Whale movements
Last update: 27.08.2026 13:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 13:49:31 |  |
493 BTC | $ 14 961 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9yfgjh0mcvsd8mnqa502ewglmtxalp86jfhsz | To: 337kNJf2WjZ18hrJ1kPn9srpFhKV9LkMFT | |||
| 15.05.2022 13:49:31 | |
345 BTC | $ 10 464 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf7HDm7u8NkwjEe3gTHAFUQP5BS8UToMJ | To: bc1qnapyvael86gtau6j058aauwdr3hp3s6ttlfuem | |||
| 15.05.2022 13:49:31 | |
5 527 BTC | $ 167 610 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EpZL7LpHYuRAHjebczohbrqiQ9iTZ4FNY | To: bc1qu0q53qj7zcuaveq9pjguvr4n8avhxxwrjzmr8x | |||
| 15.05.2022 13:49:31 | |
1 115 BTC | $ 33 830 428 | (unknown) | (unknown) |
| Type: transfer | From: 33XuMEN6PUkaxBhRCKFmWMUrg3JQB6bgb6 | To: 35t1EUXyr8aqYYMZ1CAFb8kDWGSF5wxqHT | |||
| 15.05.2022 13:49:31 | |
228 BTC | $ 6 899 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JHA6LvHPswAgs4FjJyZXmQM6p9pbnp31X | To: 3LP2gRJfrkf7MQ9T9g9hXV5tkg5uSJBFUT | |||
| 15.05.2022 13:49:31 | |
2 110 BTC | $ 63 980 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JLZULd2Xcg2cXJDiubqH4R1KnwHtVgBGM | To: 3QCAXSYyGHseKoQoLNgBp5H9d1MnotBLUb | |||
| 15.05.2022 13:49:31 | |
415 BTC | $ 12 576 923 | (unknown) | (unknown) |
| Type: transfer | From: 36sppXTjEoHeamevuVbykY766Ze9Tgb7eH | To: 3L4879HfTxK9VjFExTmVmMm3eBuXiT7Jox | |||
| 15.05.2022 13:49:31 | |
513 BTC | $ 15 558 498 | (unknown) | (unknown) |
| Type: transfer | From: 3NKSZzZSjCSkJg3f5R3NTh2w6NARRKT5tm | To: 33Wogywc92NYFDbzBaHik6eoTkDSJ2TUAb | |||
| 15.05.2022 13:49:31 | |
1 132 BTC | $ 34 324 490 | (unknown) | (unknown) |
| Type: transfer | From: 36eCC3fEEMqSwUPQLzaDFhBKckwLsqbpMe | To: 342A7zP8JNJFgPfSuPZGbYAJUgNTFwg2QA | |||
| 15.05.2022 13:49:31 | |
220 BTC | $ 6 679 701 | (unknown) | (unknown) |
| Type: transfer | From: 351RkZMjLiXAXTsXrQm2b1PFkgCsjHuBmD | To: 3M8zZFGtALyenUdRFCSiHAetmT2bNNHefu | |||
| 15.05.2022 13:49:31 | |
2 993 BTC | $ 90 773 360 | (unknown) | (unknown) |
| Type: transfer | From: 35vVRx6tGD8uJoP5LqDWgBY7KaMTjV4anD | To: 3HecHnD9XNEhCMLXyz2pijWxaY8ebQ4fhi | |||
| 15.05.2022 13:49:31 | |
425 BTC | $ 12 885 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MhZAVqXUNaaktPAhLDErBhvem6ZGJcSXw | To: 3HL31886XmgH1qkzMm6MLfMQP7kkvRUth1 | |||
| 15.05.2022 13:49:31 | |
714 BTC | $ 21 644 666 | (unknown) | (unknown) |
| Type: transfer | From: 3H4TjXfVnPisyhfAdWZKtCEFFGQJi6UBru | To: 3A4jWpkQuBeWwpHjBLB5kTdygQArRWH6eo | |||
| 15.05.2022 13:49:31 | |
3 459 BTC | $ 104 907 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DeP5ZJG13mMqxea5mhTRHrxGZc47qcCat | To: 3CcX9xhqDJRxwCBkg8fsjVD3cpQ6NFcZKN | |||
| 15.05.2022 13:49:31 | |
427 BTC | $ 12 938 027 | (unknown) | (unknown) |
| Type: transfer | From: 3NvpTUFwNxgMmrZCyt7Kf3c4hrMRaCcN7d | To: 36TsAfRxYjAYfkgNicqUBm1oDdBBfh4zEb | |||
| 15.05.2022 13:49:31 | |
