Whale movements
Last update: 26.08.2026 21:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 10:52:10 |  |
200 BTC | $ 5 853 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hhqpf4242v2q2xh69lef4jf5h4m5h8vr3v3wu | To: 38XaiQTjnM9bM3GdvLm1nZmHd2hUFdcaSj | |||
| 19.05.2022 10:52:10 | |
310 BTC | $ 9 071 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vcy5l7tq7r95cr8f9kvdcmluqgxweaavpwl94 | To: 3GtyfXXzLJkMfXr7kd5MQpq5w4RMVhtUff | |||
| 19.05.2022 10:52:10 | |
255 BTC | $ 7 458 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsecja2cfz6h9cx5c0cjpj7f763au8kqynkh03m | To: 3DWhnM1uueMqT4U8rQt73yRJQtyo3yovcv | |||
| 19.05.2022 10:52:10 | |
171 BTC | $ 5 019 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlme8d0hpj4mkxlr7xwu5qvdrmj9xhdu6f9fzg | To: bc1q39rkrmrf7xujp3xhzsd5fxeh6v2tzk3r3tptra | |||
| 19.05.2022 10:52:10 | |
174 BTC | $ 5 093 290 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 19.05.2022 10:52:10 | |
222 BTC | $ 6 504 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2022 10:52:10 | |
245 BTC | $ 7 166 792 | (unknown) | (unknown) |
| Type: transfer | From: 1LC6zg6xgbV9SyVapG3Xdi1DAgSYaLbh9j | To: 12dFAcDQYGLvzNpEEqodnpQSj9rwLycSBm | |||
| 19.05.2022 10:52:10 | |
246 BTC | $ 7 189 936 | (unknown) | (unknown) |
| Type: transfer | From: 1fmdhJCfkDgZp33jBEhxTZkQKMKU2e42c | To: 1LC6zg6xgbV9SyVapG3Xdi1DAgSYaLbh9j | |||
| 19.05.2022 10:52:10 | |
246 BTC | $ 7 203 713 | (unknown) | (unknown) |
| Type: transfer | From: 1AxdeQfYLnmtgtdZnKnccF1GCy5bwDd5vU | To: 1fmdhJCfkDgZp33jBEhxTZkQKMKU2e42c | |||
| 19.05.2022 10:52:10 | |
246 BTC | $ 7 214 271 | (unknown) | (unknown) |
| Type: transfer | From: 1K9ViA8gV36zAPrRMzkXrRXPMVk97tn155 | To: 1AxdeQfYLnmtgtdZnKnccF1GCy5bwDd5vU | |||
| 19.05.2022 10:52:10 | |
247 BTC | $ 7 220 437 | (unknown) | (unknown) |
| Type: transfer | From: 1PoCj2HKUEr75HeniJxm6WjBJ9bCJXx5yQ | To: 1K9ViA8gV36zAPrRMzkXrRXPMVk97tn155 | |||
| 19.05.2022 10:46:29 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.05.2022 10:39:33 |  |
6 257 763 USDT | $ 6 257 763 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWxriaBq9nHY7xDQBZG4EDAdAMd4VCPpJy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.05.2022 10:38:18 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2022 10:37:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 19.05.2022 10:35:03 | |
6 257 763 USDT | $ 6 257 763 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TWxriaBq9nHY7xDQBZG4EDAdAMd4VCPpJy | |||
| 19.05.2022 10:32:20 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2022 10:29:46 | |
350 BTC | $ 10 202 638 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 388MLEyTVZE3LZQsB8o6Bmmf63bR2CfkeR | |||
| 19.05.2022 10:29:46 | |
175 BTC | $ 5 110 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2vVwqva4kyEHoGE1pnoJJmG4M4wCTubf | To: 3GHvkYtgRZeWyGrEUL44BASPSXq8XMKpv1 | |||
| 19.05.2022 10:29:46 | |
172 BTC | $ 5 004 746 | (unknown) | (unknown) |
| Type: transfer | From: 36U6vVSZLrS93NGnJeSpnuhupvH2po7M9b | To: bc1qzlme8d0hpj4mkxlr7xwu5qvdrmj9xhdu6f9fzg | |||
| 19.05.2022 10:29:46 | |
225 BTC | $ 6 571 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2022 10:24:30 | |
172 BTC | $ 5 027 894 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 19.05.2022 10:24:30 | |
206 BTC | $ 6 024 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh5z4twyk3cf9xmjxp5dny4sm8vk2nrp8u9r47 | To: 3D1d93h2QbqJPW8kxQqwwXU4RQ7VEXke9N | |||
| 19.05.2022 10:24:30 | |
251 BTC | $ 7 340 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca8ednhz8szz9w7kxzemkwjdutu2xax69umkka | To: 3PMrqK9ijeDZD29skEXd5AJ3UMnqZiQxCf | |||
| 19.05.2022 10:24:30 | |
310 BTC | $ 9 058 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3y0t7zx68xrwpscjxegspnqfrkekdwvze5qvj | To: 38chNXutP8cv2MCgHJVqXsiLq5TEBiZi4P | |||
| 19.05.2022 10:24:30 | |
332 BTC | $ 9 709 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7z3wx5egpjhmlvyn0nysurdz78d49nrn03yy | To: 32vi6eJ9gBSbjzfdF5PfktqMZDdKMLEBUo | |||
