Whale movements
Last update: 27.08.2026 08:15:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 20:05:47 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e0253a966ea335c28ef508db0c0794afb8c0cb2 | To: bed3c5e1d1486b61405548311f83e53636901a1c | |||
| 16.05.2022 20:04:06 |  |
42 614 092 USDT | $ 42 614 092 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 16.05.2022 20:03:31 |  |
1 004 BTC | $ 29 739 068 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.05.2022 20:03:31 | |
272 BTC | $ 8 067 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vknpt6yr7gwdupetuexe7m2y5rjssxpn6m403 | To: bc1q33jsyd70vs3zl38t3veeh7hm850xq3skycs3v2 | |||
| 16.05.2022 20:03:31 | |
290 BTC | $ 8 586 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82fkf0fpllq7jgkwe82eg0ykjxev3afdws3nxt | To: bc1qs3camqnamkuc45gvp8yxp2k0un4y8mz904dc74 | |||
| 16.05.2022 20:03:31 | |
500 BTC | $ 14 811 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kntjkcjcujpwek543su6g3fc6xzcxflf37qfu | To: bc1q2fuh4e80r5fmhgl2pu94ekuaf4h5j9ywavfwax | |||
| 16.05.2022 20:03:31 | |
192 BTC | $ 5 696 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7d8mjyrsk3svwhvfk4qpqux5hmdnthmkjmgjg | To: bc1qye3vgpssycwu4nlstnct2mgcfvqhks6fkksr2q | |||
| 16.05.2022 20:03:31 | |
3 399 BTC | $ 100 662 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q22vc92fkyym4xp4phrwr3u8zyu4h5d37thj8 | To: bc1qsqxhtmrp4n9pyhwvlt2nzpkan2v7qzl0uyd8a5 | |||
| 16.05.2022 20:03:31 | |
297 BTC | $ 8 784 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dl5h7hmkc3s9d8cqvguxn6ealfkapr6adv6la | To: bc1qzt3zftmj5prsnafv7mfhu3yme8amptsa6dz6mm | |||
| 16.05.2022 20:03:31 | |
174 BTC | $ 5 162 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EXxrmuzTZcgpJn9ABsoCsdgwwG1GwL1wx | To: 3Gdu1QYRtt5QgALkS8jfeSyu9xny8zis2J | |||
| 16.05.2022 20:03:31 | |
2 789 BTC | $ 82 587 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EStQYVD6g6gHVjNqoq2266fWzJUZsi9qz | To: 3NcXVjPDRz9NrfbdUMy3R6V9ouWDeWZ9Tz | |||
| 16.05.2022 20:03:31 | |
1 377 BTC | $ 40 791 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GKRd2PSjD6GRGobXhfETL6Co59gF9Gwxf | To: 3D6bc3GqQjozMhD9JmB1s16dWUmAAvz2Ed | |||
| 16.05.2022 20:03:31 | |
1 594 BTC | $ 47 213 710 | (unknown) | (unknown) |
| Type: transfer | From: 32KbfM8dUhcPDg15mhBhffJVbc4Np51yr3 | To: 3F8BSZKAFsyZWFBYmGAZvTj8Mwj4JQn9vN | |||
| 16.05.2022 20:03:31 | |
278 BTC | $ 8 219 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NPnvR9ckXqkLeCzT1o3NEDh2crBjvaMhG | To: 3GXmR2rLTkvrAwMxtnTBQ5duf6bofSBs6X | |||
| 16.05.2022 20:03:31 | |
278 BTC | $ 8 219 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NPnvR9ckXqkLeCzT1o3NEDh2crBjvaMhG | To: 3GXmR2rLTkvrAwMxtnTBQ5duf6bofSBs6X | |||
| 16.05.2022 20:03:31 | |
486 BTC | $ 14 391 563 | (unknown) | (unknown) |
| Type: transfer | From: 3NVHXKXrXBkfAui66LXFEvL4qRnqkYAnPn | To: 3PsXV3sZQur4pgqYzB8ZbEZQTojTyh6CZp | |||
| 16.05.2022 20:03:31 | |
693 BTC | $ 20 527 244 | (unknown) | (unknown) |
| Type: transfer | From: 37Sz7UenJyoCVJW1WAzpRYWB4b7ybmwte3 | To: 3CV7yUGeBQdF4TMdToyDU3RQTtU74eYCeJ | |||
