Whale movements
Last update: 26.08.2026 21:58:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 02:50:09 |  |
315 BTC | $ 9 081 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GN62vzrsF7JnwNX1K1Jtms9dfPf7ZjojB | To: bc1qycy8wwpahshx5tnmx520fsmqjd6eff445x8axr | |||
| 19.05.2022 02:50:09 | |
184 BTC | $ 5 312 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BC8qSGB1JRD7xxvy2kM8SsQGezup8JK5u | To: bc1q8sn2555ugs6juc0r74yfczesufulh8nj5m48pp | |||
| 19.05.2022 02:50:09 | |
380 BTC | $ 10 954 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QVYGZqnynzkSVG9fnEoZJrkPqzPxZwsAn | To: bc1qhey77vy5u44kwgfcr2c2rkhypy2sfm05utp4n3 | |||
| 19.05.2022 02:50:09 | |
276 BTC | $ 7 960 653 | (unknown) | (unknown) |
| Type: transfer | From: 3HKvY5f8Mib8JWcES5eEePiSBAvtsTLtJB | To: 3Q3ug9c9Y9XmmU66tsMK1iVor8FBzi4crj | |||
| 19.05.2022 02:50:09 | |
398 BTC | $ 11 474 713 | (unknown) | (unknown) |
| Type: transfer | From: 3BZH4TmiRFtFZNkTZ53VwnYeFZ4ZNJLv3Q | To: 3M4qaGSPVdE8nGa7643AHFQcCmv7nBxdro | |||
| 19.05.2022 02:50:09 | |
378 BTC | $ 10 910 132 | (unknown) | (unknown) |
| Type: transfer | From: 3HW96dCsDdHjMZBshiA7a3kg4eLwuibVxd | To: 37JwdonmA273dNhSsyf8i6BdpWMmjb42Xs | |||
| 19.05.2022 02:50:09 | |
254 BTC | $ 7 331 554 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.05.2022 02:50:09 | |
175 BTC | $ 5 030 725 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q2lufn7hgeua24xjndza4awdntv5pelseg4m4kx | |||
| 19.05.2022 02:50:09 | |
272 BTC | $ 7 852 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.05.2022 02:50:09 | |
273 BTC | $ 7 866 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2022 02:49:01 |  |
5 006 028 USDT | $ 5 006 028 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 19.05.2022 02:48:45 | |
8 369 798 USDT | $ 8 369 798 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 02:26:47 | |
222 BTC | $ 6 369 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PV323J2Wk6kVMyj4qxVUZRLFmH8RuFU3j | |||
| 19.05.2022 02:26:47 | |
494 BTC | $ 14 190 421 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JsbU3RbM8k7knunbokcvY6YioA7hToPjN | |||
| 19.05.2022 02:26:47 | |
494 BTC | $ 14 190 421 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JsbU3RbM8k7knunbokcvY6YioA7hToPjN | |||
| 19.05.2022 02:26:47 | |
375 BTC | $ 10 764 055 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JsbU3RbM8k7knunbokcvY6YioA7hToPjN | |||
| 19.05.2022 02:26:47 | |
494 BTC | $ 14 190 421 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16i7JghFJGoHHtauR19nKqsoRDjg8omB4a | |||
| 19.05.2022 02:26:47 | |
2 488 BTC | $ 71 499 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AWBafWDrtM1PhmPZV3jxMYLStaiyhkBub | To: 31hY8gFffLGgKPUCyDvTm6rj9yLVaid1mm | |||
| 19.05.2022 02:26:47 | |
