Whale movements
Last update: 27.08.2026 14:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 06:08:12 |  |
70 620 290 USDT | $ 70 620 290 | (unknown) | (unknown) |
| Type: transfer | From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | |||
| 15.05.2022 06:07:28 |  |
8 212 238 USDT | $ 8 212 238 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 15.05.2022 05:58:44 |  |
182 BTC | $ 5 428 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KJzA4zstmbvmiaanGFQ1D6NqjxVNYhx9L | To: 36Hu1x4wvbPxNLb6fXxSQ7uPoP7XPUj4kA | |||
| 15.05.2022 05:58:44 | |
1 286 BTC | $ 38 377 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q802xs9gjgqdt06u2v52h54lppt70n90gr4yh8p | To: 3PR13cuBR8strYpDUQ2Abimqx6FFgSdpbc | |||
| 15.05.2022 05:58:44 | |
1 818 BTC | $ 54 266 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtyv4434ycpg2wm078js4z3elrsc8mjlp9sq70 | To: 39Nb3iryh6mkLUrg5EUkL4vPkubVJsitoK | |||
| 15.05.2022 05:58:44 | |
487 BTC | $ 14 548 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxurnc7vlgkwwepklzt3cjgz4wk4n2q77fq4qjr | To: 36GXomBbec9wdHTeBfgSbKwbvLsHJaCo9e | |||
| 15.05.2022 05:58:44 | |
208 BTC | $ 6 206 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyru9pk38zwsep4g3lxt5f8ysjpuuvlcajgnh7 | To: 328TJmNDKY3oL9tKKE3Fd5Cut6t2Zprwgx | |||
| 15.05.2022 05:58:44 | |
255 BTC | $ 7 607 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0m4u63twd3eapfwsy7ggw9gjrnlv9avk4xx49 | To: 33jgi3fLMAeRnxND1o2o9ReRZ8sHnRGhNg | |||
| 15.05.2022 05:58:44 | |
186 BTC | $ 5 563 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6dr0m8qq390l9ygxp82037uzfjxj6suwuwzhf | To: 39P92Ws6yFKp4ZcTjr32AHu3bbP7As4osf | |||
| 15.05.2022 05:58:44 | |
537 BTC | $ 16 028 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet6gsanejrfepf2tmsyppmfcz6u4tva3fw9x5e | To: 36RJLrSewRTxGPVQBzeN6yWUySPLYWZas1 | |||
| 15.05.2022 05:58:44 | |
641 BTC | $ 19 145 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyyeq8xzl2xcrtwc9q8jadfkm3k8akv3gsfn23 | To: 3E5XGv2Biotoq2zKp9FiMGrp3Q8t28ZDmD | |||
| 15.05.2022 05:58:44 | |
2 074 BTC | $ 61 917 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5cu4z9vaw6k0jvwgt5ccj2pk78hnl8mu3g883 | To: 3HERGvpdFznY6MFbNYQRaGWcLZcaZ1EeCu | |||
| 15.05.2022 05:58:44 | |
179 BTC | $ 5 335 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BC5c34GoqGjYNestPZQztEn343d7CS8gi | To: 3HScH2ULgzXv1ZfkCcYHV21P9iXHCkQ4Hm | |||
| 15.05.2022 05:58:44 | |
441 BTC | $ 13 161 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu068c76xadh66z4g8juuudayq7p6lwln4xqwnq | To: 3PLzhMXm7qugy6wkTeezhc43Hz7cCRupHT | |||
| 15.05.2022 05:58:44 | |
417 BTC | $ 12 454 525 | (unknown) | (unknown) |
| Type: transfer | From: 3N4mC32icUxVJJNsSTnKUrxDQ7BDvjVxMa | To: bc1qvuqw97yh8dunm8kce8mw7pep2dvg2sdjgcx80s | |||
| 15.05.2022 05:58:44 | |
221 BTC | $ 6 600 038 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Ezciz7EmYbvxT9KqSPMw5TZra5j2MGE | To: bc1q270h6unnzthw0gu7st3pgunu64a02eg5tq0e4r | |||
