Whale movements
Last update: 27.08.2026 16:15:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 17:46:22 |  |
452 BTC | $ 13 113 104 | (unknown) | (unknown) |
| Type: transfer | From: 33TZnjRMKpW1uoLmAoB8AbXqbQpvBpdEaM | To: 35LwX9gSRXR4cg1qHtkgAjdHhaiztkz92R | |||
| 14.05.2022 17:46:22 | |
211 BTC | $ 6 124 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PEo7g9RkZzmJQmMmxEcGuuNWvqyJzWLDh | To: 36xJVUMMLQYed4K5ikJybKsrsPvJsBPbFP | |||
| 14.05.2022 17:46:22 | |
514 BTC | $ 14 933 833 | (unknown) | (unknown) |
| Type: transfer | From: 399RgUaqi6W4AVnR7UsicGCXAjGiRK8tFB | To: 3MHQiXeefJDDiUVGXF5ghpRKxJrU28qEuD | |||
| 14.05.2022 17:46:22 | |
323 BTC | $ 9 390 039 | (unknown) | (unknown) |
| Type: transfer | From: 37pZrFdVCvLhvgzPz3Qd53bd4FeMkVzC5K | To: 35sr4KiyV5H4kpH33RSpqgdpsGmqfkvynn | |||
| 14.05.2022 17:46:22 | |
427 BTC | $ 12 399 281 | (unknown) | (unknown) |
| Type: transfer | From: 3AVk72rKAhHVS1YzuKJaEPthMyK3jo9LsV | To: 3F6S5c5MvtZ7WY6EUiAAc2qBuEy5QFZ5jQ | |||
| 14.05.2022 17:46:22 | |
220 BTC | $ 6 395 646 | (unknown) | (unknown) |
| Type: transfer | From: 33YkU4PHkaSKhd1UMKWr99ngpCxjLAEref | To: 3CKu8UCRTWEeR8sHxr8WTz6zLXnpiafWFQ | |||
| 14.05.2022 17:46:22 | |
217 BTC | $ 6 306 134 | (unknown) | (unknown) |
| Type: transfer | From: 3DCi45iGzGSLhkBEKLNZettJ4PFhtzE95F | To: 3GMzUYFnuxrHHceczqpgkPPtZdw3rqD4hq | |||
| 14.05.2022 17:46:22 | |
209 BTC | $ 6 056 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PFWW5CvjrHt7b6XizQaAdeiTYu7Z6KMka | To: 3A7cWCFBfd7mmw546byViV93E2UZ1NM2eW | |||
| 14.05.2022 17:46:22 | |
257 BTC | $ 7 455 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MojdasJhMMH2uEFvvhE7CdikPU8Ko91nS | To: 3J7KP1gHriL4fjJZ3b7hy5EqfaAxX9Us6i | |||
| 14.05.2022 17:46:22 | |
304 BTC | $ 8 837 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KV3FXRq65QpFp6yZkURwmwfEJmVq2uWih | To: 378L3dogvEY6uyXD9EfdQ7ZydL2AVyUr7t | |||
| 14.05.2022 17:46:22 | |
216 BTC | $ 6 259 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa7vLU6fhJStHz1ax91RRZo2GMGKQ75mP | To: 3J9woMGdkKrXjQxknqNpsrC6xTiAS6mmYf | |||
| 14.05.2022 17:46:22 | |
216 BTC | $ 6 259 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa7vLU6fhJStHz1ax91RRZo2GMGKQ75mP | To: 3J9woMGdkKrXjQxknqNpsrC6xTiAS6mmYf | |||
| 14.05.2022 17:46:22 | |
230 BTC | $ 6 679 135 | (unknown) | (unknown) |
| Type: transfer | From: 3GfMCazP6R7JqHjMXbj61WoA1ZeKZ8cyH4 | To: 3Js3satit8UMPAzT1rALmkU7u6QnKUQ4N8 | |||
| 14.05.2022 17:46:22 | |
230 BTC | $ 6 679 135 | (unknown) | (unknown) |
| Type: transfer | From: 3GfMCazP6R7JqHjMXbj61WoA1ZeKZ8cyH4 | To: 3Js3satit8UMPAzT1rALmkU7u6QnKUQ4N8 | |||
| 14.05.2022 17:46:22 | |
185 BTC | $ 5 379 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvg6j0su0hkr6ata8kqffuz9jjpt7zh2dj0xmc | To: bc1qf7fwkthepqn64z4hyye3n03ltk5n5tje0u0wm8 | |||
| 14.05.2022 17:46:22 | |
185 BTC | $ 5 379 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvg6j0su0hkr6ata8kqffuz9jjpt7zh2dj0xmc | To: bc1qf7fwkthepqn64z4hyye3n03ltk5n5tje0u0wm8 | |||
