Whale movements
Last update: 27.08.2026 07:08:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 23:14:09 |  |
288 BTC | $ 8 658 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmlwj948n0chsxuth34wl77tkm4lls90gugl92 | To: bc1qacxs2jnsmsdnem75zx2y33exnvh8axymq2mhdm | |||
| 16.05.2022 23:14:09 | |
174 BTC | $ 5 211 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv2zpc2wh3rnaswe8kv96w32w2kexhx6uy5nzt | To: bc1q4k8wqlws4lz3chzm6kg9gkgwhv0dtzujulmmh5 | |||
| 16.05.2022 23:14:09 | |
442 BTC | $ 13 279 136 | (unknown) | (unknown) |
| Type: transfer | From: 3R1wqjU5YihSzFB2w4pRPHndj23LGzGFCf | To: 3GBqv8fAG478NRuC28aTFcsiF331h72Lfn | |||
| 16.05.2022 23:14:09 | |
442 BTC | $ 13 256 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NKEP5ogAAmk3L3XiQhXQTUzsa2557qyUr | To: 3DHbpfFNowENpEC6719sMHYPDc7G7HmSby | |||
| 16.05.2022 23:14:09 | |
296 BTC | $ 8 872 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgq8pXd1rEfx1sfrY7iZT4By1fS4NArFS | To: 3FCg3nz5oCR3eatMoauBjAgJzuiHLKF6Po | |||
| 16.05.2022 23:14:09 | |
386 BTC | $ 11 598 125 | (unknown) | (unknown) |
| Type: transfer | From: 38MF8JSomK5AqmUHu2Ciq81LpfHNKsdUT8 | To: 31zCyxqAQDoBU1iMBMsfkdpnDyDjCaqCPo | |||
| 16.05.2022 23:14:09 | |
180 BTC | $ 5 390 298 | (unknown) | (unknown) |
| Type: transfer | From: 32cRiMnkGoLjeFucMbf3EyjW89cSZLvZJ9 | To: 3HQktHC8TdyAXadEHKLGwx5toPF2U6GD79 | |||
| 16.05.2022 23:14:09 | |
193 BTC | $ 5 800 804 | (unknown) | (unknown) |
| Type: transfer | From: 348M1SR7ZH6vvUBwXn2JhCLZquLDsmMSXv | To: 3ACeZALPQ26QWWxukhNh9n2m5WeUb7q2YU | |||
| 16.05.2022 23:14:09 | |
235 BTC | $ 7 058 471 | (unknown) | (unknown) |
| Type: transfer | From: 33oWd7ZPiGwZfyVSbj7kh6sWMMk2snbNC9 | To: 3GLgKNUk3ypvqr1FEF7NhujfRvqr7ctKi4 | |||
| 16.05.2022 23:13:07 |  |
13 545 923 USDT | $ 13 545 923 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:08:38 | |
49 765 436 USDT | $ 49 765 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 23:07:29 | |
10 000 ETH | $ 20 283 412 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.05.2022 23:07:09 |  |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 16.05.2022 23:06:33 | |
49 999 996 USDT | $ 49 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 23:06:05 | |
49 999 996 USDT | $ 49 999 996 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.05.2022 23:04:49 | |
51 960 490 USDC | $ 51 960 490 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.05.2022 23:04:38 | |
5 674 680 USDT | $ 5 674 680 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 23:03:45 | |
17 999 994 BUSD | $ 17 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.05.2022 22:58:48 | |
17 999 994 BUSD | $ 17 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 16.05.2022 22:57:48 | |
272 BTC | $ 8 096 959 | (unknown) | (unknown) |
| Type: transfer | From: 36m2T7yby1vp5FSBZteNKPdTfvUcMdq7VB | To: 33xkMTMbVLGJe7pXwLBaqEe6YqnYo4egxL | |||
| 16.05.2022 22:56:03 | |
8 736 307 USDT | $ 8 736 307 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 22:54:58 | |
230 BTC | $ 6 832 127 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nb8wqABah8QnTbQJt1peLKhe5SgtsbkAk | |||
| 16.05.2022 22:54:58 | |
192 BTC | $ 5 695 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxuxx4vlc5fjg44t2l5ckvqlyu70q0ux07tazk | To: bc1qdenysajmdzw0xswt4gvs2wa4kfl9cmnwynkrgv | |||
| 16.05.2022 22:54:58 | |
174 BTC | $ 5 154 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gm7g9nnewj0jh8g4nhxrt83yue0k2vu8dwrrt | To: bc1q9hahjxrtvda9a4y9vjrjayltwwwwhsnlglj8k4 | |||
| 16.05.2022 22:54:58 | |
225 BTC | $ 6 673 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ComrgKpXGYkoiqGZZnxNp26eetKDb9LBT | To: bc1qqq6eutv78rpgdc5t94z2w9jmp87sf6z7gdkz4c | |||
| 16.05.2022 22:54:58 | |
