Whale movements
Last update: 27.08.2026 13:19:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 13:16:32 |  |
1 283 BTC | $ 38 423 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FNX3MmxwvcUbehKmmTbw3tPaJoP2dtTzs | To: 3HsrEkddo6WZdT96G7umFF7X5mhBu1PCX7 | |||
| 15.05.2022 13:16:32 | |
202 BTC | $ 6 053 439 | (unknown) | (unknown) |
| Type: transfer | From: 3EgUKhhz7rdSFRN77vSgFNusC4WDfxuruF | To: 3296vrLkmy1W2HtHsXChxn5D5r6gQcHAZw | |||
| 15.05.2022 13:16:32 | |
1 138 BTC | $ 34 076 096 | (unknown) | (unknown) |
| Type: transfer | From: 35pVDk4JsS9XmpJ8W5LeK7f29C1CmGS34E | To: 3N8RQ1rNNXgrJ3CavczDWuVcepLGnqkx7f | |||
| 15.05.2022 13:16:32 | |
215 BTC | $ 6 429 239 | (unknown) | (unknown) |
| Type: transfer | From: 37PgrCJJJbu3NWkaJrytUqBEF6G3x9ToWV | To: 3DghzDWbxpvFuqTDPMC9AqVcaxca1HRHRz | |||
| 15.05.2022 13:16:32 | |
185 BTC | $ 5 548 606 | (unknown) | (unknown) |
| Type: transfer | From: 3BnFFkbRiMsRuh7joZD2JkU1BynsqXAkyD | To: 31oqaWnr99gZMA4gXCMtTxDMNK1dmX2zJr | |||
| 15.05.2022 13:16:32 | |
1 132 BTC | $ 33 895 804 | (unknown) | (unknown) |
| Type: transfer | From: 33tc66t2dyj7PaGrWzhyFTZaSK49ij6cMM | To: 36eCC3fEEMqSwUPQLzaDFhBKckwLsqbpMe | |||
| 15.05.2022 13:16:32 | |
9 107 BTC | $ 272 761 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L7a2V4Ba4daVG41BmBsvsP9HcAb7JHLoA | To: 34PkMup6v2keSg1RkW7KZFkkgqiWaR5Peg | |||
| 15.05.2022 13:16:32 | |
518 BTC | $ 15 500 090 | (unknown) | (unknown) |
| Type: transfer | From: 3K5cZFDEPquTpEGB31WDAFZngXvzFexN3G | To: 33pMFpe9B1yWyRMbRTYPvwkquGpJy8Vsa6 | |||
| 15.05.2022 13:16:32 | |
615 BTC | $ 18 432 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NAK4BX9yqMxVcjGKct13u3cTNSy7M2h6o | To: 3MgtfJCogbpaD6jSjXTwTq529vLnt3RffC | |||
| 15.05.2022 13:16:32 | |
5 527 BTC | $ 165 518 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef8LZRYN9k8t52LUbBPvZPhyKEFZLpPsm | To: 3EpZL7LpHYuRAHjebczohbrqiQ9iTZ4FNY | |||
| 15.05.2022 13:16:32 | |
514 BTC | $ 15 393 962 | (unknown) | (unknown) |
| Type: transfer | From: 36fePTMDBGgR5udiUs4FYZk9423dtC4gfB | To: 3LtTaSwXZkXKS557AyKE4V7RbXjEpmWiyt | |||
| 15.05.2022 13:16:32 | |
2 110 BTC | $ 63 194 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QduPXua9eh9DBQ19Lec8SYNGg9nPRyUDS | To: 3JLZULd2Xcg2cXJDiubqH4R1KnwHtVgBGM | |||
| 15.05.2022 13:16:32 | |
513 BTC | $ 15 367 009 | (unknown) | (unknown) |
| Type: transfer | From: 3BJiSuzZv5Sady7eADtivj5zuPubJN8tXm | To: 3NKSZzZSjCSkJg3f5R3NTh2w6NARRKT5tm | |||
| 15.05.2022 13:16:32 | |
319 BTC | $ 9 566 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GkEBcs8fLRVjKeRFYPEy4CoHYJm6fpY6D | To: 3BFDRkwC6rhSFWgwD8oLBScMBAHPx82veF | |||
| 15.05.2022 13:16:32 | |
427 BTC | $ 12 777 164 | (unknown) | (unknown) |
| Type: transfer | From: 336rKvWZvdYJJFBVvzoTLZinWVQZWLGTwR | To: 3NvpTUFwNxgMmrZCyt7Kf3c4hrMRaCcN7d | |||
