Whale movements
Last update: 27.08.2026 15:48:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 20:11:34 |  |
304 BTC | $ 9 017 486 | (unknown) | (unknown) |
| Type: transfer | From: 39WCo64RafZ4qXR1Zjra65smyCtNVt5uFt | To: 3BMzw5nubW1iWfeGRiEfCmpAY3rH4hXMJX | |||
| 14.05.2022 20:11:34 | |
256 BTC | $ 7 604 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmy5wjgYVogUrLtDxQAKpvLMw5n5Po9ym | To: 3EmzzyShBp55vZ2UxhuXJYRB2hN3Ur5LbQ | |||
| 14.05.2022 20:11:34 | |
208 BTC | $ 6 182 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a28vhgl7flww55rkv0f3uaeq7kpha822c8rqa | To: bc1qswrzs5ttawhyqu3d9dmpmwfq5k8dtul8vey0p6 | |||
| 14.05.2022 20:11:34 | |
221 BTC | $ 6 560 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz6y2crrn0rg76ar2agmvgjd9v6wg0aewdjp08 | To: bc1q80lkc434xtn055f0227re9vnwttclyutwym6dw | |||
| 14.05.2022 20:11:34 | |
1 286 BTC | $ 38 124 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp09gwayxycrwlf8apyt9ck7xf6pk0xez48un5l | To: bc1qe2hglf95x0g324xxxhh6y7yvxw2vnukxe9xcaa | |||
| 14.05.2022 20:11:34 | |
214 BTC | $ 6 331 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvk5faxrqrqumvrdpjqkvvcqahjtmufanm3d6f | To: bc1qrsrfplrxw09un2g0pxqc6u4qcqknss5g0dn4tu | |||
| 14.05.2022 20:11:34 | |
1 000 BTC | $ 29 652 252 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 14.05.2022 20:11:34 | |
1 000 BTC | $ 29 652 254 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 14.05.2022 20:11:34 | |
271 BTC | $ 8 037 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.05.2022 20:11:34 | |
174 BTC | $ 5 151 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eye38eqK778c99qGtKb1V6A7Ei4UWG1eZ | |||
| 14.05.2022 20:11:34 | |
300 BTC | $ 8 895 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqF888f72igzTJZ5VKZm7jFqoG9EonbP1 | |||
| 14.05.2022 20:11:34 | |
1 333 BTC | $ 39 526 452 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 14.05.2022 20:10:41 |  |
12 000 000 XRP | $ 5 021 200 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rJBqQnUV36t4i8ThSgEfQgCmHAPd3Knyyt | |||
| 14.05.2022 20:06:03 |  |
5 288 791 USDT | $ 5 288 791 | (unknown) | binance (exchange) |
| Type: transfer | From: TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 20:00:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 20:00:05 |  |
5 007 989 USDT | $ 5 007 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 19:55:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 19:54:15 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 19:52:03 | |
7 016 700 USDT | $ 7 016 700 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 19:51:24 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 19:49:42 | |
5 399 999 USDT | $ 5 399 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 19:48:45 | |
7 016 700 USDT | $ 7 016 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 14.05.2022 19:44:58 | |
5 007 989 USDT | $ 5 007 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 14.05.2022 19:41:56 | |
271 BTC | $ 7 970 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.05.2022 19:41:56 | |
190 BTC | $ 5 584 340 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1q5r3ehgg8sas5ntwrf4q3vhfktxaa2ctat79tlr | |||
| 14.05.2022 19:35:54 | |
323 BTC | $ 9 509 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Et5W8ZLZwWaAashfbb3E5tLV9KCA7MNnU | To: bc1qfsdt4jx33csyfhw49pzk4uajrkknclk2l9m33z | |||
| 14.05.2022 19:35:54 | |
323 BTC | $ 9 509 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftj9tyfmjumzp2yhzg66whvl9p0k9uy7n902fe | To: 3Et5W8ZLZwWaAashfbb3E5tLV9KCA7MNnU | |||
| 14.05.2022 19:34:37 | |
514 BTC | $ 15 036 441 | (unknown) | (unknown) |
| Type: transfer | From: 3MHQiXeefJDDiUVGXF5ghpRKxJrU28qEuD | To: 39Q9eoZx5tcmoDHm2epnzePncS4Z7LQQKw | |||
| 14.05.2022 19:34:37 | |
211 BTC | $ 6 165 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp87f5rvgv4eyseph97749jfml50x26e4ur4wvf | To: 3HjDZaMRaehhkPYMEVK4R5yZdSgWESkkGb | |||
