Whale movements
Last update: 27.08.2026 15:48:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 20:46:26 |  |
950 BTC | $ 28 410 892 | xapo (other) | (unknown) |
| Type: transfer | From: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 14.05.2022 20:46:26 | |
271 BTC | $ 8 105 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.05.2022 20:46:26 | |
271 BTC | $ 8 105 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.05.2022 20:46:26 | |
187 BTC | $ 5 577 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnrlpke49d4ys2fjud73q5y4ex3wh3fytz90w5 | To: bc1qpaddyp5kzwfwtng7zyf6cjz52pxx4u6zstt7j2 | |||
| 14.05.2022 20:43:49 |  |
9 999 750 BUSD | $ 9 999 750 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.05.2022 20:20:54 | |
271 BTC | $ 8 079 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.05.2022 20:20:54 | |
450 BTC | $ 13 413 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcyfgygmqj3jyhm9cwnxg8xj6n65y4gca8x8jd75yw9awydx6l0s5qzh3m | To: bc1qzykdfsxern5wrnwjn64qrzy5mswqdalcf6403d0y8nf5gjr7ejjsqdgt75 | |||
| 14.05.2022 20:17:24 |  |
16 000 007 USDT | $ 16 000 007 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 20:11:40 |  |
12 000 256 XRP | $ 5 059 443 | (unknown) | huobi (exchange) |
| Type: transfer | From: rJBqQnUV36t4i8ThSgEfQgCmHAPd3Knyyt | To: rwmxiYXqgSTuu38f8jfHRbNqRnfcuQ9xF1 | |||
| 14.05.2022 20:11:34 | |
8 791 BTC | $ 260 672 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq6gl0jrq4ed5vtyxveh8ljqnv6g7prpfnt45x | To: 3ELYXo4d5JsYKvEeZcdhCkDFMPmcq1GZRq | |||
| 14.05.2022 20:11:34 | |
3 413 BTC | $ 101 212 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqntdye2qvm9nsyyzrtuf0awjsgmk9pkl5uc3fj | To: 3BRHxcRGx1fkSH5tkRpESURdSqKWVqv96i | |||
| 14.05.2022 20:11:34 | |
1 333 BTC | $ 39 532 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpez8h5mpwlk59k06l03heg28ej05lxc3jzksqd | To: 39NhNKPQKeY8rtLzQ3mPyRT8F4V5qXjXFW | |||
| 14.05.2022 20:11:34 | |
642 BTC | $ 19 022 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezjk22f5rdwky8jrjknxd0v0qdmxhsnzv9ap6q | To: 3HxyKXPE5186gqPSK8UTVSwi5SMKBKSgT9 | |||
| 14.05.2022 20:11:34 | |
1 031 BTC | $ 30 559 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg94rs4247f0r839skwcy806999j8w9hnn78c3 | To: 3PDmHvACTrXCU728X7Cyk1yaaqrDHWWyb5 | |||
| 14.05.2022 20:11:34 | |
488 BTC | $ 14 459 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjkd95uuu0r58wp6v0m8dc9lreevvds2802rj9 | To: 3PrfcHTPuct7EHHqVNjAT7YPYUFLisrfzH | |||
| 14.05.2022 20:11:34 | |
323 BTC | $ 9 589 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsdt4jx33csyfhw49pzk4uajrkknclk2l9m33z | To: 3N1TDJCc4LNzMcxfjctMVdWXkvQtJqbWur | |||
| 14.05.2022 20:11:34 | |
385 BTC | $ 11 417 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2paj900gggfyh2yrm3jzyt4slskjq60j002ku | To: 3BkpoY9kCaGM5BHArXjvCkXe9RLSTzk5MZ | |||
| 14.05.2022 20:11:34 | |
1 283 BTC | $ 38 045 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn5qe966mg4xgfmlrdfj9d8g46z56w2slprgnm | To: 3K3sW9PRCZSajV7TnM1k7t9FirrjtNmuzB | |||
