Whale movements
Last update: 27.08.2026 15:35:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 21:48:25 |  |
441 BTC | $ 12 981 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9c8kxav4du0jpvls8kvn394msn34w08kqvfj4 | To: 3AWXcZfdsbd5kUwC9CcmpaUiumDxCijmcw | |||
| 14.05.2022 21:48:25 | |
427 BTC | $ 12 559 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KRr8VPqF3df5RAV5Sr757FfriQXeA3qT2 | To: 37JvAFjc7Kh2eXPs56NmcHEvUPD8hM35t8 | |||
| 14.05.2022 21:47:22 | |
313 BTC | $ 9 207 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8urg8cw9yh5phw8qfcpkhulxne6pcrhhl5hd0vjurewr0qaswgqvu79aa | To: bc1qtl6fpfupdw69gusv5t0ucqrpalw86cuqrp6nnln8qz9vknjhunds0rslyr | |||
| 14.05.2022 21:47:22 | |
11 835 BTC | $ 348 155 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8urg8cw9yh5phw8qfcpkhulxne6pcrhhl5hd0vjurewr0qaswgqvu79aa | To: bc1qgnj4maevecmpgx5u9rguhmtqmzclqn8wly77g43nj6fl29s4qd4svttca5 | |||
| 14.05.2022 21:47:22 | |
221 BTC | $ 6 508 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzarf3phva5y3fhppy3kl9kcl46jm5wwxujxtj | To: bc1qrh5ehwdyxwgyaq3en9ul2whtvgjnzyy7n5288q | |||
| 14.05.2022 21:47:22 | |
323 BTC | $ 9 511 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh5jrpdc5t6wrm40t0zkkrkx3gcgy4s87cwg5q | To: bc1qlx8j7a457leczm59jkwzgwrvzvft6ngra3slym | |||
| 14.05.2022 21:47:22 | |
303 BTC | $ 8 916 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vchdfk429ewmz402jjtj58lhk8le5kzpkpypf | To: 32u8piyV3tLSAffzcPKBqNXBKosacjdLV1 | |||
| 14.05.2022 21:47:22 | |
417 BTC | $ 12 278 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7vtzee9y2nwe2r9ndeza0xuyzv5358fshwhnc | To: 39HCFuysKFsQq7pyRc26XarpfozwFhs13d | |||
| 14.05.2022 21:47:22 | |
256 BTC | $ 7 522 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed85ny5jk4gtcemcm2g608wlefppe67rl4d4cn | To: 35TjNyFWbtoaAXKmbSRgvTPG8TozAyw75D | |||
| 14.05.2022 21:47:22 | |
230 BTC | $ 6 764 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymg3qdv9hf5vmvd4k0ve2rma9tq50cegucjphj | To: 37VESDaG3TxnnUDQAGgsXnLbMNYSEBfZqX | |||
| 14.05.2022 21:47:22 | |
220 BTC | $ 6 477 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyqpkcznx57vrnvn3gahv9u7urw9v7lapy9gxs | To: 37z3G3TuRqoj38A1UawrfUUcyU4S88Rdxn | |||
| 14.05.2022 21:47:22 | |
213 BTC | $ 6 278 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe7c55lm2qf8wgvuuzym3zxkrghr2mxrre5kmu | To: 35cWQvyZXMZAPnXiwTS8L4jro6R7dZHLvf | |||
| 14.05.2022 21:47:22 | |
385 BTC | $ 11 325 134 | (unknown) | (unknown) |
| Type: transfer | From: 3MRA5VW3XiLX54miJev3UtQ7Ti5imXVcz3 | To: bc1qvvypas53726ru72mvmmfzugz9audfmv4kjcz6j | |||
| 14.05.2022 21:47:22 | |
185 BTC | $ 5 442 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FC9sFL7isGKMDAyX8yyWrtxy1T4UhMen8 | To: bc1ql0ew24hxv2eqysjjpn0dxzwxxq8qvkan3asg0a | |||
| 14.05.2022 21:47:22 | |
211 BTC | $ 6 199 537 | (unknown) | (unknown) |
