Whale movements
Last update: 27.08.2026 13:11:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 13:29:38 |  |
299 BTC | $ 8 936 306 | (unknown) | (unknown) |
| Type: transfer | From: 3G2r5ypXJZeZishbB82gyjB2vMji7ijj1P | To: 3FzF497b68ccCg2Ai58Z27KAeHUeP3YLNx | |||
| 15.05.2022 13:29:38 | |
425 BTC | $ 12 691 615 | (unknown) | (unknown) |
| Type: transfer | From: 3C32zHosGaxSEso6zUZeLyrf55hxNyLbAf | To: 3MhZAVqXUNaaktPAhLDErBhvem6ZGJcSXw | |||
| 15.05.2022 13:29:38 | |
187 BTC | $ 5 575 741 | (unknown) | (unknown) |
| Type: transfer | From: 3AsCDCM29gknhdb9qmC5xNVrX44Pdq5SkX | To: 3CXhiDGtXstXdDz8t5mPVmHgR1E8wtWEJu | |||
| 15.05.2022 13:29:38 | |
181 BTC | $ 5 400 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HMA5vSbcoMEeoPLJQpyYAUAnf9FhJZtV3 | To: 3AQoxfuEFSrNa69dywQfJgLU6DSBQ9sX5T | |||
| 15.05.2022 13:29:38 | |
345 BTC | $ 10 307 165 | (unknown) | (unknown) |
| Type: transfer | From: 36uzkcPvxbqjggGHENP9EymH1guFJiFMs7 | To: 3Jf7HDm7u8NkwjEe3gTHAFUQP5BS8UToMJ | |||
| 15.05.2022 13:29:38 | |
254 BTC | $ 7 572 497 | (unknown) | (unknown) |
| Type: transfer | From: 33PnHzykkMj9nk4twVkpd6VgQ31SDcaMaM | To: 38E8LLeJg6DXrtrTezyuUjvVvroqS7iEm6 | |||
| 15.05.2022 13:29:38 | |
202 BTC | $ 6 036 527 | (unknown) | (unknown) |
| Type: transfer | From: 3296vrLkmy1W2HtHsXChxn5D5r6gQcHAZw | To: 3P2Ceg9odBp7HKcbgSUP38ghF612jAaVjz | |||
| 15.05.2022 13:29:38 | |
185 BTC | $ 5 533 502 | (unknown) | (unknown) |
| Type: transfer | From: 31oqaWnr99gZMA4gXCMtTxDMNK1dmX2zJr | To: 3BjxjXcNo4Q3sJjWsV4YQtrC6Gkdd2AQXt | |||
| 15.05.2022 13:29:38 | |
415 BTC | $ 12 390 339 | (unknown) | (unknown) |
| Type: transfer | From: 3AQYn9XLZb6WciDjUZttzAkqvNbrj8M5Df | To: 36sppXTjEoHeamevuVbykY766Ze9Tgb7eH | |||
| 15.05.2022 13:29:38 | |
214 BTC | $ 6 394 766 | (unknown) | (unknown) |
| Type: transfer | From: 3DghzDWbxpvFuqTDPMC9AqVcaxca1HRHRz | To: 3GxfuRqLJurAj2CEPB1wGxFRMNRa4R55fm | |||
| 15.05.2022 13:29:38 | |
319 BTC | $ 9 540 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BFDRkwC6rhSFWgwD8oLBScMBAHPx82veF | To: 34jmVRtcTAF4AVqWnjGP8MNVRhrbxP2wAd | |||
| 15.05.2022 13:29:38 | |
229 BTC | $ 6 840 617 | (unknown) | (unknown) |
| Type: transfer | From: 361z23AxZeWcVSAS2PwZSyCUxZTonoN1KL | To: 3Bmj16EabcYRhGhQ7PNFr5mfdLTZ16bXZL | |||
| 15.05.2022 13:29:38 | |
396 BTC | $ 11 826 557 | (unknown) | (unknown) |
| Type: transfer | From: 34etVXCfMeev8wVMMyBNBa1pkR8V2iAQyZ | To: bc1q07vaa06sactpnry0gj05uhv5a44p3carj6nldj | |||
| 15.05.2022 13:27:27 |  |
10 040 000 BUSD | $ 10 040 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.05.2022 13:25:09 |  |
11 000 209 USDT | $ 11 000 209 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.05.2022 13:19:45 | |
33 333 694 USDT | $ 33 333 694 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.05.2022 13:19:45 | |
33 333 694 USDT | $ 33 333 694 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.05.2022 13:18:39 | |
16 666 894 USDT | $ 16 666 894 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 15.05.2022 13:16:32 | |
