Whale movements
Last update: 27.08.2026 07:55:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 20:58:53 |  |
194 BTC | $ 5 808 406 | (unknown) | (unknown) |
| Type: transfer | From: 3HNgscFKHbsLNtP8F6dS87Vfd4BT8YrzU1 | To: bc1q9px7v0v5urhqw93fxc33kjezpvc7g7spjcegc9 | |||
| 16.05.2022 20:58:53 | |
588 BTC | $ 17 602 504 | (unknown) | (unknown) |
| Type: transfer | From: 34gPmVtYiyX8VRVL7SGmrka7bM9HQmZUgz | To: bc1qp5e83rwpzshkc58xcggkjk66t7gt207m9glqx6 | |||
| 16.05.2022 20:58:53 | |
2 891 BTC | $ 86 578 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AyJkPdmTuTmfweLjTrTV1kGhKTrveS6BG | To: bc1q0cpt7gkm32r54tmn9q7uqaqdguflrn9wvgn8u8 | |||
| 16.05.2022 20:58:53 | |
9 313 BTC | $ 278 908 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MBDyuA18KwZnPPVt91KL1ArA34KqK4fnA | To: bc1qfpq8fkf56449vua9yeur9ttug7kmcj49g7s8zm | |||
| 16.05.2022 20:58:53 | |
193 BTC | $ 5 790 537 | (unknown) | (unknown) |
| Type: transfer | From: 35iQFXKsWpSYu3VnGibLzyfeubVNMuaU7b | To: bc1qjpnlp2g0z0fgseje9z5jjgamvq683ep79ftx49 | |||
| 16.05.2022 20:58:53 | |
219 BTC | $ 6 564 145 | (unknown) | (unknown) |
| Type: transfer | From: 36o9AcbxZeZ7jnwxCJt1zRHS5kshcksR7W | To: bc1qxe3vve02ht4cd98es5vrwlk2aslqqpedp6s8sa | |||
| 16.05.2022 20:58:53 | |
174 BTC | $ 5 220 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BNWUJZh9VaBj5H1QUAE3jPRBQC8CZH2Kt | To: bc1qh6t4jmu7dc9gqzy40msh8et6ts7u933t2fh92r | |||
| 16.05.2022 20:58:53 | |
410 BTC | $ 12 284 391 | (unknown) | (unknown) |
| Type: transfer | From: 36FrNJbHF15Dr7GGHrfhH9c2YWchB1jnPh | To: bc1qwd5ynt24er2vu9pce7j2ysvuf8037gnzn5ch8a | |||
| 16.05.2022 20:58:53 | |
1 284 BTC | $ 38 449 124 | (unknown) | (unknown) |
| Type: transfer | From: 3F9HSv4fRn853FmBc46Dr11qdLamwsMUBN | To: bc1q3u5qwfndvaghqxuvxqslpsm8q8ls2pgsk5l8fk | |||
| 16.05.2022 20:58:53 | |
14 412 BTC | $ 431 608 580 | (unknown) | (unknown) |
| Type: transfer | From: 34PLceNyCuVkBSLV3yigwEQLVBK4TPLCPH | To: bc1q4mgw804sau94jkkf2h5c5mgdqu2gnxmc2l5z8s | |||
| 16.05.2022 20:58:53 | |
174 BTC | $ 5 223 776 | (unknown) | (unknown) |
| Type: transfer | From: 39CEhZnFTJqtRaCn26tGAPq2s7zpFtkoHJ | To: bc1q7vf0f2xtetgt5l44c26euapct5ag8swa4pk3kh | |||
| 16.05.2022 20:58:53 | |
290 BTC | $ 8 682 930 | (unknown) | (unknown) |
| Type: transfer | From: 32Q9t2kqhZrZtcrhr3fkvHLKyhvMtoV3av | To: bc1qq0nltm0zyjefekmhk47prelsxhg8kfyf6mg49j | |||
| 16.05.2022 20:58:53 | |
1 818 BTC | $ 54 433 096 | (unknown) | (unknown) |
| Type: transfer | From: 3D9ZudWQZp1XjVLVfiVzsw8P1hnwS4wX5N | To: bc1qpezz0dt54lzecjrm29zrtwljzcwjhd32ttsmpn | |||
| 16.05.2022 20:58:53 | |
179 BTC | $ 5 375 579 | (unknown) | (unknown) |
| Type: transfer | From: 3LUo7cJz3oiz43wGbD25Lx7FVVne5GkDPc | To: bc1qnex74rd0q8fq08kaaku24qeevq3lf78xcw2858 | |||
