Whale movements
Last update: 26.08.2026 22:23:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2022 00:33:41 |  |
194 BTC | $ 5 687 152 | (unknown) | (unknown) |
| Type: transfer | From: 37NhFdqDX2G984jRmY25z1hTpP9WKAj6Qd | To: bc1qr73q4vef4faqrayzevrlqet58r3pmkm3zz9vtu | |||
| 19.05.2022 00:33:41 | |
201 BTC | $ 5 900 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QHaj5QxxEznCfxP8Q7bT1wVKWr3JB9Px8 | To: 32gGa4hakZc4AY4BWLQD5SNPJW7Y8Hxkxd | |||
| 19.05.2022 00:33:41 | |
182 BTC | $ 5 330 717 | (unknown) | (unknown) |
| Type: transfer | From: 3HuMejzYv1yVGyquU91vV62jiiVvJ7q1A1 | To: 3F41tMyK5JeQ43Gv7k9VP17fFidN9Yqn9M | |||
| 19.05.2022 00:33:41 | |
182 BTC | $ 5 330 717 | (unknown) | (unknown) |
| Type: transfer | From: 3HuMejzYv1yVGyquU91vV62jiiVvJ7q1A1 | To: 3F41tMyK5JeQ43Gv7k9VP17fFidN9Yqn9M | |||
| 19.05.2022 00:33:00 |  |
6 000 ETH | $ 11 792 047 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.05.2022 00:30:59 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.05.2022 00:25:03 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2022 00:23:57 | |
221 BTC | $ 6 500 159 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P3qimgqQ4vnApQRb6AVB1MW8WLc8MahV6 | |||
| 19.05.2022 00:23:57 | |
210 BTC | $ 6 180 220 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GsWtxEVmd69mzTFCvXafvpau8nU1u8Xp7 | |||
| 19.05.2022 00:23:04 | |
8 880 795 USDT | $ 8 880 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 013ea9319e98713f25a387c2ca66d625b57495d6 | To: 69538af1ec97b5fc3255d93d1a7583a27d04bde3 | |||
| 19.05.2022 00:22:26 | |
337 BTC | $ 9 922 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JgKNKABHXn2mtHKACbznPYXUGaT4ZiS4a | To: 3AREbpvC6PxssVZrifKgBiVar3jvit9Bip | |||
| 19.05.2022 00:22:26 | |
396 BTC | $ 11 665 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 34T4NfkMc3JUFSr9xSWTbo2UW7pqa3ziba | |||
| 19.05.2022 00:22:05 | |
7 730 674 USDT | $ 7 730 674 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.05.2022 00:17:08 | |
14 361 BTC | $ 418 490 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem9kjrr0gwn5zejekv96mh0f004jgjk4mfllne | To: 37PZZGfGpUokr3QMr9bMKeUZc4c3S4B9nG | |||
| 19.05.2022 00:17:08 | |
9 056 BTC | $ 263 882 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CBHKFtP5cmagZKDmfEANJbn95HhNsC8Z8 | To: bc1qtghj2w4hky9ujsxje4ysx2cuq6mwxfpzpc4ps9 | |||
| 19.05.2022 00:17:08 | |
257 BTC | $ 7 501 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7xevwhxkntqa8mjt5fqchz9dxxjc4qsz4dajv | To: bc1q5dmuuf8f6gezzeyn35dg9yzh6vpmsxsthrl2cf | |||
| 19.05.2022 00:17:08 | |
206 BTC | $ 6 000 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59h6fyk6wxf8cfnshmezl4v7y2n06c9kcenqnv | To: bc1qv75v7z4xht7vv9cwjmg7sm0utvw75spkgaqxjm | |||
| 19.05.2022 00:17:08 | |
