Whale movements
Last update: 27.08.2026 12:48:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 15:39:11 |  |
220 BTC | $ 6 696 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek7C86Si5skcowSqhcUJa5p6iJVgF8CNH | To: bc1q2tr25dw5m02w0dyxhax5l08kvsdyla0flfanwl | |||
| 15.05.2022 15:39:11 | |
214 BTC | $ 6 508 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NnqMm6upm9zycG5mb4DgyvipMer42YpDz | To: bc1quz5vuldrmd95smuec6tsh9jd50rr4xxj92rdk0 | |||
| 15.05.2022 15:39:11 | |
205 BTC | $ 6 221 752 | (unknown) | (unknown) |
| Type: transfer | From: 3KhuJAQhmNwPRitMWwSCLzJXUKyKXVnino | To: 38FwVBjiSoFxxk6ZNq4KAZ1QCQYxdWzbnA | |||
| 15.05.2022 15:39:11 | |
228 BTC | $ 6 917 403 | (unknown) | (unknown) |
| Type: transfer | From: 323uHYbkUF5nEJdvsW8Ngx4CnQgnb7CKaS | To: 38MnjgJA8GAq8ZQVGyDm8QQKAyAmdsHjXU | |||
| 15.05.2022 15:39:11 | |
185 BTC | $ 5 624 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg2suug5uqkc4ped2janrlytpl8yxk5axy8gft | To: bc1qvh8uwk7s8rdf0vnsfrtd0jhcmwz0xmlgk926rm | |||
| 15.05.2022 15:39:11 | |
254 BTC | $ 7 725 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2022 15:39:11 | |
254 BTC | $ 7 725 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.05.2022 15:26:00 |  |
5 000 091 BUSD | $ 5 000 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.05.2022 15:19:00 | |
367 BTC | $ 11 148 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19GeAxyBbbzEsypH4NDXGAxdkgZAKH9KZz | |||
| 15.05.2022 15:16:34 | |
176 BTC | $ 5 339 662 | (unknown) | (unknown) |
| Type: transfer | From: 3C9YBm39vV3S72fp6XJsPyeishg5TX3vpP | To: 3MMEwwWyL36BzdDUCSaRZT1gL3HV4hCmYF | |||
| 15.05.2022 15:16:34 | |
182 BTC | $ 5 507 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FxJdKPC6JM7o7p7R3Xu3F5bLvntUDd72b | To: 3JdwLgHGcgpHqiemtqJHGF2zxVkVgbfi2e | |||
| 15.05.2022 15:16:34 | |
835 BTC | $ 25 329 594 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3H1NPSeXokrDya5aD8Grn47uDzkvnzwmgL | |||
| 15.05.2022 15:16:34 | |
254 BTC | $ 7 704 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2022 15:08:22 | |
254 BTC | $ 7 650 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2022 15:08:22 | |
254 BTC | $ 7 656 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2022 15:00:03 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 14:58:01 |  |
40 000 000 XRP | $ 17 312 420 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 15.05.2022 14:55:04 | |
433 BTC | $ 13 147 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5h4eatsxl5ly44yuezreqkcn2pc7hqdva8t6l | |||
| 15.05.2022 14:55:04 | |
2 412 BTC | $ 73 207 320 | (unknown) | (unknown) |
| Type: transfer | From: 1MdYmjb1Bz9W1kWBxc22QXdXzGsSc4mYsx | To: 18GmPFSTQ2Srhfv6s9mUpJQ4ErRzmT7ZKZ | |||
| 15.05.2022 14:47:01 | |
