Whale movements
Last update: 27.08.2026 10:25:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 12:34:23 |  |
229 BTC | $ 6 791 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xjzxu0q3etcgpycsh2pwp45zpzd0s2l0ux4yk | To: bc1q9wergwsayvqxtph67snca0tw26jjq9l2a6e0vl | |||
| 16.05.2022 12:34:23 | |
461 BTC | $ 13 681 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwjesx749jwtayevp3007rp9l8phmhak7cjav5 | To: bc1qnmtamq3u5t0q7kgmas4c2f48cglffkratdvzyl | |||
| 16.05.2022 12:34:23 | |
180 BTC | $ 5 338 488 | (unknown) | (unknown) |
| Type: transfer | From: 3K43qX3YUXjpnVwdkYm2QQUPrYCnmrH42V | To: bc1q0p4j8zyrf9zuqks4a60y7840uwg40hn99vznmv | |||
| 16.05.2022 12:34:23 | |
363 BTC | $ 10 776 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv5N1V6YXcqFiv4xbm8PMW5omAjaHnXJj | To: 35EPW1jZJr837bYVNVQWrd7z8BedakZWYn | |||
| 16.05.2022 12:34:23 | |
204 BTC | $ 6 055 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GABGJyKBdmKH4dYtkv6bfMcxL7uzHvN5v | To: 3FFhhsvN9QWwpwMb4GWDHKt76qBSZ1u1VF | |||
| 16.05.2022 12:34:23 | |
298 BTC | $ 8 852 219 | (unknown) | (unknown) |
| Type: transfer | From: 32NL5URQUM58R7ryKD5ZzyczwA1koTBKro | To: 3LtEuoewD6WKfCWXvQUoheRRPfggVeu4Pq | |||
| 16.05.2022 12:34:23 | |
194 BTC | $ 5 772 156 | (unknown) | (unknown) |
| Type: transfer | From: 38hUQR2zuydKXhd3xNVXdfrVR5dRGB1rZt | To: 3Be739Bqd7aRNxTRm9nCXKCEdVc2u5qTQ3 | |||
| 16.05.2022 12:34:23 | |
244 BTC | $ 7 231 436 | (unknown) | (unknown) |
| Type: transfer | From: 36TA4Sz7ZsoxjPsuHU4mTNvoxJVWZNW5hZ | To: bc1qdzn08axp5ewr0rz26g2uk0xw6kk4hv9j2zclrx | |||
| 16.05.2022 12:34:23 | |
182 BTC | $ 5 401 711 | (unknown) | (unknown) |
| Type: transfer | From: 3237KR4wds6qb8RjLcLkqYmrAVZEQHWL1e | To: bc1q0fyh92gc4zq085ur3herxp0x2q2ycf6cl550az | |||
| 16.05.2022 12:34:23 | |
197 BTC | $ 5 850 009 | (unknown) | (unknown) |
| Type: transfer | From: 32aSMaFtEGvo1ihb1yKCpn991PLkR4SQQa | To: bc1q48z43nq600r0j33myd6zq9hkyw5hu7xa4x96sf | |||
| 16.05.2022 12:34:23 | |
175 BTC | $ 5 208 276 | (unknown) | (unknown) |
| Type: transfer | From: 39m6kin9JxrZnox5ebwz48uHMk4iaHJdfS | To: bc1qr7ldwu58cwlujnxrpa9n8rhyezcp02tdv3e6ta | |||
| 16.05.2022 12:34:23 | |
342 BTC | $ 10 169 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NL9kUTc5ZZ2vikWQHFzcKUtQakp6FWy6g | To: bc1qc7dtzqyjxpct3t5arcryydvrdz0xa0cl9ct2vj | |||
| 16.05.2022 12:34:23 | |
223 BTC | $ 6 610 469 | (unknown) | (unknown) |
| Type: transfer | From: 351fZV98XabuHeZPvCGYissmz4rxHbZzM8 | To: bc1q3svfaeltvl83rfycm2ddwlkcqfx36ctfvl99tj | |||
| 16.05.2022 12:34:23 | |
482 BTC | $ 14 309 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LFyNSsvEg78PLySJWZtK2W1NnHke1N43k | To: bc1qhhzhdmejrflyqvpd6uk22uk7f3zvjg7g26duwv | |||
| 16.05.2022 12:34:23 | |
267 BTC | $ 7 925 859 | (unknown) | (unknown) |
| Type: transfer | From: 34cZbaMD6GdP6ob6V3LsNnie9jFuoFxnro | To: bc1qudf32slhtu0z9k4gefx8vux7hsg93y5vgldjd4 | |||
| 16.05.2022 12:35:48 |  |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 16.05.2022 12:25:35 |  |
9 783 108 USDT | $ 9 783 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.05.2022 12:25:12 | |
7 418 270 USDT | $ 7 418 270 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TUDgzicyv14gCxQEMYQLitC1wUN19w5ksc | |||
| 16.05.2022 12:24:23 | |
9 409 725 USDC | $ 9 409 725 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.05.2022 12:24:12 | |
5 000 025 USDT | $ 5 000 025 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 12:23:58 | |
6 000 ETH | $ 12 158 206 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.05.2022 12:21:45 | |
5 000 025 USDT | $ 5 000 025 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 16.05.2022 12:14:45 | |
177 BTC | $ 5 251 245 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qgf5a0nd5uwxgaynrh5jgem72rgeqa87lm3aclwlxejzud3r87r8qy0dudh | |||
| 16.05.2022 12:14:45 | |
