Whale movements
Last update: 27.08.2026 15:06:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2022 00:03:45 |  |
211 BTC | $ 6 275 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CfBbmwgaxhtyCHM6LC72meiLv4YZnmKfR | To: bc1qghhhtkautf23jelh5qfa9sheq20vgm66maw842 | |||
| 15.05.2022 00:03:45 | |
179 BTC | $ 5 338 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GDfzeAGcp1ZQ1nT5TKTpdNjoxyeSZxohd | To: bc1q4hyllgvewzv2kvapdfe7wuh58h59sdhrf9fkqd | |||
| 15.05.2022 00:03:45 | |
213 BTC | $ 6 347 795 | (unknown) | (unknown) |
| Type: transfer | From: 3QsB3iRA78cszUC64EmpHZtW3FT8PXENX4 | To: bc1qef40ckhjnu0wxvz0xc4ed8nnapehwgw26668zq | |||
| 15.05.2022 00:02:48 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2022 00:01:26 | |
8 955 666 BUSD | $ 8 955 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2022 23:57:47 | |
8 955 666 BUSD | $ 8 955 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.05.2022 23:52:53 | |
182 BTC | $ 5 425 073 | (unknown) | (unknown) |
| Type: transfer | From: 3K4CzBUTQ4jEpGw3NNN3GUrXc2JCZhYryg | To: 3CvdpDua3HxvLhWfe2wBgtjjB2T5jQ9uKW | |||
| 14.05.2022 23:52:53 | |
205 BTC | $ 6 100 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LC5xQsC3Ny5cbqdX42ZqiSH1EdDgA7gC6 | To: 3Chmix51aD9br5Qq67PW1xnyZkrV66an5T | |||
| 14.05.2022 23:52:53 | |
217 BTC | $ 6 466 435 | (unknown) | (unknown) |
| Type: transfer | From: 34URLM1xJbb6Yq2spAPQrsAqvrARKAK6nF | To: 3JdjH2GP3vShkogviLUh4jLc9eE5M8YW4m | |||
| 14.05.2022 23:52:53 | |
302 BTC | $ 9 004 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NXb1QRuJ4VUXUKRNMpzGZkjKQPxAX7GdE | To: 3HejH9i5RxrdckSJy3pVGA3CxWfPYr9t6j | |||
| 14.05.2022 23:52:53 | |
321 BTC | $ 9 568 359 | (unknown) | (unknown) |
| Type: transfer | From: 3DrbSog957tTmVbnJxUkFG8yeJ4ixrdP4x | To: bc1qdrdqjdjuqq9qtdkj6h2hz6mul8j9thr3cy9d5m | |||
| 14.05.2022 23:52:53 | |
255 BTC | $ 7 599 431 | (unknown) | (unknown) |
| Type: transfer | From: 34hA5E3WNTfRMPvjC9ZVmBtLZUL4BbTh7A | To: bc1qs267l372nafd3ugyre2az30g0qm6h4rcw03tef | |||
| 14.05.2022 23:52:53 | |
230 BTC | $ 6 851 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqknr0u9htaarm8nqx8ytvah23h3ln9skg4ckgw | To: 3NVWNTfbPPY4Pw86fw8jzHBnMSjrnHTjf1 | |||
| 14.05.2022 23:52:53 | |
234 BTC | $ 6 962 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcpatefpcqy8zv84xnpcy8p7atyh4l7deeq0qs | To: 3CnyLdfmhC7ea7uhT5HtSxz1abaDeHgqKt | |||
| 14.05.2022 23:52:53 | |
179 BTC | $ 5 342 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4y0a8c5v5hvw2hl42vd3l35ffhs4vktg9thln | To: 3GDfzeAGcp1ZQ1nT5TKTpdNjoxyeSZxohd | |||
| 14.05.2022 23:52:53 | |
215 BTC | $ 6 407 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40ut590n8uuvgzmzw6wnayqqj4lnqzx98y89q9 | To: 38rPY7UrHow8bk8i1Z53PTHChGvr3zAUTU | |||
| 14.05.2022 23:52:53 | |
