Whale movements
Last update: 26.08.2026 21:46:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 04:04:13 |  |
827 BTC | $ 23 626 822 | (unknown) | (unknown) |
| Type: transfer | From: 35mKxGjkJT3Ucv2LxjTEsaMRi6emmSVQ5J | To: 36mmjqZ3Z1UgkjQbSCAqEZteV4iRvF3T3E | |||
| 19.05.2022 04:04:13 | |
687 BTC | $ 19 620 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DibGevayxD8JZZbHQ7ChPP9qPTPi7c74w | To: 362nbXgDxHETni9z5TD6tGwPxQ55snA9Le | |||
| 19.05.2022 04:04:13 | |
276 BTC | $ 7 891 377 | (unknown) | (unknown) |
| Type: transfer | From: 38QhTZa7Xa2qG7b9EzfTVgJ2DWquEEA6b9 | To: 33dVkdjg5Pd3aG3GdZtX4nZEhnYniAYgnp | |||
| 19.05.2022 04:04:13 | |
206 BTC | $ 5 882 918 | (unknown) | (unknown) |
| Type: transfer | From: 353EgCzzV6gtMySXHRXvGi383fcxLDcrgV | To: 327PkCmhTmC5KCpisu97JWDPG9TmVgwhDe | |||
| 19.05.2022 04:04:13 | |
182 BTC | $ 5 193 737 | (unknown) | (unknown) |
| Type: transfer | From: 38oZ6Zx2kowrzs7dUmehhjX9gry3XBwo3E | To: 3Q2VP3mJP1AA9U1mZgiYzc6ZzAjf7cgVA8 | |||
| 19.05.2022 04:04:13 | |
210 BTC | $ 5 999 056 | (unknown) | (unknown) |
| Type: transfer | From: 3A4bLzbT3usvBhwXXePHACkmuQLCiL5zm5 | To: 34AGcG447TWt6KUEw7tTKdKWhPCf23EofD | |||
| 19.05.2022 04:04:13 | |
315 BTC | $ 9 002 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GYTyVvBTqTBfAptkkFwMmky9v993rPPLA | To: 3NJyPqN3nhS8T6c35Rv9m2vzwnqJXk6QS4 | |||
| 19.05.2022 04:04:13 | |
385 BTC | $ 11 011 115 | (unknown) | (unknown) |
| Type: transfer | From: 3G6taJxsJRJHQfAsmU2QQt6DvhA4PukvQv | To: bc1q3xqm29pnt3jexqtluvauvy8ehaphdajnr7hwta | |||
| 19.05.2022 04:04:13 | |
2 787 BTC | $ 79 646 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HAPNTmoShpRXwURDh8KAsRrH4njtreY4b | To: bc1qel9nyv2jzyys60h7dcc5z6x4yj7txpmhgt6qzg | |||
| 19.05.2022 04:04:13 | |
1 035 BTC | $ 29 577 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh8f87xVr1YttzVT9K9jm9x3Hxf2yVgmV | To: bc1q78g2p9an6rx9fxzwpkzgd476pvvftppnfhzmnk | |||
| 19.05.2022 04:04:13 | |
483 BTC | $ 13 808 933 | (unknown) | (unknown) |
| Type: transfer | From: 3FVekJq2ZoFRmn9AKWZLBaCzwgHvEhjG7F | To: bc1qhy9frc8lgm06nr6ps4mp9dgtjc7tvtgfm5gqd2 | |||
| 19.05.2022 04:04:13 | |
201 BTC | $ 5 739 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FbWtgaUmHQ3SB7j6BZjER61yGRTqnySeU | To: bc1qljcqz2geu6kvngttz3zty2lsvnepw4y49kzpry | |||
| 19.05.2022 04:04:13 | |
480 BTC | $ 13 702 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HSbv5r9PYuJ4yJrqxNaMgeG6yusvsdnpb | To: bc1q2jyc3pmy9mcvxvk7cdm8ea47236ren092qf87k | |||
| 19.05.2022 04:04:13 | |
380 BTC | $ 10 858 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JbXbWMGsXgfgtNnJjgrPFFcujwHYRbFNm | To: bc1ql89ka8lx6zp3498lvz3s0zkk9nx5h5qmahaph4 | |||
