Whale movements
Last update: 27.08.2026 10:52:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 10:30:14 |  |
198 BTC | $ 5 866 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshn5qknexsmtxn49ky3fr8vmpxgl0265glgwxm | To: bc1qsl82gcm3ka5mjzhy77z87l4tzgke6va6ezcq5d | |||
| 16.05.2022 10:30:14 | |
8 788 BTC | $ 260 246 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsxetsdnnznyr8n2pt2qmuhdfsdmjztyq973vu | To: bc1qvkrfgv9k9afy64jfhyxzktkl390kjsk3fsntyk | |||
| 16.05.2022 10:30:14 | |
9 107 BTC | $ 269 668 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszudw9u92v646rt0p69denpqzalrjsr8306yv8 | To: bc1qy9sztmnq9e08c283vrra363xjmj4kjkvll48sy | |||
| 16.05.2022 10:30:14 | |
298 BTC | $ 8 829 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yvlfwws3582cfvvj7eh8ngrfdlkp59dermcgt | To: 39U9HahTzmgjd93SQQLGBNcsBsgDoq5iK3 | |||
| 16.05.2022 10:30:14 | |
3 410 BTC | $ 100 991 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q586rfw2nly9e5khavehsschxfg72eeq3eqcjas | To: 3PCfDTXybyQ91Bka8HxsmJooA3QNqKJMGs | |||
| 16.05.2022 10:30:14 | |
514 BTC | $ 15 217 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6j0pewntnmvhfn4h2lf2advd5rj44fxppvx6z | To: 399GMkTRJV92vmZ5gxCP9JZ6Wg9sabr1Mb | |||
| 16.05.2022 10:30:14 | |
1 132 BTC | $ 33 508 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh8a3argqqhvf32fe2kf5rqk52pq0cqtxkd5fn | To: 3BH3HS7R3695YUrMeNtSaCfupfNW5Wr9AE | |||
| 16.05.2022 10:30:14 | |
1 115 BTC | $ 33 030 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkdjfvpsv842qq00ghn3s7mkdk5hl85nfu3s0y | To: 3Dt88huX2TRikVgUEy3KEFgyFiYtmWufst | |||
| 16.05.2022 10:30:14 | |
2 993 BTC | $ 88 631 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsthsuwq88j32fx4ddws5t65yx46zcga74m7mzl | To: 33wh6J72zbsQXSCQwZbaXhRNA7GDgHsBSA | |||
| 16.05.2022 10:30:14 | |
1 818 BTC | $ 53 829 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa69xq3w842qhtu2n5fsgqevfnmmxm93uf960lt | To: 32fxCwYsu5xj5yYzuxZGv5usFjCZ3HMWZi | |||
| 16.05.2022 10:30:14 | |
502 BTC | $ 14 862 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03zlh9gd6hwwa2tcypumy3yqwepep6k6zlwu9f | To: 34sEyywRbn1gov6yiFxRN8ZpbaSa7o9FHz | |||
| 16.05.2022 10:30:14 | |
223 BTC | $ 6 593 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg3yw2f92hwd0h5r3vdwxj7usplc270rtpfzrl | To: bc1qts0hjrznkd3xdeafsw2873t5s2nfwzf5u4wdul | |||
| 16.05.2022 10:30:14 | |
512 BTC | $ 15 161 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvn3xtfpx96prt6vg9pcfcxgy6pjgfdu9xdnaa | To: bc1qftpxcs0fl37lqx3us5vu0ww5dr8dlzmdul8fcp | |||
| 16.05.2022 10:30:14 | |
192 BTC | $ 5 674 697 | (unknown) | (unknown) |
| Type: transfer | From: 39UcPJUrLZfh7gTmwDAEG8LmDWbhasdgYR | To: bc1qg94mfz2d3u4l0f8a734206cc8y8ngfy0wjz0lt | |||
| 16.05.2022 10:31:30 |  |
20 000 000 XRP | $ 8 481 130 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.05.2022 10:29:34 |  |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 10:26:10 | |
978 BTC | $ 29 146 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FK7rg3DvnLAgsTBGmeGg8EqQ4EzCLLJed | |||
| 16.05.2022 10:26:10 | |
371 BTC | $ 11 056 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KpNJwxmLWzYv9SDjqK322vtz8TXmbDWf2 | |||
| 16.05.2022 10:25:51 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 10:20:24 |  |
417 564 350 USDT | $ 417 564 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.05.2022 10:06:45 | |
3 458 ETH | $ 6 942 824 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 16.05.2022 09:41:56 | |
10 758 035 USDT | $ 10 758 035 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.05.2022 09:41:56 | |
10 699 661 USDT | $ 10 699 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.05.2022 09:39:44 | |
229 BTC | $ 6 750 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qrghaf06pcksgg7npzwgmjms8qtwkcn90szcv | To: bc1qv63568wvqu7k6k7je74zmlzapkrpytylx2xc45 | |||
| 16.05.2022 09:39:44 | |
223 BTC | $ 6 581 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv47pxhqa63jmv5xdxzr0sl4txzusn2sq7vae75 | To: bc1qrg3yw2f92hwd0h5r3vdwxj7usplc270rtpfzrl | |||
