Whale movements
Last update: 27.08.2026 08:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 18:44:59 |  |
443 BTC | $ 13 093 315 | (unknown) | (unknown) |
| Type: transfer | From: 3239qXhRcnfih9i3baW4d7eJTsXGtiTsAY | To: 38S2TcirBE7Q2m6YJ114ggfjQMb9Rja8HD | |||
| 16.05.2022 18:44:59 | |
174 BTC | $ 5 161 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CwSoYQSHjfrrkuytcB1feZajBkNwqu6dV | To: 3LbgmDrc4YyCoR8aiT9aMorBXhTTW9pwwV | |||
| 16.05.2022 18:44:59 | |
297 BTC | $ 8 781 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdt4PiJs2bEm4BqRbkdFfFiomVnf5qAYE | To: 3PmcoFV7u6LMqXKcfJ45G8avJFh7RZ2V2o | |||
| 16.05.2022 18:44:59 | |
444 BTC | $ 13 130 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LJiuBauWTXZcTbWEvG8Pk9UU8dnHtHrWV | To: 37F6sYuFPkwuDw8XACoHvkdAR7HWei9HDp | |||
| 16.05.2022 18:44:59 | |
295 BTC | $ 8 727 623 | (unknown) | (unknown) |
| Type: transfer | From: 325d93mDXgtiVLsRSBBa3L94U4ZSxtRGSJ | To: bc1qnv77e23x229df8u9fhhs40yawzcxwl354zu45u | |||
| 16.05.2022 18:44:59 | |
180 BTC | $ 5 326 831 | (unknown) | (unknown) |
| Type: transfer | From: 3DHRQBbkPPPYUgkwdCxC8i7ZfXgQ8gG6x3 | To: bc1qlw2tpldvdrjnwgypjz7mkjqrsmdm5vnuezem33 | |||
| 16.05.2022 18:44:59 | |
267 BTC | $ 7 891 503 | (unknown) | (unknown) |
| Type: transfer | From: 3HzmmkZYQVBGqLhPRcRedEG1oepT3d3Ekz | To: bc1qehdr2acxrfnp5urh8sgnhekktcshdcjjx33tvv | |||
| 16.05.2022 18:44:59 | |
183 BTC | $ 5 409 261 | (unknown) | (unknown) |
| Type: transfer | From: 33NrvnpbqtxYs1cVFxwHUfdutUv3Ef26a4 | To: bc1qyt6vcwzvyn3398fprexgx6f5xava2jtwmpe8ac | |||
| 16.05.2022 18:44:59 | |
180 BTC | $ 5 313 605 | (unknown) | (unknown) |
| Type: transfer | From: 36of2X1GmyD23pswmi79ieA82zY6ei4Sfu | To: bc1qgq6wapvhhvexzzsyvpgkel5klgvvd49vqyma7r | |||
| 16.05.2022 18:44:59 | |
194 BTC | $ 5 732 582 | (unknown) | (unknown) |
| Type: transfer | From: 3L622poH3finmMqUYmD5xbhfuk8NSMaeVC | To: bc1q02mgcg9d4exud067h4ddzpg8jc3k8w9rfsgpgp | |||
| 16.05.2022 18:44:59 | |
410 BTC | $ 12 138 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DWwZZk3TKnNWkoxapis7aPh7F7LpP6wey | To: bc1qgnala0lh0457zxpa5qff8z4azg68pxxp2fq436 | |||
| 16.05.2022 18:44:59 | |
298 BTC | $ 8 813 121 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay64phnUkNWmtZC1U7FdcajjYERDvihey | To: bc1q4ctmn74ah797flrqkdnyhvanjhkeyz7ajr7y5j | |||
| 16.05.2022 18:44:59 | |
273 BTC | $ 8 062 802 | (unknown) | (unknown) |
| Type: transfer | From: 3QNQ8FDD21dEXFVQHCt9KP8DtxKr9g5BVo | To: bc1qvl80m0mte9ta77wvd6zf4vfkwqflv0ge6suwcc | |||
| 16.05.2022 18:44:59 | |
437 BTC | $ 12 926 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5qv982clkzkz39wezgukdxnttjegf93365z90 | To: 3R23CBKEmwzKA9zgcPZyCYsRoT1qm6jrnp | |||
| 16.05.2022 18:44:59 | |
