Whale movements
Last update: 27.08.2026 07:36:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 21:41:07 |  |
5 406 926 USDT | $ 5 406 926 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.05.2022 21:39:28 |  |
693 BTC | $ 20 584 142 | (unknown) | (unknown) |
| Type: transfer | From: 3JtRJWfv156WhEyDGUKDR9EgqptmGQajKD | To: 3HecBcUcSG5mue2vxN6dmyYPp7BYhhJ1BP | |||
| 16.05.2022 21:39:28 | |
1 054 BTC | $ 31 324 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PANRAJn6GJG1Yn7HeRn11fWnSyjSvVUUo | To: 34n1KdwsXunoXSUU3Puo8JjKuMi4uq2BGP | |||
| 16.05.2022 21:39:28 | |
1 054 BTC | $ 31 324 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PANRAJn6GJG1Yn7HeRn11fWnSyjSvVUUo | To: 34n1KdwsXunoXSUU3Puo8JjKuMi4uq2BGP | |||
| 16.05.2022 21:39:28 | |
948 BTC | $ 28 177 608 | (unknown) | (unknown) |
| Type: transfer | From: 3FewKZxPz5x6osKxvQ2kCLjY9134KJdhCy | To: 32eFQSP2m5mickGzoKZPWsAhsRbVz8e6kJ | |||
| 16.05.2022 21:38:50 | |
363 BTC | $ 10 877 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KVyxzYMGcn5ZjLL1X1r7ae4cJWz78qSM6 | |||
| 16.05.2022 21:38:50 | |
486 BTC | $ 14 562 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EJCoS2jkNLTUjFopNeVRrapQZq6J2w8XF | |||
| 16.05.2022 21:38:50 | |
486 BTC | $ 14 562 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KVyxzYMGcn5ZjLL1X1r7ae4cJWz78qSM6 | |||
| 16.05.2022 21:38:50 | |
486 BTC | $ 14 562 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KVyxzYMGcn5ZjLL1X1r7ae4cJWz78qSM6 | |||
| 16.05.2022 21:38:50 | |
486 BTC | $ 14 562 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EJCoS2jkNLTUjFopNeVRrapQZq6J2w8XF | |||
| 16.05.2022 21:38:50 | |
486 BTC | $ 14 562 141 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KVyxzYMGcn5ZjLL1X1r7ae4cJWz78qSM6 | |||
| 16.05.2022 21:38:50 | |
486 BTC | $ 14 562 141 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KVyxzYMGcn5ZjLL1X1r7ae4cJWz78qSM6 | |||
| 16.05.2022 21:38:50 | |
486 BTC | $ 14 562 141 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3C4R8nteZSXjpwPH5R93VWajp1ykZDqpcD | To: 1EJCoS2jkNLTUjFopNeVRrapQZq6J2w8XF | |||
| 16.05.2022 21:38:50 | |
530 BTC | $ 15 899 234 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3NC1CyQfBcyvryBv3nBAbrkN73z6WhZX43 | To: 1JYfn3rAVDLsbWbFKgYNuaSPVYgtzUkmLj | |||
| 16.05.2022 21:38:50 | |
486 BTC | $ 14 562 141 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3D6jcumazN7ncM3YV8QKodAHkL1eYCNRuU | To: 1EJCoS2jkNLTUjFopNeVRrapQZq6J2w8XF | |||
| 16.05.2022 21:38:50 | |
486 BTC | $ 14 562 141 | (unknown) | (unknown) |
| Type: transfer | From: 1HA4fvW21W4wnbdV45dUV3vgTSwJvjFH5f | To: 1EJCoS2jkNLTUjFopNeVRrapQZq6J2w8XF | |||
| 16.05.2022 21:38:50 | |
442 BTC | $ 13 261 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyglcjq9cx4j7967sy7cyx64ve2857njdpz6zg7 | To: bc1q6vuynqw9lv0w5jfa58jwf6jcvhp6d35722vqkf | |||
| 16.05.2022 21:38:50 | |
