Whale movements
Last update: 27.08.2026 15:33:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 21:23:44 |  |
183 BTC | $ 5 409 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaddyp5kzwfwtng7zyf6cjz52pxx4u6zstt7j2 | To: bc1q2fyplk5ulpeqkllgunv0z2qx9ahjl9e73ug5j6 | |||
| 14.05.2022 21:21:12 |  |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | |||
| 14.05.2022 21:14:34 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.05.2022 21:14:34 | |
5 015 167 USDT | $ 5 015 167 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.05.2022 21:13:37 | |
7 751 736 USDT | $ 7 751 736 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 20:59:57 | |
21 725 752 BUSD | $ 21 725 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 20:55:54 | |
187 BTC | $ 5 574 104 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qsrduat9hulpc2taayhzfvncx8n5h5plhw0hylw | |||
| 14.05.2022 20:51:01 | |
2 790 BTC | $ 82 744 010 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Ky81tapcK3dSzqcL5qDfwkYUFh84Ph6R | |||
| 14.05.2022 20:51:01 | |
2 492 BTC | $ 73 892 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PcktTt9YXQQ9fC69oBv2Pi6BdVpqiseRH | To: 3CsNw8aoNF7XAszMeiNFbtUh8KuPR8tgc9 | |||
| 14.05.2022 20:46:26 | |
1 286 BTC | $ 38 450 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2hglf95x0g324xxxhh6y7yvxw2vnukxe9xcaa | To: 3HD6nRhMfKc9mwAMDFg119wtUqG7g3tk2q | |||
| 14.05.2022 20:46:26 | |
427 BTC | $ 12 769 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnsevn5eulj92d9kfscp0ka3hxddpa6sk8tdxa | To: 3MQSCGT6PZR2GJQA6aUrPU7hQmcNGvk9k5 | |||
| 14.05.2022 20:46:26 | |
208 BTC | $ 6 234 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswrzs5ttawhyqu3d9dmpmwfq5k8dtul8vey0p6 | To: 3E1eWZVimqL6K98NkwjvzNMB7ZNT3oihTf | |||
| 14.05.2022 20:46:26 | |
221 BTC | $ 6 616 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80lkc434xtn055f0227re9vnwttclyutwym6dw | To: 34DMkgk42QQwLacNdWNLwTmhQAbS6gXS6U | |||
| 14.05.2022 20:46:26 | |
185 BTC | $ 5 532 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzej8zgnnm2na0fv6uc4t43nn6khamen3nelrf | To: 3MVG7zZ7YQ7oNbZhuhupnAUuJcod3Qjkn5 | |||
| 14.05.2022 20:46:26 | |
214 BTC | $ 6 385 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsrfplrxw09un2g0pxqc6u4qcqknss5g0dn4tu | To: 3LSgNVR5ePkZCyNGuymGEZ63NtVWdGgfQp | |||
| 14.05.2022 20:46:26 | |
346 BTC | $ 10 348 069 | (unknown) | (unknown) |
| Type: transfer | From: 38wcJXozsvkpEGCeWj12szASBx51BLw58J | To: 3CBnrX18JFvFbHt61YQfkha4UfEETfW2SU | |||
| 14.05.2022 20:46:26 | |
1 333 BTC | $ 39 870 970 | (unknown) | (unknown) |
| Type: transfer | From: 39NhNKPQKeY8rtLzQ3mPyRT8F4V5qXjXFW | To: 3M8YTyH3giF5XKtMnVPhK9oic3nTeAg6GS | |||
| 14.05.2022 20:46:26 | |
1 283 BTC | $ 38 371 040 | (unknown) | (unknown) |
| Type: transfer | From: 3K3sW9PRCZSajV7TnM1k7t9FirrjtNmuzB | To: 3EapP7kUsAF2CxPLfSbgABJEUXiNekecCQ | |||
| 14.05.2022 20:46:26 | |
