Whale movements
Last update: 27.08.2026 08:15:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 20:03:31 |  |
179 BTC | $ 5 313 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5tk72q98pnx2gfxxjwak4vpufn6wfxdvjnftg | To: 3HcTPP7gKXFucnEPEtkjnbFKdRWSmbi62M | |||
| 16.05.2022 20:03:31 | |
1 320 BTC | $ 39 093 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NKGPLkEX88aAW4RjawBtw947YMDGJ3UdV | To: bc1q7etjyqhc00rn4696ych9dsyvnw3xzjnp9cvd4r | |||
| 16.05.2022 20:03:31 | |
298 BTC | $ 8 820 253 | (unknown) | (unknown) |
| Type: transfer | From: 3KeZoNy4PZgf4srXw6gNJMetiG3phVmiDu | To: bc1qdfam2repsmermv45nyv6n4m3436ucmpq807hfg | |||
| 16.05.2022 20:03:31 | |
400 BTC | $ 11 846 215 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 16.05.2022 20:03:31 | |
300 BTC | $ 8 884 661 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.05.2022 20:03:31 | |
3 400 BTC | $ 100 692 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BDDP24sXewavb22C5cTEiQQDU5Qcn9957 | |||
| 16.05.2022 20:03:31 | |
205 BTC | $ 6 071 179 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 16.05.2022 20:03:31 | |
2 104 BTC | $ 62 324 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx274ke9qvgcaqh3pzks7e3czsjrgcdtvu47l6 | To: 3Hed9pmupaYkVWVc1jAyBW3MDxVEGYshrT | |||
| 16.05.2022 20:03:31 | |
1 000 BTC | $ 29 615 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 16.05.2022 20:03:31 | |
170 BTC | $ 5 034 641 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 16.05.2022 20:03:31 | |
225 BTC | $ 6 663 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 16.05.2022 19:58:47 |  |
7 358 869 USDT | $ 7 358 869 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 19:56:06 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU9cfRGSPUJ9fUs5ruwRJuoGjksYRCJcpq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 19:54:25 | |
7 386 996 USDT | $ 7 386 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 19:53:15 | |
7 386 996 USDT | $ 7 386 996 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 16.05.2022 19:51:05 | |
20 000 ETH | $ 40 431 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.05.2022 19:50:54 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 16.05.2022 19:47:58 | |
7 090 992 USDT | $ 7 090 992 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 16.05.2022 19:47:36 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 16.05.2022 19:44:54 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | To: TU9cfRGSPUJ9fUs5ruwRJuoGjksYRCJcpq | |||
| 16.05.2022 19:43:57 | |
8 234 691 USDT | $ 8 234 691 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 19:40:41 |  |
15 000 000 XRP | $ 6 241 149 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.05.2022 19:39:45 | |
221 BTC | $ 6 565 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Dte8mAa9cw3EsP3YbLXJ28zwfJ5yLCkpx | To: 3Hm1YWjw7GYWLYh93mbacEsmWsepBwN8LA | |||
| 16.05.2022 19:39:45 | |
206 BTC | $ 6 105 797 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 16.05.2022 19:39:45 | |
413 BTC | $ 12 263 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg5jvy97pm8h8xsr2n0k657zdsezvpvm60787n | To: 32BRU8fpY7NCbSCJJSb1dUoRv9WQnrjq5U | |||
| 16.05.2022 19:39:45 | |
388 BTC | $ 11 524 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q553dhjal6p00pu432gt48mwv0y452wqzga07k9 | To: 32m1QWFTLcbvxWns1pBP21HQh22BFBrXPt | |||
| 16.05.2022 19:39:45 | |
180 BTC | $ 5 327 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6clkulk4kx0ea02n0keluhzfz55059j520cdf | To: 3LMGp4rE8oE88kG6dLCusH4U6unSJWPwjU | |||
| 16.05.2022 19:39:45 | |
1 320 BTC | $ 39 179 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5wqg0cn23tfm9wsw8esuuwwu0wte36c2yg7ew | To: 3NKGPLkEX88aAW4RjawBtw947YMDGJ3UdV | |||
| 16.05.2022 19:39:45 | |
219 BTC | $ 6 507 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eph9lmk38yn86yen57lxnvdhvtxd7542ggctt | To: 39p9PXPD2iJSMJ6bQxxuhikP41cXvdoJfy | |||
