Whale movements
Last update: 26.08.2026 20:46:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 14:36:44 |  |
350 BTC | $ 10 311 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrdgqr2xjkkz808yyx7y0n36r6mvdmp2jnun7h | To: 37VoTPEsmFRuP3rw9AwxtwDLN7HGjjZjyg | |||
| 19.05.2022 14:36:44 | |
200 BTC | $ 5 894 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru5ff5trrrs44zprt039tqwpx84qpeuw342dnj | To: 3HVpeob2zT51JDmgvpSTYz6HDTt57nXucn | |||
| 19.05.2022 14:36:44 | |
275 BTC | $ 8 095 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0h66pugffa8u9za9qm3kejtwzm0cu40kjc9f8 | To: 3NsKxAo2ihJy2fnZmBoNNwDgpoAxobc8x4 | |||
| 19.05.2022 14:36:44 | |
247 BTC | $ 7 285 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uy5wg44pqdszjnj2vmg96x96v539a09utvvt4 | To: 39vtzCofdn336iEXpjAXHB8WA7ut1366S5 | |||
| 19.05.2022 14:36:44 | |
330 BTC | $ 9 745 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz9rcaju3t2z0fceexdmqg8fph6h4zmgzyca56 | To: 39Fpn5d2YNCdbqpkkGQxvyhPmzVVfbGnnc | |||
| 19.05.2022 14:36:44 | |
375 BTC | $ 11 048 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh2j0w9q057hyljqkepwx028ex5ltfr7x279jm | To: bc1qlzhmwvfwk772hlfg5jxzrdmk45x75j4audqdud | |||
| 19.05.2022 14:36:44 | |
200 BTC | $ 5 908 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqfct05juf2te5hqdj6ypxyvqemj4k6cewyw3x | To: bc1qeqgk076uusyuwxtwjd2rkf7djh63lf2kt8lqrf | |||
| 19.05.2022 14:36:44 | |
385 BTC | $ 11 363 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpnhwjzz2gudvhjm453xrrldtw6vm4k8gv53uv | To: bc1qtkksy459h32txxpyzvf5mzshk0exct2j2pwey4 | |||
| 19.05.2022 14:36:44 | |
401 BTC | $ 11 837 309 | (unknown) | (unknown) |
| Type: transfer | From: 3ExUiF8oMBedtGdJsHmpfiZ7YocRzKEisF | To: 3Qen4b37ss8RCCyfzGhU9MGuuBWTDiivBr | |||
| 19.05.2022 14:36:44 | |
413 BTC | $ 12 171 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei8tLa4bPxP7UBHmGzfyCHJAuYA3z7DmK | To: 3GAnKu4k9VcSYL5mmECNX7wANeDbDAoDyf | |||
| 19.05.2022 14:36:44 | |
218 BTC | $ 6 426 574 | (unknown) | (unknown) |
| Type: transfer | From: 3GqTk9xCfYVYuJzNnX32JXRTMomNSsWDJv | To: 3DYj2ww3SFbqo5qePJEqrjeCLQjRH5iRaa | |||
| 19.05.2022 14:36:44 | |
396 BTC | $ 11 666 565 | (unknown) | (unknown) |
| Type: transfer | From: 361KRUj8MibZtVnNmSbX75EMFAApxGLhE8 | To: 3CYmgKej6JJedwCgxkk1LeCdUCq4qfuYhh | |||
| 19.05.2022 14:36:44 | |
380 BTC | $ 11 194 262 | (unknown) | (unknown) |
| Type: transfer | From: 37Y4Dm8p88xkFk8VMSWtc69t9Mh41L85Ph | To: 34mDDyNZmxJopPDfDyUkFvSaiS6UNNwFWe | |||
| 19.05.2022 14:36:44 | |
250 BTC | $ 7 361 907 | (unknown) | (unknown) |
| Type: transfer | From: 3DbWgBJywKSTxeLKb5G4YEM8ETwAFFoh69 | To: 3JLg3HkJFNTJtuW8Miaxx9RuH7tc7Uc4jZ | |||
| 19.05.2022 14:36:44 | |
332 BTC | $ 9 794 159 | (unknown) | (unknown) |
