Whale movements
Last update: 27.08.2026 10:32:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 11:46:16 |  |
1 000 BTC | $ 29 592 900 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 16.05.2022 11:46:16 | |
481 BTC | $ 14 221 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19GeAxyBbbzEsypH4NDXGAxdkgZAKH9KZz | |||
| 16.05.2022 11:46:16 | |
481 BTC | $ 14 221 461 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19GeAxyBbbzEsypH4NDXGAxdkgZAKH9KZz | |||
| 16.05.2022 11:46:16 | |
481 BTC | $ 14 221 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19GeAxyBbbzEsypH4NDXGAxdkgZAKH9KZz | |||
| 16.05.2022 11:46:16 | |
513 BTC | $ 15 191 682 | (unknown) | (unknown) |
| Type: transfer | From: 393S1gzVkSwkB8rJ3diQLQkNoWUq36Bfmx | To: bc1qmevp3x7englzjcuxwcw2rcqcy4wz67jtjp83cn | |||
| 16.05.2022 11:46:16 | |
511 BTC | $ 15 122 215 | (unknown) | (unknown) |
| Type: transfer | From: 34pTDzV44iHYV6ZBpYHdaH5VaW4FGDQKRv | To: bc1qc6avdkl9ega5krk7qhefqpn0dwywdknz82qas3 | |||
| 16.05.2022 11:46:16 | |
507 BTC | $ 15 017 093 | (unknown) | (unknown) |
| Type: transfer | From: 3G8idrpRWsszFPmizFPt9oZLxhCyNZkLhm | To: 3AeS5f5uPytczWotQFiVXjCZ1v386EZGPC | |||
| 16.05.2022 11:46:16 | |
197 BTC | $ 5 829 623 | (unknown) | (unknown) |
| Type: transfer | From: 3FU6NyNpcBTnNEuUdPmp2zcdoNNyBs5nn1 | To: 39kL3vygskwVbXHvrFSnVAqFiZ37XBSpPn | |||
| 16.05.2022 11:46:16 | |
182 BTC | $ 5 384 300 | (unknown) | (unknown) |
| Type: transfer | From: 39mGYLUUfDoLkZRrP7yF923BtfvE4ZLV4j | To: 3NMXXw1APpuoDuAPgJhvQGNPBTk2ZrWLmo | |||
| 16.05.2022 11:46:16 | |
201 BTC | $ 5 944 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhalua3nm0qxnfsk73xwqcq38fhlachqen30ffn | To: 3NiNPecuDHF98etnhReD9MnQB7aJKJ6Zo8 | |||
| 16.05.2022 11:46:16 | |
204 BTC | $ 6 034 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q265uq0q65t4dapcsank4uarjuejj75e72g96fc | To: 3GABGJyKBdmKH4dYtkv6bfMcxL7uzHvN5v | |||
| 16.05.2022 11:46:16 | |
180 BTC | $ 5 321 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyahewr34gahz8484rszs46u8k8yjcyr8tv2kqq | To: 38c54T4LqooSg7RHGxw1RzuBtF1iGx78BY | |||
| 16.05.2022 11:46:16 | |
223 BTC | $ 6 587 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpesak2xzlnajydd2mvjvq6ptdw2rv86wnse6nm | To: 351fZV98XabuHeZPvCGYissmz4rxHbZzM8 | |||
| 16.05.2022 11:46:16 | |
175 BTC | $ 5 190 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9ulaz92e72t2aqxgwu3u6896y20dy3sxndrhs | To: 3D82yrH9uLg1ucmbxjGgBSUjHAJMBMPqTR | |||
| 16.05.2022 11:46:16 | |
194 BTC | $ 5 752 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjllpj49lqvfvzrp5an458ak9nsv2lnxmpvykp | To: bc1q0c7tupp7z7e2hrkwr8chle2sqvaycw8m80qhst | |||
| 16.05.2022 11:45:20 |  |
17 473 256 USDT | $ 17 473 256 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 16.05.2022 11:41:31 | |
6 546 242 USDT | $ 6 546 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 16.05.2022 11:33:54 | |