588 BTC | $ 17 618 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5e83rwpzshkc58xcggkjk66t7gt207m9glqx6 | To: 33TooiEamqJzJ8d1x918oE8j6w2wPfmyX4 | |||
| 16.05.2022 21:38:50 | |
410 BTC | $ 12 293 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd5ynt24er2vu9pce7j2ysvuf8037gnzn5ch8a | To: 3MUs58Ej2zdX7PHmZrEy77TCSiDfeqn1Vt | |||
| 16.05.2022 21:38:50 | |
290 BTC | $ 8 687 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh2gqak6ksa2zup358qjwregpsjnasy6zvc94v | To: 3NX2KkEVi2JS7pAXupivd832JFPumFpJNj | |||
| 16.05.2022 21:38:50 | |
174 BTC | $ 5 209 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3eeufsrnknx720zsrpvslzl3vls3ql0y59r7x | To: 3DS6m6ypnTAC5X3cRJDv8gfWtAjKwCRGjq | |||
| 16.05.2022 21:38:50 | |
167 BTC | $ 5 018 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3p2rjce8hyrpu0l8z38yshzdkmzdjz2ds6kjs | To: bc1qd6cuusfgq82u6lyt8e3jy3a3j3s2g3rg5gmsa6 | |||
| 16.05.2022 21:38:50 | |
219 BTC | $ 6 560 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagjcrm4xmz58sqaeupps5ac5fm8hfza28cq6j8 | To: bc1q7xc6phh397t8es2gnp4vuqznvvg5ad33h42hj2 | |||
| 16.05.2022 21:38:50 | |
500 BTC | $ 14 990 412 | (unknown) | (unknown) |
| Type: transfer | From: 38GRnTZYovHnxLGgvqCFPEqshUiA19Lvj5 | To: 3GJP8jnMtzCtgdwtksZPBwSNDt75rkBf3p | |||
| 16.05.2022 21:38:50 | |
289 BTC | $ 8 647 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JThtQHg7uosuMT6rgM5PyeqjwS4Qjuzh2 | To: 31kWx6nMvKH5pBg4dRHmbYFQrHbZYaswoH | |||
| 16.05.2022 21:38:50 | |
486 BTC | $ 14 565 596 | (unknown) | (unknown) |
| Type: transfer | From: 38fkDYi8gVTdBkqC4nGo9jxN4QgzQDS85f | To: 3K1eHxLPSveTLrsfT2Gqi42unvBpZzKpzw | |||
| 16.05.2022 21:38:50 | |
502 BTC | $ 15 042 191 | (unknown) | (unknown) |
| Type: transfer | From: 3EhKsSakfycgchjbRqbGCLmSsEMEwcvRaw | To: 3PJnu4i4rCTbKFqqA8dbZvcyDS5u6fv2yq | |||
| 16.05.2022 21:38:50 | |
192 BTC | $ 5 750 667 | (unknown) | (unknown) |
| Type: transfer | From: 3BSSSYuGvwCNiSg7kifF1JrtojSwsCnJJa | To: 3DCVnAH4kHA8s5T5DZBMh9WtqhVvRKU8re | |||
| 16.05.2022 21:38:50 | |
180 BTC | $ 5 385 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NVf6hxqcrA1YYoHzfkBbD8aAdtsBTqu43 | To: 3DyFCYRjAeABZnUkEesnc8ZHgxBviePLxS | |||
| 16.05.2022 21:38:50 | |
444 BTC | $ 13 301 823 | (unknown) | (unknown) |
| Type: transfer | From: 3QQActRpz9BTPkKtjk6xDdB5feUi7mdCYT | To: 3B1A1NeiR8iZCHq46X7ui93kUAGengqUVw | |||
| 16.05.2022 21:38:50 | |
272 BTC | $ 8 154 942 | (unknown) | (unknown) |
| Type: transfer | From: 36o9Q4Zagf65pNKBQiRwZk8MDM522kZbDJ | To: 3HYsJnwc43Dhpvb9aVaz9EUYgXEKL8CD4m | |||
| 16.05.2022 21:38:50 | |
639 BTC | $ 19 168 932 | (unknown) | (unknown) |
| Type: transfer | From: 39ZzMDbaLWPzTFC1dizhMQGHoLYsKmWii2 | To: 3Q4JzTcBUVqxnsKztX2usM12xfkZXzLwKW | |||
| 16.05.2022 21:38:50 | |
225 BTC | $ 6 736 840 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ZB2ScYPdNs1v8Y12etTMNz9pLbRssUk | To: 3KQUVs4uvbAqeUbxSwEF8cVPrG292P4mnk | |||
| 16.05.2022 21:38:50 | |
436 BTC | $ 13 072 415 | (unknown) | (unknown) |
