Whale movements
Last update: 27.08.2026 08:44:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 18:26:13 |  |
500 BTC | $ 14 789 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5vpl7dd47670avux0y23vvcdpjzhw6r4w9mz0 | To: 3GH8zvLUywsXBYb9fwp2sWR2YSGCAiu1f2 | |||
| 16.05.2022 18:26:13 | |
1 260 BTC | $ 37 247 716 | (unknown) | (unknown) |
| Type: transfer | From: 3L6sECqu8nsBYZvKR1qqBxh82YUZ2BrZMt | To: 3H8tZDEgZJ8mz8MKQaHv3ipLPeyNE6WFkR | |||
| 16.05.2022 18:26:13 | |
219 BTC | $ 6 485 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EPvFPBCZaXn3THauX9kUVRYkji6TN8GaL | To: bc1q6wzzf686w90ek2qejjruala6lh6vg2643fs9ny | |||
| 16.05.2022 18:26:13 | |
278 BTC | $ 8 208 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqylgrv987qrcha6h8mq2mdvfnydpm83dd8m0e | To: bc1qum76pnd8fpprhh4pw56w6vwuzx27d7q8hkqjn5 | |||
| 16.05.2022 18:26:13 | |
413 BTC | $ 12 217 867 | (unknown) | (unknown) |
| Type: transfer | From: 3HRg9XfBy5r7KpNdvZ4Ap3Hik44BbbKjsf | To: 3Dnynpn8YJvmRbG88iAMqKN4Ccquy93gsv | |||
| 16.05.2022 18:26:13 | |
180 BTC | $ 5 310 617 | (unknown) | (unknown) |
| Type: transfer | From: 3GPcLezhjoxhkGngcG4peFVbpzM4ZLK1Pf | To: 36of2X1GmyD23pswmi79ieA82zY6ei4Sfu | |||
| 16.05.2022 18:26:13 | |
1 285 BTC | $ 37 983 464 | (unknown) | (unknown) |
| Type: transfer | From: 378M11fFUkKt3nVn8hQMbdhJhh76hvUUMT | To: 368EEVaJnTQ9XrvSVLo5SgbXtK5YGV8Brf | |||
| 16.05.2022 18:26:13 | |
361 BTC | $ 10 671 842 | (unknown) | (unknown) |
| Type: transfer | From: 37abdrhye897gR5BDxzn8JSL54M88trkV9 | To: bc1qfcuxklfvcrdkw5sgdtz52yh8hezvltfa3wstde | |||
| 16.05.2022 18:26:13 | |
295 BTC | $ 8 722 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tt2zlkqwktg5ekwe72kl7dwh5ax4av9ehapwp | To: 325d93mDXgtiVLsRSBBa3L94U4ZSxtRGSJ | |||
| 16.05.2022 18:26:13 | |
513 BTC | $ 15 176 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AxBcmjj4Awdv8tUK2RmmuqAwZqsg62b7E | To: bc1qt8juq4qf2jpjcjnkef8zpyt7m3jmrn2fpsf32a | |||
| 16.05.2022 18:26:13 | |
1 056 BTC | $ 31 214 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qchrrh4tceshg8rmz95y56d5cs4my2auynzks | To: bc1qrcyscckfjl5fy3ruwlctmm5efyhm525y4atr8f | |||
| 16.05.2022 18:26:13 | |
443 BTC | $ 13 085 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyu5lcnc8y3cjlzs0xts9dm5kfxq298lywcmkt | To: 3239qXhRcnfih9i3baW4d7eJTsXGtiTsAY | |||
| 16.05.2022 18:26:13 | |
340 BTC | $ 10 049 831 | (unknown) | (unknown) |
| Type: transfer | From: 3DVyjfdCo6KtwVchNrNzyQeDKK9hhRZ3Ha | To: bc1q2wfwvzpp5fccrzh6yk09p6fe24v8ulleexxtrg | |||
| 16.05.2022 18:26:13 | |
183 BTC | $ 5 406 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpv7q64e5xd449qu468skzhd3wfxc4u2n6hx9t | To: 33NrvnpbqtxYs1cVFxwHUfdutUv3Ef26a4 | |||
| 16.05.2022 18:26:13 | |
226 BTC | $ 6 668 216 | (unknown) | (unknown) |
| Type: transfer | From: 38hYhP4zLkxLAUquoYU4C66jjzANuqng2v | To: bc1qspavf7lcyemt6esuuufwsd6z2sh4j5v6cu9mc3 | |||
| 16.05.2022 18:26:13 | |
