Whale movements
Last update: 27.08.2026 11:46:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 00:23:08 |  |
202 BTC | $ 6 312 946 | (unknown) | (unknown) |
| Type: transfer | From: 3D3yLUQxpkmNMcjqijqnfkSiKtLuy3nuAZ | To: 3N9RZbCX3byuNSPASKvRRvNQX5qq8Wae6E | |||
| 16.05.2022 00:23:08 | |
203 BTC | $ 6 351 666 | (unknown) | (unknown) |
| Type: transfer | From: 373GmD6KyMWWEYp6wUif192Yogfa24HHJp | To: 3QY2NaubXJQyFokxLqdWXDC4eeGs2XAcdv | |||
| 16.05.2022 00:15:46 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.05.2022 00:15:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 16.05.2022 00:12:52 | |
180 BTC | $ 5 622 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AYnCToV1vxvaXBb2kVWS7D1o55gFbmKUN | To: 35PSuHhic9JFniGGeLRG2DxJed5eQYvZ8N | |||
| 16.05.2022 00:12:52 | |
174 BTC | $ 5 446 527 | (unknown) | (unknown) |
| Type: transfer | From: 3JSojXkccfmrnNevJg2UZvU3DYfji6CNRJ | To: bc1qm45t0p2lp7htyzrzxxkz4mnzc86f3g57z0egzq | |||
| 16.05.2022 00:12:52 | |
195 BTC | $ 6 109 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2022 00:12:52 | |
196 BTC | $ 6 110 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2022 00:00:24 |  |
91 812 590 TRX | $ 6 526 641 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.05.2022 23:44:23 | |
10 000 119 USDT | $ 10 000 119 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.05.2022 23:42:06 | |
1 025 BTC | $ 31 660 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 15.05.2022 23:40:12 | |
343 BTC | $ 10 659 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgd4cpt05rptw4vl6fzu2n8zkrc8mc9qwnmyks | To: bc1qy3czehgpwgycatmzu35gyck4e7xhf0xywex0a7 | |||
| 15.05.2022 23:40:12 | |
204 BTC | $ 6 336 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4raasjmtswwarc2ndsv89w9wsn38nk9s0wcd09 | To: bc1q07ps7caq7ad4wh54l3cesuez5rlhsqr0uu0zn4 | |||
| 15.05.2022 23:40:12 | |
253 BTC | $ 7 875 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Arh3mm9kkpztJNcRxiaWyHNffxpNdrZ5G | To: 3FfYmLYBwbFyUrbiwWShyng3ftUjwpeF7V | |||
| 15.05.2022 23:40:12 | |
203 BTC | $ 6 312 393 | (unknown) | (unknown) |
| Type: transfer | From: 37DbKyPjxoFcAnihWN6Gc6gJHdoAbQqWq2 | To: 373GmD6KyMWWEYp6wUif192Yogfa24HHJp | |||
| 15.05.2022 23:40:12 | |
202 BTC | $ 6 268 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EdDVCyPxmz5aKnbapPyCuDdnde3x5KnAr | To: 3D3yLUQxpkmNMcjqijqnfkSiKtLuy3nuAZ | |||
| 15.05.2022 23:40:12 | |
174 BTC | $ 5 418 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt06ucnh9tkepwmrfjhndd3c0ftm83x5emw5cpm | To: 3JSojXkccfmrnNevJg2UZvU3DYfji6CNRJ | |||
| 15.05.2022 23:40:12 | |
227 BTC | $ 7 069 832 | (unknown) | (unknown) |
| Type: transfer | From: 36MLd6MpkNteiS8qDjYidv53nQVuLsrQ9Q | To: 3EvsEeJobtHHc3fVnAgbYueeyniZ8i2oUf | |||
