Whale movements
Last update: 27.08.2026 07:49:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 21:08:07 |  |
180 BTC | $ 5 389 991 | (unknown) | (unknown) |
| Type: transfer | From: 38ZViDrn4kh2kBLhZaye1tpbVCSAGDdsFG | To: bc1qq57xm7hkhd0z0ratqmkv4pt7jm9ag6v356v4zz | |||
| 16.05.2022 21:08:07 | |
2 000 BTC | $ 59 998 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1qslalczjgcee23u5w5796updj596k66qscu5s9z | |||
| 16.05.2022 21:08:07 | |
192 BTC | $ 5 768 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 16.05.2022 21:08:07 | |
200 BTC | $ 6 011 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 16.05.2022 21:05:19 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.05.2022 21:03:58 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 16.05.2022 20:59:55 | |
1 227 BTC | $ 36 750 956 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KVCAZH1uD2yn2KNMGQ47Fvy5ct822m5Z1 | |||
| 16.05.2022 20:59:55 | |
179 BTC | $ 5 366 950 | (unknown) | (unknown) |
| Type: transfer | From: 38jtvQ5V7CT46FqJz9eGLJY6cFai3mjucN | To: 3JrpE2aLcpNVoZDsKJLAkykV9uN7pYeWwh | |||
| 16.05.2022 20:58:53 | |
948 BTC | $ 28 394 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhzywndqnsqjnkndekt23knxq77fczwlvtrdve | To: 3FewKZxPz5x6osKxvQ2kCLjY9134KJdhCy | |||
| 16.05.2022 20:58:53 | |
693 BTC | $ 20 747 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlmtauqfwtvdhq2axcehlfcrshh5z8ds7q8apz | To: 3JtRJWfv156WhEyDGUKDR9EgqptmGQajKD | |||
| 16.05.2022 20:58:53 | |
180 BTC | $ 5 381 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6uzrf8z07mapuc9s66s959jx0295ly4mp3lw5 | To: 38ZViDrn4kh2kBLhZaye1tpbVCSAGDdsFG | |||
| 16.05.2022 20:58:53 | |
272 BTC | $ 8 158 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vsc9wc372elc2fztltc4ukzk5nepdlwzqk92m | To: 35xLF1KYtLmaYqjLGYxXJysk3EUAHGoxMS | |||
| 16.05.2022 20:58:53 | |
500 BTC | $ 14 976 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dxpt9x7xxk3077kzmxqz7v8llqaleu30awp2t | To: 38GRnTZYovHnxLGgvqCFPEqshUiA19Lvj5 | |||
| 16.05.2022 20:58:53 | |
340 BTC | $ 10 171 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ksh3xrarzqlzk98807fzm6ukxkjspjara0e6p | To: 3FX7gkKpvGfd1g9Bo9wrVoRvYgVANCKwUD | |||
| 16.05.2022 20:58:53 | |
8 775 BTC | $ 262 807 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n3wf4c8fvgr75mtvphv7zz293hp9wsryw5ttv | To: 3GY5oCXc78MZwB5pqppua4J7oXouHij8vQ | |||
| 16.05.2022 20:58:53 | |
179 BTC | $ 5 367 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnex74rd0q8fq08kaaku24qeevq3lf78xcw2858 | To: 38jtvQ5V7CT46FqJz9eGLJY6cFai3mjucN | |||
| 16.05.2022 20:58:53 | |
277 BTC | $ 8 310 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9np6yt8k4qqthylwl7dq3eh3evkp5awh4qyy5 | To: bc1qzqy6p545439dcclakpup94ych8dkfjlrlxpyr0 | |||
| 16.05.2022 20:58:53 | |
442 BTC | $ 13 250 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5p6x4qmjr229lcvfru9eekexm0sk259drfcaz | To: bc1qyglcjq9cx4j7967sy7cyx64ve2857njdpz6zg7 | |||
