Whale movements
Last update: 26.08.2026 21:24:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 09:59:27 |  |
5 507 910 USDT | $ 5 507 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f528a2ebe277916233ad40befabd834e91982242 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 09:59:08 | |
5 000 033 USDT | $ 5 000 033 | (unknown) | (unknown) |
| Type: transfer | From: 340fe4212c707611531c8cf649911e98a10d6195 | To: 0e394d3facf0ce3bd5fcce584e16e0cbac164346 | |||
| 19.05.2022 09:56:13 |  |
200 BTC | $ 5 864 091 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 19.05.2022 09:56:03 |  |
15 393 696 USDT | $ 15 393 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.05.2022 09:54:23 | |
13 999 990 USDT | $ 13 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 09:51:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 19.05.2022 09:51:41 | |
13 999 990 USDT | $ 13 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.05.2022 09:51:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 19.05.2022 09:49:44 | |
209 BTC | $ 6 074 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze5c8r9fxeln2nk3jtw6ckhxzfgds9q322lhuh | To: bc1qgh5z4twyk3cf9xmjxp5dny4sm8vk2nrp8u9r47 | |||
| 19.05.2022 09:49:44 | |
292 BTC | $ 8 482 626 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 19.05.2022 09:49:44 | |
230 BTC | $ 6 674 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2022 09:49:36 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2022 09:49:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.05.2022 09:48:18 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | |||
| 19.05.2022 09:44:43 | |
18 288 452 USDT | $ 18 288 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 19.05.2022 09:42:12 | |
200 BTC | $ 5 887 811 | (unknown) | (unknown) |
| Type: transfer | From: 37MLireWmyN4t2dD7YQB7FysNpEnf5KQpP | To: 3AL3itVvLSwkjsZxPgZuyW8M48tCBwA66n | |||
| 19.05.2022 09:41:55 | |
180 BTC | $ 5 278 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FoT4UT1YBpZ3bheerxCZ2XrFaxa4c5naE | To: bc1qsd59dgkzm2k7ft7uzpsxsn836xt3cmyrudvxfy | |||
| 19.05.2022 09:41:55 | |
183 BTC | $ 5 362 029 | (unknown) | (unknown) |
| Type: transfer | From: 3QNbxL2SnPBx4i7aUwbYAaHWN915L6mmzo | To: bc1qjqjcurhxz0sx029n6klzaqdmaclmuwfqpqvplx | |||
| 19.05.2022 09:41:55 | |
180 BTC | $ 5 284 825 | (unknown) | (unknown) |
| Type: transfer | From: 33Ff95dCEYNA4fsJNpffdi9rbT6SnMWSMB | To: 3Mhqt6iNkNE4ckZLmtLHgjKTMs8YC4L5Yg | |||
| 19.05.2022 09:41:55 | |
175 BTC | $ 5 150 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QgRFXpCpejQ9VdwcXRGMhFxeuPuPAWRzi | To: 3JVz5aLH5DNWYaK1PTdSXhZ3HteGibMrSF | |||
| 19.05.2022 09:41:55 | |
182 BTC | $ 5 338 837 | (unknown) | (unknown) |
| Type: transfer | From: 35jj1KqTjiHMzVQ1A3pLQS3ATunRJbJZBg | To: 34ZYUjMBAGwcCPmcU2Z4GwsyEXR49JjbJH | |||
| 19.05.2022 09:41:55 | |
200 BTC | $ 5 874 565 | (unknown) | (unknown) |
| Type: transfer | From: 3FSVVhkDFifcgbBVKFALjteaMiG9LVDxcs | To: 3AjurStdxCFV5RaUf2NDqkqXnTomZyE1Uk | |||
| 19.05.2022 09:41:55 | |
172 BTC | $ 5 039 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc1Xegr6GSuidUgiYG9nxBebZqxNS2nCh | To: bc1qrz9p6nn6x2f2dyepyxc8a7k6uc9uxu8qmftmt5 | |||
| 19.05.2022 09:41:55 | |
182 BTC | $ 5 350 606 | (unknown) | (unknown) |
| Type: transfer | From: 3JAnfs5re2ZhwJK9vEJ4wKtSxFGkUfDYzN | To: bc1qrh7082fg4qc2wycpa34da3klvzxcdw0llluwaw | |||
| 19.05.2022 09:41:55 | |
179 BTC | $ 5 246 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qece9g5ymvehsv5f6ufa9et87vp2r04vvmjnz | To: bc1qm3ku6q5l92qtu9qden6dq665u6cc2nnuc9njfe | |||
| 19.05.2022 09:41:55 | |
230 BTC | $ 6 750 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.05.2022 09:39:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1224d939648bb446840597fa57b1dbbab9e29452 | To: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | |||
