Whale movements
Last update: 27.08.2026 14:32:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 05:20:04 |  |
265 BTC | $ 7 855 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2022 05:06:14 | |
2 412 BTC | $ 71 642 220 | (unknown) | (unknown) |
| Type: transfer | From: 1EX7rf6Nfw9Y2YaaM9QnmfgGR7k5zjUfSJ | To: 1LoPr2ptV1hfC73FrMozcN7cSVroKeNgfL | |||
| 15.05.2022 05:06:14 | |
186 BTC | $ 5 534 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg0sfl3gc47fcaqwu5weywg0y2f4q7ew45j85a | To: bc1qu6dr0m8qq390l9ygxp82037uzfjxj6suwuwzhf | |||
| 15.05.2022 05:06:14 | |
204 BTC | $ 6 062 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MaEaM7TfA4ftUeye8F8Vvr2nsppCc36J7 | To: bc1q3d8pq4ucjw7afr6nwy4clp0pxke03cd7st8qug | |||
| 15.05.2022 05:06:14 | |
208 BTC | $ 6 175 198 | (unknown) | (unknown) |
| Type: transfer | From: 3A8kCJLENEbG3NoqD3qYUicdwZ6SE2Yj2h | To: bc1qeyru9pk38zwsep4g3lxt5f8ysjpuuvlcajgnh7 | |||
| 15.05.2022 05:06:14 | |
179 BTC | $ 5 308 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LYEqNgvkto674uLkoY2H18fU3XCuDuH77 | To: bc1qvyrr0hyn05nnzld0rfq8dre8farkdqlwhq55l5 | |||
| 15.05.2022 05:06:14 | |
182 BTC | $ 5 401 555 | (unknown) | (unknown) |
| Type: transfer | From: 3FLqg81u7m3YxEYYjsdR4Qjw2djW8UVCpb | To: 3KJzA4zstmbvmiaanGFQ1D6NqjxVNYhx9L | |||
| 15.05.2022 05:06:14 | |
170 BTC | $ 5 058 523 | (unknown) | (unknown) |
| Type: transfer | From: 39hJKqgmcCkTSebuGti2b9foqMrwRjE3sn | To: 3PxXAK1FamsV5Yx6NGwxMYRmX3N7v4pJMk | |||
| 15.05.2022 05:06:14 | |
300 BTC | $ 8 915 939 | (unknown) | (unknown) |
| Type: transfer | From: 36M4wwu6eCbjH7QdhB5rU7Nq9FdKSTDsx8 | To: 35RYxpTPKUpCWa6nYZuY8exCG3ZQ3BNM6A | |||
| 15.05.2022 05:06:14 | |
217 BTC | $ 6 440 259 | (unknown) | (unknown) |
| Type: transfer | From: 36N2noXYhCCknc9QH8Go2WuoJG1B5xXVYZ | To: 3G6fwJYfHfzvfq4NgREhyWiMAc9Upy37zh | |||
| 15.05.2022 05:06:14 | |
213 BTC | $ 6 326 503 | (unknown) | (unknown) |
| Type: transfer | From: 3KjhLkw4s5DVtMuJwKyGhd1exzynZWuCiz | To: 3Ge5WLiJmCrs2AVjEYFz9xcBzFxJgMv7hB | |||
| 15.05.2022 05:06:14 | |
230 BTC | $ 6 824 996 | (unknown) | (unknown) |
| Type: transfer | From: 37wNQEPWdNQFw1egJU42eRW8MBdVBH52NQ | To: 36kfBYtaHpS9ihk1Huq9QmRZ8aQiqNxsE1 | |||
| 15.05.2022 05:06:14 | |
221 BTC | $ 6 566 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JCEnCygfwsM8xpALryBUmWgq3ZJqqLcTX | To: 3H3Ezciz7EmYbvxT9KqSPMw5TZra5j2MGE | |||
| 15.05.2022 05:06:14 | |
228 BTC | $ 6 764 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdqu9DNw4gzqTNvuQLaBdsDFYNAYUFFzC | To: 3JJcyQ33X9wDoe7vNsEWdJpS3HeeDyEWzc | |||
| 15.05.2022 05:06:14 | |
320 BTC | $ 9 516 761 | (unknown) | (unknown) |
| Type: transfer | From: 37RJW611yCgkXwnPfHj73qeGjpMA21Sdg7 | To: 3FzQ6MMkNCMJDuoheygLVzUFReiV7cYrms | |||
| 15.05.2022 05:06:14 | |
255 BTC | $ 7 568 417 | (unknown) | (unknown) |
| Type: transfer | From: 36KChkGoSZRLyLpsVNbpjJLfL5gCEEsqao | To: bc1qh0m4u63twd3eapfwsy7ggw9gjrnlv9avk4xx49 | |||
| 15.05.2022 05:06:14 | |