| 14.05.2022 20:11:34 | |
1 820 BTC | $ 53 965 916 | (unknown) | (unknown) |
| Type: transfer | From: 37hZXbr8pKnveTCy8Am1GYuMT74ZnGy3Kk | To: bc1q4jwz99gf7fzfmy9lwdwrfanm486fe6zzcs3tke | |||
| 14.05.2022 20:11:34 | |
427 BTC | $ 12 660 688 | (unknown) | (unknown) |
| Type: transfer | From: 33Efpw17hgh4rnxSJozxidyqet9EqjbZ89 | To: bc1qrnsevn5eulj92d9kfscp0ka3hxddpa6sk8tdxa | |||
| 14.05.2022 20:11:34 | |
714 BTC | $ 21 173 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LGUzU9HXsMBJW5xmX8Mr1vLqoSe5ek94v | To: bc1qs22hnjqjg9u0zd0fn0qm24z4p8mp6hsaq56tm3 | |||
| 14.05.2022 20:11:34 | |
185 BTC | $ 5 485 797 | (unknown) | (unknown) |
| Type: transfer | From: 34fGmHeXCdwwkmik5U6GAp8Whuwhp5ZXHm | To: bc1qwzej8zgnnm2na0fv6uc4t43nn6khamen3nelrf | |||
| 14.05.2022 20:11:34 | |
14 413 BTC | $ 427 372 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BX7xxVLJTofX1ouiCupNxNKGMeM47sLfD | To: bc1q98jlmt5ke7rm9k5zhhvgv0rwetr6fhhw4uyuah | |||
| 14.05.2022 20:11:34 | |
220 BTC | $ 6 529 708 | (unknown) | (unknown) |
| Type: transfer | From: 3AUBQp3jTu1ZU5YDQqCuYoNa9KRcNqKC5h | To: bc1qc00hagexatcevach5hn77h5n7ule6h86s05set | |||
| 14.05.2022 20:11:34 | |
5 527 BTC | $ 163 883 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HRaBRnUQXUUR8vvPnY77XH2CnFEAa5Xqu | To: bc1qaxf9z00k3tzq8fleyps33u3uqdv4dt030ef6nd | |||
| 14.05.2022 20:11:34 | |
519 BTC | $ 15 381 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BkcqkpZCTDHkrseVyoZYhNLYbuaibGcoK | To: 3NzpvXzZTvz4HUcsf4B3yCSXamxpQY8gEf | |||
| 14.05.2022 20:11:34 | |
2 110 BTC | $ 62 569 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PYVQKNJ71Jmzw1wKbHuCkZFMb2bm8rE5N | To: 39nuQezLDG1VRjrGUbUj8DKbqL7DkNqGm8 | |||
| 14.05.2022 20:11:34 | |
2 994 BTC | $ 88 765 620 | (unknown) | (unknown) |
| Type: transfer | From: 38nXeRt5XJTuoRtcYgB7qUFQFwi6J3HLyT | To: 3K3FkSSDU9q5unQ3uqQyoGQECBaM3ro31L | |||
| 14.05.2022 20:11:34 | |
2 075 BTC | $ 61 532 070 | (unknown) | (unknown) |
| Type: transfer | From: 3C6YAoinpMdishbAxM5xujxMcWYYGkrBHy | To: 39Q2LoLs2dDFHovnuecwsvGXBy7Esz5ybm | |||
| 14.05.2022 20:11:34 | |
9 333 BTC | $ 276 749 760 | (unknown) | (unknown) |
| Type: transfer | From: 3B2SifGr7ivBsYXkTpYCfntGSxWWRggT2Z | To: 3JVkKBXng2zALi84fJKFDwwejaQsF2PVcP | |||
| 14.05.2022 20:11:34 | |
1 146 BTC | $ 33 986 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NPL3gsgvkQtppJhX6tr683aDqTBizEhA1 | To: 3Ah2g3sbe6dHgVyEGsygD4o6a9njiEVEs4 | |||
| 14.05.2022 20:11:34 | |
537 BTC | $ 15 934 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LVhAF16NGrJC5jHbPAw7yMhPQrK6H4bP9 | To: 39dkXp1VGJbabhYgTHkf9Z7NrW5FaYNXa9 | |||
| 14.05.2022 20:11:34 | |
2 492 BTC | $ 73 891 576 | (unknown) | (unknown) |
| Type: transfer | From: 357F25bvYspH934vgSGFFjQq6pMmAGYGz8 | To: 3PcktTt9YXQQ9fC69oBv2Pi6BdVpqiseRH | |||
| 14.05.2022 20:11:34 | |
417 BTC | $ 12 376 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NveBsESFTgpdpB1xxL2jNx77xGgYqqMXj | To: 3DvPUUzXshgv48rpfbR5wijg9P11aLs1Av | |||
