Whale movements
Last update: 27.08.2026 15:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 23:10:50 |  |
179 BTC | $ 5 226 097 | (unknown) | (unknown) |
| Type: transfer | From: 326PafzsSqo3K8obmKkojWy5RxQpEN9L7Z | To: bc1qfazcjf96acskugp7wwd4u8r66dhfmf8hzav6x3 | |||
| 14.05.2022 23:10:50 | |
234 BTC | $ 6 810 857 | (unknown) | (unknown) |
| Type: transfer | From: 3ELJnfvEt6Yke8YGWRRxVmyvD2ipcb7kkD | To: bc1qqcpatefpcqy8zv84xnpcy8p7atyh4l7deeq0qs | |||
| 14.05.2022 23:10:50 | |
321 BTC | $ 9 360 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ursm08pdp52c8t5u8hwnvg08z2yu68m4v4fd | To: 3DrbSog957tTmVbnJxUkFG8yeJ4ixrdP4x | |||
| 14.05.2022 23:10:50 | |
346 BTC | $ 10 087 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mzqm23yfnaf5zkkhxk7l00fv85sfwk7fph37q | To: 3HZUUX1ezrMUPRJPJnqoQVj4f7jnZw1Wn2 | |||
| 14.05.2022 23:10:50 | |
218 BTC | $ 6 352 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsltac9zejdrgvntjd62u2z2guxha67yxjge9d | To: 3LjSs9ZoTCbhG2SPugEa4ejNbonWGsJ3JS | |||
| 14.05.2022 23:10:50 | |
221 BTC | $ 6 447 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7vsrf8hh9r8yu4eu94lrxfusg7slyhkn6v3sn | To: bc1qnhvpkvq3ad5zay2qk7anln57fja5teg8qvfql3 | |||
| 14.05.2022 23:10:50 | |
205 BTC | $ 5 968 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq37xhwvryede93stk8gs8jzhy6ukgky3qlnmw4 | To: bc1qxqck5sw25h04s99h7a45q0u3edr6z2qnccvara | |||
| 14.05.2022 23:10:50 | |
417 BTC | $ 12 168 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1que508n85ldqv65alahmwa5glp47t39ce2e9jev | To: bc1q0phswpx4j3alux705q9wqdq0k67sa05vnag9z8 | |||
| 14.05.2022 23:10:50 | |
179 BTC | $ 5 227 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fyplk5ulpeqkllgunv0z2qx9ahjl9e73ug5j6 | To: bc1q533trl4tfeazgz55fygf6876usk6eqy59zh6cd | |||
| 14.05.2022 23:10:13 |  |
9 999 444 USDC | $ 9 999 444 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 23:07:14 | |
8 223 480 USDT | $ 8 223 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2022 23:06:03 |  |
5 817 619 USDT | $ 5 817 619 | (unknown) | binance (exchange) |
| Type: transfer | From: TXCkqLYsavYNH2C4yA2m6dRySpHQJiaamB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 23:03:35 | |
32 806 216 USDT | $ 32 806 216 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 23:03:00 | |
8 223 480 USDT | $ 8 223 480 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 14.05.2022 23:00:23 | |
39 999 996 USDT | $ 39 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 22:59:43 | |
39 999 996 USDT | $ 39 999 996 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 14.05.2022 22:46:22 | |
182 BTC | $ 5 389 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Eabp5ZNQPfZrgTAjb1Ac7JWz8Zv2JphLR | To: 3FFNT6BMBu23P7RGpbKkj7yq2UbCtEcLmg | |||
| 14.05.2022 22:46:22 | |
417 BTC | $ 12 357 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7cav73hf0uaff75xvljn9nfplpnfcp5cp70ey | To: bc1que508n85ldqv65alahmwa5glp47t39ce2e9jev | |||
| 14.05.2022 22:46:22 | |
219 BTC | $ 6 481 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fz0nw3zntc5hwtgfjuu9hp0l2fpe8ekgm2p2z | To: bc1qtsltac9zejdrgvntjd62u2z2guxha67yxjge9d | |||
| 14.05.2022 22:46:22 | |
321 BTC | $ 9 505 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6043kkak2z7dkpkdfn3j95lltzdhtw6dj9f8gm | To: bc1qk5ursm08pdp52c8t5u8hwnvg08z2yu68m4v4fd | |||
| 14.05.2022 22:46:22 | |
452 BTC | $ 13 371 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv62sey6gvea2qdchnz9w7nd5mcdm85e9yw28dl | To: bc1qt0n8y6rru6th4eqt8nn8yfv909smmn6ytr20nz | |||
| 14.05.2022 22:46:22 | |
302 BTC | $ 8 945 824 | (unknown) | (unknown) |
| Type: transfer | From: 3HhhHzG3BPqjaMHWqxYz1kZ2WNfkFTUBcc | To: 3CepkH6HVQSA9kyMmUesmN5NEx24HQtdcc | |||
| 14.05.2022 22:46:22 | |
217 BTC | $ 6 424 203 | (unknown) | (unknown) |
| Type: transfer | From: 3L4DXr1QfQDFkZUBg83spuChytAPdVxHqC | To: 3NS7T1Bc8iWwfDVieuwH89t9Vsicb8RTW9 | |||
| 14.05.2022 22:46:22 | |