185 BTC | $ 5 618 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BjxjXcNo4Q3sJjWsV4YQtrC6Gkdd2AQXt | To: 35vFfduBEJLhEyGzRyKpweteyPJ3zvqVGp | |||
| 15.05.2022 13:49:31 | |
2 073 BTC | $ 62 867 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KiJY9J5JhCsmyaDgSqtf3UiMqX1wHtKxK | To: 31vsVxEhWYjcYPpvekGje2MzuDKAfsaRta | |||
| 15.05.2022 13:49:31 | |
214 BTC | $ 6 492 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GxfuRqLJurAj2CEPB1wGxFRMNRa4R55fm | To: 38y8wtxbZqoWxGFhATT3nV6ju8fP58VM4R | |||
| 15.05.2022 13:49:31 | |
1 596 BTC | $ 48 400 664 | (unknown) | (unknown) |
| Type: transfer | From: 3J2uagEJf5nF3oXwHNJwepQSU6jUUvKHak | To: 3EUFXMscz99fzyxLnVgQ2EUaozssY58ZXR | |||
| 15.05.2022 13:49:31 | |
2 790 BTC | $ 84 611 576 | (unknown) | (unknown) |
| Type: transfer | From: 39RCFrFf5PBmy1uPNE47F18YYTqsxH5vwS | To: 3L4yG7nysfWPn2Mu6BYFEE9zcaGEF7eQ8Z | |||
| 15.05.2022 13:49:31 | |
2 790 BTC | $ 84 611 576 | (unknown) | (unknown) |
| Type: transfer | From: 39RCFrFf5PBmy1uPNE47F18YYTqsxH5vwS | To: 3L4yG7nysfWPn2Mu6BYFEE9zcaGEF7eQ8Z | |||
| 15.05.2022 13:49:31 | |
2 490 BTC | $ 75 504 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CVN1gdMmYUiDcpvGinWw99VFzyob37na8 | To: 3NXD7p9zPSYnGbdCnCT1J3vg5u2iWq1Ngb | |||
| 15.05.2022 13:49:31 | |
615 BTC | $ 18 664 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MgtfJCogbpaD6jSjXTwTq529vLnt3RffC | To: 3KP63aF4L4Ze9CBiWZ4riTdX1ghcr1TWcA | |||
| 15.05.2022 13:49:31 | |
254 BTC | $ 7 688 472 | (unknown) | (unknown) |
| Type: transfer | From: 38E8LLeJg6DXrtrTezyuUjvVvroqS7iEm6 | To: 3Do3B7t1SMnTBdir2Vztf1h8Wb2N3EhqWt | |||
| 15.05.2022 13:49:31 | |
1 285 BTC | $ 38 974 800 | (unknown) | (unknown) |
| Type: transfer | From: 3APW4wFQwSzEviSzLV9G5ckcJEiqLjbQtR | To: 3LvR6u6gZZXCcCrcpnisDi7FnrBhz2m9ki | |||
| 15.05.2022 13:49:31 | |
1 015 BTC | $ 30 771 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KcEq5jn63Sh9HuVhXDoNT3W5HVqQutG34 | To: 3Nzt3rUFwbWFGtzzraRtLbcV8kh6R31dY2 | |||
| 15.05.2022 13:49:31 | |
1 818 BTC | $ 55 130 710 | (unknown) | (unknown) |
| Type: transfer | From: 36Fo2S58j6U5PunwSJoCwueSqSPZp5oWmw | To: 3MEv1h5oNgRtugn7NgBmiGHqWSDWYMcbBS | |||
| 15.05.2022 13:49:31 | |
1 283 BTC | $ 38 909 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HsrEkddo6WZdT96G7umFF7X5mhBu1PCX7 | To: 39cGwtdqEKm5gqoRAyXPrtvaVxg8yd58gV | |||
| 15.05.2022 13:49:31 | |
319 BTC | $ 9 686 343 | (unknown) | (unknown) |
| Type: transfer | From: 34jmVRtcTAF4AVqWnjGP8MNVRhrbxP2wAd | To: 34Qv6zVUhgAVvXirRFkt2jE2iVLVybZoZ7 | |||
| 15.05.2022 13:49:31 | |
518 BTC | $ 15 696 092 | (unknown) | (unknown) |
| Type: transfer | From: 33pMFpe9B1yWyRMbRTYPvwkquGpJy8Vsa6 | To: 3BRcoRkjVGLsw4L3ZF7JZYdAipxbknnNFf | |||
| 15.05.2022 13:49:31 | |
181 BTC | $ 5 483 729 | (unknown) | (unknown) |
| Type: transfer | From: 3AQoxfuEFSrNa69dywQfJgLU6DSBQ9sX5T | To: 37gkHvg3UnePwDR2aaMq1cvW2cACA4kU8h | |||
| 15.05.2022 13:49:31 | |
182 BTC | $ 5 509 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CXhiDGtXstXdDz8t5mPVmHgR1E8wtWEJu | To: 3CYsL8jToXvfwjBenp33BggxeDq1aNvDnq | |||
