Whale movements
Last update: 26.08.2026 21:38:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 05:47:31 |  |
250 BTC | $ 7 346 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6m53ghx9483m33jxpl8c7ksswg36tf3nfv9yvf | |||
| 19.05.2022 05:47:31 | |
200 BTC | $ 5 877 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeenqhhx7e6hl6ule3lse5dwsgcnswn0q8z38hj | |||
| 19.05.2022 05:47:31 | |
437 BTC | $ 12 847 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 19.05.2022 05:47:31 | |
180 BTC | $ 5 288 375 | (unknown) | (unknown) |
| Type: transfer | From: 37XvA3dmY4aZAuxdivNAQaJWzeUpwe3zbX | To: 3DtuDTJhrHys2re2bHdnHxDgguEjo4bahU | |||
| 19.05.2022 05:47:31 | |
182 BTC | $ 5 342 471 | (unknown) | (unknown) |
| Type: transfer | From: 3B9FLHw7K9uxP5UF6Tk3fycATRUEgzGS9U | To: 3FAaaP3daDJ3uXLuzbJGTiG1gjsgPWxCMF | |||
| 19.05.2022 05:47:31 | |
182 BTC | $ 5 354 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7NJBoJJFBTNgGmhxiy43xMkip3mrgjh9 | To: bc1q2qgtyk2s2d5hrmfnpy4q36qhxl39kn97j73kka | |||
| 19.05.2022 05:47:31 | |
200 BTC | $ 5 877 905 | (unknown) | (unknown) |
| Type: transfer | From: 32Af5kuhzYQyCwzt9MMCtcsvhkSNVZBEa2 | To: bc1qk0af9pd3dtept5z5pygpqkxufyrlsy68e3avlw | |||
| 19.05.2022 05:47:31 | |
181 BTC | $ 5 330 127 | (unknown) | (unknown) |
| Type: transfer | From: 34eJyyNkCxphtq6MUVnCB3LFLK9FHrpj1u | To: bc1qsvtg7axsyfcy6gklj7cnk53gqd3hwk7p06s5nm | |||
| 19.05.2022 05:47:31 | |
209 BTC | $ 6 152 459 | (unknown) | (unknown) |
| Type: transfer | From: 3MpNmAjD7i7mauDQfXjmub3CaD5Gk7JrHc | To: bc1qfp6hr829y8lvpsddanxvtryxszy5ja5h2vwkt2 | |||
| 19.05.2022 05:47:31 | |
172 BTC | $ 5 067 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl6g66jtyt40scj7zeacl5hdlaznwyseadqlk5 | To: 3AEFUwMEBEoLzrUV1fW2Gmy3rDMz55Pwe9 | |||
| 19.05.2022 05:47:31 | |
180 BTC | $ 5 285 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0x9av67u3ukv8vvsakzkcwydya9g5h9mjpv9x | To: 3QahgXdxzjkfYvEAwwjXZA1fatrXCZrQiG | |||
| 19.05.2022 05:47:31 | |
183 BTC | $ 5 385 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x72rzq0t53w0sr6d80m9gmwkaxy07m3wxcmzn | To: bc1qner2m49lcssv5e3yyq3jwkmzkq0ct60ezrffvw | |||
| 19.05.2022 05:47:31 | |
201 BTC | $ 5 901 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xhj44s73u3fq46uewt9rr5c8me3htc9tyawdp | To: bc1qmul8y9fkemregl8kru533757j7kjl3qyxzveu5 | |||
| 19.05.2022 05:47:31 | |
254 BTC | $ 7 453 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2022 05:45:17 |  |
6 427 397 USDT | $ 6 427 397 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 19.05.2022 05:41:00 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 306b1b3771fc50cf0439818c40a634d22965f551 | To: bff5092f83bd810e0926068b89633bf66eaa037b | |||
| 19.05.2022 05:35:30 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7ecc06cf937c14bfd88af4dfc8cf2f0bca0467fb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2022 05:30:39 | |
7 149 154 USDT | $ 7 149 154 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 05:27:00 | |
444 BTC | $ 13 001 172 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32s1K1i2i7JrEFd49ZDCTdpJWBfn9ZJtwh | |||
| 19.05.2022 05:27:00 | |
172 BTC | $ 5 053 212 | (unknown) | (unknown) |
| Type: transfer | From: 36QWgY324E8zqYStL47PMECgC1CfXYWKVD | To: bc1qnl6g66jtyt40scj7zeacl5hdlaznwyseadqlk5 | |||
| 19.05.2022 05:27:00 | |
180 BTC | $ 5 270 351 | (unknown) | (unknown) |
| Type: transfer | From: 3LmiHXm9YjbnnhcF3uQPGALcrP5oHJpTtM | To: bc1qc0x9av67u3ukv8vvsakzkcwydya9g5h9mjpv9x | |||
| 19.05.2022 05:27:00 | |
1 220 BTC | $ 35 734 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EhMiRdCRruEYHEWrKe4NMyzoB7x6dQrKj | To: 3Jw9YGATtaPenr9DQuB6jLcR7HkZ8UqB6D | |||
| 19.05.2022 05:27:00 | |
2 130 BTC | $ 62 420 796 | (unknown) | (unknown) |
| Type: transfer | From: 3EhMiRdCRruEYHEWrKe4NMyzoB7x6dQrKj | To: bc1qmjlcqfl6hskhg64nmtpvyspqaxlgksq7cgvve6p6dqx93twns64sl59kjk | |||
| 19.05.2022 05:27:00 | |