229 BTC | $ 6 705 047 | (unknown) | (unknown) |
| Type: transfer | From: 3PbwzkPb848MKuNhs2LzHcYoqEtbLw9SLY | To: bc1q5xjzxu0q3etcgpycsh2pwp45zpzd0s2l0ux4yk | |||
| 16.05.2022 11:33:54 | |
267 BTC | $ 7 825 357 | (unknown) | (unknown) |
| Type: transfer | From: 3ApJfoTMFGDDCcMrHqb6MAn5FxzK9DEgvJ | To: 34cZbaMD6GdP6ob6V3LsNnie9jFuoFxnro | |||
| 16.05.2022 11:33:54 | |
197 BTC | $ 5 775 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CbistSd2MZVshviC4MMx5GEVpAzfyJQUt | To: 3FU6NyNpcBTnNEuUdPmp2zcdoNNyBs5nn1 | |||
| 16.05.2022 11:33:54 | |
442 BTC | $ 12 963 233 | (unknown) | (unknown) |
| Type: transfer | From: 3GnHKWnLSNo8v6m8tYfVCxUgZdAyWg6kaG | To: bc1q7r30hzlug2gatu9pwtsqfk47e2p0nrn6gj7n07 | |||
| 16.05.2022 11:33:54 | |
343 BTC | $ 10 042 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DWviP5xeQAd8UZjHbHQ6tcBDtfnMgCSJb | To: 3NL9kUTc5ZZ2vikWQHFzcKUtQakp6FWy6g | |||
| 16.05.2022 11:33:54 | |
175 BTC | $ 5 144 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GE9umMNfzP2XuxCY8WAvbdLrjs1eaTnuo | To: bc1qw9ulaz92e72t2aqxgwu3u6896y20dy3sxndrhs | |||
| 16.05.2022 11:33:54 | |
414 BTC | $ 12 141 385 | (unknown) | (unknown) |
| Type: transfer | From: 3HNDMNsbv1WZ2iyP4j9qQ46KRHrdZ59EUT | To: bc1q22c4cns40gmz3na649rvu8xtdfmccwhqdqmx64 | |||
| 16.05.2022 11:33:54 | |
461 BTC | $ 13 507 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FRUTfzw46aMZA7KYBCXimkuNAodhnuBj5 | To: bc1qkwjesx749jwtayevp3007rp9l8phmhak7cjav5 | |||
| 16.05.2022 11:33:54 | |
192 BTC | $ 5 618 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FimPkVJGBjvZkqriy22RwzoMdiotnNW4p | To: 39mGYLUUfDoLkZRrP7yF923BtfvE4ZLV4j | |||
| 16.05.2022 11:33:54 | |
223 BTC | $ 6 527 177 | (unknown) | (unknown) |
| Type: transfer | From: 3L3euzHjsddLiFXSEQvetYySAX26s8uB1v | To: bc1qpesak2xzlnajydd2mvjvq6ptdw2rv86wnse6nm | |||
| 16.05.2022 11:33:54 | |
204 BTC | $ 5 979 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwsxqg76a9XudDRBCdxuAoG95znLR1zmS | To: bc1q265uq0q65t4dapcsank4uarjuejj75e72g96fc | |||
| 16.05.2022 11:33:54 | |
201 BTC | $ 5 901 607 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm44b6JSBWPNyR7mutP4Aw8Y7MLM5oRpy | To: bc1qhalua3nm0qxnfsk73xwqcq38fhlachqen30ffn | |||
| 16.05.2022 11:33:54 | |
502 BTC | $ 14 714 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FYy6QtCNoZxfWNrsiTgGtx2aPMfHXuJGb | To: bc1qsgmwkajlnh70544kdc3f4tdr3t5869pdd9ruux | |||
| 16.05.2022 11:33:54 | |
366 BTC | $ 10 733 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MRiGgERoUP9SHWWhJzU6RiihwCsNya9Xu | To: 3Fv5N1V6YXcqFiv4xbm8PMW5omAjaHnXJj | |||
| 16.05.2022 11:33:54 | |
482 BTC | $ 14 127 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dquxt8qwtkr5gsn2vvrmj0pu6jncvgsk4le00 | To: 3LFyNSsvEg78PLySJWZtK2W1NnHke1N43k | |||
| 16.05.2022 11:33:54 | |
