Whale movements
Last update: 27.08.2026 14:54:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 02:58:19 |  |
268 BTC | $ 8 041 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.05.2022 02:58:19 | |
268 BTC | $ 8 043 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2022 02:58:19 | |
268 BTC | $ 8 044 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2022 02:19:14 | |
269 BTC | $ 8 053 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2022 02:16:03 |  |
6 212 545 USDT | $ 6 212 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TK7m5QQ9YwWEqr6oFXxdqqkUSjQQSjMGoR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 02:06:50 | |
1 267 BTC | $ 37 861 844 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.05.2022 01:57:51 |  |
13 990 218 USDT | $ 13 990 218 | (unknown) | (unknown) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.05.2022 01:57:00 | |
13 671 991 USDT | $ 13 671 991 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c6c1d9c8161cf9f14dae56fe06218f72d804452a | |||
| 15.05.2022 01:54:39 | |
192 BTC | $ 5 765 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmTHE9taysxHKooNRkbnJwGb9htP6C22q | |||
| 15.05.2022 01:52:52 | |
400 BTC | $ 12 021 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh68nr0mmhpz6rlcw3hwatu9w57hgkyw5rdeqa | To: bc1q955qwlcu88736awjhm9cdrajrwj7jrefjh7jzj | |||
| 15.05.2022 01:52:52 | |
1 000 BTC | $ 30 053 442 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qe2ss56s8muh2skvzw5amyafwyk8dffku3ksh6u | |||
| 15.05.2022 01:52:52 | |
267 BTC | $ 8 024 269 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qn8nhxl38eyxla9mufh4fumdzq5n2xmz94556z2 | |||
| 15.05.2022 01:52:52 | |
182 BTC | $ 5 468 089 | (unknown) | (unknown) |
| Type: transfer | From: 3LWuRNrmevHraBhh4ohWRd6HFaRQ8xHU4H | To: 39xL6vA8tFmR6zozYdEHkzdcxyXwgCjXtC | |||
| 15.05.2022 01:46:02 | |
2 492 BTC | $ 75 177 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtj0h3l993vzekegpx766xv2xav56vz5rzkvj8 | To: 3AMGHg45yr8u1Y9zJjtKtNw5SMvGJXyf3d | |||
| 15.05.2022 01:46:02 | |
1 137 BTC | $ 34 310 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxwrnche24gp6x70c4jr2kjmz3aj5qqu5pjlpq | To: 3QAM4SVZ5oTVvEuAKAbi1zFNzRtSihuWqM | |||
| 15.05.2022 01:46:02 | |
14 413 BTC | $ 434 837 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w2zu7p2ax98tmyftc242xfcre4jql57hmjupa | To: 3Qpi3kun8TqbBqRyyakqhc59QudK2nSo9W | |||
| 15.05.2022 01:46:02 | |
518 BTC | $ 15 620 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfvhwjajghufjpdj5mjh6aylj6m2gzl4yyxf4d | To: 3LWDWA78qs4R51eGrYT9uW5gkxBdtfLHjg | |||
| 15.05.2022 01:46:02 | |
217 BTC | $ 6 544 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LzLV7GwWL5C7nha88KShKDvWRrZKC68Vo | To: 3J9AS6fir9pvNgrTS1c16e9pzMaMd8inRi | |||
| 15.05.2022 01:46:02 | |
385 BTC | $ 11 611 449 | (unknown) | (unknown) |
