Whale movements
Last update: 27.08.2026 10:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 11:09:49 |  |
1 281 BTC | $ 38 022 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GcPPE1J38y6TnVmMDAYH1GLNJRrV2gEo9 | To: bc1qhw0fnhc5nu4hdxnunatuls4apywammnarheqdp | |||
| 16.05.2022 11:09:49 | |
333 BTC | $ 9 891 100 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 16.05.2022 11:09:49 | |
525 BTC | $ 15 570 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 16.05.2022 11:09:49 | |
1 500 BTC | $ 44 507 724 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qutttqmw6jvt27mhzut474n0uk7sjs246m6q6hr | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.05.2022 11:09:49 | |
500 BTC | $ 14 835 909 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 16.05.2022 11:09:49 | |
173 BTC | $ 5 136 529 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.05.2022 11:09:49 | |
224 BTC | $ 6 647 775 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qt7zrpffzxxrp893aj0twm0f8vxpr6yugenglw4qyj6dmuvym4l7q3z3d87 | |||
| 16.05.2022 11:09:49 | |
201 BTC | $ 5 964 036 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 16.05.2022 11:07:02 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 017586e90c2f641f57ef8883f9fe9a55a716e099 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 16.05.2022 11:06:31 | |
18 664 982 USDT | $ 18 664 982 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 017586e90c2f641f57ef8883f9fe9a55a716e099 | |||
| 16.05.2022 10:42:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TWesc67xFnssR3ZwZMRouvhRpyoorNcBCn | |||
| 16.05.2022 10:37:05 | |
244 BTC | $ 7 265 048 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36TA4Sz7ZsoxjPsuHU4mTNvoxJVWZNW5hZ | |||
| 16.05.2022 10:33:42 | |
500 BTC | $ 14 901 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7kx8nzqsq7ljznfkeacrcuwvdqf3ht8akgjjzd0gp2f0gxd6s3qse7vny | |||
| 16.05.2022 10:33:42 | |
175 BTC | $ 5 215 310 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 3Lsev32ShFLqTkTikt3bxkxTuKG4PobVDz | |||
| 16.05.2022 10:30:14 | |
171 BTC | $ 5 054 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LS14VZqtYj4jwp5UyPsrFC2cYjs6Vu2TS | To: 3Nv1iKqYPU9bPQsCEN9cnuYmjMCkn8Mv5b | |||
| 16.05.2022 10:30:14 | |
5 526 BTC | $ 163 653 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7JTJup6fEV2sgRSacFcdTDyynx1rsug2 | To: bc1qsl4ke6g623j9lrm2243sqalveamzp0lsq9v666 | |||
| 16.05.2022 10:30:14 | |
954 BTC | $ 28 248 414 | (unknown) | (unknown) |
| Type: transfer | From: 37LXhrFxQDnChMVppais9sHPY1XGAzogvW | To: bc1qjrm44dnqlzhg5hulc3v7ujhxwct2af5g4ujxs0 | |||
| 16.05.2022 10:30:14 | |
366 BTC | $ 10 842 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtwva6XHbC4ZZTg9Uzj7vxEo3wUzh9C9g | To: bc1quykq8j4d3sxkafzz5fplzyz9sl5fcrsppu2r78 | |||
| 16.05.2022 10:30:14 | |
412 BTC | $ 12 196 620 | (unknown) | (unknown) |
| Type: transfer | From: 34HHmvYqQ9gmHvMRRk2LQN1rg8P2NPBQLv | To: bc1qxjmtlzl0rsruzkxynaux44nkjlzay8k98382x5 | |||
