Whale movements
Last update: 27.08.2026 12:42:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 16:34:13 |  |
425 BTC | $ 12 732 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MtfBAaGgPQMndRqH7qyTv9dtN5tBRs4Xp | To: 3PZ1QviD3TCuRztHS1xFNNjTrZWmgqSWP8 | |||
| 15.05.2022 16:34:13 | |
369 BTC | $ 11 053 621 | (unknown) | (unknown) |
| Type: transfer | From: 3MfNHD7AJ6vw7fLks9cQ1biodddFzY7Ti6 | To: 34kzc8r1uvg6Bg1cmgVCMErR6RQn29kxQC | |||
| 15.05.2022 16:34:13 | |
299 BTC | $ 8 950 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QNCen62KLwU1Pa3uvdS97BPt96FFSfhWy | To: 3HFHkWDtku542VJZ6pX1Zmrdqzd1TfD9m6 | |||
| 15.05.2022 16:34:13 | |
253 BTC | $ 7 596 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AABoudT9eBUYY71bRMx9FfuQntcU1WJRD | To: 34bfunW2mBpMAc245uSGc81GrmSbgc3u13 | |||
| 15.05.2022 16:34:13 | |
200 BTC | $ 6 008 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.05.2022 16:34:13 | |
244 BTC | $ 7 312 945 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.05.2022 16:27:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB5uRYENb5Ljw6RkR9K9hKrqwqqVX4jkuZ | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 15.05.2022 16:20:29 |  |
200 012 050 USDT | $ 200 012 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.05.2022 16:15:33 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 15.05.2022 16:14:53 | |
249 BTC | $ 7 552 015 | (unknown) | (unknown) |
| Type: transfer | From: 1ABpQsGq9Xh3QNzecDrpBW9J5tJhXporiL | To: 1K2hyeM3WSHXxjWfmfR6FC3euMprfFgFxF | |||
| 15.05.2022 16:14:53 | |
502 BTC | $ 15 253 168 | (unknown) | (unknown) |
| Type: transfer | From: 3NxJk5u1CizFQ1iPYMkobbze29WQ83vjUc | To: 3QbDQyiE5gsnRw3UF2QoYcyoKxoeRQTwX3 | |||
| 15.05.2022 16:14:44 | |
461 BTC | $ 13 994 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CrHLgty6UdGuLyB11vF8qfnHSEivwRmPj | To: 334bDwZbUb7CZryNJ9wFBY9Ri1Zu9kXd1Z | |||
| 15.05.2022 16:14:44 | |
202 BTC | $ 6 133 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt026wuwuhlgs630lrx25amnknkq89m2ez4c970 | To: 3MkVrmt3r8mkA5cMsriSjkp685YuKC6fh8 | |||
| 15.05.2022 16:14:44 | |
185 BTC | $ 5 614 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh8uwk7s8rdf0vnsfrtd0jhcmwz0xmlgk926rm | To: 361MTuFCmFMPXM98iFGv2nZYzha41amu6J | |||
| 15.05.2022 16:14:44 | |
425 BTC | $ 12 899 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrlevxlmut380aj6xdwu629mtgh6uvhznq8w42 | To: 3MtfBAaGgPQMndRqH7qyTv9dtN5tBRs4Xp | |||
| 15.05.2022 16:14:44 | |
214 BTC | $ 6 498 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz5vuldrmd95smuec6tsh9jd50rr4xxj92rdk0 | To: 32L28vrB2dAtPihvLaAVNQSpuRAT4bqjd3 | |||
| 15.05.2022 16:14:44 | |
182 BTC | $ 5 515 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9936pu6wp64fsnlzdqcw6g0wmp3ppgelcjsutw | To: 3EpZXHFgogtscJRXiLSebAmpLhxyu6sc53 | |||