213 BTC | $ 6 352 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3856f4gk7re6yxds858qn3qqc3fqkwgg2n6tv | To: 3QsB3iRA78cszUC64EmpHZtW3FT8PXENX4 | |||
| 14.05.2022 23:52:53 | |
221 BTC | $ 6 590 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpa00tryyyfuvyml83e3gauy2svm3qjqefvrsz | To: 3GsndFgASeHCfeHCXT5CZo8GdwnkysUPHD | |||
| 14.05.2022 23:52:53 | |
211 BTC | $ 6 280 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc7w2fy9thyx8q07h3evedct7e4l5tdlhr6qkj | To: 3CfBbmwgaxhtyCHM6LC72meiLv4YZnmKfR | |||
| 14.05.2022 23:52:53 | |
271 BTC | $ 8 066 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.05.2022 23:45:15 |  |
956 030 700 USDT | $ 956 030 700 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.05.2022 23:41:46 | |
530 BTC | $ 15 633 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd84aykzxdr67qn9eklj28rfr6fg2vp7fecyawt | To: bc1q0af4amvz7fpqn7rw32u4trh4vt36407vc296a2 | |||
| 14.05.2022 23:40:56 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.05.2022 23:35:11 | |
900 BTC | $ 26 667 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgshpn0qy8hstday8tlx5hr3sfqtwp8707g5e07l045z4rhgr5j4qqjd5r9 | To: 3BDe1Ru6x8U5CR8XZApkTdroaPfFyYwKPk | |||
| 14.05.2022 23:35:11 | |
950 BTC | $ 28 148 912 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1qgshpn0qy8hstday8tlx5hr3sfqtwp8707g5e07l045z4rhgr5j4qqjd5r9 | |||
| 14.05.2022 23:33:19 | |
205 BTC | $ 6 027 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqck5sw25h04s99h7a45q0u3edr6z2qnccvara | To: 3LC5xQsC3Ny5cbqdX42ZqiSH1EdDgA7gC6 | |||
| 14.05.2022 23:33:19 | |
221 BTC | $ 6 511 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhvpkvq3ad5zay2qk7anln57fja5teg8qvfql3 | To: bc1qgpa00tryyyfuvyml83e3gauy2svm3qjqefvrsz | |||
| 14.05.2022 23:33:19 | |
179 BTC | $ 5 278 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfazcjf96acskugp7wwd4u8r66dhfmf8hzav6x3 | To: bc1qj4y0a8c5v5hvw2hl42vd3l35ffhs4vktg9thln | |||
| 14.05.2022 23:33:19 | |
217 BTC | $ 6 388 671 | (unknown) | (unknown) |
| Type: transfer | From: 32YrXhXn9CT1xbzvYYMQxNexZHhiJ2PxaU | To: 34URLM1xJbb6Yq2spAPQrsAqvrARKAK6nF | |||
| 14.05.2022 23:33:19 | |
182 BTC | $ 5 359 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgd9zW4W2pB4chCD9wy7h957bkvXdwkxR | To: 3K4CzBUTQ4jEpGw3NNN3GUrXc2JCZhYryg | |||
| 14.05.2022 23:33:19 | |
218 BTC | $ 6 415 525 | (unknown) | (unknown) |
| Type: transfer | From: 3LjSs9ZoTCbhG2SPugEa4ejNbonWGsJ3JS | To: bc1q40ut590n8uuvgzmzw6wnayqqj4lnqzx98y89q9 | |||
| 14.05.2022 23:33:19 | |
211 BTC | $ 6 204 545 | (unknown) | (unknown) |
| Type: transfer | From: 3DzWnkfMpWkBiPzKV79WoEqyL4FggxFmxS | To: bc1qsc7w2fy9thyx8q07h3evedct7e4l5tdlhr6qkj | |||
| 14.05.2022 23:33:19 | |
230 BTC | $ 6 769 196 | (unknown) | (unknown) |
| Type: transfer | From: 3K15wKVRMrMXFywNM1H1VxVJHdLoke3otJ | To: bc1qqknr0u9htaarm8nqx8ytvah23h3ln9skg4ckgw | |||
