Whale movements
Last update: 26.08.2026 21:02:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 12:38:32 |  |
27 150 874 USDT | $ 27 150 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2022 12:36:13 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 12:35:03 | |
40 000 000 USDT | $ 40 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.05.2022 12:29:39 |  |
182 BTC | $ 5 305 849 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.05.2022 12:29:39 | |
182 BTC | $ 5 323 283 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.05.2022 12:29:21 | |
181 BTC | $ 5 288 647 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.05.2022 12:29:21 | |
182 BTC | $ 5 309 718 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.05.2022 12:29:21 | |
182 BTC | $ 5 314 206 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.05.2022 12:29:21 | |
182 BTC | $ 5 326 271 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.05.2022 12:29:21 | |
179 BTC | $ 5 227 795 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.05.2022 12:26:53 | |
275 BTC | $ 8 037 977 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QCKpU4L9cfMGFbXUH7q8zSjLBR8gJDTTn | |||
| 19.05.2022 12:26:53 | |
351 BTC | $ 10 264 616 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qczadl9rfq5j8s0c9u80xdu2u72ra2r9hk0drfg | To: 1162aFmZ1SPfUpwYc2wnJVZSxp5pGy3LPS | |||
| 19.05.2022 12:26:53 | |
201 BTC | $ 5 889 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2022 12:26:53 | |
427 BTC | $ 12 502 619 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt699fxzr3uxpf9r9kdq4n8jdj732pvfwksk5n5 | To: 1CLxpWFc3aS2DymmF8QduRjYYcWds8KDmZ | |||
| 19.05.2022 12:23:18 | |
396 BTC | $ 11 545 354 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 361KRUj8MibZtVnNmSbX75EMFAApxGLhE8 | |||
| 19.05.2022 12:23:18 | |
175 BTC | $ 5 107 416 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 19.05.2022 12:23:18 | |
224 BTC | $ 6 543 572 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16i7JghFJGoHHtauR19nKqsoRDjg8omB4a | |||
| 19.05.2022 12:23:18 | |
180 BTC | $ 5 242 890 | (unknown) | (unknown) |
| Type: transfer | From: 35Kwr77U1ciiYqwf3ZVvo9VWtMAhkZVodS | To: bc1q78zsx2szsqjcduxpfpkc5za4gf9tyyr3ztr2ce | |||
| 19.05.2022 12:23:18 | |
216 BTC | $ 6 301 074 | (unknown) | (unknown) |
| Type: transfer | From: 35uoTx3XQF6kTh7USfdHGDh85CibnQG2QZ | To: bc1qpdukqna27y96vs06tdpala07xnx33dssplhfz6 | |||
| 19.05.2022 12:23:18 | |
171 BTC | $ 5 003 213 | (unknown) | (unknown) |
| Type: transfer | From: 38sAT8jmfkvcdJoUREvEkx5JrZMUNqXygK | To: 3QKQi9xjBtN2A6bDhLEWuYR2gpiREGSN7P | |||
| 19.05.2022 12:23:18 | |
178 BTC | $ 5 197 735 | (unknown) | (unknown) |
