Whale movements
Last update: 26.08.2026 21:24:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 09:13:50 |  |
182 BTC | $ 5 339 621 | (unknown) | (unknown) |
| Type: transfer | From: 39G56VZ5s5FPvDWyA9KcEtqFevuBwpZt86 | To: 35jj1KqTjiHMzVQ1A3pLQS3ATunRJbJZBg | |||
| 19.05.2022 09:13:50 | |
217 BTC | $ 6 374 655 | (unknown) | (unknown) |
| Type: transfer | From: 3GcFTptcpW31R3WSBxNWpb6nBsZZNCpemZ | To: 37iNZ6AqNe1qgkGVikbsh99YYD5w2MQ1R4 | |||
| 19.05.2022 09:13:50 | |
251 BTC | $ 7 377 487 | (unknown) | (unknown) |
| Type: transfer | From: 36SMxcTPJSowpBYeCXrd4ECUpMh3JuhfaX | To: bc1qca8ednhz8szz9w7kxzemkwjdutu2xax69umkka | |||
| 19.05.2022 09:13:50 | |
209 BTC | $ 6 144 029 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Ntoh547ic4M2dMycQLZnjExKGMa8c4d | To: bc1qze5c8r9fxeln2nk3jtw6ckhxzfgds9q322lhuh | |||
| 19.05.2022 09:13:50 | |
230 BTC | $ 6 752 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.05.2022 09:13:15 |  |
14 935 192 USDT | $ 14 935 192 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.05.2022 09:05:01 |  |
8 524 880 USDT | $ 8 524 880 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 19.05.2022 08:36:28 | |
230 BTC | $ 6 740 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.05.2022 08:35:03 | |
400 BTC | $ 11 658 385 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 19.05.2022 08:33:12 | |
7 550 960 USDT | $ 7 550 960 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 19.05.2022 08:29:33 | |
10 013 441 USDT | $ 10 013 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 08:29:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 08:29:18 | |
5 013 441 USDT | $ 5 013 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 19.05.2022 08:28:23 | |
434 BTC | $ 12 637 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: bc1qt699fxzr3uxpf9r9kdq4n8jdj732pvfwksk5n5 | |||
| 19.05.2022 08:28:23 | |
219 BTC | $ 6 378 678 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 19.05.2022 08:28:23 | |
230 BTC | $ 6 700 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2022 08:27:42 | |
5 607 328 USDT | $ 5 607 328 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 19.05.2022 08:17:31 | |
230 BTC | $ 6 732 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.05.2022 08:16:06 | |
197 BTC | $ 5 764 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 1Lwr4gRvN4oxNFp2Pj9dm4rk8btx8wY9Lc | |||
| 19.05.2022 08:16:06 | |
200 BTC | $ 5 846 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 14eBYDqkpZiCERs8JZrHUEn5986hWvHyxo | |||
| 19.05.2022 08:16:06 | |
500 BTC | $ 14 615 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 19.05.2022 08:16:06 | |
254 BTC | $ 7 419 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqffnlzshf0j6agd6rv0lk3klt4qy3p3gn636s3 | To: 372RQ5UiJZ2RXLYazJbfeL3gZm4ErTu9Cq | |||
| 19.05.2022 08:16:06 | |
182 BTC | $ 5 314 150 | (unknown) | (unknown) |
| Type: transfer | From: 326rkYRR6ckXzLQwoBBT1DbWNcSTxjwK62 | To: 39G56VZ5s5FPvDWyA9KcEtqFevuBwpZt86 | |||
| 19.05.2022 08:16:06 | |
221 BTC | $ 6 460 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzy7oPFgWx938UUYqVbjEEuA4z2ffPV5E | To: 3GcFTptcpW31R3WSBxNWpb6nBsZZNCpemZ | |||
| 19.05.2022 08:16:06 | |
182 BTC | $ 5 326 371 | (unknown) | (unknown) |
| Type: transfer | From: 3PUwEmjEQaappyEbLtSa39GR1R5rFvti4L | To: 3FiG1zJy4D5GLmRxYuKGEHqZdY9yJDnRwU | |||
| 19.05.2022 08:16:06 | |
217 BTC | $ 6 329 526 | (unknown) | (unknown) |
