Whale movements
Last update: 26.08.2026 22:13:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 01:11:50 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2022 01:08:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 19.05.2022 01:01:43 | |
8 880 795 USDT | $ 8 880 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 69538af1ec97b5fc3255d93d1a7583a27d04bde3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2022 01:00:30 | |
6 298 464 USDT | $ 6 298 464 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.05.2022 00:55:28 |  |
480 BTC | $ 13 902 134 | (unknown) | (unknown) |
| Type: transfer | From: 3AX2kffRVkWcDKyTrybokTUY5Zn219X1N5 | To: 33iErRZnjRwyMQ7u1nen1tZXzoJFN6svqt | |||
| 19.05.2022 00:55:28 | |
481 BTC | $ 13 913 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JAominXiJX8eo56X1GBszZi2w9TBEGKqX | To: bc1qetyrkxpml57tjsuwdxapu3aj853g3ssqlqknnd | |||
| 19.05.2022 00:55:28 | |
546 BTC | $ 15 806 019 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.05.2022 00:54:33 | |
1 820 BTC | $ 52 410 412 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 19.05.2022 00:54:33 | |
490 BTC | $ 14 110 495 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 19.05.2022 00:54:33 | |
180 BTC | $ 5 173 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NoC2eiLhXgnbe9nXj74hAjE74YdTAFQjR | To: bc1ql8850umws2shu4lgv6v7am4wn6q9jplplt42ez | |||
| 19.05.2022 00:54:33 | |
380 BTC | $ 10 945 011 | (unknown) | (unknown) |
| Type: transfer | From: 3DnRXku2rEZ5n3yqcnP1FeBXo8JUEMJftR | To: 37svEcpidEjiM1XVHpkkoKNSZmW4EmCbbq | |||
| 19.05.2022 00:54:33 | |
310 BTC | $ 8 940 399 | (unknown) | (unknown) |
| Type: transfer | From: 3QRMsXPG7D25Zgfq8SA5Nj5BZyL3ptp7Ts | To: bc1qdpgr5x34dvu6yyrhqqm34utn2dflk34w82hkrc | |||
| 19.05.2022 00:54:33 | |
404 BTC | $ 11 636 102 | (unknown) | (unknown) |
| Type: transfer | From: 34eHcgmE9Ls3dz7RWc5ACYFK7DYEhPbHrM | To: 3LLdxhwXAiR94zSgYFUtaTRfCtfKi4Xa4z | |||
| 19.05.2022 00:54:33 | |
410 BTC | $ 11 802 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrz8SziEeFBBorx6xx5rXhFX5QTxMjvj1 | To: bc1qjn4fcl7lsfj6up8xgefjcarfggwxyjumqm26qf | |||
| 19.05.2022 00:54:33 | |
180 BTC | $ 5 184 774 | (unknown) | (unknown) |
| Type: transfer | From: 35sBYnj851yCYKQJxqUBUrFhjDB2toy73M | To: 3E1RzYGvJC1Eb7ywvQnRsjQYYUAYNRWpfU | |||
| 19.05.2022 00:54:33 | |
379 BTC | $ 10 901 014 | (unknown) | (unknown) |
| Type: transfer | From: 34gEuYmogc192A2W3hyTx8cACfnMnSWyfU | To: 33anUkkppW14bSmPoePt4dfBcGyCmb5Jcg | |||
| 19.05.2022 00:54:33 | |
426 BTC | $ 12 279 515 | (unknown) | (unknown) |
| Type: transfer | From: 32wb3kxqREZWBwvsffFvZMFqdYsdtwFfQc | To: 3GQHz6ix8WbVMzdoAAAc8Rt5J5ZaxHFTE6 | |||
| 19.05.2022 00:54:33 | |
252 BTC | $ 7 256 278 | (unknown) | (unknown) |
| Type: transfer | From: 32UHaJKUMBTxTj7yJmnWsTKz1BABTLvVCM | To: bc1qgp7p4vh4ml7r8fgjjfaezfzllelhrsusv7e7zc | |||
