Whale movements
Last update: 27.08.2026 09:50:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 15:20:24 |  |
502 BTC | $ 15 108 615 | (unknown) | (unknown) |
| Type: transfer | From: 3FnyoFuY4ojPgb7assGusHNFzKGVKoJFEb | To: bc1qw52rts0sqjuekqf8z420t55kn9kzggtqj54dpp | |||
| 16.05.2022 15:20:24 | |
220 BTC | $ 6 629 931 | (unknown) | (unknown) |
| Type: transfer | From: 3AVbVnpVfb4VE3zZZAUMyhBYGqbVPtLQWh | To: bc1q935yyyp6zvxp756q04670qnq4uppwgz3fgfpk3 | |||
| 16.05.2022 15:20:24 | |
194 BTC | $ 5 839 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Npo1rqpzRfvTSfQuYKVZWHhp5LFWsEHWj | To: bc1q5dznnd5rfn0nmm92rvg7e90u9j3dpyuwene868 | |||
| 16.05.2022 15:20:24 | |
296 BTC | $ 8 908 772 | (unknown) | (unknown) |
| Type: transfer | From: 36bmCPBSC6ahcQf8FLnPFpUVZfZ8yT2rbZ | To: bc1qm3nraxzaqzznhrw5m88ps90mg4jcz387ck62gu | |||
| 16.05.2022 15:20:24 | |
693 BTC | $ 20 884 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj8Nsb7DN6MqVDbZ8YehDfjVzrsJfdxYx | To: bc1qvz3a6psu80zmsdrlm63q60dzes6t9rg4w0z4tr | |||
| 16.05.2022 15:20:24 | |
1 111 BTC | $ 33 451 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbjo1xZrSp483H5J1YyQscjbsyjfbuT9Z | To: bc1qppxd23vgdtxctt67ckcukes3twerlfk4lvjave | |||
| 16.05.2022 15:20:24 | |
390 BTC | $ 11 736 102 | (unknown) | (unknown) |
| Type: transfer | From: 341zUQQiRXcabckaW4hcVog6YsS3zrV3qq | To: bc1q374tujaglglmax057w76lph4lmccp6wykhyaud | |||
| 16.05.2022 15:20:24 | |
267 BTC | $ 8 038 925 | (unknown) | (unknown) |
| Type: transfer | From: 35cjkznMHkpitTuGPugL4vi3JuHH2ZZ4XN | To: bc1q847xyenv6efnktedca6044ahdsk5u5rw6c4ee3 | |||
| 16.05.2022 15:20:24 | |
517 BTC | $ 15 572 929 | (unknown) | (unknown) |
| Type: transfer | From: 325WDWFbeBGg7t9x8zYQ79Tpwnvp2qAJ2Z | To: bc1q97juluawfrr0yu2l5uhau7xz9rjv874g5vd9mg | |||
| 16.05.2022 15:20:24 | |
400 BTC | $ 12 048 685 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LWbk1t5bLT22y1YD88Y6oNE47Eb6nH4CH | |||
| 16.05.2022 15:20:24 | |
299 BTC | $ 9 017 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexf4f4rfejcj8d9pkrkfyc8yrp9zjys7txqswgxuxrevjhmfgzsmarcsp | To: 31pMicW3PSrFYqybmXtHAwTTxNDrsgKKq1 | |||
| 16.05.2022 15:18:00 |  |
57 878 564 USDT | $ 57 878 564 | (unknown) | (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.05.2022 15:16:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.05.2022 15:16:27 | |
8 500 000 BUSD | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 16.05.2022 15:16:27 | |
14 949 200 USDT | $ 14 949 200 | (unknown) | (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.05.2022 15:13:45 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 15:12:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 16.05.2022 15:12:20 | |
21 961 116 USDT | $ 21 961 116 | (unknown) | (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.05.2022 15:11:12 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.05.2022 15:07:47 | |
95 385 740 USDT | $ 95 385 740 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 16.05.2022 15:06:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 92b3842c822810774ac077703a96e194ac9ddcd1 | |||
| 16.05.2022 15:00:07 | |
6 955 726 USDT | $ 6 955 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 15:00:05 | |
35 129 500 BUSD | $ 35 129 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 14:59:21 | |
300 BTC | $ 8 977 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GLx9EmSCqMbeKkhcwTV4hhwmVXoh41fJ1 | |||
| 16.05.2022 14:59:21 | |
381 BTC | $ 11 429 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J5etrGwpwGpgHkY3TXRnYdzgw1od6D2YH | |||
| 16.05.2022 14:59:21 | |
