Whale movements
Last update: 27.08.2026 14:04:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 08:40:46 |  |
371 BTC | $ 10 996 495 | (unknown) | (unknown) |
| Type: transfer | From: 3DZxVjGH19wCF4QFp3j36QJSezEFWyjwsz | To: 346uMTR1rSh2EbA2mcTGeEvTbU9RzfYJBP | |||
| 15.05.2022 08:40:46 | |
230 BTC | $ 6 801 532 | (unknown) | (unknown) |
| Type: transfer | From: 3N995ojYesewC12sRJ4juxGfkj52tLpPkQ | To: 3Lj4wh1cYAGUKB4JSbCLt9TuQyMv9SHYfr | |||
| 15.05.2022 08:40:46 | |
427 BTC | $ 12 633 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx15NkPhfRHKBLQE6ZJv2LiPf6eWM3cyx | To: 3EJrNSYG6ypdtx9QZD2M1c4goXse9aoeyg | |||
| 15.05.2022 08:40:46 | |
186 BTC | $ 5 508 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Co42E1hJty1CRCC2FCT9xhsjC33t9Qrn8 | To: 33LYfFEnMUZtni7DXWoHfHvNcVSBa8oFbp | |||
| 15.05.2022 08:40:46 | |
207 BTC | $ 6 137 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w75ajxhtqxh59rtnnjurv89hgaqurjfs0zvgn | To: bc1qun3pmyhhszlhrtqga6yhglpyy5dgdp8jwf90vy | |||
| 15.05.2022 08:40:46 | |
518 BTC | $ 15 321 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3z7m9hgvxcyw6ymnt7a0a7e8y72pwk332gurn | To: bc1q7xr44qsq89r48f6hcfh5a4jdsagrmm8qetmd39 | |||
| 15.05.2022 08:40:46 | |
220 BTC | $ 6 522 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal9kk3lhmqfk5nkr0s76ckzjreg3fdvppmmtlf | To: bc1q4jxm5dd7ednjr7gz6ahhk5dqkaapfsfwjhtejp | |||
| 15.05.2022 08:40:46 | |
215 BTC | $ 6 368 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhm2rpf33sdy92vdd9w79zczpljzvlk5fax58w | To: bc1qwgfrn2af88mu4ncut3ee23a5jlelms05na0lc5 | |||
| 15.05.2022 08:40:46 | |
417 BTC | $ 12 349 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssya5537l09xejy4amuwmtnwlca8q47q3j7n77 | To: 32ieGzY2hvYfimwaJ7vZnpADPyChQArFGx | |||
| 15.05.2022 08:40:46 | |
178 BTC | $ 5 283 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8wk8ea9cvs6he3czllacuvqdc72h5j9kyn0pd | To: 3QwNM63dXLogeQF65yS4werip99xkLgojA | |||
| 15.05.2022 08:40:46 | |
487 BTC | $ 14 424 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm07recelstjh5qkp0tn80kg9p2xlr063ag09k | To: 3FK1UTFKf3eriQjvVnRC15GXnCTrbkrqVv | |||
| 15.05.2022 08:40:46 | |
396 BTC | $ 11 732 056 | (unknown) | (unknown) |
| Type: transfer | From: 3C7TacnkGQR65fTR1bBTdHBHP38EKLSsd8 | To: bc1qxe7frpa34uu8nzw9jwfg5swndfs4eyfc6kjs45 | |||
| 15.05.2022 08:40:46 | |
255 BTC | $ 7 537 225 | (unknown) | (unknown) |
| Type: transfer | From: 38YqTGAyFTNhZxCEMUBBkLbFwGAmJabggZ | To: bc1q3f0202t4zulk2r4m2y7v2gwrqke6yv8tddc9fm | |||
| 15.05.2022 08:40:46 | |
320 BTC | $ 9 483 047 | (unknown) | (unknown) |
| Type: transfer | From: 3GhmKZU9o7U9B7SLQt9eD8P3VhA5ze7NB3 | To: bc1qpprtrkq5qy8k3zd8zhaajcwl023wtg952et9mg | |||
| 15.05.2022 08:40:46 | |
203 BTC | $ 6 021 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JQdN1oWx9aGDcN1SVFEhLyPioRk9r3yqs | To: bc1q3xqncnme92zqk8ja8dml72alktfzyu79la0qvm | |||