| 15.05.2022 13:16:32 | |
205 BTC | $ 6 153 776 | (unknown) | (unknown) |
| Type: transfer | From: 3J688cS3KZkpWtetrhyZdhd1gZJBnn6MWi | To: 3DjNXA7Rx8WTWBk1PvV7MY6cFPg2pCzwJc | |||
| 15.05.2022 13:16:32 | |
345 BTC | $ 10 335 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HWDrjLRxYWAAbwXo8ExCFqXtygtBcF4wp | To: 36uzkcPvxbqjggGHENP9EymH1guFJiFMs7 | |||
| 15.05.2022 13:16:32 | |
14 412 BTC | $ 431 643 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpi3kun8TqbBqRyyakqhc59QudK2nSo9W | To: 3AjL3Es9FSYRMce8ChHiTKjBWwbX5qisRD | |||
| 15.05.2022 13:16:32 | |
1 285 BTC | $ 38 489 036 | (unknown) | (unknown) |
| Type: transfer | From: 33S7cpSDR79P3Vo8cmziRW2BxH9kVZHXuV | To: 3APW4wFQwSzEviSzLV9G5ckcJEiqLjbQtR | |||
| 15.05.2022 13:16:32 | |
257 BTC | $ 7 690 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2022 13:16:32 | |
257 BTC | $ 7 690 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2022 13:14:13 |  |
3 382 ETH | $ 6 930 490 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.05.2022 13:13:45 |  |
16 667 000 USDT | $ 16 667 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.05.2022 13:00:24 | |
91 865 880 TRX | $ 6 350 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.05.2022 12:54:41 | |
189 BTC | $ 5 605 985 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 15.05.2022 12:54:41 | |
396 BTC | $ 11 723 075 | (unknown) | (unknown) |
| Type: transfer | From: 37vmNVFVcXCPpo4F7SWchQpRmmakH9aYJm | To: 3HWmDG8VzV2QfT2yUn2Df77TR3N8fFt9vi | |||
| 15.05.2022 12:54:41 | |
229 BTC | $ 6 790 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvdl6495x8wwgz7ardnugddrexq479zv7v8tlx | To: bc1qep0dprh57gajv7r3nzaph8ate336p0u6s99ncx | |||
| 15.05.2022 12:54:41 | |
187 BTC | $ 5 537 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3qz2cw0uvxu7c57csz06zknaeauet6tzudtmv | To: bc1qkyyxtujcumgp8a9gjn4dwt4ry0n2ld0k8dujc9 | |||
| 15.05.2022 12:54:41 | |
474 BTC | $ 14 041 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzppd50tshrnwwsj25c57z6c2csev7tdlcduyd0 | To: 3HuAsDFiRodRetYrgxehWXyUaGXM5PXQzM | |||
| 15.05.2022 12:54:41 | |
228 BTC | $ 6 736 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp9t9qndcur7lqmlrcwtzzp9efa5g4gngn72qd | To: 3JxxJkV35devAaVrrnRsia82944bXdmi3v | |||
| 15.05.2022 12:54:41 | |
320 BTC | $ 9 467 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q868zn5upv3l8stnqwc4tk9578slgv48pmaldl3 | To: 3GkEBcs8fLRVjKeRFYPEy4CoHYJm6fpY6D | |||
| 15.05.2022 12:54:41 | |
205 BTC | $ 6 083 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuytvelltj3g9wmmpcpqydkwyls70jw70akdel | To: 3J688cS3KZkpWtetrhyZdhd1gZJBnn6MWi | |||
| 15.05.2022 12:54:41 | |
425 BTC | $ 12 580 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm262wwsam97k9harhcuqkj46hjgfzz6mu5h5c8 | To: 38RjVdCkeyx7Ut6hA546W1YoXmiVtdGZFX | |||
| 15.05.2022 12:54:41 | |
