Whale movements
Last update: 26.08.2026 21:31:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 07:00:02 |  |
332 BTC | $ 9 672 197 | (unknown) | (unknown) |
| Type: transfer | From: 3F58fJFpy15YUuhFgziL1nYTpA63pSEybn | To: bc1qel7z3wx5egpjhmlvyn0nysurdz78d49nrn03yy | |||
| 19.05.2022 07:00:02 | |
2 028 BTC | $ 59 042 732 | (unknown) | (unknown) |
| Type: transfer | From: 35J365FmsvewSYCB825bHHxk7HbGFRt4Eu | To: bc1qy76pv8mlcwqxrlk9mzl2zp6uvxc9a334wxg898 | |||
| 19.05.2022 07:00:02 | |
254 BTC | $ 7 390 944 | (unknown) | (unknown) |
| Type: transfer | From: 3G7UwDvrMu9nftvAZHGLUBmDkVWXJVZMVb | To: bc1qqffnlzshf0j6agd6rv0lk3klt4qy3p3gn636s3 | |||
| 19.05.2022 07:00:02 | |
996 BTC | $ 28 992 348 | (unknown) | (unknown) |
| Type: transfer | From: 35qn6XgqdmsHJpNgtsUSGALunp6kiQzBfP | To: bc1qtj2z82f497rwevysrn26e8dhzxymw3jz33k9hl | |||
| 19.05.2022 07:00:02 | |
1 232 BTC | $ 35 867 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CCAZdVQBeGav4dwGfJX3o83rs6SJN525q | To: bc1qsdlr8h2md9fsl60z6rcune6z9xuk5tk40scs7q | |||
| 19.05.2022 07:00:02 | |
2 081 BTC | $ 60 583 004 | (unknown) | (unknown) |
| Type: transfer | From: 37oMv8fsyuVnmSBN452Gwy4hkEbpuqSuHz | To: bc1q4lnlx4c7gz3yclyq5rwlqyj097uk4wgnhyykks | |||
| 19.05.2022 07:00:02 | |
474 BTC | $ 13 815 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q250wnr6794dcrsm5ha79nqqn0c7u83sjfe4nlm | To: 3C4XeXCvFNm7pVYjRKRNTfoGNGrRdmhrtT | |||
| 19.05.2022 07:00:02 | |
183 BTC | $ 5 327 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qner2m49lcssv5e3yyq3jwkmzkq0ct60ezrffvw | To: 3AV6UKvWAmH2xovxSqMdrjf6tWwHVoVg5V | |||
| 19.05.2022 07:00:02 | |
378 BTC | $ 11 009 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09c3ast9hk7ahlxjxypd7ae4c6t8k4lmda0wm2 | To: 3BD7tYjosvv5ds3jKeCnGbSASeAkj2f65u | |||
| 19.05.2022 07:00:02 | |
201 BTC | $ 5 847 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmul8y9fkemregl8kru533757j7kjl3qyxzveu5 | To: 3GT3Zo3NerMj4j8DbARMZRsDoDM8ZxHAaj | |||
| 19.05.2022 07:00:02 | |
291 BTC | $ 8 479 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmyuarz3tl8hmlx32mryvhpa4rlpmunjq9rfp0 | To: 3Bo9t9EQv5Uq7Uov7ypHHTSZKAdYdrPVvd | |||
| 19.05.2022 07:00:02 | |
426 BTC | $ 12 409 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrgncp9hts0nknhr37nkejgey0stt7twyt4p9e | To: 3JbVeuF3ECWyr14g5bENNYESgDaxoFmyM7 | |||
| 19.05.2022 07:00:02 | |
483 BTC | $ 14 069 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamjpjdj03wfsq6v5tyvas30rmxkmes4qjkpvmk | To: 3Mp48NcATBY9rCEf9wDH5m2CqbDYEHqusT | |||
| 19.05.2022 07:00:02 | |
1 034 BTC | $ 30 106 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78g2p9an6rx9fxzwpkzgd476pvvftppnfhzmnk | To: 3489ofhV3mNggC6oNRCqAJ2UHa6sn8uxij | |||
| 19.05.2022 07:00:02 | |
209 BTC | $ 6 094 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp6hr829y8lvpsddanxvtryxszy5ja5h2vwkt2 | To: 3LDL21RGJXSYmjrChn1FHMDMqxrdhqKm3U | |||
| 19.05.2022 07:00:02 | |
2 787 BTC | $ 81 159 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel9nyv2jzyys60h7dcc5z6x4yj7txpmhgt6qzg | To: 36VnhsQRMo9vz1gtGPLzqvRX38xDK5USSq | |||
| 19.05.2022 07:00:02 | |
182 BTC | $ 5 305 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qgtyk2s2d5hrmfnpy4q36qhxl39kn97j73kka | To: 3PUwEmjEQaappyEbLtSa39GR1R5rFvti4L | |||
| 19.05.2022 07:00:02 | |
398 BTC | $ 11 585 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp3m2epk80haerjsdk8qkenr90z7lwkqkpsn48 | To: 3E69NuiXxtUkV3xnz1HofZurdPwHGhdT31 | |||
| 19.05.2022 07:00:02 | |
837 BTC | $ 24 357 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdfrljf88eqen76puetrf796f83n4qt34n6g2p | To: 31nUhH9N2dfqJyN6JChH9pdNVzTCbMGvrv | |||
| 19.05.2022 07:00:02 | |
200 BTC | $ 5 823 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0af9pd3dtept5z5pygpqkxufyrlsy68e3avlw | To: bc1qr2xygh3qwt3xmmel7vj52zkvjfcz0j4uysa259 | |||
| 19.05.2022 07:00:02 | |
181 BTC | $ 5 281 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvtg7axsyfcy6gklj7cnk53gqd3hwk7p06s5nm | To: bc1qpkcrclnlsl3eqddtjzm03042y9zj7j8evarzqv | |||
