Whale movements
Last update: 26.08.2026 21:30:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 07:42:34 |  |
962 BTC | $ 27 989 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NhvmAYiLkvufYxXY1524ciWACLJFSf5a5 | |||
| 19.05.2022 07:42:34 | |
181 BTC | $ 5 276 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkcrclnlsl3eqddtjzm03042y9zj7j8evarzqv | To: 39yDNuwPd4jXsH9vEGEvQnLEYjmac6ZF3c | |||
| 19.05.2022 07:42:34 | |
236 BTC | $ 6 876 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2022 07:39:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19483d990cb0eeaa67de07c49b3531cd9f857ac9 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 19.05.2022 07:37:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 19.05.2022 07:33:27 | |
6 275 231 USDT | $ 6 275 231 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.05.2022 07:30:46 | |
255 BTC | $ 7 432 458 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cm9RjcrBoP6xHBPf6Y9xB1WyKqcjdTnFt | |||
| 19.05.2022 07:30:46 | |
190 BTC | $ 5 523 028 | (unknown) | (unknown) |
| Type: transfer | From: 3J8fprbbhz1wHkmxRfPRJGBHHfJiNDkQZD | To: 39YJeN4RoEor2ahrSkXTCMm8rrRLb74bB7 | |||
| 19.05.2022 07:30:46 | |
180 BTC | $ 5 243 739 | (unknown) | (unknown) |
| Type: transfer | From: 3JK6EDHLa6eScRErk9dAmdqP4rTwXrbjK3 | To: 34MN5BQeXFuYSWUVU1Cvms6sezJhceMxz4 | |||
| 19.05.2022 07:30:46 | |
172 BTC | $ 5 012 092 | (unknown) | (unknown) |
| Type: transfer | From: 36yC6TNLVGViLCJSAZQU8v5gCjbVbGHuLj | To: 3L9HwjQVUPFuEUKWRHj9FCgLg6YpEEYLcg | |||
| 19.05.2022 07:30:46 | |
180 BTC | $ 5 237 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MeVh9WzY55hAfAZ2f6cNhTMGU1zEeqjSV | To: 32bpd8U3aJKetTbjMmqmRsoZRubcq1fVPD | |||
| 19.05.2022 07:30:46 | |
190 BTC | $ 5 523 029 | (unknown) | (unknown) |
| Type: transfer | From: 31qG3FgcXnQkwkg6cats8GNY8LHbcSAoYK | To: 3J8fprbbhz1wHkmxRfPRJGBHHfJiNDkQZD | |||
| 19.05.2022 07:30:46 | |
243 BTC | $ 7 077 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2022 07:30:03 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2022 07:29:00 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 19.05.2022 07:16:58 | |
552 BTC | $ 16 128 271 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 19.05.2022 07:07:49 | |
190 BTC | $ 5 526 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qG3FgcXnQkwkg6cats8GNY8LHbcSAoYK | |||
| 19.05.2022 07:07:49 | |
244 BTC | $ 7 101 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2022 07:06:37 | |
6 752 314 USDC | $ 6 752 314 | (unknown) | (unknown) |
| Type: transfer | From: a2a5d8335d2f8053fd930d575b0e2c6210d890b1 | To: 4609e0b7fefe931872148a14fa1309fa52f30516 | |||
| 19.05.2022 07:06:05 | |
176 BTC | $ 5 084 710 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZqAT2gKvFcDfXNozEitvzksMBMPGovQF | |||
