Whale movements
Last update: 26.08.2026 22:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 02:24:09 |  |
2 028 BTC | $ 58 511 704 | (unknown) | (unknown) |
| Type: transfer | From: 3ALs8UV8XJbuVBPgU4XcSnTXHdc4kabGN5 | To: bc1qxyjrsnaj9mwt5m27afh2hxdelp5c6j3ktdhjg4 | |||
| 19.05.2022 02:24:09 | |
1 185 BTC | $ 34 185 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GrWtnLiTE2LJpCcroRvJbmmyAtwSFaRFd | To: bc1q6xr624sy2x009pu2zzmqe3dml9g3e5dkmepmsg | |||
| 19.05.2022 02:24:09 | |
235 BTC | $ 6 773 772 | (unknown) | (unknown) |
| Type: transfer | From: 3ACcPJwzGHUJShai5zpyXr3nepuvPVYMLk | To: bc1qj5t8c3gtfqd5279qa3qrn834v28jpf2uq6va4g | |||
| 19.05.2022 02:24:09 | |
292 BTC | $ 8 417 421 | (unknown) | (unknown) |
| Type: transfer | From: 335iiwf14GEfSaq9PLmZTazRjY55C3qEJg | To: bc1qzew4azhukmkkep0l3xrvkn7m2aex9z0k5e4rk4 | |||
| 19.05.2022 02:24:09 | |
434 BTC | $ 12 517 503 | (unknown) | (unknown) |
| Type: transfer | From: 3D4yi82VEyoxHu9AqsqvmdFspGrvY4bv1j | To: bc1qsr4raj2uwfum035yzdx89klxvrn2z5xuxyfyv0 | |||
| 19.05.2022 02:24:09 | |
537 BTC | $ 15 486 203 | (unknown) | (unknown) |
| Type: transfer | From: 3G741A3EWnosVCFQWjHUfW234UwzhKywEH | To: bc1q3qczjhmn2kzk3fe4p4wrkaj8jtap3drhvhwne6 | |||
| 19.05.2022 02:24:09 | |
252 BTC | $ 7 270 322 | (unknown) | (unknown) |
| Type: transfer | From: 3AAxX8kNDQpNa2BKXX6fETw4yY6KvJZhQP | To: bc1qqcun0p0sj2zdssr0sra7v67j4e7zd7qm35a8xv | |||
| 19.05.2022 02:24:09 | |
386 BTC | $ 11 132 107 | (unknown) | (unknown) |
| Type: transfer | From: 3FyGTDB1XDgHWKshXvZeJ3yVpDYv9Wcha8 | To: bc1qzvfwsvmgmparakpr7laf8xcvsttkfcx4573sua | |||
| 19.05.2022 02:24:09 | |
586 BTC | $ 16 915 744 | (unknown) | (unknown) |
| Type: transfer | From: 34d881hdfhge8zPkqSnpcU8WHMY3n5rhAv | To: bc1q9tdzvr7vjqglguefjtcuxw2vazenekphmhpuhm | |||
| 19.05.2022 02:24:09 | |
762 BTC | $ 21 975 542 | (unknown) | (unknown) |
| Type: transfer | From: 3MBUpM6YAgb5oqtdT9iMsPT6stbQHYSK1X | To: bc1q92wlyvh7f59jw897kprrfqq0lrs8pdgm6v53fh | |||
| 19.05.2022 02:24:09 | |
273 BTC | $ 7 873 738 | (unknown) | (unknown) |
| Type: transfer | From: 3M3UV1NbWBTBs1JeKYB4SBx9Y9nPQVmbPc | To: bc1qpt707rhue0e638m6qprpsuuwe9xxmtmymz0f7h | |||
| 19.05.2022 02:24:09 | |
541 BTC | $ 15 622 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2022 02:24:09 | |
2 288 BTC | $ 66 022 650 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 19.05.2022 02:24:09 | |
275 BTC | $ 7 926 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2022 02:24:09 | |
275 BTC | $ 7 926 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.05.2022 02:24:09 | |
277 BTC | $ 7 980 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.05.2022 02:24:09 | |
300 BTC | $ 8 656 675 | (unknown) | (unknown) |