192 BTC | $ 5 691 139 | (unknown) | (unknown) |
| Type: transfer | From: 36ab3rrM6pD5eN2KEFQbzpVbnWpitSYSDR | To: bc1q5rpluwcz2aphde4jc0ad8sa50jphm8m272xuf0 | |||
| 16.05.2022 18:26:13 | |
9 106 BTC | $ 269 279 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3w7s6n8wvwdnqlj066push7qlpyhxueauafg6 | To: 3HjUgDo9CQSYi493pyR1BVTwbYhXVgWeYs | |||
| 16.05.2022 18:26:13 | |
711 BTC | $ 21 030 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QWNyvc3wtDx4MCDLp93ztSTQyufHPhbL6 | To: 36NkEz2DkdLFLzFETmm5dAz1dGnhfS1qj6 | |||
| 16.05.2022 18:26:13 | |
640 BTC | $ 18 917 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6smd75uw3zfcx37k0ewtpuy82ayvz25msdchwr | To: 3QF5BH5cHCfpS6RzzRQ1set5BW6qzprZpn | |||
| 16.05.2022 18:26:13 | |
640 BTC | $ 18 917 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6smd75uw3zfcx37k0ewtpuy82ayvz25msdchwr | To: 3QF5BH5cHCfpS6RzzRQ1set5BW6qzprZpn | |||
| 16.05.2022 18:26:13 | |
3 399 BTC | $ 100 508 840 | (unknown) | (unknown) |
| Type: transfer | From: 31y6h76CmNs4NtBVB9LgTzHZ8h3ggXbVnG | To: bc1q7q22vc92fkyym4xp4phrwr3u8zyu4h5d37thj8 | |||
| 16.05.2022 18:26:13 | |
3 399 BTC | $ 100 508 840 | (unknown) | (unknown) |
| Type: transfer | From: 31y6h76CmNs4NtBVB9LgTzHZ8h3ggXbVnG | To: bc1q7q22vc92fkyym4xp4phrwr3u8zyu4h5d37thj8 | |||
| 16.05.2022 18:26:13 | |
1 320 BTC | $ 39 035 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw7SZvUL2jqTQb4Gn5LX7QoLFs73uo8Xe | To: bc1qd5wqg0cn23tfm9wsw8esuuwwu0wte36c2yg7ew | |||
| 16.05.2022 18:26:13 | |
1 320 BTC | $ 39 035 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw7SZvUL2jqTQb4Gn5LX7QoLFs73uo8Xe | To: bc1qd5wqg0cn23tfm9wsw8esuuwwu0wte36c2yg7ew | |||
| 16.05.2022 18:26:13 | |
297 BTC | $ 8 776 680 | (unknown) | (unknown) |
| Type: transfer | From: 3E9hKmQ4AHeddQQATKTKSWptT3r4y4hixa | To: 3Kdt4PiJs2bEm4BqRbkdFfFiomVnf5qAYE | |||
| 16.05.2022 18:26:13 | |
297 BTC | $ 8 776 680 | (unknown) | (unknown) |
| Type: transfer | From: 3E9hKmQ4AHeddQQATKTKSWptT3r4y4hixa | To: 3Kdt4PiJs2bEm4BqRbkdFfFiomVnf5qAYE | |||
| 16.05.2022 18:26:13 | |
8 775 BTC | $ 259 486 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JmbKJKBMdyBShB411mdPPESTdUgDxfyap | To: 31kQarLQ2u7APiUwqBn8yLJ8q4tV5n7kQF | |||
| 16.05.2022 18:26:13 | |
8 775 BTC | $ 259 486 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JmbKJKBMdyBShB411mdPPESTdUgDxfyap | To: 31kQarLQ2u7APiUwqBn8yLJ8q4tV5n7kQF | |||
| 16.05.2022 18:26:13 | |
496 BTC | $ 14 669 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj0mprwc3jmlry5704j2hsnz92240g4kcwe54l | To: 3B1GXU42Wyf687iUTnP6tx415SFKRvTfhv | |||
| 16.05.2022 18:26:13 | |
496 BTC | $ 14 669 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj0mprwc3jmlry5704j2hsnz92240g4kcwe54l | To: 3B1GXU42Wyf687iUTnP6tx415SFKRvTfhv | |||
| 16.05.2022 18:26:13 | |
1 594 BTC | $ 47 141 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KdTWWtCP7o7HraehiKsmxoKZr5nr6F2JH | To: 32KbfM8dUhcPDg15mhBhffJVbc4Np51yr3 | |||
