Whale movements
Last update: 27.08.2026 08:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 17:42:40 |  |
513 BTC | $ 15 080 981 | (unknown) | (unknown) |
| Type: transfer | From: 35qiyJZ7SYCofrHKL9zqxmkxefK8BvvQX4 | To: 3AxBcmjj4Awdv8tUK2RmmuqAwZqsg62b7E | |||
| 16.05.2022 17:42:40 | |
413 BTC | $ 12 140 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JkHvrp5hM6ctcPvmGweumVYZStx4DP2dJ | To: 3HRg9XfBy5r7KpNdvZ4Ap3Hik44BbbKjsf | |||
| 16.05.2022 17:42:40 | |
298 BTC | $ 8 753 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CK5gAeu5QZ2ZpJYnSQkMAiyek5Z5pvMH4 | To: 3QappMnp8V8Yjj5XFKtNPknoKj5nJBQpbv | |||
| 16.05.2022 17:42:40 | |
588 BTC | $ 17 276 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CxpBncq5JbdRvB1LDsHJUrQVYcF71vM5g | To: 37A2eqQaTGNKRrRSwRZDvJ5Z3Eh14NQ6XZ | |||
| 16.05.2022 17:42:40 | |
390 BTC | $ 11 446 013 | (unknown) | (unknown) |
| Type: transfer | From: 398HJZp1dTx6Kr1fPzb99dapwkYe4dmNXQ | To: 3PrVLEb33uqtJGdPyJrzQKSBf1mjkDcYNN | |||
| 16.05.2022 17:42:40 | |
273 BTC | $ 8 007 852 | (unknown) | (unknown) |
| Type: transfer | From: 3B2XrYSPRc4Rddfs7J4nyJKWVXgsW5aCK9 | To: 34nRxfTB6yBhqmB4rAMEKNEMPZnPojZ2cX | |||
| 16.05.2022 17:42:40 | |
297 BTC | $ 8 722 125 | (unknown) | (unknown) |
| Type: transfer | From: 35AvPvH78eRD7ToS2kPpm8gKXYxHE4FV2w | To: 37SHz9rDKYAiahUh6X7EfwsHzjfLEmMx7Q | |||
| 16.05.2022 17:42:40 | |
711 BTC | $ 20 898 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay3ikeHnUgj6QgRSgeq6fJKtpfgVb5ua3 | To: 3QWNyvc3wtDx4MCDLp93ztSTQyufHPhbL6 | |||
| 16.05.2022 17:42:40 | |
219 BTC | $ 6 445 320 | (unknown) | (unknown) |
| Type: transfer | From: 351JPdnXpGC26d87uJ3VM3XjFzsHHC6jhJ | To: 38vZnXibUzxeHb3PotqFh2Nezcawg7JDPG | |||
| 16.05.2022 17:42:40 | |
182 BTC | $ 5 339 799 | (unknown) | (unknown) |
| Type: transfer | From: 3ETvUm6fZSmiSuPgJNsMc8LVJ4EVXzpe9X | To: 3EaUpcyyhbyToo2xdJNPkDe9GLBoNzYqFz | |||
| 16.05.2022 17:42:40 | |
1 085 BTC | $ 31 890 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CbTAhVQ9QvTYZCVH5saG4tvLaboN8816F | To: bc1q55cdatvakk7te85fzedeq5wcwaw7n8wf4krfut | |||
| 16.05.2022 17:42:40 | |
444 BTC | $ 13 040 412 | (unknown) | (unknown) |
| Type: transfer | From: 36V8YMPN8BjU2EkejgShgx138gXpaFH3X2 | To: bc1qshy8yuw6eylqgcqc7efjszkvtnnqes5cycpun0 | |||
| 16.05.2022 17:42:40 | |
1 056 BTC | $ 31 018 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GsNhbTdkRZ3YdAxTmtRybN9kKWXgWyecv | To: bc1q9qchrrh4tceshg8rmz95y56d5cs4my2auynzks | |||
| 16.05.2022 17:42:40 | |
180 BTC | $ 5 277 234 | (unknown) | (unknown) |
| Type: transfer | From: 388gpdGQwMGL9qJpomrz37NZ9yCJy3DLxj | To: bc1q7eldy6n4q05uyhsv5cztahezakqnl08qswe4p9 | |||
| 16.05.2022 17:42:40 | |
194 BTC | $ 5 693 242 | (unknown) | (unknown) |
| Type: transfer | From: 3CwV1Wqg81BZZ8v13CDhPCtUuY6VwZoHM1 | To: bc1q0pjms6kcv7n93fqk3u48y43hvykn02p80usqk3 | |||
| 16.05.2022 17:42:40 | |
175 BTC | $ 5 127 532 | (unknown) | (unknown) |
| Type: transfer | From: 34hYGz3i66fDRwHr3avxtiJBEWjKDWdL13 | To: bc1qlyvgtysunl98eyplpqntylfdyfwg6uxsw0evrg | |||
| 16.05.2022 17:42:40 | |
295 BTC | $ 8 668 526 | (unknown) | (unknown) |
| Type: transfer | From: 36sdRmwyF5MkdBUawB669CPqnuVvBJR6xz | To: bc1qjj6jjfk6m5fn947395v7ctfdynqxx2alzp5lpp | |||
| 16.05.2022 17:42:40 | |
640 BTC | $ 18 798 142 | (unknown) | (unknown) |
| Type: transfer | From: 34o4BK38A4AAmf6iMWYcz68PQsVQW3kLrs | To: bc1q6smd75uw3zfcx37k0ewtpuy82ayvz25msdchwr | |||
| 16.05.2022 17:42:40 | |
193 BTC | $ 5 663 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JGsZW62gDP8xgwohSepSoG9ymH6FXTye2 | To: bc1qpefv008m3ltt6mh75rhvyt97wzkk0vcddsxxk0 | |||
| 16.05.2022 17:42:40 | |
500 BTC | $ 14 699 331 | (unknown) | (unknown) |
| Type: transfer | From: 3EbgH28ewZSgnqk2j2YzfJEP4ncHtRwmuA | To: bc1qd5vpl7dd47670avux0y23vvcdpjzhw6r4w9mz0 | |||
| 16.05.2022 17:42:40 | |
175 BTC | $ 5 151 070 | (unknown) | (unknown) |
| Type: transfer | From: 3N5zQfK8aKipdjoo5LYzo9ca3BfzGhQXtT | To: bc1q45umxecl0m9kxhd435k9ms3rwc4j0xkzx35h9g | |||
| 16.05.2022 17:42:40 | |
