Whale movements
Last update: 27.08.2026 15:20:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 22:29:05 |  |
193 BTC | $ 5 722 059 | (unknown) | (unknown) |
| Type: transfer | From: 1BYdwSai8yEydiA6qwVYSYFLFSdw6QQXvL | To: 1BbzRhtpZT1H3mprsarw3wr1KRQoYCfZs3 | |||
| 14.05.2022 22:29:05 | |
179 BTC | $ 5 312 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucpln2wx970y9xq7xmpp5x0qjwnhj7jgq4u479 | To: 3NuSvEDmKVnDsL5dKUz7FhAr8ZVtSq9XVp | |||
| 14.05.2022 22:29:05 | |
271 BTC | $ 8 031 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.05.2022 22:23:27 |  |
44 334 852 BUSD | $ 44 334 852 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.05.2022 22:20:32 | |
5 527 BTC | $ 163 393 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxf9z00k3tzq8fleyps33u3uqdv4dt030ef6nd | To: bc1qkewdv33czu2vjhwkwa7tyf4szla8z8wjd3lav3 | |||
| 14.05.2022 22:20:32 | |
2 994 BTC | $ 88 500 220 | (unknown) | (unknown) |
| Type: transfer | From: 3K3FkSSDU9q5unQ3uqQyoGQECBaM3ro31L | To: 32DpMrwQmH1DxPmfsSu1NB5jU47K4uAcFN | |||
| 14.05.2022 22:20:32 | |
2 790 BTC | $ 82 495 120 | (unknown) | (unknown) |
| Type: transfer | From: 38Ky81tapcK3dSzqcL5qDfwkYUFh84Ph6R | To: 38uZ2cQt8T9wERB4wnik4vtAgiLPQxeQ4V | |||
| 14.05.2022 22:20:32 | |
2 492 BTC | $ 73 665 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CsNw8aoNF7XAszMeiNFbtUh8KuPR8tgc9 | To: bc1qmtj0h3l993vzekegpx766xv2xav56vz5rzkvj8 | |||
| 14.05.2022 22:20:32 | |
641 BTC | $ 18 963 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KNEqHoubqMXDLdKehYnVu4EerDuRtmPfC | To: bc1qtpwn5wy7cskjtzgn9cnqew7305wczwe25mrphk | |||
| 14.05.2022 22:20:32 | |
1 820 BTC | $ 53 804 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5f3zcv87ztltz4qhpzdyjq5spffdjnsdghpnw | To: 3HKKRYcErRnhRryvdD9ZuYmGn9pVyk4BxE | |||
| 14.05.2022 22:20:32 | |
213 BTC | $ 6 310 043 | (unknown) | (unknown) |
| Type: transfer | From: 35cWQvyZXMZAPnXiwTS8L4jro6R7dZHLvf | To: 3GmQEDJP6p2H2PaXvY6r7E7Fh2YAbC5rcS | |||
| 14.05.2022 22:20:32 | |
221 BTC | $ 6 540 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh5ehwdyxwgyaq3en9ul2whtvgjnzyy7n5288q | To: 3LQYrvxYbYgRcito6fiCwTHw392THrXV6b | |||
| 14.05.2022 22:20:32 | |
3 461 BTC | $ 102 305 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KSZs7UyCYeW5y7WWuGM69m1ZUDWqCoQay | To: 3CmvLayneHeVCwY9QcjZQY67mvAjQzJWEu | |||
| 14.05.2022 22:20:32 | |
1 146 BTC | $ 33 884 260 | (unknown) | (unknown) |
| Type: transfer | From: 33axXpVP4XEH5nTisDgNBPpYNPUQTT75nh | To: 32J6FLzoopzdbeT9VyuT5z9i3KJVyZd27n | |||
| 14.05.2022 22:20:32 | |
208 BTC | $ 6 163 033 | (unknown) | (unknown) |
| Type: transfer | From: 3BjPBRiNkBznWKNUyYALQoAuVkJBHm7ujv | To: 3L3Tw6ww53iBe1xcmfxyUiEt6paQaEeusM | |||
| 14.05.2022 22:20:32 | |
385 BTC | $ 11 381 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvypas53726ru72mvmmfzugz9audfmv4kjcz6j | To: bc1qfnfdjnha8mc6xaqamughz4ghd0yy5wpwqvxq2n | |||
| 14.05.2022 22:20:32 | |
427 BTC | $ 12 622 099 | (unknown) | (unknown) |
| Type: transfer | From: 37JvAFjc7Kh2eXPs56NmcHEvUPD8hM35t8 | To: 3BT1iZjJ5cEE5oizPH65uvgU63mmLbR1P9 | |||
