Whale movements
Last update: 26.08.2026 21:53:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 03:20:14 |  |
256 BTC | $ 7 440 063 | (unknown) | (unknown) |
| Type: transfer | From: 38VExkV3Vd6kQoxboSXcPVJYr6PJVoTSyD | To: 3LFf8owqvUb1bvAzjZeee139Xv9qnx1iKg | |||
| 19.05.2022 03:20:14 | |
827 BTC | $ 24 044 488 | (unknown) | (unknown) |
| Type: transfer | From: 32Gp9pTNjyeGKiUbsY7MGukZ1WVHA1ttMA | To: 35mKxGjkJT3Ucv2LxjTEsaMRi6emmSVQ5J | |||
| 19.05.2022 03:20:14 | |
1 035 BTC | $ 30 102 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DgGzN9sqd9H7sN9gfm6XsVA3qtLgz8Qta | To: 3Jh8f87xVr1YttzVT9K9jm9x3Hxf2yVgmV | |||
| 19.05.2022 03:20:14 | |
172 BTC | $ 5 016 090 | (unknown) | (unknown) |
| Type: transfer | From: 38qQ7ETnjQ1MaCZYyQ2cSS9mY4n2WFN18i | To: 3LGoKjjzdLEHmYVMXR7We9UV6N3wffXfYZ | |||
| 19.05.2022 03:20:14 | |
273 BTC | $ 7 933 981 | (unknown) | (unknown) |
| Type: transfer | From: 32a17gZcSjanCh3JFwUpQWChCMzgQ182zG | To: 34xT99yHHcqApDWDaEAwdyG1MG162MzuK9 | |||
| 19.05.2022 03:20:14 | |
180 BTC | $ 5 234 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LZjZ553SzBt85inXKVyzduvQZUcDvTfHY | To: 3GhmzPs3FVqF9zA4RwdWWgWEh6fWugTkAX | |||
| 19.05.2022 03:20:14 | |
184 BTC | $ 5 350 525 | (unknown) | (unknown) |
| Type: transfer | From: 3NeGiU2aNAzsXwLJnTL9cV9kuHaEtU4Xa5 | To: 3FkCtEappFAukFgJVAndWASfRZ35JuRQav | |||
| 19.05.2022 03:20:14 | |
398 BTC | $ 11 575 848 | (unknown) | (unknown) |
| Type: transfer | From: 3M4qaGSPVdE8nGa7643AHFQcCmv7nBxdro | To: 37QSGqyNmkrtwwG27uQgTfRHtKXhCt51Rw | |||
| 19.05.2022 03:20:14 | |
182 BTC | $ 5 286 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sn2555ugs6juc0r74yfczesufulh8nj5m48pp | To: 38oZ6Zx2kowrzs7dUmehhjX9gry3XBwo3E | |||
| 19.05.2022 03:20:14 | |
837 BTC | $ 24 349 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CX1CCWV2WgBNSS5daEd5RayYieYKpqcN9 | To: bc1qx6tq96g55n6zlev3sw43mkskrukcplqwnxm5ex | |||
| 19.05.2022 03:20:14 | |
996 BTC | $ 28 954 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KFA7H7HbQMit4fVwicCnS1qQkjYaABqq9 | To: bc1q6ayhl54u2ztrzpxsjkscsqhdqeu0yezuua73dt | |||
| 19.05.2022 03:20:14 | |
310 BTC | $ 9 024 615 | (unknown) | (unknown) |
| Type: transfer | From: 3L6P1eCS2MbYgyBtn7kdjsRBXtvNrPYZUf | To: bc1qsltfd0grg3m8pjly5r3rwz8yj5aeqzzlf5lknl | |||
| 19.05.2022 03:20:14 | |
221 BTC | $ 6 433 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FU2JwDh9rY7ogPHF6E12E5PJ9UiXgWgFv | To: bc1qm00ayss24dlpnkd2kraesy3xvk9vqytc3pay9l | |||
| 19.05.2022 03:20:14 | |
260 BTC | $ 7 559 187 | (unknown) | (unknown) |
| Type: transfer | From: 37ZXtHy48g7kwCRZRrQkyVNEE6AbPptp4W | To: bc1qpzaj0qdvetcp7p58pqq0khrl7qrwqdcm2mpunl | |||
| 19.05.2022 03:20:14 | |
291 BTC | $ 8 473 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LWWVBsMxLv65BdtmDEHG7rpwmi4J7WwpX | To: bc1q9aw80vq0s26p8rdftq9qj82sj0ecf6mt6gctyc | |||
| 19.05.2022 03:20:14 | |