| Type: transfer | From: 3DkKBSfPfXN3gNw52dk95wFw8izqX6eVa9 | To: 3215osXmHUnyJvTkpVRmu5cmtB4oUR6RTE | |||
| 16.05.2022 21:38:50 | |
174 BTC | $ 5 215 051 | (unknown) | (unknown) |
| Type: transfer | From: 3LNtqhEs1KLaxmJ6sorVf7xihJn72nGcAx | To: 3MDWtRzFQfdZBm3SzN3dfL2ca6HNXVjPeV | |||
| 16.05.2022 21:38:50 | |
340 BTC | $ 10 180 278 | (unknown) | (unknown) |
| Type: transfer | From: 3FX7gkKpvGfd1g9Bo9wrVoRvYgVANCKwUD | To: 3GaDnXg92sSMSNffhArGV7n4WWBGoQgPVJ | |||
| 16.05.2022 21:38:50 | |
497 BTC | $ 14 899 853 | (unknown) | (unknown) |
| Type: transfer | From: 3PXCxxomYFy7bRwyYR9Nqm9UPk1ui2hX7K | To: 3L1k9jxEocNqNEYPhJ7m9DGbuxsr7s8m8N | |||
| 16.05.2022 21:38:50 | |
194 BTC | $ 5 802 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha8kCymrhazDkksqsjoL2MtegrVgvtHfW | To: 34dqdHJ7i9hrdVWVEzkvL6ZGgnTQvcsMar | |||
| 16.05.2022 21:38:50 | |
412 BTC | $ 12 355 386 | (unknown) | (unknown) |
| Type: transfer | From: 3MMhKndv9XFyzM3aky1h18rXsGU6Wd62GM | To: bc1q8x323schsy5kpzv9uqtufps6z8302xyl77jjc6 | |||
| 16.05.2022 21:38:50 | |
193 BTC | $ 5 794 133 | (unknown) | (unknown) |
| Type: transfer | From: 3QxB7s3TRccqNt71EeGRLdz5eXexpeCHgN | To: bc1q68d2aw6g8z3sdsy6vf8uagya2tgsmcj5cqyh4r | |||
| 16.05.2022 21:38:50 | |
297 BTC | $ 8 889 275 | (unknown) | (unknown) |
| Type: transfer | From: 37TiWPz3nTmwfxyG74PhGTWjessQdAUgNJ | To: bc1qw23f9cl0axc4cpe70gvt2utyw9406kut7qrj4w | |||
| 16.05.2022 21:38:50 | |
277 BTC | $ 8 288 272 | (unknown) | (unknown) |
| Type: transfer | From: 32r9JjeXofCRskgnGdv5ApkzWRvPGffJST | To: bc1qengfea0387jyp8epu9zj08sfcg2fv67qgsezpn | |||
| 16.05.2022 21:38:50 | |
296 BTC | $ 8 861 887 | (unknown) | (unknown) |
| Type: transfer | From: 37PUoUv1s2p57nxAsDQzvMKSz9JQMg17vA | To: bc1q6wnmqqhz6qctxf49nja8k3ytaenyz0vkke9cvz | |||
| 16.05.2022 21:38:50 | |
386 BTC | $ 11 582 975 | (unknown) | (unknown) |
| Type: transfer | From: 3CdAuSq3k3x5rsT7xe7wbUpaVmPMYnjJm3 | To: bc1qsef8nu0ds2rr2lmqtdpka4rm9wzduccf9nwgv9 | |||
| 16.05.2022 21:38:50 | |
360 BTC | $ 10 779 448 | (unknown) | (unknown) |
| Type: transfer | From: 31k5Ya5S2GCPmg7wHBNwnY6fsdDjkKzXPs | To: bc1q8nfhethetfe7tp8aep3fllfl4sc7tghn2z67qj | |||
| 16.05.2022 21:38:50 | |
179 BTC | $ 5 364 746 | (unknown) | (unknown) |
| Type: transfer | From: 3PzuQZTFB57vSpf4kHjBBtjEf8Z4EYmhwi | To: bc1qkpkr972dzvu5e0jyldlaqpzgtvtlzq7m36tq45 | |||
| 16.05.2022 21:38:50 | |
304 BTC | $ 9 116 287 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 16.05.2022 21:38:50 | |
1 313 BTC | $ 39 371 244 | (unknown) | (unknown) |
| Type: transfer | From: 1NwEqqXsDmPSGCrRfDgu2qtihoWFoYqiDH | To: 19im32kdRGgAhcWFyVaduaF1tUr5HRPUFR | |||
| 16.05.2022 21:38:50 | |
2 807 BTC | $ 84 152 560 | (unknown) | (unknown) |
| Type: transfer | From: 1JyVugekqCud7UNc2qLR5d4A5KE1vvSG5z | To: 12uu1rPwJFQCs8aAXgNrAsD3UcFoxxGVuM | |||
| 16.05.2022 21:38:42 |  |
6 011 999 USDT | $ 6 011 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||