427 BTC | $ 12 632 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j99anxx6jyfz9628vhsswhfqkagffr9xhc7xe | To: 336rKvWZvdYJJFBVvzoTLZinWVQZWLGTwR | |||
| 15.05.2022 12:54:41 | |
369 BTC | $ 10 936 887 | (unknown) | (unknown) |
| Type: transfer | From: 3BeKoMHfqViDrNBGoMDjhepZkBUwufBgFX | To: bc1q4sy9v9qghdqdzq7mq3c22jdhch6za0cjjclag0 | |||
| 15.05.2022 12:54:41 | |
220 BTC | $ 6 522 037 | (unknown) | (unknown) |
| Type: transfer | From: 36cVLoyTtTuuwXYNPM9v9uwHfsaKyuw7C2 | To: bc1qpwz39zz2spfune2sydrgn5aep2q44tuz3rzecp | |||
| 15.05.2022 12:54:41 | |
451 BTC | $ 13 362 469 | (unknown) | (unknown) |
| Type: transfer | From: 373ZAZgpEh5TZM3su4bpVEQTnM7jiLi86M | To: bc1qyf43jh0eslc5cpehyxyhmvvxczzfhccx95vxw5 | |||
| 15.05.2022 12:54:41 | |
215 BTC | $ 6 356 116 | (unknown) | (unknown) |
| Type: transfer | From: 377cChhTjJDFtSRoqFZqAC9BcgiEJR2awD | To: 37PgrCJJJbu3NWkaJrytUqBEF6G3x9ToWV | |||
| 15.05.2022 12:54:41 | |
299 BTC | $ 8 859 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CAre49kQB4zZS9b7P45orZHGfKFXVEztp | To: 3FAv6L7XyYei9cNJ2Zt7Tta2hxfGb78fbb | |||
| 15.05.2022 12:54:41 | |
177 BTC | $ 5 233 996 | (unknown) | (unknown) |
| Type: transfer | From: 33VW9uvGbmH9dvKehFrH4rRkR1gDqb8kUL | To: 35gVtAAmQpfgNkYptKLybcaaHY4krSGGG9 | |||
| 15.05.2022 12:54:41 | |
203 BTC | $ 6 000 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JJcZBQYz2ammyCqZGNsLYiQzUSWiLyXje | To: 3EgUKhhz7rdSFRN77vSgFNusC4WDfxuruF | |||
| 15.05.2022 12:54:41 | |
181 BTC | $ 5 354 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FZBvyg6wVqtXRfBtMhhT2nEn1D3usx5vb | To: 35Kt9qy4pJGtmp2Yhi43c5oS4Timqk8fiF | |||
| 15.05.2022 12:54:41 | |
254 BTC | $ 7 522 646 | (unknown) | (unknown) |
| Type: transfer | From: 377Cu2zLGvTsn5WEccjqCjjvoYtrsFaQaq | To: 3J8m8isSvcpr4Y8n5AZyfLQkunXirqMQd3 | |||
| 15.05.2022 12:54:41 | |
185 BTC | $ 5 487 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq7gk9nk7Hy5YsDawyRKsLspRHancTBno | To: 3BnFFkbRiMsRuh7joZD2JkU1BynsqXAkyD | |||
| 15.05.2022 12:54:41 | |
345 BTC | $ 10 218 459 | (unknown) | (unknown) |
| Type: transfer | From: 32N8AVm9bTdsom3CHXBAQpdJCS9teq47PG | To: 3HWDrjLRxYWAAbwXo8ExCFqXtygtBcF4wp | |||
| 15.05.2022 12:54:41 | |
415 BTC | $ 12 298 687 | (unknown) | (unknown) |
| Type: transfer | From: 35yoaprLB1MeKn9QviohHf1zfdY47PYVuB | To: 35A2hqVYTppX9EMddaXvjJqWqZAzAGJvc3 | |||
| 15.05.2022 12:54:41 | |
257 BTC | $ 7 603 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2022 12:48:42 | |
7 356 853 USDT | $ 7 356 853 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 12:40:22 |  |
33 334 216 XRP | $ 13 950 529 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.05.2022 12:36:44 | |
438 BTC | $ 13 106 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qratt8em6qynta3mn4vahrpu8ng7zt6extgs9l4 | To: bc1qxphfc8dq0uc282hkl08t6kv676dklh5jey6h5a | |||