Whale movements
Last update: 26.08.2026 21:39:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 04:57:53 |  |
201 BTC | $ 5 851 645 | (unknown) | (unknown) |
| Type: transfer | From: 3CQLv3yrvsYZP8H7HLNPu14Foy1VGk9aCC | To: bc1q7xhj44s73u3fq46uewt9rr5c8me3htc9tyawdp | |||
| 19.05.2022 04:57:53 | |
291 BTC | $ 8 488 113 | (unknown) | (unknown) |
| Type: transfer | From: 38c1TrP1Zj2MpNSJ8n8Mys3mMvGJ5mdawP | To: bc1qvmyuarz3tl8hmlx32mryvhpa4rlpmunjq9rfp0 | |||
| 19.05.2022 04:57:53 | |
385 BTC | $ 11 226 645 | (unknown) | (unknown) |
| Type: transfer | From: 34AzPpUf3cDGVuwtCKZKTbHCvLG52GythJ | To: bc1qk58g6r7dpygtq2s428aednrtqel6m45xks3p8t | |||
| 19.05.2022 04:57:53 | |
378 BTC | $ 11 023 569 | (unknown) | (unknown) |
| Type: transfer | From: 34iLuQVcKpE3Ky5k3fFjeuVMXLp3V5t19B | To: bc1q09c3ast9hk7ahlxjxypd7ae4c6t8k4lmda0wm2 | |||
| 19.05.2022 04:57:53 | |
183 BTC | $ 5 346 130 | (unknown) | (unknown) |
| Type: transfer | From: 329CVrJHSaDAoL2AYstQBKg6VW4wZPcF6q | To: bc1q5x72rzq0t53w0sr6d80m9gmwkaxy07m3wxcmzn | |||
| 19.05.2022 04:57:53 | |
480 BTC | $ 13 999 776 | (unknown) | (unknown) |
| Type: transfer | From: 38jaYjfwgbcR3GAmZn3KbFt6GmipDZuDud | To: bc1q250wnr6794dcrsm5ha79nqqn0c7u83sjfe4nlm | |||
| 19.05.2022 04:57:53 | |
426 BTC | $ 12 418 060 | (unknown) | (unknown) |
| Type: transfer | From: 35mihwvDP1Gk4T6pLuCULGGijoVySa2mg2 | To: bc1qjrgncp9hts0nknhr37nkejgey0stt7twyt4p9e | |||
| 19.05.2022 04:57:53 | |
398 BTC | $ 11 597 223 | (unknown) | (unknown) |
| Type: transfer | From: 36VYmSpRMvNyS6Af84ZMb5jgiaT8QooMTd | To: bc1qyp3m2epk80haerjsdk8qkenr90z7lwkqkpsn48 | |||
| 19.05.2022 04:57:53 | |
275 BTC | $ 8 026 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aztjlkp7gxdm5lsur53rj2tz0pfw6hg2hjgsm | To: 3B1a5sazkbRmCBc3jEA12r4VB1GmnzJyG9 | |||
| 19.05.2022 04:57:53 | |
585 BTC | $ 17 030 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcwunp57efutavtd2zj428egaqgxqtxv8x7xg3 | To: 3MtcQbePRHkY17EEE7SKMgD5ZQGuGoYbYa | |||
| 19.05.2022 04:57:53 | |
310 BTC | $ 9 033 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat7kmy6x85dm3xydatsw3n64776u26e3u7lz65 | To: 3G17g594fcc4YbSbRYmM5kZnB4o54mZhJk | |||
| 19.05.2022 04:57:53 | |
251 BTC | $ 7 308 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlja8g4ndqm2677nkkazgdhllg03ehjggvk29fa | To: 35rghjrywkwgihpNzYEyRtmWKzXTtRNe8P | |||
| 19.05.2022 04:57:53 | |
413 BTC | $ 12 027 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg4uncpq8vg9m8a345x6ln3fadgh25eh6mhxnj | To: 3469cf9xgCMB7eujJ1PaeUzetRJDeoKxE8 | |||
| 19.05.2022 04:57:53 | |
332 BTC | $ 9 678 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgmq7tdkrxk4gvpadl96c3gep4damqpfeadd0y | To: 3F58fJFpy15YUuhFgziL1nYTpA63pSEybn | |||
