Whale movements
Last update: 27.08.2026 15:08:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 01:46:02 |  |
211 BTC | $ 6 356 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqae4skm5jj3dry3aez6hqm6xytuwmt5q5wqnyp | To: bc1q34ww4npulhj9ktee2gcxfyqmfa38hv9kuxxqwr | |||
| 15.05.2022 01:46:02 | |
321 BTC | $ 9 670 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrdqjdjuqq9qtdkj6h2hz6mul8j9thr3cy9d5m | To: bc1qcztcg2n2qnsgq4teuar7g298vjxclvyyks90z2 | |||
| 15.05.2022 01:46:02 | |
417 BTC | $ 12 590 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0phswpx4j3alux705q9wqdq0k67sa05vnag9z8 | To: bc1qnh9y3uspl002vcqmrtw7fnzfvdqusf8l4sm5zg | |||
| 15.05.2022 01:46:02 | |
1 383 BTC | $ 41 726 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcam2gf0sg42jdzpwp9eh3csh6qn0f0hcvhxd33 | To: bc1qxrhsy3p0kj376a38j05usxsmfw400dfrm0kmzs | |||
| 15.05.2022 01:46:02 | |
714 BTC | $ 21 535 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud9c5qfhspyepkh0xa68rlzk8m2jx2sxg0g0rn | To: bc1qxeufrsylq84p87w5ytmsxx0v6eeqmepjeh7eyq | |||
| 15.05.2022 01:46:02 | |
255 BTC | $ 7 691 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql23sk8rkfck5wps5l7j5e2fwdqnf7tap7fh3hd | To: bc1qn2m57dcxfgyqwdl8ltgq80d2nt5lxuj5mkssst | |||
| 15.05.2022 01:46:02 | |
3 413 BTC | $ 102 980 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q572zxzgwjlvdur96c40xdhffgjgxuhfneed4k5 | To: bc1qm6ae7jflz6pf3psde7rvtcehn9w2m5vlwcz5vy | |||
| 15.05.2022 01:46:02 | |
182 BTC | $ 5 489 798 | (unknown) | (unknown) |
| Type: transfer | From: 33oAq5VSJuSQ29CqHfiNo6vor4WNrdkD27 | To: bc1qqry53wft3yttkensdwtw7a0h7yt8enwacx6r3s | |||
| 15.05.2022 01:46:02 | |
2 993 BTC | $ 90 314 120 | (unknown) | (unknown) |
| Type: transfer | From: 32DpMrwQmH1DxPmfsSu1NB5jU47K4uAcFN | To: bc1qjh2r4gx4kc0u43hg28jqzvj8e0qy2e6ztwkwlt | |||
| 15.05.2022 01:46:02 | |
221 BTC | $ 6 670 881 | (unknown) | (unknown) |
| Type: transfer | From: 3BQx9Lin8vMahAFNm6ESwv4ipaGpbtAkz1 | To: bc1qlyndhyhsrpdxf87w47g297uztw2a2y2kwmgmve | |||
| 15.05.2022 01:46:02 | |
3 461 BTC | $ 104 404 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CmvLayneHeVCwY9QcjZQY67mvAjQzJWEu | To: bc1qdgvv34uul407vf4yy3vxztazeqzf8vxkgm3x72 | |||
| 15.05.2022 01:46:02 | |
441 BTC | $ 13 312 135 | (unknown) | (unknown) |
| Type: transfer | From: 3EndwUQ9EFK1b4jzvpewrjevYFnNCaTqZ1 | To: bc1qcnxs696dejp52mfjtg5nqf42en9fx5dpddf576 | |||
| 15.05.2022 01:46:02 | |
2 075 BTC | $ 62 605 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GVMzLKDoaMDLDhPZEo6TFjPSnADdDfRrT | To: bc1q5ucmqutfkrdlmzyqaqudpqrkvnjyk6ytvjkp04 | |||
| 15.05.2022 01:46:02 | |
514 BTC | $ 15 514 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnw5ylzmawjlzt5n7n8dt3cgnafn0dchxs82cd | To: bc1qlcf4yyfm5xxlrnjmzmcta359ak6rqsue3ej08x | |||
| 15.05.2022 01:46:02 | |
269 BTC | $ 8 114 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2022 01:46:39 |  |
