Whale movements
Last update: 26.08.2026 21:13:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 11:41:50 |  |
219 BTC | $ 6 377 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.05.2022 11:41:50 | |
199 BTC | $ 5 784 403 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3KAQ8gBpoQPYV924AuEKr4ww5wADmpXmUP | |||
| 19.05.2022 11:41:50 | |
320 BTC | $ 9 323 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.05.2022 11:39:56 |  |
5 352 318 USDC | $ 5 352 318 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2022 11:34:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2022 11:31:34 | |
8 109 440 USDT | $ 8 109 440 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 11:30:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | To: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | |||
| 19.05.2022 11:30:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | To: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | |||
| 19.05.2022 11:28:25 | |
8 109 440 USDT | $ 8 109 440 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 19.05.2022 11:20:12 | |
6 671 ETH | $ 12 852 981 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 19.05.2022 11:11:58 | |
180 BTC | $ 5 227 903 | (unknown) | (unknown) |
| Type: transfer | From: 3LgHefRsW67HjUZJq7QsggKzRNMNt6hWsa | To: 3AFj3pWq2JAM9m2mxQRWfB61mzpYzN2tSn | |||
| 19.05.2022 11:11:58 | |
215 BTC | $ 6 256 569 | (unknown) | (unknown) |
| Type: transfer | From: 3H66h3JgKAJN7qci1P4Joowdd9FRzotTHV | To: 33CoeeyyFmo5j12YZCtZz18sK84rQRshaT | |||
| 19.05.2022 11:11:58 | |
200 BTC | $ 5 812 327 | (unknown) | (unknown) |
| Type: transfer | From: 38XaiQTjnM9bM3GdvLm1nZmHd2hUFdcaSj | To: 3HEEcn4spegBKP54GNFsUPzz5vp9zg3TRF | |||
| 19.05.2022 11:11:58 | |
181 BTC | $ 5 249 574 | (unknown) | (unknown) |
| Type: transfer | From: 351i2LV8PG1VXgFNFi8Vz5PLQ5xkyrUvXG | To: 3HA5SHh21xFUYhgNvStgD618Fxz1BHgQXi | |||
| 19.05.2022 11:11:58 | |
200 BTC | $ 5 823 909 | (unknown) | (unknown) |
| Type: transfer | From: 3BD9fSwK4vFBPs8ctEzixGZ9bmscKBjRcT | To: 3LPeaxKsTzXee7Ns6SQNVJiGjBGE2qSk5Z | |||
| 19.05.2022 11:11:58 | |
217 BTC | $ 6 292 794 | (unknown) | (unknown) |
| Type: transfer | From: 3M1AyQipWB3q3pSvrqnZiNnxq4qz5e2nLv | To: 3Lz1McQ7xjA3KHP5YgTPuvDPTX1ivccZFQ | |||
| 19.05.2022 11:11:58 | |
182 BTC | $ 5 283 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6y60kjcuz8psz0y65hffz084au4hpzlsg5203 | To: 3BNBEjoz8JJQcMczZTgbR8kNBwUavpLwTr | |||
| 19.05.2022 11:11:58 | |
175 BTC | $ 5 091 260 | (unknown) | (unknown) |
| Type: transfer | From: 362MvxWi3SCCjJhtngZR74KzUS3uQNbDTn | To: bc1q36qct9hr9860zpl68hr4frrfl5ydtjgpq56qcv | |||
| 19.05.2022 11:11:58 | |
206 BTC | $ 5 990 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj62KaweGu3WUuoApMo9H2SieCZb7h6JQ | To: bc1qlpy0hz2a3dvaark7738f5ku6geal74t3p0xnxy | |||
| 19.05.2022 11:11:58 | |
181 BTC | $ 5 260 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn664eZVNkc4et3HEFQADkjtR9dEaYFAe | To: bc1qev84t8kensq2w6xqlr5rynn2cuar5hmjv8p0dn | |||
| 19.05.2022 11:11:58 | |
219 BTC | $ 6 355 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NCbr71eaqnKSfMQGhhbikq2UkCFMavENP | To: bc1qwum37tuqhhtun4wfjuc7mryr9yven2yczuzzs4 | |||
| 19.05.2022 11:11:58 | |
178 BTC | $ 5 187 853 | (unknown) | (unknown) |
| Type: transfer | From: 343ahj4PKwN3Q7TS6q1sngXW4Mzj24uxqM | To: 34Wqzqg5c3URw3Tg3FfazYheo2Uxpqt15E | |||
| 19.05.2022 11:11:58 | |
219 BTC | $ 6 362 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2022 11:08:12 | |
3 000 ETH | $ 5 797 947 | (unknown) | binance (exchange) |
| Type: transfer | From: c2779771f0536d79a8708f6931abc44b3035e999 | To: 056923d39f9baac5848aa02adbadbeeb0fa32565 | |||
| 19.05.2022 11:04:35 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7312012bbcc022a57c4f6af479122dfe90b77c12 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2022 10:59:21 | |
