Whale movements
Last update: 27.08.2026 13:32:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 12:36:44 |  |
187 BTC | $ 5 599 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau6k2gkwdkhlr6lkyz4a9l8emgggmshdgllqc9 | To: bc1qg3qz2cw0uvxu7c57csz06zknaeauet6tzudtmv | |||
| 15.05.2022 12:36:44 | |
215 BTC | $ 6 435 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtksarnpnkhvfzp6ynkvrp9cyr83y6yhu5g8ysp | To: 377cChhTjJDFtSRoqFZqAC9BcgiEJR2awD | |||
| 15.05.2022 12:36:44 | |
203 BTC | $ 6 077 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n4sczj709qf49d74ygt0dadrwwrvstqhepwan | To: 3JJcZBQYz2ammyCqZGNsLYiQzUSWiLyXje | |||
| 15.05.2022 12:36:44 | |
181 BTC | $ 5 426 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsdseeag2la38gg45nsv55zjrdr9t20v68hqj5 | To: 3FZBvyg6wVqtXRfBtMhhT2nEn1D3usx5vb | |||
| 15.05.2022 12:36:44 | |
206 BTC | $ 6 176 312 | (unknown) | (unknown) |
| Type: transfer | From: 3LGvbscdaPNHXE1rQM39PgYjFENLGZgTfB | To: bc1qwuytvelltj3g9wmmpcpqydkwyls70jw70akdel | |||
| 15.05.2022 12:36:44 | |
177 BTC | $ 5 308 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JsjjFprCnpYaCEVNC2RMi6ddiNokk74hw | To: 33VW9uvGbmH9dvKehFrH4rRkR1gDqb8kUL | |||
| 15.05.2022 12:36:44 | |
186 BTC | $ 5 561 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GcPoXMe2FGgkuaNsjNkULeShCfrn1ateK | To: 3Jq7gk9nk7Hy5YsDawyRKsLspRHancTBno | |||
| 15.05.2022 12:36:44 | |
258 BTC | $ 7 731 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.05.2022 12:36:44 | |
179 BTC | $ 5 366 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zm8ffd74l8j3lsmjqj27qqk34qe66pze220qsdyw4747p6ywyjqvj5rcn | To: bc1qpl33sawskejfqlj2uh2tegxvgayttyd5l6m3swz7rfr0ccwh6k4s9jtnak | |||
| 15.05.2022 12:30:15 |  |
6 290 000 BUSD | $ 6 290 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 12:30:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.05.2022 12:26:23 | |
8 745 096 USDT | $ 8 745 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 12:21:39 | |
9 045 804 BUSD | $ 9 045 804 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | |||
| 15.05.2022 12:19:39 | |
6 290 000 BUSD | $ 6 290 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.05.2022 12:19:57 |  |
5 000 819 USDT | $ 5 000 819 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 15.05.2022 12:14:19 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 15.05.2022 12:12:54 | |
336 BTC | $ 9 980 514 | (unknown) | (unknown) |
| Type: transfer | From: 38JgwSLCJjzP2yynq3TPDnM4mrYESiNQud | To: 3JQoUuw15nZvB1b1EtHFVB4DaEN1n2SCM6 | |||
| 15.05.2022 12:12:54 | |
194 BTC | $ 5 764 169 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdxwsxwhlua8mum8v03swlpnx83cttefu37xfmdjntte3znfeglq6xzn42 | |||
| 15.05.2022 12:12:54 | |
