Whale movements
Last update: 27.08.2026 12:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 21:00:11 |  |
198 BTC | $ 6 014 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2022 20:57:41 |  |
15 000 ETH | $ 31 381 780 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.05.2022 20:52:29 | |
185 BTC | $ 5 582 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx02gezs3glf5lc4l3hyh497gr8d0wf65kvafyc | To: bc1qt0rpcffq7g9sy92s0jhd7esj0zqyd5czrsm3nq | |||
| 15.05.2022 20:52:29 | |
214 BTC | $ 6 473 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytk9wp9p84a77thytgluxwrx0dgwkzs2pdphkp | To: 3PcrXT2PkgZs8zQuXTmUN9qD3BM8xRoWgt | |||
| 15.05.2022 20:52:29 | |
181 BTC | $ 5 469 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfy5ydnspa74nyn53v8wg9qt5gyvaa5g75c28g | To: 3NMRxJ7bN3yBtxMXrKNJd1r4VRAu8wACkz | |||
| 15.05.2022 20:52:29 | |
176 BTC | $ 5 309 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed4Ziz7XTk6qT7QE3g7NxVnR6RZHKjnXP | To: 38jxvMj99sLavpwWGEuRhxoYADjYXWWhyv | |||
| 15.05.2022 20:36:04 | |
203 BTC | $ 6 111 592 | (unknown) | (unknown) |
| Type: transfer | From: 37PkoR6HGK1GMbzF4zVEFax8tgELYN122t | To: 39EZQ6smYK9Q7nAorzqKbAUYkohmBFkyG8 | |||
| 15.05.2022 20:36:04 | |
213 BTC | $ 6 397 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg33527ayekxuupgs65r0p45hytlrwhsnr26la | To: bc1q463lkezd3a0gr70w3tc8jrfyckkynqlyej4dvn | |||
| 15.05.2022 20:36:04 | |
202 BTC | $ 6 070 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5kxepqw9m9dk6f442vpvgkuhu9x8wzk3hnfz8 | To: 3N8RmHWBduUTekxzTNMsYMRLYZrdNBPefo | |||
| 15.05.2022 20:36:04 | |
181 BTC | $ 5 443 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LsiXpr6jqeeGiRHECXdyUwPgpU3R7pWcK | To: bc1qsfy5ydnspa74nyn53v8wg9qt5gyvaa5g75c28g | |||
| 15.05.2022 20:36:04 | |
185 BTC | $ 5 559 345 | (unknown) | (unknown) |
| Type: transfer | From: 3KgScpr5oKUA8piwc4DEkFk5zR3bKKYr4K | To: bc1qx02gezs3glf5lc4l3hyh497gr8d0wf65kvafyc | |||
| 15.05.2022 20:36:04 | |
176 BTC | $ 5 284 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BrVmEziRAVAoC1T7W82Z7gnTW4iSorQQq | To: 3Ed4Ziz7XTk6qT7QE3g7NxVnR6RZHKjnXP | |||
| 15.05.2022 20:36:04 | |
204 BTC | $ 6 147 492 | (unknown) | (unknown) |
| Type: transfer | From: 34rEy34wSuXYpqZ1zxgsXrieDbaYTauvKK | To: 323nexFY4naduVoXqQfqq46ubz8hMtKaQQ | |||
| 15.05.2022 20:33:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.05.2022 20:24:39 | |
181 BTC | $ 5 447 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpt0lk7qgw9swuf73u3l2z6pdrvafymayjj5v2 | To: 3LsiXpr6jqeeGiRHECXdyUwPgpU3R7pWcK | |||
| 15.05.2022 20:24:39 | |
176 BTC | $ 5 287 759 | (unknown) | (unknown) |
| Type: transfer | From: 3KdJKacaL5atYvoSLYLwRUxJmwhs2H5sdu | To: 3BrVmEziRAVAoC1T7W82Z7gnTW4iSorQQq | |||
| 15.05.2022 20:22:08 | |
