Whale movements
Last update: 27.08.2026 11:48:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 23:16:14 |  |
712 BTC | $ 22 032 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma186C5qDoYTg9A3EvU5DLCtKTzzZTTDZ | To: 38qNTzv9x2LsMQB3JvmYMKhj6ZC7jodgxw | |||
| 15.05.2022 23:16:14 | |
1 014 BTC | $ 31 391 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc56gq8edtvn6eca8eu2m7kegxcmax43npyj9nh | To: 37LXhrFxQDnChMVppais9sHPY1XGAzogvW | |||
| 15.05.2022 23:16:14 | |
204 BTC | $ 6 316 672 | (unknown) | (unknown) |
| Type: transfer | From: 33kczrAToAjJ4y4Lbb1X8cYTbrQ6QHjSaQ | To: bc1q4raasjmtswwarc2ndsv89w9wsn38nk9s0wcd09 | |||
| 15.05.2022 23:16:14 | |
415 BTC | $ 12 835 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zzn40cr8d5fes0he5juv3rz560t7q7fqh5h7z | To: 3EVxm9knPAyhhfNa3KHgiQrP9SUy9VDguc | |||
| 15.05.2022 23:16:14 | |
227 BTC | $ 7 040 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvza0k5lfnpwvftcwhn03a6rq2hljjfa8qud59 | To: 36MLd6MpkNteiS8qDjYidv53nQVuLsrQ9Q | |||
| 15.05.2022 23:16:14 | |
2 072 BTC | $ 64 146 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0gqyvfu55dwlqf493fh7a7hmkx2ln3x67quj9 | To: 3QiVFW4NZJoPnkBmaxPHKGrPYKKno8jF6H | |||
| 15.05.2022 23:16:14 | |
2 110 BTC | $ 65 313 736 | (unknown) | (unknown) |
| Type: transfer | From: 39vRYVKtbVUZs318kwnQjAePEz5qiCVfWH | To: bc1qa7r3ytrv44rpwxfxt8qzjm2snke0u7j9lmw3w6 | |||
| 15.05.2022 23:16:14 | |
1 132 BTC | $ 35 033 716 | (unknown) | (unknown) |
| Type: transfer | From: 3E5gpdNksxYNqRga5EEV4uuqxRwKcutUKJ | To: bc1qlh8a3argqqhvf32fe2kf5rqk52pq0cqtxkd5fn | |||
| 15.05.2022 23:16:14 | |
216 BTC | $ 6 688 161 | (unknown) | (unknown) |
| Type: transfer | From: 36MdjfkxnmhpyhLU1tw5o564Pv5thtYfk6 | To: bc1qdxaedmeylv4ej2ahdqaxyhamt78895r65pm5lq | |||
| 15.05.2022 23:16:14 | |
180 BTC | $ 5 574 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HhbxjErs15rEhfuEvNjEKUc1uQg2sn5xg | To: bc1qf8e8axymnh7ysfkyc8mksrrz8gk3vn6g96x0tp | |||
| 15.05.2022 23:16:14 | |
1 138 BTC | $ 35 220 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LdpqUt612QFh3t11cwQno825taAz8Rry4 | To: bc1qtuce90ukwhlplp2m2pehjeamue6ah829psa7rt | |||
| 15.05.2022 23:16:14 | |
174 BTC | $ 5 395 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KDkg1XxAZYwezoWaBJ8hfbFRr34yRTdC4 | To: bc1qt06ucnh9tkepwmrfjhndd3c0ftm83x5emw5cpm | |||
| 15.05.2022 23:16:14 | |
514 BTC | $ 15 910 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JrhGz3s3PSVmhrTGZpWGLn8NpytMi7VxQ | To: bc1qa65c94q768qp7du6eqmgnlctj6furf7a69wyhu | |||
| 15.05.2022 23:16:14 | |
512 BTC | $ 15 861 944 | (unknown) | (unknown) |
| Type: transfer | From: 34t3pCN2rjGrWhTFwzfYRP1o4WZf9PE43Z | To: bc1q2v04ymsn5ancrz4g0u7xzdf56xkef63e78awfl | |||
| 15.05.2022 23:16:14 | |
318 BTC | $ 9 830 178 | (unknown) | (unknown) |
| Type: transfer | From: 33zv7DSzvgoJWTz354awsw7Fd9JPJSQ5Mr | To: bc1qtv5yr5uqeq7v8f783u8nhcugrt3jy6fqykaly6 | |||
| 15.05.2022 23:16:14 | |
