Whale movements
Last update: 27.08.2026 12:00:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 22:08:47 |  |
212 BTC | $ 6 472 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd23d473g9c6nuja2jr9axe79sedjh3hgqtavy | To: bc1q874qj5s4dwp7nf06n6kyjjk0umdvcqv05yt42g | |||
| 15.05.2022 22:08:47 | |
502 BTC | $ 15 299 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6llcarvgdlrvyk3a6sjsky2fh5a0j67g59fmkh | To: bc1qcvaelejfv9354sfqdnfxw79azgs5f7ru27c59u | |||
| 15.05.2022 22:08:47 | |
203 BTC | $ 6 185 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh7kp3vkkmkdwzymwq5l6hhs2dfzkr6876882f | To: bc1qgpwkmxkdyhaqhfr8z2mdz9fj4ce7zmetvkxwvl | |||
| 15.05.2022 22:08:47 | |
512 BTC | $ 15 606 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw565chqydgh9j4js7gu4j98c6ffpaxuwlhsp4f | To: 34t3pCN2rjGrWhTFwzfYRP1o4WZf9PE43Z | |||
| 15.05.2022 22:08:47 | |
615 BTC | $ 18 718 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsq33n0yls2xlddwus4q0683xlaryamvzfnc5n | To: 3BYoDPfyJ1Ws6HNfwSTwU9pFw3wYTLdBcN | |||
| 15.05.2022 22:08:47 | |
493 BTC | $ 15 024 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37uxfh587j0rf3uwqgjz5se6u4ylnr9azeuc0z | To: 3HK2Pkt3RkUYhimkGaGsxVckFgNFxqSwUt | |||
| 15.05.2022 22:08:47 | |
202 BTC | $ 6 142 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nn3przql3n0ake39x6m90y4yzemu6e6j6h6z4 | To: 3AekDmteHdVnukYmo3wKUaBG4wnjXjRDkC | |||
| 15.05.2022 22:08:47 | |
517 BTC | $ 15 761 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q697cxdrexqt6cnt5ssmh78ygl34y4wqmkg2t2u | To: 3FyuJETmRt8MDCXbq3RdJ442rTaWqdoAJE | |||
| 15.05.2022 22:08:47 | |
714 BTC | $ 21 733 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4875rg0j4kq95vgzqd9aslwfjpzfg26z5qex70 | To: 3Ma186C5qDoYTg9A3EvU5DLCtKTzzZTTDZ | |||
| 15.05.2022 22:08:47 | |
514 BTC | $ 15 654 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuqjgty848uxj57maj3fulxn7adv6d7y9dqk9s | To: 3JrhGz3s3PSVmhrTGZpWGLn8NpytMi7VxQ | |||
| 15.05.2022 22:08:47 | |
425 BTC | $ 12 930 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6y2gp3g68d8n23vqvvk46htnxxq5wfsplznjc | To: 3Kg6yMFCkfMdDt1uh6vwv9FaD5JNq8tJz2 | |||
| 15.05.2022 22:08:47 | |
641 BTC | $ 19 519 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9xtez99g894g0y98rs3ssey2alcxavgdg9dce | To: 3CpFQBYpYHRypcq9vjrFza2wQcpVyeYBtE | |||
| 15.05.2022 22:08:47 | |
1 014 BTC | $ 30 884 954 | (unknown) | (unknown) |
| Type: transfer | From: 3AFesCX4ugRUL1Aed5xFdeM5eKzJYkJLEF | To: bc1qc56gq8edtvn6eca8eu2m7kegxcmax43npyj9nh | |||
| 15.05.2022 22:08:47 | |
184 BTC | $ 5 609 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JpQeicN1FxqhauhGHsb4pyMiPBZiZcBP1 | To: bc1qj5rdq5n7qdtjkm72cy42whrvnklznw72cv33tx | |||
| 15.05.2022 22:08:47 | |
461 BTC | $ 14 038 626 | (unknown) | (unknown) |
