Whale movements
Last update: 27.08.2026 13:38:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 12:12:54 |  |
183 BTC | $ 5 426 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50nxhvnpgfqrdv60du4f5mnjgpc832sk2wrm7p88rghypzrhr5usatntma | |||
| 15.05.2022 12:12:54 | |
366 BTC | $ 10 852 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3n7vclunjm6zdx4gd6cygea0zxz24ct336met2ktmr54uuwu69cs9fxzqv | |||
| 15.05.2022 12:12:54 | |
199 BTC | $ 5 916 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ae0twkeydn9ex9mtmup2ck36hvwjyyurznv6uurfv5zafw4pwjscycjup | |||
| 15.05.2022 12:12:54 | |
399 BTC | $ 11 832 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzfw4r7e83v28nmcdw8aew3mv62c68n9rdtmdg9rzxel28wj2fmsstfyqv | |||
| 15.05.2022 12:12:54 | |
269 BTC | $ 7 976 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zm8ffd74l8j3lsmjqj27qqk34qe66pze220qsdyw4747p6ywyjqvj5rcn | |||
| 15.05.2022 12:12:54 | |
182 BTC | $ 5 406 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20fefxs0ykdkn7j8c8hfuqe97w4qva9k6shu25w8quwkqz63vjpsqvs5a3 | |||
| 15.05.2022 12:12:54 | |
365 BTC | $ 10 812 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzq8863h8lljl6f9trhwvh7czxg3vctndhkf2q7ecyzgt9vtl8x5sn68z3c | |||
| 15.05.2022 12:01:44 |  |
5 044 258 USDC | $ 5 044 258 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 15.05.2022 11:47:21 |  |
6 212 542 USDT | $ 6 212 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TPpRwzExdXBLfw66EewMsWp21Lxmt6MTps | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 11:47:21 | |
10 200 000 USDT | $ 10 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ5MY7LqXixRfg488fqaeaQrdMcefFGrFJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 11:43:56 | |
254 BTC | $ 7 582 603 | (unknown) | (unknown) |
| Type: transfer | From: 36E3sC27DJYMGYpMeFVAHEbNRWDwbngqpR | To: bc1qhh3nn36gyc4kggczr0rlwxd688tu5jlqyk7a3k | |||
| 15.05.2022 11:43:56 | |
346 BTC | $ 10 312 797 | (unknown) | (unknown) |
| Type: transfer | From: 3HXFEHZcXnU4XKGu1Wz8xhqyG4PNPJhBAs | To: bc1qfsw24dvwn3tcs2g2040fgxgg4nf9ndr4cyre0r | |||
| 15.05.2022 11:43:56 | |
371 BTC | $ 11 079 443 | (unknown) | (unknown) |
| Type: transfer | From: 3QrpD5NTXZDjp4cphUJgofs99sMVLGtGnF | To: 39LBNrg2gBNrNW5Ep5Y5Hxs72E7YVeKpxx | |||
| 15.05.2022 11:43:56 | |
300 BTC | $ 8 945 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvl32nlt2pt2qsgq57uzcsq7w477huv7hm8kpw | To: bc1quaxlqwnaz2hy5u4e773t0e47gzmsmdagsx5xgv | |||
| 15.05.2022 11:43:56 | |
416 BTC | $ 12 424 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg04cykjzkunyem8j5avcuzs4tqce98dywpdclh | To: 3AXVitXQujcoR3gDJihkwKvNeDqwJfmVrU | |||
| 15.05.2022 11:43:56 | |
320 BTC | $ 9 552 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu4h7wv0w423klqyumjfxd26ym75mt427ju6xe | To: 3ETKecw6GGicPfq9FMxEXFtk9TdQUyBpYP | |||
| 15.05.2022 11:43:56 | |