| 14.05.2022 23:33:19 | |
213 BTC | $ 6 276 399 | (unknown) | (unknown) |
| Type: transfer | From: 3BZdgfU8JUvf9jMinUPhXVorrsMS8yxEgG | To: bc1qm3856f4gk7re6yxds858qn3qqc3fqkwgg2n6tv | |||
| 14.05.2022 23:33:19 | |
250 BTC | $ 7 361 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1quda4jjweueajwkqqrymkfk23q27hwvrcj4x5t0kzh3n3mpsj2tksjsfyxx | To: bc1qak55ppwg7qvx05k8nv4ps0hx885cuesnmrcvf5cx9c3scygedhlqd25gex | |||
| 14.05.2022 23:25:40 | |
4 766 ETH | $ 9 538 321 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.05.2022 23:20:21 |  |
33 344 366 XRP | $ 13 934 432 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.05.2022 23:14:11 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 23:11:32 | |
9 999 997 USDT | $ 9 999 997 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.05.2022 23:10:50 | |
245 BTC | $ 7 152 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yq0pp86fx6x06nz8knvcyw2u6y7krszepzag8 | To: bc1q5cqupvrve62c2tyw34lrkgg3dtrdczqdzc7g7v | |||
| 14.05.2022 23:10:50 | |
530 BTC | $ 15 450 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt9f2cjtnj0u7kay38785t3asu7v3ulpf4mptu | To: bc1qd84aykzxdr67qn9eklj28rfr6fg2vp7fecyawt | |||
| 14.05.2022 23:10:50 | |
211 BTC | $ 6 144 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NcRJtSsuVLtteWBoiemGKRTykv9mGitAC | To: 3DzWnkfMpWkBiPzKV79WoEqyL4FggxFmxS | |||
| 14.05.2022 23:10:50 | |
217 BTC | $ 6 325 661 | (unknown) | (unknown) |
| Type: transfer | From: 3NS7T1Bc8iWwfDVieuwH89t9Vsicb8RTW9 | To: 32YrXhXn9CT1xbzvYYMQxNexZHhiJ2PxaU | |||
| 14.05.2022 23:10:50 | |
385 BTC | $ 11 221 635 | (unknown) | (unknown) |
| Type: transfer | From: 39VqMYupzaLxMagDg2V8cdVh3yE3fgG2n2 | To: 3C4z1eaK1BjGnhnvnXzTfk34WSGBjfGPWF | |||
| 14.05.2022 23:10:50 | |
302 BTC | $ 8 808 991 | (unknown) | (unknown) |
| Type: transfer | From: 3CepkH6HVQSA9kyMmUesmN5NEx24HQtdcc | To: 3NXb1QRuJ4VUXUKRNMpzGZkjKQPxAX7GdE | |||
| 14.05.2022 23:10:50 | |
427 BTC | $ 12 448 492 | (unknown) | (unknown) |
| Type: transfer | From: 32Nnqmy24jkitiBmqy7hSnoUN2NsZRfuHF | To: 3NjmXp6x2MmKZyX568icRTNkUQNeoA98e6 | |||
| 14.05.2022 23:10:50 | |
213 BTC | $ 6 220 323 | (unknown) | (unknown) |
| Type: transfer | From: 3HTdLhHXYUiE6ArywcrCkqCkwR7DX56LGf | To: 3BZdgfU8JUvf9jMinUPhXVorrsMS8yxEgG | |||
| 14.05.2022 23:10:50 | |
230 BTC | $ 6 702 436 | (unknown) | (unknown) |
| Type: transfer | From: 33EQKVtK6jLMKqWsw5ZVJSavNBsdaKnLzq | To: 3K15wKVRMrMXFywNM1H1VxVJHdLoke3otJ | |||
| 14.05.2022 23:10:50 | |
182 BTC | $ 5 307 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FFNT6BMBu23P7RGpbKkj7yq2UbCtEcLmg | To: 3Lgd9zW4W2pB4chCD9wy7h957bkvXdwkxR | |||
| 14.05.2022 23:10:50 | |
255 BTC | $ 7 433 951 | (unknown) | (unknown) |
| Type: transfer | From: 3BDiYfprPTiLNNDZiqgW4r43AxUNC4kxza | To: 34hA5E3WNTfRMPvjC9ZVmBtLZUL4BbTh7A | |||