| Type: transfer | From: 3BvCW32F2hxZUuv36CCfxw52ZbfQDFsqPy | To: bc1qtpvw7atzs07waxw8wn4gnqawsy9ht637tcgq9j | |||
| 15.05.2022 22:08:47 | |
227 BTC | $ 6 927 265 | (unknown) | (unknown) |
| Type: transfer | From: 3QCzYWyR7U6QvJ73vrLTRdhBqJHtDmaeuG | To: bc1qqvza0k5lfnpwvftcwhn03a6rq2hljjfa8qud59 | |||
| 15.05.2022 22:08:47 | |
204 BTC | $ 6 215 523 | (unknown) | (unknown) |
| Type: transfer | From: 34UqjaYsb1HcocSjK4hS6bt5S3k1sGCBM7 | To: 33kczrAToAjJ4y4Lbb1X8cYTbrQ6QHjSaQ | |||
| 15.05.2022 22:08:47 | |
181 BTC | $ 5 507 669 | (unknown) | (unknown) |
| Type: transfer | From: 3NahRQfBSrmVuRKXrRE1UiaNzwL4SN2kav | To: 394z5a4oWh9ujKrrdhhgrqyQXL6ssJdpyE | |||
| 15.05.2022 22:08:47 | |
214 BTC | $ 6 513 309 | (unknown) | (unknown) |
| Type: transfer | From: 39dAZREPPzbdiuoz2FgwTLb5vvLkSsoES6 | To: 3PTxTgzUku7A6G1MNkzymyjnD5ibagzN3z | |||
| 15.05.2022 22:08:47 | |
253 BTC | $ 7 717 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FHPczSRmrCVqrEHcGmxuwjKvDSA1Z2Jsd | To: 3JkMPDrXCM4pXXJBgbvocMFwpQT3CDUTkB | |||
| 15.05.2022 22:08:47 | |
298 BTC | $ 9 086 152 | (unknown) | (unknown) |
| Type: transfer | From: 3C2PcsK1bRFTQ498YeAu9TMzEeeNyQtgoh | To: 3KQgpJhsbtjezNoW3ZWb27JyZZitAbAXaE | |||
| 15.05.2022 22:08:47 | |
193 BTC | $ 5 869 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rdq8v8v5qsn9zaex8680rupykqyn94snnwzcu7w0ph4epd6kf9qfld46g | |||
| 15.05.2022 22:00:10 |  |
5 976 017 USDT | $ 5 976 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 21:54:57 | |
7 049 812 USDT | $ 7 049 812 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.05.2022 21:40:26 | |
290 BTC | $ 8 773 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.05.2022 21:40:26 | |
253 BTC | $ 7 658 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxwexy3xxwjgnhvnj85juzh2dgyzdh7wmfm7hr | To: 3FHPczSRmrCVqrEHcGmxuwjKvDSA1Z2Jsd | |||
| 15.05.2022 21:40:26 | |
227 BTC | $ 6 873 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DohrfquHqgmS1kHLV9T1EEh4Hv3TU3gtV | To: 3QCzYWyR7U6QvJ73vrLTRdhBqJHtDmaeuG | |||
| 15.05.2022 21:34:33 | |
217 BTC | $ 6 555 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8fx5r6jx8uyxnmp6dwxr8g8hvfmxax85lxf3x | To: 3FMvqYTAn3JLiqx2DRsPdGmPztoSLAL92w | |||
| 15.05.2022 21:34:33 | |
214 BTC | $ 6 471 738 | (unknown) | (unknown) |
| Type: transfer | From: 3PcrXT2PkgZs8zQuXTmUN9qD3BM8xRoWgt | To: 39dAZREPPzbdiuoz2FgwTLb5vvLkSsoES6 | |||
| 15.05.2022 21:32:33 | |
212 BTC | $ 6 452 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q463lkezd3a0gr70w3tc8jrfyckkynqlyej4dvn | To: bc1qsd23d473g9c6nuja2jr9axe79sedjh3hgqtavy | |||
| 15.05.2022 21:32:33 | |
176 BTC | $ 5 331 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa02fhzagsfhyx3z0aracns0d5cn695yd0838lk | To: bc1qcvc530p9mh0yzd8snamjkeu8sgvqx0yp27dzf8 | |||
| 15.05.2022 21:32:33 | |