| 15.05.2022 08:40:46 | |
182 BTC | $ 5 380 213 | (unknown) | (unknown) |
| Type: transfer | From: 3HceqsXuYVX3dRTvqLersyh2qT5S8Q4EX8 | To: bc1q2dv39qvwcqdjyzth2wwl05xtq5k957t42pg3zp | |||
| 15.05.2022 08:40:46 | |
187 BTC | $ 5 541 459 | (unknown) | (unknown) |
| Type: transfer | From: 35sBM7FYRkFjQazzRn1tey3bm7FKwsqzjo | To: bc1qzstt92j4zphvgyswdk3x3dyhm68tgu7kehtcsj | |||
| 15.05.2022 08:40:46 | |
514 BTC | $ 15 205 995 | (unknown) | (unknown) |
| Type: transfer | From: 3AkZ2DjQCzt4prm3Q5y8hoJvo25VrhydSr | To: bc1q23fqgkza9uw8q0hen5tjaas46fa9e6a8x0vfn6 | |||
| 15.05.2022 08:40:46 | |
494 BTC | $ 14 612 590 | (unknown) | (unknown) |
| Type: transfer | From: 376pwqe48QF3AqycYbpGAwkYFKrhJYMU2G | To: bc1qyhe9ddkxrkr2ph0zvxfce0lvkjx49y80g9gfn4 | |||
| 15.05.2022 08:40:46 | |
228 BTC | $ 6 738 913 | (unknown) | (unknown) |
| Type: transfer | From: 3EsJ9FTTuMgtBoHPzyjNqevay1zNQMfAfP | To: 3DPgUTzGtAceiP8GJf2U2ws5rCc1RCSpn5 | |||
| 15.05.2022 08:40:46 | |
346 BTC | $ 10 236 069 | (unknown) | (unknown) |
| Type: transfer | From: 3JJgjHh5fT3K8MXLu5uEJmqTygEXUUeiAm | To: 3DzUog3nVoB5Q1Qrw8UdsMX3PUpTfXzxMW | |||
| 15.05.2022 08:40:46 | |
426 BTC | $ 12 598 585 | (unknown) | (unknown) |
| Type: transfer | From: 3QGsompwMyhz41ba4WzvkNqLdxXDvJfZiM | To: 3LuYAS5hkFVhaTHcakChoYgZA4JeD91d4H | |||
| 15.05.2022 08:40:46 | |
300 BTC | $ 8 885 547 | (unknown) | (unknown) |
| Type: transfer | From: 3BzepFbEBW3Xy96izMg8vSqZjbCsF46DQ6 | To: 3DTNGSuyww6XBqLDbcV6eUvqpdGnvV6a69 | |||
| 15.05.2022 08:40:46 | |
537 BTC | $ 15 889 830 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Cu2N5sCidGd49XBTNM3sw2bfVHmhMa8 | To: 3QTjFtc44kF4VMxQ1VgYjwGaikeEggaMiK | |||
| 15.05.2022 08:36:27 |  |
15 499 990 USDT | $ 15 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 08:33:35 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 08:32:19 | |
8 018 400 USDT | $ 8 018 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 15.05.2022 08:16:12 | |
138 399 220 USDT | $ 138 399 220 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 15.05.2022 08:06:47 | |
181 BTC | $ 5 370 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktz4egdeeknq4ttpmavkxnuus03m7gyjgja0yg0z2dp0guutyv5qjqcesx | |||
| 15.05.2022 08:03:01 | |
5 849 454 USDT | $ 5 849 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 058f77f83cb6e026eb1141e1a776d2459ff86e71 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 07:54:48 | |
220 BTC | $ 6 592 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LXpfD6BvjzPQG3Qg7GZanejGcUqnDcUZ5 | To: bc1qal9kk3lhmqfk5nkr0s76ckzjreg3fdvppmmtlf | |||
| 15.05.2022 07:54:48 | |
186 BTC | $ 5 568 414 | (unknown) | (unknown) |
| Type: transfer | From: 35ScvnUC9tCGQ2KQRQWQaZ4P3dVuKgCoy5 | To: 3Co42E1hJty1CRCC2FCT9xhsjC33t9Qrn8 | |||
| 15.05.2022 07:54:48 | |