| 14.05.2022 20:11:34 | |
1 599 BTC | $ 47 419 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GmghBfKbBVZ32c1P6sF3fRXt6YcmqG4xP | To: 36ABAhbryXhURK2pQSFEXqgLQ7bK48yjh1 | |||
| 14.05.2022 20:11:34 | |
514 BTC | $ 15 249 254 | (unknown) | (unknown) |
| Type: transfer | From: 36uBGopXdxRLdESy7oM5crZKwQx1fkcugF | To: 3L1C4UodwCzaXNgM4fnUUmLbeYyNQakynj | |||
| 14.05.2022 20:11:34 | |
9 109 BTC | $ 270 090 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AGpiHPEhvmR6RH8KsB4Y2AMyLvZ8tC48J | To: 3PcFHoLXy4iSu8baczuzYo4V7ZKLp3aepC | |||
| 14.05.2022 20:11:34 | |
3 461 BTC | $ 102 614 620 | (unknown) | (unknown) |
| Type: transfer | From: 36vkN9Da4B2p8Zk6cVCJC9jJRBk4N1ktRp | To: 3KSZs7UyCYeW5y7WWuGM69m1ZUDWqCoQay | |||
| 14.05.2022 20:11:34 | |
211 BTC | $ 6 251 149 | (unknown) | (unknown) |
| Type: transfer | From: 32UkysU9XZYBuLUGQAXTrbWWRnC2QALHhu | To: 39ZzqxUD8Qhn5fuzpPBPU54pwzKAKe8QVb | |||
| 14.05.2022 20:11:34 | |
346 BTC | $ 10 260 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Jabjz2b6h8MTGAPFzzYuGTLcvbt6Ppc1S | To: 38wcJXozsvkpEGCeWj12szASBx51BLw58J | |||
| 14.05.2022 20:11:34 | |
1 116 BTC | $ 33 079 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq7JiiZQqndqqxmT45f8sBfEQ3NsPCW2r | To: 33aj5MCnvhh1P1T3NS2vR89aNnaRru9mqf | |||
| 14.05.2022 20:11:34 | |
217 BTC | $ 6 436 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KboVzWfxikKfZto2GUjNfnbJZ6qsdsyif | To: 3EsREzLFdmwSG9VJ6qV29ht9etW8SExfRf | |||
| 14.05.2022 20:11:34 | |
441 BTC | $ 13 088 694 | (unknown) | (unknown) |
| Type: transfer | From: 3AXD7DqocbbTURapwvvftRq6cFwN1fwTU5 | To: 365C4gLXuWWxEFeMGetuW6Jc2enARyP6G2 | |||
| 14.05.2022 20:11:34 | |
230 BTC | $ 6 818 735 | (unknown) | (unknown) |
| Type: transfer | From: 3HrEEUS6hHfrX7tgXERxguXrNSEpeMicT9 | To: 3HrQjAwB4ZCNzu9hy6V3bqafUDGDtho3ct | |||
| 14.05.2022 20:11:34 | |
1 383 BTC | $ 41 010 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ETH4QUsiqoXPHyZFj2yvgRdzaKtEXb95m | To: 3B9qdBDWQJtbBRE7eWgKSWeNUtYVdciKjQ | |||
| 14.05.2022 20:11:34 | |
1 152 BTC | $ 34 167 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ERnHFUHeBtFyvjMQzAvXE1X5c2DGjRTTP | To: 3MKbPUmtR8vVJhJZiTXtFGdEmh7ypfQps3 | |||
| 14.05.2022 20:11:34 | |
235 BTC | $ 6 981 795 | (unknown) | (unknown) |
| Type: transfer | From: 38JMYnM7u4f28UJiLSfeDsYMWfsbQo4k9x | To: 31mecYuaQMQrQNenJPZe3bjnrM85M2U5Ec | |||
| 14.05.2022 20:11:34 | |
520 BTC | $ 15 408 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep1xX492uydtchdKdE3XhdKjoxzkQ8tjt | To: 3NufHv4EQkryDsnnnnRm2UV9zMaMgAMWan | |||
| 14.05.2022 20:11:34 | |
179 BTC | $ 5 319 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa8YP67aGazbjzDWhyU4RkPPBHVQKHmtd | To: 3BqYjtwdnTJ7fGSc8PUELnf5XowBAdQcPG | |||
| 14.05.2022 20:11:34 | |
452 BTC | $ 13 391 744 | (unknown) | (unknown) |
| Type: transfer | From: 3B5JFkR98HxGGFeXD8Ztk4hFS7nQ2fWk3c | To: 3NN1AZBumNij7egT7TtPERCHabd34NNaVP | |||