| 16.05.2022 20:58:53 | |
3 399 BTC | $ 101 791 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqxhtmrp4n9pyhwvlt2nzpkan2v7qzl0uyd8a5 | To: bc1q9esxpkk064d2xfwvk3rcmm8nn30kaz9m8hzm0u | |||
| 16.05.2022 20:58:53 | |
174 BTC | $ 5 222 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzf952m5rqka74u0xdl9dxx42dd6hrk9fh0jwd | To: bc1q88srngeqd8220t3yykmdcz9vs9scl3lhds2ch3 | |||
| 16.05.2022 20:58:53 | |
174 BTC | $ 5 222 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vf0f2xtetgt5l44c26euapct5ag8swa4pk3kh | To: bc1qxzf952m5rqka74u0xdl9dxx42dd6hrk9fh0jwd | |||
| 16.05.2022 20:58:53 | |
174 BTC | $ 5 208 338 | (unknown) | (unknown) |
| Type: transfer | From: 3EuzNah7cFuPXbm72tdFRfXMFYy1STZbh2 | To: 3H8GDBrXPfXAwammSDD8hGvvkYkAFwyvr3 | |||
| 16.05.2022 20:58:53 | |
174 BTC | $ 5 213 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6t4jmu7dc9gqzy40msh8et6ts7u933t2fh92r | To: 3EuzNah7cFuPXbm72tdFRfXMFYy1STZbh2 | |||
| 16.05.2022 20:58:53 | |
497 BTC | $ 14 886 817 | (unknown) | (unknown) |
| Type: transfer | From: 3PuuyXLaTaSa7ZqTqN7Vav8BxxgDDtSM4t | To: 3PXCxxomYFy7bRwyYR9Nqm9UPk1ui2hX7K | |||
| 16.05.2022 20:58:53 | |
486 BTC | $ 14 552 544 | (unknown) | (unknown) |
| Type: transfer | From: 33uvgaWNpvocqAZGacZtdpEdyVccFaC9B4 | To: 38fkDYi8gVTdBkqC4nGo9jxN4QgzQDS85f | |||
| 16.05.2022 20:58:53 | |
2 789 BTC | $ 83 516 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NcXVjPDRz9NrfbdUMy3R6V9ouWDeWZ9Tz | To: 3HmPk8XDMAhuwgFWAbJY5DzBhz4cZBJppa | |||
| 16.05.2022 20:58:53 | |
168 BTC | $ 5 030 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Ene7dRVdKtFvziApJcsqayyTjufXtApL4 | To: 3Cj4xEhVNgbR5NYUqgDTQrD932GPu1S9Pa | |||
| 16.05.2022 20:58:53 | |
168 BTC | $ 5 030 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HTQrxLDDRZ2vukWKA1CzFS35AtQWeAztr | To: 3Ene7dRVdKtFvziApJcsqayyTjufXtApL4 | |||
| 16.05.2022 20:58:53 | |
1 054 BTC | $ 31 566 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NLTBiASWX38LT9BzjFxS9d9EFJCA3wFZ1 | To: 3PANRAJn6GJG1Yn7HeRn11fWnSyjSvVUUo | |||
| 16.05.2022 20:58:53 | |
168 BTC | $ 5 030 832 | (unknown) | (unknown) |
| Type: transfer | From: 35MaQS1VzQTSmbw9cEQyz5AhMAdiaV3onr | To: 3HTQrxLDDRZ2vukWKA1CzFS35AtQWeAztr | |||
| 16.05.2022 20:58:53 | |
1 260 BTC | $ 37 723 980 | (unknown) | (unknown) |
| Type: transfer | From: 39YuUk41vVpSorST9ChQNvF2ff6UGpFmXo | To: 32wLhuhUyfQXKXkT63qGHHfVyAfFxdpkVF | |||
| 16.05.2022 20:58:53 | |
2 046 BTC | $ 61 260 390 | (unknown) | (unknown) |
| Type: transfer | From: 3E3GXMfJSkDAFJvkmS53Wa3VMMJNAUazmq | To: 39wgSGLLNpvf5kPajkjkg58hfPjgJbKjcz | |||
| 16.05.2022 20:58:53 | |
2 104 BTC | $ 63 024 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KiAbK8XGnRRWTNHgTqETeiswt1bDcbVkY | To: 36M6WGsqTbFQHVsfhR4R8eUNZuaT4wnG5r | |||
| 16.05.2022 20:58:53 | |
2 489 BTC | $ 74 553 110 | (unknown) | (unknown) |
| Type: transfer | From: 33Ekoopz3YnJS7Zh1hN7Yiz8ht5BrD3BeL | To: 3PEU9RFpkBgq6mVDfMBVe82eCTaFBL3k1P | |||
