Whale movements
Last update: 27.08.2026 16:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 17:23:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0dd569e0b74e1274566d49886e63f5d52282dc8c | To: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | |||
| 14.05.2022 17:23:29 |  |
519 BTC | $ 15 025 362 | (unknown) | (unknown) |
| Type: transfer | From: 3M5CGRoqZJQcV4LQgFV6XbTUBBvSoDau4P | To: bc1qyzjkgxxyzku6gdj5ks56g92n4j5s94hzrc02uh | |||
| 14.05.2022 17:21:04 | |
286 BTC | $ 8 270 159 | (unknown) | (unknown) |
| Type: transfer | From: 3EZhxvwTfS4LBFGwBb1e3oSQYzyvHzyNxf | To: bc1qt22a6y4c05cqhcdpeqtjmjznqgkar9clpl6m7n | |||
| 14.05.2022 17:21:04 | |
216 BTC | $ 6 240 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JqAAZVMH3rr1gB4TGCPsBLhySexNo6wBr | To: bc1qky3ejnlutzwlw2ry483zmzh5ce45342fhr4wsv | |||
| 14.05.2022 17:21:04 | |
346 BTC | $ 10 025 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EdfYUkTfMdBwxzmpYmodFv3Z4Aa2RgYvr | To: bc1qtselv594ygzstuq7ncutgl3hggc6el9nzms92k | |||
| 14.05.2022 17:21:04 | |
230 BTC | $ 6 662 723 | (unknown) | (unknown) |
| Type: transfer | From: 3JRd53WMaPSvoRcZACbmm9W1UdyAwdW7qi | To: bc1qtjxh8p9qk8c0wl6lqdvqac07q7lvu3zr5yl4tc | |||
| 14.05.2022 17:21:04 | |
185 BTC | $ 5 365 324 | (unknown) | (unknown) |
| Type: transfer | From: 34514tyxAa7CWKo5H5xhC4pxGeYT5Try5f | To: bc1qs5jwl602msfdak4mgnnmjf5cqa2cxqexusf5ln | |||
| 14.05.2022 17:21:04 | |
443 BTC | $ 12 809 869 | (unknown) | (unknown) |
| Type: transfer | From: 3HD962mq6YECnvH9bWTUyWCgrYYB1uJb1C | To: 3FRqy6s2Ab7M1Zdpme9qFCQc2VthMFzW4N | |||
| 14.05.2022 17:21:04 | |
209 BTC | $ 6 038 110 | (unknown) | (unknown) |
| Type: transfer | From: 32Z9MUfsdDLP8gNnDVsYja5TcJqZU8pgf1 | To: 3JpbtJbYj8zNDyuYqnrJFgi9zfyvi71Ure | |||
| 14.05.2022 17:21:04 | |
452 BTC | $ 13 072 924 | (unknown) | (unknown) |
| Type: transfer | From: 3J8181mLYaFVg9mJdsbRPMb4prf6AgxUty | To: 33TZnjRMKpW1uoLmAoB8AbXqbQpvBpdEaM | |||
| 14.05.2022 17:21:04 | |
417 BTC | $ 12 082 934 | (unknown) | (unknown) |
| Type: transfer | From: 39fhvwSwLb2cvETwoCW3LoYMYkXx2CdFd3 | To: 3GYUVtMcVdpyQQR7qtKvAwGvZeCVHWFh1V | |||
| 14.05.2022 17:21:04 | |
385 BTC | $ 11 149 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KoCqTsm6TBw9kUU7HPv7rYeFXXoDqrroV | To: 3LC1fayk2CLtWpxiBNu96LaWcxWztUknzB | |||
| 14.05.2022 17:21:04 | |
213 BTC | $ 6 178 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev3pasyghzh68fn7kljysu4dmtg2m3n42dlef4 | To: bc1qydhzzms9fx7zczx6x7kjtncvcsdwr753t6yhgz | |||
| 14.05.2022 17:21:04 | |
217 BTC | $ 6 288 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uaylmqltvhfp2jenxavv02p5hafs2kdhqk94d | To: bc1qlhq9mhgs49qg5dcc77qflnqt3cd4ytdfdh6tm6 | |||
| 14.05.2022 17:21:04 | |
222 BTC | $ 6 418 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq82ht285u52ndx9hq646epjh9dp7v77c77y6p | To: bc1q2qkjxjup6g60kprakyntfht4z6d2qqele24fwq | |||
| 14.05.2022 17:21:04 | |