| 16.05.2022 20:58:53 | |
1 377 BTC | $ 41 249 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JJUhUfa4xjyBd81y1w3Q71iyGGKDNTrnU | To: bc1qqevvjh47qv80mtdkuthzfszd8slvqjn9s5ypfr | |||
| 16.05.2022 20:58:53 | |
192 BTC | $ 5 760 683 | (unknown) | (unknown) |
| Type: transfer | From: 3DTQZHKPnw475ViKRxdWR4QfubU2tASHMj | To: bc1q566556pq8zjj07qywln0fpwgy25m26a5al736n | |||
| 16.05.2022 20:58:53 | |
1 083 BTC | $ 32 436 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9fdm2aq6s8467hgccstvfxuu2vasw8xt24mk2 | To: bc1q73mvn9vcpevtf4ge8yyjmaawcml5j5yfd8870s | |||
| 16.05.2022 20:58:53 | |
296 BTC | $ 8 860 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe9zfWv73szN2mroPSb9D69Gd27sSG7WF | To: bc1qfnu47av50gav9e7q0ruguj637a8vt32gtuj26h | |||
| 16.05.2022 20:58:53 | |
219 BTC | $ 6 549 453 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 16.05.2022 20:58:38 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 16.05.2022 20:58:01 | |
190 BTC | $ 5 709 678 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 16.05.2022 20:58:01 | |
213 BTC | $ 6 415 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.05.2022 20:58:01 | |
200 BTC | $ 6 010 187 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 16.05.2022 20:58:01 | |
367 BTC | $ 11 028 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 16.05.2022 20:58:01 | |
201 BTC | $ 6 047 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 16.05.2022 20:58:01 | |
172 BTC | $ 5 176 091 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 16.05.2022 20:58:01 | |
168 BTC | $ 5 048 545 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.05.2022 20:56:08 | |
10 001 719 USDT | $ 10 001 719 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6ace8a8a416f7e5c75331874fcafea7d9362795d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 20:53:48 | |
43 000 000 USDC | $ 43 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 16.05.2022 20:42:22 | |
10 001 719 USDT | $ 10 001 719 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 16.05.2022 20:42:17 | |
2 459 ETH | $ 5 032 872 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.05.2022 20:36:52 | |
367 BTC | $ 10 948 407 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | |||
| 16.05.2022 20:29:53 | |
5 999 995 BUSD | $ 5 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 20:25:38 | |
948 BTC | $ 28 320 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26ftk9fkxexy3aj2y52u93gym59avnvhtrz6xs | To: bc1qmhzywndqnsqjnkndekt23knxq77fczwlvtrdve | |||
| 16.05.2022 20:25:38 | |
500 BTC | $ 14 938 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fuh4e80r5fmhgl2pu94ekuaf4h5j9ywavfwax | To: bc1q3dxpt9x7xxk3077kzmxqz7v8llqaleu30awp2t | |||
| 16.05.2022 20:25:38 | |
