Whale movements
Last update: 27.08.2026 08:30:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 19:39:45 |  |
410 BTC | $ 12 174 674 | (unknown) | (unknown) |
| Type: transfer | From: 3KSAAM18q55yeTB7uWwrjsisWKZjXyUNQT | To: bc1qmzr6f7kf4k7hyemyhpd5mfgmvyuvjh5wkqk7er | |||
| 16.05.2022 19:39:45 | |
640 BTC | $ 18 987 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QF5BH5cHCfpS6RzzRQ1set5BW6qzprZpn | To: bc1qjswgygz3j64us578kyrcsgqd865ypwqr5758tl | |||
| 16.05.2022 19:39:45 | |
500 BTC | $ 14 843 981 | (unknown) | (unknown) |
| Type: transfer | From: 3KunHuFkYbcEKpxUt1VWk26WQD7E6XmoKs | To: bc1q8kntjkcjcujpwek543su6g3fc6xzcxflf37qfu | |||
| 16.05.2022 19:39:45 | |
297 BTC | $ 8 803 620 | (unknown) | (unknown) |
| Type: transfer | From: 397GhE43djaeXdvAfaUCMztKtRFonqaLRH | To: bc1q2dl5h7hmkc3s9d8cqvguxn6ealfkapr6adv6la | |||
| 16.05.2022 19:39:45 | |
290 BTC | $ 8 606 662 | (unknown) | (unknown) |
| Type: transfer | From: 372me7TbeEXw1TFB7UismthTcMYShfYoop | To: bc1q82fkf0fpllq7jgkwe82eg0ykjxev3afdws3nxt | |||
| 16.05.2022 19:39:45 | |
289 BTC | $ 8 563 493 | (unknown) | (unknown) |
| Type: transfer | From: 36NZgvcf1fi3Fio7woib58SUmpsTJ2voSs | To: bc1qptd59yk3kza4prddgnw9d5enjwltpd4cxt095j | |||
| 16.05.2022 19:39:45 | |
192 BTC | $ 5 710 270 | (unknown) | (unknown) |
| Type: transfer | From: 38YydvWaxAjkYwaKvTSWerhyL2Uesb1fx2 | To: bc1qu7d8mjyrsk3svwhvfk4qpqux5hmdnthmkjmgjg | |||
| 16.05.2022 19:39:45 | |
361 BTC | $ 10 708 544 | (unknown) | (unknown) |
| Type: transfer | From: 36CJrwBZYQLDe9sVAEcz5GdpMx2YxkP16S | To: bc1qdahjpsus279ugqtsjrm0r6e2fmz672nhhg932l | |||
| 16.05.2022 19:39:45 | |
1 000 BTC | $ 29 680 102 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q9cm0ety9euu92r75p6rx2qrp9hw5dc2dgrayhl | |||
| 16.05.2022 19:39:45 | |
179 BTC | $ 5 325 507 | (unknown) | (unknown) |
| Type: transfer | From: 3D46dv7xREMssbcv6uRgeTEGcT2tredgFA | To: bc1qq5tk72q98pnx2gfxxjwak4vpufn6wfxdvjnftg | |||
| 16.05.2022 19:39:45 | |
200 BTC | $ 5 936 021 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.05.2022 19:26:00 | |
195 BTC | $ 5 786 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 16.05.2022 19:26:03 |  |
8 139 714 USDT | $ 8 139 714 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 19:25:45 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 19:24:13 |  |
7 037 968 USDT | $ 7 037 968 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 19:23:55 | |
7 151 126 USDT | $ 7 151 126 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.05.2022 19:23:33 | |
437 BTC | $ 12 944 361 | (unknown) | (unknown) |
| Type: transfer | From: 3R23CBKEmwzKA9zgcPZyCYsRoT1qm6jrnp | To: 3GyQ4FmbVQcguoBJwqyMDoxzGtxhrET8zx | |||
| 16.05.2022 19:23:33 | |
413 BTC | $ 12 241 437 | (unknown) | (unknown) |