315 BTC | $ 9 161 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycy8wwpahshx5tnmx520fsmqjd6eff445x8axr | To: 3GYTyVvBTqTBfAptkkFwMmky9v993rPPLA | |||
| 19.05.2022 03:20:14 | |
201 BTC | $ 5 841 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdzjvnpvdjamx7694ud6euqzxetmgghqnezts3 | To: 3FbWtgaUmHQ3SB7j6BZjER61yGRTqnySeU | |||
| 19.05.2022 03:20:14 | |
1 152 BTC | $ 33 485 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe9kf6j5p8xpynlmcuy8nh3qw2z959g4vksuxs | To: 3Qpkp9RGGPKrKzWfU8sQw87odN5CmQfSMg | |||
| 19.05.2022 03:20:14 | |
480 BTC | $ 13 962 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8nxfqgpqtl9nugqnqgq57p2m0vuwyl7fsvumg | To: 3HSbv5r9PYuJ4yJrqxNaMgeG6yusvsdnpb | |||
| 19.05.2022 03:20:14 | |
480 BTC | $ 13 972 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q466m2c4t4cytmvqsljr24x0e6scrhqkj6cm9q6 | To: 3KvdGwtMyA8W4QYe4XVx3gCpw3381TECXW | |||
| 19.05.2022 03:20:14 | |
380 BTC | $ 11 050 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhey77vy5u44kwgfcr2c2rkhypy2sfm05utp4n3 | To: 3JbXbWMGsXgfgtNnJjgrPFFcujwHYRbFNm | |||
| 19.05.2022 03:20:14 | |
687 BTC | $ 19 967 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypta58sznv23nrvkrx06gnpxy25df44rynxrjf | To: 3DibGevayxD8JZZbHQ7ChPP9qPTPi7c74w | |||
| 19.05.2022 03:20:14 | |
762 BTC | $ 22 145 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92wlyvh7f59jw897kprrfqq0lrs8pdgm6v53fh | To: 3QwBwvVgDU43L5saLJSGoNtGx1V8dnEysR | |||
| 19.05.2022 03:20:14 | |
186 BTC | $ 5 405 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hzq4ymfmw4lpndp4j3l5kr7gekmrug75fs6c4 | To: bc1qd5d3wrez9kfjpahxv6tcx6knym434xukdn0ms6 | |||
| 19.05.2022 03:20:14 | |
586 BTC | $ 17 043 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tdzvr7vjqglguefjtcuxw2vazenekphmhpuhm | To: bc1qcqezss00c2ysejqfy45475ll2vf7pqrfwq774h | |||
| 19.05.2022 03:20:14 | |
182 BTC | $ 5 287 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5clevc4pn0kxn68agq7rgfjamstu76c2rm2qy | To: bc1qk96qft3cpy5afsmgshxg7x3d5rvwz68kqsntxy | |||
| 19.05.2022 03:20:14 | |
535 BTC | $ 15 564 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qczjhmn2kzk3fe4p4wrkaj8jtap3drhvhwne6 | To: bc1qlalgxddzstyg7ukcd4c42xwqhyk6rfelkf8s9s | |||
| 19.05.2022 03:20:14 | |
200 BTC | $ 5 815 870 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 19.05.2022 03:20:14 | |
501 BTC | $ 14 568 755 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.05.2022 03:20:14 | |
272 BTC | $ 7 920 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.05.2022 03:20:14 | |
272 BTC | $ 7 921 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.05.2022 03:17:09 |  |
6 783 733 USDT | $ 6 783 733 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2022 03:14:57 | |
6 783 733 USDT | $ 6 783 733 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 19.05.2022 03:10:33 | |
