Whale movements
Last update: 27.08.2026 12:27:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 17:51:52 |  |
200 BTC | $ 5 953 967 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 15.05.2022 17:51:36 |  |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | To: TK7XxVToiCjMrx2TWQrsmGQPJ4yyDxwyto | |||
| 15.05.2022 17:39:51 |  |
6 548 967 USDC | $ 6 548 967 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9308e02e947a61bdf86fbac34d1791921e00ea65 | |||
| 15.05.2022 17:27:47 | |
500 BTC | $ 15 150 041 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 15.05.2022 17:27:47 | |
170 BTC | $ 5 151 014 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 15.05.2022 17:27:47 | |
2 000 BTC | $ 60 600 164 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qe2pp3kpapxz8rvgjpz450hvdm35yax87xqsg4l | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.05.2022 17:27:47 | |
268 BTC | $ 8 108 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg4rjzy5a5n9tadjm9cfmwuakg0nr0tumuzf3w | |||
| 15.05.2022 17:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 17:22:26 | |
517 BTC | $ 15 557 706 | (unknown) | (unknown) |
| Type: transfer | From: 3LCk21apFyQYxiJ7Qv3b5AHTZfyhbh3oa2 | To: 3QueTu9bsSYcAy6e33jEPnHvcZs8K6NN9j | |||
| 15.05.2022 17:22:26 | |
299 BTC | $ 8 978 571 | (unknown) | (unknown) |
| Type: transfer | From: 3HFHkWDtku542VJZ6pX1Zmrdqzd1TfD9m6 | To: 3M2Zmk2azHTPjNNWYzBkcfVJE4FoUjiTNC | |||
| 15.05.2022 17:22:26 | |
449 BTC | $ 13 511 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NHkWaqDUhArsTxqtJ7nrxxYJP6MuGEpwF | To: 3BvTmuRaB7rqSxT1sYhHNcsg9VXJ7bmBqN | |||
| 15.05.2022 17:22:26 | |
14 412 BTC | $ 433 318 600 | (unknown) | (unknown) |
| Type: transfer | From: 32zGZW5hV2twgU6NqN3hbs5DEWruq7r1t2 | To: 3MUUqn8avy8SD4Qvo32yRbTDxFUJvMHKgR | |||
| 15.05.2022 17:22:26 | |
228 BTC | $ 6 846 802 | (unknown) | (unknown) |
| Type: transfer | From: 3KKFmF5cF8oryUKGc7P8bcxTcLTXx8iRpQ | To: bc1q6zqnxt8ekurqhewppulmfkszkjgsd4fausztqv | |||
| 15.05.2022 17:22:26 | |
615 BTC | $ 18 477 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc6czcgzvhsf6fkjeqa0l64wgm7nun6rpkasen | To: bc1qvhjmnfd9500asqhrx0h9rmmf9gm7fyy0wngj62 | |||
| 15.05.2022 17:22:26 | |
1 115 BTC | $ 33 535 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyus4t0u3xujfum8jc94tsr29lk0xtayl3u0sr5 | To: bc1q4y38re2xvw0yrjtjp62cxyal0wnc0wpe82mlkq | |||
| 15.05.2022 17:22:26 | |
3 411 BTC | $ 102 550 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgltnxgv27lpe6n9hnswtyyl8pdayjydr3ddh3 | To: bc1q586rfw2nly9e5khavehsschxfg72eeq3eqcjas | |||
| 15.05.2022 17:22:26 | |
1 285 BTC | $ 38 637 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtycw5w5h90t069kue498kmaddtzspp577rvll5 | To: bc1qxcdrzef5wft2p6rcqqagh9vvatqhry9hp458vj | |||
| 15.05.2022 17:22:26 | |
1 132 BTC | $ 34 025 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngnq36xd0du2u44jhrpjrf66s5e43jlxffx6c2 | To: bc1qw9wlgngwrrptmuy08yzxnu7ltrf4xxreka8g0x | |||
| 15.05.2022 17:22:26 | |