| 15.05.2022 23:40:12 | |
298 BTC | $ 9 273 284 | (unknown) | (unknown) |
| Type: transfer | From: 35vLN4BWqkUFX5jcdRTauUankTZtwLhEcm | To: 39NtaHiYkXLBiqdtj6AGckBbaxd2JsKLCZ | |||
| 15.05.2022 23:40:12 | |
214 BTC | $ 6 647 654 | (unknown) | (unknown) |
| Type: transfer | From: 3LuwVG5KC6vHguhov9Nzeu31wF3RxYH8k9 | To: 3NyaDe669mPvgwfgMSRePhs9fmMPAbEmsu | |||
| 15.05.2022 23:40:12 | |
182 BTC | $ 5 667 461 | (unknown) | (unknown) |
| Type: transfer | From: 32WYDSDq8FhmtwXrww8GWMFfoxmiubymgx | To: 3D3DxK2Vmy9rgidJNa7xPCYENCbjzHXjYJ | |||
| 15.05.2022 23:40:12 | |
368 BTC | $ 11 445 823 | (unknown) | (unknown) |
| Type: transfer | From: 38hVPUVRy3Jmsc6haiiAZuWmhF6x1vfBRv | To: 3QQVBcdGqzbg1N4dkxKSwV2hdCdbs4E9X1 | |||
| 15.05.2022 23:40:12 | |
180 BTC | $ 5 593 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8e8axymnh7ysfkyc8mksrrz8gk3vn6g96x0tp | To: 3AYnCToV1vxvaXBb2kVWS7D1o55gFbmKUN | |||
| 15.05.2022 23:40:12 | |
318 BTC | $ 9 870 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv5yr5uqeq7v8f783u8nhcugrt3jy6fqykaly6 | To: 3CV7GjzzdCFDLqEYS7UQ4PqkuvRzQHkpLG | |||
| 15.05.2022 23:40:12 | |
212 BTC | $ 6 605 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j4yaym52slp7mlp7k7p7yyxx8pdl6d23enfda | To: 3LQswcMSwRxWStUVfqQSFYapHj6w8z3qXh | |||
| 15.05.2022 23:40:12 | |
216 BTC | $ 6 713 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxaedmeylv4ej2ahdqaxyhamt78895r65pm5lq | To: 37wqmsViGTtJDU6oBRfVbhZnTJxxqqLAPE | |||
| 15.05.2022 23:40:12 | |
395 BTC | $ 12 285 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FTECG61Lq87TbnVGJHenDP9PYS91Z7MtU | To: bc1q7z34du42xpxlpauplxc4lzqh9dnsfd03dza9mu | |||
| 15.05.2022 23:40:12 | |
196 BTC | $ 6 083 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2022 23:40:12 | |
3 373 BTC | $ 104 873 460 | (unknown) | (unknown) |
| Type: transfer | From: 1PT4bbBoMT1YTU7adVUtv6fbPfSE1vvXq5 | To: 1FdEFqV2iEXWQbvQcqnwetiUeS9ShhZmrf | |||
| 15.05.2022 23:40:12 | |
952 BTC | $ 29 596 496 | (unknown) | (unknown) |
| Type: transfer | From: 17GoBmKXwgZgqqK62TKuRsrK7m1FKScjHo | To: 16FG5ptAbBcRNnubs9pdBT2UBH1kaQmEQ1 | |||
| 15.05.2022 23:29:32 | |
5 840 815 USDT | $ 5 840 815 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 15.05.2022 23:28:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 15.05.2022 23:16:30 | |
196 BTC | $ 6 083 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2022 23:16:14 | |
631 BTC | $ 19 522 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iN6M4XHYzHt3z3baJViRJefqkcpkk6PH | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.05.2022 23:16:14 | |
212 BTC | $ 6 577 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q874qj5s4dwp7nf06n6kyjjk0umdvcqv05yt42g | To: bc1q7j4yaym52slp7mlp7k7p7yyxx8pdl6d23enfda | |||