| 14.05.2022 17:46:22 | |
346 BTC | $ 10 048 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg03kgpsrenuvth89g8c0hgr2gxqww6r2cv4u6r | To: bc1qkwh24p9tpy97pvlt2e7d4gukagyxja4dvxtyu3 | |||
| 14.05.2022 17:46:22 | |
346 BTC | $ 10 048 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg03kgpsrenuvth89g8c0hgr2gxqww6r2cv4u6r | To: bc1qkwh24p9tpy97pvlt2e7d4gukagyxja4dvxtyu3 | |||
| 14.05.2022 17:46:22 | |
222 BTC | $ 6 432 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29wc9kf4kxanmwnqpudy4dn6p52sn0vxe05vjg | To: bc1qzxlvwcfl3llk6pmmv656y7fvgcw56lze4dpjxh | |||
| 14.05.2022 17:46:22 | |
222 BTC | $ 6 432 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29wc9kf4kxanmwnqpudy4dn6p52sn0vxe05vjg | To: bc1qzxlvwcfl3llk6pmmv656y7fvgcw56lze4dpjxh | |||
| 14.05.2022 17:46:22 | |
179 BTC | $ 5 210 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q647nlqyx9l2lvpgdtr6cv4dn6c2u9ya2fgvcwt | To: bc1q5rlh0hq3sktp5jr0tmxytzn7w0v6kuqsq064mr | |||
| 14.05.2022 17:46:22 | |
179 BTC | $ 5 210 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q647nlqyx9l2lvpgdtr6cv4dn6c2u9ya2fgvcwt | To: bc1q5rlh0hq3sktp5jr0tmxytzn7w0v6kuqsq064mr | |||
| 14.05.2022 17:46:22 | |
417 BTC | $ 12 119 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29cacmg9kamnyl3edxwhzlqcftn769xjr29e4q | To: 3NEdCLjy4YxaZdaoHoYULb6uCPiKMKUwf7 | |||
| 14.05.2022 17:46:22 | |
417 BTC | $ 12 119 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29cacmg9kamnyl3edxwhzlqcftn769xjr29e4q | To: 3NEdCLjy4YxaZdaoHoYULb6uCPiKMKUwf7 | |||
| 14.05.2022 17:46:22 | |
519 BTC | $ 15 067 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzjkgxxyzku6gdj5ks56g92n4j5s94hzrc02uh | To: 3ANKJG7v3tQpczLCFJapRogj2rQ5xPvwYZ | |||
| 14.05.2022 17:46:22 | |
275 BTC | $ 7 984 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.05.2022 17:46:03 |  |
26 000 008 USDT | $ 26 000 008 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 17:35:39 | |
222 BTC | $ 6 429 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1que3ch8authwacrmd2sapxrtrc0zxt8msdf9xf08v0gg9ph8sanxq9slznw | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 14.05.2022 17:35:39 | |
179 BTC | $ 5 205 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PP7DHbBBLFTiD11FvZFG4PMgSHXvDjzHe | To: bc1q647nlqyx9l2lvpgdtr6cv4dn6c2u9ya2fgvcwt | |||
| 14.05.2022 17:35:39 | |
417 BTC | $ 12 107 784 | (unknown) | (unknown) |
| Type: transfer | From: 3GYUVtMcVdpyQQR7qtKvAwGvZeCVHWFh1V | To: bc1q29cacmg9kamnyl3edxwhzlqcftn769xjr29e4q | |||
| 14.05.2022 17:35:39 | |
305 BTC | $ 8 835 239 | (unknown) | (unknown) |
| Type: transfer | From: 3AKergtnf29gp4AFznA86CAnh5svHNRrC3 | To: 3KV3FXRq65QpFp6yZkURwmwfEJmVq2uWih | |||
| 14.05.2022 17:35:39 | |
385 BTC | $ 11 172 849 | (unknown) | (unknown) |
| Type: transfer | From: 3LC1fayk2CLtWpxiBNu96LaWcxWztUknzB | To: 36Pt8ywTp1wDyohSdnXyEMHfbHmUTnnQSp | |||
| 14.05.2022 17:35:39 | |