1 152 BTC | $ 34 459 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MKbPUmtR8vVJhJZiTXtFGdEmh7ypfQps3 | To: 3CuaAbnijU2J3corUTNKTbTgAgJn3ErCNZ | |||
| 14.05.2022 20:46:26 | |
441 BTC | $ 13 200 674 | (unknown) | (unknown) |
| Type: transfer | From: 365C4gLXuWWxEFeMGetuW6Jc2enARyP6G2 | To: 3Fcws5aUCNHYv4Uxrv2jo9JPaoxbyBrbTW | |||
| 14.05.2022 20:46:26 | |
441 BTC | $ 13 200 674 | (unknown) | (unknown) |
| Type: transfer | From: 365C4gLXuWWxEFeMGetuW6Jc2enARyP6G2 | To: 3Fcws5aUCNHYv4Uxrv2jo9JPaoxbyBrbTW | |||
| 14.05.2022 20:46:26 | |
488 BTC | $ 14 583 673 | (unknown) | (unknown) |
| Type: transfer | From: 3PrfcHTPuct7EHHqVNjAT7YPYUFLisrfzH | To: 3HuGN17U5NwXEtbQ3NxFpsSduTqFDbpQJF | |||
| 14.05.2022 20:46:26 | |
1 383 BTC | $ 41 361 484 | (unknown) | (unknown) |
| Type: transfer | From: 3B9qdBDWQJtbBRE7eWgKSWeNUtYVdciKjQ | To: bc1qy9yp6ddjtvywuexzn3zuk8j2usknw8z8jjrvlx | |||
| 14.05.2022 20:46:26 | |
520 BTC | $ 15 539 509 | (unknown) | (unknown) |
| Type: transfer | From: 3NufHv4EQkryDsnnnnRm2UV9zMaMgAMWan | To: bc1q48nqltwajxag55hjjvtwzt2t2leuy0zvl7mfus | |||
| 14.05.2022 20:46:26 | |
519 BTC | $ 15 512 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NzpvXzZTvz4HUcsf4B3yCSXamxpQY8gEf | To: bc1qrdejj58n22z2qsa279cp6yy2uqhuxw04dv4p7j | |||
| 14.05.2022 20:46:26 | |
303 BTC | $ 9 064 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BMzw5nubW1iWfeGRiEfCmpAY3rH4hXMJX | To: bc1qt5ty9dc2c53z4t7h3p8dtdvqv4dap5ww63y3u0 | |||
| 14.05.2022 20:46:26 | |
323 BTC | $ 9 671 392 | (unknown) | (unknown) |
| Type: transfer | From: 3N1TDJCc4LNzMcxfjctMVdWXkvQtJqbWur | To: bc1q3vcgr5p82vlcsdgf6y94lfccadz4nfczygp94r | |||
| 14.05.2022 20:46:26 | |
537 BTC | $ 16 070 164 | (unknown) | (unknown) |
| Type: transfer | From: 39dkXp1VGJbabhYgTHkf9Z7NrW5FaYNXa9 | To: bc1qdkhkuwh26vr7a89taud5vq70r7s69v58d6vh5l | |||
| 14.05.2022 20:46:26 | |
1 030 BTC | $ 30 811 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PDmHvACTrXCU728X7Cyk1yaaqrDHWWyb5 | To: bc1qk2qq05ddv3zew2pw49nyka5e5fx9wgmk6w9v9d | |||
| 14.05.2022 20:46:26 | |
714 BTC | $ 21 353 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs22hnjqjg9u0zd0fn0qm24z4p8mp6hsaq56tm3 | To: bc1qhfn5mw2azcxqckzh6p67084zpvjnjlxazea7vc | |||
| 14.05.2022 20:46:26 | |
220 BTC | $ 6 585 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc00hagexatcevach5hn77h5n7ule6h86s05set | To: bc1ql4nznfp392tpmd4qudsjksg4d20tmj222qkdzr | |||
| 14.05.2022 20:46:26 | |
1 820 BTC | $ 54 427 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jwz99gf7fzfmy9lwdwrfanm486fe6zzcs3tke | To: bc1qh5f3zcv87ztltz4qhpzdyjq5spffdjnsdghpnw | |||
| 14.05.2022 20:46:26 | |
235 BTC | $ 7 041 573 | (unknown) | (unknown) |
| Type: transfer | From: 31mecYuaQMQrQNenJPZe3bjnrM85M2U5Ec | To: 3GEShWSzNBu7v3HdhjEBkbVLcGD8LaY83c | |||
| 14.05.2022 20:46:26 | |
385 BTC | $ 11 513 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BkpoY9kCaGM5BHArXjvCkXe9RLSTzk5MZ | To: 3H95hnjfyV3sWh2txVUi7aJ9JpzttCpEeb | |||
