Whale movements
Last update: 27.08.2026 09:43:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 15:36:43 |  |
181 BTC | $ 5 378 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql25y2a78saxjavklhyrt024c0lqatx2jlsagjk | To: 3PnfuHtKZvAxc9R2vDqgoabLtGfNh6JcSe | |||
| 16.05.2022 15:36:43 | |
175 BTC | $ 5 225 303 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrUWxUYQe6VJs1pitmQjNTXksVeW3GgH | To: 3GgrnPXw4Ny8mU8gHJ2e946RPGgHcfx1En | |||
| 16.05.2022 15:36:43 | |
180 BTC | $ 5 353 881 | (unknown) | (unknown) |
| Type: transfer | From: 33rkdtQMgo15osx9H6UDp61AYfyGs1QhK3 | To: bc1qngu6hp6454cxsykecmknmh46mwhp0hgzfv7eur | |||
| 16.05.2022 15:36:43 | |
182 BTC | $ 5 417 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CWeoM72jPfis99xGtjB1dosoVfyxs3aXi | To: bc1qf7wja338sl20mvnrhj0wdv64dxgk9f0ljdf5mu | |||
| 16.05.2022 15:36:36 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 16.05.2022 15:36:22 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.05.2022 15:32:39 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.05.2022 15:26:44 | |
273 BTC | $ 8 186 449 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39B8jDC9fSzcDUuX2RmfRoWpEFqjdSuZCJ | |||
| 16.05.2022 15:26:44 | |
312 BTC | $ 9 373 923 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.05.2022 15:26:44 | |
2 109 BTC | $ 63 356 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgxajjgvjghpz3235c7j946arxfae8z2v4jpzj | To: 32XH818VwUP1zctED8GVyStAVxN7ctd4wn | |||
| 16.05.2022 15:26:44 | |
2 489 BTC | $ 74 771 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EkwqHkxh3KuUGzwxcngzpwrcyUWGPSvQn | To: 3HbeFKF3AUmpredL3UdvM9eHeEhJBkf28P | |||
| 16.05.2022 15:26:44 | |
780 BTC | $ 23 427 766 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qll5425jh4jqlgkzjcyzpprapx2vhzt2s29p7lx | |||
| 16.05.2022 15:26:44 | |
245 BTC | $ 7 358 760 | (unknown) | (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 19r6sRMjuF5YnMPkohcD1fES8CdGGcpa9F | |||
| 16.05.2022 15:24:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 16.05.2022 15:20:24 | |
900 BTC | $ 27 109 252 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.05.2022 15:20:24 | |
675 BTC | $ 20 326 720 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qkusvq2y8m47h9m2wekj8sn3tn3qlhen8s7y7rz | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.05.2022 15:20:24 | |
250 BTC | $ 7 530 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 16.05.2022 15:20:24 | |
300 BTC | $ 9 036 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 16.05.2022 15:20:24 | |
298 BTC | $ 8 974 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fftn9s8mvuslye34lqvyemq7rm7zvulnsakp6 | To: 3HgNL9cbUPQUeWp1CnnuDEnB7gFyzTpQ9d | |||
| 16.05.2022 15:20:24 | |
