Whale movements
Last update: 27.08.2026 09:57:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 14:39:47 |  |
1 677 BTC | $ 50 644 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2r0gdnxa7q5vf0wxrd4062azsnsekv8tsgnsf | To: bc1quwlq53cnqhta3awnyufza3rxf5ef7dae36nvnr | |||
| 16.05.2022 14:39:47 | |
214 BTC | $ 6 455 251 | (unknown) | (unknown) |
| Type: transfer | From: 1DmmPLPbTzSzcgypsEUnjSawpZtAoCjkND | To: 1BGYHRiQ4NufsSuMD1KGKf8bjHFcjvCKZP | |||
| 16.05.2022 14:39:47 | |
313 BTC | $ 9 451 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl6fpfupdw69gusv5t0ucqrpalw86cuqrp6nnln8qz9vknjhunds0rslyr | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 16.05.2022 14:39:47 | |
235 BTC | $ 7 102 889 | (unknown) | (unknown) |
| Type: transfer | From: 3CCkYAdTxRgaBanhnCRN7EenGYwYzKw9SE | To: 33agEuVqMVozVx8mtEuhJpN5vCqk7DgXpf | |||
| 16.05.2022 14:39:47 | |
227 BTC | $ 6 869 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq0ry4yvw3rjwppdaahj5ect958g7svyc0flvg | To: bc1q48e9k9hv90rp5h8stcfe8pj3sgjwalpulgtae5 | |||
| 16.05.2022 14:39:47 | |
8 776 BTC | $ 265 002 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CNv7EVNNDYzYKt76B4cQYAn8dk84nfdPH | To: 3Mu9aXwEN9iDTqBB9fnEiGZtxdy4gSupDh | |||
| 16.05.2022 14:39:47 | |
296 BTC | $ 8 933 344 | (unknown) | (unknown) |
| Type: transfer | From: 3F3sMVp5fHf8zWqDx274WPR3u5TeLCiPga | To: 36bmCPBSC6ahcQf8FLnPFpUVZfZ8yT2rbZ | |||
| 16.05.2022 14:39:47 | |
390 BTC | $ 11 767 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GgTgwmPNB71VU7sHuSerEprXDCL9pyGiL | To: 341zUQQiRXcabckaW4hcVog6YsS3zrV3qq | |||
| 16.05.2022 14:39:47 | |
9 106 BTC | $ 274 972 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BaYNrqWXTnrUw8EghQLefToaDajAwPcBR | To: 39nQsSiXgMHrXLDcbkjtPRkm3khg8HJB8q | |||
| 16.05.2022 14:39:47 | |
342 BTC | $ 10 336 427 | (unknown) | (unknown) |
| Type: transfer | From: 3HdmPeeszRuySTZkz1ZkdZ7AWrBLyXzmWJ | To: 36WWjcbTJciLkidohntuLr1gJamQGqvmVa | |||
| 16.05.2022 14:39:47 | |
175 BTC | $ 5 295 100 | (unknown) | (unknown) |
| Type: transfer | From: 365e5Jx69HriRPqsjUPTnb9Kp6apQR594u | To: 3C8gBgrd5MCu6AVfbCoF6qqyPq38hh5B3b | |||
| 16.05.2022 14:39:47 | |
181 BTC | $ 5 450 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JNd2mf15bPXuEqkVnovjXdfkVGyXwSBpn | To: 35tWtotFEtZ5jbYxtum3QwufoHhChqWyFr | |||
| 16.05.2022 14:39:47 | |
194 BTC | $ 5 853 757 | (unknown) | (unknown) |
| Type: transfer | From: 36WPH9aqudcqLaur1YR5C9yoqskUGyqZ3d | To: 3JRreWqSSa29B8PXfrvsa457svMQMENjrY | |||
| 16.05.2022 14:39:47 | |
220 BTC | $ 6 646 167 | (unknown) | (unknown) |
| Type: transfer | From: 35JuebfoZy2iV8GrCfrxdFVNeNjkD8EEEL | To: 3AkZ4NsDo27rAQorgK3wP52h6raHRXqAmn | |||
| 16.05.2022 14:39:47 | |
267 BTC | $ 8 058 625 | (unknown) | (unknown) |
| Type: transfer | From: 3KozGcfCpyyGWCsu14fYVDMecUxxkARdsv | To: 35cjkznMHkpitTuGPugL4vi3JuHH2ZZ4XN | |||
| 16.05.2022 14:39:47 | |
228 BTC | $ 6 882 417 | (unknown) | (unknown) |
| Type: transfer | From: 3PtsqjVtAESaQsUaEwJesvHYsX7bhTi3Fo | To: 3LUfsY7QCjNwAvXVPkcJCQizRXonKmb7ZQ | |||
| 16.05.2022 14:39:47 | |