| 16.05.2022 10:30:14 | |
181 BTC | $ 5 363 252 | (unknown) | (unknown) |
| Type: transfer | From: 37ciKwnAxDJxpALqiJLf5PMMXxA3E8tzCV | To: bc1qtsuwemq80yrg2rpp86garspe9y3l9e52vsxw0s | |||
| 16.05.2022 10:30:14 | |
461 BTC | $ 13 643 030 | (unknown) | (unknown) |
| Type: transfer | From: 362MyF6rq4P3Mc5YzqekCcRW7vJEVaZR9B | To: bc1q8t7p7ug7jep6gyk7y4ml3dlq3fy32343qlnxq5 | |||
| 16.05.2022 10:30:14 | |
517 BTC | $ 15 311 982 | (unknown) | (unknown) |
| Type: transfer | From: 3JMfv7ihSJVmDFfvjF8DafmhpvRziABkJo | To: bc1qmnwa3z0r875tvlvepjya62w6q2ndlrujfhpuk0 | |||
| 16.05.2022 10:30:14 | |
2 489 BTC | $ 73 719 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AEfizYgESWRGEURsYco15EN3iZR2s2SS9 | To: bc1qnvfcwag6e342hx8r5r4qk788cufmcm2ytjueh5 | |||
| 16.05.2022 10:30:14 | |
3 459 BTC | $ 102 432 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EVidNQvxZ2aFTD81Q9gyuvYHP2AJMgDD9 | To: bc1qn765k7mnha00nhjs4j50trl90ulc4lxk98lk57 | |||
| 16.05.2022 10:30:14 | |
414 BTC | $ 12 263 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BifugpEiSvHLJxDPZU3RGSmBmhMP9veLW | To: bc1q4z6d5lp64jurs6vw5gtyzjevpp0c4es9er0khe | |||
| 16.05.2022 10:30:14 | |
2 790 BTC | $ 82 610 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NCcWfYDMhkNEYrqadKt84mAodTXVgz7jt | To: bc1qt7k60x87zzthhhz85ud2nvqt2mufh304jyfvmf | |||
| 16.05.2022 10:30:14 | |
9 333 BTC | $ 276 377 900 | (unknown) | (unknown) |
| Type: transfer | From: 33aoURa5KC1X4ukhTBjxQ5dPno67Jysw9b | To: 3Lnd7QBUg3t9zRSxtSC6hPb2UdRydbZ4MD | |||
| 16.05.2022 10:30:14 | |
442 BTC | $ 13 092 830 | (unknown) | (unknown) |
| Type: transfer | From: 3P6wxCaSHy9UFUFYTh1odXGGfmspQPm27Y | To: 3DtaaF6vh6gU3hCPXAJxgBWmC5Cv7TnS2D | |||
| 16.05.2022 10:30:14 | |
711 BTC | $ 21 067 656 | (unknown) | (unknown) |
| Type: transfer | From: 38qNTzv9x2LsMQB3JvmYMKhj6ZC7jodgxw | To: 3HDYXMagzrXftinTwuTHofMtn9qjuZcT67 | |||
| 16.05.2022 10:30:14 | |
492 BTC | $ 14 577 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FCZrHYnwjvWU16aVZcykSiSNJXGok55qo | To: 36zHuS3KiegzBoHn2N6Mf9TwHaS7yeNGa2 | |||
| 16.05.2022 10:30:14 | |
641 BTC | $ 18 976 246 | (unknown) | (unknown) |
| Type: transfer | From: 3PUHue9iG8zDXbMgTwyYoXjH8q1Qpxrxw9 | To: 33UcDHREstG8ahdP7FH7xk5PaXy2wvGNwe | |||
| 16.05.2022 10:30:14 | |
1 596 BTC | $ 47 254 320 | (unknown) | (unknown) |
| Type: transfer | From: 33cd3Ldv5bsy2pTqUTEZRRBGsYr2miwY2w | To: 33ppAYS72P7M47bS8Aeo9Vr62fycXcn9Ep | |||
| 16.05.2022 10:30:14 | |
267 BTC | $ 7 905 052 | (unknown) | (unknown) |
| Type: transfer | From: 3BCbHJGDQX6PY2tM7Drpg1oumwMU4xcHeL | To: 38DffcofPzt3EQoYAG5PyQf7mRC6eAWsGQ | |||
| 16.05.2022 10:30:14 | |
1 285 BTC | $ 38 046 396 | (unknown) | (unknown) |
| Type: transfer | From: 36wzMJR4ey8c2aqkbPeEQ67vRquWD2L2Mi | To: 3GCGtbnRmwp1juikQ3hK6Wf1N4T94kkAVn | |||
| 16.05.2022 10:30:14 | |
424 BTC | $ 12 550 506 | (unknown) | (unknown) |