174 BTC | $ 5 164 407 | (unknown) | (unknown) |
| Type: transfer | From: 3FucuvPdeAUDj98QWr3YTp8Sh5yBKq7MTk | To: bc1qrv2zpc2wh3rnaswe8kv96w32w2kexhx6uy5nzt | |||
| 16.05.2022 22:54:58 | |
179 BTC | $ 5 301 113 | (unknown) | (unknown) |
| Type: transfer | From: 3DTwRJtKW9xQeR3kHungC32nkJHNSJ4Zeg | To: 3CY6X76qFxqgaeXNh1PjQL2n3pdD8PbUhn | |||
| 16.05.2022 22:54:58 | |
193 BTC | $ 5 740 690 | (unknown) | (unknown) |
| Type: transfer | From: 39aNE6SJ5ZDNRUU1Gi7iVq2DZjNTJmGbBV | To: 348M1SR7ZH6vvUBwXn2JhCLZquLDsmMSXv | |||
| 16.05.2022 22:54:58 | |
180 BTC | $ 5 333 404 | (unknown) | (unknown) |
| Type: transfer | From: 374S7EgHoNHADgCEBMW7JfbPKoJWRrtjJZ | To: 32cRiMnkGoLjeFucMbf3EyjW89cSZLvZJ9 | |||
| 16.05.2022 22:54:58 | |
192 BTC | $ 5 713 579 | (unknown) | (unknown) |
| Type: transfer | From: 32WNTFakmXV5hhPvBizmNRtTvBsYWuUrnL | To: 39VfnFeffjCwFR1TXJqqyrKWtnJmccdSaV | |||
| 16.05.2022 22:54:58 | |
219 BTC | $ 6 491 816 | (unknown) | (unknown) |
| Type: transfer | From: 3ETP65voHhc5H3PPJPMeFnZZh5SwZNVhCf | To: 37GpHnGdt3td1VzxJnqsnsp4nazricv9cb | |||
| 16.05.2022 22:54:58 | |
850 BTC | $ 25 243 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 16.05.2022 22:45:29 | |
6 488 664 USDT | $ 6 488 664 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 22:45:14 | |
167 BTC | $ 5 012 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gnwfr88rfes4fa9f5vdghpe5pc7qptjzk22dw | To: 3PkqDduoYWtBXczgZn8PGp78fqKK1eXv8E | |||
| 16.05.2022 22:45:14 | |
174 BTC | $ 5 209 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs8djtvtl2ulmmmlxxprsruq7sjrauq4au59u6 | To: 3FucuvPdeAUDj98QWr3YTp8Sh5yBKq7MTk | |||
| 16.05.2022 22:45:14 | |
174 BTC | $ 5 200 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrmltn0x8kx9gkjq60tgw58na4m7npcumxc609 | To: bc1q2gm7g9nnewj0jh8g4nhxrt83yue0k2vu8dwrrt | |||
| 16.05.2022 22:45:14 | |
850 BTC | $ 25 462 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0nvsdw8ay85lx487r73hqau4h9zd9emcv0u6t | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 16.05.2022 22:43:13 | |
6 590 984 USDT | $ 6 590 984 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 22:40:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2022 22:39:33 | |
249 BTC | $ 7 397 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BULwPrr82uL3UCC7tkcR3yACUSuEpt6bi | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.05.2022 22:37:10 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 16.05.2022 22:36:03 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 22:34:45 | |
235 BTC | $ 7 047 371 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33oWd7ZPiGwZfyVSbj7kh6sWMMk2snbNC9 | |||
| 16.05.2022 22:34:45 | |
771 BTC | $ 23 105 112 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.05.2022 22:34:11 | |
500 BTC | $ 14 842 933 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 16.05.2022 22:34:11 | |
9 313 BTC | $ 276 461 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpq8fkf56449vua9yeur9ttug7kmcj49g7s8zm | To: 348YSskXVzLq2DPdrs8nUEQCpCRFzfLvQq | |||
| 16.05.2022 22:34:11 | |
1 074 BTC | $ 31 884 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73mvn9vcpevtf4ge8yyjmaawcml5j5yfd8870s | To: 3AmT5fZkkq52PPZXCpPt613bR9q3RCjKLA | |||
| 16.05.2022 22:34:11 | |
14 412 BTC | $ 427 822 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mgw804sau94jkkf2h5c5mgdqu2gnxmc2l5z8s | To: 35NKhsnnoXrWE6nq8htPe4MYEwNGwA1Xw1 | |||
| 16.05.2022 22:34:11 | |
1 284 BTC | $ 38 110 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u5qwfndvaghqxuvxqslpsm8q8ls2pgsk5l8fk | To: 3EiwTpq6bNUJHT5vGtiyqJAWcmWv5WbdXg | |||
| 16.05.2022 22:34:11 | |
3 399 BTC | $ 100 898 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9esxpkk064d2xfwvk3rcmm8nn30kaz9m8hzm0u | To: 3BRnTdZcYYb7GeoMTAbEYeGEBqVvVsPmQd | |||