| Type: transfer | From: 34f8GMjzLhq7RPrdWjweGF1w7Tobh2i5Vd | To: 3BXoq5knTbhpATgFqSVYiEjKwWX7qqg8nc | |||
| 19.05.2022 12:23:18 | |
181 BTC | $ 5 278 113 | (unknown) | (unknown) |
| Type: transfer | From: 3DKHrmMgCooCAEYVDhwCjTo324yxXUL3n5 | To: 31zSfyweeqBcDd4mWdCRgLuzYF6qqKBZ6X | |||
| 19.05.2022 12:23:18 | |
219 BTC | $ 6 380 787 | (unknown) | (unknown) |
| Type: transfer | From: 31urxWQVSWHQtC8aC2HMQiKwuBvRunFq3z | To: 3PDcAFmiGZpxsJJLwK3F3sGik6SU4Y6jii | |||
| 19.05.2022 12:23:18 | |
181 BTC | $ 5 268 368 | (unknown) | (unknown) |
| Type: transfer | From: 3QE4CBW7CQ4CAxZYK7u7BpJwoLUHdTs1Sj | To: 395xcbR6b7gKjfMuG7ukMLGe5ZFYwP5ppY | |||
| 19.05.2022 12:23:18 | |
206 BTC | $ 6 014 195 | (unknown) | (unknown) |
| Type: transfer | From: 39bn1MsLpaXDQNHETvde5fJ1VrqWosugXm | To: 35tZZ2Zs2SuN4yDzf23QkKJPdbrFQKxi3V | |||
| 19.05.2022 12:23:18 | |
175 BTC | $ 5 104 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll2zsz7pu7xyxt8c8nqsmwq5s5e9vknvtc36hy | To: 3B6u13h4HCS65b5J3qDR9H2aaJHjRwJhTA | |||
| 19.05.2022 12:23:18 | |
200 BTC | $ 5 846 936 | (unknown) | (unknown) |
| Type: transfer | From: 35Fa9gh9L2Sk9W2bNnWiAEQmmoSZKQF7wk | To: bc1qxem392yp6je26y252xq7kcplywpdum9m25f40z | |||
| 19.05.2022 12:23:18 | |
215 BTC | $ 6 280 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxefngza3g7xtz52hyr229uhz8g2gqjpzecz2a | To: 39jB5MYFCPbCRExau4gVxQf6X6kfPjcy95 | |||
| 19.05.2022 12:23:18 | |
200 BTC | $ 5 835 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhepzrxl9rprmvmrlskzma8drqgc9fmuj6cpusu | To: 3LtYxDvBNfZ4QBh3QbHyRPTpzgjFt3jG9A | |||
| 19.05.2022 12:23:18 | |
182 BTC | $ 5 304 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxgt9vkdzn58f4nen2j35vramd4jgfmtg550vy | To: 3CMhSm5z1sb9NS2QXLYpjRj1GTfEhbvEUh | |||
| 19.05.2022 12:23:18 | |
380 BTC | $ 11 077 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28q5cmavn8swuyza80snjryn73094deq7t5dfr | To: 37Y4Dm8p88xkFk8VMSWtc69t9Mh41L85Ph | |||
| 19.05.2022 12:23:18 | |
247 BTC | $ 7 217 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj70heq4975mnaar7ey394x3wcakfncvcnskmvz | To: bc1qghygnztpmxh662aw49kxkcr7w90yxxvsvym2me | |||
| 19.05.2022 12:23:18 | |
300 BTC | $ 8 755 570 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 19.05.2022 12:21:03 |  |
54 662 508 USDT | $ 54 662 508 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 19.05.2022 12:10:10 | |
2 447 BTC | $ 71 324 530 | (unknown) | (unknown) |
| Type: transfer | From: 13PWze18jzAWBd4HF5ASzjB9uuQGSGejGV | To: 1DA9nWaYwU9u1NQLp1r8YgZRS5gPY8VSrX | |||
| 19.05.2022 12:10:10 | |