200 BTC | $ 6 032 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2022 20:16:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 15.05.2022 20:08:54 | |
200 BTC | $ 5 981 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.05.2022 20:04:22 | |
502 BTC | $ 15 091 588 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.05.2022 19:56:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 15.05.2022 19:54:38 | |
181 BTC | $ 5 422 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ltlp255drrcd8egkh3xjj0prnmrl2nfgxpvlw | To: bc1qcpt0lk7qgw9swuf73u3l2z6pdrvafymayjj5v2 | |||
| 15.05.2022 19:51:48 | |
277 BTC | $ 8 341 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NkwXXY2tNgL1ZziYq5M67K1tS8VNhHDdc | To: 3Qveg66KWZDoru4urtiwTUkr4en8mWfMgr | |||
| 15.05.2022 19:51:48 | |
425 BTC | $ 12 784 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnz49qxvuhetznjp6vdwdgrcn3adcu2cdme698 | To: bc1qe6y2gp3g68d8n23vqvvk46htnxxq5wfsplznjc | |||
| 15.05.2022 19:51:48 | |
176 BTC | $ 5 288 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscyh6ja3kjak3yms9l2khzera9sc4frz0zwljk | To: 3KdJKacaL5atYvoSLYLwRUxJmwhs2H5sdu | |||
| 15.05.2022 19:51:48 | |
425 BTC | $ 12 790 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkei7Yc45YBQMTsK5eZCvaUK8LXrs3qec | To: bc1qhlfky3e5p5vtznpl0pgpsu8duqdz3chdua3lsq | |||
| 15.05.2022 19:51:48 | |
449 BTC | $ 13 533 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx6ZCnV2ZtWMxRq6hLndz6QGzWAkWVucD | To: 32VoFEXLt2LkkRF2spJRcgZyHKoccb9ko7 | |||
| 15.05.2022 19:51:48 | |
200 BTC | $ 6 018 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2022 19:49:07 | |
8 683 751 USDT | $ 8 683 751 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 15.05.2022 19:48:01 | |
9 009 522 USDT | $ 9 009 522 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 15.05.2022 19:40:49 | |
192 BTC | $ 5 789 753 | (unknown) | (unknown) |
| Type: transfer | From: 1QDuJsE69g7Mrqz5mMU29e4aM8MTpwsmyi | To: 163mikMPo2B9G81r2EWq3XSU2V5vCUS6bY | |||
| 15.05.2022 19:40:49 | |
470 BTC | $ 14 186 453 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | To: bc1qryxk296hje5vhp0nw5zd9m7qts4zd4ed29vx7f | |||
| 15.05.2022 19:40:49 | |
213 BTC | $ 6 410 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv63xxumhalhakc3ptkek9q2myjsmla7cqa6anw | To: bc1qyg33527ayekxuupgs65r0p45hytlrwhsnr26la | |||
| 15.05.2022 19:40:49 | |
176 BTC | $ 5 295 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm2su4w0crvfvqwxkzq3nq5kfaj6cqxdg6a5fu | To: bc1qscyh6ja3kjak3yms9l2khzera9sc4frz0zwljk | |||
| 15.05.2022 19:40:49 | |
203 BTC | $ 6 123 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj834rg7uh52l4z2le6jmdwg53u74qr4upqvgqf | To: 37PkoR6HGK1GMbzF4zVEFax8tgELYN122t | |||
| 15.05.2022 19:40:49 | |
