Whale movements
Last update: 26.08.2026 20:54:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 13:14:16 |  |
181 BTC | $ 5 304 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MQtsnSDn6Y6hmGCNqZVbmpnKeaHfLLUwg | To: 373Xtej9PPwBZLX3VB55VkaoRxVie5Cfj6 | |||
| 19.05.2022 13:14:16 | |
219 BTC | $ 6 413 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdmejz7r583hp0llt68w5lznlxshaq8mk3pase | To: 3LYRGbYsRSnPunhYQTLGwcc9Y4goamVGyH | |||
| 19.05.2022 13:14:16 | |
200 BTC | $ 5 865 675 | (unknown) | (unknown) |
| Type: transfer | From: 37ux1F8vKXTVfgTfNGq1y7CkQ4vmUHTJfs | To: bc1q9dm0ffy63cd3h0pstma8lqul96t9txs7adpkae | |||
| 19.05.2022 13:14:16 | |
216 BTC | $ 6 333 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4aglcum4h38ggr7jsjp257s3zyfz59unv6hxv0 | To: 39LMaVXGuoVQDFRSu61WrqTRsbZ8k6fG18 | |||
| 19.05.2022 13:14:16 | |
175 BTC | $ 5 131 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40englx9z5xxs9zxhyw44r9wqrt34dqq3r0t8s | To: 38yDQuHgXSZK7KDhdLFB9GKchWst5nfgkE | |||
| 19.05.2022 13:14:16 | |
182 BTC | $ 5 331 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3s7plasxg50z7sv905049cprk3h5wursmfgws | To: bc1qfz4dzjgvlkntkq0p5wf9gxa6r5ae0j4slds4en | |||
| 19.05.2022 13:14:16 | |
247 BTC | $ 7 254 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwjfhvhjqps0nn08z7ff2v98f0qn3xmskz88vp | To: bc1qgrfuvje9zga4y9w5pv2n9gdjlntwrchflg6jk3 | |||
| 19.05.2022 13:14:16 | |
503 BTC | $ 14 770 175 | (unknown) | (unknown) |
| Type: transfer | From: 17D34PiLoMveeJUdnAUcV5KMTrnkVBTCEe | To: 19GHqjzv5tUfQEMaZ6wnMrCFtAd51RrtL | |||
| 19.05.2022 13:14:16 | |
196 BTC | $ 5 737 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2022 13:13:42 |  |
5 208 095 USDT | $ 5 208 095 | (unknown) | binance (exchange) |
| Type: transfer | From: TT7yqwHch4VB65a3mvuNzcFPFvGsokzUQz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.05.2022 13:11:22 |  |
9 230 995 BUSD | $ 9 230 995 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.05.2022 13:04:51 | |
204 BTC | $ 5 911 624 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 19.05.2022 13:11:15 | |
10 101 009 USDT | $ 10 101 009 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 19.05.2022 13:02:44 | |
6 842 235 USDT | $ 6 842 235 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:02:28 | |
6 862 234 USDT | $ 6 862 234 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:02:17 | |
6 902 221 USDT | $ 6 902 221 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 13:02:11 | |
2 617 ETH | $ 5 074 236 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 19.05.2022 13:01:59 | |
6 922 221 USDT | $ 6 922 221 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:58:09 | |
247 BTC | $ 7 228 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghygnztpmxh662aw49kxkcr7w90yxxvsvym2me | To: bc1qzwjfhvhjqps0nn08z7ff2v98f0qn3xmskz88vp | |||
| 19.05.2022 12:58:09 | |
181 BTC | $ 5 284 812 | (unknown) | (unknown) |
| Type: transfer | From: 31zSfyweeqBcDd4mWdCRgLuzYF6qqKBZ6X | To: 3MQtsnSDn6Y6hmGCNqZVbmpnKeaHfLLUwg | |||
| 19.05.2022 12:58:09 | |
181 BTC | $ 5 276 075 | (unknown) | (unknown) |
| Type: transfer | From: 395xcbR6b7gKjfMuG7ukMLGe5ZFYwP5ppY | To: 347ct8yB7Y8FfBSPjsXbaY4tRBktZGzCut | |||
| 19.05.2022 12:58:09 | |
332 BTC | $ 9 706 802 | (unknown) | (unknown) |
| Type: transfer | From: 37F8LhkEiF8nNztRFTE56tmRwbZh4hkmma | To: 3HtsZkcBauvTtfLJjiktcLjgf6hMd74D2g | |||
| 19.05.2022 12:58:09 | |
250 BTC | $ 7 296 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DffrJxXWK8qgYfWyRgMQj7dVRpTe9Mzam | To: 34A17RxF1M54ZbMhuHUqz519X1JZZzjHNa | |||
| 19.05.2022 12:58:09 | |
215 BTC | $ 6 289 079 | (unknown) | (unknown) |
| Type: transfer | From: 39jB5MYFCPbCRExau4gVxQf6X6kfPjcy95 | To: 3Q9jG54ZhSV5aGj1TnxY3N6ktt15YQRm57 | |||
| 19.05.2022 12:58:09 | |
206 BTC | $ 6 022 774 | (unknown) | (unknown) |
| Type: transfer | From: 35tZZ2Zs2SuN4yDzf23QkKJPdbrFQKxi3V | To: 3EtFLG9eUQwgNdcELyxXy6RcavQyyCzm5R | |||