425 BTC | $ 13 142 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg6yMFCkfMdDt1uh6vwv9FaD5JNq8tJz2 | To: bc1qu845k4cn8svt3n50tatwg8xm8ff3lyt24tf3uu | |||
| 15.05.2022 23:16:14 | |
1 377 BTC | $ 42 646 496 | (unknown) | (unknown) |
| Type: transfer | From: 38yQQYouJ6hSygdYH3iwWpchjNLrZExK7Q | To: bc1qkgmvutyq8kglz0l4048sj4uxj7tndkp93gzfp2 | |||
| 15.05.2022 23:16:14 | |
415 BTC | $ 12 835 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5vcys9efnk6r8we3qzldwhd0f0hl8ccmtuf29 | To: bc1qhcsg5a7fc9e6lnml7mad3zwqspy6ltz6efew0t | |||
| 15.05.2022 23:16:14 | |
502 BTC | $ 15 551 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvaelejfv9354sfqdnfxw79azgs5f7ru27c59u | To: bc1qekvplqpefv8k94xgagjks05ued9nh9dwk8zsrw | |||
| 15.05.2022 23:16:14 | |
2 993 BTC | $ 92 666 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyfq7xf4rt9vne5fey05ehl7qn0zejmsphhqxg | To: bc1qsthsuwq88j32fx4ddws5t65yx46zcga74m7mzl | |||
| 15.05.2022 23:16:14 | |
461 BTC | $ 14 268 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpvw7atzs07waxw8wn4gnqawsy9ht637tcgq9j | To: bc1qr8e2p6jj2y4309lw82flzcwrgdkumjwch395ng | |||
| 15.05.2022 23:16:14 | |
1 818 BTC | $ 56 280 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rz5cxs7x5ffuwyuu4zmla9lth2c2a9zuvflzf | To: bc1qa69xq3w842qhtu2n5fsgqevfnmmxm93uf960lt | |||
| 15.05.2022 23:16:14 | |
1 321 BTC | $ 40 889 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qqptwwju39pgqez6wvurcc99h3zs9yj77dd5a | To: bc1qs7ad973nvr657uh4dn0vztmjh7x335s03e70ph | |||
| 15.05.2022 23:16:14 | |
1 115 BTC | $ 34 534 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunm99gkc93grqhutzu0nj6vfx3s0lw5x4gfash | To: bc1qjkdjfvpsv842qq00ghn3s7mkdk5hl85nfu3s0y | |||
| 15.05.2022 23:16:14 | |
444 BTC | $ 13 756 504 | (unknown) | (unknown) |
| Type: transfer | From: 3L91srpgvgB4vWgAEsgSY9irCSPygKdHma | To: 3C4hjtBc1yNyBfhkscAW28dabnQnMZWTxM | |||
| 15.05.2022 23:16:14 | |
2 790 BTC | $ 86 371 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DwmWHhb2gE2dsDGzzWBoquC8cAW6PCtuV | To: 3NCcWfYDMhkNEYrqadKt84mAodTXVgz7jt | |||
| 15.05.2022 23:16:14 | |
182 BTC | $ 5 644 061 | (unknown) | (unknown) |
| Type: transfer | From: 3LKsX5nCAeYVkMrwQb72DtYLpaML6SbAw4 | To: 32WYDSDq8FhmtwXrww8GWMFfoxmiubymgx | |||
| 15.05.2022 23:16:14 | |
343 BTC | $ 10 615 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaagl743xx27lw9shfcp7qtj4hu36ryl2fm0k24 | To: bc1qlgd4cpt05rptw4vl6fzu2n8zkrc8mc9qwnmyks | |||
| 15.05.2022 23:16:14 | |
197 BTC | $ 6 085 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2022 23:06:39 |  |
5 200 002 USDT | $ 5 200 002 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.05.2022 22:50:18 |  |
5 199 998 USDT | $ 5 199 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.05.2022 22:50:18 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 15.05.2022 22:41:03 | |
181 BTC | $ 5 613 003 | (unknown) | (unknown) |
| Type: transfer | From: 394z5a4oWh9ujKrrdhhgrqyQXL6ssJdpyE | To: 3HhbxjErs15rEhfuEvNjEKUc1uQg2sn5xg | |||