395 BTC | $ 11 915 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrvq8455lahz33zlvk6stgdxmjn4a2wgee0pzm | To: 38w593d6wV1sEv9u2u79xas2mJopX6H5jH | |||
| 15.05.2022 19:40:49 | |
299 BTC | $ 9 001 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksj2h00znq0hygfdnkr3qwqn7qhjytcuy8aj92 | To: 3C2PcsK1bRFTQ498YeAu9TMzEeeNyQtgoh | |||
| 15.05.2022 19:40:49 | |
415 BTC | $ 12 502 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2m9qu6qxlrknsq9nnqhs56qeyqvxw9w4tju4a | To: 3BnritMG2WPFTdupxSh7jojodcg1QMiHPL | |||
| 15.05.2022 19:40:49 | |
227 BTC | $ 6 857 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvncg4jtuuqhaemw3c2qcv956c02e9ed9jzn9k2 | To: 3DohrfquHqgmS1kHLV9T1EEh4Hv3TU3gtV | |||
| 15.05.2022 19:40:49 | |
202 BTC | $ 6 082 652 | (unknown) | (unknown) |
| Type: transfer | From: 3J2g2jXWc1vNdJaiuAgsJydHuo3cD1s2C3 | To: bc1qm5kxepqw9m9dk6f442vpvgkuhu9x8wzk3hnfz8 | |||
| 15.05.2022 19:40:49 | |
217 BTC | $ 6 531 479 | (unknown) | (unknown) |
| Type: transfer | From: 3DvjaucLHG3UQ8BXB2KzfZvQfY6pdjLmmG | To: bc1qu8fx5r6jx8uyxnmp6dwxr8g8hvfmxax85lxf3x | |||
| 15.05.2022 19:40:49 | |
214 BTC | $ 6 455 435 | (unknown) | (unknown) |
| Type: transfer | From: 3A8cQQpaJnaa9RyJecjszZFDpDdjgHURwe | To: bc1qytk9wp9p84a77thytgluxwrx0dgwkzs2pdphkp | |||
| 15.05.2022 19:40:49 | |
253 BTC | $ 7 640 714 | (unknown) | (unknown) |
| Type: transfer | From: 344299jzjXAtMLZnVi4sHGWjEkc3WpwRpT | To: bc1qqxwexy3xxwjgnhvnj85juzh2dgyzdh7wmfm7hr | |||
| 15.05.2022 19:40:49 | |
181 BTC | $ 5 457 095 | (unknown) | (unknown) |
| Type: transfer | From: 34QsTM34xpGZHELPeJzdtaRKSvQSniyTQ4 | To: bc1q6ltlp255drrcd8egkh3xjj0prnmrl2nfgxpvlw | |||
| 15.05.2022 19:40:49 | |
318 BTC | $ 9 574 981 | (unknown) | (unknown) |
| Type: transfer | From: 39Qm68wcL4nivfi1L1KPhwUWgLo2GPis56 | To: 3FHytuH91dtc24AwEqXSFN7RdNDqjKLa5b | |||
| 15.05.2022 19:40:49 | |
185 BTC | $ 5 570 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Etj88Mci9WuVMujFbzXsUqyjBmvVmgTRu | To: 3KgScpr5oKUA8piwc4DEkFk5zR3bKKYr4K | |||
| 15.05.2022 19:40:49 | |
204 BTC | $ 6 161 182 | (unknown) | (unknown) |
| Type: transfer | From: 3FGNsPUje7H4SN9uSgquCAK3A1hQ8druK5 | To: 34rEy34wSuXYpqZ1zxgsXrieDbaYTauvKK | |||
| 15.05.2022 19:40:49 | |
344 BTC | $ 10 364 754 | (unknown) | (unknown) |
| Type: transfer | From: 3NoAGBc7BNkUevrPugQfUT9NYyNfiNN4r2 | To: 38mn483D36Y7jjwMTy8yK1sHs3U9cUuRVs | |||
| 15.05.2022 19:40:49 | |
368 BTC | $ 11 101 691 | (unknown) | (unknown) |
| Type: transfer | From: 3FYusSiJAF6kaFz8o5EaXzhmKUgyhL7LUK | To: 3HebtmL1shCwJ5y1NJ95rf2ebtdvNkctTx | |||
| 15.05.2022 19:15:05 | |
244 BTC | $ 7 337 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6mcgnp4rhp29mqn26ks5ql23ts0dv66qrfc6jh | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||