588 BTC | $ 17 557 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MenBV9FQApmKk3ec8KPWrX6VSHoXiTHME | To: 34gPmVtYiyX8VRVL7SGmrka7bM9HQmZUgz | |||
| 16.05.2022 20:25:38 | |
174 BTC | $ 5 210 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DZJURYRkhXNhCrbnoQK7Hhv7oYJzFZq6v | To: 39CEhZnFTJqtRaCn26tGAPq2s7zpFtkoHJ | |||
| 16.05.2022 20:25:38 | |
1 377 BTC | $ 41 142 920 | (unknown) | (unknown) |
| Type: transfer | From: 3D6bc3GqQjozMhD9JmB1s16dWUmAAvz2Ed | To: 3JJUhUfa4xjyBd81y1w3Q71iyGGKDNTrnU | |||
| 16.05.2022 20:25:38 | |
2 104 BTC | $ 62 860 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Hed9pmupaYkVWVc1jAyBW3MDxVEGYshrT | To: 3KiAbK8XGnRRWTNHgTqETeiswt1bDcbVkY | |||
| 16.05.2022 20:25:38 | |
1 284 BTC | $ 38 349 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GigtdKPTUfrocNELkDx54N5ER8nkaHbji | To: 3F9HSv4fRn853FmBc46Dr11qdLamwsMUBN | |||
| 16.05.2022 20:25:38 | |
436 BTC | $ 13 037 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NdLGsxunfyoho1p9LuYXTQ8mh7AR4Z2Sn | To: 32VsDME3p3YAi7FqYEHMiepeX5PNFnVsyu | |||
| 16.05.2022 20:25:38 | |
388 BTC | $ 11 596 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FN3ncmq6pmgUkk5Dz61s8koQqzydfeHEv | To: 3Abs1PWTzTk7NuXTzrAgRLnQ6276qRNDNT | |||
| 16.05.2022 20:25:38 | |
174 BTC | $ 5 206 425 | (unknown) | (unknown) |
| Type: transfer | From: 32XnBamhdijtBkxEUA77gzN7r9Gs1qae6d | To: 3BNWUJZh9VaBj5H1QUAE3jPRBQC8CZH2Kt | |||
| 16.05.2022 20:25:38 | |
168 BTC | $ 5 017 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgk6vBgxXgWunRVcGghFSJpSyLX7QVD7B | To: 35MaQS1VzQTSmbw9cEQyz5AhMAdiaV3onr | |||
| 16.05.2022 20:25:38 | |
640 BTC | $ 19 102 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr1b8bM94vdnrVWu5uD9GEdjZPuMNXaZF | To: 39GPyLwB7KdAjhU65G5b566r1Tkd2ukt4P | |||
| 16.05.2022 20:25:38 | |
278 BTC | $ 8 290 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GXmR2rLTkvrAwMxtnTBQ5duf6bofSBs6X | To: bc1ql9np6yt8k4qqthylwl7dq3eh3evkp5awh4qyy5 | |||
| 16.05.2022 20:25:38 | |
340 BTC | $ 10 144 989 | (unknown) | (unknown) |
| Type: transfer | From: 3CQNF44HDAraxQHVktdYdJbk4TtNmQ4Wfp | To: bc1q2ksh3xrarzqlzk98807fzm6ukxkjspjara0e6p | |||
| 16.05.2022 20:25:38 | |
693 BTC | $ 20 697 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CV7yUGeBQdF4TMdToyDU3RQTtU74eYCeJ | To: bc1qzlmtauqfwtvdhq2axcehlfcrshh5z8ds7q8apz | |||
| 16.05.2022 20:25:38 | |
442 BTC | $ 13 216 408 | (unknown) | (unknown) |
| Type: transfer | From: 3L1DtgbYKpBceGu69LwQ55uQGs8DfUTrvB | To: bc1qz5p6x4qmjr229lcvfru9eekexm0sk259drfcaz | |||
| 16.05.2022 20:25:38 | |
272 BTC | $ 8 137 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33jsyd70vs3zl38t3veeh7hm850xq3skycs3v2 | To: bc1q5vsc9wc372elc2fztltc4ukzk5nepdlwzqk92m | |||