11 016 067 USDT | $ 11 016 067 | (unknown) | (unknown) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.05.2022 01:44:53 | |
11 016 067 USDT | $ 11 016 067 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c6c1d9c8161cf9f14dae56fe06218f72d804452a | |||
| 15.05.2022 01:30:41 |  |
26 000 000 XRP | $ 11 065 424 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.05.2022 01:16:03 |  |
8 464 008 USDT | $ 8 464 008 | (unknown) | binance (exchange) |
| Type: transfer | From: TZBQxryN4MWnfEyAT1FS1b5oNvVs1y3sY8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 01:02:07 | |
5 017 500 USDT | $ 5 017 500 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.05.2022 00:56:03 | |
7 343 854 USDT | $ 7 343 854 | (unknown) | binance (exchange) |
| Type: transfer | From: TTGM4HbPjEHmFjcq97ZGMZjDdSLHR5PcyH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 00:51:52 | |
6 848 490 USDT | $ 6 848 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.05.2022 00:47:48 | |
430 BTC | $ 12 824 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0af4amvz7fpqn7rw32u4trh4vt36407vc296a2 | To: bc1qkh68nr0mmhpz6rlcw3hwatu9w57hgkyw5rdeqa | |||
| 15.05.2022 00:39:06 | |
205 BTC | $ 6 081 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqdpdg3dz5e0wv0tcdjh5tzengvpeztlrn2hm3 | To: bc1q5j8chr4y720eq5zxfr36kyqxea2st2axpchdut | |||
| 15.05.2022 00:39:06 | |
211 BTC | $ 6 263 281 | (unknown) | (unknown) |
| Type: transfer | From: 38Jg2kiBqb4XnndqYwRXG1VmW7KxtAYJrE | To: bc1qqae4skm5jj3dry3aez6hqm6xytuwmt5q5wqnyp | |||
| 15.05.2022 00:39:06 | |
271 BTC | $ 8 044 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2022 00:39:06 | |
681 BTC | $ 20 233 874 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.05.2022 00:33:45 | |
677 BTC | $ 20 052 562 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Jkk8YuEtejsY4yV7bntg8Qk3PaW1C4M3S | |||
| 15.05.2022 00:33:45 | |
182 BTC | $ 5 389 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4jzwscx5vee3q4nt6execzrkkfujaucsnldnf | To: 33oAq5VSJuSQ29CqHfiNo6vor4WNrdkD27 | |||
| 15.05.2022 00:33:45 | |
179 BTC | $ 5 308 533 | (unknown) | (unknown) |
| Type: transfer | From: 3KDuCr4gnoXjK9igQMqyqZC2qdTJsGH3a4 | To: bc1qysxe9makl7msa0pt0cay03w8lt360h2r3cl0h0 | |||
| 15.05.2022 00:33:45 | |
255 BTC | $ 7 550 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs267l372nafd3ugyre2az30g0qm6h4rcw03tef | To: bc1ql23sk8rkfck5wps5l7j5e2fwdqnf7tap7fh3hd | |||
| 15.05.2022 00:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 00:26:03 | |
45 790 000 USDT | $ 45 790 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJRt8F1fEHYBHpKx8vUjrnSFypgMbXydH8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 00:20:31 | |
221 BTC | $ 6 542 891 | (unknown) | (unknown) |
| Type: transfer | From: 3GsndFgASeHCfeHCXT5CZo8GdwnkysUPHD | To: 3BQx9Lin8vMahAFNm6ESwv4ipaGpbtAkz1 | |||