178 BTC | $ 5 339 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NVQW45iqYvofb21p2tSoD6MQsQcFJidur | To: bc1qm8wk8ea9cvs6he3czllacuvqdc72h5j9kyn0pd | |||
| 15.05.2022 07:54:48 | |
182 BTC | $ 5 437 673 | (unknown) | (unknown) |
| Type: transfer | From: 3BpTqyVg5335cmVAekHCvEqmexzCkCvDYc | To: 3HceqsXuYVX3dRTvqLersyh2qT5S8Q4EX8 | |||
| 15.05.2022 07:40:32 | |
228 BTC | $ 6 751 895 | (unknown) | (unknown) |
| Type: transfer | From: 333DXENYQYJb4JCjk4ntSqQzCcr4ZgzavR | To: 3EsJ9FTTuMgtBoHPzyjNqevay1zNQMfAfP | |||
| 15.05.2022 07:40:32 | |
230 BTC | $ 6 814 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HBDFgZyp8JyAbgqLVCQmsv2BfxvehSFDf | To: 3N995ojYesewC12sRJ4juxGfkj52tLpPkQ | |||
| 15.05.2022 07:40:32 | |
207 BTC | $ 6 150 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ayt20uun44t2dfhmrr4e4xrmczfp2glxal6zl | To: bc1q2w75ajxhtqxh59rtnnjurv89hgaqurjfs0zvgn | |||
| 15.05.2022 07:40:32 | |
187 BTC | $ 5 552 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj3fd85scsm67cw6zptfcm4qqq8uawwzg5kqp6 | To: 35sBM7FYRkFjQazzRn1tey3bm7FKwsqzjo | |||
| 15.05.2022 07:40:32 | |
203 BTC | $ 6 032 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjwdseamnnnyesje42tnauna053l585u7fxjn9 | To: 3JQdN1oWx9aGDcN1SVFEhLyPioRk9r3yqs | |||
| 15.05.2022 07:40:32 | |
216 BTC | $ 6 417 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BqJzSeoeH4t7EPdV67TcGj4jobN61nHkn | To: bc1qzhm2rpf33sdy92vdd9w79zczpljzvlk5fax58w | |||
| 15.05.2022 07:40:32 | |
178 BTC | $ 5 293 766 | (unknown) | (unknown) |
| Type: transfer | From: 3NTqURMXgSHPpd5vCo3bCohVM5q1UhsCpR | To: 3NVQW45iqYvofb21p2tSoD6MQsQcFJidur | |||
| 15.05.2022 07:40:32 | |
182 BTC | $ 5 390 625 | (unknown) | (unknown) |
| Type: transfer | From: 3HWdaZ7B9vePBjgSkMo81xSbwHKNasvNsf | To: 3BpTqyVg5335cmVAekHCvEqmexzCkCvDYc | |||
| 15.05.2022 07:40:32 | |
186 BTC | $ 5 522 178 | (unknown) | (unknown) |
| Type: transfer | From: 3H3fNZdrzSLoTqfdHMvYk2iyhSFcfKZxPx | To: 35ScvnUC9tCGQ2KQRQWQaZ4P3dVuKgCoy5 | |||
| 15.05.2022 07:40:32 | |
262 BTC | $ 7 763 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.05.2022 07:40:32 | |
262 BTC | $ 7 763 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2022 07:36:03 | |
39 405 000 USDT | $ 39 405 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVkQYFy6Kpq28om1DsENmp9q7K1MLRLzoT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 07:36:03 | |
6 701 999 USDT | $ 6 701 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 07:36:03 | |
24 000 004 USDT | $ 24 000 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 07:18:03 | |
186 BTC | $ 5 484 651 | (unknown) | (unknown) |
| Type: transfer | From: 3KhGkQCUyhyy2QZCdGB6F17sMWyMaXA1gG | To: 3H3fNZdrzSLoTqfdHMvYk2iyhSFcfKZxPx | |||
| 15.05.2022 07:18:03 | |
208 BTC | $ 6 121 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjkm0n4fyma4rhgkfwcdsc00j4zf8wgwfwt6x8 | To: bc1q4ayt20uun44t2dfhmrr4e4xrmczfp2glxal6zl | |||