Whale movements
Last update: 27.08.2026 10:20:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 13:26:38 |  |
502 BTC | $ 15 167 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm7ErpUcfZe5NwtyWt5jgUYuc1A4R7SFo | To: bc1qy8d3wllmwm0syfjzw50uzazsrf962e4xmz9skm | |||
| 16.05.2022 13:26:38 | |
693 BTC | $ 20 965 876 | (unknown) | (unknown) |
| Type: transfer | From: 37LmrcS9S9qKJmv2BC5no5MtSvF49nFdd9 | To: bc1q5h5pfay9rrgl7t9rhj9hh4v2gww8zqfsmzgpmn | |||
| 16.05.2022 13:26:38 | |
412 BTC | $ 12 453 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh1eVzh1yPVVX2a5YHypvJoBnNE8MzcrX | To: bc1qtzsa4tahsudgpr4v8uvzsv3w6twzw30harac4a | |||
| 16.05.2022 13:26:38 | |
14 412 BTC | $ 435 790 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BVxW7AG2j2Nr5UE1rNM7x8xk4qNE6XeTW | To: bc1qrg8yltd9y3l5jmd9w04383x49ucuvx97nkq894 | |||
| 16.05.2022 13:26:38 | |
954 BTC | $ 28 844 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NFLrABtPfkJknm5r6UxxPpxiveDFayG3w | To: bc1q0wphyt0pltx7dz5ukq7mwzsqurjzshugnkukvd | |||
| 16.05.2022 13:26:38 | |
398 BTC | $ 12 024 477 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 16.05.2022 13:26:38 | |
846 BTC | $ 25 571 332 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qhq058j0r6y3c9rk93jykgrnmdn8klgqdh2dtz7 | |||
| 16.05.2022 13:26:38 | |
324 BTC | $ 9 790 977 | (unknown) | (unknown) |
| Type: transfer | From: 3HMu6JC5JQn57YoqaS3xu7SudtdFkgyrN6 | To: bc1qd2tju008jzg0r0ccfddc0m8mep3gpr2vnkedd289zr5jp3z0sz3suzjxum | |||
| 16.05.2022 13:26:38 | |
697 BTC | $ 21 076 056 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HMu6JC5JQn57YoqaS3xu7SudtdFkgyrN6 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.05.2022 13:26:38 | |
287 BTC | $ 8 687 086 | (unknown) | (unknown) |
| Type: transfer | From: 3FK7rg3DvnLAgsTBGmeGg8EqQ4EzCLLJed | To: bc1qys3eru6a2hvm057ex6tmwk7nfn6uu4ljq0u9j6av48fjj25t4mhq7unze4 | |||
| 16.05.2022 13:26:38 | |
691 BTC | $ 20 894 626 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FK7rg3DvnLAgsTBGmeGg8EqQ4EzCLLJed | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.05.2022 13:26:38 | |
1 377 BTC | $ 41 650 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AHkYzjdUNakCYSkbCbm7vuv9vA4zAatWq | To: bc1qgqs5wcf45l00tq0kqczk3mcf78xvw279743eu0 | |||
| 16.05.2022 13:26:38 | |
284 BTC | $ 8 582 348 | (unknown) | (unknown) |
| Type: transfer | From: 1KmfPghcucGRTNaf6s5zhaaJYSf3VJseeQ | To: 1PzMwr9cB5tVUTQkmNFLgqWxv9JyEYyiMf | |||
| 16.05.2022 13:26:38 | |
218 BTC | $ 6 589 900 | (unknown) | (unknown) |
| Type: transfer | From: 13FEaM2fE6zrRZ5QanqBH5T1KufU6smbmj | To: 1DmmPLPbTzSzcgypsEUnjSawpZtAoCjkND | |||
| 16.05.2022 13:09:12 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 13:07:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.05.2022 13:01:38 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.05.2022 13:00:24 | |
5 109 061 USDT | $ 5 109 061 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.05.2022 13:00:05 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 12:59:07 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 12:59:07 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.05.2022 12:58:14 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 12:58:14 | |
8 898 307 USDT | $ 8 898 307 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 12:56:43 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 12:55:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.05.2022 12:54:15 | |