| 15.05.2022 16:14:44 | |
220 BTC | $ 6 687 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tr25dw5m02w0dyxhax5l08kvsdyla0flfanwl | To: 3C7nUuND7ndeDymYkBV4b1F7Xhmud6QvuE | |||
| 15.05.2022 16:14:44 | |
299 BTC | $ 9 068 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04t5pjev434ldtlhvevqtegyy2f4y95kqadgn2 | To: 3QNCen62KLwU1Pa3uvdS97BPt96FFSfhWy | |||
| 15.05.2022 16:14:44 | |
450 BTC | $ 13 654 800 | (unknown) | (unknown) |
| Type: transfer | From: 3947V6vxpciC3R8Rymo3CemaztSV4ssDoh | To: bc1qkgrctudphcr8zzsdwcu3mhwseu8c6csy358ejs | |||
| 15.05.2022 16:14:44 | |
319 BTC | $ 9 695 367 | (unknown) | (unknown) |
| Type: transfer | From: 3D3UpaMFR98xJdJdSzrsjuAdwqUznFsq8G | To: bc1qfedh4w63sw6ql3p5zpx0j2jtvnqyr5706xn302 | |||
| 15.05.2022 16:14:44 | |
205 BTC | $ 6 211 662 | (unknown) | (unknown) |
| Type: transfer | From: 38FwVBjiSoFxxk6ZNq4KAZ1QCQYxdWzbnA | To: bc1qnqxj229u4vn4njg438hgf4zygm0hatjh50zcgg | |||
| 15.05.2022 16:14:44 | |
415 BTC | $ 12 590 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc9MS2wcuiHzXNdbHTfnhXGYdYw7ZGTry | To: 3AFTM2cnfFi7kc3AuUe3AN9BWphkwvW4MP | |||
| 15.05.2022 16:14:44 | |
369 BTC | $ 11 202 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Buz4n4qayPLpbnEL5eauGvMdEUCNWKUj6 | To: 3MfNHD7AJ6vw7fLks9cQ1biodddFzY7Ti6 | |||
| 15.05.2022 16:14:44 | |
228 BTC | $ 6 914 932 | (unknown) | (unknown) |
| Type: transfer | From: 39mp9wxUfeQ3qQAYfKy1c5LT5xgD65egJi | To: 3A4xUYS8vkqv7LSiUteiLFi4ztvbwdAm1M | |||
| 15.05.2022 16:14:44 | |
227 BTC | $ 6 907 102 | (unknown) | (unknown) |
| Type: transfer | From: 38MnjgJA8GAq8ZQVGyDm8QQKAyAmdsHjXU | To: 3DgdWYeUVsxS4pZhwjv89ZsxELZHBjTJht | |||
| 15.05.2022 16:14:44 | |
493 BTC | $ 14 979 251 | (unknown) | (unknown) |
| Type: transfer | From: 3DCUTa67Ev8rSRoPP8H52AcDMe7UoqJwkN | To: 3CY5YDnmAigrQXxtVBy8VBvuwww6ignKiW | |||
| 15.05.2022 16:14:44 | |
425 BTC | $ 12 891 479 | (unknown) | (unknown) |
| Type: transfer | From: 3DFHmWPdys2FxK942G27qpnWBPkX8cyjNg | To: 3K1YeBVpzEt1HQdJV8UzXJAf6FrNCWWfPN | |||
| 15.05.2022 16:14:44 | |
253 BTC | $ 7 695 985 | (unknown) | (unknown) |
| Type: transfer | From: 3EEvyPa3V8H16FbHcGqQ8YMYKq2UbSMpKf | To: 3AABoudT9eBUYY71bRMx9FfuQntcU1WJRD | |||
| 15.05.2022 16:14:44 | |
176 BTC | $ 5 335 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Nny8aGLZqrfxtsqQAK9nit11Up2rPNQhN | To: 3CuGLPUQ6neWn9AnU4cqrJgQ6gkURBCFEQ | |||
| 15.05.2022 16:14:44 | |
396 BTC | $ 12 021 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NqMwevspCqS9xVqd7BzgqtERGN6QmmroZ | To: 3PPieqjwSnumBvJTn8Vpq9uB8mFQxVBidM | |||
| 15.05.2022 16:14:44 | |
345 BTC | $ 10 476 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QD9K3jJS6Lp23xizsd8nSiSwmshfA18Jc | To: 38S8x36KtZZmKbVMcf3V1197NBauntodFo | |||
