Whale movements
Last update: 27.08.2026 07:22:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 22:34:11 |  |
272 BTC | $ 8 074 511 | (unknown) | (unknown) |
| Type: transfer | From: 392zyRMabgV2nHhSFwhtGy74sn64xz1fcf | To: 36m2T7yby1vp5FSBZteNKPdTfvUcMdq7VB | |||
| 16.05.2022 22:34:11 | |
272 BTC | $ 8 076 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu9vq8dfy5vsumz0z4q8atpz8uy87gz0p57s8t | To: 392zyRMabgV2nHhSFwhtGy74sn64xz1fcf | |||
| 16.05.2022 22:34:11 | |
272 BTC | $ 8 076 132 | (unknown) | (unknown) |
| Type: transfer | From: 3HYsJnwc43Dhpvb9aVaz9EUYgXEKL8CD4m | To: bc1qdu9vq8dfy5vsumz0z4q8atpz8uy87gz0p57s8t | |||
| 16.05.2022 22:34:11 | |
225 BTC | $ 6 671 004 | (unknown) | (unknown) |
| Type: transfer | From: 3C2PLk7Yj8i1yHFegDhgmtbiStkkXGgxs8 | To: 3ComrgKpXGYkoiqGZZnxNp26eetKDb9LBT | |||
| 16.05.2022 22:34:11 | |
225 BTC | $ 6 671 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg92q0wxj8wueeluuufaghcqn5w5r3v902m86ke | To: 3C2PLk7Yj8i1yHFegDhgmtbiStkkXGgxs8 | |||
| 16.05.2022 22:34:11 | |
225 BTC | $ 6 671 599 | (unknown) | (unknown) |
| Type: transfer | From: 3KQUVs4uvbAqeUbxSwEF8cVPrG292P4mnk | To: bc1qg92q0wxj8wueeluuufaghcqn5w5r3v902m86ke | |||
| 16.05.2022 22:34:11 | |
193 BTC | $ 5 738 642 | (unknown) | (unknown) |
| Type: transfer | From: 3HCL3ZLWpRtrmw7iEDPF7J1XmVrd16xc6Y | To: 39aNE6SJ5ZDNRUU1Gi7iVq2DZjNTJmGbBV | |||
| 16.05.2022 22:34:11 | |
193 BTC | $ 5 743 146 | (unknown) | (unknown) |
| Type: transfer | From: 3FsbkSSkHEJ93ZXECqrVEyAQ19KXB1kVev | To: 3HCL3ZLWpRtrmw7iEDPF7J1XmVrd16xc6Y | |||
| 16.05.2022 22:34:11 | |
193 BTC | $ 5 743 211 | (unknown) | (unknown) |
| Type: transfer | From: 3CEUkGsZjDtbaVwnYaeTEPk7kZkQjCE6Ra | To: 3FsbkSSkHEJ93ZXECqrVEyAQ19KXB1kVev | |||
| 16.05.2022 22:34:11 | |
219 BTC | $ 6 489 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh4d72zmce70l2jmnz3qz6jktmnsv0kvzh74de | To: 3ETP65voHhc5H3PPJPMeFnZZh5SwZNVhCf | |||
| 16.05.2022 22:34:11 | |
219 BTC | $ 6 489 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FBBZM2XEd4ZMLzvisw5FPu8hLTZg76L6K | To: bc1qfh4d72zmce70l2jmnz3qz6jktmnsv0kvzh74de | |||
| 16.05.2022 22:34:11 | |
219 BTC | $ 6 497 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xc6phh397t8es2gnp4vuqznvvg5ad33h42hj2 | To: 3FBBZM2XEd4ZMLzvisw5FPu8hLTZg76L6K | |||
| 16.05.2022 22:34:11 | |
180 BTC | $ 5 331 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnmm94ldlgpx4aa8prqgud2crh9w5hrsrczjjc | To: 374S7EgHoNHADgCEBMW7JfbPKoJWRrtjJZ | |||
| 16.05.2022 22:34:11 | |
180 BTC | $ 5 331 419 | (unknown) | (unknown) |
| Type: transfer | From: 324Pc98RFMS78SgRSwDbVJu4GKgTY1B6Gr | To: bc1qnnmm94ldlgpx4aa8prqgud2crh9w5hrsrczjjc | |||
| 16.05.2022 22:34:11 | |
180 BTC | $ 5 331 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr5a8vkfkg9sfjxun0npk3gledg4q3fzqljrlt | To: 324Pc98RFMS78SgRSwDbVJu4GKgTY1B6Gr | |||
| 16.05.2022 22:34:11 | |
174 BTC | $ 5 163 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff9kSZQfM2mXkdvqcb9y8ZjYknwTD949j | To: bc1qcs8djtvtl2ulmmmlxxprsruq7sjrauq4au59u6 | |||
| 16.05.2022 22:34:11 | |
174 BTC | $ 5 163 503 | (unknown) | (unknown) |
| Type: transfer | From: 3HnKRLcrbdXXSJnzMmb1tTVHB5UMHU5DX6 | To: 3Ff9kSZQfM2mXkdvqcb9y8ZjYknwTD949j | |||
| 16.05.2022 22:34:11 | |
174 BTC | $ 5 163 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t2l44tm7f7xgzj7a8auc5qthm3dhyanlpzk0c | To: 3HnKRLcrbdXXSJnzMmb1tTVHB5UMHU5DX6 | |||
| 16.05.2022 22:34:11 | |
288 BTC | $ 8 563 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdx8pvu8yz2w2qlyjym627gn6cqtzfllh406wf | To: bc1qqmlwj948n0chsxuth34wl77tkm4lls90gugl92 | |||
| 16.05.2022 22:34:11 | |
850 BTC | $ 25 232 986 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0nvsdw8ay85lx487r73hqau4h9zd9emcv0u6t | |||
| 16.05.2022 22:34:11 | |
