Whale movements
Last update: 27.08.2026 11:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 03:22:52 |  |
216 BTC | $ 6 700 807 | (unknown) | (unknown) |
| Type: transfer | From: 37wqmsViGTtJDU6oBRfVbhZnTJxxqqLAPE | To: bc1qj7lu4wna96za5kuxt3ja7gchr9rlc7lh6wfh4j | |||
| 16.05.2022 03:22:52 | |
253 BTC | $ 7 864 931 | (unknown) | (unknown) |
| Type: transfer | From: 3FfYmLYBwbFyUrbiwWShyng3ftUjwpeF7V | To: bc1q64ndqz5mrz64nrjgz5f0ep0v07egk4cfw8nxx2 | |||
| 16.05.2022 03:22:52 | |
203 BTC | $ 6 298 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwwkmcu2d9xcjn7n59vcv8flqwes7q3t7k5s3l | To: bc1q0499fqd9mklvzydwsx23s7cmxqcc7wdg0qk23t | |||
| 16.05.2022 03:22:52 | |
343 BTC | $ 10 644 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3czehgpwgycatmzu35gyck4e7xhf0xywex0a7 | To: bc1q05aplnkayz4supq8mmdx74yu6ur236gs8dj4vl | |||
| 16.05.2022 03:22:52 | |
395 BTC | $ 12 268 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z34du42xpxlpauplxc4lzqh9dnsfd03dza9mu | To: bc1qdt8cuytgzfxzqxl5lspxx2jva5n54t09rqz7ln | |||
| 16.05.2022 03:22:52 | |
212 BTC | $ 6 595 433 | (unknown) | (unknown) |
| Type: transfer | From: 3LQswcMSwRxWStUVfqQSFYapHj6w8z3qXh | To: 3QQtt9zmRjCboxct7JqXAAnSgXTQmadgQs | |||
| 16.05.2022 03:22:52 | |
214 BTC | $ 6 638 557 | (unknown) | (unknown) |
| Type: transfer | From: 3NyaDe669mPvgwfgMSRePhs9fmMPAbEmsu | To: 36PWTmeLH5rp2d7JxA9M7jQFqE8bQYaL2U | |||
| 16.05.2022 03:22:52 | |
181 BTC | $ 5 626 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj09zsyq89j83nwspplp06v9xt75j6qqza0cyew | To: 3EFsbpAY9vxt1NCh1WUPbGgFfyxTCr6b6S | |||
| 16.05.2022 03:22:52 | |
298 BTC | $ 9 260 594 | (unknown) | (unknown) |
| Type: transfer | From: 39NtaHiYkXLBiqdtj6AGckBbaxd2JsKLCZ | To: 38DrvBYtXHJjjGLkpYLjyMSdSHBztnqQ4G | |||
| 16.05.2022 03:22:52 | |
260 BTC | $ 8 059 350 | (unknown) | (unknown) |
| Type: transfer | From: 358egPqAE8hv2MwQ69qP1e25gAANYpDgPf | To: 3KLn6sFs84qSM53AUqkTWioggWweaxfuRk | |||
| 16.05.2022 03:22:52 | |
268 BTC | $ 8 305 091 | (unknown) | (unknown) |
| Type: transfer | From: 3CV7GjzzdCFDLqEYS7UQ4PqkuvRzQHkpLG | To: 3Ei1tLLa68n7Pb3e5zaBfQ18DyGhxtDUM4 | |||
| 16.05.2022 03:22:52 | |
180 BTC | $ 5 583 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LbNz5NZ9b6D4csQhmzXxahbdjE3ZgumLt | To: 3PzUQNzZRebW566ypwaQ54HQrwLcwvdGF4 | |||
| 16.05.2022 03:22:52 | |
366 BTC | $ 11 371 809 | (unknown) | (unknown) |
| Type: transfer | From: 3QQVBcdGqzbg1N4dkxKSwV2hdCdbs4E9X1 | To: 3R26SZe5Be5eHbMUVuPtTsAK8PAdoqyAqd | |||
| 16.05.2022 03:22:52 | |
204 BTC | $ 6 322 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6gx3t4s63u73hwxj3xp9tc7pnjm8lyhfd73p8 | To: 3FpAAj7jnoEFfNgK5eawhbjdthm2Qs2bNF | |||
| 16.05.2022 03:22:52 | |
415 BTC | $ 12 870 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcsg5a7fc9e6lnml7mad3zwqspy6ltz6efew0t | To: 3NJRYFA3NxQz1NFSuczJ6UVJENehE6g1CA | |||
| 16.05.2022 03:18:22 |  |
6 351 887 USDT | $ 6 351 887 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.05.2022 02:56:15 | |
18 443 808 USDT | $ 18 443 808 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 16.05.2022 02:55:44 | |
300 BTC | $ 9 322 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 16.05.2022 02:52:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 16.05.2022 02:51:44 | |
267 BTC | $ 8 315 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z9pdwgteyfa03t70pp8mwzmexn2j04ddqccxy | |||
| 16.05.2022 02:51:44 | |
300 BTC | $ 9 343 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 16.05.2022 02:51:44 | |
181 BTC | $ 5 644 350 | (unknown) | (unknown) |
| Type: transfer | From: 35m9PDGT3RaKeL6RT7Fgt3U3c5vQ18Hccc | To: bc1qj09zsyq89j83nwspplp06v9xt75j6qqza0cyew | |||
