Whale movements
Last update: 27.08.2026 16:03:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 19:34:37 |  |
285 BTC | $ 8 345 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgvzj4lwxpwxurmzcf6l8yv644ftp2rvarhwf5 | To: 3D4Hh2ycCumgAGgfAgnM1cPH5fxWYYQV82 | |||
| 14.05.2022 19:34:37 | |
285 BTC | $ 8 345 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtc84rv370qwyuyl8gxuzd9640j9j9zy9s8cfe | To: bc1qqgvzj4lwxpwxurmzcf6l8yv644ftp2rvarhwf5 | |||
| 14.05.2022 19:34:37 | |
622 BTC | $ 18 176 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl36u8m6dhlxsaxwpz8nu37f74v5zar20al7w2 | To: 31redp5zw3hjZ4Lzgfzag42Z4zvzFQj7Ts | |||
| 14.05.2022 19:34:37 | |
5 527 BTC | $ 161 578 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv52fc7zqdzgatvvgyc42mc6e57yhxg6n2p2wrh | To: 3633hnXq4wAuEJ3fu9n8P2HDawY4Jee3RR | |||
| 14.05.2022 19:34:37 | |
385 BTC | $ 11 260 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw5ddw8e53uju35c05r7gjys0gsevzkhfdtf6d | To: 3QuEgFUZjc1KVKtk4MByKdJcVz6NeB8NLK | |||
| 14.05.2022 19:34:37 | |
1 286 BTC | $ 37 588 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8zw5rrsnew8wcf88xwwh7hc8r7f63k0v5kftc | To: 3CKtAyYCRcniTqK8zKXQobsdZGdVULuEQ5 | |||
| 14.05.2022 19:34:37 | |
220 BTC | $ 6 439 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpke7aqent9pyljmufjxmvwn9mnx5re8mr84t8r | To: 394qPu5DsMK6qre52QgU7iFQssYyx2HJfi | |||
| 14.05.2022 19:34:37 | |
217 BTC | $ 6 347 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzef3s00w74naz48w6a77qfaaz0s0y43es4wpux | To: 35sV7K1nxnuHAGZcF1wrouHMTb9pb7eBq1 | |||
| 14.05.2022 19:34:37 | |
1 333 BTC | $ 38 977 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmp4heplfc6z5pyr05a5mylhmavx8zgm90wkjp | To: 3CYdJTsUpKf2CAcjDynSSbGyZ3TtNDna7K | |||
| 14.05.2022 19:34:37 | |
642 BTC | $ 18 757 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysfgp6chr2sf2h9pcmkxk2ptg9n8ngcu0aaarv | To: 3Ji8L2EMDWQNhaY9Lr9EVnxq33Hh9gWpu5 | |||
| 14.05.2022 19:34:37 | |
535 BTC | $ 15 651 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mdn8r7nsu73wtkhjpvv6ft8m4zptw8vlx4egr | To: 3B1Z6gpvujXBKeKYDQok9VG6YGSg5Gu9YG | |||
| 14.05.2022 19:34:37 | |
9 109 BTC | $ 266 292 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuh33z3ljn7ff87v048jr766z62ag04d0ly0wq | To: 3AGpiHPEhvmR6RH8KsB4Y2AMyLvZ8tC48J | |||
| 14.05.2022 19:34:37 | |
503 BTC | $ 14 710 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1F8xc72jaaw7a86ZeqgG9Tpz4K6S9jkwzS | |||
| 14.05.2022 19:34:37 | |
1 500 BTC | $ 43 852 788 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 14.05.2022 19:34:37 | |
256 BTC | $ 7 498 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkbf1JW6wks9b8TTPX1CYAiAayGR48XMB | To: 3Mmy5wjgYVogUrLtDxQAKpvLMw5n5Po9ym | |||
| 14.05.2022 19:34:37 | |
256 BTC | $ 7 498 772 | (unknown) | (unknown) |
| Type: transfer | From: 3M4X1uAfaC4vX2azpfJutFefurR7QHSAmp | To: 3Mkbf1JW6wks9b8TTPX1CYAiAayGR48XMB | |||
| 14.05.2022 19:34:37 | |
256 BTC | $ 7 498 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrl5dapduf00wez6yc9f8rwef3xzhkvnr9lk6e | To: 3M4X1uAfaC4vX2azpfJutFefurR7QHSAmp | |||
| 14.05.2022 19:34:37 | |
257 BTC | $ 7 498 834 | (unknown) | (unknown) |
| Type: transfer | From: 34Kf9M5t4CQt31yYAHQUmeZgrr1ah8mdaq | To: bc1qyrl5dapduf00wez6yc9f8rwef3xzhkvnr9lk6e | |||
| 14.05.2022 19:34:37 | |
257 BTC | $ 7 504 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva6zmgckw5rz07mzrkycsdqck600gshmscpxr5 | To: 34Kf9M5t4CQt31yYAHQUmeZgrr1ah8mdaq | |||
| 14.05.2022 19:34:37 | |
304 BTC | $ 8 890 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wlqjhc98g90djrwzk33pq00ceextmpsh7f5xq | To: 39WCo64RafZ4qXR1Zjra65smyCtNVt5uFt | |||
| 14.05.2022 19:34:37 | |
304 BTC | $ 8 891 122 | (unknown) | (unknown) |
| Type: transfer | From: 36AaPWS2mAU5U6oHoUBsMS3o9TGnpdXksf | To: bc1q4wlqjhc98g90djrwzk33pq00ceextmpsh7f5xq | |||