12 670 958 USDT | $ 12 670 958 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 19.05.2022 03:06:10 |  |
14 770 ETH | $ 28 595 422 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2022 02:50:09 | |
252 BTC | $ 7 260 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcun0p0sj2zdssr0sra7v67j4e7zd7qm35a8xv | To: 32tovWeaYA6kKPBpM5EVyVu5LXwN2sBhGN | |||
| 19.05.2022 02:50:09 | |
235 BTC | $ 6 765 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5t8c3gtfqd5279qa3qrn834v28jpf2uq6va4g | To: 36wuk7STJRqmpwcJnxA81GvT3TcLXfJukg | |||
| 19.05.2022 02:50:09 | |
292 BTC | $ 8 407 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzew4azhukmkkep0l3xrvkn7m2aex9z0k5e4rk4 | To: 3LWWVBsMxLv65BdtmDEHG7rpwmi4J7WwpX | |||
| 19.05.2022 02:50:09 | |
186 BTC | $ 5 358 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefr4vzk0gu4zrf5f0vchmd985jnwhkdps9da9h | To: bc1q2hzq4ymfmw4lpndp4j3l5kr7gekmrug75fs6c4 | |||
| 19.05.2022 02:50:09 | |
201 BTC | $ 5 790 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqwm03kqh8gla6a2lvnp5vsx5sq2fqk4ctqd9u | To: bc1qgdzjvnpvdjamx7694ud6euqzxetmgghqnezts3 | |||
| 19.05.2022 02:50:09 | |
180 BTC | $ 5 188 901 | (unknown) | (unknown) |
| Type: transfer | From: 33JoQRwUdARx2Zu7KphAxJVjBs4F41L9gp | To: 3LZjZ553SzBt85inXKVyzduvQZUcDvTfHY | |||
| 19.05.2022 02:50:09 | |
260 BTC | $ 7 497 893 | (unknown) | (unknown) |
| Type: transfer | From: 39YPuL8DM8rdvCXhDojsATYsVFwmGZFPXt | To: 37ZXtHy48g7kwCRZRrQkyVNEE6AbPptp4W | |||
| 19.05.2022 02:50:09 | |
221 BTC | $ 6 377 585 | (unknown) | (unknown) |
| Type: transfer | From: 3GGyrwSWWNvzGCsVzudy1HgCQv3HBNJX7e | To: 3FU2JwDh9rY7ogPHF6E12E5PJ9UiXgWgFv | |||
| 19.05.2022 02:50:09 | |
310 BTC | $ 8 948 458 | (unknown) | (unknown) |
| Type: transfer | From: 349LcT9Q883RPCix4rWbnrJyedysRgtPjG | To: 3L6P1eCS2MbYgyBtn7kdjsRBXtvNrPYZUf | |||
| 19.05.2022 02:50:09 | |
210 BTC | $ 6 063 274 | (unknown) | (unknown) |
| Type: transfer | From: 3LML8HnJCHMR419gsDCBqLwg1xDFdc1V7G | To: 3KP2i5cA1oPJTPDhzpkT7k5EnQKW5F5zWF | |||
| 19.05.2022 02:50:09 | |
206 BTC | $ 5 934 845 | (unknown) | (unknown) |
| Type: transfer | From: 3GXAznERoeiNFVSJewM9H4ZT8cmwE6xbLp | To: 3CF6UgeHLZHiebhn73Nh5dsCN6Rjo8P5Nq | |||
| 19.05.2022 02:50:09 | |
256 BTC | $ 7 374 955 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ZyYmZqFn6hTisaSfFgCsENGkF5d8EUn | To: 38VExkV3Vd6kQoxboSXcPVJYr6PJVoTSyD | |||
| 19.05.2022 02:50:09 | |
337 BTC | $ 9 719 365 | (unknown) | (unknown) |
| Type: transfer | From: 3NPiiRWjP2azz7GbGM6ofsUsQRvEBdeHzv | To: 37e3ft3cqHJgrjBDp56BZNYx2ZGPCxp62N | |||
| 19.05.2022 02:50:09 | |
185 BTC | $ 5 332 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PFnCqUyBH3GD8kqnbUT5fFvhwUXwRCwki | To: 3NeGiU2aNAzsXwLJnTL9cV9kuHaEtU4Xa5 | |||
| 19.05.2022 02:50:09 | |
182 BTC | $ 5 241 505 | (unknown) | (unknown) |
| Type: transfer | From: 3G7kznsFFBEyCpkXXjodiTs37x68u9ULQD | To: bc1qj5clevc4pn0kxn68agq7rgfjamstu76c2rm2qy | |||