Whale movements
Last update: 27.08.2026 10:04:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 14:27:46 |  |
1 131 BTC | $ 33 589 708 | (unknown) | (unknown) |
| Type: transfer | From: 35i5vZmyTWoxTnG8yuACegEtsFcTh8S6eQ | To: 31k1XxnRjw4AZoF1Z9dFugVzFgwdeiKrwK | |||
| 16.05.2022 14:27:46 | |
222 BTC | $ 6 601 843 | (unknown) | (unknown) |
| Type: transfer | From: 3BL8vVaXCrs7KbUmNPEDs7Vz1NDFHt9sNp | To: 35JuebfoZy2iV8GrCfrxdFVNeNjkD8EEEL | |||
| 16.05.2022 14:27:46 | |
1 115 BTC | $ 33 126 102 | (unknown) | (unknown) |
| Type: transfer | From: 3AeuxXjAnhtW9tH171YPTDKsBF6p2EcEHC | To: 3Lbjo1xZrSp483H5J1YyQscjbsyjfbuT9Z | |||
| 16.05.2022 14:27:46 | |
5 525 BTC | $ 164 132 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LATMj56Hp8hqePi49bvYAJhX9eEbVbwvP | To: 3F39JUUSRQf8ucPmWqLx49T6cxjwXieyjN | |||
| 16.05.2022 14:27:46 | |
461 BTC | $ 13 685 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JiXv4Lzf9cB2AhTXU9owDT2o4XWEAYZaD | To: 3DWbaYZnn6PyriA97FqFRgWMGCjqhSkZmB | |||
| 16.05.2022 14:27:46 | |
181 BTC | $ 5 362 742 | (unknown) | (unknown) |
| Type: transfer | From: 381PxzuF3JpN1sRkG5S3uNNiZizFyC3Lhe | To: 3JNd2mf15bPXuEqkVnovjXdfkVGyXwSBpn | |||
| 16.05.2022 14:27:46 | |
2 489 BTC | $ 73 955 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BRDpKQNqS55TxeB89VjRxPCCzGec4fp2n | To: 3EkwqHkxh3KuUGzwxcngzpwrcyUWGPSvQn | |||
| 16.05.2022 14:27:46 | |
3 459 BTC | $ 102 751 464 | (unknown) | (unknown) |
| Type: transfer | From: 33H7uUtJrvDven5qPwwfjk74sbZcwbPavk | To: 3CVp3S2BKMMBhsTgafEysDDGkEjub3XmVL | |||
| 16.05.2022 14:27:46 | |
228 BTC | $ 6 771 374 | (unknown) | (unknown) |
| Type: transfer | From: 3KWBFnPhgY1NUKkFLGF7AsEdqwr1RZmVkg | To: 3PtsqjVtAESaQsUaEwJesvHYsX7bhTi3Fo | |||
| 16.05.2022 14:27:46 | |
3 399 BTC | $ 100 988 420 | (unknown) | (unknown) |
| Type: transfer | From: 37hDmyb2phhdbTHHSnGFACT4gQPyhBxDhx | To: 3BtGMNJU2YZ3z8GXGySpTpGHqPU1QDu1jt | |||
| 16.05.2022 14:27:46 | |
2 109 BTC | $ 62 665 536 | (unknown) | (unknown) |
| Type: transfer | From: 37HfS6ViQYLP5qskjtrshyNKJDKmLTRSee | To: bc1qjgxajjgvjghpz3235c7j946arxfae8z2v4jpzj | |||
| 16.05.2022 14:27:46 | |
227 BTC | $ 6 758 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CJscMgubDZD5thvqaEvDYccn7WJhfCzhn | To: bc1qxq0ry4yvw3rjwppdaahj5ect958g7svyc0flvg | |||
| 16.05.2022 14:27:46 | |
442 BTC | $ 13 134 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BdaLg9BEudgaRQhM6MwZctE2mRdBuL59D | To: bc1qcr8x52d5pjdddgxslasrdceg79plm3u9m6c9qr | |||
| 16.05.2022 14:27:46 | |
1 818 BTC | $ 54 000 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AdjKBxSXMh6M433SUW8WaRN3fQ6yCzKcz | To: bc1q2630cxwg0v4f3dhy8fcr9cax9tmp7ku2s2kwm4 | |||
| 16.05.2022 14:27:46 | |
482 BTC | $ 14 314 474 | (unknown) | (unknown) |
| Type: transfer | From: 3HvZgRDUkhy7eKtRFLWVS8J8r1HUP4PRTh | To: bc1q7yzh8ceg9xgwhfjcdwgsqfewf0ctkrqxcptcrw | |||