262 BTC | $ 7 623 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwggaaduteqxynt8vhndltmdjdk7tvlj2qa9eal | To: bc1qsc2753fykasw8pyzd8ncn862fp54d93nnvzyq5 | |||
| 19.05.2022 00:17:08 | |
194 BTC | $ 5 658 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh73a7vf3yaxktrqd0yqxgjcqeudmzchezw745 | To: 37NhFdqDX2G984jRmY25z1hTpP9WKAj6Qd | |||
| 19.05.2022 00:17:08 | |
252 BTC | $ 7 353 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqq0da8ccfng0gez2kmsv8cdjz9aqvcmvz5509 | To: 3F1mrDEpKUw3sqjshRt9gGzCVgykqZ2tdc | |||
| 19.05.2022 00:17:08 | |
235 BTC | $ 6 858 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf4e0e43q0x4xm0hw83ehl48uh8uawn92c7r43 | To: 35ynQhsD8dobUZwnWwakvt6XKFt2LTQkMv | |||
| 19.05.2022 00:17:08 | |
182 BTC | $ 5 307 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhus43ftjfjkzzyw9wlszqens8xylvgpddruc55 | To: 3HuMejzYv1yVGyquU91vV62jiiVvJ7q1A1 | |||
| 19.05.2022 00:17:08 | |
201 BTC | $ 5 865 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmefj02er5eej9yvvtcvuzgsyy2yy2w6dxqayv | To: 3QHaj5QxxEznCfxP8Q7bT1wVKWr3JB9Px8 | |||
| 19.05.2022 00:17:08 | |
277 BTC | $ 8 079 127 | (unknown) | (unknown) |
| Type: transfer | From: 3CaF5gx4tAcVJW9BmTD9DJAVWftZKUnied | To: bc1qgwhnfv3ur4qhxf329sqymcjf2ukh8jmdpve4px | |||
| 19.05.2022 00:17:08 | |
185 BTC | $ 5 392 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JXbYH6Wfd9MC12Fix1NUgCF3fVKSXirmx | To: bc1qdpd7qx0zz02nmhpvggjyv3p8s28tdrwfu3nysz | |||
| 19.05.2022 00:17:08 | |
315 BTC | $ 9 181 188 | (unknown) | (unknown) |
| Type: transfer | From: 34pUsCMLp2i1Chng4YywkFVUD4umSAyE3j | To: bc1q80xd0ntsj6mf8w8pst5yy2ay69ztnt9mv503m8 | |||
| 19.05.2022 00:17:08 | |
194 BTC | $ 5 654 637 | (unknown) | (unknown) |
| Type: transfer | From: 36eAbmX9ecvEFkatzW3waDxU2LqizPtS5P | To: bc1q2h437jy5pk0mdurug40mp8hhl7xvl6ruzrh3m3 | |||
| 19.05.2022 00:17:08 | |
292 BTC | $ 8 501 031 | (unknown) | (unknown) |
| Type: transfer | From: 39DB45HBrrBKd5M3zgQRHZv9fE7rPmR8AT | To: bc1qxuylsqcfkynn7qma2nvmlxw7aw6w8yxf7zyxzc | |||
| 19.05.2022 00:17:08 | |
273 BTC | $ 7 954 544 | (unknown) | (unknown) |
| Type: transfer | From: 34smakapoM5fxSvZtKGBb3PVy2XHhmBsG1 | To: 39WgJQSugVfarWmHRwNdYeKtysUJWHDpxN | |||
| 19.05.2022 00:17:08 | |
311 BTC | $ 9 051 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DibV9TA4vcWEKnQvVe5XEgvE5J4XL3XgT | To: 3QRMsXPG7D25Zgfq8SA5Nj5BZyL3ptp7Ts | |||
| 19.05.2022 00:17:08 | |
184 BTC | $ 5 372 897 | (unknown) | (unknown) |
| Type: transfer | From: 362vgkaVxmkgFFnDNRz57XHDdhgVyP7B85 | To: 38ghGqyCuY9mjRhH2pHRHjcgvbFe82tUtj | |||
| 19.05.2022 00:17:08 | |
180 BTC | $ 5 246 422 | (unknown) | (unknown) |
| Type: transfer | From: 38HtWUfw9cokCRr1piQBbVB9cxzm4Q2cyv | To: 3JW6upx3dtUaKMkdnYv5XJXoq9BZwvjMat | |||
| 19.05.2022 00:17:08 | |
250 BTC | $ 7 298 771 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2022 00:16:11 | |