| Type: transfer | From: 347PEBWHVZrPMoLJwaF8kqhrqSGUdtvo7c | To: bc1qwzeny86zqc4zxm8c9vpzkujfvtzcj6ergyp3s3 | |||
| 14.05.2022 21:47:22 | |
179 BTC | $ 5 273 707 | (unknown) | (unknown) |
| Type: transfer | From: 36F98GSmVw1fWsA4WFJ7tiN3YBQTnowo2A | To: 36k3DBDGxqypnxEaptzuSEXL7mrpCeDMsU | |||
| 14.05.2022 21:47:22 | |
346 BTC | $ 10 178 890 | (unknown) | (unknown) |
| Type: transfer | From: 37pBW28CwsMnZxQRXJYvNJx9nFkauNCMkK | To: 3AVx16zkMET9qjNZiAQFnfoMnguDSkfsoW | |||
| 14.05.2022 21:47:22 | |
235 BTC | $ 6 926 243 | (unknown) | (unknown) |
| Type: transfer | From: 3KMqXYZ7wKSEKwMUfXRDECXmuv8JX359Kd | To: 3NnHjiZat2kFqWu5YGKJoihTx1e9HFeJKc | |||
| 14.05.2022 21:47:22 | |
217 BTC | $ 6 384 826 | (unknown) | (unknown) |
| Type: transfer | From: 37qJU1cZDoispzxNq3YFHS58fH9nWE1qcN | To: 36DNC2Lsg55QqRtJNge2mJp3PKJkFRnnVj | |||
| 14.05.2022 21:47:22 | |
208 BTC | $ 6 132 639 | (unknown) | (unknown) |
| Type: transfer | From: 37VWugnLqVVvq1opUTozSqDydyiue5U2VP | To: 3BjPBRiNkBznWKNUyYALQoAuVkJBHm7ujv | |||
| 14.05.2022 21:47:22 | |
271 BTC | $ 7 972 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.05.2022 21:41:27 |  |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 21:40:18 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 21:38:18 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 14.05.2022 21:37:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.05.2022 21:36:03 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TKT5XGNiaTJk8AQMa5ejL3okRaDUycxxc8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 21:31:54 | |
179 BTC | $ 5 271 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv7ifVQRYSdHgVXHjprofdqXNthdGJUMY | To: 36F98GSmVw1fWsA4WFJ7tiN3YBQTnowo2A | |||
| 14.05.2022 21:30:25 |  |
6 354 194 USDT | $ 6 354 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 21:30:16 | |
10 015 167 USDT | $ 10 015 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 21:29:29 | |
441 BTC | $ 12 995 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcws5aUCNHYv4Uxrv2jo9JPaoxbyBrbTW | To: bc1qa9c8kxav4du0jpvls8kvn394msn34w08kqvfj4 | |||
| 14.05.2022 21:29:29 | |
488 BTC | $ 14 358 082 | (unknown) | (unknown) |
| Type: transfer | From: 3HuGN17U5NwXEtbQ3NxFpsSduTqFDbpQJF | To: 3Ev3WiwjEbGhuuuEqRsxrsjKfoSAG3nLbD | |||
| 14.05.2022 21:29:29 | |
452 BTC | $ 13 297 565 | (unknown) | (unknown) |
| Type: transfer | From: 33Mga8vW8a2DXroKEcifr9h6UEfu1hdshc | To: 3AXerkCKzrKmQoFurqH59YY8kTvbtLC2Kz | |||
| 14.05.2022 21:25:06 | |
7 500 119 USDT | $ 7 500 119 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 21:23:44 | |
208 BTC | $ 6 165 186 | (unknown) | (unknown) |
| Type: transfer | From: 3E1eWZVimqL6K98NkwjvzNMB7ZNT3oihTf | To: 37VWugnLqVVvq1opUTozSqDydyiue5U2VP | |||
| 14.05.2022 21:23:44 | |
185 BTC | $ 5 471 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MVG7zZ7YQ7oNbZhuhupnAUuJcod3Qjkn5 | To: 3FC9sFL7isGKMDAyX8yyWrtxy1T4UhMen8 | |||