| 16.05.2022 19:39:45 | |
1 054 BTC | $ 31 283 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcyscckfjl5fy3ruwlctmm5efyhm525y4atr8f | To: 37EnyoZtUkov7xJsij3UtABDTMiXGuHSbz | |||
| 16.05.2022 19:39:45 | |
948 BTC | $ 28 140 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78em9g4jw4h5p9fss4q8zqt8xesu5g6mlcvq9u | To: 38b9vFtrgpbZuMkasFzWuEwV5ysL4Y5PU3 | |||
| 16.05.2022 19:39:45 | |
1 085 BTC | $ 32 211 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw8h470fzkfgkqxfk8ue7465glq69xwcr4sxqc | To: bc1qzqn3q9sc39lwt7t9mhvj8x5r6ymc8t4d4lfw0u | |||
| 16.05.2022 19:39:45 | |
272 BTC | $ 8 087 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg99g8erqtup2933487s8va5pesf7kedruun9l | To: bc1q9vknpt6yr7gwdupetuexe7m2y5rjssxpn6m403 | |||
| 16.05.2022 19:39:45 | |
443 BTC | $ 13 134 152 | (unknown) | (unknown) |
| Type: transfer | From: 38S2TcirBE7Q2m6YJ114ggfjQMb9Rja8HD | To: 3DMNSjtFyX5UtbWbkBkALBxUreV7Drh6Qq | |||
| 16.05.2022 19:39:45 | |
486 BTC | $ 14 426 205 | (unknown) | (unknown) |
| Type: transfer | From: 32VofbFfPuRZ1xStm9oFdQgnXfZ6Ku8q8i | To: 3NVHXKXrXBkfAui66LXFEvL4qRnqkYAnPn | |||
| 16.05.2022 19:39:45 | |
588 BTC | $ 17 446 042 | (unknown) | (unknown) |
| Type: transfer | From: 379T2bxadh4KWQocDzLZohiXHY1uc91Ji7 | To: 35PiLQSRFNTfLEW2bdfyNJDc7RhBDBLXyG | |||
| 16.05.2022 19:39:45 | |
513 BTC | $ 15 221 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Lr28AysHU9iSSsHiLBBPj6JmctioSbd | To: 39YeoVJ9T3PV4DbCXf2otkENawgFUHAFFD | |||
| 16.05.2022 19:39:45 | |
513 BTC | $ 15 228 386 | (unknown) | (unknown) |
| Type: transfer | From: 32dQEXRFsmnZ5tZ33jiEttQnYQU3B47jog | To: 3QV3u9b9Qrra7eEchbCbq7pNweNtMzyzJF | |||
| 16.05.2022 19:39:45 | |
225 BTC | $ 6 691 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JD1NCLQstqzXqNZoPKKdH51ncSkJbvmeN | To: 3DumkrDYHXwagrkYV5H24rRifi3HABcZKM | |||
| 16.05.2022 19:39:45 | |
194 BTC | $ 5 750 420 | (unknown) | (unknown) |
| Type: transfer | From: 33sCt8hHsVRdMgNKNv4cATaUYFADkrMK2V | To: 3AAbia8UW6ANBhAMApuoUTLNHjWrZ7HDsg | |||
| 16.05.2022 19:39:45 | |
1 260 BTC | $ 37 386 264 | (unknown) | (unknown) |
| Type: transfer | From: 3H8tZDEgZJ8mz8MKQaHv3ipLPeyNE6WFkR | To: 3CxRVbazAUR23sW6myHETw5MjfhiBY7vZv | |||
| 16.05.2022 19:39:45 | |
174 BTC | $ 5 175 152 | (unknown) | (unknown) |
| Type: transfer | From: 3FaS7atJVs2R45v9dA9Qpk96pnND9VmEBB | To: 3EXxrmuzTZcgpJn9ABsoCsdgwwG1GwL1wx | |||
| 16.05.2022 19:39:45 | |
278 BTC | $ 8 237 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KPypY1RaAeXZQMHaXLGss7MKZ1aXZA1QX | To: 3NPnvR9ckXqkLeCzT1o3NEDh2crBjvaMhG | |||
| 16.05.2022 19:39:45 | |
437 BTC | $ 12 967 433 | (unknown) | (unknown) |
| Type: transfer | From: 3GyQ4FmbVQcguoBJwqyMDoxzGtxhrET8zx | To: 33yScmnGpgSgLPZQYwFUH7Tux1CzpgxunW | |||
| 16.05.2022 19:39:45 | |
444 BTC | $ 13 171 265 | (unknown) | (unknown) |
| Type: transfer | From: 37F6sYuFPkwuDw8XACoHvkdAR7HWei9HDp | To: 37bWSndST59CvRapqnHNXTwfPvusRWrGBB | |||
| 16.05.2022 19:39:45 | |
180 BTC | $ 5 333 257 | (unknown) | (unknown) |
| Type: transfer | From: 33LzhpVhfrDHy2ZQLJxizS9hxzFKC7m1gL | To: 3MjsNxtKHizUjK2GpvQv8tk4Sqbzmb9UYH | |||
| 16.05.2022 19:39:45 | |
298 BTC | $ 8 840 655 | (unknown) | (unknown) |
| Type: transfer | From: 3CNzyr16P2SLSq4ugYiu8LBWQYAUx7G73n | To: 3KeZoNy4PZgf4srXw6gNJMetiG3phVmiDu | |||
| 16.05.2022 19:39:45 | |
1 284 BTC | $ 38 105 764 | (unknown) | (unknown) |
| Type: transfer | From: 368EEVaJnTQ9XrvSVLo5SgbXtK5YGV8Brf | To: 3B7pP1UuimjXR3rPtpNG9am44MZCU3iqPc | |||
| 16.05.2022 19:39:45 | |
693 BTC | $ 20 572 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx2sf7pnxi1W2yNoifBv2JUTGRh2chgW9 | To: 37Sz7UenJyoCVJW1WAzpRYWB4b7ybmwte3 | |||
| 16.05.2022 19:39:45 | |
340 BTC | $ 10 087 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PG9RrCd39JC9ThYeZ2epuSDXFk2NUDj4A | To: 3Jg9kThhVzFCRVcXDoNBv671DdxLVcxogi | |||