:33 | |
375 BTC | $ 11 067 169 | (unknown) | (unknown) |
| Type: transfer | From: 3QZSNadnihKMC3HsK4TwwjfNmCh3a4ANnG | To: bc1q340exchw2s4pp0cfvjlje6j5x38hweyeqamdm5 | |||
| 19.05.2022 16:05:33 | |
385 BTC | $ 11 385 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkksy459h32txxpyzvf5mzshk0exct2j2pwey4 | To: 3EcSineh6CXzp96ihbkqaELB5m7faMr4DM | |||
| 19.05.2022 16:05:33 | |
291 BTC | $ 8 598 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2se8lvzyaq24fzt4yhq69f86da5xg8g8mmrut | To: 32ph5JhggWXpi59gQcTjYWroyFVereFRDT | |||
| 19.05.2022 16:05:33 | |
391 BTC | $ 11 549 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd90fmwwjqaw2946jtfa0y7074g7arhw9zyspra | To: 3JDLDQdw312xCrguP674oCaJwfkWEFq1rA | |||
| 19.05.2022 16:05:33 | |
248 BTC | $ 7 330 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsnmy5mudpce3mdzaraud4nn8y9fn9k7p4uvqp | To: 3Bxw41RRndXxPW5qk4W4m23N754uXsT6jb | |||
| 19.05.2022 16:05:33 | |
434 BTC | $ 12 817 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aqz2m4lqeypd38wj7f93vc26znyzg0y79ukny | To: 3GNEvf4D4d795VmDtdWeLH7ieQ6gC2qHdt | |||
| 19.05.2022 16:05:33 | |
274 BTC | $ 8 108 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuhfrpzy9xm7nz23tu82vnunwj8ukgyveh4a5z | To: 35VJVMmNK2NXbYGdJaKbgBZm4ysVMsLD7X | |||
| 19.05.2022 16:05:33 | |
248 BTC | $ 7 339 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwla8rw6jz609d60lpdy83a5f557c2l2j9v8yrf | To: 3BhBSd3YXmwQ6mbEJb75iaxxr3X18Ph11r | |||
| 19.05.2022 16:05:33 | |
266 BTC | $ 7 870 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplhnh3rte07gd3nnx87p5799vdwtppgequp3yh | To: 3Ekp2La4zJVE6Gkdz3s9tDwsKc265YU6Lu | |||
| 19.05.2022 16:05:33 | |
309 BTC | $ 9 135 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu6usudt4cvzjyhgm49dwwkc5zxd9xexyjl03g | To: bc1qmz0cac2zvr04cjqveh69zp5qda0qqvxh2a24zy | |||
| 19.05.2022 16:05:33 | |
441 BTC | $ 13 024 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqn4nchrle85yv3vl4kgc66f885g703z5psdm0 | To: bc1qkfneptw5puf304klxzre8405h2ygth8rvnqxx6 | |||
| 19.05.2022 16:05:33 | |
350 BTC | $ 10 332 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2qklqqlellysf4q5vy5vjrm829wuk6g0dg2hm | To: bc1qtszlmpmrfeur43266t6jefcnh762hjkmxua4ue | |||
| 19.05.2022 16:05:33 | |
332 BTC | $ 9 813 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry9kxqdw8pp2cfx8cuxjwp7w4yt8a0lzqk852d | To: bc1qvsv65ujymd7w6dyz8u7tevmnyhxtgqhsc0htm0 | |||
| 19.05.2022 16:05:33 | |
215 BTC | $ 6 342 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr89l5huxpnxyq0x5rdexqvjlzt9k2gvzpl90rw | To: bc1qx72mjp8c66yns8ha959mzvz64varcxk7a0vsda | |||
| 19.05.2022 16:05:33 | |
200 BTC | $ 5 910 237 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | |||
| 19.05.2022 16:05:33 | |
400 BTC | $ 11 820 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 19.05.2022 16:05:33 | |
600 BTC | $ 17 730 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 19.05.2022 16:05:33 | |
177 BTC | $ 5 235 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2022 16:05:33 | |
177 BTC | $ 5 238 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.05.2022 15:59:12 |  |
12 250 000 USDT | $ 12 250 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2022 15:55:35 | |
10 655 757 USDT | $ 10 655 757 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 15:52:17 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 19.05.2022 15:43:13 | |
12 500 000 USDT | $ 12 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 19.05.2022 15:36:15 | |
375 BTC | $ 11 141 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzhmwvfwk772hlfg5jxzrdmk45x75j4audqdud | To: 3QZSNadnihKMC3HsK4TwwjfNmCh3a4ANnG | |||
| 19.05.2022 15:36:15 | |
218 BTC | $ 6 474 663 | (unknown) | (unknown) |
| Type: transfer | From: 39qaopyc11WpAVgf558odHV8GVvCuPKWd5 | To: 353wXS9Mcm5QyrmRn8yT8r3Hy2rFFYCqrV | |||
| 19.05.2022 15:36:15 | |
176 BTC | $ 5 242 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CaweGYwana4Yd6a8mK1nejnDj9B8Ru87Y | To: 3HwNQSWYUZmhei4km52ftfB2eUrhLsTZLU | |||