| 19.05.2022 07:00:02 | |
310 BTC | $ 9 024 391 | (unknown) | (unknown) |
| Type: transfer | From: 3B67iYPUogKTXYZe36DZ4KbL5V4oLdtcnz | To: 347k3o1TrLq1Uv1RDHM8RhnohmoYmMSS4N | |||
| 19.05.2022 07:00:02 | |
391 BTC | $ 11 380 586 | (unknown) | (unknown) |
| Type: transfer | From: 3QWWhpv3rNig7pN4dwUWrUQ98cenvgvbGf | To: 3CtL5MwfVcpg6azAkrX31gAXUxwAnuPrKF | |||
| 19.05.2022 07:00:02 | |
217 BTC | $ 6 305 774 | (unknown) | (unknown) |
| Type: transfer | From: 3MGc8p4H7Skej47hki5NVfdfgpCVXZowba | To: 37qS7XiW5YgfmPemrFojXzNUs8RrQDhn5t | |||
| 19.05.2022 07:00:02 | |
331 BTC | $ 9 644 659 | (unknown) | (unknown) |
| Type: transfer | From: 36UUZjiXXHboGBBYJbQYYrL7tYMKYUVqPS | To: 33d9whJbq8HPsmekvpDSqbfNvJreZ2ZJpr | |||
| 19.05.2022 07:00:02 | |
413 BTC | $ 12 018 926 | (unknown) | (unknown) |
| Type: transfer | From: 3469cf9xgCMB7eujJ1PaeUzetRJDeoKxE8 | To: 3C3hPy5z9bdqC1bugqiM2ts3zSb4nmyRry | |||
| 19.05.2022 07:00:02 | |
180 BTC | $ 5 239 771 | (unknown) | (unknown) |
| Type: transfer | From: 38rEdjRhzZNzK9PJAtN5EXP41uhN6K1NcA | To: 3JK6EDHLa6eScRErk9dAmdqP4rTwXrbjK3 | |||
| 19.05.2022 07:00:02 | |
1 376 BTC | $ 40 063 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls14kXLd6GUZeB25ngHrxXGyoQiVXtDSx | To: 34XGNuuqB8KnkDYrn5J3VX6v5DJwmWbZuy | |||
| 19.05.2022 07:00:02 | |
257 BTC | $ 7 477 665 | (unknown) | (unknown) |
| Type: transfer | From: 3LmxKawbxbCnWJWedH7cd5JFRttphiw3fZ | To: 3JdiwCLbK25yc2bKNkBgRwkxdxYF3xjtsS | |||
| 19.05.2022 07:00:02 | |
687 BTC | $ 19 992 562 | (unknown) | (unknown) |
| Type: transfer | From: 3AhrSxmEArEj1TwRdtqinqiF1C7jb29sGW | To: 34HkdXh9DPdrG8S45SLyfFkmYbWKLkp87h | |||
| 19.05.2022 07:00:02 | |
1 285 BTC | $ 37 410 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EXa6Hqaf5Jhsi6SgEVW3Mkmwn4XkcoyJ8 | To: 3Jy72zubRqg1n2Be4LamgVfhZaH394EWrd | |||
| 19.05.2022 07:00:02 | |
429 BTC | $ 12 484 078 | (unknown) | (unknown) |
| Type: transfer | From: 31hG5gAyd5aKnSKz4a6pGRNMVPpttMseDe | To: 3K64H8Zyk79dtaAeDgtqxooPnVcGVvRPoN | |||
| 19.05.2022 07:00:02 | |
180 BTC | $ 5 237 312 | (unknown) | (unknown) |
| Type: transfer | From: 3KGwW7vfh6ssgYt5HsrNd3BjXXptPqvFb8 | To: 3MeVh9WzY55hAfAZ2f6cNhTMGU1zEeqjSV | |||
| 19.05.2022 07:00:02 | |
172 BTC | $ 5 020 522 | (unknown) | (unknown) |
| Type: transfer | From: 331ereS3aYJDj8pAJnnvJsmg7iZ26qJbDQ | To: 36yC6TNLVGViLCJSAZQU8v5gCjbVbGHuLj | |||
| 19.05.2022 07:00:02 | |
275 BTC | $ 8 019 997 | (unknown) | (unknown) |
| Type: transfer | From: 3B1a5sazkbRmCBc3jEA12r4VB1GmnzJyG9 | To: 3PvCDrevbCzHKfiVW4GW2bWkb1NXdXqP24 | |||
| 19.05.2022 07:00:02 | |
404 BTC | $ 11 775 868 | (unknown) | (unknown) |
| Type: transfer | From: 3QN9tZsPF5yHDQaHX9bL8DK2y7RkUYoZk1 | To: 36KaVV97JHnGQtP7UoRqmdFRnL3GhTUNgy | |||