| 15.05.2022 05:58:44 | |
228 BTC | $ 6 799 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JJcyQ33X9wDoe7vNsEWdJpS3HeeDyEWzc | To: bc1qys3vmkgr3fu8ks4k9kxsxmqha3r5eay0ejfmtx | |||
| 15.05.2022 05:58:44 | |
504 BTC | $ 15 032 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ENYonHYbUV4ziW7zb5tRmD5oZazzNnrvc | To: bc1qj9ky33zvclj6kd8s3yqpg5fxlnfgmdl9jerpdf | |||
| 15.05.2022 05:58:44 | |
300 BTC | $ 8 961 298 | (unknown) | (unknown) |
| Type: transfer | From: 35RYxpTPKUpCWa6nYZuY8exCG3ZQ3BNM6A | To: 3EtYwRRLpHjktakfj7jPm6JuM2vLWJz4Pm | |||
| 15.05.2022 05:58:44 | |
1 283 BTC | $ 38 298 276 | (unknown) | (unknown) |
| Type: transfer | From: 3J567ov1X48C2JMxyXkrqbGfbdvDSHi6dj | To: 38W6qbgVTjEMZ4jSwTVXwTnMLGPu9bN572 | |||
| 15.05.2022 05:58:44 | |
427 BTC | $ 12 742 638 | (unknown) | (unknown) |
| Type: transfer | From: 3JW4EbVGHmbPAaBBEj1og7NH5Q5WGcG1Xw | To: 3PKAZVvYAZeWMv41y9vwUQuG7ofZQqdTeG | |||
| 15.05.2022 05:58:44 | |
373 BTC | $ 11 138 261 | (unknown) | (unknown) |
| Type: transfer | From: 33Jhn17FHLPj1f8AaCbBFJK1vu9rfs8iTk | To: 34uyenXq2kSeZy7BcHE554kemiAeaaywMB | |||
| 15.05.2022 05:58:44 | |
346 BTC | $ 10 326 531 | (unknown) | (unknown) |
| Type: transfer | From: 3JyPv1EsYBZZAsVkVWwLxUhqfRaXT87S8r | To: 34nYEZyNnzZJ62GqMjU1Z35qLP9SwgKgy3 | |||
| 15.05.2022 05:58:44 | |
1 015 BTC | $ 30 304 872 | (unknown) | (unknown) |
| Type: transfer | From: 38sFBfnkjxJURFe5x4XvRWvofujAnhXUvM | To: 326wEvNTgS2Lh7cMZnheta3Mc42dtyzJhd | |||
| 15.05.2022 05:58:44 | |
518 BTC | $ 15 450 270 | (unknown) | (unknown) |
| Type: transfer | From: 36uwfUJ85aAjDNPe4bEQj84gRQsvKtZkP1 | To: 343vg4zArCToKwRNaqKRgyhjJkoycuTPHU | |||
| 15.05.2022 05:58:44 | |
1 116 BTC | $ 33 300 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EunbEFac2u6gqMvc2FjrYoXUin7MQjtJu | To: 3GDWsUbBHp9na4u35v4snWtsZzqwBevx8V | |||
| 15.05.2022 05:58:44 | |
514 BTC | $ 15 345 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ9yefGVwSR8dL4UU28wXWR8Bj5tzZEdE | To: 3DTbEprsGdascsnZ15ccyF496KThjmqkry | |||
| 15.05.2022 05:58:44 | |
1 378 BTC | $ 41 134 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HEijfVTz59SkevFEBPzPZBGdVvzC3rJBk | To: 3FwbpwBTUq1pW2YQNGQeo2tD9G281RAqqy | |||
| 15.05.2022 05:58:44 | |
1 324 BTC | $ 39 528 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PnRoMzT3xpdCnmDdbTyfyMHiKb3TJdo55 | To: 3LjefcAt8JTXkKFHWHhf6Fh7eN22dQTk5Y | |||
| 15.05.2022 05:58:44 | |
320 BTC | $ 9 565 946 | (unknown) | (unknown) |
| Type: transfer | From: 3FzQ6MMkNCMJDuoheygLVzUFReiV7cYrms | To: 3GMJsGyWRHiNuXD32oqkfXn6a4JvkZu1DB | |||
| 15.05.2022 05:58:44 | |
230 BTC | $ 6 860 226 | (unknown) | (unknown) |
| Type: transfer | From: 36kfBYtaHpS9ihk1Huq9QmRZ8aQiqNxsE1 | To: 3MuDXAwToJ8iDSXiQuUVP9M9Xpicmf4QnW | |||
| 15.05.2022 05:58:44 | |