| 19.05.2022 00:54:33 | |
398 BTC | $ 11 464 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Egg8k75mziuzSJ1CSkbxJbHKUbb5ayvtr | To: 3P2nSkLTYn13enmaXVb8Cxk15qpz7JBX5T | |||
| 19.05.2022 00:54:33 | |
337 BTC | $ 9 710 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AREbpvC6PxssVZrifKgBiVar3jvit9Bip | To: 35FVF1TF6oLvDdJdWKfrpKVCm2Hvsvu3ZJ | |||
| 19.05.2022 00:54:33 | |
386 BTC | $ 11 109 809 | (unknown) | (unknown) |
| Type: transfer | From: 3QTsi6m66w6g4FQf2SiGemCay8ZXxTMx5D | To: bc1qtnnzgzw0uuph3u4uq5d57zceerzemmkjjmvm44 | |||
| 19.05.2022 00:54:33 | |
184 BTC | $ 5 308 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HDn57KSAMCze76oHmuRDdJDCfxetDwB7y | To: 32qZiUafqsvAHALJgAtwKe23tFMSmvNEJF | |||
| 19.05.2022 00:54:33 | |
273 BTC | $ 7 860 427 | (unknown) | (unknown) |
| Type: transfer | From: 39WgJQSugVfarWmHRwNdYeKtysUJWHDpxN | To: bc1qyr46glkcccl4addgwxu4ez0ecw7zhlqhhfa280 | |||
| 19.05.2022 00:54:33 | |
182 BTC | $ 5 236 987 | (unknown) | (unknown) |
| Type: transfer | From: 3F41tMyK5JeQ43Gv7k9VP17fFidN9Yqn9M | To: bc1qlhewjtqzv3hgln2stcmtxtjpul3m92pwhgmfg5 | |||
| 19.05.2022 00:54:33 | |
413 BTC | $ 11 888 101 | (unknown) | (unknown) |
| Type: transfer | From: 3DgCas96GfWuaeUWbLUzFwTzbKHtJBQoUF | To: 3PPMRxHoebVMY7qcYf8CmwhCDb1W1mV5wo | |||
| 19.05.2022 00:54:33 | |
185 BTC | $ 5 329 097 | (unknown) | (unknown) |
| Type: transfer | From: 39uSc51bv4R8VhkJPBpcwxTKHMcizbdzsr | To: 3FU3WCttKm4oabesErb1ASxaPHrksNWsfo | |||
| 19.05.2022 00:54:33 | |
201 BTC | $ 5 796 340 | (unknown) | (unknown) |
| Type: transfer | From: 32gGa4hakZc4AY4BWLQD5SNPJW7Y8Hxkxd | To: 3PwhN42hamocV8tnhkKZ15DpM6cQdbET34 | |||
| 19.05.2022 00:54:33 | |
434 BTC | $ 12 493 841 | (unknown) | (unknown) |
| Type: transfer | From: 37825GSGVHBqW8VQoLAmiu16VQVoXha3Fa | To: 35Ff6u6pSYgXWbYUhtbCy2no3UcHHefWXa | |||
| 19.05.2022 00:54:33 | |
262 BTC | $ 7 533 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbok9ZGLdQstPekNCvPDJpLCBZD6ZANHy | To: 34zAjKvzdkLiYGnneiHoL9ysthS2c2svBs | |||
| 19.05.2022 00:54:33 | |
235 BTC | $ 6 776 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Q69TxyWdHUs5ibtMWU1YrMgZbapHWLra1 | To: 3K13TA6mGMh6PsKUScQLVP43Px7cefB3Zs | |||
| 19.05.2022 00:54:33 | |
315 BTC | $ 9 072 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80xd0ntsj6mf8w8pst5yy2ay69ztnt9mv503m8 | To: 3AYURdmYcc7cZXxXHBhfWkPckT5bQxf6BR | |||
| 19.05.2022 00:54:33 | |
405 BTC | $ 11 656 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3cd99c4y9fmrxxxqegx5f3fd4gssy00zd03gx | To: 3QUELt2892Zz6TeutCG6BT4YHGuURCrXPA | |||
| 19.05.2022 00:54:33 | |
194 BTC | $ 5 584 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr73q4vef4faqrayzevrlqet58r3pmkm3zz9vtu | To: 3K6QR8aiciczwkP6VDuSNRUT6KeebH2VVk | |||
| 19.05.2022 00:54:33 | |