| Type: transfer | From: 3C4z1eaK1BjGnhnvnXzTfk34WSGBjfGPWF | To: 3L8o1QmqBWVazpn2AbFASDgZHoiCu1VeGA | |||
| 15.05.2022 01:46:02 | |
208 BTC | $ 6 274 099 | (unknown) | (unknown) |
| Type: transfer | From: 3NTYaGw36TGmMfFVBAJpAEx33XkzYYqWYS | To: 3638JcXaX86J4zzSpunCSU2KcadJCWzUVg | |||
| 15.05.2022 01:46:02 | |
300 BTC | $ 9 062 156 | (unknown) | (unknown) |
| Type: transfer | From: 3HejH9i5RxrdckSJy3pVGA3CxWfPYr9t6j | To: 3HqiiF1aA3FizQGKREpyp2ad6zcJ4MtLSe | |||
| 15.05.2022 01:46:02 | |
1 818 BTC | $ 54 848 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HKKRYcErRnhRryvdD9ZuYmGn9pVyk4BxE | To: 3QLgE5cr635TH5qfNW4fhW9C6wbjAkY4Pc | |||
| 15.05.2022 01:46:02 | |
213 BTC | $ 6 428 693 | (unknown) | (unknown) |
| Type: transfer | From: 3HH8juu7B3HVDU9m8goHAnXapsAfoe4dhc | To: 38ePt3BtnjvdgZHJMZAFMp3y7x4KHt2PCT | |||
| 15.05.2022 01:46:02 | |
205 BTC | $ 6 171 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j8chr4y720eq5zxfr36kyqxea2st2axpchdut | To: 3GycJ3ECuJmWyPdbbFMGxB8GFGTKGuAo8n | |||
| 15.05.2022 01:46:02 | |
641 BTC | $ 19 352 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpwn5wy7cskjtzgn9cnqew7305wczwe25mrphk | To: 34CMc3mgQ9zFQ1NT6zY4QghSK6Aa6g781N | |||
| 15.05.2022 01:46:02 | |
230 BTC | $ 6 935 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9jhyasx5x7w70dhn7hp26lf0ztrl79ufyuc5p | To: 3B4tVs9Z6iv8z8GNap2uh6eqDcCiD9T7eF | |||
| 15.05.2022 01:46:02 | |
182 BTC | $ 5 489 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqry53wft3yttkensdwtw7a0h7yt8enwacx6r3s | To: 3LWuRNrmevHraBhh4ohWRd6HFaRQ8xHU4H | |||
| 15.05.2022 01:46:02 | |
519 BTC | $ 15 646 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcsp8204n9l6ezkw4hxyj735q6dtpll5xymrel | To: 35igYQvquMCycGkxfysj3KufhTEoFk7Nbh | |||
| 15.05.2022 01:46:02 | |
1 599 BTC | $ 48 247 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemv2chkequ9hazagsv3c65en0y2h33f3997c0p | To: 3CH2XRvRVBg936peArGYFySXt15Uxuw5ns | |||
| 15.05.2022 01:46:02 | |
5 527 BTC | $ 166 745 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkewdv33czu2vjhwkwa7tyf4szla8z8wjd3lav3 | To: 3MCT3mXjW16LFSnf6E3HmXnJkGKT3BTwtu | |||
| 15.05.2022 01:46:02 | |
452 BTC | $ 13 624 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0n8y6rru6th4eqt8nn8yfv909smmn6ytr20nz | To: 32jsziEJ2KtbE7Up8uzZGgFN46gsJPACmj | |||
| 15.05.2022 01:46:02 | |
179 BTC | $ 5 407 407 | (unknown) | (unknown) |
| Type: transfer | From: 3HXyWFV1edUo3cgcVXLL2vqua1eW3op6Zp | To: 3EkM16qHL5vbJDz8rE3JGjD4pYQsE5Meod | |||
| 15.05.2022 01:46:02 | |
179 BTC | $ 5 407 438 | (unknown) | (unknown) |
| Type: transfer | From: 3BB79voAF9i4dvAAB6PdxjEPxGVWZhtSo7 | To: 3HXyWFV1edUo3cgcVXLL2vqua1eW3op6Zp | |||
| 15.05.2022 01:46:02 | |
179 BTC | $ 5 407 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysxe9makl7msa0pt0cay03w8lt360h2r3cl0h0 | To: 3BB79voAF9i4dvAAB6PdxjEPxGVWZhtSo7 | |||
| 15.05.2022 01:46:02 | |
9 107 BTC | $ 274 774 800 | (unknown) | (unknown) |