| Type: transfer | From: 3EEfK1SgNuCj4Brdz3Kv5RhURxfem4omxt | To: bc1qeg5jvy97pm8h8xsr2n0k657zdsezvpvm60787n | |||
| 16.05.2022 19:23:33 | |
576 BTC | $ 17 077 642 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GuL4J1vXcPLMEb697ujALw3H4jYXa5Mcj | To: 3D6jcumazN7ncM3YV8QKodAHkL1eYCNRuU | |||
| 16.05.2022 19:23:33 | |
1 511 BTC | $ 44 759 160 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FcmPNPRpAGs4aQvVWuAybMMKEDYhBxewM | To: 3C4R8nteZSXjpwPH5R93VWajp1ykZDqpcD | |||
| 16.05.2022 19:23:33 | |
1 932 BTC | $ 57 237 500 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CcFVFX5VtrNzoNvT48MYUA5B7ziHE7EKP | To: 3NC1CyQfBcyvryBv3nBAbrkN73z6WhZX43 | |||
| 16.05.2022 19:23:33 | |
1 932 BTC | $ 57 237 500 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CcFVFX5VtrNzoNvT48MYUA5B7ziHE7EKP | To: 3NC1CyQfBcyvryBv3nBAbrkN73z6WhZX43 | |||
| 16.05.2022 19:23:33 | |
200 BTC | $ 5 925 446 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs | To: 3LzWu6KsptTrz8yVcCE65qVbvG5zgo1Sz9 | |||
| 16.05.2022 19:23:33 | |
200 BTC | $ 5 925 446 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs | To: 3LzWu6KsptTrz8yVcCE65qVbvG5zgo1Sz9 | |||
| 16.05.2022 19:23:33 | |
1 317 BTC | $ 39 006 710 | (unknown) | (unknown) |
| Type: transfer | From: 1HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs | To: 16tzRRHGNuMP1trKprAjQGevHxZaZy1cSN | |||
| 16.05.2022 19:23:33 | |
1 317 BTC | $ 39 006 710 | (unknown) | (unknown) |
| Type: transfer | From: 1HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs | To: 16tzRRHGNuMP1trKprAjQGevHxZaZy1cSN | |||
| 16.05.2022 19:23:45 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 16.05.2022 19:21:45 | |
249 BTC | $ 7 361 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 16.05.2022 19:21:45 | |
289 BTC | $ 8 541 113 | (unknown) | (unknown) |
| Type: transfer | From: 3HjF53GtNuqCGikHEVeQRQ8EetdSJtFSkK | To: 36NZgvcf1fi3Fio7woib58SUmpsTJ2voSs | |||
| 16.05.2022 19:21:45 | |
278 BTC | $ 8 216 283 | (unknown) | (unknown) |
| Type: transfer | From: 3K7fSZ6aESAEYufW4ukm9v9hzJAuQmawzv | To: 3KPypY1RaAeXZQMHaXLGss7MKZ1aXZA1QX | |||
| 16.05.2022 19:21:45 | |
361 BTC | $ 10 680 579 | (unknown) | (unknown) |
| Type: transfer | From: 3BA8q4JEYPgkCDppAVSSAT6JdsULsS7bKa | To: 36CJrwBZYQLDe9sVAEcz5GdpMx2YxkP16S | |||
| 16.05.2022 19:21:45 | |
180 BTC | $ 5 319 311 | (unknown) | (unknown) |
| Type: transfer | From: 336JATonA1ymJ5igAjzaYBU3fCuhF4KFxa | To: 33LzhpVhfrDHy2ZQLJxizS9hxzFKC7m1gL | |||
| 16.05.2022 19:21:45 | |
297 BTC | $ 8 785 673 | (unknown) | (unknown) |
| Type: transfer | From: 3PmcoFV7u6LMqXKcfJ45G8avJFh7RZ2V2o | To: 397GhE43djaeXdvAfaUCMztKtRFonqaLRH | |||
| 16.05.2022 19:21:45 | |
388 BTC | $ 11 493 979 | (unknown) | (unknown) |
| Type: transfer | From: 33aFE6DUYAxSPAbcw9n3xwrboC2ywjvqsB | To: bc1q553dhjal6p00pu432gt48mwv0y452wqzga07k9 | |||