| Type: transfer | From: 3EqSppm9H83cruCnqewa23qStfGHUNGXNr | To: 3DMsSshtB6xKRLtaC7D7roJKsuqpeieZNr | |||
| 19.05.2022 14:36:44 | |
182 BTC | $ 5 359 658 | (unknown) | (unknown) |
| Type: transfer | From: 3KdhLLtMYZ29SsSHLLdqEaBs3RtkucqNVk | To: 36CD7S2f79M8YRwfU71SB444PnNL9NJ3Ra | |||
| 19.05.2022 14:36:44 | |
291 BTC | $ 8 581 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DsAgsuVzKipZX4bjGwCbzuxf1xoieZ4hZ | To: 3HWpjfSAmdYavGEe28nXZ8QjXHt57BmUrR | |||
| 19.05.2022 14:36:44 | |
205 BTC | $ 6 053 921 | (unknown) | (unknown) |
| Type: transfer | From: 3FWUMyb4AfLD15icxYJ4mSHcoVMZDeRWeH | To: 3NQWKJXdmZE5jZUZ2cGXS5Mxy8rFLZqeJF | |||
| 19.05.2022 14:36:44 | |
266 BTC | $ 7 855 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MoCWYURfBy93T4oU4N4YG3TMaiAeLB46e | To: 3A1n6pwRUqhh9RHZ6rPmNwyeZzMM2rQDme | |||
| 19.05.2022 14:36:44 | |
175 BTC | $ 5 150 890 | (unknown) | (unknown) |
| Type: transfer | From: 35zdqWs9vvuJKXjE38heJnqc9jE9McDypv | To: 3Jj8cH8ApZZzsaTrZGpgc8VCWZ45biA9oY | |||
| 19.05.2022 14:36:44 | |
181 BTC | $ 5 332 102 | (unknown) | (unknown) |
| Type: transfer | From: 37fAXrbuFNs3Ky2sWdDCW4tPLypxpkfrtT | To: bc1qym76ly38w8d5a5qp20nzvp7r3kd6n6xln0u98u | |||
| 19.05.2022 14:36:44 | |
248 BTC | $ 7 316 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LT3kX9WozjUbaZrLMmYwJB3SXhVY4xVSR | To: bc1qd94gfy9rpxdryeezr3mw6xq0rzqynpqstlt6h8 | |||
| 19.05.2022 14:36:44 | |
310 BTC | $ 9 133 612 | (unknown) | (unknown) |
| Type: transfer | From: 334hDsiuL9GWbx7ics7aKtHnt7RpKw67xJ | To: bc1qwac0w2nd5hz3zm3ncvzg6e8ua2mrjjq39ez8y6 | |||
| 19.05.2022 14:36:44 | |
216 BTC | $ 6 363 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GgpYMZzrmV62o7FrBDV1WmrbwY6upvvSF | To: bc1q7pel5un9ccg4eretgw6f7mqjcmkkml0m7c5w9j | |||
| 19.05.2022 14:36:44 | |
177 BTC | $ 5 214 485 | (unknown) | (unknown) |
| Type: transfer | From: 3PNbAUNtiToQyVVsGLaDVvxfPv2rvQ23F1 | To: bc1qan3jcsnhsjje7camm3vjk33pm2fc7e96w4enjv | |||
| 19.05.2022 14:36:44 | |
391 BTC | $ 11 526 240 | (unknown) | (unknown) |
| Type: transfer | From: 31uWigStpm6VwYKfzwomivCukNs76keW6e | To: bc1qd90fmwwjqaw2946jtfa0y7074g7arhw9zyspra | |||
| 19.05.2022 14:36:44 | |
215 BTC | $ 6 329 515 | (unknown) | (unknown) |
| Type: transfer | From: 3EmYyvktopT5N3Tgj9na41YVqXjg9hLZkA | To: 388v5EFVnkJkfjxBn3NVZBZ2UsJUda3Rpw | |||
| 19.05.2022 14:36:44 | |
1 000 BTC | $ 29 491 686 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 19.05.2022 14:36:44 | |
1 860 BTC | $ 54 848 930 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2022 14:36:44 | |
204 BTC | $ 6 023 382 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 12GycSpzD6znvGcMW4HwD5sWahbFs6D89v | |||
| 19.05.2022 14:36:44 | |
181 BTC | $ 5 324 348 | (unknown) | (unknown) |
| Type: transfer | From: 14qRmHFascg6xCa9caUyS39NKYsALY2uGN | To: 1MZWsq81ntnAEWC7ce1s25fwJ2PftQWnx4 | |||