| 16.05.2022 09:39:44 | |
400 BTC | $ 11 802 948 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 16.05.2022 09:38:18 | |
199 BTC | $ 5 820 749 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15d59hu9wGXbAFD8TpAJAStHX41Ucp1x85 | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 16.05.2022 09:38:18 | |
200 BTC | $ 5 853 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn99Cj9ZQFfikiTAXFiGM3brWWWJxCK8k | To: 35XDsFsWYLEg5YQvkV5XjhYXLbxRFfsYk5 | |||
| 16.05.2022 09:38:18 | |
201 BTC | $ 5 881 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NUa5Y9GbCQc7oyLA5iKoqZR8sCroF1uY9 | To: bc1q67xfmdqclgzvtmlc2ysyfl593eefjup973hqsg | |||
| 16.05.2022 09:38:18 | |
192 BTC | $ 5 606 136 | (unknown) | (unknown) |
| Type: transfer | From: 39X7JGfKjgTjFTamJPMV69mx5tZk2Bde6g | To: 39UcPJUrLZfh7gTmwDAEG8LmDWbhasdgYR | |||
| 16.05.2022 09:38:18 | |
198 BTC | $ 5 795 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj2ywK41N6x2m5zYCAchSWqG65D4LiR5p | To: bc1qshn5qknexsmtxn49ky3fr8vmpxgl0265glgwxm | |||
| 16.05.2022 09:38:18 | |
202 BTC | $ 5 918 343 | (unknown) | (unknown) |
| Type: transfer | From: 3KHkQKVazUShXsRXNQgwNuCLTh2YmsdGn4 | To: bc1qjzp0gfqzgzyyk3m4yrajmgx585a5hm9s2qdh52 | |||
| 16.05.2022 09:38:18 | |
204 BTC | $ 5 968 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6dlcqw4g0jyfpqqxwmng90wdhlz8yqknzclt7 | To: bc1qt874fwrnllkaakec68evqlhz530q44td7er3tx | |||
| 16.05.2022 09:38:18 | |
181 BTC | $ 5 298 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yzhvwr0ssc2sde5z6r8tdmqqmqydzd7wz50an | To: 37ciKwnAxDJxpALqiJLf5PMMXxA3E8tzCV | |||
| 16.05.2022 09:38:18 | |
176 BTC | $ 5 134 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ljx7uxjnguuur6xw49cf94hfymr2c24kdv9u8 | To: 3FuRzouLGLtZvw5WRr3Svg5wp29Age17VF | |||
| 16.05.2022 09:38:18 | |
195 BTC | $ 5 689 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvu39p3qrz85ghaqtwjd6ryngzz02f4fs5aq6w | To: 3937AdZsvjV16M4S5KZcSyAHdXqpe5CDfz | |||
| 16.05.2022 09:37:42 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 16.05.2022 09:37:26 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 16.05.2022 09:31:03 | |
6 299 980 USDT | $ 6 299 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 09:25:37 | |
508 BTC | $ 14 999 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFjQqCAEhN6B4YAQwRfVuuqZxqMNGLwCW | |||
| 16.05.2022 09:25:37 | |
192 BTC | $ 5 667 607 | (unknown) | (unknown) |
| Type: transfer | From: 3CCPNpnMWVJrQDLVGhGNRmY2Q2YMwqjimU | To: 39X7JGfKjgTjFTamJPMV69mx5tZk2Bde6g | |||
| 16.05.2022 09:20:30 | |
33 529 100 XRP | $ 13 837 216 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.05.2022 09:15:40 | |
176 BTC | $ 5 164 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy7fxt2pqjegmmlag0v08406kugdsc448ed8ja | To: bc1q9ljx7uxjnguuur6xw49cf94hfymr2c24kdv9u8 | |||
| 16.05.2022 09:15:40 | |
177 BTC | $ 5 219 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrx5aaezrhguaszu99yc0hc7l0e9klk0nx4g44 | To: 3CExMqBHdbm1ajeHpU73riXYLf51bUWxH6 | |||
| 16.05.2022 09:15:24 | |
500 BTC | $ 14 770 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ufsa699qvd38y785yh00vxpze8jmnf5ud3gf4 | To: bc1qepsplddwvg4x4h6pas798ety507c3qzezwe8cg | |||
| 16.05.2022 09:15:24 | |
181 BTC | $ 5 350 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdrt9vlexzagrwa76hgcdxtzu34hp0fpp44jug | To: bc1q2yzhvwr0ssc2sde5z6r8tdmqqmqydzd7wz50an | |||
| 16.05.2022 09:10:10 | |
6 977 176 USDT | $ 6 977 176 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6af7d2dbbe6b19c4aff28582b3ea16aa9a6ad92d | |||
| 16.05.2022 09:01:02 | |
500 BTC | $ 14 750 294 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 16.05.2022 09:01:02 | |
350 BTC | $ 10 325 206 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.05.2022 09:01:02 | |
176 BTC | $ 5 179 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DJxVNPsjyrbcVoWFdFuKA5GvBi9rT13T5 | To: bc1qyy7fxt2pqjegmmlag0v08406kugdsc448ed8ja | |||