274 BTC | $ 7 877 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2022 02:25:39 | |
9 521 000 BUSD | $ 9 521 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 02:24:09 | |
1 292 BTC | $ 37 290 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v2y8equlaua2kzpq6jsfley8jntdkngcqs0vj | To: 3AGXZCW5187pfRDSZ2TXheDXe9FwGMuRCG | |||
| 19.05.2022 02:24:09 | |
337 BTC | $ 9 729 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylu49ezkzsq79gc0jxsycymez8uh9ljttd0w9s | To: 3NPiiRWjP2azz7GbGM6ofsUsQRvEBdeHzv | |||
| 19.05.2022 02:24:09 | |
221 BTC | $ 6 384 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ms98vw7qkfh3htq7p8tnutye6w97u7uczwgq | To: 3GGyrwSWWNvzGCsVzudy1HgCQv3HBNJX7e | |||
| 19.05.2022 02:24:09 | |
443 BTC | $ 12 775 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GpHqzjWBJWpxyh7oXrRogSkse7JHPko9L | To: 36Vm2xdGEmjPe9fJypyqwe9VbCgku9B4fQ | |||
| 19.05.2022 02:24:09 | |
379 BTC | $ 10 922 065 | (unknown) | (unknown) |
| Type: transfer | From: 32dAut3oVgt9BrMLvgrezTs2XxWsr8mdzD | To: 3HW96dCsDdHjMZBshiA7a3kg4eLwuibVxd | |||
| 19.05.2022 02:24:09 | |
410 BTC | $ 11 826 568 | (unknown) | (unknown) |
| Type: transfer | From: 35RfKPH7j9S3TbAMydKZx561x5xiFRtw2T | To: 3GVjJQx69bbQyQGW92wto1d5DXcQ5Vmf6b | |||
| 19.05.2022 02:24:09 | |
184 BTC | $ 5 318 709 | (unknown) | (unknown) |
| Type: transfer | From: 3GzSpnA2pZHjke3443KEqLcRCMzqfZbmKr | To: 3BC8qSGB1JRD7xxvy2kM8SsQGezup8JK5u | |||
| 19.05.2022 02:24:09 | |
310 BTC | $ 8 958 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HdvsP78Tfru6NafXWKDvduff1SrWv3LxD | To: 349LcT9Q883RPCix4rWbnrJyedysRgtPjG | |||
| 19.05.2022 02:24:09 | |
405 BTC | $ 11 677 243 | (unknown) | (unknown) |
| Type: transfer | From: 34rt4NNtUzso946MQieHSXUGbMoNqDoZcd | To: 37eU7a7RhbUJ8ynkpPM9Np7hTJHNwAo7jE | |||
| 19.05.2022 02:24:09 | |
837 BTC | $ 24 162 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KvSMd3FxcM8SVMeeif2r2Un5cV6cBmorg | To: 3CX1CCWV2WgBNSS5daEd5RayYieYKpqcN9 | |||
| 19.05.2022 02:24:09 | |
185 BTC | $ 5 338 238 | (unknown) | (unknown) |
| Type: transfer | From: 32uvvbjy73a4LZehNATkXJR594iDeNgKuw | To: 3PFnCqUyBH3GD8kqnbUT5fFvhwUXwRCwki | |||
| 19.05.2022 02:24:09 | |
1 232 BTC | $ 35 544 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JKiiAxdRh8GGFsAbfxdLWvJPMVj3HZsSJ | To: 32DZy3HJpWNeFTZ6sdgCaXyJpYtZuYE6Vk | |||
| 19.05.2022 02:24:09 | |
637 BTC | $ 18 370 490 | (unknown) | (unknown) |
| Type: transfer | From: 38NmAc5FocTVLz9ZKBZfqzfrT1K9PaBQQN | To: 38rWqLG9anEjCjmnsaL7RjcErCPz8sTWkK | |||
| 19.05.2022 02:24:09 | |
210 BTC | $ 6 070 027 | (unknown) | (unknown) |
| Type: transfer | From: 3J5ZBLPo5K9HMxS9ogFj3sgmHEDgaMxCtt | To: 3LML8HnJCHMR419gsDCBqLwg1xDFdc1V7G | |||
| 19.05.2022 02:24:09 | |
260 BTC | $ 7 506 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BKQGb4ySrazmUxkNBVejY8KYQWRYmrBe4 | To: 39YPuL8DM8rdvCXhDojsATYsVFwmGZFPXt | |||