3 411 BTC | $ 103 435 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerfd4gvzs576gekhhpfpasfhphe2tuwl54zx98 | To: bc1qhgltnxgv27lpe6n9hnswtyyl8pdayjydr3ddh3 | |||
| 15.05.2022 14:47:01 | |
345 BTC | $ 10 463 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnapyvael86gtau6j058aauwdr3hp3s6ttlfuem | To: 3QD9K3jJS6Lp23xizsd8nSiSwmshfA18Jc | |||
| 15.05.2022 14:47:01 | |
5 527 BTC | $ 167 588 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0q53qj7zcuaveq9pjguvr4n8avhxxwrjzmr8x | To: 3Lwxys88na3L45fkTnShxJ9zFwoP34YDiR | |||
| 15.05.2022 14:47:01 | |
517 BTC | $ 15 692 759 | (unknown) | (unknown) |
| Type: transfer | From: 3BRcoRkjVGLsw4L3ZF7JZYdAipxbknnNFf | To: bc1qdc38mupx3m7mc22jcw3upehjjuj4a0pxkx0mjx | |||
| 15.05.2022 14:47:01 | |
1 115 BTC | $ 33 825 720 | (unknown) | (unknown) |
| Type: transfer | From: 35t1EUXyr8aqYYMZ1CAFb8kDWGSF5wxqHT | To: bc1qyus4t0u3xujfum8jc94tsr29lk0xtayl3u0sr5 | |||
| 15.05.2022 14:47:01 | |
1 285 BTC | $ 38 969 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LvR6u6gZZXCcCrcpnisDi7FnrBhz2m9ki | To: bc1qtycw5w5h90t069kue498kmaddtzspp577rvll5 | |||
| 15.05.2022 14:47:01 | |
185 BTC | $ 5 611 331 | (unknown) | (unknown) |
| Type: transfer | From: 35vFfduBEJLhEyGzRyKpweteyPJ3zvqVGp | To: bc1qsg2suug5uqkc4ped2janrlytpl8yxk5axy8gft | |||
| 15.05.2022 14:47:01 | |
1 596 BTC | $ 48 394 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EUFXMscz99fzyxLnVgQ2EUaozssY58ZXR | To: bc1qgfayy97mtjpeqgw2az67awdg5wkxr66g5ftvzd | |||
| 15.05.2022 14:47:01 | |
1 132 BTC | $ 34 318 910 | (unknown) | (unknown) |
| Type: transfer | From: 342A7zP8JNJFgPfSuPZGbYAJUgNTFwg2QA | To: bc1qngnq36xd0du2u44jhrpjrf66s5e43jlxffx6c2 | |||
| 15.05.2022 14:47:01 | |
425 BTC | $ 12 883 623 | (unknown) | (unknown) |
| Type: transfer | From: 3HL31886XmgH1qkzMm6MLfMQP7kkvRUth1 | To: bc1qlrlevxlmut380aj6xdwu629mtgh6uvhznq8w42 | |||
| 15.05.2022 14:47:01 | |
714 BTC | $ 21 641 228 | (unknown) | (unknown) |
| Type: transfer | From: 3A4jWpkQuBeWwpHjBLB5kTdygQArRWH6eo | To: bc1qymmg43kvff8ggg2s37vwc3r8hxjaayrujk27hf | |||
| 15.05.2022 14:47:01 | |
514 BTC | $ 15 586 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JSTdXDAp4noLzuAvG76kC9d96hocjtgaA | To: bc1qfhhf797jh8hkywn9vuhunk06mdcy8k80m9lwsm | |||
| 15.05.2022 14:47:01 | |
1 015 BTC | $ 30 767 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzt3rUFwbWFGtzzraRtLbcV8kh6R31dY2 | To: bc1qjc2apu2rcmkd3ehvp9vxsjzywknjkmgua73lah | |||
| 15.05.2022 14:47:01 | |
3 459 BTC | $ 104 894 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CcX9xhqDJRxwCBkg8fsjVD3cpQ6NFcZKN | To: bc1qawnzfw6ww5kuaa4h4k0uffwwfuhpevmt5hcr2g | |||
| 15.05.2022 14:47:01 | |
220 BTC | $ 6 678 864 | (unknown) | (unknown) |
| Type: transfer | From: 3M8zZFGtALyenUdRFCSiHAetmT2bNNHefu | To: 3Ek7C86Si5skcowSqhcUJa5p6iJVgF8CNH | |||
| 15.05.2022 14:47:01 | |