| Type: transfer | From: 3KZrrJkr833b93a8Cc3BMmV5STFvAbDeva | To: 37BGpP48sMSqkJCGyXXbKrmpUZRJbMiwfJ | |||
| 19.05.2022 02:24:09 | |
1 395 BTC | $ 40 251 092 | (unknown) | (unknown) |
| Type: transfer | From: 3KZrrJkr833b93a8Cc3BMmV5STFvAbDeva | To: 3CTJR2gsbcZAdeE3PJP6c9sMyHEVjQ7qhW | |||
| 19.05.2022 02:21:44 |  |
9 521 000 BUSD | $ 9 521 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.05.2022 02:15:18 | |
8 961 742 USDT | $ 8 961 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 02:10:07 | |
8 956 292 USDT | $ 8 956 292 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.05.2022 02:10:07 | |
8 496 232 USDT | $ 8 496 232 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.05.2022 01:47:24 | |
2 447 BTC | $ 70 675 816 | (unknown) | (unknown) |
| Type: transfer | From: 18vPw26KcrxpSvBUHN7o3KtYVNC9CtDMba | To: 1Mo5D3EcKku11kYJQxpHTRvpev3Ju5EgpY | |||
| 19.05.2022 01:47:24 | |
2 447 BTC | $ 70 675 816 | (unknown) | (unknown) |
| Type: transfer | From: 16xPhkw7nkaZ6DuzYcxChuQMuZ1TeQA14 | To: 1KDhCYZaswXVtisbnJwCrxSWQay69rBcha | |||
| 19.05.2022 01:47:24 | |
277 BTC | $ 7 986 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2022 01:42:17 | |
1 594 BTC | $ 45 853 930 | (unknown) | (unknown) |
| Type: transfer | From: 39rzrAxNFWikuyd7itc4hhndBdM3nMhsCx | To: 35Mbukttmjj8NR21HSgUP1MBM7XQQUKNJD | |||
| 19.05.2022 01:42:17 | |
184 BTC | $ 5 304 064 | (unknown) | (unknown) |
| Type: transfer | From: 3K1wyVV8QBsUnV4hNqQsE2UGkXCC3qPwzt | To: 3GzSpnA2pZHjke3443KEqLcRCMzqfZbmKr | |||
| 19.05.2022 01:42:17 | |
182 BTC | $ 5 232 842 | (unknown) | (unknown) |
| Type: transfer | From: 3DZpm5Cj5v9jmFDTeGXBujEev2suVjH5qv | To: 35UJVrJhPPZMn2RhYN2etFvhtrxX3X9QXC | |||
| 19.05.2022 01:42:17 | |
273 BTC | $ 7 852 928 | (unknown) | (unknown) |
| Type: transfer | From: 35uiyaDHfJCTUsavVaFNox78hV8id8kN4U | To: 3M3UV1NbWBTBs1JeKYB4SBx9Y9nPQVmbPc | |||
| 19.05.2022 01:42:17 | |
235 BTC | $ 6 755 103 | (unknown) | (unknown) |
| Type: transfer | From: 3BsbovWFJK4DpMmFErSSGhVxUBgpR5VPhM | To: 3ACcPJwzGHUJShai5zpyXr3nepuvPVYMLk | |||
| 19.05.2022 01:42:17 | |
180 BTC | $ 5 180 677 | (unknown) | (unknown) |
| Type: transfer | From: 3832m4r5px6FKL3EV9GUmnPn57trQSexk3 | To: 3QySL1JGMBriZPkX1dskxFKKuLEc5vX9dN | |||
| 19.05.2022 01:42:17 | |
261 BTC | $ 7 503 437 | (unknown) | (unknown) |
| Type: transfer | From: 3N1XMsKQoVF4yEtnzgZWRAW2o1ZdjZGGvc | To: 3BKQGb4ySrazmUxkNBVejY8KYQWRYmrBe4 | |||
| 19.05.2022 01:42:17 | |
206 BTC | $ 5 925 376 | (unknown) | (unknown) |
| Type: transfer | From: 3A9sgxNzXfvWvD8KAVYNjCZLq1UnE8tk2g | To: 3CWT3Ur2QVrYpMNNKxnqQGgZr2hZVfydyC | |||
| 19.05.2022 01:42:17 | |
210 BTC | $ 6 054 559 | (unknown) | (unknown) |
