Whale movements
Last update: 27.08.2026 12:55:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 14:47:01 |  |
228 BTC | $ 6 899 095 | (unknown) | (unknown) |
| Type: transfer | From: 3LP2gRJfrkf7MQ9T9g9hXV5tkg5uSJBFUT | To: 323uHYbkUF5nEJdvsW8Ngx4CnQgnb7CKaS | |||
| 15.05.2022 14:47:01 | |
319 BTC | $ 9 685 095 | (unknown) | (unknown) |
| Type: transfer | From: 34Qv6zVUhgAVvXirRFkt2jE2iVLVybZoZ7 | To: 3D3UpaMFR98xJdJdSzrsjuAdwqUznFsq8G | |||
| 15.05.2022 14:47:01 | |
2 790 BTC | $ 84 600 810 | (unknown) | (unknown) |
| Type: transfer | From: 3L4yG7nysfWPn2Mu6BYFEE9zcaGEF7eQ8Z | To: 3AZ3JgDp2mXT2nm7oEgJrTSSmPYJeHJYLE | |||
| 15.05.2022 14:47:01 | |
513 BTC | $ 15 556 088 | (unknown) | (unknown) |
| Type: transfer | From: 33Wogywc92NYFDbzBaHik6eoTkDSJ2TUAb | To: 3HiMHcy5t8T1WDDjHstSDvcRmdg59SFxMJ | |||
| 15.05.2022 14:47:01 | |
14 412 BTC | $ 437 048 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AjL3Es9FSYRMce8ChHiTKjBWwbX5qisRD | To: 32zGZW5hV2twgU6NqN3hbs5DEWruq7r1t2 | |||
| 15.05.2022 14:47:01 | |
415 BTC | $ 12 575 326 | (unknown) | (unknown) |
| Type: transfer | From: 3L4879HfTxK9VjFExTmVmMm3eBuXiT7Jox | To: 3Kc9MS2wcuiHzXNdbHTfnhXGYdYw7ZGTry | |||
| 15.05.2022 14:47:01 | |
1 282 BTC | $ 38 874 096 | (unknown) | (unknown) |
| Type: transfer | From: 39cGwtdqEKm5gqoRAyXPrtvaVxg8yd58gV | To: 37L7saY6EigHBRcmnStDhVwR89U1xHv9tS | |||
| 15.05.2022 14:47:01 | |
8 791 BTC | $ 266 576 460 | (unknown) | (unknown) |
| Type: transfer | From: 36WeWirwkVoAMqoBEnyGHYjGb8mUeaomqT | To: 3QX1W74tNV8vuT2ajLi6i1k3Wb1E9Jqcgc | |||
| 15.05.2022 14:47:01 | |
182 BTC | $ 5 508 394 | (unknown) | (unknown) |
| Type: transfer | From: 3CYsL8jToXvfwjBenp33BggxeDq1aNvDnq | To: 3FxJdKPC6JM7o7p7R3Xu3F5bLvntUDd72b | |||
| 15.05.2022 14:47:01 | |
425 BTC | $ 12 875 777 | (unknown) | (unknown) |
| Type: transfer | From: 36TsAfRxYjAYfkgNicqUBm1oDdBBfh4zEb | To: 3DFHmWPdys2FxK942G27qpnWBPkX8cyjNg | |||
| 15.05.2022 14:47:01 | |
450 BTC | $ 13 637 177 | (unknown) | (unknown) |
| Type: transfer | From: 3GSuGaaxWJ8o4k49XCBEsbDE4mwDSnszvu | To: 3947V6vxpciC3R8Rymo3CemaztSV4ssDoh | |||
| 15.05.2022 14:47:01 | |
641 BTC | $ 19 432 962 | (unknown) | (unknown) |
| Type: transfer | From: 32yTdFdSgK6vQnW3414FADyHntbPCFN5eG | To: 3Pu41H4LuSMLAtRGxcvqQWVGyjNeySPoJR | |||
| 15.05.2022 14:47:01 | |
1 818 BTC | $ 55 123 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MEv1h5oNgRtugn7NgBmiGHqWSDWYMcbBS | To: 3JjS8UJrFJuSWpLNU1CJS1UaQMrjkqSzps | |||
| 15.05.2022 14:47:01 | |
2 110 BTC | $ 63 972 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QCAXSYyGHseKoQoLNgBp5H9d1MnotBLUb | To: 3PFgQSr9w87H2QMKnR6eWkS5nH7p5MbkH5 | |||
| 15.05.2022 14:47:01 | |
1 378 BTC | $ 41 777 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MBeX4xqZLzz2xeh37Rz4TKX47dsWdSmX2 | To: 3JdcsQTHZsFEco1v6ucWhGLjZLZebWCqqs | |||
| 15.05.2022 14:47:01 | |
1 324 BTC | $ 40 151 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FahiMzQvX2ev3yDCQaByoBBnUi5Ygghka | To: 3EStGcN8W4wLCJUi9fupfZrLNEVHiiuVHY | |||
| 15.05.2022 14:47:01 | |
2 993 BTC | $ 90 762 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HecHnD9XNEhCMLXyz2pijWxaY8ebQ4fhi | To: 33euCvtQVZWDmWKHtL6tweZrBL3jJXnKro | |||
| 15.05.2022 14:47:01 | |
205 BTC | $ 6 206 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KgKzeVFCMqsUkuv2jp4FdwFCYmnJjhofN | To: 3KhuJAQhmNwPRitMWwSCLzJXUKyKXVnino | |||
| 15.05.2022 14:47:01 | |
308 BTC | $ 9 337 469 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 15.05.2022 14:47:01 | |
199 BTC | $ 6 026 658 | gemini (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 15.05.2022 14:47:01 | |
228 BTC | $ 6 929 020 | (unknown) | (unknown) |
| Type: transfer | From: 32rsE8qmoMmBTrYqmuaWfH2KF3pg9fQVcd | To: 37ZQV57dbbRkBi66KtgYybzCXLFMHh48JN | |||
| 15.05.2022 14:47:01 | |
254 BTC | $ 7 712 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2022 14:47:01 | |