| 19.05.2022 04:04:13 | |
337 BTC | $ 9 634 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BGfLAPynDwi6AFmuigRs5bgX6TRNRddtN | To: bc1qa535gx9slt0kj46n9c84tttfhdklsrzvkyjj8j | |||
| 19.05.2022 04:04:13 | |
442 BTC | $ 12 632 489 | (unknown) | (unknown) |
| Type: transfer | From: 3KyZPnpBAfjwBLxRGUngiWVJ89jTBw1vMw | To: bc1qfmg7p34uxxm88z6uu3lz7sxqrxp9f3la9a0a84 | |||
| 19.05.2022 04:04:13 | |
413 BTC | $ 11 795 381 | (unknown) | (unknown) |
| Type: transfer | From: 38abkqSbvGp22f6db6XZEeFDn7WHSCU2tm | To: bc1qlg4uncpq8vg9m8a345x6ln3fadgh25eh6mhxnj | |||
| 19.05.2022 04:04:13 | |
264 BTC | $ 7 530 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2022 04:04:13 | |
264 BTC | $ 7 534 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2022 04:04:13 | |
271 BTC | $ 7 756 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.05.2022 04:02:38 |  |
6 000 ETH | $ 11 530 408 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2022 04:01:27 | |
10 261 792 USDT | $ 10 261 792 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 19.05.2022 03:53:54 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc | |||
| 19.05.2022 03:51:20 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc | |||
| 19.05.2022 03:48:44 | |
70 964 700 USDT | $ 70 964 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2022 03:46:36 | |
76 557 060 USDT | $ 76 557 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2022 03:43:26 | |
76 557 060 USDT | $ 76 557 060 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 19.05.2022 03:41:00 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2022 03:37:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2022 03:30:13 | |
8 937 539 USDT | $ 8 937 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 03:27:12 | |
3 000 ETH | $ 5 828 190 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2022 03:20:14 | |
177 BTC | $ 5 133 573 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16i7JghFJGoHHtauR19nKqsoRDjg8omB4a | |||
| 19.05.2022 03:20:14 | |
509 BTC | $ 14 792 484 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.05.2022 03:20:14 | |
434 BTC | $ 12 614 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr4raj2uwfum035yzdx89klxvrn2z5xuxyfyv0 | To: bc1ql0jautfcuk2a5mkrmzyg9q83w52cskgsg42hjc | |||
| 19.05.2022 03:20:14 | |
403 BTC | $ 11 715 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CsKvgxLdoH8M1gH7JisjH1Q15KHTu846Z | To: 3LA2xs554a1tNpJfkDrSx9KfgqXCmTmKgy | |||
| 19.05.2022 03:20:14 | |
399 BTC | $ 11 598 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GVjJQx69bbQyQGW92wto1d5DXcQ5Vmf6b | To: 3CbiZvnjYtKVchRoxfxU6xVozhbib1nJq6 | |||