| 19.05.2022 14:36:44 | |
180 BTC | $ 5 322 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2022 14:36:44 | |
181 BTC | $ 5 324 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2022 14:36:44 | |
181 BTC | $ 5 324 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.05.2022 14:36:44 | |
802 BTC | $ 23 654 568 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.05.2022 14:32:04 |  |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 19.05.2022 14:12:19 | |
177 BTC | $ 5 217 361 | (unknown) | (unknown) |
| Type: transfer | From: 38J9brJp7zmV7bENZJ5dYaZwq7urcMHYdD | To: 3PNbAUNtiToQyVVsGLaDVvxfPv2rvQ23F1 | |||
| 19.05.2022 14:12:19 | |
175 BTC | $ 5 155 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz76wqzz4t6htqg3x8yaf0amllaz8trjgtlqe77 | To: 35zdqWs9vvuJKXjE38heJnqc9jE9McDypv | |||
| 19.05.2022 14:12:19 | |
171 BTC | $ 5 045 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaxjh4vkf4q98qauty8aanu245cstzmnvj7ertr07qf4a8mv7rjqxjxzka | To: bc1qk57653qgxjn9sdep52wwqu6mafyzsqe0qukydqzfs7qcjmskt54qa9ql2f | |||
| 19.05.2022 14:12:19 | |
184 BTC | $ 5 420 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2022 14:11:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d92b81cca688b236de91db72dc403b24ffad7e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 14:11:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4419237e5eb6a9568813c2f1d5be3615ef35377e | To: 8d92b81cca688b236de91db72dc403b24ffad7e0 | |||
| 19.05.2022 14:08:32 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d92b81cca688b236de91db72dc403b24ffad7e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 14:07:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4419237e5eb6a9568813c2f1d5be3615ef35377e | To: 8d92b81cca688b236de91db72dc403b24ffad7e0 | |||
| 19.05.2022 14:00:33 | |
192 BTC | $ 5 657 057 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 19.05.2022 14:00:33 | |
250 BTC | $ 7 360 863 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 39HpYjyHXxiihfqk9ZrvfbsBJPpqZEx3iY | |||
| 19.05.2022 14:00:33 | |
375 BTC | $ 11 030 419 | (unknown) | (unknown) |
| Type: transfer | From: 3PrpAhZZ99hteT4EPBKi7X3MRoEUk4vmWo | To: bc1qsh2j0w9q057hyljqkepwx028ex5ltfr7x279jm | |||
| 19.05.2022 14:00:33 | |
350 BTC | $ 10 294 990 | (unknown) | (unknown) |
| Type: transfer | From: 37PT3C9Us9v5e29gLVLfmz6LK5a96SxrLS | To: bc1qxrdgqr2xjkkz808yyx7y0n36r6mvdmp2jnun7h | |||
| 19.05.2022 14:00:33 | |
181 BTC | $ 5 314 625 | (unknown) | (unknown) |
| Type: transfer | From: 32w4LAQHzgCJ3P4btmLmF6CnAC2SdEuRQm | To: 3GRjGaMfCANXZBzrGoAorXJmYAYjWUt1PU | |||
| 19.05.2022 14:00:33 | |
181 BTC | $ 5 323 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdf3Jh7tF5CqtAqDiz4ZKDaKfKGkv3ieH | To: 37fAXrbuFNs3Ky2sWdDCW4tPLypxpkfrtT | |||