Whale movements
Last update: 27.08.2026 13:57:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 09:59:33 |  |
451 BTC | $ 13 492 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MTG1hvzB9V6Mbe1Avo7KX6GBRCK86Q42q | To: bc1qcgxylntme3xgeyyk0scqwrgq6urkmne6den8xc | |||
| 15.05.2022 09:59:33 | |
396 BTC | $ 11 842 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KycUQHbBwyARFyLu2K9VWFJSE9Ti4qW52 | To: bc1qv7uyeu69vz6f2q85cs5qsnx35hgjtfr0a56eq2 | |||
| 15.05.2022 09:59:33 | |
425 BTC | $ 12 716 239 | (unknown) | (unknown) |
| Type: transfer | From: 348Axy8oK6dZ8ZCqvKmSaj9cbAwc7v3aop | To: bc1qusltdppdsknjeeapmk8um447zf550nvcgvetc4 | |||
| 15.05.2022 09:59:33 | |
320 BTC | $ 9 573 855 | (unknown) | (unknown) |
| Type: transfer | From: 3KcfhfXT44ceg7CmHHFcfWkuVrxiREba2q | To: bc1qwyweczp7e8h0e7rey2asqw9faycc8n8438c7wk | |||
| 15.05.2022 09:59:33 | |
300 BTC | $ 8 967 372 | (unknown) | (unknown) |
| Type: transfer | From: 3BzHRVZFRNXZPyxFvieoNbr2xArA6x5a4F | To: 3NjVadLeB2PPWqkty5qXLS5dQcRqBpdjZn | |||
| 15.05.2022 09:59:33 | |
475 BTC | $ 14 203 262 | (unknown) | (unknown) |
| Type: transfer | From: 3FKjP4HAf9F7KgdQaUS34KSq9uSruPoJW7 | To: 3QDuUAuJc8be46VEDLVVRyczyCPn2pctiq | |||
| 15.05.2022 09:59:33 | |
427 BTC | $ 12 754 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DmrxvJtjTDRWxyA9nTxTfeCnaSfe4vmn7 | To: 38npBqoz6N4fb43kGM5jJ94CwH8Xus6RWh | |||
| 15.05.2022 09:59:33 | |
255 BTC | $ 7 608 094 | (unknown) | (unknown) |
| Type: transfer | From: 36N95BLo7NXKtFgdZQJP14srnkYDAi3GvU | To: 3LrPMWPDbYyYR7XyatLQTegzN7qJkrBA7t | |||
| 15.05.2022 09:59:33 | |
417 BTC | $ 12 467 877 | (unknown) | (unknown) |
| Type: transfer | From: 38gHQoVJLzPBZezeYM7rQsHMu55PrPaMQY | To: 32djjV5jaowSLvAFiqTwUWZJFAJiyPVT39 | |||
| 15.05.2022 09:59:33 | |
230 BTC | $ 6 866 899 | (unknown) | (unknown) |
| Type: transfer | From: 3L2bKDVrafNbhwmCUitkE9eJqqVDRM2JWx | To: 3KcH2JNwDDYJyUTvHroF65a7u8PsNqvuxZ | |||
| 15.05.2022 09:59:33 | |
187 BTC | $ 5 594 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqm3pQxFUAiVbFd5ymoHU3YquArLz7AEK | To: 37tntvK7StrdwpCtpq57VkmqiijbKqriSc | |||
| 15.05.2022 09:59:33 | |
228 BTC | $ 6 803 550 | (unknown) | (unknown) |
| Type: transfer | From: 38RTESAbYkscahw8HnMA7LbD4HXTkgS39s | To: 3CbhWU46SJ1gnomngqwVxWyYEmXxPMpZ2s | |||
| 15.05.2022 09:59:33 | |
261 BTC | $ 7 800 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2022 09:55:41 |  |
10 111 741 USDT | $ 10 111 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 09:39:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 15.05.2022 09:35:40 | |
493 BTC | $ 14 783 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhe9ddkxrkr2ph0zvxfce0lvkjx49y80g9gfn4 | To: 36UhHrs3nXRPq7Kt4P6uFXYUMxBWPNYsf8 | |||
| 15.05.2022 09:35:40 | |
503 BTC | $ 15 082 521 | (unknown) | (unknown) |
