Whale movements
Last update: 26.08.2026 20:53:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 14:00:33 |  |
175 BTC | $ 5 144 490 | (unknown) | (unknown) |
| Type: transfer | From: 37N8MU9bWAvpQgrS1U7KevUApg6hSjw4RG | To: bc1qz76wqzz4t6htqg3x8yaf0amllaz8trjgtlqe77 | |||
| 19.05.2022 14:00:33 | |
177 BTC | $ 5 206 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxupfjap9mp47y2ppydw53jhlg4ttwdwwgvvga7 | To: 38J9brJp7zmV7bENZJ5dYaZwq7urcMHYdD | |||
| 19.05.2022 14:00:33 | |
190 BTC | $ 5 603 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2022 14:00:33 | |
190 BTC | $ 5 606 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2022 13:59:59 |  |
14 017 812 USDT | $ 14 017 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 13:59:59 | |
9 230 995 BUSD | $ 9 230 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 13:57:06 | |
12 018 000 USDT | $ 12 018 000 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 19.05.2022 13:53:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.05.2022 13:43:49 | |
219 BTC | $ 6 448 579 | (unknown) | (unknown) |
| Type: transfer | From: 3LYRGbYsRSnPunhYQTLGwcc9Y4goamVGyH | To: 3GqTk9xCfYVYuJzNnX32JXRTMomNSsWDJv | |||
| 19.05.2022 13:43:49 | |
291 BTC | $ 8 583 555 | (unknown) | (unknown) |
| Type: transfer | From: 3ApGGtR8DkwU4mCDdnWED4fYEyQdrh5bAD | To: 3DsAgsuVzKipZX4bjGwCbzuxf1xoieZ4hZ | |||
| 19.05.2022 13:43:49 | |
215 BTC | $ 6 346 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PJeu3PHgFTunmsPAB5mKkGx2JG6ptA9DG | To: 3EmYyvktopT5N3Tgj9na41YVqXjg9hLZkA | |||
| 19.05.2022 13:43:49 | |
216 BTC | $ 6 367 333 | (unknown) | (unknown) |
| Type: transfer | From: 39LMaVXGuoVQDFRSu61WrqTRsbZ8k6fG18 | To: 3GgpYMZzrmV62o7FrBDV1WmrbwY6upvvSF | |||
| 19.05.2022 13:43:49 | |
250 BTC | $ 7 363 590 | (unknown) | (unknown) |
| Type: transfer | From: 34A17RxF1M54ZbMhuHUqz519X1JZZzjHNa | To: 3DbWgBJywKSTxeLKb5G4YEM8ETwAFFoh69 | |||
| 19.05.2022 13:43:49 | |
205 BTC | $ 6 057 261 | (unknown) | (unknown) |
| Type: transfer | From: 36xogYimyCZTxFQfh3KXNAnhcyTgjsw2SL | To: 3FWUMyb4AfLD15icxYJ4mSHcoVMZDeRWeH | |||
| 19.05.2022 13:43:49 | |
248 BTC | $ 7 317 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HPeWxsnGpYN7CS3FfBBCaKjQAt6UoVPHL | To: 3LT3kX9WozjUbaZrLMmYwJB3SXhVY4xVSR | |||
| 19.05.2022 13:43:49 | |
181 BTC | $ 5 324 555 | (unknown) | (unknown) |
| Type: transfer | From: 3FieReov6xrFCWSUA9apwMj5rj6ssFjNQ5 | To: 32w4LAQHzgCJ3P4btmLmF6CnAC2SdEuRQm | |||
| 19.05.2022 13:43:49 | |
332 BTC | $ 9 796 305 | (unknown) | (unknown) |
| Type: transfer | From: 3HtsZkcBauvTtfLJjiktcLjgf6hMd74D2g | To: 3EqSppm9H83cruCnqewa23qStfGHUNGXNr | |||
| 19.05.2022 13:43:49 | |
175 BTC | $ 5 158 984 | (unknown) | (unknown) |
| Type: transfer | From: 38yDQuHgXSZK7KDhdLFB9GKchWst5nfgkE | To: 37N8MU9bWAvpQgrS1U7KevUApg6hSjw4RG | |||
| 19.05.2022 13:43:49 | |
266 BTC | $ 7 857 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8jnj0eg0qze9q97l0vs5hqkwzvz6exmj47q97 | To: 3MoCWYURfBy93T4oU4N4YG3TMaiAeLB46e | |||
| 19.05.2022 13:43:49 | |
310 BTC | $ 9 135 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgg0lk7e57485nuam5y78pdwe4xjyj36z3aq6e | To: 334hDsiuL9GWbx7ics7aKtHnt7RpKw67xJ | |||
| 19.05.2022 13:43:49 | |
182 BTC | $ 5 361 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz4dzjgvlkntkq0p5wf9gxa6r5ae0j4slds4en | To: 3KdhLLtMYZ29SsSHLLdqEaBs3RtkucqNVk | |||
| 19.05.2022 13:43:49 | |
275 BTC | $ 8 098 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QCKpU4L9cfMGFbXUH7q8zSjLBR8gJDTTn | To: bc1qj0h66pugffa8u9za9qm3kejtwzm0cu40kjc9f8 | |||
| 19.05.2022 13:43:49 | |
178 BTC | $ 5 245 812 | (unknown) | (unknown) |