388 BTC | $ 11 488 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fexrx80yny6z3ahs3syeuzelu7seq4ll45srs | To: 33aFE6DUYAxSPAbcw9n3xwrboC2ywjvqsB | |||
| 16.05.2022 18:44:59 | |
361 BTC | $ 10 675 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcuxklfvcrdkw5sgdtz52yh8hezvltfa3wstde | To: 3BA8q4JEYPgkCDppAVSSAT6JdsULsS7bKa | |||
| 16.05.2022 18:44:59 | |
225 BTC | $ 6 671 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspavf7lcyemt6esuuufwsd6z2sh4j5v6cu9mc3 | To: 3CqnvZeYHvHE3wp4fKYYPQLadWHdtPk53o | |||
| 16.05.2022 18:44:59 | |
192 BTC | $ 5 694 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rpluwcz2aphde4jc0ad8sa50jphm8m272xuf0 | To: bc1qk4wnjqnhmcpzcwyz6ppazu6l7pxuk83yvvvvvy | |||
| 16.05.2022 18:44:59 | |
278 BTC | $ 8 213 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum76pnd8fpprhh4pw56w6vwuzx27d7q8hkqjn5 | To: bc1q8tcfd03js5pqywnes92w7pyp4adajauywp8uwz | |||
| 16.05.2022 18:44:59 | |
219 BTC | $ 6 489 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wzzf686w90ek2qejjruala6lh6vg2643fs9ny | To: bc1q68wd8q776f2ped7tgr6tucc2a4qt73c2dc2ncj | |||
| 16.05.2022 18:44:59 | |
340 BTC | $ 10 055 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wfwvzpp5fccrzh6yk09p6fe24v8ulleexxtrg | To: bc1qrxqxgqtd9a3e3w5f2a9jm7m4uc77gwj6qv03nu | |||
| 16.05.2022 18:44:59 | |
183 BTC | $ 5 402 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 16.05.2022 18:44:59 | |
250 BTC | $ 7 396 785 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 16.05.2022 18:44:59 | |
486 BTC | $ 14 379 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 16.05.2022 18:38:20 |  |
5 999 995 BUSD | $ 5 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.05.2022 18:36:15 |  |
31 000 000 USDT | $ 31 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 18:33:36 | |
31 000 000 USDT | $ 31 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.05.2022 18:31:00 | |
216 BTC | $ 6 327 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 16.05.2022 18:30:33 | |
19 667 716 USDT | $ 19 667 716 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 18:28:59 | |
38 265 664 USDT | $ 38 265 664 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.05.2022 18:26:13 | |
292 BTC | $ 8 639 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.05.2022 18:26:13 | |
300 BTC | $ 8 876 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.05.2022 18:26:13 | |
300 BTC | $ 8 865 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.05.2022 18:26:13 | |
249 BTC | $ 7 353 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 16.05.2022 18:26:13 | |
274 BTC | $ 8 116 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||
| 16.05.2022 18:26:13 | |
