Whale movements
Last update: 27.08.2026 12:15:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 18:06:22 |  |
299 BTC | $ 8 983 309 | (unknown) | (unknown) |
| Type: transfer | From: 344k5Z25Kq6zCpRwGTCwRiW7GuYBHPWLNS | To: 3DqiEEtdyRG81mRjp5k6unj2z4ere7D5JL | |||
| 15.05.2022 18:06:22 | |
217 BTC | $ 6 516 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CznouU4PyqoqdwxSf1qTsCtu4ANZoCvHC | To: 3CTLwJ486bxtyCbmisGmifGje2npExaupz | |||
| 15.05.2022 18:06:22 | |
200 BTC | $ 6 025 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2022 17:54:55 |  |
5 045 816 USDT | $ 5 045 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.05.2022 17:51:52 | |
256 BTC | $ 7 616 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 15.05.2022 17:51:52 | |
514 BTC | $ 15 300 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mq6l9z0w9w4j6u4a4tkvcutqh2gkt7x3evc7q | To: bc1qyuqjgty848uxj57maj3fulxn7adv6d7y9dqk9s | |||
| 15.05.2022 17:51:52 | |
615 BTC | $ 18 295 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhjmnfd9500asqhrx0h9rmmf9gm7fyy0wngj62 | To: bc1qgsq33n0yls2xlddwus4q0683xlaryamvzfnc5n | |||
| 15.05.2022 17:51:52 | |
204 BTC | $ 6 083 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax8zgeyq76qkyx4n2u5cxpy90kswdzzu45va50 | To: bc1qp3ylt9uuhz8y3pjagky2zx7m6t2ecnx7za7sgc | |||
| 15.05.2022 17:51:52 | |
202 BTC | $ 6 005 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9jppfnhdtzla2e4ef535qg8lsvgy76pqegax7 | To: bc1qvm0stxpzw9xtplyrefjlshff956jdxp6cfq769 | |||
| 15.05.2022 17:51:52 | |
1 321 BTC | $ 39 317 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlxpp9hsmc0utm3njlmalrddu77n76atcz4pdd | To: bc1q9qqptwwju39pgqez6wvurcc99h3zs9yj77dd5a | |||
| 15.05.2022 17:51:52 | |
182 BTC | $ 5 406 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ypgeydnrpu0u35tktv6n0hzzlcesnp00vwhdd | To: bc1qmga4kps25qpxfwfp57jfwchglt3njfsh8fk67n | |||
| 15.05.2022 17:51:52 | |
228 BTC | $ 6 775 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zqnxt8ekurqhewppulmfkszkjgsd4fausztqv | To: 3CznouU4PyqoqdwxSf1qTsCtu4ANZoCvHC | |||
| 15.05.2022 17:51:52 | |
253 BTC | $ 7 545 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm8ga520vqzdhng6xye59ujwquqyplrezg3s34 | To: 3JTugVWWGDGzvLjoW5Wk96iZGBpzaVfHwQ | |||
| 15.05.2022 17:51:52 | |
1 282 BTC | $ 38 154 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkum3veldvw05s4ux0g48twd7jh5dhna4u6fzqa | To: 34RUBQPfmhG2gSuUxyhSsmhg2ikXqYC87f | |||
| 15.05.2022 17:51:52 | |
1 377 BTC | $ 41 006 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9xfrlj6hqh5h9grkdkhuah53x60teadqslv02 | To: 38yQQYouJ6hSygdYH3iwWpchjNLrZExK7Q | |||
| 15.05.2022 17:51:52 | |
212 BTC | $ 6 298 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4m24980p3kuv7qhckrgvnxzluwlfc0320k57a | To: 33NBDkNrPgvPJokik4BtvRW3aNWxFmSJPP | |||
| 15.05.2022 17:51:52 | |
1 285 BTC | $ 38 256 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcdrzef5wft2p6rcqqagh9vvatqhry9hp458vj | To: 3NsmyiJANfq99UbaZBFwQ3EZvtckHV69gA | |||