| Type: transfer | From: 35P597v4xLbCv6xBnaoifbVtBc1mPWogNt | To: 32kFk2aqNhNCwPKxnjmKZanFTHBifAd5Vr | |||
| 15.05.2022 01:46:02 | |
488 BTC | $ 14 711 918 | (unknown) | (unknown) |
| Type: transfer | From: 3HthngRxukor8vyXHnbn6hHtX1F3Z9Qx34 | To: 3Qinb1U6A52osPZg9ZF2Bu4w44ABxMkkJu | |||
| 15.05.2022 01:46:02 | |
346 BTC | $ 10 437 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FugZVmnouWxhzbtYe79X2aPtkzbPWMrar | To: 3LTZFWEfwUFrZkdzn4GkC4knLpkUsxfBiV | |||
| 15.05.2022 01:46:02 | |
1 333 BTC | $ 40 222 812 | (unknown) | (unknown) |
| Type: transfer | From: 3L4GJezsrP9L5aH7Fy34mBBqCEH3DCWeCm | To: 3GHnwU3yNfPPNoDgb3TKhvJQNeKRgNs7pn | |||
| 15.05.2022 01:46:02 | |
1 030 BTC | $ 31 082 838 | (unknown) | (unknown) |
| Type: transfer | From: 3EbF2gco4zbcpUHQCVyr9Spea6KsbCq7UJ | To: 36tNeitAHTKgVfpyRXjnu1RpBy3LVmoV64 | |||
| 15.05.2022 01:46:02 | |
234 BTC | $ 7 047 489 | (unknown) | (unknown) |
| Type: transfer | From: 39xZEv7WuiMRQF8SS6FTeQna1CqHbfuJCy | To: 3Fcv5qoNrNvUsYLReZ31AM9NGbbrcb6FcE | |||
| 15.05.2022 01:46:02 | |
1 116 BTC | $ 33 656 740 | (unknown) | (unknown) |
| Type: transfer | From: 38d47B6H3gBm6SSBAhQ7B1ptzFeiYAM3HQ | To: 3Q4sriaYwsp2fDkXKZswXm5W9ubkCwffwz | |||
| 15.05.2022 01:46:02 | |
8 791 BTC | $ 265 223 630 | (unknown) | (unknown) |
| Type: transfer | From: 3572PG2UnYYawnNKVuqCV1zUtFL6SUcnxg | To: 3FTWHk4nzAnmMx3E1gpKe2cmZAG4NN1spX | |||
| 15.05.2022 01:46:02 | |
9 333 BTC | $ 281 583 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DX6YZdFLsarbfHdAaQLfxJWogVLwHnh5f | To: 3GdXePthVtSNQUwSovtJWfdHddXZsAxJo3 | |||
| 15.05.2022 01:46:02 | |
2 110 BTC | $ 63 662 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DrjzNW6v2AkWjxNJ7JYx7vCS3V7tVHQfh | To: 37vr4Yw2UTEVqGKEdTaHGZoaKygvedJgos | |||
| 15.05.2022 01:46:02 | |
1 286 BTC | $ 38 789 010 | (unknown) | (unknown) |
| Type: transfer | From: 3L63J3U97yaMWkWSGeUm6QnNLmLJDyEiRs | To: 39oyW9rYeNeLr7C6mqGiQpRDpxg8e32Web | |||
| 15.05.2022 01:46:02 | |
2 790 BTC | $ 84 187 490 | (unknown) | (unknown) |
| Type: transfer | From: 38uZ2cQt8T9wERB4wnik4vtAgiLPQxeQ4V | To: 3E5uPLTYQjQzuqHuk4pf4c74w2JFNDxF8D | |||
| 15.05.2022 01:46:02 | |
1 146 BTC | $ 34 577 492 | (unknown) | (unknown) |
| Type: transfer | From: 32J6FLzoopzdbeT9VyuT5z9i3KJVyZd27n | To: 38t3pmWj9o58YkmrrHgY5sDhHrxv4WDinr | |||
| 15.05.2022 01:46:02 | |
427 BTC | $ 12 881 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NjmXp6x2MmKZyX568icRTNkUQNeoA98e6 | To: 36vdqYRs26A92Wvee1THwdHaD96txmy9vC | |||
| 15.05.2022 01:46:02 | |
537 BTC | $ 16 211 785 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Qit3hspztNR3CD9Mm2EbkQKEHvCDRxh | To: 3CaWxYY8sff8SYsaBWGKaGiKVMUvN6Pet3 | |||
| 15.05.2022 01:46:02 | |
1 283 BTC | $ 38 709 732 | (unknown) | (unknown) |
| Type: transfer | From: 36LvsV75668QD27VRc8UMVdgjG1wv2dhyt | To: 3FhWfkvcb3GpKSrsNrzAC87Baub7ctBYfk | |||