429 BTC | $ 12 438 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EUF32yL2hUZcqpU7gybmHuJGdPYP8rmiz | To: 3AVk72rKAhHVS1YzuKJaEPthMyK3jo9LsV | |||
| 14.05.2022 17:35:39 | |
209 BTC | $ 6 050 691 | (unknown) | (unknown) |
| Type: transfer | From: 3JpbtJbYj8zNDyuYqnrJFgi9zfyvi71Ure | To: 3PFWW5CvjrHt7b6XizQaAdeiTYu7Z6KMka | |||
| 14.05.2022 17:35:39 | |
220 BTC | $ 6 389 226 | (unknown) | (unknown) |
| Type: transfer | From: 3P4R35vxV6CtMtf9hoVd2PmFGAHcnt17JR | To: 33YkU4PHkaSKhd1UMKWr99ngpCxjLAEref | |||
| 14.05.2022 17:35:39 | |
323 BTC | $ 9 380 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ7kRFkJVR2vMjjvrJhxPLCsyzqLiBzPh | To: 37pZrFdVCvLhvgzPz3Qd53bd4FeMkVzC5K | |||
| 14.05.2022 17:35:39 | |
185 BTC | $ 5 373 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5jwl602msfdak4mgnnmjf5cqa2cxqexusf5ln | To: bc1qjvg6j0su0hkr6ata8kqffuz9jjpt7zh2dj0xmc | |||
| 14.05.2022 17:35:39 | |
346 BTC | $ 10 041 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtselv594ygzstuq7ncutgl3hggc6el9nzms92k | To: bc1qg03kgpsrenuvth89g8c0hgr2gxqww6r2cv4u6r | |||
| 14.05.2022 17:35:39 | |
222 BTC | $ 6 426 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qkjxjup6g60kprakyntfht4z6d2qqele24fwq | To: bc1q29wc9kf4kxanmwnqpudy4dn6p52sn0vxe05vjg | |||
| 14.05.2022 17:35:39 | |
211 BTC | $ 6 118 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydhzzms9fx7zczx6x7kjtncvcsdwr753t6yhgz | To: 3PEo7g9RkZzmJQmMmxEcGuuNWvqyJzWLDh | |||
| 14.05.2022 17:35:39 | |
216 BTC | $ 6 253 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky3ejnlutzwlw2ry483zmzh5ce45342fhr4wsv | To: 3Aa7vLU6fhJStHz1ax91RRZo2GMGKQ75mP | |||
| 14.05.2022 17:35:39 | |
257 BTC | $ 7 448 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyzt25vj20qukfhwcw0wkf84hlgmvx47zmz966 | To: 3MojdasJhMMH2uEFvvhE7CdikPU8Ko91nS | |||
| 14.05.2022 17:35:39 | |
217 BTC | $ 6 301 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhq9mhgs49qg5dcc77qflnqt3cd4ytdfdh6tm6 | To: 3DCi45iGzGSLhkBEKLNZettJ4PFhtzE95F | |||
| 14.05.2022 17:35:39 | |
286 BTC | $ 8 287 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt22a6y4c05cqhcdpeqtjmjznqgkar9clpl6m7n | To: 345fdsNhJ5unVffKK56dH2ADUcSFbqaZxf | |||
| 14.05.2022 17:35:39 | |
230 BTC | $ 6 673 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjxh8p9qk8c0wl6lqdvqac07q7lvu3zr5yl4tc | To: 3GfMCazP6R7JqHjMXbj61WoA1ZeKZ8cyH4 | |||
| 14.05.2022 17:35:39 | |
275 BTC | $ 7 976 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.05.2022 17:32:54 |  |
28 251 888 USDC | $ 28 251 888 | (unknown) | (unknown) |
| Type: transfer | From: cd6118cee0b7fd800da35a51c8cfde3a5442128c | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 14.05.2022 17:28:45 | |
38 950 464 USDT | $ 38 950 464 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 17:24:06 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.05.2022 17:23:43 | |
3 202 ETH | $ 6 330 224 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||