1 015 BTC | $ 30 503 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc2apu2rcmkd3ehvp9vxsjzywknjkmgua73lah | To: bc1qzqq440m5afeuzrhg65kw8ghpr9sa3yr0yh7nw6 | |||
| 15.05.2022 17:22:26 | |
202 BTC | $ 6 072 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq9axxaeee0kx3l3tfcn2rqfvxu32hyljrpawv | To: bc1qt9jppfnhdtzla2e4ef535qg8lsvgy76pqegax7 | |||
| 15.05.2022 17:22:26 | |
502 BTC | $ 15 102 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0q5r670w6h22f8fsrw98kahq7j2prx0raw26x | To: 3K92DsWmjPu49CqYZSmHPE5zTbtHY2Ytey | |||
| 15.05.2022 17:22:26 | |
512 BTC | $ 15 403 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lmqkx2vy0dhssdly8wdvl8dd3mz9kkc9k8rly | To: 34K583rpuTmpr71hwPgxcFNSRPPynVQTV7 | |||
| 15.05.2022 17:22:26 | |
1 596 BTC | $ 47 977 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfayy97mtjpeqgw2az67awdg5wkxr66g5ftvzd | To: 3KhReKUveFvvgZSEAGorzrZ72tK9Ae8JTQ | |||
| 15.05.2022 17:22:26 | |
344 BTC | $ 10 334 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacy0svtt7gttrgfahufwnj679w3jgsas00zddx | To: 3Q33H3XE67SxpoFcgMa7fYmF6DZn4TS4ky | |||
| 15.05.2022 17:22:26 | |
227 BTC | $ 6 839 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc4cd6zfg6kqf94h8v7nrme8jehzuuxexl9d8k | To: 3CYPmv9312n7q1S8VNEQREwL9xhdEUj2iD | |||
| 15.05.2022 17:22:26 | |
714 BTC | $ 21 452 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymmg43kvff8ggg2s37vwc3r8hxjaayrujk27hf | To: 3EjKvueDgcAkLM2hwTbpW2NKy5hEtXbW3c | |||
| 15.05.2022 17:22:26 | |
415 BTC | $ 12 466 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx7zn0uftj7m88tj0yqpnd5z8y73lvldxj2jc5 | To: 3MdNVbYd1yXXnwjranmo6iut6i2NLpsNjq | |||
| 15.05.2022 17:22:26 | |
3 459 BTC | $ 103 999 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawnzfw6ww5kuaa4h4k0uffwwfuhpevmt5hcr2g | To: 3EVidNQvxZ2aFTD81Q9gyuvYHP2AJMgDD9 | |||
| 15.05.2022 17:22:26 | |
204 BTC | $ 6 143 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnphpxa29e7mml50sd77vptz8pqeh342swt272 | To: bc1qax8zgeyq76qkyx4n2u5cxpy90kswdzzu45va50 | |||
| 15.05.2022 17:22:26 | |
2 790 BTC | $ 83 874 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ3JgDp2mXT2nm7oEgJrTSSmPYJeHJYLE | To: bc1qepfm2n6nrsfnsgh6r3yxfjnww9nrv7qhfmesuh | |||
| 15.05.2022 17:22:26 | |
1 377 BTC | $ 41 413 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JdcsQTHZsFEco1v6ucWhGLjZLZebWCqqs | To: bc1qt9xfrlj6hqh5h9grkdkhuah53x60teadqslv02 | |||
| 15.05.2022 17:22:26 | |
212 BTC | $ 6 361 526 | (unknown) | (unknown) |
| Type: transfer | From: 3KZH4KpTv7TBrnJBWyGbxVXthuk7EghJNZ | To: bc1qq4m24980p3kuv7qhckrgvnxzluwlfc0320k57a | |||
| 15.05.2022 17:22:26 | |
2 993 BTC | $ 89 987 470 | (unknown) | (unknown) |
| Type: transfer | From: 33euCvtQVZWDmWKHtL6tweZrBL3jJXnKro | To: bc1qlyfq7xf4rt9vne5fey05ehl7qn0zejmsphhqxg | |||
| 15.05.2022 17:22:26 | |
9 107 BTC | $ 273 798 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NHxXaB9cGp7fyJX17iXSupQYCLg1uEd6w | To: bc1qszudw9u92v646rt0p69denpqzalrjsr8306yv8 | |||