500 BTC | $ 14 830 008 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 15.05.2022 12:12:54 | |
320 BTC | $ 9 494 505 | (unknown) | (unknown) |
| Type: transfer | From: 3ETKecw6GGicPfq9FMxEXFtk9TdQUyBpYP | To: bc1q868zn5upv3l8stnqwc4tk9578slgv48pmaldl3 | |||
| 15.05.2022 12:12:54 | |
187 BTC | $ 5 550 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm6zngWFCfKu2qpyVDqpwvBeHCeXmvb4N | To: bc1qau6k2gkwdkhlr6lkyz4a9l8emgggmshdgllqc9 | |||
| 15.05.2022 12:12:54 | |
425 BTC | $ 12 613 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JqiutddwnYb6xRS28FUtc3WMZRsmcdGSH | To: bc1qm262wwsam97k9harhcuqkj46hjgfzz6mu5h5c8 | |||
| 15.05.2022 12:12:54 | |
215 BTC | $ 6 377 861 | (unknown) | (unknown) |
| Type: transfer | From: 37XvrxCQWEE7qcWPt81XF4eZtvkRGf8NpG | To: bc1qtksarnpnkhvfzp6ynkvrp9cyr83y6yhu5g8ysp | |||
| 15.05.2022 12:12:54 | |
229 BTC | $ 6 803 987 | (unknown) | (unknown) |
| Type: transfer | From: 34aQZvanPZPCdx3X1vYLgnGuuZyDgUQ7bn | To: bc1qjvdl6495x8wwgz7ardnugddrexq479zv7v8tlx | |||
| 15.05.2022 12:12:54 | |
203 BTC | $ 6 024 815 | (unknown) | (unknown) |
| Type: transfer | From: 37ZnuyHXZynkDGPDyu3B54bac3RRvZCGFq | To: bc1q0n4sczj709qf49d74ygt0dadrwwrvstqhepwan | |||
| 15.05.2022 12:12:54 | |
228 BTC | $ 6 749 303 | (unknown) | (unknown) |
| Type: transfer | From: 3G58LyZCAxzeFz84YatUk9swmPvRMR9c8F | To: bc1qsp9t9qndcur7lqmlrcwtzzp9efa5g4gngn72qd | |||
| 15.05.2022 12:12:54 | |
177 BTC | $ 5 262 122 | (unknown) | (unknown) |
| Type: transfer | From: 3GJuYdeLQby5SAw3LXUg2AJJTkJiEtci1V | To: 3JsjjFprCnpYaCEVNC2RMi6ddiNokk74hw | |||
| 15.05.2022 12:12:54 | |
616 BTC | $ 18 272 526 | (unknown) | (unknown) |
| Type: transfer | From: 3LoS3s9WBnGeNUtmC3Q9FvLbKEnqfdDG3p | To: 3NAK4BX9yqMxVcjGKct13u3cTNSy7M2h6o | |||
| 15.05.2022 12:12:54 | |
371 BTC | $ 11 013 310 | (unknown) | (unknown) |
| Type: transfer | From: 39LBNrg2gBNrNW5Ep5Y5Hxs72E7YVeKpxx | To: 3BeKoMHfqViDrNBGoMDjhepZkBUwufBgFX | |||
| 15.05.2022 12:12:54 | |
416 BTC | $ 12 350 254 | (unknown) | (unknown) |
| Type: transfer | From: 3AXVitXQujcoR3gDJihkwKvNeDqwJfmVrU | To: 35yoaprLB1MeKn9QviohHf1zfdY47PYVuB | |||
| 15.05.2022 12:12:54 | |
641 BTC | $ 19 020 124 | (unknown) | (unknown) |
| Type: transfer | From: 39Q5CihJjEXn7tZPmquYvKnUJisNzNdCYX | To: 3B1FrFBa51Vk3H2ofd27SQXE8m1Tfcquwq | |||
| 15.05.2022 12:12:54 | |
493 BTC | $ 14 633 469 | (unknown) | (unknown) |
| Type: transfer | From: 3DsxY3wvVyyGUUYnTEM9WQdyowTmdkcXKX | To: 3Dk5B2wDwJikHf2HMQkTspmDvBHgps4kJ3 | |||
| 15.05.2022 12:12:54 | |
396 BTC | $ 11 749 888 | (unknown) | (unknown) |
| Type: transfer | From: 3AW7bxFUZUQL8wsgike7DDmyaW6YYnSQiX | To: 37vmNVFVcXCPpo4F7SWchQpRmmakH9aYJm | |||
| 15.05.2022 12:12:54 | |
451 BTC | $ 13 386 369 | (unknown) | (unknown) |