614 BTC | $ 18 502 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v6egexy3uprht3n098jjs7fmt4829567ttz7w | To: 3BX1ZhC9SxoRiRp6Wr6mifbSi4kptf2nNn | |||
| 16.05.2022 15:20:24 | |
227 BTC | $ 6 850 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf56tljt9yxpqm2nc6fh05fawd6ysc78t6kkt2w | To: 3H7aTGhbpxTgVQhqn6BMFY54vgGnwaGvSx | |||
| 16.05.2022 15:20:24 | |
1 377 BTC | $ 41 488 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnchpdmmkhrt570at83hcz9sl9nfjm5ugf0qat5 | To: 3MuwovHvF7YmmgXt29HJHE9FZiNAKiZjda | |||
| 16.05.2022 15:20:24 | |
442 BTC | $ 13 317 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr8x52d5pjdddgxslasrdceg79plm3u9m6c9qr | To: 3EYhVn8gjKmU9jwUXNKkuxStVSeT74Pewg | |||
| 16.05.2022 15:20:24 | |
445 BTC | $ 13 414 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yzh8ceg9xgwhfjcdwgsqfewf0ctkrqxcptcrw | To: 38SeuCgrPR4aRZKna7hZp6yy8ngnMhVUPJ | |||
| 16.05.2022 15:20:24 | |
640 BTC | $ 19 272 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k7v4dh038g0admmcuxs5a943fw99ekfxg2pk6 | To: 3CsVgp4vuYhZwrgCJ9NrrxkF6BV3gzRpjn | |||
| 16.05.2022 15:20:24 | |
181 BTC | $ 5 437 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1quksl604h8y2cqxq3zuph6nsh9rw4n3l7v3p6lj | To: bc1ql25y2a78saxjavklhyrt024c0lqatx2jlsagjk | |||
| 16.05.2022 15:20:24 | |
1 818 BTC | $ 54 749 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2630cxwg0v4f3dhy8fcr9cax9tmp7ku2s2kwm4 | To: bc1qgw8ks922pkxlmtlnz079y5zultvkqv0h2ec3m0 | |||
| 16.05.2022 15:20:24 | |
1 061 BTC | $ 31 949 034 | (unknown) | (unknown) |
| Type: transfer | From: 31k1XxnRjw4AZoF1Z9dFugVzFgwdeiKrwK | To: 33sMAGUAAGqycXBYmorEAyzabHZkmeA7F2 | |||
| 16.05.2022 15:20:24 | |
348 BTC | $ 10 478 380 | (unknown) | (unknown) |
| Type: transfer | From: 34p6p5jN46zQ2BMyhouEF1RTLVwbjtzM1f | To: 33fK5j7B5i1mXnRcKBwnYBtGBhzmTaSQwc | |||
| 16.05.2022 15:20:24 | |
182 BTC | $ 5 477 108 | (unknown) | (unknown) |
| Type: transfer | From: 3397uN7661MG1sjriZyJu7EFMVHcefWtUy | To: 3CWeoM72jPfis99xGtjB1dosoVfyxs3aXi | |||
| 16.05.2022 15:20:24 | |
499 BTC | $ 15 020 192 | (unknown) | (unknown) |
| Type: transfer | From: 356WLEcQ1wNnCqhbBHqbvd7sc88UCikwYn | To: 3Q3XzwxPrSLik9EYeU49yyCY2Qzh6VS5Dx | |||
| 16.05.2022 15:20:24 | |
513 BTC | $ 15 461 264 | (unknown) | (unknown) |
| Type: transfer | From: 33fCoJgVoaXDXsHwWuFUM7pu7NPshtQ2tx | To: 35aWnDFp2XgAtuKELJhMpDW1DpBRgRLxTw | |||
| 16.05.2022 15:20:24 | |
1 285 BTC | $ 38 696 940 | (unknown) | (unknown) |
| Type: transfer | From: 3E65hkSXwrAXDoTn2HRLL6BDCCdsUXtHdB | To: 3DsGjjbdNCySQyWUz5kqNeRnyCFZCaihXd | |||
| 16.05.2022 15:20:24 | |
175 BTC | $ 5 282 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NowFyfmGeXYxRTuMmpTC66518FLTqbcjY | To: 3QsrUWxUYQe6VJs1pitmQjNTXksVeW3GgH | |||
| 16.05.2022 15:20:24 | |
180 BTC | $ 5 412 174 | (unknown) | (unknown) |
| Type: transfer | From: 3HvH5mGckjhfsaYrqUhVzij6xKGTbkaWs7 | To: 33rkdtQMgo15osx9H6UDp61AYfyGs1QhK3 | |||