| 14.05.2022 20:46:26 | |
514 BTC | $ 15 379 522 | (unknown) | (unknown) |
| Type: transfer | From: 3L1C4UodwCzaXNgM4fnUUmLbeYyNQakynj | To: 3QCZzWqkipX2yZkPyTqf9cP9M6srYj5Vfj | |||
| 14.05.2022 20:46:26 | |
642 BTC | $ 19 185 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HxyKXPE5186gqPSK8UTVSwi5SMKBKSgT9 | To: 3KNEqHoubqMXDLdKehYnVu4EerDuRtmPfC | |||
| 14.05.2022 20:46:26 | |
1 116 BTC | $ 33 362 306 | (unknown) | (unknown) |
| Type: transfer | From: 33aj5MCnvhh1P1T3NS2vR89aNnaRru9mqf | To: 3JpcESSi7WxLZk6r5LgDJPHjnnRGrAqo1m | |||
| 14.05.2022 20:46:26 | |
230 BTC | $ 6 876 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HrQjAwB4ZCNzu9hy6V3bqafUDGDtho3ct | To: 3KJQqUjEXgx5Ayetn4YCegH8ixf5U4sk4R | |||
| 14.05.2022 20:46:26 | |
2 075 BTC | $ 62 058 544 | (unknown) | (unknown) |
| Type: transfer | From: 39Q2LoLs2dDFHovnuecwsvGXBy7Esz5ybm | To: 3CfAoC1ewTuYPYobSPo8daHYnEbVrt4ruG | |||
| 14.05.2022 20:46:26 | |
1 146 BTC | $ 34 277 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah2g3sbe6dHgVyEGsygD4o6a9njiEVEs4 | To: 33axXpVP4XEH5nTisDgNBPpYNPUQTT75nh | |||
| 14.05.2022 20:46:26 | |
179 BTC | $ 5 364 781 | (unknown) | (unknown) |
| Type: transfer | From: 3BqYjtwdnTJ7fGSc8PUELnf5XowBAdQcPG | To: 3Byy9VSriKcBAvmyBNZoaENNK6aSJkeEsY | |||
| 14.05.2022 20:46:26 | |
1 599 BTC | $ 47 825 388 | (unknown) | (unknown) |
| Type: transfer | From: 36ABAhbryXhURK2pQSFEXqgLQ7bK48yjh1 | To: 3DVmWNQocUScAipsEeWyQaxjvK5kvmMqtD | |||
| 14.05.2022 20:46:26 | |
211 BTC | $ 6 303 553 | (unknown) | (unknown) |
| Type: transfer | From: 39ZzqxUD8Qhn5fuzpPBPU54pwzKAKe8QVb | To: 39wtzUEzZqw9UvG8wJzeNKqvetzDGhjz1z | |||
| 14.05.2022 20:46:26 | |
217 BTC | $ 6 490 866 | (unknown) | (unknown) |
| Type: transfer | From: 3EsREzLFdmwSG9VJ6qV29ht9etW8SExfRf | To: 3EcMhSTB6Kg2vYrT5kMr8vEKWi8Ng35K6m | |||
| 14.05.2022 20:46:26 | |
452 BTC | $ 13 506 403 | (unknown) | (unknown) |
| Type: transfer | From: 3NN1AZBumNij7egT7TtPERCHabd34NNaVP | To: 33Mga8vW8a2DXroKEcifr9h6UEfu1hdshc | |||
| 14.05.2022 20:46:26 | |
256 BTC | $ 7 669 466 | (unknown) | (unknown) |
| Type: transfer | From: 3EmzzyShBp55vZ2UxhuXJYRB2hN3Ur5LbQ | To: 3M93SXBcypZk69gXUW8RtoRvgNPJi1qVrP | |||
| 14.05.2022 20:46:26 | |
417 BTC | $ 12 482 423 | (unknown) | (unknown) |
| Type: transfer | From: 3DvPUUzXshgv48rpfbR5wijg9P11aLs1Av | To: 3PRWFhTQ6VvuxfDpqftUirUDecpq6Wp9KS | |||
| 14.05.2022 20:46:26 | |
2 110 BTC | $ 63 105 332 | (unknown) | (unknown) |
| Type: transfer | From: 39nuQezLDG1VRjrGUbUj8DKbqL7DkNqGm8 | To: 36HpPC9zKT5qUrXaDpwLZiejvWw85fZo7S | |||
| 14.05.2022 20:46:26 | |
722 BTC | $ 21 596 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LnX6t9L85pTeMQZUUMfZtMoptigG6bVke | To: 3QnuW8NReZNCWhvSbay8gB7o5bQW9C6xBJ | |||
| 14.05.2022 20:46:26 | |
383 BTC | $ 11 454 074 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||