Whale movements
Last update: 27.08.2026 08:03:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 20:25:38 |  |
1 083 BTC | $ 32 352 002 | (unknown) | (unknown) |
| Type: transfer | From: 357juMeZWgJrbtkktRfiyZs45NLWpPfD6p | To: bc1qc9fdm2aq6s8467hgccstvfxuu2vasw8xt24mk2 | |||
| 16.05.2022 20:25:38 | |
513 BTC | $ 15 326 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejw4emtz5dc7kjwdl20e7ef6tyyhxtp57g2mcv | To: 3PuuyXLaTaSa7ZqTqN7Vav8BxxgDDtSM4t | |||
| 16.05.2022 20:25:38 | |
225 BTC | $ 6 733 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq84dfjvr6eqfzkdme9qcjtxn6tjnmjlz7jhmlp | To: 3E6zgusqwVkcFodjC2hf4nCa2Ec8P8fncb | |||
| 16.05.2022 20:25:38 | |
290 BTC | $ 8 660 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3camqnamkuc45gvp8yxp2k0un4y8mz904dc74 | To: 32Q9t2kqhZrZtcrhr3fkvHLKyhvMtoV3av | |||
| 16.05.2022 20:25:38 | |
180 BTC | $ 5 361 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm9ex8cmk0zttmg4vegkjeq2sts8nupp2rer3t | To: 3LUo7cJz3oiz43wGbD25Lx7FVVne5GkDPc | |||
| 16.05.2022 20:25:38 | |
410 BTC | $ 12 252 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Bae64BuDe98fNwdrcpqmfz7ByvfvMLHqa | To: 36FrNJbHF15Dr7GGHrfhH9c2YWchB1jnPh | |||
| 16.05.2022 20:25:38 | |
486 BTC | $ 14 515 467 | (unknown) | (unknown) |
| Type: transfer | From: 3PsXV3sZQur4pgqYzB8ZbEZQTojTyh6CZp | To: 33uvgaWNpvocqAZGacZtdpEdyVccFaC9B4 | |||
| 16.05.2022 20:25:38 | |
1 594 BTC | $ 47 619 720 | (unknown) | (unknown) |
| Type: transfer | From: 3F8BSZKAFsyZWFBYmGAZvTj8Mwj4JQn9vN | To: 3MgpUwsz1RqvGDVoHH6y2ymQxC5sc84XTd | |||
| 16.05.2022 20:25:38 | |
219 BTC | $ 6 547 181 | (unknown) | (unknown) |
| Type: transfer | From: 38d2MvBmnuxuZFE7vXSsTqU9rXnWpJtTCR | To: 36o9AcbxZeZ7jnwxCJt1zRHS5kshcksR7W | |||
| 16.05.2022 20:25:38 | |
1 818 BTC | $ 54 291 456 | (unknown) | (unknown) |
| Type: transfer | From: 3D2fcpTpVjPsAV78hXaU1uiSoHW39LtaKV | To: 3D9ZudWQZp1XjVLVfiVzsw8P1hnwS4wX5N | |||
| 16.05.2022 20:25:38 | |
444 BTC | $ 13 255 582 | (unknown) | (unknown) |
| Type: transfer | From: 33625n7MKAiVKopYKcFEtyJ8xz7qoayWKz | To: 3GwChwKPdXTb2yAhm3Jaf6cUV6fbv3hj8M | |||
| 16.05.2022 20:25:38 | |
444 BTC | $ 13 255 582 | (unknown) | (unknown) |
| Type: transfer | From: 33625n7MKAiVKopYKcFEtyJ8xz7qoayWKz | To: 3GwChwKPdXTb2yAhm3Jaf6cUV6fbv3hj8M | |||
| 16.05.2022 20:25:38 | |
289 BTC | $ 8 618 379 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Jrg6HY7dXA9VhL1gQhyvLiboMtFDvtg | To: 35nrGNafXA4qdQdnN4cSW4mmXxVT3jXW55 | |||
| 16.05.2022 20:25:38 | |
502 BTC | $ 14 990 037 | (unknown) | (unknown) |
| Type: transfer | From: 3DCroiCvLceJZ6JkhzMLSLU2tqEnWUdx63 | To: 3EJeok3jpGQxkys7QCk1UtLu61iZcUZVsy | |||
| 16.05.2022 20:25:38 | |
1 320 BTC | $ 39 429 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7etjyqhc00rn4696ych9dsyvnw3xzjnp9cvd4r | To: 39vmbHP6RkBFkJZYHP4EkpCRSpFygQEPYo | |||
| 16.05.2022 20:25:38 | |
1 260 BTC | $ 37 626 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dawvsxsl4mv0phtm0y8wz6dfkxg7rt7maztf3 | To: 39YuUk41vVpSorST9ChQNvF2ff6UGpFmXo | |||
| 16.05.2022 20:25:38 | |
361 BTC | $ 10 776 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46en7mj6zl5qf0zwnuz4lq3skcrczavksj0evv | To: 3Lz7hvsy1nwZ2xfAJpqFhhKfVD1sVjWWDP | |||
| 16.05.2022 20:25:38 | |
1 054 BTC | $ 31 484 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh34dy755s57973v3fpjja9lukfpfv9wumv66ra | To: 3NLTBiASWX38LT9BzjFxS9d9EFJCA3wFZ1 | |||
| 16.05.2022 20:25:38 | |
1 054 BTC | $ 31 484 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh34dy755s57973v3fpjja9lukfpfv9wumv66ra | To: 3NLTBiASWX38LT9BzjFxS9d9EFJCA3wFZ1 | |||
| 16.05.2022 20:25:38 | |
2 046 BTC | $ 61 101 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev4nw5549wqt23a0st9f052fx977vcl0kyr6c6 | To: 3E3GXMfJSkDAFJvkmS53Wa3VMMJNAUazmq | |||
| 16.05.2022 20:25:38 | |
192 BTC | $ 5 745 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye3vgpssycwu4nlstnct2mgcfvqhks6fkksr2q | To: 3DTQZHKPnw475ViKRxdWR4QfubU2tASHMj | |||
