Whale movements
Last update: 27.08.2026 12:28:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 17:22:26 |  |
318 BTC | $ 9 569 629 | (unknown) | (unknown) |
| Type: transfer | From: 3ARuYEqXihcRv7zkZZwhPHRfuasKb9p8Gx | To: 3EofdLnzX3PqNcHKaDoPNmsdeyJTB2E2Xm | |||
| 15.05.2022 17:22:26 | |
641 BTC | $ 19 266 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu41H4LuSMLAtRGxcvqQWVGyjNeySPoJR | To: 33XArQihekfggSchrhPe3Lkmi8N8KVYcFx | |||
| 15.05.2022 17:22:26 | |
176 BTC | $ 5 283 046 | (unknown) | (unknown) |
| Type: transfer | From: 3KjmmFy9RtMzURVPpQ6Jq9cp9rxRMmjuRp | To: 33Nzoc6Dus2dxm2dG9xDNATmfHDUtqZXoq | |||
| 15.05.2022 17:22:26 | |
1 138 BTC | $ 34 208 252 | (unknown) | (unknown) |
| Type: transfer | From: 32NQtcXnX3tMYNvfknRBcwEBf2vw26etUM | To: 3HfqoxHEQ7XbQHeAyCnUAALC3ZRu7tynQB | |||
| 15.05.2022 17:22:26 | |
425 BTC | $ 12 763 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzf5TzYVVLB99p17vYvVkWCkpdFbryH1y | To: 31ihfvTEV8Bkevfrqy9kN8pNaxHCJACAKR | |||
| 15.05.2022 17:22:26 | |
369 BTC | $ 11 088 392 | (unknown) | (unknown) |
| Type: transfer | From: 34kzc8r1uvg6Bg1cmgVCMErR6RQn29kxQC | To: 3AerGV8ZYGXKa9EroqccNtPyehX1KKqGp6 | |||
| 15.05.2022 17:22:26 | |
185 BTC | $ 5 557 174 | (unknown) | (unknown) |
| Type: transfer | From: 39pgTTzbncPjcApPwdFRwUbTHyBsZCcnks | To: 37epm9U9YcgkEmJDtmpXCENGxXHoabDcVC | |||
| 15.05.2022 17:22:26 | |
493 BTC | $ 14 830 521 | (unknown) | (unknown) |
| Type: transfer | From: 34uwMnnYg5JKpaujfQi8PcrL2FpZr2yZgS | To: 36zmVK6Mc1YoeHWvaTRtyAnxgqL1su2nRE | |||
| 15.05.2022 17:22:26 | |
182 BTC | $ 5 459 993 | (unknown) | (unknown) |
| Type: transfer | From: 3FFejzdx5dssJH54b9oNKoeWVnQbistReC | To: bc1q9ypgeydnrpu0u35tktv6n0hzzlcesnp00vwhdd | |||
| 15.05.2022 17:22:26 | |
1 235 BTC | $ 37 136 708 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.05.2022 17:22:26 | |
1 765 BTC | $ 53 065 640 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt307k9pyuf46v8e6hsknk6z08lx0le4haxa2fm | |||
| 15.05.2022 17:22:26 | |
200 BTC | $ 6 022 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.05.2022 17:22:26 | |
200 BTC | $ 6 022 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2022 17:22:26 | |
200 BTC | $ 6 023 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2022 17:16:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.05.2022 17:13:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | To: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | |||
| 15.05.2022 16:56:41 |  |
5 945 784 USDT | $ 5 945 784 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.05.2022 16:56:03 | |
15 017 691 USDT | $ 15 017 691 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.05.2022 16:53:03 | |
5 945 784 USDT | $ 5 945 784 | ftx (exchange) | kraken (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 15.05.2022 16:51:39 | |
15 017 691 USDT | $ 15 017 691 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 15.05.2022 16:50:20 | |
5 729 857 USDC | $ 5 729 857 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2022 16:50:15 | |
14 989 615 USDT | $ 14 989 615 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 15.05.2022 16:49:55 | |
5 318 847 USDT | $ 5 318 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 16:38:25 | |
400 BTC | $ 11 899 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg4rjzy5a5n9tadjm9cfmwuakg0nr0tumuzf3w | |||
| 15.05.2022 16:38:25 | |
517 BTC | $ 15 395 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc38mupx3m7mc22jcw3upehjjuj4a0pxkx0mjx | To: 3LCk21apFyQYxiJ7Qv3b5AHTZfyhbh3oa2 | |||
| 15.05.2022 16:38:25 | |
514 BTC | $ 15 290 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhhf797jh8hkywn9vuhunk06mdcy8k80m9lwsm | To: 3NiKywCA3YGLkdWQNGEmnpqfoJEKPWXCPd | |||
| 15.05.2022 16:38:25 | |
502 BTC | $ 14 944 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QbDQyiE5gsnRw3UF2QoYcyoKxoeRQTwX3 | To: bc1qz0q5r670w6h22f8fsrw98kahq7j2prx0raw26x | |||
| 15.05.2022 16:38:25 | |