| 16.05.2022 14:27:46 | |
711 BTC | $ 21 134 226 | (unknown) | (unknown) |
| Type: transfer | From: 3MjhAg8nuQgtLjwbEn3h9r8NxFiN434XLY | To: 3HjrMeGwhRY5YxXGrzXBZu49ZVH8MBX7fL | |||
| 16.05.2022 14:27:46 | |
245 BTC | $ 7 278 448 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 16.05.2022 14:27:46 | |
197 BTC | $ 5 849 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt8KPLSMUjb5PkFCmBLESBVDQYaukjqw1 | To: 3Bc4vZW6CvTcmZhrt483vichQDRdV1DViV | |||
| 16.05.2022 14:27:46 | |
2 100 BTC | $ 62 386 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmlxuvxs6ma2c6wc246lkpth4m9sp44gffmrr0c | |||
| 16.05.2022 14:26:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TLZQfeBveXHGwNG1uuSJo2xD9BFFRCxu2u | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 14:23:08 |  |
35 129 500 BUSD | $ 35 129 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.05.2022 14:20:22 |  |
36 617 080 XRP | $ 15 286 843 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.05.2022 14:05:23 | |
692 BTC | $ 20 668 038 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.05.2022 14:05:23 | |
697 BTC | $ 20 833 690 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.05.2022 13:59:36 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 16.05.2022 13:57:50 | |
181 BTC | $ 5 419 167 | (unknown) | (unknown) |
| Type: transfer | From: 36xaeS4sHKwY7CAk3R4uVS386kEWL567U1 | To: 381PxzuF3JpN1sRkG5S3uNNiZizFyC3Lhe | |||
| 16.05.2022 13:57:50 | |
182 BTC | $ 5 457 361 | (unknown) | (unknown) |
| Type: transfer | From: 3BL7NeoReZuRBfH6gPZarodYa5N4GGkJi2 | To: 3K3cmYSqsBRWbVry39PMKbKidpsS4GH8Qu | |||
| 16.05.2022 13:57:50 | |
203 BTC | $ 6 079 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Peffhtb8sPbUMekBTcWU2Fho4jQSAvr3i | To: bc1qvnn6l7cmuu3ra0u9mewry8pqqxj38j28q349sg | |||
| 16.05.2022 13:57:50 | |
175 BTC | $ 5 261 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CDcGdknDSQtGeyYNUGbBSkwitPmv37C7M | To: bc1q7xv4ltyqarty0s3wng3anfr93pph57zargw8wg | |||
| 16.05.2022 13:57:50 | |
228 BTC | $ 6 846 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc3dhr87jh6f0gqwc28uc0jxcqdstazr58ge0g | To: 3KWBFnPhgY1NUKkFLGF7AsEdqwr1RZmVkg | |||
| 16.05.2022 13:57:50 | |
194 BTC | $ 5 818 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtagget0jjhc3fyd476v5wjl3hympugjqf9annz | To: 35vsUwvmb9pt1y6kT3rFKgeR4YvjCZyMv1 | |||
| 16.05.2022 13:57:50 | |
223 BTC | $ 6 677 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrgptdnw2c2dl764ds0n76yg05zx89acymkec7 | To: 3BL8vVaXCrs7KbUmNPEDs7Vz1NDFHt9sNp | |||
| 16.05.2022 13:57:50 | |
180 BTC | $ 5 392 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzw29thr58rttpja4y9mnshgw8qwnvmauam6ah | To: 361X6eo46i64wWWcHs7d3aPrSXAFHjfppw | |||
| 16.05.2022 13:57:50 | |
197 BTC | $ 5 907 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0hsv00rcjxw0g7fnzfntmewc0m39xscmawjjj | To: 3Jt8KPLSMUjb5PkFCmBLESBVDQYaukjqw1 | |||