| 19.05.2022 09:31:20 | |
5 507 910 USDT | $ 5 507 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e4b4dc22111b84594d9b7707a8dcffd793d477a | To: f528a2ebe277916233ad40befabd834e91982242 | |||
| 19.05.2022 09:30:09 | |
5 586 260 USDT | $ 5 586 260 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2022 09:29:36 |  |
200 000 BNB | $ 59 954 070 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1lsmt5a8vqqus5fwslx8pyyemgjtg4y6ugj308t | |||
| 19.05.2022 09:27:52 | |
219 BTC | $ 6 379 628 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CPsR2BHWuj2axdq3JdXroxZt9V6uVMKJ4 | |||
| 19.05.2022 09:24:25 | |
8 300 479 USDT | $ 8 300 479 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 09:19:35 | |
230 BTC | $ 6 730 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2022 09:17:42 | |
14 935 192 USDT | $ 14 935 192 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2022 09:15:58 | |
275 BTC | $ 8 078 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PvCDrevbCzHKfiVW4GW2bWkb1NXdXqP24 | To: 3A4HPovEMvaqMKm9JVdeFG7Qbbxb4e3pQV | |||
| 19.05.2022 09:13:50 | |
450 BTC | $ 13 218 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2guunmpuggk2avpq6j0ww9vah78fknkf3cyvu | To: bc1qwp3x56vjtq95qpvv9yjlrgpca4msmy9mdd3ucq | |||
| 19.05.2022 09:13:50 | |
183 BTC | $ 5 367 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaenv3najytq2jyckltvpsa440x2c07q4uue7mu | To: 3QNbxL2SnPBx4i7aUwbYAaHWN915L6mmzo | |||
| 19.05.2022 09:13:50 | |
180 BTC | $ 5 278 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9exs60xw9hm02sy4u67umq4qq6l5qxp4demaw8 | To: 3FoT4UT1YBpZ3bheerxCZ2XrFaxa4c5naE | |||
| 19.05.2022 09:13:50 | |
180 BTC | $ 5 295 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q940dmdewnwh4ereeujcdjjmwunrekc37d4nmtd | To: 33Ff95dCEYNA4fsJNpffdi9rbT6SnMWSMB | |||
| 19.05.2022 09:13:50 | |
251 BTC | $ 7 368 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu6yyd8vyrt843snsqlcxu79p44se6x4v6hhpa | To: 3Qo4FqEBz4Ht85SPtiSHLXpXoCeR8ByqQj | |||
| 19.05.2022 09:13:50 | |
179 BTC | $ 5 272 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxfap5ca98twm9ww7me8228p5m4p5g5vclh2mw | To: bc1q8qece9g5ymvehsv5f6ufa9et87vp2r04vvmjnz | |||
| 19.05.2022 09:13:50 | |
255 BTC | $ 7 485 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm9RjcrBoP6xHBPf6Y9xB1WyKqcjdTnFt | To: 32M65MufDgSGcBnUTYaX5mEeB95fAx3V17 | |||
| 19.05.2022 09:13:50 | |
172 BTC | $ 5 047 858 | (unknown) | (unknown) |
| Type: transfer | From: 37QoJdPR4bbtsmh9DV5hR9Kww4Xt3xKEms | To: 3Bc1Xegr6GSuidUgiYG9nxBebZqxNS2nCh | |||
| 19.05.2022 09:13:50 | |
182 BTC | $ 5 352 395 | (unknown) | (unknown) |
| Type: transfer | From: 3FiG1zJy4D5GLmRxYuKGEHqZdY9yJDnRwU | To: 3JAnfs5re2ZhwJK9vEJ4wKtSxFGkUfDYzN | |||
| 19.05.2022 09:13:50 | |
200 BTC | $ 5 874 822 | (unknown) | (unknown) |
| Type: transfer | From: 3EoAFsvqrQBfzpZPoA5jzg3bgnKChFnHux | To: 3FSVVhkDFifcgbBVKFALjteaMiG9LVDxcs | |||
| 19.05.2022 09:13:50 | |
217 BTC | $ 6 360 465 | (unknown) | (unknown) |
| Type: transfer | From: 3MPaf2FXeyBBr3h8hfMqnNpXyBNFm9MZVN | To: 3QxrLC31e3ppaqLa4A9H9RmPtyk3kEXMzv | |||
| 19.05.2022 09:13:50 | |
257 BTC | $ 7 543 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JdiwCLbK25yc2bKNkBgRwkxdxYF3xjtsS | To: 3AcSvZ8ThVuXvnX48YNjXUkyPRiFUGkaou | |||
| 19.05.2022 09:13:50 | |
200 BTC | $ 5 888 374 | (unknown) | (unknown) |
| Type: transfer | From: 3JJwfBWhjXci8qTQ4SeRqcaCzATFhVTSrx | To: 37MLireWmyN4t2dD7YQB7FysNpEnf5KQpP | |||
| 19.05.2022 09:13:50 | |
175 BTC | $ 5 150 010 | (unknown) | (unknown) |
| Type: transfer | From: 3N2PauCLnmBWWqFoTjZSG7DoxpbkcyULAV | To: 3QgRFXpCpejQ9VdwcXRGMhFxeuPuPAWRzi | |||
| 19.05.2022 09:13:50 | |
253 BTC | $ 7 444 325 | (unknown) | (unknown) |
| Type: transfer | From: 372RQ5UiJZ2RXLYazJbfeL3gZm4ErTu9Cq | To: 3H8r6xDoPy9KftLDsDPzadZMty74GVLLkj | |||