| 15.05.2022 17:51:52 | |
1 115 BTC | $ 33 205 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y38re2xvw0yrjtjp62cxyal0wnc0wpe82mlkq | To: 35PF1JrZnwqQxTbEx1CTdGZh1Cy3XTiQJE | |||
| 15.05.2022 17:51:52 | |
1 015 BTC | $ 30 203 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqq440m5afeuzrhg65kw8ghpr9sa3yr0yh7nw6 | To: 3AFesCX4ugRUL1Aed5xFdeM5eKzJYkJLEF | |||
| 15.05.2022 17:51:52 | |
1 132 BTC | $ 33 691 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9wlgngwrrptmuy08yzxnu7ltrf4xxreka8g0x | To: 3E5gpdNksxYNqRga5EEV4uuqxRwKcutUKJ | |||
| 15.05.2022 17:51:52 | |
425 BTC | $ 12 647 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaky4ahjwn3ns7mzk23uqr7nzqqp6wjpy4yfgy7 | To: 3Nkei7Yc45YBQMTsK5eZCvaUK8LXrs3qec | |||
| 15.05.2022 17:51:52 | |
517 BTC | $ 15 404 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QueTu9bsSYcAy6e33jEPnHvcZs8K6NN9j | To: bc1q697cxdrexqt6cnt5ssmh78ygl34y4wqmkg2t2u | |||
| 15.05.2022 17:51:52 | |
641 BTC | $ 19 077 064 | (unknown) | (unknown) |
| Type: transfer | From: 33XArQihekfggSchrhPe3Lkmi8N8KVYcFx | To: bc1qs9xtez99g894g0y98rs3ssey2alcxavgdg9dce | |||
| 15.05.2022 17:51:52 | |
1 818 BTC | $ 54 115 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QwBhZ4iFbMpUjjBq6kkT51VaWUJYUzAfr | To: bc1q6rz5cxs7x5ffuwyuu4zmla9lth2c2a9zuvflzf | |||
| 15.05.2022 17:51:52 | |
344 BTC | $ 10 233 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Q33H3XE67SxpoFcgMa7fYmF6DZn4TS4ky | To: bc1qhlm6vkuh3t027a5tx455lccj5sj28rc674skje | |||
| 15.05.2022 17:51:52 | |
2 072 BTC | $ 61 679 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjippb9dhycck8zx5Tz3ot4nh4WDkikgr | To: bc1qn0gqyvfu55dwlqf493fh7a7hmkx2ln3x67quj9 | |||
| 15.05.2022 17:51:52 | |
415 BTC | $ 12 344 153 | (unknown) | (unknown) |
| Type: transfer | From: 3MdNVbYd1yXXnwjranmo6iut6i2NLpsNjq | To: bc1qp2m9qu6qxlrknsq9nnqhs56qeyqvxw9w4tju4a | |||
| 15.05.2022 17:51:52 | |
395 BTC | $ 11 764 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HSCsbgEoi9ppSfkuUZ7bue4ztcGksqXkp | To: bc1q2y0hpplg3x3mgpzwk2deww59umqhj7s5x4krtt | |||
| 15.05.2022 17:51:52 | |
512 BTC | $ 15 252 394 | (unknown) | (unknown) |
| Type: transfer | From: 34K583rpuTmpr71hwPgxcFNSRPPynVQTV7 | To: bc1qw565chqydgh9j4js7gu4j98c6ffpaxuwlhsp4f | |||
| 15.05.2022 17:51:52 | |
502 BTC | $ 14 953 666 | (unknown) | (unknown) |
| Type: transfer | From: 3K92DsWmjPu49CqYZSmHPE5zTbtHY2Ytey | To: bc1q6llcarvgdlrvyk3a6sjsky2fh5a0j67g59fmkh | |||
| 15.05.2022 17:51:52 | |
425 BTC | $ 12 638 272 | (unknown) | (unknown) |
| Type: transfer | From: 31ihfvTEV8Bkevfrqy9kN8pNaxHCJACAKR | To: bc1qwnz49qxvuhetznjp6vdwdgrcn3adcu2cdme698 | |||
| 15.05.2022 17:51:52 | |
493 BTC | $ 14 684 562 | (unknown) | (unknown) |
| Type: transfer | From: 36zmVK6Mc1YoeHWvaTRtyAnxgqL1su2nRE | To: bc1q37uxfh587j0rf3uwqgjz5se6u4ylnr9azeuc0z | |||
| 15.05.2022 17:51:52 | |