267 BTC | $ 7 838 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wlaary79p9ceqek8jfxvgdywjcyhtekfytl5d | To: 3LzKKBSmypBxBEA7LSz8q2d38eteAP4XMR | |||
| 16.05.2022 17:42:40 | |
340 BTC | $ 9 986 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ev8cqwg354tarpxppnuspczsxrzkel3g8hp24 | To: 3DVyjfdCo6KtwVchNrNzyQeDKK9hhRZ3Ha | |||
| 16.05.2022 17:42:40 | |
189 BTC | $ 5 548 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2krg7c0m086k8l3fxnzxna66w9fjrt5snw2zv | To: 386iNoazuc8CSo2d4M7YM7KQLQ5eF75Axw | |||
| 16.05.2022 17:42:40 | |
954 BTC | $ 28 022 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycfwlgnjd59qkjh3eus3dg0m43yxkl4th5wezg | To: 38mJnme3cGjWueRZLWXeXT619yg6rKhZLu | |||
| 16.05.2022 17:42:40 | |
442 BTC | $ 12 984 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9w6j2thxwp62lt44u9heem3cem94k6jckruxz | To: 3BFyBueSWuuPLLamorpU1iWh3LTE9DpZot | |||
| 16.05.2022 17:42:40 | |
361 BTC | $ 10 604 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjktyt38s5r0tsnkdqhnvhja9xtumz66anxhd7q | To: 37abdrhye897gR5BDxzn8JSL54M88trkV9 | |||
| 16.05.2022 17:42:40 | |
693 BTC | $ 20 368 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgjr8l69xpd20vsmaw7s3y2vevq5m3t89p052z | To: bc1qv9a62pjq637pfw7tg77au7dr35qna3v6kjg2md | |||
| 16.05.2022 17:42:40 | |
410 BTC | $ 12 054 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcfehw8x75hv6tjd54dhcws7ng36pwzje8kjd6 | To: bc1q3uv28h4ltjk2ydjl7k2yyzfmh2jnxnvgtmlgmv | |||
| 16.05.2022 17:42:40 | |
226 BTC | $ 6 626 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzsr3qmtjrlkcd0a7mj28tt9g8hkmjx0yw7pl2 | To: bc1qdyg2m59q5kusqt5wj784aeecmggswqc74dhpx5 | |||
| 16.05.2022 17:42:40 | |
513 BTC | $ 15 077 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8mks3j2f0egv47epujls45ps06tz967ludf0l | To: bc1qypysvcq2ntxkz729qgpxa68tqcxhgaawnk925a | |||
| 16.05.2022 17:42:40 | |
444 BTC | $ 13 052 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87c7natkyrgw6kunwh0y5u79m708sde976z0c3 | To: bc1qmyu5lcnc8y3cjlzs0xts9dm5kfxq298lywcmkt | |||
| 16.05.2022 17:42:40 | |
496 BTC | $ 14 576 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpreyx57rv98eq5ztp49kfjcka45fda0jhyhfs | To: bc1qyj0mprwc3jmlry5704j2hsnz92240g4kcwe54l | |||
| 16.05.2022 17:42:40 | |
278 BTC | $ 8 157 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj83xqzlfa8d6fhugelyd86ttdp6n5xxh9e5x50 | To: bc1qfsz3shkhsnqcpm432qntj05jy98wxdscc79gv7 | |||
| 16.05.2022 17:41:21 |  |
7 516 501 USDT | $ 7 516 501 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 16.05.2022 17:39:06 |  |
30 027 188 GUSD | $ 29 944 198 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 16.05.2022 17:36:24 | |
22 433 548 USDT | $ 22 433 548 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 17:32:48 | |
7 515 774 USDT | $ 7 515 774 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:32:45 | |
7 473 377 USDT | $ 7 473 377 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:32:45 | |
7 444 398 USDT | $ 7 444 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:30:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 17:28:30 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.05.2022 17:26:09 | |
14 878 136 USDT | $ 14 878 136 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 17:25:29 | |
278 BTC | $ 8 293 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LkL7R4ZQhggfrEVyNyLZ54QHS2LztBEuQ | |||
| 16.05.2022 17:25:29 | |
666 BTC | $ 19 867 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DDZ4oeA3MPmVopDPpnG66JH8Ec7GAZxci | |||
| 16.05.2022 17:25:29 | |
190 BTC | $ 5 665 046 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.05.2022 17:25:29 | |
499 BTC | $ 14 900 861 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 16.05.2022 17:23:21 | |
7 444 260 USDT | $ 7 444 260 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:23:00 | |
7 433 876 USDT | $ 7 433 876 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:20:10 | |
8 776 BTC | $ 259 614 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu9aXwEN9iDTqBB9fnEiGZtxdy4gSupDh | To: 3JmbKJKBMdyBShB411mdPPESTdUgDxfyap | |||