| 16.05.2022 18:26:13 | |
1 594 BTC | $ 47 141 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KdTWWtCP7o7HraehiKsmxoKZr5nr6F2JH | To: 32KbfM8dUhcPDg15mhBhffJVbc4Np51yr3 | |||
| 16.05.2022 18:26:13 | |
14 412 BTC | $ 426 160 350 | (unknown) | (unknown) |
| Type: transfer | From: 33sCJChnHinhHi6z3noCYcekyiiHahvipW | To: bc1quhg28rtt0rgd6xvzfnqj6l94ts7jnv8dunrs48 | |||
| 16.05.2022 18:26:13 | |
693 BTC | $ 20 498 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9a62pjq637pfw7tg77au7dr35qna3v6kjg2md | To: 3Dx2sf7pnxi1W2yNoifBv2JUTGRh2chgW9 | |||
| 16.05.2022 18:26:13 | |
588 BTC | $ 17 382 380 | (unknown) | (unknown) |
| Type: transfer | From: 37A2eqQaTGNKRrRSwRZDvJ5Z3Eh14NQ6XZ | To: 379T2bxadh4KWQocDzLZohiXHY1uc91Ji7 | |||
| 16.05.2022 18:26:13 | |
2 789 BTC | $ 82 461 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KCH4FSghuxgp22f7jkCyXhBq5yJRajiRZ | To: 3EStQYVD6g6gHVjNqoq2266fWzJUZsi9qz | |||
| 16.05.2022 18:26:13 | |
1 818 BTC | $ 53 746 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PZsn1k7Gx9XUxVqBxn9KNMUmmRbabznMx | To: bc1q6he6tuxkztxhk9dtp6hrl0jhv4e9umzpv243vn | |||
| 16.05.2022 18:26:13 | |
5 525 BTC | $ 163 370 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8pa3v3m26sr4u0x00g8gmxslpjm49xcj50ndf | To: bc1q6sq7x5zswr5fdclaz8kpn8p974dst6san5snvr | |||
| 16.05.2022 18:26:13 | |
1 377 BTC | $ 40 728 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zhlntnkxw05q20hzdnyv47ea0fc2824qwm2hd | To: 3GKRd2PSjD6GRGobXhfETL6Co59gF9Gwxf | |||
| 16.05.2022 18:26:13 | |
444 BTC | $ 13 122 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshy8yuw6eylqgcqc7efjszkvtnnqes5cycpun0 | To: 3LJiuBauWTXZcTbWEvG8Pk9UU8dnHtHrWV | |||
| 16.05.2022 18:26:13 | |
9 313 BTC | $ 275 387 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QvudvZPzypGQ7JddVQ7uDxSeox742CJ5M | To: 355dy2sJYsGzG1RJrzpwuQ4J3PStMaeNY9 | |||
| 16.05.2022 18:26:13 | |
194 BTC | $ 5 729 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz46uEVYYeWinfALZgAyk4Aa9RYwzpBn9 | To: 3L622poH3finmMqUYmD5xbhfuk8NSMaeVC | |||
| 16.05.2022 18:26:13 | |
1 085 BTC | $ 32 092 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55cdatvakk7te85fzedeq5wcwaw7n8wf4krfut | To: bc1qzw8h470fzkfgkqxfk8ue7465glq69xwcr4sxqc | |||
| 16.05.2022 18:26:13 | |
3 000 BTC | $ 88 710 260 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.05.2022 18:25:57 |  |
9 839 748 USDT | $ 9 839 748 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 18:25:54 | |
9 827 968 USDT | $ 9 827 968 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 18:24:35 | |
216 BTC | $ 6 375 288 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 16.05.2022 18:23:50 |  |
7 970 766 BUSD | $ 7 970 766 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.05.2022 18:21:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 18:19:00 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||