254 BTC | $ 7 713 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2022 14:47:01 | |
255 BTC | $ 7 717 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2022 14:47:01 | |
256 BTC | $ 7 765 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.05.2022 14:47:01 | |
198 BTC | $ 6 018 774 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 15.05.2022 14:39:59 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.05.2022 14:38:12 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 15.05.2022 14:37:41 | |
6 977 420 USDT | $ 6 977 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fde1b2e3248ca61b23ffd0795ab2e326f04a7280 | |||
| 15.05.2022 14:35:11 | |
7 389 459 USDT | $ 7 389 459 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.05.2022 14:22:01 | |
10 000 271 USDT | $ 10 000 271 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2022 14:19:49 | |
9 014 455 USDT | $ 9 014 455 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: c12d9742c6ba02f1c7a4dbd59fed93cab8b785f4 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.05.2022 14:18:22 | |
10 000 271 USDT | $ 10 000 271 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 15.05.2022 14:17:26 | |
10 595 980 USDT | $ 10 595 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.05.2022 14:12:27 | |
10 595 980 USDT | $ 10 595 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 15.05.2022 14:00:54 | |
10 596 000 USDT | $ 10 596 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.05.2022 14:00:18 | |
10 000 008 USDT | $ 10 000 008 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.05.2022 13:57:03 | |
10 596 000 USDT | $ 10 596 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.05.2022 13:56:11 | |
8 791 BTC | $ 266 886 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe2wzhlreglc6a7880zsdv5g4046s2j0hclue4 | To: 36WeWirwkVoAMqoBEnyGHYjGb8mUeaomqT | |||
| 15.05.2022 13:56:11 | |
176 BTC | $ 5 347 809 | (unknown) | (unknown) |
| Type: transfer | From: 3FYRriaoWsBBPKUWUc8JwTqNFEzPGnrJyv | To: 3DhmNmwnvnHu6cKvzEBFEWsQDAG13igJ5D | |||
| 15.05.2022 13:56:11 | |
9 107 BTC | $ 276 497 500 | (unknown) | (unknown) |
| Type: transfer | From: 34PkMup6v2keSg1RkW7KZFkkgqiWaR5Peg | To: 3HNUUFk7wKNaU39AyGw32JGfATXe8tas1A | |||
| 15.05.2022 13:56:11 | |
181 BTC | $ 5 489 076 | (unknown) | (unknown) |
| Type: transfer | From: 37gkHvg3UnePwDR2aaMq1cvW2cACA4kU8h | To: 36RxHXdso5yhAe3ejVCtR4wjMBtZQtPFLw | |||
| 15.05.2022 13:49:31 | |
3 411 BTC | $ 103 453 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7teej9avd5q05rvv7070nw7hnz3gxrcxt906gv | To: bc1qerfd4gvzs576gekhhpfpasfhphe2tuwl54zx98 | |||
| 15.05.2022 13:49:31 | |
369 BTC | $ 11 189 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx874eaa53s8ysa8pw6htq68gt7khely6at2kn | To: 3F61j3PEPBy2k7MARKviVJ9AaECRwxHqoz | |||
| 15.05.2022 13:49:31 | |
1 378 BTC | $ 41 787 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwafy8hr3m3zjn5vjjz2qf05y3wdvze7lntp29 | To: 3MBeX4xqZLzz2xeh37Rz4TKX47dsWdSmX2 | |||
| 15.05.2022 13:49:31 | |
176 BTC | $ 5 349 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelqz9ng2a2x5mtknl9sq0k02zluuw0qd36dam9 | To: 3FYRriaoWsBBPKUWUc8JwTqNFEzPGnrJyv | |||
| 15.05.2022 13:49:31 | |
1 324 BTC | $ 40 156 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdln3uuqkpuhjwuw3lksn0jkvtdfynj52p4ux9 | To: 3FahiMzQvX2ev3yDCQaByoBBnUi5Ygghka | |||
| 15.05.2022 13:49:31 | |
474 BTC | $ 14 380 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzlgmcx68j3wjl8s4g4k78z33jr9ute3ccvep4 | To: 36vdGn8TfqqCwbDrD4CPCo8YBRqwWABRLx | |||
| 15.05.2022 13:49:31 | |
396 BTC | $ 12 007 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07vaa06sactpnry0gj05uhv5a44p3carj6nldj | To: 3KReCDxTvQeFnP4yzqUt46VgWYqAKZMAoq | |||
| 15.05.2022 13:49:31 | |
205 BTC | $ 6 207 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3syxd5rkly4zj02g79mf2v8xa33efu9fanfp0q | To: 3KgKzeVFCMqsUkuv2jp4FdwFCYmnJjhofN | |||