| 19.05.2022 15:36:15 | |
233 BTC | $ 6 921 500 | (unknown) | (unknown) |
| Type: transfer | From: 38cgj7srvA7Z8SSYuYyHicszdx8xvNgsjg | To: 3BTMxZFBq8e8GT4BGZL5Ba7hdUR9CeG23r | |||
| 19.05.2022 15:36:15 | |
175 BTC | $ 5 194 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh4A8DyPPcj4X3dJVdcxpmNFtgkH7TMxW | To: 39h9jB37sRPeKgToJeFzHmPXgTj2G8dW22 | |||
| 19.05.2022 15:36:15 | |
200 BTC | $ 5 942 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PYDPYFMWed5wpDwKfYBppw4kaNLWzrWxd | To: 3MnBMUK7tWambhbmsGV6SEutMnjPUUKP17 | |||
| 19.05.2022 15:36:15 | |
199 BTC | $ 5 930 443 | (unknown) | (unknown) |
| Type: transfer | From: 3LnKdV98ebetxmAjNeJNjTv3T6cST2Csm9 | To: 33C9LwYkQ2S3NsZ6YffqXDktzrmQcy76BZ | |||
| 19.05.2022 15:36:15 | |
203 BTC | $ 6 037 425 | (unknown) | binance (exchange) |
| Type: transfer | From: 32e1LMY9NfguWVFghB9J4yut5FTjkArWYj | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 19.05.2022 15:36:15 | |
247 BTC | $ 7 343 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KqdxEGen2vE3StqEKjw9dMYZSWahbhtMp | To: 347DFXgdW4SjuHMoZbYy7fhU71vNbjwskV | |||
| 19.05.2022 15:36:15 | |
215 BTC | $ 6 383 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai2NqKyRv1vUuXwUbMWdLyZ5ZwdStNwNL | To: bc1qr89l5huxpnxyq0x5rdexqvjlzt9k2gvzpl90rw | |||
| 19.05.2022 15:36:15 | |
248 BTC | $ 7 377 547 | (unknown) | (unknown) |
| Type: transfer | From: 3N1L4TqCDXSDzCWZftxC4eSPQJ2hgGa4xH | To: bc1qhsnmy5mudpce3mdzaraud4nn8y9fn9k7p4uvqp | |||
| 19.05.2022 15:36:15 | |
266 BTC | $ 7 921 577 | (unknown) | (unknown) |
| Type: transfer | From: 3HXdbHHALGJdQu4jamakiyaoFDsrBxj88L | To: bc1qplhnh3rte07gd3nnx87p5799vdwtppgequp3yh | |||
| 19.05.2022 15:36:15 | |
216 BTC | $ 6 416 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wt42dy52kcs70axkkw09vwm3mmdg9l86y24zv | To: 35oCjADhPjWSYneVznk2kjhoEk5UG2dzEA | |||
| 19.05.2022 15:36:15 | |
177 BTC | $ 5 276 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6c9e432dlmvv0guca5k26zgspezyu79ah4ejk | To: 3Fk54LuRSw37zfUeNgNLvi1n6d8tDgK8zW | |||
| 19.05.2022 15:36:15 | |
182 BTC | $ 5 404 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7f9ekq20kdtg7vcsc2xxctvg2s9v0qd03yynh | To: 3CZMimYRQ65w8NxNofxwyxotvUdUaZvkyb | |||
| 19.05.2022 15:36:15 | |
330 BTC | $ 9 822 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkartdzvh76ye64rnh6z4mhx6kqtnjakrhp2967 | To: 34An9RUZJL1CyhF3ZttSkzHGAuVDef5NKw | |||
| 19.05.2022 15:36:15 | |
180 BTC | $ 5 365 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ky74jar48mzw2h3s30ckuprph3zw6c8nqm5kq | To: 3LFogVPGySV3HQcZK2vqtLGK3zmqFJNxAm | |||
| 19.05.2022 15:36:15 | |
248 BTC | $ 7 386 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpenvh5f7nuyl0q89fwzazumexgu7zrgletxq6m | To: bc1qwla8rw6jz609d60lpdy83a5f557c2l2j9v8yrf | |||
| 19.05.2022 15:36:15 | |
309 BTC | $ 9 195 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnhysnuyv9lszzzjzgcpvexay5wrtu55nk9f6f | To: bc1qxu6usudt4cvzjyhgm49dwwkc5zxd9xexyjl03g | |||
| 19.05.2022 15:36:15 | |
291 BTC | $ 8 653 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvga5qdj8smn9twwsd32ehpk2enc2u9uy5q5nq | To: bc1qj2se8lvzyaq24fzt4yhq69f86da5xg8g8mmrut | |||
| 19.05.2022 15:36:15 | |
274 BTC | $ 8 160 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zfzm9slkv4kjfaezvd7n55k59p74wsk8ej3tn | To: bc1qeuhfrpzy9xm7nz23tu82vnunwj8ukgyveh4a5z | |||
| 19.05.2022 15:36:15 | |
427 BTC | $ 12 699 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 19.05.2022 15:36:15 | |
295 BTC | $ 8 773 598 | (unknown) | (unknown) |
| Type: transfer | From: 16Eeo6Nh9vkYk9AaA8Wf45b57jKr34zoUK | To: 35UL1WD8TFkrHqCcS2mksFdcuLuckbYGsr | |||
| 19.05.2022 15:36:15 | |
177 BTC | $ 5 272 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.05.2022 15:36:15 | |
197 BTC | $ 5 866 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 19.05.2022 15:30:04 | |
8 399 990 BUSD | $ 8 399 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||