615 BTC | $ 18 305 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HtAcLuf7GEY5ogwbsxWWpC4ym1yJdGde1 | To: bc1qmc6czcgzvhsf6fkjeqa0l64wgm7nun6rpkasen | |||
| 15.05.2022 16:38:25 | |
513 BTC | $ 15 261 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HiMHcy5t8T1WDDjHstSDvcRmdg59SFxMJ | To: bc1q9lmqkx2vy0dhssdly8wdvl8dd3mz9kkc9k8rly | |||
| 15.05.2022 16:38:25 | |
200 BTC | $ 5 962 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2022 16:36:03 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 16:34:13 | |
432 BTC | $ 12 954 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5h4eatsxl5ly44yuezreqkcn2pc7hqdva8t6l | To: bc1qhjhqj305ezevg675gdjr9sx9dwsk6trt0f6mw2 | |||
| 15.05.2022 16:34:13 | |
2 000 BTC | $ 59 942 170 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qe2pp3kpapxz8rvgjpz450hvdm35yax87xqsg4l | |||
| 15.05.2022 16:34:13 | |
214 BTC | $ 6 414 546 | (unknown) | (unknown) |
| Type: transfer | From: 32L28vrB2dAtPihvLaAVNQSpuRAT4bqjd3 | To: 3L6ormNW2J7su9WX7QZhzBf3spQmvJRZCH | |||
| 15.05.2022 16:34:13 | |
176 BTC | $ 5 266 818 | (unknown) | (unknown) |
| Type: transfer | From: 3CuGLPUQ6neWn9AnU4cqrJgQ6gkURBCFEQ | To: 3KjmmFy9RtMzURVPpQ6Jq9cp9rxRMmjuRp | |||
| 15.05.2022 16:34:13 | |
182 BTC | $ 5 442 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EpZXHFgogtscJRXiLSebAmpLhxyu6sc53 | To: 3FFejzdx5dssJH54b9oNKoeWVnQbistReC | |||
| 15.05.2022 16:34:13 | |
185 BTC | $ 5 541 038 | (unknown) | (unknown) |
| Type: transfer | From: 361MTuFCmFMPXM98iFGv2nZYzha41amu6J | To: 39pgTTzbncPjcApPwdFRwUbTHyBsZCcnks | |||
| 15.05.2022 16:34:13 | |
227 BTC | $ 6 817 745 | (unknown) | (unknown) |
| Type: transfer | From: 3DgdWYeUVsxS4pZhwjv89ZsxELZHBjTJht | To: bc1qhc4cd6zfg6kqf94h8v7nrme8jehzuuxexl9d8k | |||
| 15.05.2022 16:34:13 | |
205 BTC | $ 6 130 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqxj229u4vn4njg438hgf4zygm0hatjh50zcgg | To: bc1qfnphpxa29e7mml50sd77vptz8pqeh342swt272 | |||
| 15.05.2022 16:34:13 | |
318 BTC | $ 9 539 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfedh4w63sw6ql3p5zpx0j2jtvnqyr5706xn302 | To: 3ARuYEqXihcRv7zkZZwhPHRfuasKb9p8Gx | |||
| 15.05.2022 16:34:13 | |
450 BTC | $ 13 477 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgrctudphcr8zzsdwcu3mhwseu8c6csy358ejs | To: 3NHkWaqDUhArsTxqtJ7nrxxYJP6MuGEpwF | |||
| 15.05.2022 16:34:13 | |
415 BTC | $ 12 427 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AFTM2cnfFi7kc3AuUe3AN9BWphkwvW4MP | To: bc1qyx7zn0uftj7m88tj0yqpnd5z8y73lvldxj2jc5 | |||
| 15.05.2022 16:34:13 | |
202 BTC | $ 6 054 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MkVrmt3r8mkA5cMsriSjkp685YuKC6fh8 | To: bc1quq9axxaeee0kx3l3tfcn2rqfvxu32hyljrpawv | |||
| 15.05.2022 16:34:13 | |
344 BTC | $ 10 303 118 | (unknown) | (unknown) |
| Type: transfer | From: 38S8x36KtZZmKbVMcf3V1197NBauntodFo | To: bc1qacy0svtt7gttrgfahufwnj679w3jgsas00zddx | |||
| 15.05.2022 16:34:13 | |
228 BTC | $ 6 825 489 | (unknown) | (unknown) |
| Type: transfer | From: 3A4xUYS8vkqv7LSiUteiLFi4ztvbwdAm1M | To: 3KKFmF5cF8oryUKGc7P8bcxTcLTXx8iRpQ | |||
| 15.05.2022 16:34:13 | |
425 BTC | $ 12 723 793 | (unknown) | (unknown) |
| Type: transfer | From: 3K1YeBVpzEt1HQdJV8UzXJAf6FrNCWWfPN | To: 3Bzf5TzYVVLB99p17vYvVkWCkpdFbryH1y | |||
| 15.05.2022 16:34:13 | |
396 BTC | $ 11 865 385 | (unknown) | (unknown) |
| Type: transfer | From: 3PPieqjwSnumBvJTn8Vpq9uB8mFQxVBidM | To: 3QwCvC3Hj5jFcRjWH2uyg5zZBCdUqJ3Jip | |||
| 15.05.2022 16:34:13 | |
493 BTC | $ 14 785 565 | (unknown) | (unknown) |
| Type: transfer | From: 3CY5YDnmAigrQXxtVBy8VBvuwww6ignKiW | To: 34uwMnnYg5JKpaujfQi8PcrL2FpZr2yZgS | |||
| 15.05.2022 16:34:13 | |
461 BTC | $ 13 813 891 | (unknown) | (unknown) |
| Type: transfer | From: 334bDwZbUb7CZryNJ9wFBY9Ri1Zu9kXd1Z | To: 359YJqfH4HJtZ1XNM4Df3Mb16Wvm3nAhvm | |||
| 15.05.2022 16:34:13 | |
214 BTC | $ 6 420 767 | (unknown) | (unknown) |
| Type: transfer | From: 3C7nUuND7ndeDymYkBV4b1F7Xhmud6QvuE | To: 3AiWXWrH8vmNsREX9HH99EDBG9tVqzGvg1 | |||