5 000 395 USDT | $ 5 000 395 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2022 00:12:36 | |
5 000 395 USDT | $ 5 000 395 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 19.05.2022 00:10:36 | |
7 409 366 USDT | $ 7 409 366 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 23:59:40 | |
500 BTC | $ 14 498 575 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | |||
| 18.05.2022 23:59:40 | |
421 BTC | $ 12 201 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 18.05.2022 23:59:40 | |
5 510 BTC | $ 159 765 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KytfoM9xJEXBGuAns4uzJuuvLLrpZmtuH | To: bc1qrap65way3jh74qhzn7ewc64fsd3nxwemwupwny | |||
| 18.05.2022 23:59:40 | |
3 456 BTC | $ 100 227 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MArt7cp8Wws6cJMhLze6h2fbNWCm5AMCR | To: 3DGCMoYun8tsEPdehc2mbGbHXU1CMTFVGu | |||
| 18.05.2022 23:59:40 | |
9 018 BTC | $ 261 495 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JYbAEGmF6d67ijGcaJ174bSaGUykYz36E | To: 3L4zjxJLKuQFjGmGkgqniSHrNHCptjb4Ky | |||
| 18.05.2022 23:59:40 | |
8 755 BTC | $ 253 869 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgydzscmmqgzz69c5g3xh4fl6a97shzuguqa3ed | To: bc1qcazrrpsn97v257l8jzvugge8jepz7fwv50js39 | |||
| 18.05.2022 23:59:40 | |
762 BTC | $ 22 083 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw5ue7dr8jmc7zu0ndk0n7yppu972yhdlgwm46 | To: bc1qre2e59q76k78v783y4y7qjl64yvzywfsglcm22 | |||
| 18.05.2022 23:59:40 | |
262 BTC | $ 7 587 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwtcf9av5ajva0ah4pyhx87h60yffnumq5mhr8 | To: bc1qwggaaduteqxynt8vhndltmdjdk7tvlj2qa9eal | |||
| 18.05.2022 23:59:40 | |
235 BTC | $ 6 824 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj07tmd3kx42vng32xq3wmk06q9rj8kdd0j33t2 | To: bc1qpf4e0e43q0x4xm0hw83ehl48uh8uawn92c7r43 | |||
| 18.05.2022 23:59:40 | |
257 BTC | $ 7 464 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc5qxfm8dzlpuwfav9qc5a905qpfxf5h7upz7c | To: bc1qq7xevwhxkntqa8mjt5fqchz9dxxjc4qsz4dajv | |||
| 18.05.2022 23:59:40 | |
182 BTC | $ 5 281 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xkx26fdch4fx7ld953azv3nqd53vm3dwe076d | To: bc1qhus43ftjfjkzzyw9wlszqens8xylvgpddruc55 | |||
| 18.05.2022 23:59:40 | |
2 029 BTC | $ 58 825 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4vstezsmz5x4vn8zhmafsr4f56m69eqjd5qca | To: 3ALs8UV8XJbuVBPgU4XcSnTXHdc4kabGN5 | |||
| 18.05.2022 23:59:40 | |
2 488 BTC | $ 72 142 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qz3t0sth0alt6pmygzd2ltaamey7nag2pdjn0 | To: 3AWBafWDrtM1PhmPZV3jxMYLStaiyhkBub | |||
| 18.05.2022 23:59:40 | |
426 BTC | $ 12 365 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0my3jnu6v5rz7erdr025z04vu39rers3aup4xc | To: 32wb3kxqREZWBwvsffFvZMFqdYsdtwFfQc | |||