194 BTC | $ 5 751 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdssh5sxqy7zapfcqmz8pg8hlvwyu7x4ems9rrj | To: 38hUQR2zuydKXhd3xNVXdfrVR5dRGB1rZt | |||
| 16.05.2022 12:14:45 | |
180 BTC | $ 5 318 918 | (unknown) | (unknown) |
| Type: transfer | From: 3GhLJXCCCs1bq521oy3NaxsBYYjW1L3vNC | To: 3K43qX3YUXjpnVwdkYm2QQUPrYCnmrH42V | |||
| 16.05.2022 12:14:45 | |
175 BTC | $ 5 189 204 | (unknown) | (unknown) |
| Type: transfer | From: 331HEodHviH6TP6qNSU5b63FL8UDRn8tt2 | To: 39m6kin9JxrZnox5ebwz48uHMk4iaHJdfS | |||
| 16.05.2022 12:14:45 | |
182 BTC | $ 5 382 058 | (unknown) | (unknown) |
| Type: transfer | From: 34oy4hE38hihDdkBMYVbse5KpsrXK3vmAi | To: 3237KR4wds6qb8RjLcLkqYmrAVZEQHWL1e | |||
| 16.05.2022 12:14:45 | |
197 BTC | $ 5 828 557 | (unknown) | (unknown) |
| Type: transfer | From: 39kL3vygskwVbXHvrFSnVAqFiZ37XBSpPn | To: 32aSMaFtEGvo1ihb1yKCpn991PLkR4SQQa | |||
| 16.05.2022 12:14:45 | |
201 BTC | $ 5 943 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NiNPecuDHF98etnhReD9MnQB7aJKJ6Zo8 | To: bc1q0ufln3jlac6c99p29c648vagk6edxw0xu6t26p | |||
| 16.05.2022 12:14:45 | |
3 000 BTC | $ 88 763 760 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 16.05.2022 12:14:45 | |
524 BTC | $ 15 501 085 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 16.05.2022 12:11:15 | |
14 558 027 USDT | $ 14 558 027 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | |||
| 16.05.2022 12:07:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 16.05.2022 12:06:03 | |
12 065 912 USDT | $ 12 065 912 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 16.05.2022 12:04:29 | |
2 000 BTC | $ 59 194 628 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15QLYm4R3743EuXW2V1fP8vHmxdmvSSoCK | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 16.05.2022 12:04:29 | |
194 BTC | $ 5 752 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c7tupp7z7e2hrkwr8chle2sqvaycw8m80qhst | To: bc1qdssh5sxqy7zapfcqmz8pg8hlvwyu7x4ems9rrj | |||
| 16.05.2022 12:04:29 | |
180 BTC | $ 5 321 756 | (unknown) | (unknown) |
| Type: transfer | From: 38c54T4LqooSg7RHGxw1RzuBtF1iGx78BY | To: 3GhLJXCCCs1bq521oy3NaxsBYYjW1L3vNC | |||
| 16.05.2022 12:04:29 | |
175 BTC | $ 5 191 149 | (unknown) | (unknown) |
| Type: transfer | From: 3D82yrH9uLg1ucmbxjGgBSUjHAJMBMPqTR | To: 331HEodHviH6TP6qNSU5b63FL8UDRn8tt2 | |||
| 16.05.2022 12:04:29 | |
182 BTC | $ 5 384 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NMXXw1APpuoDuAPgJhvQGNPBTk2ZrWLmo | To: 34oy4hE38hihDdkBMYVbse5KpsrXK3vmAi | |||
| 16.05.2022 12:04:29 | |
500 BTC | $ 14 798 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 16.05.2022 12:00:13 | |
6 955 066 USDT | $ 6 955 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 11:57:39 | |
204 BTC | $ 6 076 556 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 16.05.2022 11:57:39 | |
1 000 BTC | $ 29 769 528 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 16.05.2022 11:57:39 | |
1 500 BTC | $ 44 654 292 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 16.05.2022 11:56:03 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TV1wk5ms15p3CjajuKMYsfWtd7KnBNGZkw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 11:51:04 | |
380 BTC | $ 11 271 806 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JvFy4XE13GAdn1YcdC9v3yzkprf7ckBQT | |||
| 16.05.2022 11:51:04 | |
1 395 BTC | $ 41 393 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HjRZXGeDF5viVF5nHuuwpF7gtJX7AFhwZ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.05.2022 11:51:04 | |
1 395 BTC | $ 41 393 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BJzzw4eUiATEMeeH6679Z2o5KqfzDQ5CT | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.05.2022 11:51:04 | |
1 395 BTC | $ 41 393 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KkzxwqHpASky9E8gJYkiNVAFNNnmp6TTr | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.05.2022 11:46:16 | |
693 BTC | $ 20 518 908 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37LmrcS9S9qKJmv2BC5no5MtSvF49nFdd9 | |||