| 19.05.2022 04:57:53 | |
479 BTC | $ 13 949 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jyc3pmy9mcvxvk7cdm8ea47236ren092qf87k | To: 31hG5gAyd5aKnSKz4a6pGRNMVPpttMseDe | |||
| 19.05.2022 04:57:53 | |
380 BTC | $ 11 066 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kalxr64g2kmu9dy7da2trw7q3yw7d0mqzvy7k | To: 3Mi9iQjKBMZjDQX97wxAb7RZniex5z6KZR | |||
| 19.05.2022 04:57:53 | |
310 BTC | $ 9 035 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8arwdv75vujfvpjdmfzwasqp6964xwswdjzk0l | To: 3B67iYPUogKTXYZe36DZ4KbL5V4oLdtcnz | |||
| 19.05.2022 04:57:53 | |
535 BTC | $ 15 594 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxlvpjrlh4lxvk2sr5ckzk0pytqfvnndp4jv3u | To: 3Qvkh96KDAUyK3QnA5AMdAZUdPgiP86Pof | |||
| 19.05.2022 04:57:53 | |
255 BTC | $ 7 426 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44u2jxkue3smx62l4p0as72cpynvzqv90hzvzz | To: 3EgfEKFjvamHX6Gvd2qYzPACrdYpKo13bz | |||
| 19.05.2022 04:57:53 | |
441 BTC | $ 12 843 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmg7p34uxxm88z6uu3lz7sxqrxp9f3la9a0a84 | To: bc1qe5rsevadwdpjew057dec2e3hxhtekfhhfq4xqn | |||
| 19.05.2022 04:57:53 | |
483 BTC | $ 14 080 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy9frc8lgm06nr6ps4mp9dgtjc7tvtgfm5gqd2 | To: bc1qamjpjdj03wfsq6v5tyvas30rmxkmes4qjkpvmk | |||
| 19.05.2022 04:57:53 | |
221 BTC | $ 6 444 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MAhGSrAT7azUrwHvHgSs6oi81WMvLZj53 | To: 32Gmyug9c97T5zsKZPknjjKSXstWskkMx9 | |||
| 19.05.2022 04:57:53 | |
402 BTC | $ 11 725 187 | (unknown) | (unknown) |
| Type: transfer | From: 3GrN1qHe2zB2ApqSRWz2aDkayDLSiB8Hob | To: 3CKQKC7oKJLMBrn4vVaPsDUJSe2MPTT3N3 | |||
| 19.05.2022 04:57:53 | |
687 BTC | $ 20 005 898 | (unknown) | (unknown) |
| Type: transfer | From: 362nbXgDxHETni9z5TD6tGwPxQ55snA9Le | To: 3AhrSxmEArEj1TwRdtqinqiF1C7jb29sGW | |||
| 19.05.2022 04:57:53 | |
259 BTC | $ 7 546 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2022 04:57:53 | |
260 BTC | $ 7 589 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2022 04:57:53 | |
261 BTC | $ 7 590 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2022 04:54:57 |  |
14 982 788 USDT | $ 14 982 788 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2022 04:51:57 | |
14 982 788 USDT | $ 14 982 788 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.05.2022 04:42:06 |  |
6 720 159 USDT | $ 6 720 159 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 19.05.2022 04:40:43 | |
408 146 100 BUSD | $ 408 146 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2022 04:33:22 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.05.2022 04:31:05 | |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 04:30:49 | |