200 BTC | $ 5 827 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxqlcnq2ag6cxx7rgnzluuts37enkx2gc7vgm3 | To: bc1qhepzrxl9rprmvmrlskzma8drqgc9fmuj6cpusu | |||
| 19.05.2022 12:10:10 | |
291 BTC | $ 8 480 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd930taym94uljmdqnpl7dnm855t0t9k3s3l38 | To: bc1qe7jlt63vjq8gh5gfjky88d7lc38g2v699q4rfq | |||
| 19.05.2022 12:10:10 | |
350 BTC | $ 10 189 784 | (unknown) | (unknown) |
| Type: transfer | From: 388MLEyTVZE3LZQsB8o6Bmmf63bR2CfkeR | To: 37PT3C9Us9v5e29gLVLfmz6LK5a96SxrLS | |||
| 19.05.2022 12:10:10 | |
378 BTC | $ 11 002 584 | (unknown) | (unknown) |
| Type: transfer | From: 347uYHCvXsjCJ4fbCzaEPNN64AkpyFpvfV | To: 3PrpAhZZ99hteT4EPBKi7X3MRoEUk4vmWo | |||
| 19.05.2022 12:10:10 | |
413 BTC | $ 12 028 298 | (unknown) | (unknown) |
| Type: transfer | From: 3C3hPy5z9bdqC1bugqiM2ts3zSb4nmyRry | To: 3Ei8tLa4bPxP7UBHmGzfyCHJAuYA3z7DmK | |||
| 19.05.2022 12:10:10 | |
181 BTC | $ 5 270 867 | (unknown) | (unknown) |
| Type: transfer | From: 33vn14HqiLh6cVK8QPjdE4GnmhZeL9jyQM | To: 3DKHrmMgCooCAEYVDhwCjTo324yxXUL3n5 | |||
| 19.05.2022 12:10:10 | |
200 BTC | $ 5 839 062 | (unknown) | (unknown) |
| Type: transfer | From: 39pC6EiN52eFY1n29ftJiVLRUdd1BboXnL | To: 35Fa9gh9L2Sk9W2bNnWiAEQmmoSZKQF7wk | |||
| 19.05.2022 12:10:10 | |
178 BTC | $ 5 195 713 | (unknown) | (unknown) |
| Type: transfer | From: 3MmpGHcPbcrw4irvHV4imf6WJ4sAeGAThY | To: 34f8GMjzLhq7RPrdWjweGF1w7Tobh2i5Vd | |||
| 19.05.2022 12:10:10 | |
219 BTC | $ 6 372 044 | (unknown) | (unknown) |
| Type: transfer | From: 37jNyDUX4bTyi54dzTsJV1nbuBCnYfsgEg | To: 31urxWQVSWHQtC8aC2HMQiKwuBvRunFq3z | |||
| 19.05.2022 12:10:10 | |
249 BTC | $ 7 250 136 | (unknown) | (unknown) |
| Type: transfer | From: 36Z35A8km4KXY5HcyJuWXLz8n9Kr5fd3LL | To: 38myngE8YtpGE2vb3jdhgd5xhshootjDNC | |||
| 19.05.2022 12:10:10 | |
266 BTC | $ 7 763 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BjRUnYYn6DewRCG1sUHjHUuCjNdHwazJZ | To: 3MrHtFFMuBpPorQqyyeyAsG1gDuwVgj59W | |||
| 19.05.2022 12:10:10 | |
181 BTC | $ 5 261 136 | (unknown) | (unknown) |
| Type: transfer | From: 35N6ZdVVgKqDrLqtD56TTDHY6NCnNjUsG5 | To: 3QE4CBW7CQ4CAxZYK7u7BpJwoLUHdTs1Sj | |||
| 19.05.2022 12:10:10 | |
250 BTC | $ 7 276 119 | (unknown) | (unknown) |
| Type: transfer | From: 3GgFSeRQhDaNpCmsY1UkTuhb8qxBBqT9ar | To: 3DffrJxXWK8qgYfWyRgMQj7dVRpTe9Mzam | |||
| 19.05.2022 12:10:10 | |
332 BTC | $ 9 678 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp27ud6r9tcn9ljwfsr9vvc3tlf3rfan2v5v0k | To: 37F8LhkEiF8nNztRFTE56tmRwbZh4hkmma | |||
| 19.05.2022 12:10:10 | |
310 BTC | $ 9 028 453 | (unknown) | (unknown) |
| Type: transfer | From: 3QCthn4bgwz9713ApT98C6jnYxeeruCNjp | To: bc1qdtml4fe3k2uwn3km5ny4fmc25hzgp2z0yydrng | |||