| 16.05.2022 15:20:24 | |
2 072 BTC | $ 62 404 860 | (unknown) | (unknown) |
| Type: transfer | From: 3D1FAf8etPXdmfgWcWQyrEnfHbAHgzNYnN | To: 3D2g3tM6Ffiu7uqMUAgT7kYYCABeWE72ri | |||
| 16.05.2022 15:20:24 | |
954 BTC | $ 28 730 096 | (unknown) | (unknown) |
| Type: transfer | From: 32Dx3N9vKYGEnnorfLVGegq6LWU8xXWrRq | To: 3E3X8FtT7JAA8qGNZ8CqHMi6L4hpQjxTVy | |||
| 16.05.2022 15:20:24 | |
414 BTC | $ 12 456 825 | (unknown) | (unknown) |
| Type: transfer | From: 3G9U9S9Quka4E9pd3A7tgBXW6yVXSFqrHk | To: 3EXUZHF7x4hxu1mw5nLUdC7WL3KbUcKkcZ | |||
| 16.05.2022 15:20:24 | |
446 BTC | $ 13 424 786 | (unknown) | (unknown) |
| Type: transfer | From: 3DWbaYZnn6PyriA97FqFRgWMGCjqhSkZmB | To: 33PRAGTwFAxmQ2LBQZ5WWz7yTWWizCQWb7 | |||
| 16.05.2022 15:20:24 | |
193 BTC | $ 5 799 395 | (unknown) | (unknown) |
| Type: transfer | From: 3EEyvRCnmyQqEfqB5FVveQYVQ6JC45f2kT | To: 3AwwMBBXLw79gfgYC6FBhnti4Xsc6Zzj42 | |||
| 16.05.2022 15:20:24 | |
1 281 BTC | $ 38 585 424 | (unknown) | (unknown) |
| Type: transfer | From: 3J2rgVr824iM63htrMExNp7nxCAYURgUwo | To: 3P9DXbccGhC5ANJGQ8DVHq1eCMenf4ptuS | |||
| 16.05.2022 15:20:24 | |
342 BTC | $ 10 310 380 | (unknown) | (unknown) |
| Type: transfer | From: 36WWjcbTJciLkidohntuLr1gJamQGqvmVa | To: 3DYB1kfcxMNVF7LLgjKTAEm5BGZiLPRMrJ | |||
| 16.05.2022 15:20:24 | |
361 BTC | $ 10 872 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MdsH6gjiAtnCMH8qEzhSU2fTGYprL9gSW | To: 3FZueFGqQnomydGYKxEfJzjuw2cQGCUNfp | |||
| 16.05.2022 15:20:24 | |
1 595 BTC | $ 48 051 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf5x41AXcNYazzx5YXTit47gook6UYDMX | To: 3LEVzfsLy3GYPZ8juAnjN3ivJrWgmpKtja | |||
| 16.05.2022 15:20:24 | |
412 BTC | $ 12 405 842 | (unknown) | (unknown) |
| Type: transfer | From: 32GkBrRCyDCEYdp7mUsVy224kGUKjriu5m | To: 3NRaVGpegSuM6EzHksv8XsW2nhs1rWd71p | |||
| 16.05.2022 15:20:24 | |
228 BTC | $ 6 865 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HLk8Fo2txDdgQBmvdWPeVbxrk14xwrgEm | To: 3GsbJoqanfvVqojUWwce1D11pXshUYbtQs | |||
| 16.05.2022 15:20:24 | |
297 BTC | $ 8 959 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk3pznBV4JPfuBkxBhUo6LVM6fMr4phWG | To: 3BhSrwYPyVMQUBSefHaLFe77gxitXJWa5f | |||
| 16.05.2022 15:20:24 | |
194 BTC | $ 5 837 848 | (unknown) | (unknown) |
| Type: transfer | From: 3HgcTRaHUuK67nEatxWJ3R18tfniu59MBL | To: bc1q0fzdkh7smzw0ju74uh0lcer5s6km2lg7npghp0 | |||
| 16.05.2022 15:20:24 | |
1 320 BTC | $ 39 763 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AQMuB9Vifx9wicYRm9TCS17ZtMGRqepm4 | To: bc1qla6ur3xpn6cw90zwhn0003js8rh0f6u3vsyqqa | |||
| 16.05.2022 15:20:24 | |
711 BTC | $ 21 428 314 | (unknown) | (unknown) |
| Type: transfer | From: 3HjrMeGwhRY5YxXGrzXBZu49ZVH8MBX7fL | To: bc1qvm2y4kh0zssvd6dvhyatrrwyaayv0yct3v9ty0 | |||