396 BTC | $ 11 820 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkayyuxs7xkfralxaacf40wf3gmq24gxuu8gryu | To: 3AW7bxFUZUQL8wsgike7DDmyaW6YYnSQiX | |||
| 15.05.2022 11:43:56 | |
216 BTC | $ 6 457 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyypse20fxf2pewxykeny9esxckh26l2ftw0z7t23vunm5puzye4qq26c26 | |||
| 15.05.2022 11:37:21 | |
186 BTC | $ 5 536 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcsq1YMLCdmGWQpPb1xoMmNrFfYLXUYFH | To: bc1qyxfmatex2pzaj4yj9szx2f04dcehsutzm6nhj0 | |||
| 15.05.2022 11:37:21 | |
220 BTC | $ 6 559 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BZUhAC8TBudDt13aaXzfLguttrG6kVoom | To: bc1qxpf4f7zu4uu97cys2n74f2mhyq2npad6rcdg39 | |||
| 15.05.2022 11:37:21 | |
228 BTC | $ 6 778 408 | (unknown) | (unknown) |
| Type: transfer | From: 355NXMnzBoqLWW152J5oweSM3vRVTneQfu | To: 3G58LyZCAxzeFz84YatUk9swmPvRMR9c8F | |||
| 15.05.2022 11:37:21 | |
230 BTC | $ 6 835 176 | (unknown) | (unknown) |
| Type: transfer | From: 38a2WeGtzG88hHweaEXsjejmUX3eMYxFeT | To: 34aQZvanPZPCdx3X1vYLgnGuuZyDgUQ7bn | |||
| 15.05.2022 11:37:21 | |
177 BTC | $ 5 283 290 | (unknown) | (unknown) |
| Type: transfer | From: 37yUQENyD4LfLJGK5Zzo87KLLEk5cWN7cQ | To: 3GJuYdeLQby5SAw3LXUg2AJJTkJiEtci1V | |||
| 15.05.2022 11:37:21 | |
206 BTC | $ 6 144 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m5hhwakrwtv2q7fl8r9puwkk3fjnpm7mw83ze | To: bc1qe3e04jzdacp352z80jdh8xkwqu7df6ll60rpms | |||
| 15.05.2022 11:37:21 | |
181 BTC | $ 5 403 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazhdsp2mff5y3ww78jtn780xkc4tjy6zhq6dwl | To: bc1qyjyaxw353qpny4j5nd7wj6gl8qzpkdylku0vvm | |||
| 15.05.2022 11:37:21 | |
215 BTC | $ 6 403 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtx7aru0khy08wgtuxgrtqajxcpl5j2e02n9ku | To: 37XvrxCQWEE7qcWPt81XF4eZtvkRGf8NpG | |||
| 15.05.2022 11:37:21 | |
203 BTC | $ 6 049 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m2werhmju0h4uzaftyjdvccnc2xezkrjs07dy | To: 37ZnuyHXZynkDGPDyu3B54bac3RRvZCGFq | |||
| 15.05.2022 11:37:21 | |
187 BTC | $ 5 573 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkm3epwfguk67u0unwq3pm7j2lpk7xs3zu3acx | To: 3Mm6zngWFCfKu2qpyVDqpwvBeHCeXmvb4N | |||
| 15.05.2022 11:37:21 | |
260 BTC | $ 7 731 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2022 11:35:58 | |
8 998 194 USDT | $ 8 998 194 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.05.2022 11:34:33 | |
9 014 455 USDT | $ 9 014 455 | cryptocom (token) | gateio (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: c12d9742c6ba02f1c7a4dbd59fed93cab8b785f4 | |||
| 15.05.2022 11:32:31 | |
8 998 194 USDT | $ 8 998 194 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 15.05.2022 11:29:34 | |
6 329 994 BUSD | $ 6 329 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.05.2022 11:27:52 | |
9 999 872 BUSD | $ 9 999 872 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.05.2022 11:16:20 | |