1 378 BTC | $ 41 267 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegyxz59tt0xpsrr9j56z06kqpwy5z9f98echgu | To: bc1qkwafy8hr3m3zjn5vjjz2qf05y3wdvze7lntp29 | |||
| 15.05.2022 13:16:32 | |
220 BTC | $ 6 596 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwz39zz2spfune2sydrgn5aep2q44tuz3rzecp | To: bc1qrupz3dum7surgn7zvczsutlldude55v3vjj55n | |||
| 15.05.2022 13:16:32 | |
1 324 BTC | $ 39 656 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qms7um85tyg3shh6n6yhnrx25dpfccxladymr | To: bc1qhdln3uuqkpuhjwuw3lksn0jkvtdfynj52p4ux9 | |||
| 15.05.2022 13:16:32 | |
1 015 BTC | $ 30 387 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrau850crumfsek50ra6zrvfuaze6hatfggns7 | To: 3KcEq5jn63Sh9HuVhXDoNT3W5HVqQutG34 | |||
| 15.05.2022 13:16:32 | |
503 BTC | $ 15 068 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyqa9hsm9fkegqgld5wej5qcn2azc7n8vkpf22 | To: 35pM9SN8UssNrX5shaRVCwyWkTyaekRBJp | |||
| 15.05.2022 13:16:32 | |
369 BTC | $ 11 049 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sy9v9qghdqdzq7mq3c22jdhch6za0cjjclag0 | To: 3Bz94XtMbUNaDZoKPiiLipnTePjuHqRCSe | |||
| 15.05.2022 13:16:32 | |
451 BTC | $ 13 502 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf43jh0eslc5cpehyxyhmvvxczzfhccx95vxw5 | To: 3EzPXnJbNkqdnjDZ2qgndPs1BVbPoz7YHr | |||
| 15.05.2022 13:16:32 | |
3 459 BTC | $ 103 597 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxnc9w2q7ut8pk7zf2augdxnfsx9lhac7dq4lh | To: 3DeP5ZJG13mMqxea5mhTRHrxGZc47qcCat | |||
| 15.05.2022 13:16:32 | |
229 BTC | $ 6 859 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep0dprh57gajv7r3nzaph8ate336p0u6s99ncx | To: 361z23AxZeWcVSAS2PwZSyCUxZTonoN1KL | |||
| 15.05.2022 13:16:32 | |
1 116 BTC | $ 33 408 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn8acnml3utmunqc7y39k9dh0av4qcjadth0cl | To: 33XuMEN6PUkaxBhRCKFmWMUrg3JQB6bgb6 | |||
| 15.05.2022 13:16:32 | |
1 818 BTC | $ 54 443 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g6qlxzxkfts3xf2kukvtayturynsns6hxk40a | To: 36Fo2S58j6U5PunwSJoCwueSqSPZp5oWmw | |||
| 15.05.2022 13:16:32 | |
187 BTC | $ 5 601 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyyxtujcumgp8a9gjn4dwt4ry0n2ld0k8dujc9 | To: 3AsCDCM29gknhdb9qmC5xNVrX44Pdq5SkX | |||
| 15.05.2022 13:16:32 | |
3 413 BTC | $ 102 221 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HhwvEjqzDTTyjcyHgiHs8tB95eNEk5iEf | To: bc1q7teej9avd5q05rvv7070nw7hnz3gxrcxt906gv | |||
| 15.05.2022 13:16:32 | |
493 BTC | $ 14 776 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk5B2wDwJikHf2HMQkTspmDvBHgps4kJ3 | To: bc1qq9yfgjh0mcvsd8mnqa502ewglmtxalp86jfhsz | |||
| 15.05.2022 13:16:32 | |
228 BTC | $ 6 814 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JxxJkV35devAaVrrnRsia82944bXdmi3v | To: bc1qh39na7wvysw9w5yuql37c7e3m4st73klrejhvk | |||
| 15.05.2022 13:16:32 | |
474 BTC | $ 14 201 279 | (unknown) | (unknown) |
| Type: transfer | From: 3HuAsDFiRodRetYrgxehWXyUaGXM5PXQzM | To: bc1qjzlgmcx68j3wjl8s4g4k78z33jr9ute3ccvep4 | |||