| 16.05.2022 20:03:31 | |
3 459 BTC | $ 102 431 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MPaEmki9qB6xscv2wKwk4TnrWTMjotCFh | To: 3GCz5xsmuTk4zLVAkq3qZPh3dZwtUW67UN | |||
| 16.05.2022 20:03:31 | |
9 313 BTC | $ 275 806 980 | (unknown) | (unknown) |
| Type: transfer | From: 355dy2sJYsGzG1RJrzpwuQ4J3PStMaeNY9 | To: 3MBDyuA18KwZnPPVt91KL1ArA34KqK4fnA | |||
| 16.05.2022 20:03:31 | |
513 BTC | $ 15 187 789 | (unknown) | (unknown) |
| Type: transfer | From: 39YeoVJ9T3PV4DbCXf2otkENawgFUHAFFD | To: 3DCroiCvLceJZ6JkhzMLSLU2tqEnWUdx63 | |||
| 16.05.2022 20:03:31 | |
340 BTC | $ 10 064 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg9kThhVzFCRVcXDoNBv671DdxLVcxogi | To: 3CQNF44HDAraxQHVktdYdJbk4TtNmQ4Wfp | |||
| 16.05.2022 20:03:31 | |
443 BTC | $ 13 105 181 | (unknown) | (unknown) |
| Type: transfer | From: 3DMNSjtFyX5UtbWbkBkALBxUreV7Drh6Qq | To: 3L1DtgbYKpBceGu69LwQ55uQGs8DfUTrvB | |||
| 16.05.2022 20:03:31 | |
180 BTC | $ 5 321 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MjsNxtKHizUjK2GpvQv8tk4Sqbzmb9UYH | To: 3CF5N9PuTvnXmLFKsYS4kLLiwqTEgxD9iw | |||
| 16.05.2022 20:03:31 | |
388 BTC | $ 11 497 870 | (unknown) | (unknown) |
| Type: transfer | From: 32m1QWFTLcbvxWns1pBP21HQh22BFBrXPt | To: 3FN3ncmq6pmgUkk5Dz61s8koQqzydfeHEv | |||
| 16.05.2022 20:03:31 | |
588 BTC | $ 17 407 770 | (unknown) | (unknown) |
| Type: transfer | From: 35PiLQSRFNTfLEW2bdfyNJDc7RhBDBLXyG | To: 3MenBV9FQApmKk3ec8KPWrX6VSHoXiTHME | |||
| 16.05.2022 20:03:31 | |
948 BTC | $ 28 079 128 | (unknown) | (unknown) |
| Type: transfer | From: 38b9vFtrgpbZuMkasFzWuEwV5ysL4Y5PU3 | To: bc1q26ftk9fkxexy3aj2y52u93gym59avnvhtrz6xs | |||
| 16.05.2022 20:03:31 | |
513 BTC | $ 15 195 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QV3u9b9Qrra7eEchbCbq7pNweNtMzyzJF | To: bc1qejw4emtz5dc7kjwdl20e7ef6tyyhxtp57g2mcv | |||
| 16.05.2022 20:03:31 | |
1 260 BTC | $ 37 304 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CxRVbazAUR23sW6myHETw5MjfhiBY7vZv | To: bc1q8dawvsxsl4mv0phtm0y8wz6dfkxg7rt7maztf3 | |||
| 16.05.2022 20:03:31 | |
413 BTC | $ 12 236 509 | (unknown) | (unknown) |
| Type: transfer | From: 32BRU8fpY7NCbSCJJSb1dUoRv9WQnrjq5U | To: bc1q37vt55uq9pv9engy84y25qmru8xcn7qh4ksmyg | |||
| 16.05.2022 20:03:31 | |
2 047 BTC | $ 60 615 384 | (unknown) | (unknown) |
| Type: transfer | From: 36475sHKthprpw6EiS1JSS5xpL2oRgqvxq | To: bc1qev4nw5549wqt23a0st9f052fx977vcl0kyr6c6 | |||
| 16.05.2022 20:03:31 | |
194 BTC | $ 5 737 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AAbia8UW6ANBhAMApuoUTLNHjWrZ7HDsg | To: bc1q23yh0dpgrt24qzevx0l3e7ej4pyqfd60hefq9w | |||
| 16.05.2022 20:03:31 | |
180 BTC | $ 5 316 221 | (unknown) | (unknown) |
| Type: transfer | From: 3LMGp4rE8oE88kG6dLCusH4U6unSJWPwjU | To: bc1q2m78klrqnrfgvw32pd475mw3zl7z7454san9qm | |||
| 16.05.2022 20:03:31 | |
1 054 BTC | $ 31 215 154 | (unknown) | (unknown) |
| Type: transfer | From: 37EnyoZtUkov7xJsij3UtABDTMiXGuHSbz | To: bc1qh34dy755s57973v3fpjja9lukfpfv9wumv66ra | |||
| 16.05.2022 20:03:31 | |