557 BTC | $ 16 326 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QAYExSxFCeLxYFDwpKCZF7hGqqcsaeMHZ | |||
| 19.05.2022 05:27:00 | |
550 BTC | $ 16 115 073 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 19.05.2022 05:27:00 | |
220 BTC | $ 6 456 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HTpoDtUXgPeHoAwpiUbcQbsrWJYMqyJiC | |||
| 19.05.2022 05:27:00 | |
254 BTC | $ 7 432 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.05.2022 05:27:00 | |
256 BTC | $ 7 511 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2022 05:24:49 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 306b1b3771fc50cf0439818c40a634d22965f551 | |||
| 19.05.2022 05:24:10 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2022 05:16:38 | |
7 149 154 USDT | $ 7 149 154 | (unknown) | ftx (exchange) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | |||
| 19.05.2022 05:10:17 | |
190 BTC | $ 5 510 203 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 19.05.2022 05:02:52 | |
55 017 016 USDT | $ 55 017 016 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2022 05:01:28 | |
200 BTC | $ 5 856 314 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FNVyviYECorAAJSSREETXgZPjh6tJr5Ve | |||
| 19.05.2022 05:00:18 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 04:57:53 | |
172 BTC | $ 5 025 550 | (unknown) | (unknown) |
| Type: transfer | From: 3C7ibC5GWRDpsNgRfju93i39boJwdFWDU9 | To: 36QWgY324E8zqYStL47PMECgC1CfXYWKVD | |||
| 19.05.2022 04:57:53 | |
200 BTC | $ 5 835 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KoE4xNcQP3xS1itE2UoF5HFr3mhCSty5Y | To: 32Af5kuhzYQyCwzt9MMCtcsvhkSNVZBEa2 | |||
| 19.05.2022 04:57:53 | |
180 BTC | $ 5 241 067 | (unknown) | (unknown) |
| Type: transfer | From: 31ie6TBhY79qcpGCtpMQU2oZS5XHj2fgaJ | To: 3LmiHXm9YjbnnhcF3uQPGALcrP5oHJpTtM | |||
| 19.05.2022 04:57:53 | |
180 BTC | $ 5 243 560 | (unknown) | (unknown) |
| Type: transfer | From: 3K3mjaP99n4NEhoZ2ZpVPknCWkYtsQTMJn | To: 37XvA3dmY4aZAuxdivNAQaJWzeUpwe3zbX | |||
| 19.05.2022 04:57:53 | |
217 BTC | $ 6 312 241 | (unknown) | (unknown) |
| Type: transfer | From: 3PV323J2Wk6kVMyj4qxVUZRLFmH8RuFU3j | To: 3F9ef5xKkbasqdGvUJBK9amuZCWbnHeyYs | |||
| 19.05.2022 04:57:53 | |
185 BTC | $ 5 381 445 | (unknown) | (unknown) |
| Type: transfer | From: 37UPjZLiDPjManAu2SJuY7VTp3ujPEYHrw | To: 3Q7NJBoJJFBTNgGmhxiy43xMkip3mrgjh9 | |||
| 19.05.2022 04:57:53 | |
210 BTC | $ 6 115 496 | (unknown) | (unknown) |
| Type: transfer | From: 3P6UvFqYzLR3LVd3zRMwgTqCiDtzshss3N | To: 3MpNmAjD7i7mauDQfXjmub3CaD5Gk7JrHc | |||
| 19.05.2022 04:57:53 | |
637 BTC | $ 18 547 096 | (unknown) | (unknown) |
| Type: transfer | From: 36XeE2HUtMyor3asJsZ78jgiH3WRiCqtL2 | To: 36rJbgK9Hh6XofBDebEnzgFxjs5LXhWVH9 | |||
| 19.05.2022 04:57:53 | |
404 BTC | $ 11 783 861 | (unknown) | (unknown) |
| Type: transfer | From: 38Fz8FvWoHTNb5naBBMde1FdhgZdjnPW1t | To: 3QN9tZsPF5yHDQaHX9bL8DK2y7RkUYoZk1 | |||
| 19.05.2022 04:57:53 | |
182 BTC | $ 5 293 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdyehk2Vxt76r1jdKJjSuFUgkpREP8vtX | To: 34eJyyNkCxphtq6MUVnCB3LFLK9FHrpj1u | |||
| 19.05.2022 04:57:53 | |
391 BTC | $ 11 388 195 | (unknown) | (unknown) |
| Type: transfer | From: 3DGZRawuVPkUo7CsoE5p76uhGBU6QRV7Qu | To: 3QWWhpv3rNig7pN4dwUWrUQ98cenvgvbGf | |||
| 19.05.2022 04:57:53 | |
257 BTC | $ 7 483 409 | (unknown) | (unknown) |
| Type: transfer | From: 3NCbvVoLJk1Ja5ojst9jCmkd9m8KJ5qz5V | To: 37o5z5Dmfv9frE5FhoNsG3ZLTp39GGkTbM | |||
| 19.05.2022 04:57:53 | |
434 BTC | $ 12 639 339 | (unknown) | (unknown) |
| Type: transfer | From: 3BDFU99VF4XpsckcBjnBcbM4PLEwbLPB3c | To: 3C4gMzM3AbzGmwvM3oTvpNoMnEh5AxjKdm | |||
| 19.05.2022 04:57:53 | |
182 BTC | $ 5 297 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HUrC6EVRNhHmHMjWWAphxmSksv8LWHMwe | To: 3B9FLHw7K9uxP5UF6Tk3fycATRUEgzGS9U | |||
| 19.05.2022 04:57:53 | |
251 BTC | $ 7 318 803 | (unknown) | (unknown) |
| Type: transfer | From: 3M8VVLx6DfFXVz3NUXvavJwryKj5YoCse5 | To: 3E8aXQvairCmDpM987nUxDneAUJhiSnW6o | |||