| 14.05.2022 22:20:32 | |
1 137 BTC | $ 33 621 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CuaAbnijU2J3corUTNKTbTgAgJn3ErCNZ | To: bc1qxxwrnche24gp6x70c4jr2kjmz3aj5qqu5pjlpq | |||
| 14.05.2022 22:20:32 | |
234 BTC | $ 6 907 267 | (unknown) | (unknown) |
| Type: transfer | From: 3NnHjiZat2kFqWu5YGKJoihTx1e9HFeJKc | To: bc1qs5pzlspg085jlt6edfrq0u0qn0nyacvkt4d4j5 | |||
| 14.05.2022 22:20:32 | |
452 BTC | $ 13 351 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AXerkCKzrKmQoFurqH59YY8kTvbtLC2Kz | To: bc1qv62sey6gvea2qdchnz9w7nd5mcdm85e9yw28dl | |||
| 14.05.2022 22:20:32 | |
303 BTC | $ 8 960 665 | (unknown) | (unknown) |
| Type: transfer | From: 32u8piyV3tLSAffzcPKBqNXBKosacjdLV1 | To: 3HhhHzG3BPqjaMHWqxYz1kZ2WNfkFTUBcc | |||
| 14.05.2022 22:20:32 | |
321 BTC | $ 9 490 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx8j7a457leczm59jkwzgwrvzvft6ngra3slym | To: bc1q6043kkak2z7dkpkdfn3j95lltzdhtw6dj9f8gm | |||
| 14.05.2022 22:20:32 | |
3 413 BTC | $ 100 909 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BRHxcRGx1fkSH5tkRpESURdSqKWVqv96i | To: bc1q572zxzgwjlvdur96c40xdhffgjgxuhfneed4k5 | |||
| 14.05.2022 22:20:32 | |
2 110 BTC | $ 62 382 316 | (unknown) | (unknown) |
| Type: transfer | From: 36HpPC9zKT5qUrXaDpwLZiejvWw85fZo7S | To: 3DrjzNW6v2AkWjxNJ7JYx7vCS3V7tVHQfh | |||
| 14.05.2022 22:20:32 | |
1 283 BTC | $ 37 931 468 | (unknown) | (unknown) |
| Type: transfer | From: 3EapP7kUsAF2CxPLfSbgABJEUXiNekecCQ | To: 36LvsV75668QD27VRc8UMVdgjG1wv2dhyt | |||
| 14.05.2022 22:20:32 | |
537 BTC | $ 15 885 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkhkuwh26vr7a89taud5vq70r7s69v58d6vh5l | To: 3B6Qit3hspztNR3CD9Mm2EbkQKEHvCDRxh | |||
| 14.05.2022 22:20:32 | |
714 BTC | $ 21 102 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfn5mw2azcxqckzh6p67084zpvjnjlxazea7vc | To: bc1qud9c5qfhspyepkh0xa68rlzk8m2jx2sxg0g0rn | |||
| 14.05.2022 22:20:32 | |
346 BTC | $ 10 228 172 | (unknown) | (unknown) |
| Type: transfer | From: 3AVx16zkMET9qjNZiAQFnfoMnguDSkfsoW | To: 331jK44HRCFkQXkWLkwvA7Bh23preQwSbb | |||
| 14.05.2022 22:20:32 | |
1 030 BTC | $ 30 458 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2qq05ddv3zew2pw49nyka5e5fx9wgmk6w9v9d | To: 3EbF2gco4zbcpUHQCVyr9Spea6KsbCq7UJ | |||
| 14.05.2022 22:20:32 | |
519 BTC | $ 15 332 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdejj58n22z2qsa279cp6yy2uqhuxw04dv4p7j | To: 351tkzUhpDk8zEGGGGRvDDWP2WGm1NKRJK | |||
| 14.05.2022 22:20:32 | |
1 599 BTC | $ 47 277 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DVmWNQocUScAipsEeWyQaxjvK5kvmMqtD | To: bc1qemv2chkequ9hazagsv3c65en0y2h33f3997c0p | |||
| 14.05.2022 22:20:32 | |
1 333 BTC | $ 39 414 196 | (unknown) | (unknown) |
| Type: transfer | From: 3M8YTyH3giF5XKtMnVPhK9oic3nTeAg6GS | To: 3L4GJezsrP9L5aH7Fy34mBBqCEH3DCWeCm | |||
| 14.05.2022 22:20:32 | |
2 075 BTC | $ 61 347 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CfAoC1ewTuYPYobSPo8daHYnEbVrt4ruG | To: 3GVMzLKDoaMDLDhPZEo6TFjPSnADdDfRrT | |||
| 14.05.2022 22:20:32 | |