| 15.05.2022 13:16:32 | |
8 791 BTC | $ 263 280 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JLbFYMirDb3RDeFZqgAVN1wyFxco9AXmv | To: bc1qqe2wzhlreglc6a7880zsdv5g4046s2j0hclue4 | |||
| 15.05.2022 13:16:32 | |
2 993 BTC | $ 89 651 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ATfwSYtRco4cnM6G6JAYjzFPNzgjtemGt | To: 35vVRx6tGD8uJoP5LqDWgBY7KaMTjV4anD | |||
| 15.05.2022 13:16:32 | |
254 BTC | $ 7 608 510 | (unknown) | (unknown) |
| Type: transfer | From: 3J8m8isSvcpr4Y8n5AZyfLQkunXirqMQd3 | To: 33PnHzykkMj9nk4twVkpd6VgQ31SDcaMaM | |||
| 15.05.2022 13:16:32 | |
1 596 BTC | $ 47 797 250 | (unknown) | (unknown) |
| Type: transfer | From: 34722BiUkLS4etitjBDpMLTE1NdEoEFrpT | To: 3J2uagEJf5nF3oXwHNJwepQSU6jUUvKHak | |||
| 15.05.2022 13:16:32 | |
181 BTC | $ 5 415 799 | (unknown) | (unknown) |
| Type: transfer | From: 35Kt9qy4pJGtmp2Yhi43c5oS4Timqk8fiF | To: 3HMA5vSbcoMEeoPLJQpyYAUAnf9FhJZtV3 | |||
| 15.05.2022 13:16:32 | |
641 BTC | $ 19 204 970 | (unknown) | (unknown) |
| Type: transfer | From: 3B1FrFBa51Vk3H2ofd27SQXE8m1Tfcquwq | To: 3E9vedFUZi1iijytezE1tv3W1qMVGzabXM | |||
| 15.05.2022 13:16:32 | |
2 790 BTC | $ 83 554 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FeiJ5xzVnLvZtSaQENsWjEYeoC5EFNA3P | To: 39RCFrFf5PBmy1uPNE47F18YYTqsxH5vwS | |||
| 15.05.2022 13:16:32 | |
299 BTC | $ 8 961 131 | (unknown) | (unknown) |
| Type: transfer | From: 3FAv6L7XyYei9cNJ2Zt7Tta2hxfGb78fbb | To: 3G2r5ypXJZeZishbB82gyjB2vMji7ijj1P | |||
| 15.05.2022 13:16:32 | |
2 073 BTC | $ 62 082 380 | (unknown) | (unknown) |
| Type: transfer | From: 39G17fKEwwT4xTNpEPSGYFpXNrcZtqVkUG | To: 3KiJY9J5JhCsmyaDgSqtf3UiMqX1wHtKxK | |||
| 15.05.2022 13:16:32 | |
425 BTC | $ 12 725 990 | (unknown) | (unknown) |
| Type: transfer | From: 38RjVdCkeyx7Ut6hA546W1YoXmiVtdGZFX | To: 3C32zHosGaxSEso6zUZeLyrf55hxNyLbAf | |||
| 15.05.2022 13:16:32 | |
714 BTC | $ 21 376 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GFFYd3RAUoJ8oE2h8eZYHpLLYAJ9VbcuW | To: 3H4TjXfVnPisyhfAdWZKtCEFFGQJi6UBru | |||
| 15.05.2022 13:16:32 | |
396 BTC | $ 11 858 294 | (unknown) | (unknown) |
| Type: transfer | From: 3HWmDG8VzV2QfT2yUn2Df77TR3N8fFt9vi | To: 34etVXCfMeev8wVMMyBNBa1pkR8V2iAQyZ | |||
| 15.05.2022 13:16:32 | |
2 490 BTC | $ 74 561 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Et7QzLzhj8QQ9GGug9MH7diLo16XSbS6j | To: 3CVN1gdMmYUiDcpvGinWw99VFzyob37na8 | |||
| 15.05.2022 13:16:32 | |
415 BTC | $ 12 429 972 | (unknown) | (unknown) |
| Type: transfer | From: 35A2hqVYTppX9EMddaXvjJqWqZAzAGJvc3 | To: 3AQYn9XLZb6WciDjUZttzAkqvNbrj8M5Df | |||
| 15.05.2022 13:16:32 | |
176 BTC | $ 5 283 307 | (unknown) | (unknown) |
| Type: transfer | From: 35gVtAAmQpfgNkYptKLybcaaHY4krSGGG9 | To: 3Mu72bSQMY8C4dBeMoPK5Q3aULGxEkV661 | |||
| 15.05.2022 13:16:32 | |
9 333 BTC | $ 279 520 060 | (unknown) | (unknown) |
| Type: transfer | From: 38psv9qFmPxwAvatonGCczdaPjH7bmWExi | To: 371FCWY2CH9oWuTcCssahncedzrSCSBQHx | |||