| 19.05.2022 07:00:02 | |
441 BTC | $ 12 833 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5rsevadwdpjew057dec2e3hxhtekfhhfq4xqn | To: bc1qvqn4nchrle85yv3vl4kgc66f885g703z5psdm0 | |||
| 19.05.2022 07:00:02 | |
385 BTC | $ 11 219 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk58g6r7dpygtq2s428aednrtqel6m45xks3p8t | To: bc1q555e5vzgu0s42qfxrjkm9ha33fhzvvgw5rxvt8 | |||
| 19.05.2022 07:00:02 | |
310 BTC | $ 9 022 937 | (unknown) | (unknown) |
| Type: transfer | From: 3G17g594fcc4YbSbRYmM5kZnB4o54mZhJk | To: bc1qr3y0t7zx68xrwpscjxegspnqfrkekdwvze5qvj | |||
| 19.05.2022 07:00:02 | |
401 BTC | $ 11 687 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CKQKC7oKJLMBrn4vVaPsDUJSe2MPTT3N3 | To: bc1qh4583x5tx4rgfzyg6s7wn5wtq2gplxy7nrfx85 | |||
| 19.05.2022 07:00:02 | |
200 BTC | $ 5 823 497 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 19.05.2022 07:00:02 | |
245 BTC | $ 7 128 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2022 07:00:02 | |
249 BTC | $ 7 262 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2022 07:00:02 | |
250 BTC | $ 7 277 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2022 07:00:02 | |
500 BTC | $ 14 555 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 19.05.2022 07:00:26 |  |
8 916 575 USDT | $ 8 916 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bde01138cae3540519f91c2f972e1a536f21ae4d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 06:30:16 | |
5 002 255 USDT | $ 5 002 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 06:17:13 | |
3 218 ETH | $ 6 346 557 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.05.2022 06:16:12 | |
5 483 607 USDT | $ 5 483 607 | (unknown) | (unknown) |
| Type: transfer | From: 0be5d0fdadc2e572862ac3234391bdcbe2284ad8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 19.05.2022 06:05:08 | |
200 BTC | $ 5 795 720 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.05.2022 06:05:08 | |
200 BTC | $ 5 791 941 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 19.05.2022 06:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 19.05.2022 06:02:14 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 19.05.2022 05:58:52 | |
180 BTC | $ 5 287 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DtuDTJhrHys2re2bHdnHxDgguEjo4bahU | To: 38rEdjRhzZNzK9PJAtN5EXP41uhN6K1NcA | |||
| 19.05.2022 05:58:52 | |
180 BTC | $ 5 284 361 | (unknown) | (unknown) |
| Type: transfer | From: 3QahgXdxzjkfYvEAwwjXZA1fatrXCZrQiG | To: 3KGwW7vfh6ssgYt5HsrNd3BjXXptPqvFb8 | |||
| 19.05.2022 05:58:52 | |
172 BTC | $ 5 065 724 | (unknown) | (unknown) |
| Type: transfer | From: 3AEFUwMEBEoLzrUV1fW2Gmy3rDMz55Pwe9 | To: 331ereS3aYJDj8pAJnnvJsmg7iZ26qJbDQ | |||
| 19.05.2022 05:58:52 | |
217 BTC | $ 6 362 654 | (unknown) | (unknown) |
| Type: transfer | From: 3F9ef5xKkbasqdGvUJBK9amuZCWbnHeyYs | To: 3MGc8p4H7Skej47hki5NVfdfgpCVXZowba | |||
| 19.05.2022 05:58:52 | |
254 BTC | $ 7 457 752 | (unknown) | (unknown) |
| Type: transfer | From: 3EgfEKFjvamHX6Gvd2qYzPACrdYpKo13bz | To: 3G7UwDvrMu9nftvAZHGLUBmDkVWXJVZMVb | |||
| 19.05.2022 05:58:52 | |
251 BTC | $ 7 379 532 | (unknown) | (unknown) |
| Type: transfer | From: 3E8aXQvairCmDpM987nUxDneAUJhiSnW6o | To: 3HjwnXqLCv7KuVbpmpnqtmUgn3Hfdsb5SK | |||
| 19.05.2022 05:58:52 | |
257 BTC | $ 7 545 052 | (unknown) | (unknown) |
| Type: transfer | From: 37o5z5Dmfv9frE5FhoNsG3ZLTp39GGkTbM | To: 3LmxKawbxbCnWJWedH7cd5JFRttphiw3fZ | |||
| 19.05.2022 05:58:52 | |
251 BTC | $ 7 369 388 | (unknown) | (unknown) |
| Type: transfer | From: 35rghjrywkwgihpNzYEyRtmWKzXTtRNe8P | To: 39oxa3e4qFcsvNrozegTzatd5aYjdc2J4k | |||
| 19.05.2022 05:58:52 | |
221 BTC | $ 6 497 693 | (unknown) | (unknown) |
| Type: transfer | From: 32Gmyug9c97T5zsKZPknjjKSXstWskkMx9 | To: 3MxRD4nULuABmSHXJuvz8cfTpyYbYrfcLj | |||
| 19.05.2022 05:58:52 | |
500 BTC | $ 14 689 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 19.05.2022 05:57:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.05.2022 05:56:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||