| 15.05.2022 16:14:44 | |
202 BTC | $ 6 141 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2022 16:14:44 | |
500 BTC | $ 15 181 843 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.05.2022 16:13:42 |  |
20 000 000 XRP | $ 8 478 069 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.05.2022 15:54:26 | |
189 BTC | $ 5 758 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 15.05.2022 15:54:26 | |
299 BTC | $ 9 097 978 | (unknown) | (unknown) |
| Type: transfer | From: 3LYEdRNBPEb2aTeR4bRbmTh38db8cYGFTz | To: bc1q04t5pjev434ldtlhvevqtegyy2f4y95kqadgn2 | |||
| 15.05.2022 15:54:26 | |
228 BTC | $ 6 948 369 | (unknown) | (unknown) |
| Type: transfer | From: 37ZQV57dbbRkBi66KtgYybzCXLFMHh48JN | To: 39mp9wxUfeQ3qQAYfKy1c5LT5xgD65egJi | |||
| 15.05.2022 15:54:26 | |
253 BTC | $ 7 709 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NcFNY5nsHsw7hsSf1rQi86VyntVvB8FkT | To: 3EEvyPa3V8H16FbHcGqQ8YMYKq2UbSMpKf | |||
| 15.05.2022 15:54:26 | |
182 BTC | $ 5 523 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgyet3dly34rm9cc2t3w5x7l9zk87q76she4c2 | To: bc1q9936pu6wp64fsnlzdqcw6g0wmp3ppgelcjsutw | |||
| 15.05.2022 15:54:26 | |
176 BTC | $ 5 344 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xqskwemptlm0lmtu4fh6w4t2ldnl2xew3j2gq | To: 3Nny8aGLZqrfxtsqQAK9nit11Up2rPNQhN | |||
| 15.05.2022 15:54:26 | |
202 BTC | $ 6 153 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2022 15:54:26 | |
246 BTC | $ 7 482 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm32xejvj5hwm0r8ce4hvw450s8lnqgu3uypsz | To: bc1qkr66jel82mhef2axprqzdnaj320x37shdt4d4d | |||
| 15.05.2022 15:54:26 | |
215 BTC | $ 6 547 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp65dtgqadrvr4eqrn06jwgq8q3jjdxgmumgr796uk24ap6x7ny0qy79648 | |||
| 15.05.2022 15:49:40 | |
6 004 431 USDT | $ 6 004 431 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||
| 15.05.2022 15:42:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB5uRYENb5Ljw6RkR9K9hKrqwqqVX4jkuZ | |||
| 15.05.2022 15:39:11 | |
212 BTC | $ 6 434 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KZH4KpTv7TBrnJBWyGbxVXthuk7EghJNZ | |||
| 15.05.2022 15:39:11 | |
182 BTC | $ 5 522 877 | (unknown) | (unknown) |
| Type: transfer | From: 3JdwLgHGcgpHqiemtqJHGF2zxVkVgbfi2e | To: bc1qjgyet3dly34rm9cc2t3w5x7l9zk87q76she4c2 | |||
| 15.05.2022 15:39:11 | |
176 BTC | $ 5 343 825 | (unknown) | (unknown) |
| Type: transfer | From: 3MMEwwWyL36BzdDUCSaRZT1gL3HV4hCmYF | To: bc1q4xqskwemptlm0lmtu4fh6w4t2ldnl2xew3j2gq | |||
| 15.05.2022 15:39:11 | |
202 BTC | $ 6 142 276 | (unknown) | (unknown) |
| Type: transfer | From: 36pMxYxP1pefbzJmKcLwmHa98oyZLYTy3m | To: bc1qt026wuwuhlgs630lrx25amnknkq89m2ez4c970 | |||