Whale movements
Last update: 26.08.2026 20:45:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 15:23:17 |  |
7 234 800 USDT | $ 7 234 800 | (unknown) | (unknown) |
| Type: transfer | From: 6b7ac100481e30252331c150a6839d3cd9c517d9 | To: 081b8279694d83ab269e8b4290d454cf3ead0dd0 | |||
| 19.05.2022 15:14:29 |  |
175 BTC | $ 5 181 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw22ey2lrr4e0uxfd3uylsjzcx958nnz0hjqf9f | To: 3Gh4A8DyPPcj4X3dJVdcxpmNFtgkH7TMxW | |||
| 19.05.2022 15:14:29 | |
199 BTC | $ 5 916 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqgk076uusyuwxtwjd2rkf7djh63lf2kt8lqrf | To: 3LnKdV98ebetxmAjNeJNjTv3T6cST2Csm9 | |||
| 19.05.2022 15:14:29 | |
177 BTC | $ 5 243 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjng78vnhm0ql3m3ql7u8dhxhhswt2heg9wdat6 | To: 3CaweGYwana4Yd6a8mK1nejnDj9B8Ru87Y | |||
| 19.05.2022 15:14:29 | |
200 BTC | $ 5 929 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnk0kmsqaeezyzpsa4c5mwnhd08djwty6ahr24 | To: 3PYDPYFMWed5wpDwKfYBppw4kaNLWzrWxd | |||
| 19.05.2022 15:14:29 | |
247 BTC | $ 7 326 491 | (unknown) | (unknown) |
| Type: transfer | From: 39vtzCofdn336iEXpjAXHB8WA7ut1366S5 | To: 3KqdxEGen2vE3StqEKjw9dMYZSWahbhtMp | |||
| 19.05.2022 15:14:29 | |
215 BTC | $ 6 367 748 | (unknown) | (unknown) |
| Type: transfer | From: 388v5EFVnkJkfjxBn3NVZBZ2UsJUda3Rpw | To: 3Ai2NqKyRv1vUuXwUbMWdLyZ5ZwdStNwNL | |||
| 19.05.2022 15:14:29 | |
205 BTC | $ 6 088 925 | (unknown) | (unknown) |
| Type: transfer | From: 3NQWKJXdmZE5jZUZ2cGXS5Mxy8rFLZqeJF | To: 32e1LMY9NfguWVFghB9J4yut5FTjkArWYj | |||
| 19.05.2022 15:14:29 | |
266 BTC | $ 7 902 673 | (unknown) | (unknown) |
| Type: transfer | From: 3A1n6pwRUqhh9RHZ6rPmNwyeZzMM2rQDme | To: 3HXdbHHALGJdQu4jamakiyaoFDsrBxj88L | |||
| 19.05.2022 15:14:29 | |
309 BTC | $ 9 174 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwac0w2nd5hz3zm3ncvzg6e8ua2mrjjq39ez8y6 | To: bc1qjnhysnuyv9lszzzjzgcpvexay5wrtu55nk9f6f | |||
| 19.05.2022 15:14:29 | |
182 BTC | $ 5 392 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsu7su9qdh4xa58kch5457qq33e02t3a8n5a8m | To: bc1qa7f9ekq20kdtg7vcsc2xxctvg2s9v0qd03yynh | |||
| 19.05.2022 15:14:29 | |
216 BTC | $ 6 401 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pel5un9ccg4eretgw6f7mqjcmkkml0m7c5w9j | To: bc1q0wt42dy52kcs70axkkw09vwm3mmdg9l86y24zv | |||
| 19.05.2022 15:14:29 | |
233 BTC | $ 6 905 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PDd5YYFRMoCtz4neKgNtNu4SV5Y4ZRGHa | To: 38cgj7srvA7Z8SSYuYyHicszdx8xvNgsjg | |||
| 19.05.2022 15:14:29 | |
218 BTC | $ 6 464 803 | (unknown) | (unknown) |
| Type: transfer | From: 3DYj2ww3SFbqo5qePJEqrjeCLQjRH5iRaa | To: 39qaopyc11WpAVgf558odHV8GVvCuPKWd5 | |||
| 19.05.2022 15:14:29 | |
274 BTC | $ 8 143 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NsKxAo2ihJy2fnZmBoNNwDgpoAxobc8x4 | To: bc1q9zfzm9slkv4kjfaezvd7n55k59p74wsk8ej3tn | |||