363 BTC | $ 10 956 855 | (unknown) | (unknown) |
| Type: transfer | From: 38gMmCHCTkHZMkpxMeBvFEr7fk5KVyEP5R | To: 34p6p5jN46zQ2BMyhouEF1RTLVwbjtzM1f | |||
| 16.05.2022 14:39:47 | |
182 BTC | $ 5 491 221 | (unknown) | (unknown) |
| Type: transfer | From: 35W2x4f7438vKonKg8uwZs79u964qQRNgL | To: bc1q4gd9qs44h3s88ngy6kt0fr38rfzr8tv9nh8868 | |||
| 16.05.2022 14:39:47 | |
197 BTC | $ 5 942 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc4vZW6CvTcmZhrt483vichQDRdV1DViV | To: bc1q63l0qhccqwgmlcmfjhazkj287nsk8s022t78ga | |||
| 16.05.2022 14:39:47 | |
180 BTC | $ 5 425 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JndFCVxV6PtGEpTu7ADa4gaB9zixisXyA | To: bc1q42pcu900aef0nq7gqayfe79tl896tfa0ph8tfa | |||
| 16.05.2022 14:39:47 | |
193 BTC | $ 5 814 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GbCyXDYVxoPfn1YBmscprLQpGnn2YWa3B | To: bc1qtg0ejysdplgw0zjeq4tv55l2ulycywvx473ct2 | |||
| 16.05.2022 14:39:47 | |
298 BTC | $ 8 996 779 | (unknown) | (unknown) |
| Type: transfer | From: 3LsgVEPGKVt7F6fyr7rTLnp8j53Nbv23MK | To: bc1q9fftn9s8mvuslye34lqvyemq7rm7zvulnsakp6 | |||
| 16.05.2022 14:39:47 | |
2 100 BTC | $ 63 409 850 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmlxuvxs6ma2c6wc246lkpth4m9sp44gffmrr0c | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.05.2022 14:31:32 |  |
5 781 324 USDT | $ 5 781 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 16.05.2022 14:27:46 | |
954 BTC | $ 28 336 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wphyt0pltx7dz5ukq7mwzsqurjzshugnkukvd | To: 32Dx3N9vKYGEnnorfLVGegq6LWU8xXWrRq | |||
| 16.05.2022 14:27:46 | |
1 285 BTC | $ 38 167 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg0x7rr6pma6cnrus233jksjulh59wyaa20y9h | To: 3E65hkSXwrAXDoTn2HRLL6BDCCdsUXtHdB | |||
| 16.05.2022 14:27:46 | |
502 BTC | $ 14 901 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8d3wllmwm0syfjzw50uzazsrf962e4xmz9skm | To: 3FnyoFuY4ojPgb7assGusHNFzKGVKoJFEb | |||
| 16.05.2022 14:27:46 | |
2 072 BTC | $ 61 547 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq82x405zf59m56e36j2lml3hyll4rwm3dphq9s | To: 3D1FAf8etPXdmfgWcWQyrEnfHbAHgzNYnN | |||
| 16.05.2022 14:27:46 | |
1 281 BTC | $ 38 055 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl270unv3z7z6uk7u8ffva0fs5y04eq9wz29kl | To: 3J2rgVr824iM63htrMExNp7nxCAYURgUwo | |||
| 16.05.2022 14:27:46 | |
363 BTC | $ 10 780 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w2hp3lz0dgvde62qh0l5ckfyd5a9afwa4yf4h | To: 38gMmCHCTkHZMkpxMeBvFEr7fk5KVyEP5R | |||
| 16.05.2022 14:27:46 | |
175 BTC | $ 5 209 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xv4ltyqarty0s3wng3anfr93pph57zargw8wg | To: 365e5Jx69HriRPqsjUPTnb9Kp6apQR594u | |||
| 16.05.2022 14:27:46 | |
1 320 BTC | $ 39 217 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdq7acf827p3skyt59hxypz8477vpq5mny904w | To: 3AQMuB9Vifx9wicYRm9TCS17ZtMGRqepm4 | |||
| 16.05.2022 14:27:46 | |
2 790 BTC | $ 82 875 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66k0vdjqymet5qjx3840zl8jhcyhct58gc8zw | To: 33RFzLTjFk8EVrX3BJQSHWnvmuE39C9iJW | |||
| 16.05.2022 14:27:46 | |