| Type: transfer | From: 37qS7XiW5YgfmPemrFojXzNUs8RrQDhn5t | To: 3MPaf2FXeyBBr3h8hfMqnNpXyBNFm9MZVN | |||
| 19.05.2022 08:16:06 | |
176 BTC | $ 5 130 579 | (unknown) | (unknown) |
| Type: transfer | From: 3EZqAT2gKvFcDfXNozEitvzksMBMPGovQF | To: 3N2PauCLnmBWWqFoTjZSG7DoxpbkcyULAV | |||
| 19.05.2022 08:16:06 | |
251 BTC | $ 7 342 288 | (unknown) | (unknown) |
| Type: transfer | From: 362TGjmcC4P56bHwebPPwCRKJ6ft2NcdzW | To: 36SMxcTPJSowpBYeCXrd4ECUpMh3JuhfaX | |||
| 19.05.2022 08:16:06 | |
201 BTC | $ 5 862 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GT3Zo3NerMj4j8DbARMZRsDoDM8ZxHAaj | To: 3JJwfBWhjXci8qTQ4SeRqcaCzATFhVTSrx | |||
| 19.05.2022 08:16:06 | |
209 BTC | $ 6 117 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LDL21RGJXSYmjrChn1FHMDMqxrdhqKm3U | To: 3N9Ntoh547ic4M2dMycQLZnjExKGMa8c4d | |||
| 19.05.2022 08:16:06 | |
172 BTC | $ 5 023 456 | (unknown) | (unknown) |
| Type: transfer | From: 3L9HwjQVUPFuEUKWRHj9FCgLg6YpEEYLcg | To: 37QoJdPR4bbtsmh9DV5hR9Kww4Xt3xKEms | |||
| 19.05.2022 08:16:06 | |
251 BTC | $ 7 332 268 | (unknown) | (unknown) |
| Type: transfer | From: 33F4kJ5gmDevsQXwG7XrzFeUPBNTHrPyjK | To: bc1qmu6yyd8vyrt843snsqlcxu79p44se6x4v6hhpa | |||
| 19.05.2022 08:16:06 | |
180 BTC | $ 5 253 352 | (unknown) | (unknown) |
| Type: transfer | From: 32bpd8U3aJKetTbjMmqmRsoZRubcq1fVPD | To: bc1q9exs60xw9hm02sy4u67umq4qq6l5qxp4demaw8 | |||
| 19.05.2022 08:16:06 | |
180 BTC | $ 5 259 903 | (unknown) | (unknown) |
| Type: transfer | From: 34MN5BQeXFuYSWUVU1Cvms6sezJhceMxz4 | To: bc1qwxfap5ca98twm9ww7me8228p5m4p5g5vclh2mw | |||
| 19.05.2022 08:16:06 | |
181 BTC | $ 5 301 236 | (unknown) | (unknown) |
| Type: transfer | From: 39yDNuwPd4jXsH9vEGEvQnLEYjmac6ZF3c | To: bc1q940dmdewnwh4ereeujcdjjmwunrekc37d4nmtd | |||
| 19.05.2022 08:16:06 | |
183 BTC | $ 5 341 827 | (unknown) | (unknown) |
| Type: transfer | From: 3AV6UKvWAmH2xovxSqMdrjf6tWwHVoVg5V | To: bc1qaenv3najytq2jyckltvpsa440x2c07q4uue7mu | |||
| 19.05.2022 08:16:06 | |
200 BTC | $ 5 846 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2xygh3qwt3xmmel7vj52zkvjfcz0j4uysa259 | To: 3EoAFsvqrQBfzpZPoA5jzg3bgnKChFnHux | |||
| 19.05.2022 08:16:06 | |
407 BTC | $ 11 883 854 | (unknown) | (unknown) |
| Type: transfer | From: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 19.05.2022 08:16:06 | |
235 BTC | $ 6 880 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.05.2022 08:16:06 | |
235 BTC | $ 6 883 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.05.2022 08:09:04 | |
6 427 412 USDT | $ 6 427 412 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 19.05.2022 08:08:32 | |
43 056 052 USDT | $ 43 056 052 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.05.2022 08:02:29 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd7c738ca455e2a00ebac8bc116173e944285ab5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 08:02:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 07:59:45 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 07:54:04 | |
25 000 006 USDC | $ 25 000 006 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.05.2022 07:53:10 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 19.05.2022 07:50:53 | |
10 000 006 USDT | $ 10 000 006 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.05.2022 07:48:00 | |
210 075 140 TRX | $ 15 016 497 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 19.05.2022 07:46:37 | |
5 115 573 USDC | $ 5 115 573 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||