| Type: transfer | From: 39QFtuaUMksok7HELTF8u9sqgqTHJU5q2s | To: 3EqMeLkHzLCUudVqsCDAYVuhocSLs7HyVa | |||
| 16.05.2022 10:30:14 | |
614 BTC | $ 18 192 534 | (unknown) | (unknown) |
| Type: transfer | From: 33BiAELtSScqzUQ1GSMK9XW5Hzomp2qPMi | To: 32jpXBo9U5ZeCowGqsixamAwxpfRXJojDk | |||
| 16.05.2022 10:30:14 | |
1 281 BTC | $ 37 946 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FMKkgTQ64ukwJ7YnKUnbDVxK4xmkMnc2u | To: 3GcPPE1J38y6TnVmMDAYH1GLNJRrV2gEo9 | |||
| 16.05.2022 10:30:14 | |
14 412 BTC | $ 426 776 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MUUqn8avy8SD4Qvo32yRbTDxFUJvMHKgR | To: 36ejHydnPD6cwJEdkMF5GttrHJ64k51KRS | |||
| 16.05.2022 10:30:14 | |
194 BTC | $ 5 758 314 | (unknown) | (unknown) |
| Type: transfer | From: 3937AdZsvjV16M4S5KZcSyAHdXqpe5CDfz | To: 3AKPL69uvJHKabJhxaBTzow636nU219Wbj | |||
| 16.05.2022 10:30:14 | |
175 BTC | $ 5 196 935 | (unknown) | (unknown) |
| Type: transfer | From: 3FuRzouLGLtZvw5WRr3Svg5wp29Age17VF | To: 31ucwXojjnXMVrwRqgTTMNY6tvdmzy9S28 | |||
| 16.05.2022 10:30:14 | |
507 BTC | $ 15 027 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LFjQqCAEhN6B4YAQwRfVuuqZxqMNGLwCW | To: bc1qghajtk5yp4pzgzgf2saq3krc9h537dweu93pf6 | |||
| 16.05.2022 10:30:14 | |
2 072 BTC | $ 61 351 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QiVFW4NZJoPnkBmaxPHKGrPYKKno8jF6H | To: bc1qlq4w9202xn3q00k3mae3qe7ecq24fcutf08nqm | |||
| 16.05.2022 10:30:14 | |
1 377 BTC | $ 40 789 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmvutyq8kglz0l4048sj4uxj7tndkp93gzfp2 | To: bc1q2e7hahnrhyvhgdds9vlfhmscqgfk8z8q5mp86r | |||
| 16.05.2022 10:30:14 | |
202 BTC | $ 5 991 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzp0gfqzgzyyk3m4yrajmgx585a5hm9s2qdh52 | To: bc1q5a9njxy3552s0caefuajc6y6r6fj34c3t57jp2 | |||
| 16.05.2022 10:30:14 | |
229 BTC | $ 6 772 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv63568wvqu7k6k7je74zmlzapkrpytylx2xc45 | To: bc1qvu0x3pthl0ytltm3atcwv43g8yrne85vg279py | |||
| 16.05.2022 10:30:14 | |
204 BTC | $ 6 040 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt874fwrnllkaakec68evqlhz530q44td7er3tx | To: bc1q0la58crdegg9yh27yxetxk85ejxlururus3up2 | |||
| 16.05.2022 10:30:14 | |
199 BTC | $ 5 892 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67xfmdqclgzvtmlc2ysyfl593eefjup973hqsg | To: bc1q8wyqhqfm2yu6fpfrpumtvrjv0etk9qfq2lmy6r | |||
| 16.05.2022 10:30:14 | |
343 BTC | $ 10 146 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h6wa23lck4s03vajz96vfr42ftz02zzz263sc | To: bc1q78uxftlgwffu2mpahd2cp5gskju4kvgjcmkfjg | |||
| 16.05.2022 10:30:14 | |
2 110 BTC | $ 62 469 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7r3ytrv44rpwxfxt8qzjm2snke0u7j9lmw3w6 | To: bc1qg8u9gqyzrut7w66zxzurd7daqvyqp5tnmzek9y | |||
| 16.05.2022 10:30:14 | |
1 320 BTC | $ 39 094 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ad973nvr657uh4dn0vztmjh7x335s03e70ph | To: bc1qtjmml5nmce7qp87z6sykkc60wtee5a7d790pg4 | |||