206 BTC | $ 5 930 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pkq0eahn9w7w70c26c7vuxnaqget0x3uwwa3h | To: 38E8KokeSFBfJ9z3c3J3YMv7z6tfWcxu1z | |||
| 19.05.2022 00:54:33 | |
256 BTC | $ 7 372 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8csrk4qf4heqshnq4gsz5pnetmarcklwmttr6t | To: 36aKVBkN5zxzFu3nTUCB57fqxF1ASoBbqv | |||
| 19.05.2022 00:54:33 | |
277 BTC | $ 7 983 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwhnfv3ur4qhxf329sqymcjf2ukh8jmdpve4px | To: bc1qckfgnhc0s94j34qmu3gcnxkj7sylmjryfgcugd | |||
| 19.05.2022 00:54:33 | |
292 BTC | $ 8 400 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuylsqcfkynn7qma2nvmlxw7aw6w8yxf7zyxzc | To: bc1qt3tktsd67ppate5zr0rkmqrm9qvsx3mkhdl59x | |||
| 19.05.2022 00:54:33 | |
400 BTC | $ 11 518 772 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.05.2022 00:54:33 | |
281 BTC | $ 8 104 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.05.2022 00:54:33 | |
407 BTC | $ 11 731 634 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1XHgHqf3fcK1TCu1s6VvRqbV9Z9Kkatq | |||
| 19.05.2022 00:37:51 | |
400 BTC | $ 11 673 618 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qq5v05cxz6a20rxnnm0ql5a4sd9nddrslnz9umn838ykzw6j00g4q7294ss | |||
| 19.05.2022 00:34:45 | |
256 BTC | $ 7 504 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dmuuf8f6gezzeyn35dg9yzh6vpmsxsthrl2cf | To: bc1q8csrk4qf4heqshnq4gsz5pnetmarcklwmttr6t | |||
| 19.05.2022 00:34:45 | |
262 BTC | $ 7 662 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc2753fykasw8pyzd8ncn862fp54d93nnvzyq5 | To: 3Gbok9ZGLdQstPekNCvPDJpLCBZD6ZANHy | |||
| 19.05.2022 00:34:45 | |
252 BTC | $ 7 380 222 | (unknown) | (unknown) |
| Type: transfer | From: 3F1mrDEpKUw3sqjshRt9gGzCVgykqZ2tdc | To: 32UHaJKUMBTxTj7yJmnWsTKz1BABTLvVCM | |||
| 19.05.2022 00:33:41 | |
206 BTC | $ 6 036 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv75v7z4xht7vv9cwjmg7sm0utvw75spkgaqxjm | To: bc1q5pkq0eahn9w7w70c26c7vuxnaqget0x3uwwa3h | |||
| 19.05.2022 00:33:41 | |
185 BTC | $ 5 424 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpd7qx0zz02nmhpvggjyv3p8s28tdrwfu3nysz | To: 39uSc51bv4R8VhkJPBpcwxTKHMcizbdzsr | |||
| 19.05.2022 00:33:41 | |
180 BTC | $ 5 277 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h437jy5pk0mdurug40mp8hhl7xvl6ruzrh3m3 | To: 35sBYnj851yCYKQJxqUBUrFhjDB2toy73M | |||
| 19.05.2022 00:33:41 | |
180 BTC | $ 5 266 011 | (unknown) | (unknown) |
| Type: transfer | From: 3JW6upx3dtUaKMkdnYv5XJXoq9BZwvjMat | To: 3NoC2eiLhXgnbe9nXj74hAjE74YdTAFQjR | |||
| 19.05.2022 00:33:41 | |
184 BTC | $ 5 404 123 | (unknown) | (unknown) |
| Type: transfer | From: 38ghGqyCuY9mjRhH2pHRHjcgvbFe82tUtj | To: 3HDn57KSAMCze76oHmuRDdJDCfxetDwB7y | |||
| 19.05.2022 00:33:41 | |
235 BTC | $ 6 898 314 | (unknown) | (unknown) |
| Type: transfer | From: 35ynQhsD8dobUZwnWwakvt6XKFt2LTQkMv | To: 3Q69TxyWdHUs5ibtMWU1YrMgZbapHWLra1 | |||