| 19.05.2022 10:24:30 | |
200 BTC | $ 5 857 892 | (unknown) | (unknown) |
| Type: transfer | From: 3AL3itVvLSwkjsZxPgZuyW8M48tCBwA66n | To: 38SK1TfGJUT2TiGi3e7qUCFX4KuW6NAUWw | |||
| 19.05.2022 10:24:30 | |
253 BTC | $ 7 408 256 | (unknown) | (unknown) |
| Type: transfer | From: 3H8r6xDoPy9KftLDsDPzadZMty74GVLLkj | To: 3LruuuzBPNegby8PXLDUrwNiBH4a18scbN | |||
| 19.05.2022 10:24:30 | |
275 BTC | $ 8 051 031 | (unknown) | (unknown) |
| Type: transfer | From: 3A4HPovEMvaqMKm9JVdeFG7Qbbxb4e3pQV | To: 3Pk8p9qckhX2teHyycHE4AyQMfEgB655Rf | |||
| 19.05.2022 10:24:30 | |
250 BTC | $ 7 321 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo4FqEBz4Ht85SPtiSHLXpXoCeR8ByqQj | To: 32N7BfEuxwXoYC7eYCr17UByAZyxsD6naV | |||
| 19.05.2022 10:24:30 | |
217 BTC | $ 6 329 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QxrLC31e3ppaqLa4A9H9RmPtyk3kEXMzv | To: 3AyBSaBr43oyEfQ2AHqE1kpWJdBi2gNxq1 | |||
| 19.05.2022 10:24:30 | |
257 BTC | $ 7 500 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AcSvZ8ThVuXvnX48YNjXUkyPRiFUGkaou | To: 3QVSqTTeYQ8Qn2eiWnG32FgNSGdjmSWg1z | |||
| 19.05.2022 10:24:30 | |
255 BTC | $ 7 448 824 | (unknown) | (unknown) |
| Type: transfer | From: 32M65MufDgSGcBnUTYaX5mEeB95fAx3V17 | To: bc1qsecja2cfz6h9cx5c0cjpj7f763au8kqynkh03m | |||
| 19.05.2022 10:24:30 | |
310 BTC | $ 9 059 570 | (unknown) | (unknown) |
| Type: transfer | From: 347k3o1TrLq1Uv1RDHM8RhnohmoYmMSS4N | To: bc1q9vcy5l7tq7r95cr8f9kvdcmluqgxweaavpwl94 | |||
| 19.05.2022 10:24:30 | |
331 BTC | $ 9 682 532 | (unknown) | (unknown) |
| Type: transfer | From: 33d9whJbq8HPsmekvpDSqbfNvJreZ2ZJpr | To: bc1qkqlvsra8pp8rudkcafz88hkklec8nvwk32kv0l | |||
| 19.05.2022 10:24:30 | |
200 BTC | $ 5 845 756 | (unknown) | (unknown) |
| Type: transfer | From: 3AjurStdxCFV5RaUf2NDqkqXnTomZyE1Uk | To: bc1q0hhqpf4242v2q2xh69lef4jf5h4m5h8vr3v3wu | |||
| 19.05.2022 10:24:30 | |
291 BTC | $ 8 512 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo9t9EQv5Uq7Uov7ypHHTSZKAdYdrPVvd | To: 3PkLxf42391tySqRfKbtmrTaargxponp4K | |||
| 19.05.2022 10:24:30 | |
217 BTC | $ 6 342 625 | (unknown) | (unknown) |
| Type: transfer | From: 37iNZ6AqNe1qgkGVikbsh99YYD5w2MQ1R4 | To: 3Qc3CweaJQDJ9bKArKoNB364pr9RpyBgwL | |||
| 19.05.2022 10:24:30 | |
230 BTC | $ 6 714 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.05.2022 10:08:07 | |
220 BTC | $ 6 409 043 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.05.2022 10:08:07 | |
182 BTC | $ 5 301 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh7082fg4qc2wycpa34da3klvzxcdw0llluwaw | To: 3LsaNU4SZKHcU4QRMPUaqdnDY8Q8gGBwEy | |||
| 19.05.2022 10:08:07 | |
183 BTC | $ 5 312 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqjcurhxz0sx029n6klzaqdmaclmuwfqpqvplx | To: 3FveshWDmMbmfpr5nzNXoVCmxRURQwP4t8 | |||
| 19.05.2022 10:08:07 | |
179 BTC | $ 5 197 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3ku6q5l92qtu9qden6dq665u6cc2nnuc9njfe | To: 3KkrsNQ41pLidLHgj85w5jJf4DpErZEeds | |||
| 19.05.2022 10:08:07 | |
180 BTC | $ 5 236 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhqt6iNkNE4ckZLmtLHgjKTMs8YC4L5Yg | To: bc1q5y7u9sg7auayvt225uwr5p2py5636f855gfwkz | |||
| 19.05.2022 10:08:07 | |
181 BTC | $ 5 275 505 | (unknown) | (unknown) |
| Type: transfer | From: 34ZYUjMBAGwcCPmcU2Z4GwsyEXR49JjbJH | To: 39JCZg9eH7p6JeY9gqdYF7sivPvmaS8S4G | |||
| 19.05.2022 10:08:07 | |
175 BTC | $ 5 100 249 | (unknown) | (unknown) |
| Type: transfer | From: 3JVz5aLH5DNWYaK1PTdSXhZ3HteGibMrSF | To: 3Q2vVwqva4kyEHoGE1pnoJJmG4M4wCTubf | |||
| 19.05.2022 10:08:07 | |
230 BTC | $ 6 687 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2022 10:11:39 | |
7 668 712 USDT | $ 7 668 712 | (unknown) | (unknown) |
| Type: transfer | From: TXPVQPmxu4tJUzChcjKgF5yt1jbed1NyCZ | To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | |||
| 19.05.2022 10:05:37 | |
9 288 453 USDT | $ 9 288 453 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 10:00:15 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||