331 BTC | $ 9 619 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqlvsra8pp8rudkcafz88hkklec8nvwk32kv0l | To: 3FM769BtWssxspRJvavZDPC3vuVMAU2nRB | |||
| 19.05.2022 11:02:14 | |
4 704 ETH | $ 9 116 059 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.05.2022 11:00:10 | |
11 014 257 USDT | $ 11 014 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 10:58:18 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 7312012bbcc022a57c4f6af479122dfe90b77c12 | |||
| 19.05.2022 10:56:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 10:56:50 | |
6 014 257 USDT | $ 6 014 257 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 10:55:04 | |
5 286 816 USDT | $ 5 286 816 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 10:52:10 | |
182 BTC | $ 5 323 845 | (unknown) | (unknown) |
| Type: transfer | From: 3LsaNU4SZKHcU4QRMPUaqdnDY8Q8gGBwEy | To: bc1qe6y60kjcuz8psz0y65hffz084au4hpzlsg5203 | |||
| 19.05.2022 10:52:10 | |
183 BTC | $ 5 343 036 | (unknown) | (unknown) |
| Type: transfer | From: 3FveshWDmMbmfpr5nzNXoVCmxRURQwP4t8 | To: 351i2LV8PG1VXgFNFi8Vz5PLQ5xkyrUvXG | |||
| 19.05.2022 10:52:10 | |
219 BTC | $ 6 400 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CPsR2BHWuj2axdq3JdXroxZt9V6uVMKJ4 | To: 3NCbr71eaqnKSfMQGhhbikq2UkCFMavENP | |||
| 19.05.2022 10:52:10 | |
200 BTC | $ 5 865 290 | (unknown) | (unknown) |
| Type: transfer | From: 38SK1TfGJUT2TiGi3e7qUCFX4KuW6NAUWw | To: 3BD9fSwK4vFBPs8ctEzixGZ9bmscKBjRcT | |||
| 19.05.2022 10:52:10 | |
206 BTC | $ 6 032 768 | (unknown) | (unknown) |
| Type: transfer | From: 3D1d93h2QbqJPW8kxQqwwXU4RQ7VEXke9N | To: 3Fj62KaweGu3WUuoApMo9H2SieCZb7h6JQ | |||
| 19.05.2022 10:52:10 | |
217 BTC | $ 6 337 505 | (unknown) | (unknown) |
| Type: transfer | From: 3AyBSaBr43oyEfQ2AHqE1kpWJdBi2gNxq1 | To: 3M1AyQipWB3q3pSvrqnZiNnxq4qz5e2nLv | |||
| 19.05.2022 10:52:10 | |
250 BTC | $ 7 329 482 | (unknown) | (unknown) |
| Type: transfer | From: 32N7BfEuxwXoYC7eYCr17UByAZyxsD6naV | To: 36AgZQAGiUadHS1TccpZ3WeVp4FoE58kAp | |||
| 19.05.2022 10:52:10 | |
266 BTC | $ 7 798 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk8p9qckhX2teHyycHE4AyQMfEgB655Rf | To: 3LWURpGcT6xq5A5nWjXdWLsHrkf5ZZjP2H | |||
| 19.05.2022 10:52:10 | |
253 BTC | $ 7 416 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LruuuzBPNegby8PXLDUrwNiBH4a18scbN | To: 32gsipbohNAukxrBUkWeBHeYGJWeBoZSrB | |||
| 19.05.2022 10:52:10 | |
242 BTC | $ 7 071 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QVSqTTeYQ8Qn2eiWnG32FgNSGdjmSWg1z | To: 3GGtNh95tgTgdSMyLQPRkkEsf5K9m1Vpq7 | |||
| 19.05.2022 10:52:10 | |
179 BTC | $ 5 225 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KkrsNQ41pLidLHgj85w5jJf4DpErZEeds | To: 343ahj4PKwN3Q7TS6q1sngXW4Mzj24uxqM | |||
| 19.05.2022 10:52:10 | |
217 BTC | $ 6 349 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc3CweaJQDJ9bKArKoNB364pr9RpyBgwL | To: 3H66h3JgKAJN7qci1P4Joowdd9FRzotTHV | |||
| 19.05.2022 10:52:10 | |
181 BTC | $ 5 297 525 | (unknown) | (unknown) |
| Type: transfer | From: 39JCZg9eH7p6JeY9gqdYF7sivPvmaS8S4G | To: 3Fn664eZVNkc4et3HEFQADkjtR9dEaYFAe | |||
| 19.05.2022 10:52:10 | |
175 BTC | $ 5 127 635 | (unknown) | (unknown) |
| Type: transfer | From: 3GHvkYtgRZeWyGrEUL44BASPSXq8XMKpv1 | To: 362MvxWi3SCCjJhtngZR74KzUS3uQNbDTn | |||
| 19.05.2022 10:52:10 | |
291 BTC | $ 8 521 011 | (unknown) | (unknown) |
| Type: transfer | From: 3PkLxf42391tySqRfKbtmrTaargxponp4K | To: 3KPN3QyWvrNrgwdV1rgEoLZGQMaVMNpyjt | |||
| 19.05.2022 10:52:10 | |
310 BTC | $ 9 070 608 | (unknown) | (unknown) |
| Type: transfer | From: 38chNXutP8cv2MCgHJVqXsiLq5TEBiZi4P | To: bc1qfm8cf9l79xe07m7rj7az3u83kknfgzk2wtwxfc | |||
| 19.05.2022 10:52:10 | |
251 BTC | $ 7 349 198 | (unknown) | (unknown) |
| Type: transfer | From: 3PMrqK9ijeDZD29skEXd5AJ3UMnqZiQxCf | To: bc1q9djlhjgzme6vj0umkdlht5tzd7d3spem5v7xen | |||
| 19.05.2022 10:52:10 | |
180 BTC | $ 5 265 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y7u9sg7auayvt225uwr5p2py5636f855gfwkz | To: 3LgHefRsW67HjUZJq7QsggKzRNMNt6hWsa | |||