| 14.05.2022 19:34:37 | |
304 BTC | $ 8 891 217 | (unknown) | (unknown) |
| Type: transfer | From: 3HRYP5kUhQ6uEQzyyDTYPEZ7drNVWvBpij | To: 36AaPWS2mAU5U6oHoUBsMS3o9TGnpdXksf | |||
| 14.05.2022 19:34:37 | |
304 BTC | $ 8 897 065 | (unknown) | (unknown) |
| Type: transfer | From: 38yvVBgVtCfdDQVEyzNVUJ8ZXFpN9ao53E | To: 3HRYP5kUhQ6uEQzyyDTYPEZ7drNVWvBpij | |||
| 14.05.2022 19:34:37 | |
304 BTC | $ 8 897 067 | (unknown) | (unknown) |
| Type: transfer | From: 378L3dogvEY6uyXD9EfdQ7ZydL2AVyUr7t | To: 38yvVBgVtCfdDQVEyzNVUJ8ZXFpN9ao53E | |||
| 14.05.2022 19:34:37 | |
2 000 BTC | $ 58 470 384 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 14.05.2022 19:34:37 | |
3 413 BTC | $ 99 788 940 | (unknown) | (unknown) |
| Type: transfer | From: 33xAJon3GecsDVSETnB2PpjfuEAD8C2yBT | To: bc1qqntdye2qvm9nsyyzrtuf0awjsgmk9pkl5uc3fj | |||
| 14.05.2022 19:34:37 | |
3 413 BTC | $ 99 789 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LpGbxsCAGjiwUrdw8UU2fPgCW4EndKTye | To: 33xAJon3GecsDVSETnB2PpjfuEAD8C2yBT | |||
| 14.05.2022 19:34:37 | |
3 413 BTC | $ 99 789 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexv5jruxqf63ujry9sjy0tn77kvh55xryasn8t | To: 3LpGbxsCAGjiwUrdw8UU2fPgCW4EndKTye | |||
| 14.05.2022 19:36:15 |  |
19 645 000 USDT | $ 19 645 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 19:35:06 | |
8 045 000 USDT | $ 8 045 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 19:33:41 |  |
10 000 008 BUSD | $ 10 000 008 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.05.2022 19:32:03 | |
11 600 000 USDT | $ 11 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 19:31:35 | |
3 413 BTC | $ 101 365 460 | (unknown) | (unknown) |
| Type: transfer | From: 36gZ8YRuK1uQkGXZkHv1BaUL4ycGunFfpF | To: bc1qexv5jruxqf63ujry9sjy0tn77kvh55xryasn8t | |||
| 14.05.2022 19:31:35 | |
3 413 BTC | $ 101 365 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxupfswda4jgma2ckd98gprlfytjft2733vknlq | To: 36gZ8YRuK1uQkGXZkHv1BaUL4ycGunFfpF | |||
| 14.05.2022 19:31:35 | |
3 415 BTC | $ 101 418 376 | (unknown) | (unknown) |
| Type: transfer | From: 3JX8Ladur1AGDvvHszDX4Xnfu7FM7QzrCX | To: bc1qxupfswda4jgma2ckd98gprlfytjft2733vknlq | |||
| 14.05.2022 19:31:35 | |
271 BTC | $ 8 049 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.05.2022 19:31:35 | |
550 BTC | $ 16 333 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflljq8vq4ym8ku3sjkgmg7vjztclscmll44xwquzt7apy4vdscaqr8hc6x | To: bc1qpcyfgygmqj3jyhm9cwnxg8xj6n65y4gca8x8jd75yw9awydx6l0s5qzh3m | |||
| 14.05.2022 19:31:30 | |
7 999 123 USDT | $ 7 999 123 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 19:30:15 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 19:29:57 | |
11 620 222 USDT | $ 11 620 222 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 19:28:21 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 19:24:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 19:19:11 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 14.05.2022 19:11:22 | |
272 BTC | $ 7 961 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.05.2022 19:11:22 | |
274 BTC | $ 8 017 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.05.2022 19:11:22 | |
1 959 BTC | $ 57 404 636 | (unknown) | (unknown) |
| Type: transfer | From: 16LgRynAERtKAureY7TX5coKp6E6HynnvV | To: 1M1muypNJ6eyZQLxJ1FWTjzAuxd8oMPSGq | |||
| 14.05.2022 19:11:22 | |
3 000 BTC | $ 87 907 150 | (unknown) | xapo (other) |
| Type: transfer | From: 16LgRynAERtKAureY7TX5coKp6E6HynnvV | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 14.05.2022 19:11:09 | |
16 595 451 USDT | $ 16 595 451 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 19:11:09 | |
9 978 451 USDT | $ 9 978 451 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 19:09:59 | |
9 000 091 USDT | $ 9 000 091 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||