| 14.05.2022 21:23:44 | |
179 BTC | $ 5 304 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Byy9VSriKcBAvmyBNZoaENNK6aSJkeEsY | To: 3Cv7ifVQRYSdHgVXHjprofdqXNthdGJUMY | |||
| 14.05.2022 21:23:44 | |
211 BTC | $ 6 233 425 | (unknown) | (unknown) |
| Type: transfer | From: 39wtzUEzZqw9UvG8wJzeNKqvetzDGhjz1z | To: 347PEBWHVZrPMoLJwaF8kqhrqSGUdtvo7c | |||
| 14.05.2022 21:23:44 | |
220 BTC | $ 6 512 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4nznfp392tpmd4qudsjksg4d20tmj222qkdzr | To: bc1qyyqpkcznx57vrnvn3gahv9u7urw9v7lapy9gxs | |||
| 14.05.2022 21:23:44 | |
323 BTC | $ 9 563 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vcgr5p82vlcsdgf6y94lfccadz4nfczygp94r | To: bc1qzh5jrpdc5t6wrm40t0zkkrkx3gcgy4s87cwg5q | |||
| 14.05.2022 21:23:44 | |
303 BTC | $ 8 963 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5ty9dc2c53z4t7h3p8dtdvqv4dap5ww63y3u0 | To: bc1q4vchdfk429ewmz402jjtj58lhk8le5kzpkpypf | |||
| 14.05.2022 21:23:44 | |
417 BTC | $ 12 343 413 | (unknown) | (unknown) |
| Type: transfer | From: 3PRWFhTQ6VvuxfDpqftUirUDecpq6Wp9KS | To: bc1qv7vtzee9y2nwe2r9ndeza0xuyzv5358fshwhnc | |||
| 14.05.2022 21:23:44 | |
213 BTC | $ 6 312 219 | (unknown) | (unknown) |
| Type: transfer | From: 3LSgNVR5ePkZCyNGuymGEZ63NtVWdGgfQp | To: bc1qwe7c55lm2qf8wgvuuzym3zxkrghr2mxrre5kmu | |||
| 14.05.2022 21:23:44 | |
221 BTC | $ 6 542 733 | (unknown) | (unknown) |
| Type: transfer | From: 34DMkgk42QQwLacNdWNLwTmhQAbS6gXS6U | To: bc1qdzarf3phva5y3fhppy3kl9kcl46jm5wwxujxtj | |||
| 14.05.2022 21:23:44 | |
230 BTC | $ 6 800 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KJQqUjEXgx5Ayetn4YCegH8ixf5U4sk4R | To: bc1qymg3qdv9hf5vmvd4k0ve2rma9tq50cegucjphj | |||
| 14.05.2022 21:23:44 | |
256 BTC | $ 7 584 104 | (unknown) | (unknown) |
| Type: transfer | From: 3M93SXBcypZk69gXUW8RtoRvgNPJi1qVrP | To: bc1qed85ny5jk4gtcemcm2g608wlefppe67rl4d4cn | |||
| 14.05.2022 21:23:44 | |
217 BTC | $ 6 418 683 | (unknown) | (unknown) |
| Type: transfer | From: 3EcMhSTB6Kg2vYrT5kMr8vEKWi8Ng35K6m | To: 37qJU1cZDoispzxNq3YFHS58fH9nWE1qcN | |||
| 14.05.2022 21:23:44 | |
427 BTC | $ 12 626 927 | (unknown) | (unknown) |
| Type: transfer | From: 3MQSCGT6PZR2GJQA6aUrPU7hQmcNGvk9k5 | To: 3KRr8VPqF3df5RAV5Sr757FfriQXeA3qT2 | |||
| 14.05.2022 21:23:44 | |
385 BTC | $ 11 385 262 | (unknown) | (unknown) |
| Type: transfer | From: 3H95hnjfyV3sWh2txVUi7aJ9JpzttCpEeb | To: 3MRA5VW3XiLX54miJev3UtQ7Ti5imXVcz3 | |||
| 14.05.2022 21:23:44 | |
346 BTC | $ 10 232 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CBnrX18JFvFbHt61YQfkha4UfEETfW2SU | To: 37pBW28CwsMnZxQRXJYvNJx9nFkauNCMkK | |||
| 14.05.2022 21:23:44 | |
235 BTC | $ 6 963 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GEShWSzNBu7v3HdhjEBkbVLcGD8LaY83c | To: 3KMqXYZ7wKSEKwMUfXRDECXmuv8JX359Kd | |||