| 19.05.2022 15:14:29 | |
180 BTC | $ 5 352 535 | (unknown) | (unknown) |
| Type: transfer | From: 32bmCFPy8d8pRQ6GiKLg8nV637cPHnrsqD | To: bc1q6ky74jar48mzw2h3s30ckuprph3zw6c8nqm5kq | |||
| 19.05.2022 15:14:29 | |
291 BTC | $ 8 633 498 | (unknown) | (unknown) |
| Type: transfer | From: 3HWpjfSAmdYavGEe28nXZ8QjXHt57BmUrR | To: bc1qxvga5qdj8smn9twwsd32ehpk2enc2u9uy5q5nq | |||
| 19.05.2022 15:14:29 | |
332 BTC | $ 9 853 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DMsSshtB6xKRLtaC7D7roJKsuqpeieZNr | To: bc1qry9kxqdw8pp2cfx8cuxjwp7w4yt8a0lzqk852d | |||
| 19.05.2022 15:14:29 | |
350 BTC | $ 10 374 067 | (unknown) | (unknown) |
| Type: transfer | From: 37VoTPEsmFRuP3rw9AwxtwDLN7HGjjZjyg | To: bc1qf2qklqqlellysf4q5vy5vjrm829wuk6g0dg2hm | |||
| 19.05.2022 15:14:29 | |
330 BTC | $ 9 799 238 | (unknown) | (unknown) |
| Type: transfer | From: 39Fpn5d2YNCdbqpkkGQxvyhPmzVVfbGnnc | To: bc1qkartdzvh76ye64rnh6z4mhx6kqtnjakrhp2967 | |||
| 19.05.2022 15:14:29 | |
177 BTC | $ 5 264 415 | (unknown) | (unknown) |
| Type: transfer | From: 36JGDcN8rWNhVNCzA1iqX3NJpRmHqsPdEn | To: bc1qs6c9e432dlmvv0guca5k26zgspezyu79ah4ejk | |||
| 19.05.2022 15:14:29 | |
250 BTC | $ 7 404 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JLg3HkJFNTJtuW8Miaxx9RuH7tc7Uc4jZ | To: bc1qpenvh5f7nuyl0q89fwzazumexgu7zrgletxq6m | |||
| 19.05.2022 15:14:29 | |
248 BTC | $ 7 359 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd94gfy9rpxdryeezr3mw6xq0rzqynpqstlt6h8 | To: 3N1L4TqCDXSDzCWZftxC4eSPQJ2hgGa4xH | |||
| 19.05.2022 15:14:29 | |
220 BTC | $ 6 527 366 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.05.2022 15:14:29 | |
220 BTC | $ 6 515 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw9YGATtaPenr9DQuB6jLcR7HkZ8UqB6D | To: bc1qerr3kkpynsfwy2w00fa2e0gcqy4ptnh7ymgtu5xf09hyhdpus29sn20hhc | |||
| 19.05.2022 15:14:29 | |
1 000 BTC | $ 29 669 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Jw9YGATtaPenr9DQuB6jLcR7HkZ8UqB6D | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 19.05.2022 15:14:29 | |
206 BTC | $ 6 111 661 | (unknown) | (unknown) |
| Type: transfer | From: 1Mg71kJDcRycdZmKrfk2nuY2WU8ohZ7sxK | To: bc1qlc3vgpzy52htlcpec8hkjgc8jce5xyk2wlx72n | |||
| 19.05.2022 15:14:29 | |
170 BTC | $ 5 043 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.05.2022 15:14:29 | |
180 BTC | $ 5 350 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.05.2022 15:00:24 |  |
168 143 780 USDT | $ 168 143 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.05.2022 14:59:05 | |
178 BTC | $ 5 226 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym76ly38w8d5a5qp20nzvp7r3kd6n6xln0u98u | To: 36JGDcN8rWNhVNCzA1iqX3NJpRmHqsPdEn | |||
| 19.05.2022 14:59:05 | |
180 BTC | $ 5 311 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjydnuzm637hf57x4tech67ye5a5gf2mss7ryq8 | To: 32bmCFPy8d8pRQ6GiKLg8nV637cPHnrsqD | |||