| Type: transfer | From: 3NCijJer5rpBLHEChpGWM81T4AeRByZB4i | To: 3J5ZBLPo5K9HMxS9ogFj3sgmHEDgaMxCtt | |||
| 19.05.2022 01:42:17 | |
201 BTC | $ 5 791 228 | (unknown) | (unknown) |
| Type: transfer | From: 3G5TQLYh3SUCCiJHiZWumeihPtk7hqcF9D | To: 3CzZ5TsrPSzgg34UVHU1LbnHJ7ZdhGMqxc | |||
| 19.05.2022 01:42:17 | |
252 BTC | $ 7 250 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DiLAXWHwmKCnGADitaWFSmapVZKYuNV9q | To: 3AAxX8kNDQpNa2BKXX6fETw4yY6KvJZhQP | |||
| 19.05.2022 01:42:17 | |
180 BTC | $ 5 168 362 | (unknown) | (unknown) |
| Type: transfer | From: 36VmYS4TnvWJ3iPeXRjxBytfzkxSAWbBEV | To: 3HVKb3FNw3iU24cyNTNSPq428pcysTdjUq | |||
| 19.05.2022 01:42:17 | |
221 BTC | $ 6 366 971 | (unknown) | (unknown) |
| Type: transfer | From: 3EUT6J1P6wvSpkBb6NxHL3eFoAq2r3zgRh | To: bc1q99ms98vw7qkfh3htq7p8tnutye6w97u7uczwgq | |||
| 19.05.2022 01:42:17 | |
186 BTC | $ 5 349 607 | (unknown) | (unknown) |
| Type: transfer | From: 3EJMbR8EZRmwoAfLL9nbkAyuyBneBupiAj | To: bc1qtap77dmvjzn84fs5atz6anww8xs0al53gfu0l8 | |||
| 19.05.2022 01:42:17 | |
256 BTC | $ 7 366 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0v56pm3tjgxwpye7qmj54xtraat3p9m5psd0z | To: 3LrkRVsufypmsEfmyxUhBuHmBxFA6QBBKE | |||
| 19.05.2022 01:42:17 | |
185 BTC | $ 5 323 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp46z40qt2p6s4wh7ankkwj6q62aar39td2xafj | To: 32uvvbjy73a4LZehNATkXJR594iDeNgKuw | |||
| 19.05.2022 01:42:17 | |
276 BTC | $ 7 950 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu078c6l5cf7t88lepxf7x5pqujq47aav4xwcx5 | To: bc1q5qg2aa3naeehxfst233uhcw2wrfrkqd7j34e5a | |||
| 19.05.2022 01:42:17 | |
279 BTC | $ 8 014 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2022 01:36:03 |  |
10 450 448 USDT | $ 10 450 448 | (unknown) | binance (exchange) |
| Type: transfer | From: TSjgq9dDXD7SUdLyZaMdZKYe5A9UoNPsiQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.05.2022 01:34:08 | |
7 449 425 USDT | $ 7 449 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 01:29:27 | |
827 BTC | $ 23 835 100 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Gp9pTNjyeGKiUbsY7MGukZ1WVHA1ttMA | |||
| 19.05.2022 01:29:27 | |
1 232 BTC | $ 35 508 610 | (unknown) | (unknown) |
| Type: transfer | From: 38kDYwxsTL1wVQjbd8CVnYgRG5vhv5ZTDf | To: 3JKiiAxdRh8GGFsAbfxdLWvJPMVj3HZsSJ | |||
| 19.05.2022 01:29:27 | |
1 376 BTC | $ 39 662 760 | (unknown) | (unknown) |
| Type: transfer | From: 31pA2KLwaGQhgaiiX4CVeDDnWB8XZB952h | To: 32gZzTPZeZpH15RxVsbGyTVhszGNhQt4id | |||
| 19.05.2022 01:29:27 | |
1 292 BTC | $ 37 252 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk3jy2q57ce09wtxfr2h0e0pxjzk2a9udarsul | To: bc1q6v2y8equlaua2kzpq6jsfley8jntdkngcqs0vj | |||
| 19.05.2022 01:29:16 | |
250 BTC | $ 7 221 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||