16 667 003 USDT | $ 16 667 003 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 12:54:04 | |
9 999 994 USDT | $ 9 999 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2022 12:52:21 | |
16 667 003 USDT | $ 16 667 003 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 16.05.2022 12:49:07 | |
222 BTC | $ 6 594 772 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 16.05.2022 12:49:07 | |
175 BTC | $ 5 209 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ldwu58cwlujnxrpa9n8rhyezcp02tdv3e6ta | To: bc1qxgwpz5t6ypz2638vcv8vstddq69zvq6cw37mnq | |||
| 16.05.2022 12:47:36 | |
5 312 333 USDT | $ 5 312 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 12:46:30 | |
5 312 333 USDT | $ 5 312 333 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 16.05.2022 12:45:56 | |
20 985 138 USDT | $ 20 985 138 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 16.05.2022 12:42:15 | |
33 334 004 USDT | $ 33 334 004 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 12:42:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.05.2022 12:41:42 | |
16 667 002 USDT | $ 16 667 002 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 16.05.2022 12:40:58 | |
20 000 046 USDT | $ 20 000 046 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.05.2022 12:40:57 | |
296 BTC | $ 8 790 417 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MNjeCTgqxLaZVMdCJaxAF1f1r9erGn2c7 | |||
| 16.05.2022 12:40:57 | |
511 BTC | $ 15 181 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6avdkl9ega5krk7qhefqpn0dwywdknz82qas3 | To: bc1qn9arz2rvjt6gaxzqdmyy6e56rv9ud6mwqysh35 | |||
| 16.05.2022 12:40:57 | |
513 BTC | $ 15 251 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmevp3x7englzjcuxwcw2rcqcy4wz67jtjp83cn | To: bc1qyzryehklsaxj8ffuxpg3r00v7xhl3dvygef2rc | |||
| 16.05.2022 12:40:57 | |
507 BTC | $ 15 052 362 | (unknown) | (unknown) |
| Type: transfer | From: 3AeS5f5uPytczWotQFiVXjCZ1v386EZGPC | To: 3QYUpaSCTG4eEQib75YSxBqLDuZ9wg8uT4 | |||
| 16.05.2022 12:39:45 | |
16 667 001 USDT | $ 16 667 001 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 16.05.2022 12:38:33 | |
34 000 044 USDC | $ 34 000 044 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.05.2022 12:34:23 | |
465 BTC | $ 13 817 425 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19GeAxyBbbzEsypH4NDXGAxdkgZAKH9KZz | |||
| 16.05.2022 12:34:23 | |
424 BTC | $ 12 585 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv3e2xyjavp3pnts0ct76q8l9pd9fhpmlsy0jf | To: 3Lbg2wAKt8PZ2eTsGvFzcMKzzUNStfwz86 | |||
| 16.05.2022 12:34:23 | |
442 BTC | $ 13 129 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r30hzlug2gatu9pwtsqfk47e2p0nrn6gj7n07 | To: 33PcBtbjZbdB33peHuYrszWnhD6H7GWHHA | |||
| 16.05.2022 12:34:23 | |
414 BTC | $ 12 296 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22c4cns40gmz3na649rvu8xtdfmccwhqdqmx64 | To: 3CUYXJevC3KA2TtoQiLc13ndNfspyJLWQG | |||
| 16.05.2022 12:34:23 | |
502 BTC | $ 14 896 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgmwkajlnh70544kdc3f4tdr3t5869pdd9ruux | To: 3Bm7ErpUcfZe5NwtyWt5jgUYuc1A4R7SFo | |||
| 16.05.2022 12:34:23 | |
196 BTC | $ 5 816 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ufln3jlac6c99p29c648vagk6edxw0xu6t26p | To: 3E5UUvpPtVQkrUeqhZzUvrF679Sc6BLRe5 | |||
| 16.05.2022 12:34:23 | |
412 BTC | $ 12 230 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r8axzunre4rgr8hpzz0wwmdc3yk7a89vg0725 | To: 3Qh1eVzh1yPVVX2a5YHypvJoBnNE8MzcrX | |||