| 19.05.2022 14:59:05 | |
177 BTC | $ 5 203 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan3jcsnhsjje7camm3vjk33pm2fc7e96w4enjv | To: bc1qjng78vnhm0ql3m3ql7u8dhxhhswt2heg9wdat6 | |||
| 19.05.2022 14:59:05 | |
175 BTC | $ 5 141 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj8cH8ApZZzsaTrZGpgc8VCWZ45biA9oY | To: bc1qw22ey2lrr4e0uxfd3uylsjzcx958nnz0hjqf9f | |||
| 19.05.2022 14:59:05 | |
182 BTC | $ 5 350 162 | (unknown) | (unknown) |
| Type: transfer | From: 36CD7S2f79M8YRwfU71SB444PnNL9NJ3Ra | To: bc1qhsu7su9qdh4xa58kch5457qq33e02t3a8n5a8m | |||
| 19.05.2022 14:59:05 | |
200 BTC | $ 5 883 088 | (unknown) | (unknown) |
| Type: transfer | From: 3HVpeob2zT51JDmgvpSTYz6HDTt57nXucn | To: bc1qdnk0kmsqaeezyzpsa4c5mwnhd08djwty6ahr24 | |||
| 19.05.2022 14:59:05 | |
199 BTC | $ 5 858 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 19.05.2022 14:59:05 | |
300 BTC | $ 8 831 800 | (unknown) | (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qmexc6mvxvf09ed3wtsr78ng4ap4hzrejut243hwp5tjjaea34htsyxxsgy | |||
| 19.05.2022 14:59:05 | |
180 BTC | $ 5 308 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2022 14:50:03 | |
6 575 172 USDT | $ 6 575 172 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 19.05.2022 14:47:57 | |
6 145 323 USDT | $ 6 145 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 19.05.2022 14:41:25 | |
192 BTC | $ 5 636 876 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 19.05.2022 14:41:24 | |
6 575 172 USDT | $ 6 575 172 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 19.05.2022 14:40:18 | |
5 031 107 USDT | $ 5 031 107 | (unknown) | gateio (exchange) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.05.2022 14:37:49 | |
425 BTC | $ 12 557 149 | (unknown) | (unknown) |
| Type: transfer | From: 3JbVeuF3ECWyr14g5bENNYESgDaxoFmyM7 | To: 39FzqJAXJW9BUiyNrHzqMyndU4mzHu54Lg | |||
| 19.05.2022 14:36:44 | |
358 BTC | $ 10 550 733 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37rr3BiqYzvcEimfWk9u9JiYTtEyRA8k7b | |||
| 19.05.2022 14:36:44 | |
180 BTC | $ 5 322 425 | (unknown) | (unknown) |
| Type: transfer | From: 3GRjGaMfCANXZBzrGoAorXJmYAYjWUt1PU | To: bc1qjydnuzm637hf57x4tech67ye5a5gf2mss7ryq8 | |||
| 19.05.2022 14:36:44 | |
398 BTC | $ 11 733 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvaajzptgsem4xgqjqx8fdqph3ekahme5r7nma | To: 37fFQ8qnjcRnKotJkNRuojA4TCRzziJTP7 | |||
| 19.05.2022 14:36:44 | |
233 BTC | $ 6 864 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3mdekn6t5pgftmzuqtk7rvy8k2d9x9d2e86y4 | To: 3PDd5YYFRMoCtz4neKgNtNu4SV5Y4ZRGHa | |||
| 19.05.2022 14:36:44 | |
404 BTC | $ 11 925 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm0n8szuwucuz2tc4a0et8wgz6m5kd73c4pfal | To: 35jPrYi12pBD9rfwBDZLajpDg5vr9u3TRt | |||