298 BTC | $ 8 739 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkxl00s3x6vh4xc64drm69l8ygz3afygp0j2p5 | To: 32NL5URQUM58R7ryKD5ZzyczwA1koTBKro | |||
| 16.05.2022 11:33:54 | |
424 BTC | $ 12 425 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g420f2ze6qy66gymactjd3gxt20596edrmwl9 | To: bc1qmv3e2xyjavp3pnts0ct76q8l9pd9fhpmlsy0jf | |||
| 16.05.2022 11:33:54 | |
181 BTC | $ 5 309 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnu3dtks7ylyqg6vhq3v3trfwzlv82wwa6720p | To: bc1qyahewr34gahz8484rszs46u8k8yjcyr8tv2kqq | |||
| 16.05.2022 11:33:54 | |
194 BTC | $ 5 699 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezfl0d96hlhas9egnldn9vxf8ekmwr2nfp7pr3 | To: bc1qqjllpj49lqvfvzrp5an458ak9nsv2lnxmpvykp | |||
| 16.05.2022 11:33:54 | |
412 BTC | $ 12 075 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpghq8v9yv08tx6ku3cf8g7v20y9xkx9l39wtv3 | To: bc1q7r8axzunre4rgr8hpzz0wwmdc3yk7a89vg0725 | |||
| 16.05.2022 11:33:54 | |
228 BTC | $ 6 685 030 | (unknown) | (unknown) |
| Type: transfer | From: 1Gq6cz6vQnRcHCKfpCrBHJ7d1tsAE1QG6i | To: 13FEaM2fE6zrRZ5QanqBH5T1KufU6smbmj | |||
| 16.05.2022 11:30:56 | |
10 465 492 USDT | $ 10 465 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 11:30:16 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 11:29:39 | |
6 989 760 USDC | $ 6 989 760 | (unknown) | (unknown) |
| Type: transfer | From: dbdaa71ec77bfa89131acf5c18da57b30aa5b9f2 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 16.05.2022 11:18:56 | |
2 447 BTC | $ 72 363 340 | (unknown) | (unknown) |
| Type: transfer | From: 18wjS5cQnUaajYNEEAgZobu2dz4SwoAAvg | To: 15QLYm4R3743EuXW2V1fP8vHmxdmvSSoCK | |||
| 16.05.2022 11:16:19 | |
230 BTC | $ 6 802 471 | (unknown) | (unknown) |
| Type: transfer | From: 1FpZK48Vx3skSe4JGwyddUi6EQKngrq9n3 | To: 1Gq6cz6vQnRcHCKfpCrBHJ7d1tsAE1QG6i | |||
| 16.05.2022 11:15:45 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 16.05.2022 11:13:47 | |
172 BTC | $ 5 116 093 | (unknown) | (unknown) |
| Type: transfer | From: 1K2mixF1b3rFV8JdzDpoVPgXUf8NCAZvLJ | To: 182Ez4tVsg2KzAX4XuJyJtDd91zFcspHaJ | |||
| 16.05.2022 11:13:47 | |
9 333 BTC | $ 277 769 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnd7QBUg3t9zRSxtSC6hPb2UdRydbZ4MD | To: 3PYwUi8LpxLRqmYrc4ACrgBmsiuzbr8iW9 | |||
| 16.05.2022 11:13:47 | |
14 412 BTC | $ 428 926 750 | (unknown) | (unknown) |
| Type: transfer | From: 36ejHydnPD6cwJEdkMF5GttrHJ64k51KRS | To: 3BVxW7AG2j2Nr5UE1rNM7x8xk4qNE6XeTW | |||
| 16.05.2022 11:13:47 | |
250 BTC | $ 7 440 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.05.2022 11:09:49 | |
215 BTC | $ 6 387 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfntwdj3nn5cvxesx4z6jewa9p4mnvjpg36gdng | To: bc1q2k48cwqz45neypr3y9hwvj7pskj7a2cavjn3k8 | |||
| 16.05.2022 11:09:49 | |
502 BTC | $ 14 891 740 | (unknown) | (unknown) |
| Type: transfer | From: 34sEyywRbn1gov6yiFxRN8ZpbaSa7o9FHz | To: 3FYy6QtCNoZxfWNrsiTgGtx2aPMfHXuJGb | |||