| 14.05.2022 19:34:37 | |
211 BTC | $ 6 165 832 | (unknown) | (unknown) |
| Type: transfer | From: 3E5YACNniamg99u55UZYjY6jmB3AhD1Lpn | To: bc1qp87f5rvgv4eyseph97749jfml50x26e4ur4wvf | |||
| 14.05.2022 19:34:37 | |
211 BTC | $ 6 166 766 | (unknown) | (unknown) |
| Type: transfer | From: 3C45PCsVJFE5NBbznbxeVU29xDXomT6vjS | To: 3E5YACNniamg99u55UZYjY6jmB3AhD1Lpn | |||
| 14.05.2022 19:34:37 | |
209 BTC | $ 6 098 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm5sdekpl8nruz867fxcstmzmg7v5rds6q35mm | To: 357PNFWvqJLGv9fVza1Epxf8NxGwxeZMqQ | |||
| 14.05.2022 19:34:37 | |
209 BTC | $ 6 098 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JJuyzWERNm6aHxeeMQU8rPorpyBTn7ChY | To: bc1qmm5sdekpl8nruz867fxcstmzmg7v5rds6q35mm | |||
| 14.05.2022 19:34:37 | |
209 BTC | $ 6 098 485 | (unknown) | (unknown) |
| Type: transfer | From: 3NQqVsX7X8tt9SKcJHu4NYoT7j6gFKQmus | To: 3JJuyzWERNm6aHxeeMQU8rPorpyBTn7ChY | |||
| 14.05.2022 19:34:37 | |
2 995 BTC | $ 87 549 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn95utn6fav55xvnygs6k3s0673wtdkg457cvq2 | To: 38nXeRt5XJTuoRtcYgB7qUFQFwi6J3HLyT | |||
| 14.05.2022 19:34:37 | |
2 995 BTC | $ 87 549 430 | (unknown) | (unknown) |
| Type: transfer | From: 3H9DaoZwDDP1gQDv1pEZmFva2CRZgCMy5v | To: bc1qn95utn6fav55xvnygs6k3s0673wtdkg457cvq2 | |||
| 14.05.2022 19:34:37 | |
2 995 BTC | $ 87 560 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DyGh8dXcFoP8pjWDJqjP7SoYhjm3kLdmC | To: 3H9DaoZwDDP1gQDv1pEZmFva2CRZgCMy5v | |||
| 14.05.2022 19:34:37 | |
2 995 BTC | $ 87 560 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DyGh8dXcFoP8pjWDJqjP7SoYhjm3kLdmC | To: 3H9DaoZwDDP1gQDv1pEZmFva2CRZgCMy5v | |||
| 14.05.2022 19:34:37 | |
1 146 BTC | $ 33 508 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpxvejsjhjqr4na8gtkxnf7x7e6040wn28wmk5 | To: 3NPL3gsgvkQtppJhX6tr683aDqTBizEhA1 | |||
| 14.05.2022 19:34:37 | |
1 146 BTC | $ 33 508 556 | (unknown) | (unknown) |
| Type: transfer | From: 34QX5tCsKcfqx7bRYaz7AFvcZ85zRU5Yuq | To: bc1qtpxvejsjhjqr4na8gtkxnf7x7e6040wn28wmk5 | |||
| 14.05.2022 19:34:37 | |
1 146 BTC | $ 33 508 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BjG5CbJiaRZEboFu5mg5z1H3WYD5iapsY | To: 34QX5tCsKcfqx7bRYaz7AFvcZ85zRU5Yuq | |||
| 14.05.2022 19:34:37 | |
3 461 BTC | $ 101 171 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38rvtj7fvk4mgzew7sktavju9r3j480pnet8w4 | To: 36vkN9Da4B2p8Zk6cVCJC9jJRBk4N1ktRp | |||
| 14.05.2022 19:34:37 | |
3 461 BTC | $ 101 184 320 | (unknown) | (unknown) |
| Type: transfer | From: 38y6UCuC159DsmM4Uh8iWMgz8C3qz9J2MW | To: bc1q38rvtj7fvk4mgzew7sktavju9r3j480pnet8w4 | |||
| 14.05.2022 19:34:37 | |
3 461 BTC | $ 101 184 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NfGbvwLcsm7uuZVvxB9bV9dkHC9CY6hxC | To: 38y6UCuC159DsmM4Uh8iWMgz8C3qz9J2MW | |||
| 14.05.2022 19:34:37 | |
535 BTC | $ 15 629 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79hkkrt2fjd0tq0wx8y0fahgnx7uu4j2j54cc0 | To: 3Ep1xX492uydtchdKdE3XhdKjoxzkQ8tjt | |||
| 14.05.2022 19:34:37 | |
535 BTC | $ 15 651 205 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Z6gpvujXBKeKYDQok9VG6YGSg5Gu9YG | To: bc1q79hkkrt2fjd0tq0wx8y0fahgnx7uu4j2j54cc0 | |||
| 14.05.2022 19:34:37 | |
2 075 BTC | $ 60 668 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t9j8veu3y58xw5ljgsjc53xd9h8ah5t43x3lz | To: 3PEwTkh95afx49rNdYDJjwMCToU6FWSKNi | |||
| 14.05.2022 19:34:37 | |
2 075 BTC | $ 60 669 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LNQJS3eUrzTMnbDae17uqPDqhMsJ1LAFv | To: bc1q9t9j8veu3y58xw5ljgsjc53xd9h8ah5t43x3lz | |||
| 14.05.2022 19:34:37 | |
714 BTC | $ 20 875 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2t2rduqj8f4n46fm2dru5st9pl6qr2fxxxqxt | To: 356W3Q8GFQQhEFJLoSQomMZMWiqMDznXbJ | |||
| 14.05.2022 19:34:37 | |
714 BTC | $ 20 875 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8TbUrPaJHeKaHnBefSYMEdEpoJur7fJp | To: bc1qv2t2rduqj8f4n46fm2dru5st9pl6qr2fxxxqxt | |||