714 BTC | $ 21 241 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EjKvueDgcAkLM2hwTbpW2NKy5hEtXbW3c | To: bc1q4875rg0j4kq95vgzqd9aslwfjpzfg26z5qex70 | |||
| 15.05.2022 17:51:52 | |
185 BTC | $ 5 502 076 | (unknown) | (unknown) |
| Type: transfer | From: 37epm9U9YcgkEmJDtmpXCENGxXHoabDcVC | To: bc1q3uq33pys872w3vumzq33czx683qsuzye3qk5l2 | |||
| 15.05.2022 17:51:52 | |
214 BTC | $ 6 367 887 | (unknown) | (unknown) |
| Type: transfer | From: 3C93EQ5jzkbCsx6D2tvavKyzsMo9q7aaMb | To: 3CAFmjhZEYL1pN1Cex4LnENVZWRvi1geN9 | |||
| 15.05.2022 17:51:52 | |
1 596 BTC | $ 47 505 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KhReKUveFvvgZSEAGorzrZ72tK9Ae8JTQ | To: 3FMgBKKWjdKDVZ69QEwCYZKmZL6TqQLqRE | |||
| 15.05.2022 17:51:52 | |
449 BTC | $ 13 378 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BvTmuRaB7rqSxT1sYhHNcsg9VXJ7bmBqN | To: 3Cx6ZCnV2ZtWMxRq6hLndz6QGzWAkWVucD | |||
| 15.05.2022 17:51:52 | |
214 BTC | $ 6 376 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FHMcvBBr24a7CwSikQbK7dA93fVh1cARw | To: 3ET3LKrtcbRW8wHsiaDuzwqHqgF4R1ohoq | |||
| 15.05.2022 17:51:52 | |
299 BTC | $ 8 890 253 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Zmk2azHTPjNNWYzBkcfVJE4FoUjiTNC | To: 344k5Z25Kq6zCpRwGTCwRiW7GuYBHPWLNS | |||
| 15.05.2022 17:51:52 | |
369 BTC | $ 10 978 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AerGV8ZYGXKa9EroqccNtPyehX1KKqGp6 | To: 3E3UNiKsoy4Ne5LY6WgXJuwdtViDrvRFBN | |||
| 15.05.2022 17:51:52 | |
227 BTC | $ 6 771 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CYPmv9312n7q1S8VNEQREwL9xhdEUj2iD | To: 3EZbjXyqmcDCi4BBrE5fPxrpTmeE75EYWu | |||
| 15.05.2022 17:51:52 | |
176 BTC | $ 5 229 103 | (unknown) | (unknown) |
| Type: transfer | From: 33Nzoc6Dus2dxm2dG9xDNATmfHDUtqZXoq | To: 38srnab67LtdZSYhEXrnD5EwG6awisushL | |||
| 15.05.2022 17:51:52 | |
1 138 BTC | $ 33 871 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HfqoxHEQ7XbQHeAyCnUAALC3ZRu7tynQB | To: 3LdpqUt612QFh3t11cwQno825taAz8Rry4 | |||
| 15.05.2022 17:51:52 | |
2 110 BTC | $ 62 802 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GnXNxp6KmEdcBcZj37fvZdpeTCUvAaikK | To: 39vRYVKtbVUZs318kwnQjAePEz5qiCVfWH | |||
| 15.05.2022 17:51:52 | |
318 BTC | $ 9 453 713 | (unknown) | (unknown) |
| Type: transfer | From: 3EofdLnzX3PqNcHKaDoPNmsdeyJTB2E2Xm | To: 37TS8iY34CfxJFrfsDp4NZA5VG3CLNUBJ4 | |||
| 15.05.2022 17:51:52 | |
461 BTC | $ 13 720 605 | (unknown) | (unknown) |
| Type: transfer | From: 3D9M7H36nTwmvJJH7rwL41u6VZzFUgvuM2 | To: 3BvCW32F2hxZUuv36CCfxw52ZbfQDFsqPy | |||
| 15.05.2022 17:51:52 | |
707 BTC | $ 21 045 124 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 15.05.2022 17:51:52 | |
500 BTC | $ 14 884 619 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 15.05.2022 17:51:52 | |
200 BTC | $ 5 962 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.05.2022 17:51:52 | |
538 BTC | $ 16 013 969 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||