488 BTC | $ 14 416 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev3WiwjEbGhuuuEqRsxrsjKfoSAG3nLbD | To: 38giMkSvTWYZkrZyC5MaDcxhrwjxGVKad9 | |||
| 14.05.2022 22:20:32 | |
514 BTC | $ 15 203 294 | (unknown) | (unknown) |
| Type: transfer | From: 3QCZzWqkipX2yZkPyTqf9cP9M6srYj5Vfj | To: 3DBia5ton9upECEsaQj4fWzY3PP8o5DgrJ | |||
| 14.05.2022 22:20:32 | |
9 333 BTC | $ 275 922 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JVkKBXng2zALi84fJKFDwwejaQsF2PVcP | To: 3DX6YZdFLsarbfHdAaQLfxJWogVLwHnh5f | |||
| 14.05.2022 22:20:32 | |
1 116 BTC | $ 32 980 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JpcESSi7WxLZk6r5LgDJPHjnnRGrAqo1m | To: 38d47B6H3gBm6SSBAhQ7B1ptzFeiYAM3HQ | |||
| 14.05.2022 22:20:32 | |
520 BTC | $ 15 361 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48nqltwajxag55hjjvtwzt2t2leuy0zvl7mfus | To: bc1qsfvhwjajghufjpdj5mjh6aylj6m2gzl4yyxf4d | |||
| 14.05.2022 22:20:32 | |
219 BTC | $ 6 471 616 | (unknown) | (unknown) |
| Type: transfer | From: 37z3G3TuRqoj38A1UawrfUUcyU4S88Rdxn | To: bc1q5fz0nw3zntc5hwtgfjuu9hp0l2fpe8ekgm2p2z | |||
| 14.05.2022 22:20:32 | |
230 BTC | $ 6 796 068 | (unknown) | (unknown) |
| Type: transfer | From: 37VESDaG3TxnnUDQAGgsXnLbMNYSEBfZqX | To: bc1qmhqgytz9y7natjjvzh6d03swc3puvte3zm5dua | |||
| 14.05.2022 22:20:32 | |
9 108 BTC | $ 269 251 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PcFHoLXy4iSu8baczuzYo4V7ZKLp3aepC | To: 35P597v4xLbCv6xBnaoifbVtBc1mPWogNt | |||
| 14.05.2022 22:20:32 | |
1 383 BTC | $ 40 887 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9yp6ddjtvywuexzn3zuk8j2usknw8z8jjrvlx | To: bc1qcam2gf0sg42jdzpwp9eh3csh6qn0f0hcvhxd33 | |||
| 14.05.2022 22:20:32 | |
179 BTC | $ 5 299 807 | (unknown) | (unknown) |
| Type: transfer | From: 36k3DBDGxqypnxEaptzuSEXL7mrpCeDMsU | To: bc1qucpln2wx970y9xq7xmpp5x0qjwnhj7jgq4u479 | |||
| 14.05.2022 22:20:32 | |
256 BTC | $ 7 559 067 | (unknown) | (unknown) |
| Type: transfer | From: 35TjNyFWbtoaAXKmbSRgvTPG8TozAyw75D | To: 33KqPekvn5iForGeZ25uNpZ2pM9zuQrsrQ | |||
| 14.05.2022 22:20:32 | |
1 286 BTC | $ 38 010 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HD6nRhMfKc9mwAMDFg119wtUqG7g3tk2q | To: 3L63J3U97yaMWkWSGeUm6QnNLmLJDyEiRs | |||
| 14.05.2022 22:20:32 | |
417 BTC | $ 12 338 894 | (unknown) | (unknown) |
| Type: transfer | From: 39HCFuysKFsQq7pyRc26XarpfozwFhs13d | To: bc1qh7cav73hf0uaff75xvljn9nfplpnfcp5cp70ey | |||
| 14.05.2022 22:20:32 | |
230 BTC | $ 6 795 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8wxdqw5xp8n4q87rsl0nkj2rh5deed4my8l46uc29m9hzfmw6mstdqzsw | |||
| 14.05.2022 22:20:32 | |
500 BTC | $ 14 781 804 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 14.05.2022 22:20:32 | |
350 BTC | $ 10 347 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzykdfsxern5wrnwjn64qrzy5mswqdalcf6403d0y8nf5gjr7ejjsqdgt75 | To: bc1quda4jjweueajwkqqrymkfk23q27hwvrcj4x5t0kzh3n3mpsj2tksjsfyxx | |||
| 14.05.2022 21:56:03 |  |
7 639 119 USDT | $ 7 639 119 | (unknown) | binance (exchange) |
| Type: transfer | From: TVoQAcjqmU5BD2PRzWEpW8X7RJ9sDV6JpK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||