| Type: transfer | From: 34RpKTp96HRKEP8sqTu6v9QuLfQf2Mqw8X | To: bc1qxupfjap9mp47y2ppydw53jhlg4ttwdwwgvvga7 | |||
| 19.05.2022 13:43:49 | |
200 BTC | $ 5 909 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai57hVb4SwAxgKQz9UeNCmdG9bbJ9r8SC | To: bc1qpqfct05juf2te5hqdj6ypxyvqemj4k6cewyw3x | |||
| 19.05.2022 13:43:49 | |
249 BTC | $ 7 338 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pmwmryvtdukyp4l3x54hky2px0yhrhhmk06vd | To: bc1qe3mdekn6t5pgftmzuqtk7rvy8k2d9x9d2e86y4 | |||
| 19.05.2022 13:43:49 | |
200 BTC | $ 5 896 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dm0ffy63cd3h0pstma8lqul96t9txs7adpkae | To: bc1qru5ff5trrrs44zprt039tqwpx84qpeuw342dnj | |||
| 19.05.2022 13:43:49 | |
330 BTC | $ 9 747 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hzjcces4arz0pqffgdcy6lmenq6394cwsvhdg | To: bc1qfz9rcaju3t2z0fceexdmqg8fph6h4zmgzyca56 | |||
| 19.05.2022 13:43:49 | |
247 BTC | $ 7 294 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrfuvje9zga4y9w5pv2n9gdjlntwrchflg6jk3 | To: bc1q2uy5wg44pqdszjnj2vmg96x96v539a09utvvt4 | |||
| 19.05.2022 13:43:49 | |
181 BTC | $ 5 333 459 | (unknown) | (unknown) |
| Type: transfer | From: 373Xtej9PPwBZLX3VB55VkaoRxVie5Cfj6 | To: 3Cdf3Jh7tF5CqtAqDiz4ZKDaKfKGkv3ieH | |||
| 19.05.2022 13:43:49 | |
190 BTC | $ 5 616 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.05.2022 13:43:49 | |
191 BTC | $ 5 630 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2022 13:33:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 13:33:11 | |
7 017 812 USDT | $ 7 017 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 13:32:39 | |
6 264 440 USDT | $ 6 264 440 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:32:18 | |
7 289 233 USDT | $ 7 289 233 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 13:29:53 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 13:29:42 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2022 13:26:03 | |
13 334 452 USDT | $ 13 334 452 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 19.05.2022 13:25:45 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.05.2022 13:24:21 | |
16 666 200 USDT | $ 16 666 200 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 19.05.2022 13:20:17 | |
6 765 420 USDT | $ 6 765 420 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:18:22 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 19.05.2022 13:17:59 | |
196 BTC | $ 5 736 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2022 13:17:59 | |
682 BTC | $ 20 013 226 | (unknown) | (unknown) |
| Type: transfer | From: 1JEfTeeKbQvsV5jxCxwqKh5trYSFjovm1m | To: 1LpkBdZwse8H89NmjmGGCARc7KGggBDifS | |||
| 19.05.2022 13:14:16 | |
182 BTC | $ 5 350 596 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.05.2022 13:14:16 | |
178 BTC | $ 5 217 831 | (unknown) | (unknown) |
| Type: transfer | From: 391UwpE4n3BScvnJXQSqjw3DDMTB6J327d | To: 34RpKTp96HRKEP8sqTu6v9QuLfQf2Mqw8X | |||
| 19.05.2022 13:14:16 | |
181 BTC | $ 5 295 687 | (unknown) | (unknown) |
| Type: transfer | From: 347ct8yB7Y8FfBSPjsXbaY4tRBktZGzCut | To: 3FieReov6xrFCWSUA9apwMj5rj6ssFjNQ5 | |||
| 19.05.2022 13:14:16 | |
215 BTC | $ 6 311 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9jG54ZhSV5aGj1TnxY3N6ktt15YQRm57 | To: 3PJeu3PHgFTunmsPAB5mKkGx2JG6ptA9DG | |||
| 19.05.2022 13:14:16 | |
205 BTC | $ 6 024 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EtFLG9eUQwgNdcELyxXy6RcavQyyCzm5R | To: 36xogYimyCZTxFQfh3KXNAnhcyTgjsw2SL | |||
| 19.05.2022 13:14:16 | |
200 BTC | $ 5 877 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb9knf79EDst2fpXf1TLwCgv5ZQuqN8ZP | To: 3Ai57hVb4SwAxgKQz9UeNCmdG9bbJ9r8SC | |||