Whale movements
Last update: 27.08.2026 10:59:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 09:01:02 |  |
179 BTC | $ 5 292 592 | (unknown) | (unknown) |
| Type: transfer | From: 3A9JmaoGKCmiWQHqdmJh9LJuwQdTRqE4DB | To: bc1qcrx5aaezrhguaszu99yc0hc7l0e9klk0nx4g44 | |||
| 16.05.2022 09:01:02 | |
400 BTC | $ 11 800 235 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.05.2022 08:59:24 |  |
15 053 673 USDT | $ 15 053 673 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 16.05.2022 08:57:38 | |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 16.05.2022 08:51:30 | |
15 053 683 USDT | $ 15 053 683 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 16.05.2022 08:47:41 |  |
30 000 000 XRP | $ 12 530 299 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.05.2022 08:43:41 | |
6 299 980 USDT | $ 6 299 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 16.05.2022 08:43:41 | |
18 777 678 BUSD | $ 18 777 678 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.05.2022 08:41:57 | |
174 BTC | $ 5 169 451 | (unknown) | (unknown) |
| Type: transfer | From: 171Gad7GRdqKbDjdEnpwhmrpYaiLVrSrsk | To: 1K2mixF1b3rFV8JdzDpoVPgXUf8NCAZvLJ | |||
| 16.05.2022 08:40:27 | |
599 BTC | $ 17 848 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rkzrcyq9ndg9q90y0s33xamhg0u7yuke83xmn | To: bc1q9ufsa699qvd38y785yh00vxpze8jmnf5ud3gf4 | |||
| 16.05.2022 08:40:27 | |
784 BTC | $ 23 366 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32kkzNWNkVHsdaPNBBitLEwDwgjtace2GP | |||
| 16.05.2022 08:40:27 | |
2 447 BTC | $ 72 925 260 | (unknown) | (unknown) |
| Type: transfer | From: 1QKdiFjEbWPDGxYQG5844x4Lf7VAj4UiGn | To: 15d59hu9wGXbAFD8TpAJAStHX41Ucp1x85 | |||
| 16.05.2022 08:40:27 | |
181 BTC | $ 5 397 345 | (unknown) | (unknown) |
| Type: transfer | From: 3GLModPC2PgmParxbYXXgKQFR1jbZKcSKZ | To: bc1qpdrt9vlexzagrwa76hgcdxtzu34hp0fpp44jug | |||
| 16.05.2022 08:40:27 | |
178 BTC | $ 5 290 985 | (unknown) | (unknown) |
| Type: transfer | From: 3AmSDBD32FMNLXPoSCtfgsycP6zhTdgqzr | To: 3DJxVNPsjyrbcVoWFdFuKA5GvBi9rT13T5 | |||
| 16.05.2022 08:40:27 | |
179 BTC | $ 5 345 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FFgNDynt6tZDoKoYqu6ENEde9bWtiEgX6 | To: 3A9JmaoGKCmiWQHqdmJh9LJuwQdTRqE4DB | |||
| 16.05.2022 08:40:27 | |
412 BTC | $ 12 272 440 | (unknown) | (unknown) |
| Type: transfer | From: 39opix2nHnEYKSmaEMymZbyAoUDpfgkUeu | To: 34HHmvYqQ9gmHvMRRk2LQN1rg8P2NPBQLv | |||
| 16.05.2022 08:40:27 | |
267 BTC | $ 7 955 647 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 16.05.2022 08:38:22 | |
10 501 127 USDT | $ 10 501 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 742fa354ec897eedac0a8a5876c4b4644a8ce5c4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.05.2022 08:38:22 | |
10 501 127 USDT | $ 10 501 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 55a957caae5a2962ee02f21c9d5da9afff0aa9fa | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.05.2022 08:36:03 |  |
6 992 076 USDT | $ 6 992 076 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 08:35:11 | |
18 777 678 BUSD | $ 18 777 678 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.05.2022 08:33:56 | |
10 501 127 USDT | $ 10 501 127 | (unknown) | (unknown) |
| Type: transfer | From: 821d1401ea9577a089fc0f5cddc8dfa1ab7a5c7e | To: 55a957caae5a2962ee02f21c9d5da9afff0aa9fa | |||
| 16.05.2022 08:33:56 | |
10 501 127 USDT | $ 10 501 127 | (unknown) | (unknown) |
| Type: transfer | From: 9a7cb17682b4edd96e0ade3cbd4287ad3dc51cce | To: 742fa354ec897eedac0a8a5876c4b4644a8ce5c4 | |||
| 16.05.2022 08:33:48 | |
7 442 519 USDT | $ 7 442 519 | (unknown) | (unknown) |
| Type: transfer | From: fd79600ffdf843193f3a5ce43f7fe4f9c3cd2418 | To: ea7639c8691d1ee4c225210e57ed459e9511df3f | |||
| 16.05.2022 08:33:48 | |
3 138 ETH | $ 6 351 054 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.05.2022 08:28:33 | |
500 BTC | $ 14 707 929 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 16.05.2022 08:28:33 | |