213 BTC | $ 6 359 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge5WLiJmCrs2AVjEYFz9xcBzFxJgMv7hB | To: 3BkgmPYB9191HTLVQtcyE4CCXrN6yH4rLW | |||
| 15.05.2022 05:58:44 | |
1 138 BTC | $ 33 971 616 | (unknown) | (unknown) |
| Type: transfer | From: 346w62eGWEWZ8Fh5pGFUMPmVEAaPhfudjq | To: 33c7uqiPgG9uYzLHdCY1rExcJAHJ1NRxty | |||
| 15.05.2022 05:58:44 | |
1 132 BTC | $ 33 798 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LpBybK2dCLCrdF8CxudWyF6vNURzo3rrx | To: 38Rdc313gPFfEQVd4Brr3trY2matph2EDZ | |||
| 15.05.2022 05:58:44 | |
452 BTC | $ 13 479 061 | (unknown) | (unknown) |
| Type: transfer | From: 3HrdE4kSF5XaGvSUZEbeDZ4FbAH7Qfi2gZ | To: 3ENtH73rPMbpK26Anugjvh5Yk8BgzhijpM | |||
| 15.05.2022 05:58:44 | |
217 BTC | $ 6 473 139 | (unknown) | (unknown) |
| Type: transfer | From: 3G6fwJYfHfzvfq4NgREhyWiMAc9Upy37zh | To: 3NaT1oXF2WD9DWgxi2uAq1SAK18eVryn4F | |||
| 15.05.2022 05:58:44 | |
396 BTC | $ 11 831 597 | (unknown) | (unknown) |
| Type: transfer | From: 3QAQxVBTPS2KWcMEciKGKEQiqarQEr81Y8 | To: 3EaRHpk3tjRUhrD8hgwssEFC689MyQiPLd | |||
| 15.05.2022 05:58:44 | |
714 BTC | $ 21 306 620 | (unknown) | (unknown) |
| Type: transfer | From: 39aekA1emVcv2hZTos8t7rZKYd6qsV1hqg | To: 3LNE2JT61DXmu1XvpjazHyw3WA2eXZqeBK | |||
| 15.05.2022 05:58:44 | |
1 596 BTC | $ 47 644 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Gex1H3xzoYHzBkqEBaMPzMwJtstwSgGox | To: 3Dfb8Mvm48GEwHAJyxWq7bBgAnEcU2iGPj | |||
| 15.05.2022 05:58:44 | |
204 BTC | $ 6 093 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d8pq4ucjw7afr6nwy4clp0pxke03cd7st8qug | To: bc1qk5yuwm8xy5jn9l7kyp4em4d7h33v7dfnfuyyrd | |||
| 15.05.2022 05:58:44 | |
263 BTC | $ 7 843 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2022 05:58:44 | |
263 BTC | $ 7 844 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2022 05:53:01 | |
6 000 ETH | $ 12 081 220 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.05.2022 05:29:19 | |
494 BTC | $ 14 641 037 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QeSTW2YV84xvQVci4QM4WaeiNHthBgdTG | |||
| 15.05.2022 05:29:19 | |
179 BTC | $ 5 299 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyrr0hyn05nnzld0rfq8dre8farkdqlwhq55l5 | To: 3BC5c34GoqGjYNestPZQztEn343d7CS8gi | |||
| 15.05.2022 05:29:19 | |
298 BTC | $ 8 825 374 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3NkwXXY2tNgL1ZziYq5M67K1tS8VNhHDdc | |||
| 15.05.2022 05:29:19 | |
292 BTC | $ 8 650 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GSG5LMRCsNdg4EzNMorbHb3rsfjgpkm17 | |||
| 15.05.2022 05:26:03 | |
5 099 996 USDT | $ 5 099 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TJdNjKhJGaRec7GJwruwfGsDDVRVY9WMVd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 05:20:04 | |
434 BTC | $ 12 855 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F8xc72jaaw7a86ZeqgG9Tpz4K6S9jkwzS | To: 3LmnV65g4L8fV5CABZr8XM81hKS5tuR27J | |||
| 15.05.2022 05:20:04 | |
263 BTC | $ 7 797 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||