| 19.05.2022 07:00:02 | |
1 152 BTC | $ 33 528 912 | (unknown) | (unknown) |
| Type: transfer | From: 34VhX4ShvDMNYXVyEXbi16XUvvGwYctvTF | To: 3K1VUDWqQKY6McMWoHjmje7ZVCBVkCC8nF | |||
| 19.05.2022 07:00:02 | |
637 BTC | $ 18 534 458 | (unknown) | (unknown) |
| Type: transfer | From: 36rJbgK9Hh6XofBDebEnzgFxjs5LXhWVH9 | To: 35UCPLTYRmBuXgzJQJkVzQ9JcevyU2kKLH | |||
| 19.05.2022 07:00:02 | |
182 BTC | $ 5 293 599 | (unknown) | (unknown) |
| Type: transfer | From: 3FAaaP3daDJ3uXLuzbJGTiG1gjsgPWxCMF | To: 326rkYRR6ckXzLQwoBBT1DbWNcSTxjwK62 | |||
| 19.05.2022 07:00:02 | |
380 BTC | $ 11 052 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi9iQjKBMZjDQX97wxAb7RZniex5z6KZR | To: 3NHMhwHJEGY2LMhnyaHabcP2gSQbYf19hB | |||
| 19.05.2022 07:00:02 | |
251 BTC | $ 7 313 773 | (unknown) | (unknown) |
| Type: transfer | From: 3HjwnXqLCv7KuVbpmpnqtmUgn3Hfdsb5SK | To: 362TGjmcC4P56bHwebPPwCRKJ6ft2NcdzW | |||
| 19.05.2022 07:00:02 | |
1 185 BTC | $ 34 495 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CnPMye2nuSUSpPn2g7bXxCRfpwiSphhXm | To: 3Fcb7TxzK5eWaRxC4sNQ6pE7gzvLt5v9gz | |||
| 19.05.2022 07:00:02 | |
221 BTC | $ 6 439 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MxRD4nULuABmSHXJuvz8cfTpyYbYrfcLj | To: 3Jzy7oPFgWx938UUYqVbjEEuA4z2ffPV5E | |||
| 19.05.2022 07:00:02 | |
535 BTC | $ 15 584 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvkh96KDAUyK3QnA5AMdAZUdPgiP86Pof | To: 39Y53xFebZdRTmAawfTUDDqpVabdruyYQt | |||
| 19.05.2022 07:00:02 | |
251 BTC | $ 7 303 794 | (unknown) | (unknown) |
| Type: transfer | From: 39oxa3e4qFcsvNrozegTzatd5aYjdc2J4k | To: 33F4kJ5gmDevsQXwG7XrzFeUPBNTHrPyjK | |||
| 19.05.2022 07:00:02 | |
584 BTC | $ 17 014 426 | (unknown) | (unknown) |
| Type: transfer | From: 3MtcQbePRHkY17EEE7SKMgD5ZQGuGoYbYa | To: 3HGQpFCSsHTR9VfFH1NPpnLr7mk7TJ1hAJ | |||
| 19.05.2022 07:00:02 | |
2 488 BTC | $ 72 437 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NPoQ4wiUJjH9c4MPE15yCD4QMNRdrycGN | To: 3NdUWVkQeitFzA2qiQLfSNuaLmvjkxanHV | |||
| 19.05.2022 07:00:02 | |
827 BTC | $ 24 075 814 | (unknown) | (unknown) |
| Type: transfer | From: 36mmjqZ3Z1UgkjQbSCAqEZteV4iRvF3T3E | To: 3CffT3GbdM5UtZFn2YACu297bYbiguUx2S | |||
| 19.05.2022 07:00:02 | |
762 BTC | $ 22 173 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NpakD24TyrjyMhcetcYPEjnPVmaBHaV3V | To: bc1qlewz6ejjv5jnq5heuw6xcaggvg96aq4ld0lhx6 | |||
| 19.05.2022 07:00:02 | |
434 BTC | $ 12 630 827 | (unknown) | (unknown) |
| Type: transfer | From: 3C4gMzM3AbzGmwvM3oTvpNoMnEh5AxjKdm | To: bc1q7aqz2m4lqeypd38wj7f93vc26znyzg0y79ukny | |||
| 19.05.2022 07:00:02 | |
1 593 BTC | $ 46 398 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AfomUNY9PwaZaLh5de7ZceA9YUVfyUpsS | To: bc1qlu647sv4j8smx9fkwqws994mewr3vy3l5qxgaw | |||