| 15.05.2022 23:16:14 | |
202 BTC | $ 6 243 152 | (unknown) | (unknown) |
| Type: transfer | From: 3AekDmteHdVnukYmo3wKUaBG4wnjXjRDkC | To: 3EdDVCyPxmz5aKnbapPyCuDdnde3x5KnAr | |||
| 15.05.2022 23:16:14 | |
203 BTC | $ 6 286 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpwkmxkdyhaqhfr8z2mdz9fj4ce7zmetvkxwvl | To: 37DbKyPjxoFcAnihWN6Gc6gJHdoAbQqWq2 | |||
| 15.05.2022 23:16:14 | |
2 489 BTC | $ 77 076 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0k4w093rfuld82hgj882upnsy3seqf4jpy4mr | To: 3AEfizYgESWRGEURsYco15EN3iZR2s2SS9 | |||
| 15.05.2022 23:16:14 | |
517 BTC | $ 16 018 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FyuJETmRt8MDCXbq3RdJ442rTaWqdoAJE | To: 3DRLwqq5Ri82wDiuuskeF5z3sS9PEjrVSP | |||
| 15.05.2022 23:16:14 | |
1 282 BTC | $ 39 679 020 | (unknown) | (unknown) |
| Type: transfer | From: 34RUBQPfmhG2gSuUxyhSsmhg2ikXqYC87f | To: 3FMKkgTQ64ukwJ7YnKUnbDVxK4xmkMnc2u | |||
| 15.05.2022 23:16:14 | |
368 BTC | $ 11 398 895 | (unknown) | (unknown) |
| Type: transfer | From: 3KDsfATD367uZVSr4Sd7tNUA24y66TF7Af | To: 38hVPUVRy3Jmsc6haiiAZuWmhF6x1vfBRv | |||
| 15.05.2022 23:16:14 | |
253 BTC | $ 7 844 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JkMPDrXCM4pXXJBgbvocMFwpQT3CDUTkB | To: 3Arh3mm9kkpztJNcRxiaWyHNffxpNdrZ5G | |||
| 15.05.2022 23:16:14 | |
614 BTC | $ 19 021 158 | (unknown) | (unknown) |
| Type: transfer | From: 3BYoDPfyJ1Ws6HNfwSTwU9pFw3wYTLdBcN | To: 33BiAELtSScqzUQ1GSMK9XW5Hzomp2qPMi | |||
| 15.05.2022 23:16:14 | |
395 BTC | $ 12 234 881 | (unknown) | (unknown) |
| Type: transfer | From: 35uXJ64AcvHxsoFh64W8CKsCpL7zCWPRho | To: 3FTECG61Lq87TbnVGJHenDP9PYS91Z7MtU | |||
| 15.05.2022 23:16:14 | |
298 BTC | $ 9 235 387 | (unknown) | (unknown) |
| Type: transfer | From: 3KQgpJhsbtjezNoW3ZWb27JyZZitAbAXaE | To: 35vLN4BWqkUFX5jcdRTauUankTZtwLhEcm | |||
| 15.05.2022 23:16:14 | |
1 285 BTC | $ 39 786 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NsmyiJANfq99UbaZBFwQ3EZvtckHV69gA | To: 36wzMJR4ey8c2aqkbPeEQ67vRquWD2L2Mi | |||
| 15.05.2022 23:16:14 | |
214 BTC | $ 6 620 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PTxTgzUku7A6G1MNkzymyjnD5ibagzN3z | To: 3LuwVG5KC6vHguhov9Nzeu31wF3RxYH8k9 | |||
| 15.05.2022 23:16:14 | |
1 596 BTC | $ 49 405 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FMgBKKWjdKDVZ69QEwCYZKmZL6TqQLqRE | To: 33cd3Ldv5bsy2pTqUTEZRRBGsYr2miwY2w | |||
| 15.05.2022 23:16:14 | |
493 BTC | $ 15 271 537 | (unknown) | (unknown) |
| Type: transfer | From: 3HK2Pkt3RkUYhimkGaGsxVckFgNFxqSwUt | To: 3FewsKage8AQZQ4aeURBRuMAemNrC494qK | |||
| 15.05.2022 23:16:14 | |
641 BTC | $ 19 840 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CpFQBYpYHRypcq9vjrFza2wQcpVyeYBtE | To: 3PUHue9iG8zDXbMgTwyYoXjH8q1Qpxrxw9 | |||