| Type: transfer | From: 37moCW19h4CSw6bLVfJPjDcTCqrFUGDtZR | To: bc1q2plnqj0cpeyc2hfcjx6qwgwzudgrc6pfm8alha | |||
| 15.05.2022 09:35:40 | |
475 BTC | $ 14 237 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FK1UTFKf3eriQjvVnRC15GXnCTrbkrqVv | To: 3FKjP4HAf9F7KgdQaUS34KSq9uSruPoJW7 | |||
| 15.05.2022 09:35:40 | |
451 BTC | $ 13 524 193 | (unknown) | (unknown) |
| Type: transfer | From: 3AjvPHgxar2kpcHie8jaoVg4UJvCzp2TSH | To: 3MTG1hvzB9V6Mbe1Avo7KX6GBRCK86Q42q | |||
| 15.05.2022 09:35:40 | |
427 BTC | $ 12 785 283 | (unknown) | (unknown) |
| Type: transfer | From: 3EJrNSYG6ypdtx9QZD2M1c4goXse9aoeyg | To: 3DmrxvJtjTDRWxyA9nTxTfeCnaSfe4vmn7 | |||
| 15.05.2022 09:29:39 | |
178 BTC | $ 5 353 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cqupvrve62c2tyw34lrkgg3dtrdczqdzc7g7v | To: bc1q5gll962pagczlk5a8z2dkc9whvs46andsgayxx | |||
| 15.05.2022 09:29:39 | |
215 BTC | $ 6 454 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgfrn2af88mu4ncut3ee23a5jlelms05na0lc5 | To: bc1q2s4dx04cc63fphztd4hp34cwwjkvaz5ggxzup9 | |||
| 15.05.2022 09:29:39 | |
220 BTC | $ 6 612 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jxm5dd7ednjr7gz6ahhk5dqkaapfsfwjhtejp | To: bc1q7hz5j3na24cmm2jc3779s9hhzsjwav904pt045 | |||
| 15.05.2022 09:29:39 | |
207 BTC | $ 6 213 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun3pmyhhszlhrtqga6yhglpyy5dgdp8jwf90vy | To: bc1qq3dge9qkjkkzhd0kj3wn0emf9f9nms5ggwj8ah | |||
| 15.05.2022 09:29:39 | |
203 BTC | $ 6 103 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xqncnme92zqk8ja8dml72alktfzyu79la0qvm | To: bc1q2jznuh58kc5fytc4yzdp9ezsfdc5tldhhkxqrd | |||
| 15.05.2022 09:29:39 | |
182 BTC | $ 5 453 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dv39qvwcqdjyzth2wwl05xtq5k957t42pg3zp | To: bc1qydnphvtgr5jgx77msw9cg6uu24xsczmv5lwdxg | |||
| 15.05.2022 09:29:39 | |
255 BTC | $ 7 640 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f0202t4zulk2r4m2y7v2gwrqke6yv8tddc9fm | To: 36N95BLo7NXKtFgdZQJP14srnkYDAi3GvU | |||
| 15.05.2022 09:29:39 | |
187 BTC | $ 5 618 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzstt92j4zphvgyswdk3x3dyhm68tgu7kehtcsj | To: 3Dqm3pQxFUAiVbFd5ymoHU3YquArLz7AEK | |||
| 15.05.2022 09:29:39 | |
396 BTC | $ 11 894 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe7frpa34uu8nzw9jwfg5swndfs4eyfc6kjs45 | To: 3KycUQHbBwyARFyLu2K9VWFJSE9Ti4qW52 | |||
| 15.05.2022 09:29:39 | |
320 BTC | $ 9 614 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpprtrkq5qy8k3zd8zhaajcwl023wtg952et9mg | To: 3KcfhfXT44ceg7CmHHFcfWkuVrxiREba2q | |||
| 15.05.2022 09:29:39 | |
371 BTC | $ 11 148 236 | (unknown) | (unknown) |
| Type: transfer | From: 346uMTR1rSh2EbA2mcTGeEvTbU9RzfYJBP | To: bc1qe5f7938r0krz8282n9nkkmtrmd4nvx5mh7pae7 | |||
| 15.05.2022 09:29:39 | |
346 BTC | $ 10 376 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DzUog3nVoB5Q1Qrw8UdsMX3PUpTfXzxMW | To: bc1qf8dpfe8e0hpqvsqd6093773l93utgzyddwugf3 | |||