8 008 008 USDT | $ 8 008 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 04:30:11 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 04:29:28 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 04:27:26 | |
385 BTC | $ 11 031 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xqm29pnt3jexqtluvauvy8ehaphdajnr7hwta | To: 34AzPpUf3cDGVuwtCKZKTbHCvLG52GythJ | |||
| 19.05.2022 04:27:26 | |
380 BTC | $ 10 873 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql89ka8lx6zp3498lvz3s0zkk9nx5h5qmahaph4 | To: bc1q0kalxr64g2kmu9dy7da2trw7q3yw7d0mqzvy7k | |||
| 19.05.2022 04:27:26 | |
391 BTC | $ 11 189 527 | (unknown) | (unknown) |
| Type: transfer | From: 3DmNXHBoUxqQwPo1byd9D8K5gyRk4Vgyqr | To: 3DGZRawuVPkUo7CsoE5p76uhGBU6QRV7Qu | |||
| 19.05.2022 04:21:19 | |
331 BTC | $ 9 513 798 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36UUZjiXXHboGBBYJbQYYrL7tYMKYUVqPS | |||
| 19.05.2022 04:21:19 | |
210 BTC | $ 6 030 065 | (unknown) | (unknown) |
| Type: transfer | From: 34AGcG447TWt6KUEw7tTKdKWhPCf23EofD | To: 3P6UvFqYzLR3LVd3zRMwgTqCiDtzshss3N | |||
| 19.05.2022 04:21:19 | |
291 BTC | $ 8 367 350 | (unknown) | (unknown) |
| Type: transfer | From: 3F7WJrY1SqRfMr4aW8fAHMPSLb2FYt8rk6 | To: 38c1TrP1Zj2MpNSJ8n8Mys3mMvGJ5mdawP | |||
| 19.05.2022 04:21:19 | |
205 BTC | $ 5 895 897 | (unknown) | (unknown) |
| Type: transfer | From: 327PkCmhTmC5KCpisu97JWDPG9TmVgwhDe | To: 3KoE4xNcQP3xS1itE2UoF5HFr3mhCSty5Y | |||
| 19.05.2022 04:21:19 | |
182 BTC | $ 5 219 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2VP3mJP1AA9U1mZgiYzc6ZzAjf7cgVA8 | To: 3Gdyehk2Vxt76r1jdKJjSuFUgkpREP8vtX | |||
| 19.05.2022 04:21:19 | |
378 BTC | $ 10 866 703 | (unknown) | (unknown) |
| Type: transfer | From: 37RyeV1oaxjiZMx6ExoCNEbtj6f73RkdE5 | To: 34iLuQVcKpE3Ky5k3fFjeuVMXLp3V5t19B | |||
| 19.05.2022 04:21:19 | |
251 BTC | $ 7 214 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KaUa3ghmFzbivxqSAWDQkN1wsxVR2pDuZ | To: 3M8VVLx6DfFXVz3NUXvavJwryKj5YoCse5 | |||
| 19.05.2022 04:21:19 | |
180 BTC | $ 5 168 953 | (unknown) | (unknown) |
| Type: transfer | From: 32m7owTvZQsVnYgnGMA3XcKYSrX1KgiQEc | To: 3K3mjaP99n4NEhoZ2ZpVPknCWkYtsQTMJn | |||
| 19.05.2022 04:21:19 | |
276 BTC | $ 7 932 115 | (unknown) | (unknown) |
| Type: transfer | From: 33dVkdjg5Pd3aG3GdZtX4nZEhnYniAYgnp | To: bc1q6aztjlkp7gxdm5lsur53rj2tz0pfw6hg2hjgsm | |||
| 19.05.2022 04:21:19 | |
3 256 BTC | $ 93 525 576 | (unknown) | (unknown) |
| Type: transfer | From: 3ArsVSzLtzktqyPPkyHjJSYWViL69Z5pa8 | To: bc1q0yjsehe9k0amtl7amtl24nry26mphauvqzxgxu | |||
| 19.05.2022 04:21:19 | |
256 BTC | $ 7 348 285 | (unknown) | (unknown) |
| Type: transfer | From: 34329iLVkrWPnKq2cLJTKdjqqDRjAfnXEX | To: bc1qlja8g4ndqm2677nkkazgdhllg03ehjggvk29fa | |||