| 19.05.2022 02:24:09 | |
2 103 BTC | $ 60 689 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QfTphBv3g7sDj4X8pC9gwQRk1pMoGubid | To: 3F5DzBokLCovYWoQpNQpC6QJTu8gFEqSKP | |||
| 19.05.2022 02:24:09 | |
315 BTC | $ 9 091 126 | (unknown) | (unknown) |
| Type: transfer | From: 32rqpz2z71K3GnprGDcbPLCH5soqvXQmQG | To: 3GN62vzrsF7JnwNX1K1Jtms9dfPf7ZjojB | |||
| 19.05.2022 02:24:09 | |
182 BTC | $ 5 247 177 | (unknown) | (unknown) |
| Type: transfer | From: 35UJVrJhPPZMn2RhYN2etFvhtrxX3X9QXC | To: 3G7kznsFFBEyCpkXXjodiTs37x68u9ULQD | |||
| 19.05.2022 02:24:09 | |
398 BTC | $ 11 487 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AiFWwPc6n3EsbEujRdhAk3no8uKY9mq8o | To: 3BZH4TmiRFtFZNkTZ53VwnYeFZ4ZNJLv3Q | |||
| 19.05.2022 02:24:09 | |
403 BTC | $ 11 629 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd2gvsH7yZ1mCZekMkZwAUVB4DqmLvoPA | To: 3CsKvgxLdoH8M1gH7JisjH1Q15KHTu846Z | |||
| 19.05.2022 02:24:09 | |
256 BTC | $ 7 383 123 | (unknown) | (unknown) |
| Type: transfer | From: 3LrkRVsufypmsEfmyxUhBuHmBxFA6QBBKE | To: 3M1ZyYmZqFn6hTisaSfFgCsENGkF5d8EUn | |||
| 19.05.2022 02:24:09 | |
380 BTC | $ 10 966 065 | (unknown) | (unknown) |
| Type: transfer | From: 36Q3JkVEgd6ETmjUxpkaoPVjZR6DhBW4CU | To: 3QVYGZqnynzkSVG9fnEoZJrkPqzPxZwsAn | |||
| 19.05.2022 02:24:09 | |
180 BTC | $ 5 194 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QySL1JGMBriZPkX1dskxFKKuLEc5vX9dN | To: 33JoQRwUdARx2Zu7KphAxJVjBs4F41L9gp | |||
| 19.05.2022 02:24:09 | |
1 593 BTC | $ 45 981 110 | (unknown) | (unknown) |
| Type: transfer | From: 35Mbukttmjj8NR21HSgUP1MBM7XQQUKNJD | To: 3CB8fqFhfSB6UQ7hNK6nHrh7zNU7HNBqTH | |||
| 19.05.2022 02:24:09 | |
413 BTC | $ 11 912 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MCwVSnq2rdLpQ4Gmrm2zqZY7ozqdwhghz | To: 38SmF1LmTJc8m42AoWs8mfow4ebRb3ZPrX | |||
| 19.05.2022 02:24:09 | |
180 BTC | $ 5 182 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HVKb3FNw3iU24cyNTNSPq428pcysTdjUq | To: 336GChBh152fh6wGdMKyXfPZdWsg1Jo5Lj | |||
| 19.05.2022 02:24:09 | |
206 BTC | $ 5 941 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CWT3Ur2QVrYpMNNKxnqQGgZr2hZVfydyC | To: 3GXAznERoeiNFVSJewM9H4ZT8cmwE6xbLp | |||
| 19.05.2022 02:24:09 | |
1 035 BTC | $ 29 870 522 | (unknown) | (unknown) |
| Type: transfer | From: 3D6wB4hnotXqKisRfedzXtxeBqmadoF5HA | To: 3DgGzN9sqd9H7sN9gfm6XsVA3qtLgz8Qta | |||
| 19.05.2022 02:24:09 | |
1 376 BTC | $ 39 703 324 | (unknown) | (unknown) |
| Type: transfer | From: 32gZzTPZeZpH15RxVsbGyTVhszGNhQt4id | To: bc1q5ph2rqrw7fpwpt96n0pjhhpwdp7ugqk48dx7j6 | |||
| 19.05.2022 02:24:09 | |
201 BTC | $ 5 797 403 | (unknown) | (unknown) |
| Type: transfer | From: 3CzZ5TsrPSzgg34UVHU1LbnHJ7ZdhGMqxc | To: bc1qtqwm03kqh8gla6a2lvnp5vsx5sq2fqk4ctqd9u | |||