| 16.05.2022 13:57:50 | |
227 BTC | $ 6 825 792 | (unknown) | (unknown) |
| Type: transfer | From: 32TS811ukpNBsqNZRy8gxqupMEsTf2RfgD | To: 3CJscMgubDZD5thvqaEvDYccn7WJhfCzhn | |||
| 16.05.2022 13:55:02 | |
10 049 981 USDT | $ 10 049 981 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 16.05.2022 13:44:48 | |
297 BTC | $ 8 975 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dk3pznBV4JPfuBkxBhUo6LVM6fMr4phWG | |||
| 16.05.2022 13:44:48 | |
412 BTC | $ 12 427 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzsa4tahsudgpr4v8uvzsv3w6twzw30harac4a | To: 3MXmBPMfGMNuxytidyzPxwQgMzWUHDYTju | |||
| 16.05.2022 13:44:48 | |
414 BTC | $ 12 493 681 | (unknown) | (unknown) |
| Type: transfer | From: 3B4DJRL4SzvvyXEiZNuAhP9A5wgWrdphNe | To: bc1qhjpax35u6ch5zm4s02k2ut7vknzqr9pwdhr5te | |||
| 16.05.2022 13:40:47 | |
170 BTC | $ 5 115 315 | (unknown) | (unknown) |
| Type: transfer | From: 182Ez4tVsg2KzAX4XuJyJtDd91zFcspHaJ | To: 1CdrDdt7RX4CZGSSsMkAxcAYmvAtoSJovY | |||
| 16.05.2022 13:40:47 | |
267 BTC | $ 8 019 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzkseulfqeqffd9lp5ljvtf55hxdh00jh8yjf6 | To: 3KuTLvdq7MPrPi1fZHsvYsESJoumyezJUZ | |||
| 16.05.2022 13:40:47 | |
175 BTC | $ 5 269 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc3dl0gvhy54n06lp4wx4mtd4pfkc4aztk80fa | To: 3CDcGdknDSQtGeyYNUGbBSkwitPmv37C7M | |||
| 16.05.2022 13:40:47 | |
342 BTC | $ 10 288 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8km4sshdzgwfpdx5x4r69famrdz2z2prpctkcr | To: 38A9cw3S1zxF1TXd2tWVAYnKad77miBaJS | |||
| 16.05.2022 13:40:47 | |
182 BTC | $ 5 465 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qammmej5ar5s6azymh9vefzyjphrllzrd3hfgeg | To: 3BL7NeoReZuRBfH6gPZarodYa5N4GGkJi2 | |||
| 16.05.2022 13:40:47 | |
197 BTC | $ 5 918 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv6apueja7wqewr88napxaa92dkxuyfwfrekue | To: bc1qc0hsv00rcjxw0g7fnzfntmewc0m39xscmawjjj | |||
| 16.05.2022 13:40:47 | |
243 BTC | $ 7 316 293 | (unknown) | (unknown) |
| Type: transfer | From: 31j5aND8Gp5gRLNxcAMTCKJ8uvZzAtE5XN | To: 32TS811ukpNBsqNZRy8gxqupMEsTf2RfgD | |||
| 16.05.2022 13:40:47 | |
181 BTC | $ 5 426 942 | (unknown) | (unknown) |
| Type: transfer | From: 3JAbyKbiwjqDYFxwWavQM4F7ch4Wqakrvs | To: 36xaeS4sHKwY7CAk3R4uVS386kEWL567U1 | |||
| 16.05.2022 13:40:47 | |
298 BTC | $ 8 952 604 | (unknown) | (unknown) |
| Type: transfer | From: 35Y5tStXSFEZBdFFJzHLwMrLJegWv4WaSs | To: 3DP1hVPe9x9WPDcr8z4D39Gb6ywRAhwhm4 | |||
| 16.05.2022 13:40:47 | |
203 BTC | $ 6 089 858 | (unknown) | (unknown) |
| Type: transfer | From: 395QSiPZpYeVct6SMiQojP98dz8EWqEumP | To: 3Peffhtb8sPbUMekBTcWU2Fho4jQSAvr3i | |||
| 16.05.2022 13:40:47 | |
228 BTC | $ 6 856 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFBh4zyPr3qM4xQqB5uawG4FtPu7RjtU | To: bc1qkc3dhr87jh6f0gqwc28uc0jxcqdstazr58ge0g | |||