| 16.05.2022 19:21:45 | |
340 BTC | $ 10 060 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxqxgqtd9a3e3w5f2a9jm7m4uc77gwj6qv03nu | To: 3PG9RrCd39JC9ThYeZ2epuSDXFk2NUDj4A | |||
| 16.05.2022 19:21:45 | |
183 BTC | $ 5 410 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn039k65dd9zcrj7vep06ecqe6j6mrhljwtzcws | To: 3D46dv7xREMssbcv6uRgeTEGcT2tredgFA | |||
| 16.05.2022 19:21:45 | |
295 BTC | $ 8 732 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv77e23x229df8u9fhhs40yawzcxwl354zu45u | To: 372me7TbeEXw1TFB7UismthTcMYShfYoop | |||
| 16.05.2022 19:21:45 | |
174 BTC | $ 5 163 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjw0hn7qtjw23k0axej959ke2tg3xv5ct9maea | To: 3FaS7atJVs2R45v9dA9Qpk96pnND9VmEBB | |||
| 16.05.2022 19:21:45 | |
410 BTC | $ 12 144 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnala0lh0457zxpa5qff8z4azg68pxxp2fq436 | To: 3KSAAM18q55yeTB7uWwrjsisWKZjXyUNQT | |||
| 16.05.2022 19:21:45 | |
194 BTC | $ 5 735 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy67esp5yjpkvgrlqsq3dycje9f0j9jhn2t70a5 | To: 33sCt8hHsVRdMgNKNv4cATaUYFADkrMK2V | |||
| 16.05.2022 19:21:45 | |
298 BTC | $ 8 817 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ctmn74ah797flrqkdnyhvanjhkeyz7ajr7y5j | To: 3CNzyr16P2SLSq4ugYiu8LBWQYAUx7G73n | |||
| 16.05.2022 19:21:45 | |
219 BTC | $ 6 490 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1quly3ene8yk7yd4a340wgkq28jyd7n8aut49zv7 | To: bc1q8eph9lmk38yn86yen57lxnvdhvtxd7542ggctt | |||
| 16.05.2022 19:21:45 | |
272 BTC | $ 8 066 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0swteae0zvq5tj8yrekpzz4w7389s9wwra5gut | To: bc1qyg99g8erqtup2933487s8va5pesf7kedruun9l | |||
| 16.05.2022 19:21:45 | |
180 BTC | $ 5 314 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4chpkhvav7t770w8rkkvgetz5rnqj9dq5dj2m | To: bc1qu6clkulk4kx0ea02n0keluhzfz55059j520cdf | |||
| 16.05.2022 19:21:45 | |
192 BTC | $ 5 696 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EatK2KaK2AF8mArAWBUviPHtRCUSPwSYZ | To: 38YydvWaxAjkYwaKvTSWerhyL2Uesb1fx2 | |||
| 16.05.2022 19:21:45 | |
225 BTC | $ 6 673 497 | (unknown) | (unknown) |
| Type: transfer | From: 3F7E3oTPR6ingR7b5zRvYXLqDEd4uaaiWM | To: 3JD1NCLQstqzXqNZoPKKdH51ncSkJbvmeN | |||
| 16.05.2022 19:21:45 | |
197 BTC | $ 5 827 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd8donuSVi3iyQ2kC8hJRR5d7txW9at2r | To: 39dpFWY7KcnDutnML68zEzdhT6sPUTTAP5 | |||
| 16.05.2022 19:21:45 | |
595 BTC | $ 17 626 866 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 16.05.2022 19:18:44 | |
2 600 ETH | $ 5 201 454 | (unknown) | (unknown) |
| Type: transfer | From: 5b5674da9adf18f66e347262c00dcdaf3766d7b0 | To: 542f2980386a55832f457c3645af5ecf5e500c20 | |||
| 16.05.2022 19:18:36 | |
5 054 ETH | $ 10 126 253 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||