| 15.05.2022 13:49:31 | |
1 138 BTC | $ 34 507 052 | (unknown) | (unknown) |
| Type: transfer | From: 3N8RQ1rNNXgrJ3CavczDWuVcepLGnqkx7f | To: 3QmDxzZnHNL1rZxe5kcHZFqUkdFG6hoZXU | |||
| 15.05.2022 13:49:31 | |
503 BTC | $ 15 259 553 | (unknown) | (unknown) |
| Type: transfer | From: 35pM9SN8UssNrX5shaRVCwyWkTyaekRBJp | To: 3NX45fmdHoy6GhUj226kbLU66sDCFDchPv | |||
| 15.05.2022 13:49:31 | |
451 BTC | $ 13 669 786 | (unknown) | (unknown) |
| Type: transfer | From: 3EzPXnJbNkqdnjDZ2qgndPs1BVbPoz7YHr | To: 3GSuGaaxWJ8o4k49XCBEsbDE4mwDSnszvu | |||
| 15.05.2022 13:49:31 | |
229 BTC | $ 6 945 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmj16EabcYRhGhQ7PNFr5mfdLTZ16bXZL | To: 32rsE8qmoMmBTrYqmuaWfH2KF3pg9fQVcd | |||
| 15.05.2022 13:49:31 | |
299 BTC | $ 9 073 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FzF497b68ccCg2Ai58Z27KAeHUeP3YLNx | To: 3Px6eg4ZYEttVG3xGgV11Akn6Fj6S4DDXJ | |||
| 15.05.2022 13:49:31 | |
641 BTC | $ 19 447 510 | (unknown) | (unknown) |
| Type: transfer | From: 3E9vedFUZi1iijytezE1tv3W1qMVGzabXM | To: 32yTdFdSgK6vQnW3414FADyHntbPCFN5eG | |||
| 15.05.2022 13:49:31 | |
514 BTC | $ 15 588 301 | (unknown) | (unknown) |
| Type: transfer | From: 3LtTaSwXZkXKS557AyKE4V7RbXjEpmWiyt | To: 3JSTdXDAp4noLzuAvG76kC9d96hocjtgaA | |||
| 15.05.2022 13:49:31 | |
202 BTC | $ 6 126 782 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Ceg9odBp7HKcbgSUP38ghF612jAaVjz | To: 3KeSr5CjcZxVHi7NK9cFK71fq5zZUgaoZV | |||
| 15.05.2022 13:49:31 | |
257 BTC | $ 7 786 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.05.2022 13:49:31 | |
257 BTC | $ 7 786 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2022 13:43:10 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 15.05.2022 13:42:30 |  |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TPmxLDemz4kymnruMQpcH3oasV6NKG9y9P | |||
| 15.05.2022 13:30:02 | |
10 040 000 BUSD | $ 10 040 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 13:29:38 | |
228 BTC | $ 6 795 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh39na7wvysw9w5yuql37c7e3m4st73klrejhvk | To: 3JHA6LvHPswAgs4FjJyZXmQM6p9pbnp31X | |||
| 15.05.2022 13:29:38 | |
220 BTC | $ 6 579 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrupz3dum7surgn7zvczsutlldude55v3vjj55n | To: 351RkZMjLiXAXTsXrQm2b1PFkgCsjHuBmD | |||
| 15.05.2022 13:29:38 | |
205 BTC | $ 6 137 311 | (unknown) | (unknown) |
| Type: transfer | From: 3DjNXA7Rx8WTWBk1PvV7MY6cFPg2pCzwJc | To: bc1q3syxd5rkly4zj02g79mf2v8xa33efu9fanfp0q | |||
| 15.05.2022 13:29:38 | |
176 BTC | $ 5 268 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu72bSQMY8C4dBeMoPK5Q3aULGxEkV661 | To: bc1qelqz9ng2a2x5mtknl9sq0k02zluuw0qd36dam9 | |||
| 15.05.2022 13:29:38 | |
369 BTC | $ 11 020 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz94XtMbUNaDZoKPiiLipnTePjuHqRCSe | To: bc1qhx874eaa53s8ysa8pw6htq68gt7khely6at2kn | |||