| 16.05.2022 20:25:38 | |
296 BTC | $ 8 855 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt3zftmj5prsnafv7mfhu3yme8amptsa6dz6mm | To: 3Qe9zfWv73szN2mroPSb9D69Gd27sSG7WF | |||
| 16.05.2022 20:25:38 | |
413 BTC | $ 12 341 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37vt55uq9pv9engy84y25qmru8xcn7qh4ksmyg | To: 35EVZJZU9ZyhAYWirZLEqscnnkDm8CSVfD | |||
| 16.05.2022 20:25:38 | |
194 BTC | $ 5 787 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23yh0dpgrt24qzevx0l3e7ej4pyqfd60hefq9w | To: 35iQFXKsWpSYu3VnGibLzyfeubVNMuaU7b | |||
| 16.05.2022 20:25:38 | |
298 BTC | $ 8 896 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfam2repsmermv45nyv6n4m3436ucmpq807hfg | To: 3G79tn349GUTBhH6eTeM9wH5oXsvt5F3b3 | |||
| 16.05.2022 20:25:38 | |
180 BTC | $ 5 367 168 | (unknown) | (unknown) |
| Type: transfer | From: 3CF5N9PuTvnXmLFKsYS4kLLiwqTEgxD9iw | To: bc1qz6uzrf8z07mapuc9s66s959jx0295ly4mp3lw5 | |||
| 16.05.2022 20:25:38 | |
222 BTC | $ 6 634 879 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 16.05.2022 20:25:38 | |
222 BTC | $ 6 643 027 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qe7anrjqgch9mgf6qarxt052lyvnx26a069uyhz | |||
| 16.05.2022 20:25:38 | |
292 BTC | $ 8 720 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 16.05.2022 20:25:38 | |
294 BTC | $ 8 776 134 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 16.05.2022 20:25:38 | |
215 BTC | $ 6 422 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 16.05.2022 20:25:38 | |
250 BTC | $ 7 467 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.05.2022 20:25:38 | |
202 BTC | $ 6 025 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 16.05.2022 20:23:41 |  |
70 105 040 USDT | $ 70 105 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 20:22:59 | |
6 000 ETH | $ 12 165 423 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.05.2022 20:21:54 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a6cfe86733604a47d98562c1f3d5ea2579f28bb2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 20:20:12 | |
29 481 900 GUSD | $ 29 564 770 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.05.2022 20:18:20 | |
70 000 000 USDT | $ 70 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a6cfe86733604a47d98562c1f3d5ea2579f28bb2 | |||
| 16.05.2022 20:15:06 | |
7 242 152 USDT | $ 7 242 152 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 20:14:23 | |
9 868 861 USDT | $ 9 868 861 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | |||
| 16.05.2022 20:14:23 | |
7 242 152 USDT | $ 7 242 152 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 20:08:06 | |
194 BTC | $ 5 765 907 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HNgscFKHbsLNtP8F6dS87Vfd4BT8YrzU1 | |||
| 16.05.2022 20:08:06 | |
179 BTC | $ 5 334 294 | (unknown) | (unknown) |
| Type: transfer | From: 3HcTPP7gKXFucnEPEtkjnbFKdRWSmbi62M | To: 3DZJURYRkhXNhCrbnoQK7Hhv7oYJzFZq6v | |||
| 16.05.2022 20:08:06 | |
174 BTC | $ 5 182 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdu1QYRtt5QgALkS8jfeSyu9xny8zis2J | To: 32XnBamhdijtBkxEUA77gzN7r9Gs1qae6d | |||
| 16.05.2022 20:08:06 | |
180 BTC | $ 5 336 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m78klrqnrfgvw32pd475mw3zl7z7454san9qm | To: bc1qnm9ex8cmk0zttmg4vegkjeq2sts8nupp2rer3t | |||
| 16.05.2022 20:08:06 | |
273 BTC | $ 8 109 882 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1M1muypNJ6eyZQLxJ1FWTjzAuxd8oMPSGq | |||
| 16.05.2022 20:08:06 | |
185 BTC | $ 5 503 148 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 16KK8LSZEGbybpv2cvzaeBvWASPLDGJbEZ | |||
| 16.05.2022 20:06:46 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bed3c5e1d1486b61405548311f83e53636901a1c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2022 20:06:46 | |
167 000 FTT | $ 5 306 013 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 26867b867d23e7b6566cfe8cae7de111acbe70f2 | |||
| 16.05.2022 20:06:15 |  |
42 614 092 USDT | $ 42 614 092 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||