225 BTC | $ 6 676 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DumkrDYHXwagrkYV5H24rRifi3HABcZKM | To: bc1qq84dfjvr6eqfzkdme9qcjtxn6tjnmjlz7jhmlp | |||
| 16.05.2022 20:03:31 | |
361 BTC | $ 10 685 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdahjpsus279ugqtsjrm0r6e2fmz672nhhg932l | To: bc1q46en7mj6zl5qf0zwnuz4lq3skcrczavksj0evv | |||
| 16.05.2022 20:03:31 | |
8 775 BTC | $ 259 885 330 | (unknown) | (unknown) |
| Type: transfer | From: 31kQarLQ2u7APiUwqBn8yLJ8q4tV5n7kQF | To: bc1q0n3wf4c8fvgr75mtvphv7zz293hp9wsryw5ttv | |||
| 16.05.2022 20:03:31 | |
2 891 BTC | $ 85 617 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69mdjt6tlckc6ntupugt97jaz444kn66qpqml4 | To: 3AyJkPdmTuTmfweLjTrTV1kGhKTrveS6BG | |||
| 16.05.2022 20:03:31 | |
1 284 BTC | $ 38 022 500 | (unknown) | (unknown) |
| Type: transfer | From: 3B7pP1UuimjXR3rPtpNG9am44MZCU3iqPc | To: 3GigtdKPTUfrocNELkDx54N5ER8nkaHbji | |||
| 16.05.2022 20:03:31 | |
219 BTC | $ 6 491 737 | (unknown) | (unknown) |
| Type: transfer | From: 39p9PXPD2iJSMJ6bQxxuhikP41cXvdoJfy | To: 38d2MvBmnuxuZFE7vXSsTqU9rXnWpJtTCR | |||
| 16.05.2022 20:03:31 | |
9 106 BTC | $ 269 693 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HjUgDo9CQSYi493pyR1BVTwbYhXVgWeYs | To: 3EZcLeV2HxYuEgd5Zw2kyfGpHHCiymUxwQ | |||
| 16.05.2022 20:03:31 | |
436 BTC | $ 12 925 851 | (unknown) | (unknown) |
| Type: transfer | From: 33yScmnGpgSgLPZQYwFUH7Tux1CzpgxunW | To: 3NdLGsxunfyoho1p9LuYXTQ8mh7AR4Z2Sn | |||
| 16.05.2022 20:03:31 | |
444 BTC | $ 13 142 426 | (unknown) | (unknown) |
| Type: transfer | From: 37bWSndST59CvRapqnHNXTwfPvusRWrGBB | To: 33625n7MKAiVKopYKcFEtyJ8xz7qoayWKz | |||
| 16.05.2022 20:03:31 | |
410 BTC | $ 12 148 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzr6f7kf4k7hyemyhpd5mfgmvyuvjh5wkqk7er | To: 3Bae64BuDe98fNwdrcpqmfz7ByvfvMLHqa | |||
| 16.05.2022 20:03:31 | |
14 412 BTC | $ 426 809 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhg28rtt0rgd6xvzfnqj6l94ts7jnv8dunrs48 | To: 34PLceNyCuVkBSLV3yigwEQLVBK4TPLCPH | |||
| 16.05.2022 20:03:31 | |
1 818 BTC | $ 53 828 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6he6tuxkztxhk9dtp6hrl0jhv4e9umzpv243vn | To: 3D2fcpTpVjPsAV78hXaU1uiSoHW39LtaKV | |||
| 16.05.2022 20:03:31 | |
289 BTC | $ 8 544 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptd59yk3kza4prddgnw9d5enjwltpd4cxt095j | To: 3G5Jrg6HY7dXA9VhL1gQhyvLiboMtFDvtg | |||
| 16.05.2022 20:03:31 | |
640 BTC | $ 18 939 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjswgygz3j64us578kyrcsgqd865ypwqr5758tl | To: 3Hr1b8bM94vdnrVWu5uD9GEdjZPuMNXaZF | |||
| 16.05.2022 20:03:31 | |
1 083 BTC | $ 32 076 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqn3q9sc39lwt7t9mhvj8x5r6ymc8t4d4lfw0u | To: 357juMeZWgJrbtkktRfiyZs45NLWpPfD6p | |||
| 16.05.2022 20:03:31 | |
5 525 BTC | $ 163 619 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sq7x5zswr5fdclaz8kpn8p974dst6san5snvr | To: 3PgvZSmPNKy7APXZFoqrBTB5DK1ZUeJXxP | |||
| 16.05.2022 20:03:31 | |
2 489 BTC | $ 73 724 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrq26huctrtcxem9ynhdwgat6c4d0svjydxtq5 | To: 33Ekoopz3YnJS7Zh1hN7Yiz8ht5BrD3BeL | |||