265 BTC | $ 7 873 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2022 05:06:14 | |
265 BTC | $ 7 874 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2022 05:06:02 |  |
7 000 ETH | $ 14 337 479 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.05.2022 04:46:33 | |
6 977 934 USDT | $ 6 977 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 843b4ce358f35a54d33df94ae45365ee1b9da26c | |||
| 15.05.2022 04:46:03 |  |
9 848 973 USDT | $ 9 848 973 | (unknown) | binance (exchange) |
| Type: transfer | From: TCHkCQ9rGUda2BTMLEHoNhSzQy3zwohKBu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 04:40:44 | |
5 792 413 USDT | $ 5 792 413 | (unknown) | (unknown) |
| Type: transfer | From: 4c118771c6740f6501e6a7b62c5d04a4f98a87c4 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.05.2022 04:39:22 | |
213 BTC | $ 6 373 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HG2E5gRCrU9t4RBv6Dfc6ix4fmSZhrxiQ | To: 3KjhLkw4s5DVtMuJwKyGhd1exzynZWuCiz | |||
| 15.05.2022 04:39:22 | |
417 BTC | $ 12 480 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KYEzpNQGRGeVNCwFYKfS2NJqcvsKmzBTE | To: 3N4mC32icUxVJJNsSTnKUrxDQ7BDvjVxMa | |||
| 15.05.2022 04:39:22 | |
2 492 BTC | $ 74 535 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AMGHg45yr8u1Y9zJjtKtNw5SMvGJXyf3d | To: 33KpccZ8iiBK9PafMkjTjLjKXgKfLfyUhX | |||
| 15.05.2022 04:39:22 | |
373 BTC | $ 11 161 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QWU8f6WauKwtvLgxBZUzLP2Ti65PXLqLt | To: 33Jhn17FHLPj1f8AaCbBFJK1vu9rfs8iTk | |||
| 15.05.2022 04:39:22 | |
3 413 BTC | $ 102 100 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6ae7jflz6pf3psde7rvtcehn9w2m5vlwcz5vy | To: bc1qhuhvfpd07shedvac6h2qk8276qd84n8h7nphjc | |||
| 15.05.2022 04:39:22 | |
441 BTC | $ 13 188 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8rzmy4hmexx6ergus2c4ehapdhcfqm5epmdlx | To: bc1qu068c76xadh66z4g8juuudayq7p6lwln4xqwnq | |||
| 15.05.2022 04:39:22 | |
2 075 BTC | $ 62 072 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ucmqutfkrdlmzyqaqudpqrkvnjyk6ytvjkp04 | To: bc1qw5cu4z9vaw6k0jvwgt5ccj2pk78hnl8mu3g883 | |||
| 15.05.2022 04:39:22 | |
537 BTC | $ 16 063 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh47x30vlheetf67sfg60axl882quwgv6hpm3d | To: bc1qet6gsanejrfepf2tmsyppmfcz6u4tva3fw9x5e | |||
| 15.05.2022 04:39:22 | |
186 BTC | $ 5 574 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxr0phk9ztawdnjcehv6vn2q0ra9hfxv5tcy38 | To: bc1qcg0sfl3gc47fcaqwu5weywg0y2f4q7ew45j85a | |||
| 15.05.2022 04:39:22 | |
3 461 BTC | $ 103 514 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgvv34uul407vf4yy3vxztazeqzf8vxkgm3x72 | To: 371qXQmBLJGhuCAJwYqaooXQFiLiaUSGyU | |||
| 15.05.2022 04:39:22 | |
452 BTC | $ 13 507 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwap5jkzc36jpvh5mkls25ume4e6ehc28uray3 | To: 3HrdE4kSF5XaGvSUZEbeDZ4FbAH7Qfi2gZ | |||
| 15.05.2022 04:39:22 | |
300 BTC | $ 8 980 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetqsnwlq8dqtu8rg526u33z24r93mtq2k028ca | To: 36M4wwu6eCbjH7QdhB5rU7Nq9FdKSTDsx8 | |||