1 811 BTC | $ 53 767 576 | xapo (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 16.05.2022 22:31:28 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 16.05.2022 22:24:52 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.05.2022 22:21:25 | |
295 BTC | $ 8 749 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.05.2022 22:21:25 | |
850 BTC | $ 25 203 450 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 16.05.2022 22:21:25 | |
770 BTC | $ 22 831 360 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.05.2022 22:21:25 | |
271 BTC | $ 8 035 453 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 16.05.2022 22:21:25 | |
269 BTC | $ 7 976 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LqxAbFBtgMtWHGd6Jdm1pNh1PrqiJtbBS | To: 1BULwPrr82uL3UCC7tkcR3yACUSuEpt6bi | |||
| 16.05.2022 22:21:25 | |
288 BTC | $ 8 554 242 | (unknown) | (unknown) |
| Type: transfer | From: 31kWx6nMvKH5pBg4dRHmbYFQrHbZYaswoH | To: bc1qvdx8pvu8yz2w2qlyjym627gn6cqtzfllh406wf | |||
| 16.05.2022 22:21:25 | |
900 BTC | $ 26 686 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.05.2022 22:18:57 |  |
14 953 234 USDT | $ 14 953 234 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.05.2022 22:14:30 | |
14 953 234 USDT | $ 14 953 234 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 16.05.2022 22:12:40 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.05.2022 22:10:25 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.05.2022 22:00:04 | |
5 004 504 USDT | $ 5 004 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 21:53:37 | |
99 904 260 USDT | $ 99 904 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 21:52:09 | |
69 996 660 USDT | $ 69 996 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 21:50:42 | |
69 996 660 USDT | $ 69 996 660 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.05.2022 21:50:24 | |
30 040 166 USDT | $ 30 040 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 21:48:35 | |
30 040 166 USDT | $ 30 040 166 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 16.05.2022 21:46:15 | |
272 BTC | $ 8 048 747 | (unknown) | (unknown) |
| Type: transfer | From: 1FdEFqV2iEXWQbvQcqnwetiUeS9ShhZmrf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.05.2022 21:46:15 | |
179 BTC | $ 5 284 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpkr972dzvu5e0jyldlaqpzgtvtlzq7m36tq45 | To: 3Cxty4bxBK9ycYMxRqHHFvJ8nVdiaAEM2m | |||
| 16.05.2022 21:46:15 | |
193 BTC | $ 5 700 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68d2aw6g8z3sdsy6vf8uagya2tgsmcj5cqyh4r | To: 3Dvogag9kb2muZ3EwVW4oCUFCXG72eJpm8 | |||
| 16.05.2022 21:46:15 | |
194 BTC | $ 5 727 518 | (unknown) | (unknown) |
| Type: transfer | From: 34dqdHJ7i9hrdVWVEzkvL6ZGgnTQvcsMar | To: 3CEUkGsZjDtbaVwnYaeTEPk7kZkQjCE6Ra | |||
| 16.05.2022 21:46:15 | |
174 BTC | $ 5 142 963 | (unknown) | (unknown) |
| Type: transfer | From: 3DS6m6ypnTAC5X3cRJDv8gfWtAjKwCRGjq | To: 32BUuyqAeZJRUd21PbmG3uWSRYWpvmixVS | |||
| 16.05.2022 21:46:15 | |
180 BTC | $ 5 316 383 | (unknown) | (unknown) |
| Type: transfer | From: 3DyFCYRjAeABZnUkEesnc8ZHgxBviePLxS | To: bc1qsr5a8vkfkg9sfjxun0npk3gledg4q3fzqljrlt | |||
| 16.05.2022 21:46:15 | |
174 BTC | $ 5 147 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MDWtRzFQfdZBm3SzN3dfL2ca6HNXVjPeV | To: bc1q6t2l44tm7f7xgzj7a8auc5qthm3dhyanlpzk0c | |||
| 16.05.2022 21:46:15 | |
192 BTC | $ 5 676 697 | (unknown) | (unknown) |
| Type: transfer | From: 3DCVnAH4kHA8s5T5DZBMh9WtqhVvRKU8re | To: bc1q2m09e8qsd9j5a9l763faqlwvfgn9p8udsmzfap | |||
| 16.05.2022 21:46:15 | |
313 BTC | $ 9 257 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx48yyl6em2xt3hyrgvqj4m6mxh2gf3etesj8dg0m4nswya0l3tqv7tnnj | To: bc1qmzvgzzmmeg7w5ptfy7cz3zvg9h4g78z0fps53xez0x9at59palhq56vsk4 | |||
| 16.05.2022 21:41:33 | |
6 011 999 USDT | $ 6 011 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||