| 15.05.2022 00:20:31 | |
213 BTC | $ 6 306 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef40ckhjnu0wxvz0xc4ed8nnapehwgw26668zq | To: 3HH8juu7B3HVDU9m8goHAnXapsAfoe4dhc | |||
| 15.05.2022 00:20:31 | |
211 BTC | $ 6 234 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghhhtkautf23jelh5qfa9sheq20vgm66maw842 | To: 38Jg2kiBqb4XnndqYwRXG1VmW7KxtAYJrE | |||
| 15.05.2022 00:20:31 | |
179 BTC | $ 5 303 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hyllgvewzv2kvapdfe7wuh58h59sdhrf9fkqd | To: 3KDuCr4gnoXjK9igQMqyqZC2qdTJsGH3a4 | |||
| 15.05.2022 00:20:31 | |
215 BTC | $ 6 360 705 | (unknown) | (unknown) |
| Type: transfer | From: 3GGdPFuVcWPGYXDTFaHQpha75ZDRnAqPZt | To: 3NTYaGw36TGmMfFVBAJpAEx33XkzYYqWYS | |||
| 15.05.2022 00:20:31 | |
234 BTC | $ 6 912 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CnyLdfmhC7ea7uhT5HtSxz1abaDeHgqKt | To: 39xZEv7WuiMRQF8SS6FTeQna1CqHbfuJCy | |||
| 15.05.2022 00:20:31 | |
217 BTC | $ 6 419 629 | (unknown) | (unknown) |
| Type: transfer | From: 3JdjH2GP3vShkogviLUh4jLc9eE5M8YW4m | To: 3LzLV7GwWL5C7nha88KShKDvWRrZKC68Vo | |||
| 15.05.2022 00:20:31 | |
182 BTC | $ 5 385 603 | (unknown) | (unknown) |
| Type: transfer | From: 3LD423cmgf6pWvZV64y5uhWTrhK15mDjtW | To: bc1qg4jzwscx5vee3q4nt6execzrkkfujaucsnldnf | |||
| 15.05.2022 00:20:31 | |
230 BTC | $ 6 801 997 | (unknown) | (unknown) |
| Type: transfer | From: 3NVWNTfbPPY4Pw86fw8jzHBnMSjrnHTjf1 | To: bc1qg9jhyasx5x7w70dhn7hp26lf0ztrl79ufyuc5p | |||
| 15.05.2022 00:20:31 | |
205 BTC | $ 6 052 870 | (unknown) | (unknown) |
| Type: transfer | From: 31o6wHyMHhxdyTr9xWkkP4cWxgURXzhihW | To: bc1qdqdpdg3dz5e0wv0tcdjh5tzengvpeztlrn2hm3 | |||
| 15.05.2022 00:08:30 | |
271 BTC | $ 8 005 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2022 00:06:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THddGacCwYuW4hBE7tDE4i3pwWG8LRMxSs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.05.2022 00:03:45 | |
192 BTC | $ 5 731 241 | (unknown) | (unknown) |
| Type: transfer | From: 1BbzRhtpZT1H3mprsarw3wr1KRQoYCfZs3 | To: 1QDuJsE69g7Mrqz5mMU29e4aM8MTpwsmyi | |||
| 15.05.2022 00:03:45 | |
182 BTC | $ 5 420 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CvdpDua3HxvLhWfe2wBgtjjB2T5jQ9uKW | To: 3LD423cmgf6pWvZV64y5uhWTrhK15mDjtW | |||
| 15.05.2022 00:03:45 | |
205 BTC | $ 6 095 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Chmix51aD9br5Qq67PW1xnyZkrV66an5T | To: 31o6wHyMHhxdyTr9xWkkP4cWxgURXzhihW | |||
| 15.05.2022 00:03:45 | |
215 BTC | $ 6 402 520 | (unknown) | (unknown) |
| Type: transfer | From: 38rPY7UrHow8bk8i1Z53PTHChGvr3zAUTU | To: 3GGdPFuVcWPGYXDTFaHQpha75ZDRnAqPZt | |||
| 15.05.2022 00:03:45 | |
346 BTC | $ 10 303 917 | (unknown) | (unknown) |
| Type: transfer | From: 3HZUUX1ezrMUPRJPJnqoQVj4f7jnZw1Wn2 | To: 3FugZVmnouWxhzbtYe79X2aPtkzbPWMrar | |||