214 BTC | $ 6 416 185 | (unknown) | (unknown) |
| Type: transfer | From: 36GqxQJHLDc6qLoB8uQHmPXgZ5MFpzVbzc | To: 39y8mkNZY5nq65RgQZsg1s3aiVaK1gTEjE | |||
| 16.05.2022 14:59:21 | |
193 BTC | $ 5 769 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg0ejysdplgw0zjeq4tv55l2ulycywvx473ct2 | To: 3EEyvRCnmyQqEfqB5FVveQYVQ6JC45f2kT | |||
| 16.05.2022 14:59:21 | |
182 BTC | $ 5 449 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gd9qs44h3s88ngy6kt0fr38rfzr8tv9nh8868 | To: 3397uN7661MG1sjriZyJu7EFMVHcefWtUy | |||
| 16.05.2022 14:59:21 | |
194 BTC | $ 5 807 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63l0qhccqwgmlcmfjhazkj287nsk8s022t78ga | To: 3HgcTRaHUuK67nEatxWJ3R18tfniu59MBL | |||
| 16.05.2022 14:59:21 | |
180 BTC | $ 5 384 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42pcu900aef0nq7gqayfe79tl896tfa0ph8tfa | To: 3HvH5mGckjhfsaYrqUhVzij6xKGTbkaWs7 | |||
| 16.05.2022 14:59:21 | |
227 BTC | $ 6 815 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48e9k9hv90rp5h8stcfe8pj3sgjwalpulgtae5 | To: bc1qf56tljt9yxpqm2nc6fh05fawd6ysc78t6kkt2w | |||
| 16.05.2022 14:59:21 | |
220 BTC | $ 6 595 999 | (unknown) | (unknown) |
| Type: transfer | From: 3AkZ4NsDo27rAQorgK3wP52h6raHRXqAmn | To: 3AVbVnpVfb4VE3zZZAUMyhBYGqbVPtLQWh | |||
| 16.05.2022 14:59:21 | |
194 BTC | $ 5 809 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JRreWqSSa29B8PXfrvsa457svMQMENjrY | To: 3Npo1rqpzRfvTSfQuYKVZWHhp5LFWsEHWj | |||
| 16.05.2022 14:59:21 | |
228 BTC | $ 6 830 359 | (unknown) | (unknown) |
| Type: transfer | From: 3LUfsY7QCjNwAvXVPkcJCQizRXonKmb7ZQ | To: 3HLk8Fo2txDdgQBmvdWPeVbxrk14xwrgEm | |||
| 16.05.2022 14:59:21 | |
181 BTC | $ 5 409 437 | (unknown) | (unknown) |
| Type: transfer | From: 35tWtotFEtZ5jbYxtum3QwufoHhChqWyFr | To: bc1quksl604h8y2cqxq3zuph6nsh9rw4n3l7v3p6lj | |||
| 16.05.2022 14:59:21 | |
175 BTC | $ 5 255 129 | (unknown) | (unknown) |
| Type: transfer | From: 3C8gBgrd5MCu6AVfbCoF6qqyPq38hh5B3b | To: 3NowFyfmGeXYxRTuMmpTC66518FLTqbcjY | |||
| 16.05.2022 14:59:21 | |
675 BTC | $ 20 222 518 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkusvq2y8m47h9m2wekj8sn3tn3qlhen8s7y7rz | |||
| 16.05.2022 14:59:21 | |
499 BTC | $ 14 958 003 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.05.2022 14:57:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.05.2022 14:55:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 334e51774d79d7e31173355e762303f016d630e0 | To: f7014624e88d80e74b5671ae3fd6a5cb7d43ed50 | |||
| 16.05.2022 14:49:36 | |
7 600 000 GUSD | $ 7 561 829 | (unknown) | (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.05.2022 14:46:22 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 14:46:13 | |
414 BTC | $ 12 361 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsruuma9grmgzsw8guppzspeqpzh0sjw23n24l5 | To: 3G9U9S9Quka4E9pd3A7tgBXW6yVXSFqrHk | |||
| 16.05.2022 14:46:13 | |
412 BTC | $ 12 311 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceqgky0eyevv0zaf2s75rmpega6a5d5jsk2gat | To: 32GkBrRCyDCEYdp7mUsVy224kGUKjriu5m | |||
| 16.05.2022 14:45:16 | |
5 838 434 USDT | $ 5 838 434 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 14:45:16 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.05.2022 14:43:52 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.05.2022 14:42:53 | |
8 499 991 BUSD | $ 8 499 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 16.05.2022 14:41:00 | |
10 000 ETH | $ 20 396 970 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.05.2022 14:40:58 | |
12 068 615 USDT | $ 12 068 615 | (unknown) | (unknown) |
| Type: transfer | From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||