255 BTC | $ 7 549 413 | (unknown) | (unknown) |
| Type: transfer | From: 33KqPekvn5iForGeZ25uNpZ2pM9zuQrsrQ | To: 3BDiYfprPTiLNNDZiqgW4r43AxUNC4kxza | |||
| 14.05.2022 22:46:22 | |
179 BTC | $ 5 307 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NuSvEDmKVnDsL5dKUz7FhAr8ZVtSq9XVp | To: 326PafzsSqo3K8obmKkojWy5RxQpEN9L7Z | |||
| 14.05.2022 22:46:22 | |
427 BTC | $ 12 641 848 | (unknown) | (unknown) |
| Type: transfer | From: 3BT1iZjJ5cEE5oizPH65uvgU63mmLbR1P9 | To: 32Nnqmy24jkitiBmqy7hSnoUN2NsZRfuHF | |||
| 14.05.2022 22:46:22 | |
211 BTC | $ 6 239 811 | (unknown) | (unknown) |
| Type: transfer | From: 3EfLu53CtiHcp1AJHs4251WUHux6aQWdpG | To: 3NcRJtSsuVLtteWBoiemGKRTykv9mGitAC | |||
| 14.05.2022 22:46:22 | |
488 BTC | $ 14 438 764 | (unknown) | (unknown) |
| Type: transfer | From: 38giMkSvTWYZkrZyC5MaDcxhrwjxGVKad9 | To: 3HthngRxukor8vyXHnbn6hHtX1F3Z9Qx34 | |||
| 14.05.2022 22:46:22 | |
213 BTC | $ 6 316 961 | (unknown) | (unknown) |
| Type: transfer | From: 3GmQEDJP6p2H2PaXvY6r7E7Fh2YAbC5rcS | To: 3HTdLhHXYUiE6ArywcrCkqCkwR7DX56LGf | |||
| 14.05.2022 22:46:22 | |
441 BTC | $ 13 066 681 | (unknown) | (unknown) |
| Type: transfer | From: 3DAbdffFqhYdVAGiUBpVEgDCo7YBwuKsNF | To: 3EndwUQ9EFK1b4jzvpewrjevYFnNCaTqZ1 | |||
| 14.05.2022 22:46:22 | |
221 BTC | $ 6 547 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LQYrvxYbYgRcito6fiCwTHw392THrXV6b | To: bc1ql7vsrf8hh9r8yu4eu94lrxfusg7slyhkn6v3sn | |||
| 14.05.2022 22:46:22 | |
514 BTC | $ 15 226 166 | (unknown) | (unknown) |
| Type: transfer | From: 3DBia5ton9upECEsaQj4fWzY3PP8o5DgrJ | To: bc1qrnw5ylzmawjlzt5n7n8dt3cgnafn0dchxs82cd | |||
| 14.05.2022 22:46:22 | |
346 BTC | $ 10 244 155 | (unknown) | (unknown) |
| Type: transfer | From: 331jK44HRCFkQXkWLkwvA7Bh23preQwSbb | To: bc1q2mzqm23yfnaf5zkkhxk7l00fv85sfwk7fph37q | |||
| 14.05.2022 22:46:22 | |
208 BTC | $ 6 172 664 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Tw6ww53iBe1xcmfxyUiEt6paQaEeusM | To: bc1qq37xhwvryede93stk8gs8jzhy6ukgky3qlnmw4 | |||
| 14.05.2022 22:46:22 | |
519 BTC | $ 15 356 071 | (unknown) | (unknown) |
| Type: transfer | From: 351tkzUhpDk8zEGGGGRvDDWP2WGm1NKRJK | To: bc1qvcsp8204n9l6ezkw4hxyj735q6dtpll5xymrel | |||
| 14.05.2022 22:46:22 | |
230 BTC | $ 6 806 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhqgytz9y7natjjvzh6d03swc3puvte3zm5dua | To: 33EQKVtK6jLMKqWsw5ZVJSavNBsdaKnLzq | |||
| 14.05.2022 22:46:22 | |
234 BTC | $ 6 917 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5pzlspg085jlt6edfrq0u0qn0nyacvkt4d4j5 | To: 3ELJnfvEt6Yke8YGWRRxVmyvD2ipcb7kkD | |||
| 14.05.2022 22:46:22 | |
385 BTC | $ 11 396 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnfdjnha8mc6xaqamughz4ghd0yy5wpwqvxq2n | To: 39VqMYupzaLxMagDg2V8cdVh3yE3fgG2n2 | |||
| 14.05.2022 22:44:31 | |
204 830 400 BUSD | $ 204 830 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2022 22:41:07 | |
49 999 996 BUSD | $ 49 999 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2022 22:41:07 | |
51 915 210 BUSD | $ 51 915 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2022 22:41:07 | |
51 915 204 BUSD | $ 51 915 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2022 22:41:07 | |
25 999 994 BUSD | $ 25 999 994 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2022 22:41:07 | |
24 999 996 BUSD | $ 24 999 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2022 22:41:07 | |
16 921 288 BUSD | $ 16 921 288 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.05.2022 22:41:07 | |
5 682 365 BUSD | $ 5 682 365 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2022 22:41:07 | |
3 574 ETH | $ 7 226 784 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.05.2022 22:39:45 | |
227 434 050 BUSD | $ 227 434 050 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2022 22:34:51 | |
11 050 000 USDT | $ 11 050 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 22:31:15 | |
11 050 000 USDT | $ 11 050 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||