181 BTC | $ 5 490 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecynparhwaywz9f43dsv0gk9t27rx2u2f8ju5f | To: 3NahRQfBSrmVuRKXrRE1UiaNzwL4SN2kav | |||
| 15.05.2022 21:32:33 | |
184 BTC | $ 5 598 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9xxs8fe7lnq60h8h9vvk6tchzn2vdl9z5pjz6 | To: 3JpQeicN1FxqhauhGHsb4pyMiPBZiZcBP1 | |||
| 15.05.2022 21:32:33 | |
203 BTC | $ 6 167 022 | (unknown) | (unknown) |
| Type: transfer | From: 323UXy6yRNpNMF65NSavScn7zXUaFoKV1a | To: bc1qyh7kp3vkkmkdwzymwq5l6hhs2dfzkr6876882f | |||
| 15.05.2022 21:32:33 | |
202 BTC | $ 6 123 565 | (unknown) | (unknown) |
| Type: transfer | From: 35CoBVqGuviRGKtLCFiGsLp2PBCuZQw2P7 | To: bc1q0nn3przql3n0ake39x6m90y4yzemu6e6j6h6z4 | |||
| 15.05.2022 21:32:33 | |
204 BTC | $ 6 196 612 | (unknown) | (unknown) |
| Type: transfer | From: 323nexFY4naduVoXqQfqq46ubz8hMtKaQQ | To: 34UqjaYsb1HcocSjK4hS6bt5S3k1sGCBM7 | |||
| 15.05.2022 21:32:33 | |
198 BTC | $ 6 016 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2022 21:30:14 | |
35 204 636 BUSD | $ 35 204 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 21:17:30 |  |
5 008 499 USDT | $ 5 008 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.05.2022 21:14:03 | |
5 008 499 USDT | $ 5 008 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.05.2022 21:13:58 | |
184 BTC | $ 5 566 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0rpcffq7g9sy92s0jhd7esj0zqyd5czrsm3nq | To: bc1ql9xxs8fe7lnq60h8h9vvk6tchzn2vdl9z5pjz6 | |||
| 15.05.2022 21:13:58 | |
202 BTC | $ 6 088 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7j5she9w0s8vkt82v675xluswfhkarrdnxtrg | To: 35CoBVqGuviRGKtLCFiGsLp2PBCuZQw2P7 | |||
| 15.05.2022 21:13:58 | |
181 BTC | $ 5 459 587 | (unknown) | (unknown) |
| Type: transfer | From: 3NMRxJ7bN3yBtxMXrKNJd1r4VRAu8wACkz | To: bc1qecynparhwaywz9f43dsv0gk9t27rx2u2f8ju5f | |||
| 15.05.2022 21:13:58 | |
176 BTC | $ 5 301 584 | (unknown) | (unknown) |
| Type: transfer | From: 38jxvMj99sLavpwWGEuRhxoYADjYXWWhyv | To: bc1qa02fhzagsfhyx3z0aracns0d5cn695yd0838lk | |||
| 15.05.2022 21:13:58 | |
198 BTC | $ 5 984 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2022 21:13:58 | |
214 BTC | $ 6 449 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfs0nhml2l5jpwyhnhrg3s5f48kysadwvah2s92z9lywrxgxf9rxqm2gqw2 | |||
| 15.05.2022 21:07:13 | |
35 204 636 BUSD | $ 35 204 636 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.05.2022 21:03:05 | |
15 548 ETH | $ 32 368 852 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.05.2022 21:00:11 | |
202 BTC | $ 6 119 679 | (unknown) | (unknown) |
| Type: transfer | From: 3N8RmHWBduUTekxzTNMsYMRLYZrdNBPefo | To: bc1ql7j5she9w0s8vkt82v675xluswfhkarrdnxtrg | |||
| 15.05.2022 21:00:11 | |
203 BTC | $ 6 162 993 | (unknown) | (unknown) |
| Type: transfer | From: 39EZQ6smYK9Q7nAorzqKbAUYkohmBFkyG8 | To: 323UXy6yRNpNMF65NSavScn7zXUaFoKV1a | |||