500 BTC | $ 14 707 929 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 16.05.2022 08:28:33 | |
240 BTC | $ 7 066 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QHavmYGmy82o4iAnnLwX8SKMUX85DJ5v8 | To: 3CCkYAdTxRgaBanhnCRN7EenGYwYzKw9SE | |||
| 16.05.2022 08:28:33 | |
600 BTC | $ 17 649 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rkzrcyq9ndg9q90y0s33xamhg0u7yuke83xmn | |||
| 16.05.2022 08:28:33 | |
346 BTC | $ 10 172 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M48VBKtAhh35HRPG1mjrPqH9JJaMbL2ZA | |||
| 16.05.2022 08:28:33 | |
500 BTC | $ 14 707 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3PWuGEquF8G2c64myPxU9pUtr3EPodQBRe | |||
| 16.05.2022 08:28:33 | |
1 250 BTC | $ 36 769 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 16.05.2022 08:28:33 | |
1 250 BTC | $ 36 769 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 16.05.2022 08:28:33 | |
229 BTC | $ 6 743 935 | (unknown) | (unknown) |
| Type: transfer | From: 325tKuEjWuq9ci8TdYLWM7ntavsfjnVBMT | To: bc1q3qrghaf06pcksgg7npzwgmjms8qtwkcn90szcv | |||
| 16.05.2022 08:28:33 | |
195 BTC | $ 5 721 758 | (unknown) | (unknown) |
| Type: transfer | From: 38GDoPEyvqmcWzTnqHrSKcUT2mN8iTMU7e | To: bc1qmvu39p3qrz85ghaqtwjd6ryngzz02f4fs5aq6w | |||
| 16.05.2022 08:28:33 | |
298 BTC | $ 8 770 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EfZ5CwYQ7WVHbs4CGV7ZzKWd4ZHXd7zMy | To: bc1q5yvlfwws3582cfvvj7eh8ngrfdlkp59dermcgt | |||
| 16.05.2022 08:28:33 | |
343 BTC | $ 10 083 568 | (unknown) | (unknown) |
| Type: transfer | From: 333RVTRvkpNv5QNUX46pqFJmQyc337X6Lg | To: bc1q9h6wa23lck4s03vajz96vfr42ftz02zzz263sc | |||
| 16.05.2022 08:28:33 | |
178 BTC | $ 5 223 436 | (unknown) | (unknown) |
| Type: transfer | From: 3B2J8scjYxdYnSBk7ApZ3EFKE6XxtodsgP | To: 3AmSDBD32FMNLXPoSCtfgsycP6zhTdgqzr | |||
| 16.05.2022 08:28:33 | |
181 BTC | $ 5 328 909 | (unknown) | (unknown) |
| Type: transfer | From: 33vUmGbTik4o9CkzMyhrejUzezzLVoZ28P | To: 3GLModPC2PgmParxbYXXgKQFR1jbZKcSKZ | |||
| 16.05.2022 08:28:33 | |
267 BTC | $ 7 852 541 | (unknown) | (unknown) |
| Type: transfer | From: 39samwxMAyzCC2dDjcn6D7a5CibUHbqAz7 | To: 3BCbHJGDQX6PY2tM7Drpg1oumwMU4xcHeL | |||
| 16.05.2022 08:28:33 | |
366 BTC | $ 10 770 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg7bzGizA3kfxxn6xxVcwznBHDNwjjHDH | To: 3Dtwva6XHbC4ZZTg9Uzj7vxEo3wUzh9C9g | |||
| 16.05.2022 08:28:33 | |
199 BTC | $ 5 841 608 | (unknown) | (unknown) |
| Type: transfer | From: 3D7zojCoPzEnDo7YxTpcX9jiXXsiRzXS9F | To: 3Kj2ywK41N6x2m5zYCAchSWqG65D4LiR5p | |||
| 16.05.2022 08:28:33 | |
192 BTC | $ 5 643 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnhp3q5nNHp7pZXE6kspCE2aGXEbH4fQg | To: 3CCPNpnMWVJrQDLVGhGNRmY2Q2YMwqjimU | |||
| 16.05.2022 08:28:33 | |
180 BTC | $ 5 282 453 | (unknown) | (unknown) |
| Type: transfer | From: 32H9KJAD5GxFZ3GMeymh4fQXNTZkYjgyet | To: 3FFgNDynt6tZDoKoYqu6ENEde9bWtiEgX6 | |||
| 16.05.2022 08:28:33 | |
220 BTC | $ 6 460 887 | (unknown) | (unknown) |
| Type: transfer | From: 39UesKYkYnRnMU6LdELPZbLMde6Ur3shJe | To: 3NUa5Y9GbCQc7oyLA5iKoqZR8sCroF1uY9 | |||
| 16.05.2022 08:28:33 | |
600 BTC | $ 17 649 516 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 16.05.2022 08:28:33 | |
223 BTC | $ 6 560 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk34z9sa86xp6vxfngf4hdy67qxhxa7ryv706jl | To: bc1qv47pxhqa63jmv5xdxzr0sl4txzusn2sq7vae75 | |||
| 16.05.2022 08:28:33 | |
204 BTC | $ 6 002 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8u2ft6uakg667gnqf7437p00k6nnxpdkyakkj | To: bc1qv6dlcqw4g0jyfpqqxwmng90wdhlz8yqknzclt7 | |||
| 16.05.2022 08:28:33 | |
203 BTC | $ 5 960 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme8nyz0p49hhsnuk69wj7zsytdme74z66scarp | To: 3KHkQKVazUShXsRXNQgwNuCLTh2YmsdGn4 | |||
| 16.05.2022 08:28:25 | |
5 003 028 USDT | $ 5 003 028 | (unknown) | (unknown) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||