| 15.05.2022 04:39:22 | |
255 BTC | $ 7 623 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqh8e8zjypdqkregrttw4kqmacqrfyztgwwwy2 | To: 36KChkGoSZRLyLpsVNbpjJLfL5gCEEsqao | |||
| 15.05.2022 04:39:22 | |
182 BTC | $ 5 441 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxj3lzcsu47hayxpfjga4pz0dwcgqchmuvx0v2 | To: 3FLqg81u7m3YxEYYjsdR4Qjw2djW8UVCpb | |||
| 15.05.2022 04:39:22 | |
1 378 BTC | $ 41 220 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrhsy3p0kj376a38j05usxsmfw400dfrm0kmzs | To: 3HEijfVTz59SkevFEBPzPZBGdVvzC3rJBk | |||
| 15.05.2022 04:39:22 | |
2 993 BTC | $ 89 544 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh2r4gx4kc0u43hg28jqzvj8e0qy2e6ztwkwlt | To: 35YuYtDbyTZUagR1aKWDJCkHdJmFfBfcxU | |||
| 15.05.2022 04:39:22 | |
221 BTC | $ 6 613 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcazetufegt3tumrewfsagfmyhw7286lz2wnyr4 | To: 3JCEnCygfwsM8xpALryBUmWgq3ZJqqLcTX | |||
| 15.05.2022 04:39:22 | |
714 BTC | $ 21 351 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdzrv5hfq0ujxrk9sv5avzakganyy0kn8q2l4e | To: 39aekA1emVcv2hZTos8t7rZKYd6qsV1hqg | |||
| 15.05.2022 04:39:22 | |
641 BTC | $ 19 186 812 | (unknown) | (unknown) |
| Type: transfer | From: 35UdkPjjgRCyFA4qS3kQrNPyLYtYPkeamk | To: bc1qpyyeq8xzl2xcrtwc9q8jadfkm3k8akv3gsfn23 | |||
| 15.05.2022 04:39:22 | |
1 286 BTC | $ 38 457 556 | (unknown) | (unknown) |
| Type: transfer | From: 39oyW9rYeNeLr7C6mqGiQpRDpxg8e32Web | To: bc1q802xs9gjgqdt06u2v52h54lppt70n90gr4yh8p | |||
| 15.05.2022 04:39:22 | |
1 818 BTC | $ 54 380 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QLgE5cr635TH5qfNW4fhW9C6wbjAkY4Pc | To: bc1qhtyv4434ycpg2wm078js4z3elrsc8mjlp9sq70 | |||
| 15.05.2022 04:39:22 | |
2 790 BTC | $ 83 469 860 | (unknown) | (unknown) |
| Type: transfer | From: 3E5uPLTYQjQzuqHuk4pf4c74w2JFNDxF8D | To: bc1q3vnlfv099p4njvnacntfwelj5gf0qmcdlfl63c | |||
| 15.05.2022 04:39:22 | |
2 110 BTC | $ 63 119 588 | (unknown) | (unknown) |
| Type: transfer | From: 37vr4Yw2UTEVqGKEdTaHGZoaKygvedJgos | To: 3Jp6euuVgT4sxUsbGKQeZSj1RvTWUJC987 | |||
| 15.05.2022 04:39:22 | |
1 116 BTC | $ 33 369 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4sriaYwsp2fDkXKZswXm5W9ubkCwffwz | To: 3EunbEFac2u6gqMvc2FjrYoXUin7MQjtJu | |||
| 15.05.2022 04:39:22 | |
320 BTC | $ 9 586 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QVmBFk4gD6Qq2zJGBm3yDvRZTtMbrBsyN | To: 37RJW611yCgkXwnPfHj73qeGjpMA21Sdg7 | |||
| 15.05.2022 04:39:22 | |
427 BTC | $ 12 770 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MADegvDLQFHo3QX6oijrNdmsbcit4pE2u | To: 3JW4EbVGHmbPAaBBEj1og7NH5Q5WGcG1Xw | |||
| 15.05.2022 04:39:22 | |
179 BTC | $ 5 358 049 | (unknown) | (unknown) |
| Type: transfer | From: 3NVwqG1rSjxZ1Ai7brcyt89ZdzA6yJzpRC | To: 3LYEqNgvkto674uLkoY2H18fU3XCuDuH77 | |||
| 15.05.2022 04:39:22 | |
1 599 BTC | $ 47 833 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CH2XRvRVBg936peArGYFySXt15Uxuw5ns | To: 3Gex1H3xzoYHzBkqEBaMPzMwJtstwSgGox | |||