2 490 BTC | $ 75 494 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NXD7p9zPSYnGbdCnCT1J3vg5u2iWq1Ngb | To: 3HQgxohqWjJRABC69jnM2wSZxBZFNkRnBs | |||
| 15.05.2022 14:47:01 | |
214 BTC | $ 6 492 135 | (unknown) | (unknown) |
| Type: transfer | From: 38y8wtxbZqoWxGFhATT3nV6ju8fP58VM4R | To: 3NnqMm6upm9zycG5mb4DgyvipMer42YpDz | |||
| 15.05.2022 14:47:01 | |
474 BTC | $ 14 370 930 | (unknown) | (unknown) |
| Type: transfer | From: 36vdGn8TfqqCwbDrD4CPCo8YBRqwWABRLx | To: 3CrHLgty6UdGuLyB11vF8qfnHSEivwRmPj | |||
| 15.05.2022 14:47:01 | |
1 138 BTC | $ 34 502 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QmDxzZnHNL1rZxe5kcHZFqUkdFG6hoZXU | To: 32NQtcXnX3tMYNvfknRBcwEBf2vw26etUM | |||
| 15.05.2022 14:47:01 | |
615 BTC | $ 18 661 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KP63aF4L4Ze9CBiWZ4riTdX1ghcr1TWcA | To: 3HtAcLuf7GEY5ogwbsxWWpC4ym1yJdGde1 | |||
| 15.05.2022 14:47:01 | |
9 107 BTC | $ 276 159 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HNUUFk7wKNaU39AyGw32JGfATXe8tas1A | To: 3NHxXaB9cGp7fyJX17iXSupQYCLg1uEd6w | |||
| 15.05.2022 14:47:01 | |
202 BTC | $ 6 125 987 | (unknown) | (unknown) |
| Type: transfer | From: 3KeSr5CjcZxVHi7NK9cFK71fq5zZUgaoZV | To: 36pMxYxP1pefbzJmKcLwmHa98oyZLYTy3m | |||
| 15.05.2022 14:47:01 | |
9 333 BTC | $ 283 019 870 | (unknown) | (unknown) |
| Type: transfer | From: 371FCWY2CH9oWuTcCssahncedzrSCSBQHx | To: 3PsuXeFD6bCntMKk4tVve5HvhnqCttoxRy | |||
| 15.05.2022 14:47:01 | |
369 BTC | $ 11 187 762 | (unknown) | (unknown) |
| Type: transfer | From: 3F61j3PEPBy2k7MARKviVJ9AaECRwxHqoz | To: 3Buz4n4qayPLpbnEL5eauGvMdEUCNWKUj6 | |||
| 15.05.2022 14:47:01 | |
396 BTC | $ 12 006 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KReCDxTvQeFnP4yzqUt46VgWYqAKZMAoq | To: 3NqMwevspCqS9xVqd7BzgqtERGN6QmmroZ | |||
| 15.05.2022 14:47:01 | |
299 BTC | $ 9 072 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Px6eg4ZYEttVG3xGgV11Akn6Fj6S4DDXJ | To: 3LYEdRNBPEb2aTeR4bRbmTh38db8cYGFTz | |||
| 15.05.2022 14:47:01 | |
2 073 BTC | $ 62 859 540 | (unknown) | (unknown) |
| Type: transfer | From: 31vsVxEhWYjcYPpvekGje2MzuDKAfsaRta | To: 3BMJKdW6c7bc9NKg99E3xapdAnjT5SfyRU | |||
| 15.05.2022 14:47:01 | |
176 BTC | $ 5 340 719 | (unknown) | (unknown) |
| Type: transfer | From: 3DhmNmwnvnHu6cKvzEBFEWsQDAG13igJ5D | To: 3C9YBm39vV3S72fp6XJsPyeishg5TX3vpP | |||
| 15.05.2022 14:47:01 | |
502 BTC | $ 15 233 405 | (unknown) | (unknown) |
| Type: transfer | From: 3NX45fmdHoy6GhUj226kbLU66sDCFDchPv | To: 3NxJk5u1CizFQ1iPYMkobbze29WQ83vjUc | |||
| 15.05.2022 14:47:01 | |
253 BTC | $ 7 687 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Do3B7t1SMnTBdir2Vztf1h8Wb2N3EhqWt | To: 3NcFNY5nsHsw7hsSf1rQi86VyntVvB8FkT | |||
| 15.05.2022 14:47:01 | |
493 BTC | $ 14 959 841 | (unknown) | (unknown) |
| Type: transfer | From: 337kNJf2WjZ18hrJ1kPn9srpFhKV9LkMFT | To: 3DCUTa67Ev8rSRoPP8H52AcDMe7UoqJwkN | |||