| 15.05.2022 22:41:03 | |
182 BTC | $ 5 659 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5rdq5n7qdtjkm72cy42whrvnklznw72cv33tx | To: 3LKsX5nCAeYVkMrwQb72DtYLpaML6SbAw4 | |||
| 15.05.2022 22:41:03 | |
465 BTC | $ 14 435 055 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qryxk296hje5vhp0nw5zd9m7qts4zd4ed29vx7f | To: 3A7M6Pd5T2PYVGzkmq2SanD3pHBJiGANok | |||
| 15.05.2022 22:29:53 | |
500 BTC | $ 15 486 328 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 15.05.2022 22:29:53 | |
260 BTC | $ 8 041 952 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 358egPqAE8hv2MwQ69qP1e25gAANYpDgPf | |||
| 15.05.2022 22:29:53 | |
174 BTC | $ 5 398 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssxcvcmq3mgd5gvxdvt4qc5z2fcqhwrhng3l70 | To: 3KDkg1XxAZYwezoWaBJ8hfbFRr34yRTdC4 | |||
| 15.05.2022 22:29:53 | |
198 BTC | $ 6 136 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.05.2022 22:27:12 |  |
12 835 160 XRP | $ 5 658 465 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rBPcFkc8h6Geen5G4mxgEceYJvBXy4PHre | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 15.05.2022 22:16:13 | |
1 115 BTC | $ 34 067 212 | (unknown) | (unknown) |
| Type: transfer | From: 35PF1JrZnwqQxTbEx1CTdGZh1Cy3XTiQJE | To: bc1qunm99gkc93grqhutzu0nj6vfx3s0lw5x4gfash | |||
| 15.05.2022 22:08:47 | |
368 BTC | $ 11 214 694 | (unknown) | (unknown) |
| Type: transfer | From: 3HebtmL1shCwJ5y1NJ95rf2ebtdvNkctTx | To: 3KDsfATD367uZVSr4Sd7tNUA24y66TF7Af | |||
| 15.05.2022 22:08:47 | |
216 BTC | $ 6 580 135 | (unknown) | (unknown) |
| Type: transfer | From: 3FMvqYTAn3JLiqx2DRsPdGmPztoSLAL92w | To: 36MdjfkxnmhpyhLU1tw5o564Pv5thtYfk6 | |||
| 15.05.2022 22:08:47 | |
395 BTC | $ 12 037 157 | (unknown) | (unknown) |
| Type: transfer | From: 38w593d6wV1sEv9u2u79xas2mJopX6H5jH | To: 35uXJ64AcvHxsoFh64W8CKsCpL7zCWPRho | |||
| 15.05.2022 22:08:47 | |
318 BTC | $ 9 671 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FHytuH91dtc24AwEqXSFN7RdNDqjKLa5b | To: 33zv7DSzvgoJWTz354awsw7Fd9JPJSQ5Mr | |||
| 15.05.2022 22:08:47 | |
444 BTC | $ 13 534 259 | (unknown) | (unknown) |
| Type: transfer | From: 32VoFEXLt2LkkRF2spJRcgZyHKoccb9ko7 | To: 3L91srpgvgB4vWgAEsgSY9irCSPygKdHma | |||
| 15.05.2022 22:08:47 | |
415 BTC | $ 12 628 989 | (unknown) | (unknown) |
| Type: transfer | From: 3BnritMG2WPFTdupxSh7jojodcg1QMiHPL | To: bc1q9zzn40cr8d5fes0he5juv3rz560t7q7fqh5h7z | |||
| 15.05.2022 22:08:47 | |
344 BTC | $ 10 469 614 | (unknown) | (unknown) |
| Type: transfer | From: 38mn483D36Y7jjwMTy8yK1sHs3U9cUuRVs | To: bc1qaagl743xx27lw9shfcp7qtj4hu36ryl2fm0k24 | |||
| 15.05.2022 22:08:47 | |
175 BTC | $ 5 339 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvc530p9mh0yzd8snamjkeu8sgvqx0yp27dzf8 | To: bc1qssxcvcmq3mgd5gvxdvt4qc5z2fcqhwrhng3l70 | |||
| 15.05.2022 22:08:47 | |
415 BTC | $ 12 628 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlfky3e5p5vtznpl0pgpsu8duqdz3chdua3lsq | To: bc1qn5vcys9efnk6r8we3qzldwhd0f0hl8ccmtuf29 | |||