1 595 BTC | $ 47 391 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw60a8myvx4d60wnt3ngvex65xdezf5gp7rcc5p | To: 3Pf5x41AXcNYazzx5YXTit47gook6UYDMX | |||
| 16.05.2022 14:27:46 | |
511 BTC | $ 15 179 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4yt6xdq538qxujfuy9rquaf9elf8fcn029zfv | To: 3MdsH6gjiAtnCMH8qEzhSU2fTGYprL9gSW | |||
| 16.05.2022 14:27:46 | |
193 BTC | $ 5 722 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnn6l7cmuu3ra0u9mewry8pqqxj38j28q349sg | To: 3GbCyXDYVxoPfn1YBmscprLQpGnn2YWa3B | |||
| 16.05.2022 14:27:46 | |
296 BTC | $ 8 789 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pw80nauameshz030gg9fm74rk8tymmu32j7n0 | To: 3F3sMVp5fHf8zWqDx274WPR3u5TeLCiPga | |||
| 16.05.2022 14:27:46 | |
693 BTC | $ 20 598 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h5pfay9rrgl7t9rhj9hh4v2gww8zqfsmzgpmn | To: 3Cj8Nsb7DN6MqVDbZ8YehDfjVzrsJfdxYx | |||
| 16.05.2022 14:27:46 | |
513 BTC | $ 15 248 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyt3xly4tr4rd56y5sj5e6sdndre3mzdl3h05h | To: 33fCoJgVoaXDXsHwWuFUM7pu7NPshtQ2tx | |||
| 16.05.2022 14:27:46 | |
640 BTC | $ 19 007 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrp4aefnryp0kmp2p6q26yv5pvpwfpfzq5pwr9 | To: bc1q4k7v4dh038g0admmcuxs5a943fw99ekfxg2pk6 | |||
| 16.05.2022 14:27:46 | |
414 BTC | $ 12 286 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjpax35u6ch5zm4s02k2ut7vknzqr9pwdhr5te | To: bc1qsruuma9grmgzsw8guppzspeqpzh0sjw23n24l5 | |||
| 16.05.2022 14:27:46 | |
1 377 BTC | $ 40 919 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqs5wcf45l00tq0kqczk3mcf78xvw279743eu0 | To: bc1qnchpdmmkhrt570at83hcz9sl9nfjm5ugf0qat5 | |||
| 16.05.2022 14:27:46 | |
614 BTC | $ 18 248 528 | (unknown) | (unknown) |
| Type: transfer | From: 3H4pbLAyCMaXndPZxCdTKmPBvDj2MbNkEF | To: bc1q7v6egexy3uprht3n098jjs7fmt4829567ttz7w | |||
| 16.05.2022 14:27:46 | |
412 BTC | $ 12 235 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MXmBPMfGMNuxytidyzPxwQgMzWUHDYTju | To: bc1qceqgky0eyevv0zaf2s75rmpega6a5d5jsk2gat | |||
| 16.05.2022 14:27:46 | |
2 993 BTC | $ 88 915 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FQYgBcUZtNC5GDLS6uure4EumKSx6MJST | To: 38xJkCGBt88ZKUAF3NDJmbs6sJuFuAd7qy | |||
| 16.05.2022 14:27:46 | |
342 BTC | $ 10 169 735 | (unknown) | (unknown) |
| Type: transfer | From: 38A9cw3S1zxF1TXd2tWVAYnKad77miBaJS | To: 3HdmPeeszRuySTZkz1ZkdZ7AWrBLyXzmWJ | |||
| 16.05.2022 14:27:46 | |
499 BTC | $ 14 813 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CSDCsSzNFXJ1XqA517WMLjgqqRpQxFotG | To: 356WLEcQ1wNnCqhbBHqbvd7sc88UCikwYn | |||
| 16.05.2022 14:27:46 | |
267 BTC | $ 7 928 645 | (unknown) | (unknown) |
| Type: transfer | From: 3KuTLvdq7MPrPi1fZHsvYsESJoumyezJUZ | To: 3KozGcfCpyyGWCsu14fYVDMecUxxkARdsv | |||
| 16.05.2022 14:27:46 | |
390 BTC | $ 11 580 314 | (unknown) | (unknown) |
| Type: transfer | From: 3EH6dKYxCmzirNmLDrg1bE5kSA9AUNQEi1 | To: 3GgTgwmPNB71VU7sHuSerEprXDCL9pyGiL | |||
| 16.05.2022 14:27:46 | |
298 BTC | $ 8 851 641 | (unknown) | (unknown) |
| Type: transfer | From: 3DP1hVPe9x9WPDcr8z4D39Gb6ywRAhwhm4 | To: 3LsgVEPGKVt7F6fyr7rTLnp8j53Nbv23MK | |||