| 16.05.2022 02:51:44 | |
180 BTC | $ 5 601 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KBAJ9KjkiwgD3Ak1eEKby8LN8aFnGhULu | To: 3LbNz5NZ9b6D4csQhmzXxahbdjE3ZgumLt | |||
| 16.05.2022 02:51:03 | |
9 998 962 USDT | $ 9 998 962 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.05.2022 02:40:08 | |
75 708 840 BUSD | $ 75 708 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.05.2022 02:25:16 | |
220 BTC | $ 6 802 015 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 338KpWcetbphkytvzTrsW8LaHddFtTox1o | |||
| 16.05.2022 02:25:21 | |
3 000 ETH | $ 6 368 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.05.2022 02:23:07 | |
248 BTC | $ 7 715 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 16.05.2022 02:23:07 | |
1 500 BTC | $ 46 587 612 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qutttqmw6jvt27mhzut474n0uk7sjs246m6q6hr | |||
| 16.05.2022 02:07:10 | |
1 500 BTC | $ 46 687 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 16.05.2022 02:07:10 | |
280 BTC | $ 8 714 931 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 16.05.2022 02:07:10 | |
192 BTC | $ 5 987 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2022 02:07:10 | |
193 BTC | $ 5 994 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2022 01:55:51 | |
182 BTC | $ 5 704 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhau5g7nuret92g9xkyxeftqe3y6drpzy6kanfj | To: 35m9PDGT3RaKeL6RT7Fgt3U3c5vQ18Hccc | |||
| 16.05.2022 01:55:51 | |
180 BTC | $ 5 642 300 | (unknown) | (unknown) |
| Type: transfer | From: 32PwYbVSNHd55keMVdh3uF1vDddhawMnLK | To: 3KBAJ9KjkiwgD3Ak1eEKby8LN8aFnGhULu | |||
| 16.05.2022 01:50:15 | |
194 BTC | $ 6 037 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2022 01:50:15 | |
194 BTC | $ 6 038 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2022 01:29:07 | |
202 BTC | $ 6 273 272 | (unknown) | (unknown) |
| Type: transfer | From: 3N9RZbCX3byuNSPASKvRRvNQX5qq8Wae6E | To: bc1qg0jvyz87gx6atzwl0gzzmnfv5g2qcf9mcm29j9 | |||
| 16.05.2022 01:29:07 | |
203 BTC | $ 6 311 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QY2NaubXJQyFokxLqdWXDC4eeGs2XAcdv | To: bc1qfwwkmcu2d9xcjn7n59vcv8flqwes7q3t7k5s3l | |||
| 16.05.2022 01:29:07 | |
204 BTC | $ 6 339 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ps7caq7ad4wh54l3cesuez5rlhsqr0uu0zn4 | To: bc1qm6gx3t4s63u73hwxj3xp9tc7pnjm8lyhfd73p8 | |||
| 16.05.2022 01:29:07 | |
180 BTC | $ 5 595 295 | (unknown) | (unknown) |
| Type: transfer | From: 35PSuHhic9JFniGGeLRG2DxJed5eQYvZ8N | To: 32PwYbVSNHd55keMVdh3uF1vDddhawMnLK | |||
| 16.05.2022 01:29:07 | |
182 BTC | $ 5 656 732 | (unknown) | (unknown) |
| Type: transfer | From: 3B9T666BbAYh8BKShHNvRALP68TKeSujJv | To: bc1qhau5g7nuret92g9xkyxeftqe3y6drpzy6kanfj | |||
| 16.05.2022 01:29:07 | |
194 BTC | $ 6 039 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2022 01:29:07 | |
194 BTC | $ 6 042 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2022 00:58:14 | |
194 BTC | $ 6 021 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2022 00:58:14 | |
194 BTC | $ 6 022 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2022 00:54:21 |  |
15 000 000 XRP | $ 6 700 184 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.05.2022 00:46:18 | |
174 BTC | $ 5 396 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||
| 16.05.2022 00:46:18 | |
195 BTC | $ 6 058 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.05.2022 00:23:08 | |
182 BTC | $ 5 707 238 | (unknown) | (unknown) |
| Type: transfer | From: 3D3DxK2Vmy9rgidJNa7xPCYENCbjzHXjYJ | To: 3B9T666BbAYh8BKShHNvRALP68TKeSujJv | |||