| 19.05.2022 03:20:14 | |
426 BTC | $ 12 394 626 | (unknown) | (unknown) |
| Type: transfer | From: 3G6euYgPrJXVuqUBCis7cno1cfxokZCnyH | To: 3DqNxya2b4j5LwDu81Gqb3k6dRVCuv6Dkq | |||
| 19.05.2022 03:20:14 | |
413 BTC | $ 12 003 797 | (unknown) | (unknown) |
| Type: transfer | From: 38SmF1LmTJc8m42AoWs8mfow4ebRb3ZPrX | To: 38abkqSbvGp22f6db6XZEeFDn7WHSCU2tm | |||
| 19.05.2022 03:20:14 | |
405 BTC | $ 11 765 069 | (unknown) | (unknown) |
| Type: transfer | From: 37eU7a7RhbUJ8ynkpPM9Np7hTJHNwAo7jE | To: bc1qtypjwq0psdltf3w8ymcy7cwz40tj98rpkh2fka | |||
| 19.05.2022 03:20:14 | |
443 BTC | $ 12 874 172 | (unknown) | (unknown) |
| Type: transfer | From: 36Vm2xdGEmjPe9fJypyqwe9VbCgku9B4fQ | To: 3KyZPnpBAfjwBLxRGUngiWVJ89jTBw1vMw | |||
| 19.05.2022 03:20:14 | |
276 BTC | $ 8 030 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3ug9c9Y9XmmU66tsMK1iVor8FBzi4crj | To: 38QhTZa7Xa2qG7b9EzfTVgJ2DWquEEA6b9 | |||
| 19.05.2022 03:20:14 | |
337 BTC | $ 9 805 190 | (unknown) | (unknown) |
| Type: transfer | From: 37e3ft3cqHJgrjBDp56BZNYx2ZGPCxp62N | To: 3BGfLAPynDwi6AFmuigRs5bgX6TRNRddtN | |||
| 19.05.2022 03:20:14 | |
637 BTC | $ 18 512 220 | (unknown) | (unknown) |
| Type: transfer | From: 38rWqLG9anEjCjmnsaL7RjcErCPz8sTWkK | To: 3DH7zpy2X5AZhcNGZjvNJzsbMuS7Qor6oD | |||
| 19.05.2022 03:20:14 | |
185 BTC | $ 5 371 582 | (unknown) | (unknown) |
| Type: transfer | From: 36wuk7STJRqmpwcJnxA81GvT3TcLXfJukg | To: 3JGiXJDZBYVH7JD4FAY4RLqe1C9H8epJEj | |||
| 19.05.2022 03:20:14 | |
252 BTC | $ 7 324 767 | (unknown) | (unknown) |
| Type: transfer | From: 32tovWeaYA6kKPBpM5EVyVu5LXwN2sBhGN | To: 3PA63hmG9y4gfhUryQF2ZNnN4RmzvgLaqC | |||
| 19.05.2022 03:20:14 | |
210 BTC | $ 6 116 686 | (unknown) | (unknown) |
| Type: transfer | From: 3KP2i5cA1oPJTPDhzpkT7k5EnQKW5F5zWF | To: 3A4bLzbT3usvBhwXXePHACkmuQLCiL5zm5 | |||
| 19.05.2022 03:20:14 | |
483 BTC | $ 14 054 580 | (unknown) | (unknown) |
| Type: transfer | From: 323DipoY8jyV9C6UYv3BpZ168cmywutUNm | To: 3FVekJq2ZoFRmn9AKWZLBaCzwgHvEhjG7F | |||
| 19.05.2022 03:20:14 | |
206 BTC | $ 5 986 919 | (unknown) | (unknown) |
| Type: transfer | From: 3CF6UgeHLZHiebhn73Nh5dsCN6Rjo8P5Nq | To: 353EgCzzV6gtMySXHRXvGi383fcxLDcrgV | |||
| 19.05.2022 03:20:14 | |
378 BTC | $ 11 006 469 | (unknown) | (unknown) |
| Type: transfer | From: 37JwdonmA273dNhSsyf8i6BdpWMmjb42Xs | To: 3EYKnz7oRK5M4WF4cz4FxC1irtZ1cB7v2u | |||
| 19.05.2022 03:20:14 | |
386 BTC | $ 11 217 303 | (unknown) | (unknown) |
| Type: transfer | From: 3L71jGkxp2JL9NGg5LghNEWM8Yr3shhQc1 | To: 3G6taJxsJRJHQfAsmU2QQt6DvhA4PukvQv | |||