| Type: transfer | From: 37GRxKFKcVNeaaWjhP7oQRv4BaUzimxi1H | To: 373ZAZgpEh5TZM3su4bpVEQTnM7jiLi86M | |||
| 15.05.2022 12:12:54 | |
514 BTC | $ 15 232 169 | (unknown) | (unknown) |
| Type: transfer | From: 32hy2adzeRXePq1dqPa3LkdfRS8iDuEX29 | To: 3BJiSuzZv5Sady7eADtivj5zuPubJN8tXm | |||
| 15.05.2022 12:12:54 | |
475 BTC | $ 14 094 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y6x4qr54x9nwe7fsnk8wd7nmtmpjhc062xvz4 | To: bc1qzppd50tshrnwwsj25c57z6c2csev7tdlcduyd0 | |||
| 15.05.2022 12:12:54 | |
427 BTC | $ 12 657 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sljyenxnryuh9hmk5wrdnnd49jr55xy3qvy33 | To: bc1q2j99anxx6jyfz9628vhsswhfqkagffr9xhc7xe | |||
| 15.05.2022 12:12:54 | |
181 BTC | $ 5 381 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjyaxw353qpny4j5nd7wj6gl8qzpkdylku0vvm | To: bc1qfsdseeag2la38gg45nsv55zjrdr9t20v68hqj5 | |||
| 15.05.2022 12:12:54 | |
503 BTC | $ 14 932 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hek78kr2qf8vtaztzlzlafthzxrhqw4f8r3lm | To: bc1quyqa9hsm9fkegqgld5wej5qcn2azc7n8vkpf22 | |||
| 15.05.2022 12:12:54 | |
206 BTC | $ 6 120 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3e04jzdacp352z80jdh8xkwqu7df6ll60rpms | To: 3LGvbscdaPNHXE1rQM39PgYjFENLGZgTfB | |||
| 15.05.2022 12:12:54 | |
220 BTC | $ 6 533 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpf4f7zu4uu97cys2n74f2mhyq2npad6rcdg39 | To: 36cVLoyTtTuuwXYNPM9v9uwHfsaKyuw7C2 | |||
| 15.05.2022 12:12:54 | |
186 BTC | $ 5 511 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxfmatex2pzaj4yj9szx2f04dcehsutzm6nhj0 | To: 3GcPoXMe2FGgkuaNsjNkULeShCfrn1ateK | |||
| 15.05.2022 12:12:54 | |
254 BTC | $ 7 537 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh3nn36gyc4kggczr0rlwxd688tu5jlqyk7a3k | To: 377Cu2zLGvTsn5WEccjqCjjvoYtrsFaQaq | |||
| 15.05.2022 12:12:54 | |
346 BTC | $ 10 251 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsw24dvwn3tcs2g2040fgxgg4nf9ndr4cyre0r | To: 32N8AVm9bTdsom3CHXBAQpdJCS9teq47PG | |||
| 15.05.2022 12:12:54 | |
300 BTC | $ 8 890 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaxlqwnaz2hy5u4e773t0e47gzmsmdagsx5xgv | To: 3CAre49kQB4zZS9b7P45orZHGfKFXVEztp | |||
| 15.05.2022 12:12:54 | |
518 BTC | $ 15 351 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxyr3yk09kw5fsnnh4dxtl78rlamgfmt7gymy6 | To: 3K5cZFDEPquTpEGB31WDAFZngXvzFexN3G | |||
| 15.05.2022 12:12:54 | |
515 BTC | $ 15 283 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc3mpguvuxnae9pw0rqh2zryrvks9u9wn042x7 | To: 36fePTMDBGgR5udiUs4FYZk9423dtC4gfB | |||
| 15.05.2022 12:12:54 | |
258 BTC | $ 7 663 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2022 12:12:54 | |
260 BTC | $ 7 698 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2022 12:12:54 | |
260 BTC | $ 7 700 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||