1 132 BTC | $ 33 487 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf5NdQMrXVW5oiUaVk83J41iPaWTCmVEy | To: 33tc66t2dyj7PaGrWzhyFTZaSK49ij6cMM | |||
| 15.05.2022 11:16:20 | |
1 138 BTC | $ 33 657 540 | (unknown) | (unknown) |
| Type: transfer | From: 3M3pNqXYHqQm12gbsyMpXWhGkAE2Dq4oPx | To: 35pVDk4JsS9XmpJ8W5LeK7f29C1CmGS34E | |||
| 15.05.2022 11:16:20 | |
1 283 BTC | $ 37 947 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PjBoabW78ruqmg4eQvfgKLEbjUW94prDr | To: 3FNX3MmxwvcUbehKmmTbw3tPaJoP2dtTzs | |||
| 15.05.2022 11:16:03 | |
8 506 998 USDT | $ 8 506 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TL2EZNrnXhhFJ5h3w2JJCtM16xpFmtrpXp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 11:13:06 | |
335 BTC | $ 10 010 388 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | |||
| 15.05.2022 11:13:06 | |
425 BTC | $ 12 696 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gzhr2dm2xk4a4qy4sv309yzrf4t5ksm6dvt2g | To: 3JqiutddwnYb6xRS28FUtc3WMZRsmcdGSH | |||
| 15.05.2022 11:13:06 | |
641 BTC | $ 19 146 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvfu9lwcns3wf02qezl4m67exsrl70plm2n6lm | To: 39Q5CihJjEXn7tZPmquYvKnUJisNzNdCYX | |||
| 15.05.2022 11:13:06 | |
228 BTC | $ 6 795 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarwat87w0t9ldegsgd0r8g9p3rlfava6yshur8 | To: 355NXMnzBoqLWW152J5oweSM3vRVTneQfu | |||
| 15.05.2022 11:13:06 | |
177 BTC | $ 5 297 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz0ppx7qrscann8m030gwq8s7cwmaclefetf78 | To: 37yUQENyD4LfLJGK5Zzo87KLLEk5cWN7cQ | |||
| 15.05.2022 11:13:06 | |
254 BTC | $ 7 588 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt0qqqrl52k83xlzmz8eauvjgxhl4e6m8prx47 | To: 36E3sC27DJYMGYpMeFVAHEbNRWDwbngqpR | |||
| 15.05.2022 11:13:06 | |
451 BTC | $ 13 474 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkfv8zv69aet9mymyrrtewtza03lr0t77vz2p9 | To: 37GRxKFKcVNeaaWjhP7oQRv4BaUzimxi1H | |||
| 15.05.2022 11:13:06 | |
514 BTC | $ 15 333 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndaaamfxjn2mtf9n2jm36za4aqcr2c8nny28m7 | To: 32hy2adzeRXePq1dqPa3LkdfRS8iDuEX29 | |||
| 15.05.2022 11:13:06 | |
230 BTC | $ 6 857 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rzqymyyvts738v4raurusxuygyeegehyhz63a | To: 38a2WeGtzG88hHweaEXsjejmUX3eMYxFeT | |||
| 15.05.2022 11:13:06 | |
396 BTC | $ 11 827 555 | (unknown) | (unknown) |
| Type: transfer | From: 3PWYAC7CVpSiaj8TRYD6Awz3TAj73KBhuN | To: bc1qkayyuxs7xkfralxaacf40wf3gmq24gxuu8gryu | |||
| 15.05.2022 11:13:06 | |
181 BTC | $ 5 416 962 | (unknown) | (unknown) |
| Type: transfer | From: 381uiu9TdFGbMN4omVJBdfJv36VoCtDb7H | To: bc1qazhdsp2mff5y3ww78jtn780xkc4tjy6zhq6dwl | |||
| 15.05.2022 11:13:06 | |
320 BTC | $ 9 562 857 | (unknown) | (unknown) |
| Type: transfer | From: 38PCoqyyZSG1SDoHg6AVT9Az4HrfJ9aeiG | To: bc1qzu4h7wv0w423klqyumjfxd26ym75mt427ju6xe | |||