| 19.05.2022 12:58:09 | |
200 BTC | $ 5 844 102 | (unknown) | (unknown) |
| Type: transfer | From: 3LtYxDvBNfZ4QBh3QbHyRPTpzgjFt3jG9A | To: 37ux1F8vKXTVfgTfNGq1y7CkQ4vmUHTJfs | |||
| 19.05.2022 12:58:09 | |
178 BTC | $ 5 204 346 | (unknown) | (unknown) |
| Type: transfer | From: 3BXoq5knTbhpATgFqSVYiEjKwWX7qqg8nc | To: 391UwpE4n3BScvnJXQSqjw3DDMTB6J327d | |||
| 19.05.2022 12:58:09 | |
200 BTC | $ 5 855 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxem392yp6je26y252xq7kcplywpdum9m25f40z | To: 3Gb9knf79EDst2fpXf1TLwCgv5ZQuqN8ZP | |||
| 19.05.2022 12:58:09 | |
219 BTC | $ 6 390 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PDcAFmiGZpxsJJLwK3F3sGik6SU4Y6jii | To: bc1qxdmejz7r583hp0llt68w5lznlxshaq8mk3pase | |||
| 19.05.2022 12:58:09 | |
175 BTC | $ 5 112 240 | (unknown) | (unknown) |
| Type: transfer | From: 3B6u13h4HCS65b5J3qDR9H2aaJHjRwJhTA | To: bc1q40englx9z5xxs9zxhyw44r9wqrt34dqq3r0t8s | |||
| 19.05.2022 12:58:09 | |
266 BTC | $ 7 785 699 | (unknown) | (unknown) |
| Type: transfer | From: 3MrHtFFMuBpPorQqyyeyAsG1gDuwVgj59W | To: bc1qu8jnj0eg0qze9q97l0vs5hqkwzvz6exmj47q97 | |||
| 19.05.2022 12:58:09 | |
182 BTC | $ 5 312 439 | (unknown) | (unknown) |
| Type: transfer | From: 3CMhSm5z1sb9NS2QXLYpjRj1GTfEhbvEUh | To: bc1qc3s7plasxg50z7sv905049cprk3h5wursmfgws | |||
| 19.05.2022 12:58:09 | |
249 BTC | $ 7 271 163 | (unknown) | (unknown) |
| Type: transfer | From: 38myngE8YtpGE2vb3jdhgd5xhshootjDNC | To: bc1q3pmwmryvtdukyp4l3x54hky2px0yhrhhmk06vd | |||
| 19.05.2022 12:58:09 | |
291 BTC | $ 8 505 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7jlt63vjq8gh5gfjky88d7lc38g2v699q4rfq | To: 3ApGGtR8DkwU4mCDdnWED4fYEyQdrh5bAD | |||
| 19.05.2022 12:58:09 | |
248 BTC | $ 7 251 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zr4a8rz4r53c0nm8905ggxkuag7ke9pw4guzy | To: 3HPeWxsnGpYN7CS3FfBBCaKjQAt6UoVPHL | |||
| 19.05.2022 12:58:09 | |
331 BTC | $ 9 670 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf48cav6gx6quurwqhptvlrqhtzn4fh0cv33nft | To: bc1q7hzjcces4arz0pqffgdcy6lmenq6394cwsvhdg | |||
| 19.05.2022 12:58:09 | |
310 BTC | $ 9 054 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtml4fe3k2uwn3km5ny4fmc25hzgp2z0yydrng | To: bc1qlgg0lk7e57485nuam5y78pdwe4xjyj36z3aq6e | |||
| 19.05.2022 12:58:09 | |
216 BTC | $ 6 310 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdukqna27y96vs06tdpala07xnx33dssplhfz6 | To: bc1q4aglcum4h38ggr7jsjp257s3zyfz59unv6hxv0 | |||
| 19.05.2022 12:58:09 | |
171 BTC | $ 5 007 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QKQi9xjBtN2A6bDhLEWuYR2gpiREGSN7P | To: 32scJvmJRQCmdmRASnUQHX2L6qYEX1XUcu | |||
| 19.05.2022 12:58:09 | |
196 BTC | $ 5 715 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.05.2022 12:58:09 | |
201 BTC | $ 5 870 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2022 12:58:09 | |
201 BTC | $ 5 878 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.05.2022 12:53:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e23b68009a8f933aa15c40da00e5f3aa0bf4abf8 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 19.05.2022 12:49:57 | |
8 108 454 USDT | $ 8 108 454 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:49:14 | |
8 130 185 USDT | $ 8 130 185 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:49:07 | |
8 230 184 USDT | $ 8 230 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 12:48:30 | |
8 210 671 USDT | $ 8 210 671 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKkExCbr52HUbKTy4YPvp86aHXqqgDHQX6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.05.2022 12:45:30 | |
2 976 ETH | $ 5 761 849 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.05.2022 12:44:50 | |
6 475 ETH | $ 12 518 746 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 19.05.2022 12:44:30 | |
8 210 671 USDT | $ 8 210 671 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKkExCbr52HUbKTy4YPvp86aHXqqgDHQX6 | |||