| 15.05.2022 17:22:26 | |
514 BTC | $ 15 452 909 | (unknown) | (unknown) |
| Type: transfer | From: 3NiKywCA3YGLkdWQNGEmnpqfoJEKPWXCPd | To: bc1q9mq6l9z0w9w4j6u4a4tkvcutqh2gkt7x3evc7q | |||
| 15.05.2022 17:22:26 | |
253 BTC | $ 7 620 377 | (unknown) | (unknown) |
| Type: transfer | From: 34bfunW2mBpMAc245uSGc81GrmSbgc3u13 | To: bc1qlm8ga520vqzdhng6xye59ujwquqyplrezg3s34 | |||
| 15.05.2022 17:22:26 | |
425 BTC | $ 12 772 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ1QviD3TCuRztHS1xFNNjTrZWmgqSWP8 | To: bc1qaky4ahjwn3ns7mzk23uqr7nzqqp6wjpy4yfgy7 | |||
| 15.05.2022 17:22:26 | |
8 791 BTC | $ 264 297 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QX1W74tNV8vuT2ajLi6i1k3Wb1E9Jqcgc | To: bc1qmsxetsdnnznyr8n2pt2qmuhdfsdmjztyq973vu | |||
| 15.05.2022 17:22:26 | |
1 282 BTC | $ 38 533 290 | (unknown) | (unknown) |
| Type: transfer | From: 37L7saY6EigHBRcmnStDhVwR89U1xHv9tS | To: bc1qkum3veldvw05s4ux0g48twd7jh5dhna4u6fzqa | |||
| 15.05.2022 17:22:26 | |
1 324 BTC | $ 39 808 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EStGcN8W4wLCJUi9fupfZrLNEVHiiuVHY | To: bc1qtlxpp9hsmc0utm3njlmalrddu77n76atcz4pdd | |||
| 15.05.2022 17:22:26 | |
2 490 BTC | $ 74 849 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HQgxohqWjJRABC69jnM2wSZxBZFNkRnBs | To: bc1q2psrqud5rr3pp85syp0att6r39rpxw650la7yk | |||
| 15.05.2022 17:22:26 | |
2 073 BTC | $ 62 322 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BMJKdW6c7bc9NKg99E3xapdAnjT5SfyRU | To: 3Qjippb9dhycck8zx5Tz3ot4nh4WDkikgr | |||
| 15.05.2022 17:22:26 | |
5 527 BTC | $ 166 157 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwxys88na3L45fkTnShxJ9zFwoP34YDiR | To: 3Q7JTJup6fEV2sgRSacFcdTDyynx1rsug2 | |||
| 15.05.2022 17:22:26 | |
461 BTC | $ 13 857 384 | (unknown) | (unknown) |
| Type: transfer | From: 359YJqfH4HJtZ1XNM4Df3Mb16Wvm3nAhvm | To: 3D9M7H36nTwmvJJH7rwL41u6VZzFUgvuM2 | |||
| 15.05.2022 17:22:26 | |
2 110 BTC | $ 63 426 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PFgQSr9w87H2QMKnR6eWkS5nH7p5MbkH5 | To: 3GnXNxp6KmEdcBcZj37fvZdpeTCUvAaikK | |||
| 15.05.2022 17:22:26 | |
214 BTC | $ 6 431 148 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ormNW2J7su9WX7QZhzBf3spQmvJRZCH | To: 3C93EQ5jzkbCsx6D2tvavKyzsMo9q7aaMb | |||
| 15.05.2022 17:22:26 | |
396 BTC | $ 11 902 662 | (unknown) | (unknown) |
| Type: transfer | From: 3QwCvC3Hj5jFcRjWH2uyg5zZBCdUqJ3Jip | To: 3HSCsbgEoi9ppSfkuUZ7bue4ztcGksqXkp | |||
| 15.05.2022 17:22:26 | |
1 818 BTC | $ 54 653 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JjS8UJrFJuSWpLNU1CJS1UaQMrjkqSzps | To: 3QwBhZ4iFbMpUjjBq6kkT51VaWUJYUzAfr | |||
| 15.05.2022 17:22:26 | |
9 333 BTC | $ 280 604 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PsuXeFD6bCntMKk4tVve5HvhnqCttoxRy | To: 33aoURa5KC1X4ukhTBjxQ5dPno67Jysw9b | |||
| 15.05.2022 17:22:26 | |
214 BTC | $ 6 440 245 | (unknown) | (unknown) |
| Type: transfer | From: 3AiWXWrH8vmNsREX9HH99EDBG9tVqzGvg1 | To: 3FHMcvBBr24a7CwSikQbK7dA93fVh1cARw | |||