| 16.05.2022 20:58:53 | |
5 525 BTC | $ 165 459 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PgvZSmPNKy7APXZFoqrBTB5DK1ZUeJXxP | To: 3H6LG5Ry7pMC7ZbZR4NRg1QC6qw4AEXmJL | |||
| 16.05.2022 20:58:53 | |
289 BTC | $ 8 640 462 | (unknown) | (unknown) |
| Type: transfer | From: 35nrGNafXA4qdQdnN4cSW4mmXxVT3jXW55 | To: 3233tSJmNaGWm51Y75FMToyh3XYE4AWyZp | |||
| 16.05.2022 20:58:53 | |
225 BTC | $ 6 751 351 | (unknown) | (unknown) |
| Type: transfer | From: 3E6zgusqwVkcFodjC2hf4nCa2Ec8P8fncb | To: 32DxPmqPHRr9L8HAM5szT5QBEaYGnhfHpP | |||
| 16.05.2022 20:58:53 | |
361 BTC | $ 10 798 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz7hvsy1nwZ2xfAJpqFhhKfVD1sVjWWDP | To: 31k5Ya5S2GCPmg7wHBNwnY6fsdDjkKzXPs | |||
| 16.05.2022 20:58:53 | |
9 106 BTC | $ 272 726 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EZcLeV2HxYuEgd5Zw2kyfGpHHCiymUxwQ | To: 3LANRPQexzmKKwt6M7WfsChW1z5YbJnWSp | |||
| 16.05.2022 20:58:53 | |
413 BTC | $ 12 373 383 | (unknown) | (unknown) |
| Type: transfer | From: 35EVZJZU9ZyhAYWirZLEqscnnkDm8CSVfD | To: 3MMhKndv9XFyzM3aky1h18rXsGU6Wd62GM | |||
| 16.05.2022 20:58:53 | |
3 459 BTC | $ 103 583 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GCz5xsmuTk4zLVAkq3qZPh3dZwtUW67UN | To: 37vY81BbAhEuxet7Dji8sHV3UrbUkyFRvD | |||
| 16.05.2022 20:58:53 | |
502 BTC | $ 15 029 111 | (unknown) | (unknown) |
| Type: transfer | From: 3EJeok3jpGQxkys7QCk1UtLu61iZcUZVsy | To: 3EhKsSakfycgchjbRqbGCLmSsEMEwcvRaw | |||
| 16.05.2022 20:58:53 | |
1 594 BTC | $ 47 735 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MgpUwsz1RqvGDVoHH6y2ymQxC5sc84XTd | To: 37Dow2wVDebpJJP6d5WguAMfnjdv3qpnqX | |||
| 16.05.2022 20:58:53 | |
436 BTC | $ 13 071 140 | (unknown) | (unknown) |
| Type: transfer | From: 32VsDME3p3YAi7FqYEHMiepeX5PNFnVsyu | To: 3DkKBSfPfXN3gNw52dk95wFw8izqX6eVa9 | |||
| 16.05.2022 20:58:53 | |
1 320 BTC | $ 39 532 710 | (unknown) | (unknown) |
| Type: transfer | From: 39vmbHP6RkBFkJZYHP4EkpCRSpFygQEPYo | To: 3HQWGRr1NR3xwZxP2vAAwBrnz2gwPhqNaK | |||
| 16.05.2022 20:58:53 | |
387 BTC | $ 11 601 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Abs1PWTzTk7NuXTzrAgRLnQ6276qRNDNT | To: 3CdAuSq3k3x5rsT7xe7wbUpaVmPMYnjJm3 | |||
| 16.05.2022 20:58:53 | |
298 BTC | $ 8 918 731 | (unknown) | (unknown) |
| Type: transfer | From: 3G79tn349GUTBhH6eTeM9wH5oXsvt5F3b3 | To: 3DhbfQPZxX26Bk41Md9k6mS4uEyrYmxwAf | |||
| 16.05.2022 20:58:53 | |
444 BTC | $ 13 289 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GwChwKPdXTb2yAhm3Jaf6cUV6fbv3hj8M | To: 3QQActRpz9BTPkKtjk6xDdB5feUi7mdCYT | |||
| 16.05.2022 20:58:53 | |
639 BTC | $ 19 151 990 | (unknown) | (unknown) |
| Type: transfer | From: 39GPyLwB7KdAjhU65G5b566r1Tkd2ukt4P | To: 39ZzMDbaLWPzTFC1dizhMQGHoLYsKmWii2 | |||
| 16.05.2022 20:58:53 | |
639 BTC | $ 19 151 990 | (unknown) | (unknown) |
| Type: transfer | From: 39GPyLwB7KdAjhU65G5b566r1Tkd2ukt4P | To: 39ZzMDbaLWPzTFC1dizhMQGHoLYsKmWii2 | |||