| 15.05.2022 09:29:39 | |
178 BTC | $ 5 338 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QwNM63dXLogeQF65yS4werip99xkLgojA | To: bc1qzmfyyeans3p7zjrc80t9gssvz0zg5hjqwtc6k2 | |||
| 15.05.2022 09:29:39 | |
186 BTC | $ 5 583 562 | (unknown) | (unknown) |
| Type: transfer | From: 33LYfFEnMUZtni7DXWoHfHvNcVSBa8oFbp | To: bc1qvhm34gky5kvvt3gu68683nlggnh524w8lyrdk5 | |||
| 15.05.2022 09:29:39 | |
417 BTC | $ 12 520 200 | (unknown) | (unknown) |
| Type: transfer | From: 32ieGzY2hvYfimwaJ7vZnpADPyChQArFGx | To: 38gHQoVJLzPBZezeYM7rQsHMu55PrPaMQY | |||
| 15.05.2022 09:29:39 | |
230 BTC | $ 6 895 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj4wh1cYAGUKB4JSbCLt9TuQyMv9SHYfr | To: 3L2bKDVrafNbhwmCUitkE9eJqqVDRM2JWx | |||
| 15.05.2022 09:29:39 | |
426 BTC | $ 12 772 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LuYAS5hkFVhaTHcakChoYgZA4JeD91d4H | To: 348Axy8oK6dZ8ZCqvKmSaj9cbAwc7v3aop | |||
| 15.05.2022 09:29:39 | |
300 BTC | $ 9 005 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DTNGSuyww6XBqLDbcV6eUvqpdGnvV6a69 | To: 3BzHRVZFRNXZPyxFvieoNbr2xArA6x5a4F | |||
| 15.05.2022 09:29:39 | |
228 BTC | $ 6 832 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DPgUTzGtAceiP8GJf2U2ws5rCc1RCSpn5 | To: 38RTESAbYkscahw8HnMA7LbD4HXTkgS39s | |||
| 15.05.2022 09:29:39 | |
261 BTC | $ 7 833 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.05.2022 09:29:39 | |
261 BTC | $ 7 842 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2022 08:56:24 | |
266 BTC | $ 7 982 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqstfa3jp5a5zuxxahpysfzwdtqkmcl697dmypx | To: bc1qedncx3f8udr4gejtxea2pytufy7paevdmn8jqg | |||
| 15.05.2022 08:56:24 | |
238 BTC | $ 7 136 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkh4m58sanlht8fxt0yfwgxcdwz5kstxzg2unk | To: bc1qeja6gfqs0zhxkhnjayrkfp9jv6q88qq6rr5252 | |||
| 15.05.2022 08:56:24 | |
261 BTC | $ 7 836 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2022 08:56:24 | |
262 BTC | $ 7 842 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2022 08:56:24 | |
650 BTC | $ 19 491 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.05.2022 08:42:22 | |
253 BTC | $ 7 549 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawhyjqmk40ydhxztnfzzgxmqltcy7trwjt8w6p | To: bc1qwe0j35d7yhk7dzz4tss23m4mgk3q2x8es9hpvm | |||
| 15.05.2022 08:42:22 | |
641 BTC | $ 19 102 898 | (unknown) | (unknown) |
| Type: transfer | From: 37GvRaVc1e7YpbKna6aFirmpCuHqUpMQU2 | To: bc1qxvfu9lwcns3wf02qezl4m67exsrl70plm2n6lm | |||
| 15.05.2022 08:40:46 | |
452 BTC | $ 13 366 582 | (unknown) | (unknown) |
| Type: transfer | From: 3NKaCzwkJfV8gUuebpBkpnUGpL8DLd46Cy | To: 3AjvPHgxar2kpcHie8jaoVg4UJvCzp2TSH | |||
| 15.05.2022 08:40:46 | |
504 BTC | $ 14 907 347 | (unknown) | (unknown) |
| Type: transfer | From: 3E3yc1e9JB2GaqNwcLub6jUZofcXNq95sk | To: 37moCW19h4CSw6bLVfJPjDcTCqrFUGDtZR | |||