513 BTC | $ 15 172 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypysvcq2ntxkz729qgpxa68tqcxhgaawnk925a | To: bc1q5se09r3glx8fc8kmtuhala8r4qygzph39aktpw | |||
| 16.05.2022 18:26:13 | |
174 BTC | $ 5 158 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuqh4ptdv3qx9k33ymav9ws9gnsukgxp8xdyu9 | To: 3CwSoYQSHjfrrkuytcB1feZajBkNwqu6dV | |||
| 16.05.2022 18:26:13 | |
410 BTC | $ 12 131 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uv28h4ltjk2ydjl7k2yyzfmh2jnxnvgtmlgmv | To: 3DWwZZk3TKnNWkoxapis7aPh7F7LpP6wey | |||
| 16.05.2022 18:26:13 | |
2 047 BTC | $ 60 522 480 | (unknown) | (unknown) |
| Type: transfer | From: 3K7qPpKqyHDCM7MyvAE6R3mXxAEPoyCpe8 | To: 36475sHKthprpw6EiS1JSS5xpL2oRgqvxq | |||
| 16.05.2022 18:26:13 | |
388 BTC | $ 11 482 197 | (unknown) | (unknown) |
| Type: transfer | From: 3PrVLEb33uqtJGdPyJrzQKSBf1mjkDcYNN | To: bc1q5fexrx80yny6z3ahs3syeuzelu7seq4ll45srs | |||
| 16.05.2022 18:26:13 | |
2 993 BTC | $ 88 502 536 | (unknown) | (unknown) |
| Type: transfer | From: 39MAmbxjSzxBudkTLUEyiusCPYyXULRd5h | To: bc1q69mdjt6tlckc6ntupugt97jaz444kn66qpqml4 | |||
| 16.05.2022 18:26:13 | |
3 459 BTC | $ 102 274 180 | (unknown) | (unknown) |
| Type: transfer | From: 3A97WLGd8bAQmDLwDC5WxRty2YYy4iY41T | To: 3MPaEmki9qB6xscv2wKwk4TnrWTMjotCFh | |||
| 16.05.2022 18:26:13 | |
2 489 BTC | $ 73 611 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EnD1gHsKHknVK2bPbVgUHwTTZVyV4JVH3 | To: bc1qtrq26huctrtcxem9ynhdwgat6c4d0svjydxtq5 | |||
| 16.05.2022 18:26:13 | |
948 BTC | $ 28 038 596 | (unknown) | (unknown) |
| Type: transfer | From: 38mJnme3cGjWueRZLWXeXT619yg6rKhZLu | To: bc1q78em9g4jw4h5p9fss4q8zqt8xesu5g6mlcvq9u | |||
| 16.05.2022 18:26:13 | |
180 BTC | $ 5 325 279 | (unknown) | (unknown) |
| Type: transfer | From: 3CaeNsYrtrvScZT3XwJFPXusMZhsYw15xc | To: 3DHRQBbkPPPYUgkwdCxC8i7ZfXgQ8gG6x3 | |||
| 16.05.2022 18:26:13 | |
267 BTC | $ 7 887 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FCJ2Xa1vUSwECrKkckhh42d3JCpi2j1GZ | To: 3HzmmkZYQVBGqLhPRcRedEG1oepT3d3Ekz | |||
| 16.05.2022 18:26:13 | |
273 BTC | $ 8 058 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QVeWvNe1ZNV4AZaVuraLf7o2cBR2pfSyN | To: 3QNQ8FDD21dEXFVQHCt9KP8DtxKr9g5BVo | |||
| 16.05.2022 18:26:13 | |
298 BTC | $ 8 808 633 | (unknown) | (unknown) |
| Type: transfer | From: 35XMnSknRwCCng3ESFQvSsxZkjvPLbZYAX | To: 3Ay64phnUkNWmtZC1U7FdcajjYERDvihey | |||
| 16.05.2022 18:26:13 | |
2 104 BTC | $ 62 229 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdpc2lf3k4ljqjtv3grhfzyq367dpkz3w543r5 | To: bc1qsx274ke9qvgcaqh3pzks7e3czsjrgcdtvu47l6 | |||
| 16.05.2022 18:26:13 | |
442 BTC | $ 13 067 281 | (unknown) | (unknown) |
| Type: transfer | From: 3BFyBueSWuuPLLamorpU1iWh3LTE9DpZot | To: bc1qw5qv982clkzkz39wezgukdxnttjegf93365z90 | |||