323 BTC | $ 9 361 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwtkp5kvxtdln8fxuazm6xfg5y9w3xnhcanhac | To: 3HZ7kRFkJVR2vMjjvrJhxPLCsyzqLiBzPh | |||
| 14.05.2022 17:21:04 | |
180 BTC | $ 5 223 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte9fh4xegmhhspmq6jnushgvy2gyunck0pw5zp | To: 3PP7DHbBBLFTiD11FvZFG4PMgSHXvDjzHe | |||
| 14.05.2022 17:21:04 | |
220 BTC | $ 6 375 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7cjk9ukv67mlujkudwcdk7cq7qm3ap4nhnw60 | To: 3P4R35vxV6CtMtf9hoVd2PmFGAHcnt17JR | |||
| 14.05.2022 17:21:04 | |
429 BTC | $ 12 413 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8lfmm3ywk9ycd4kerdstcf0p6l2ug8knd2wsc | To: 3EUF32yL2hUZcqpU7gybmHuJGdPYP8rmiz | |||
| 14.05.2022 17:21:04 | |
305 BTC | $ 8 816 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutee8t3vu7wnzfvgdyth2ar20jtrzzyj5h9h4a | To: 3AKergtnf29gp4AFznA86CAnh5svHNRrC3 | |||
| 14.05.2022 17:21:04 | |
515 BTC | $ 14 893 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fzwhdrs3lajrnq8cqksudzsuvlcyzffsk46hy | To: 399RgUaqi6W4AVnR7UsicGCXAjGiRK8tFB | |||
| 14.05.2022 17:21:04 | |
257 BTC | $ 7 435 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe879ysc0uskmpjt6y76gt9k84ca424unpv7u4c | To: bc1qnyzt25vj20qukfhwcw0wkf84hlgmvx47zmz966 | |||
| 14.05.2022 17:21:04 | |
275 BTC | $ 7 959 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.05.2022 17:21:04 | |
500 BTC | $ 14 472 615 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 14.05.2022 17:20:41 | |
3 100 ETH | $ 6 100 486 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6d1a1636729526db57c05aa47b3db46ca94173fd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 17:20:38 | |
40 070 256 USDT | $ 40 070 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 17:20:16 | |
40 070 256 USDT | $ 40 070 256 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 14.05.2022 17:15:08 | |
5 752 523 USDT | $ 5 752 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 17:12:50 | |
7 274 043 USDT | $ 7 274 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 17:12:32 | |
7 572 489 USDT | $ 7 572 489 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 17:11:57 |  |
7 000 006 USDT | $ 7 000 006 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 17:11:18 | |
515 BTC | $ 14 787 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KThAMEJkCy3KE2Te7nkF1NdDBNGPpoCmD | To: bc1q0fzwhdrs3lajrnq8cqksudzsuvlcyzffsk46hy | |||
| 14.05.2022 17:11:18 | |
218 BTC | $ 6 260 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt8J1tLCWi1MGkrbabRKw3TTE73oYhwc6 | To: bc1q9uaylmqltvhfp2jenxavv02p5hafs2kdhqk94d | |||
| 14.05.2022 17:11:18 | |
1 386 BTC | $ 39 825 052 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ89SKD9y8ZfsWvJaQbH8MQJ8uc2VDwnc | To: bc1qx8zw5rrsnew8wcf88xwwh7hc8r7f63k0v5kftc | |||
| 14.05.2022 17:11:18 | |
5 527 BTC | $ 158 841 630 | (unknown) | (unknown) |
| Type: transfer | From: 3E8JELJZscACNiSicCup9EigS7DpxAbicJ | To: bc1qv52fc7zqdzgatvvgyc42mc6e57yhxg6n2p2wrh | |||
| 14.05.2022 17:11:18 | |
220 BTC | $ 6 330 635 | (unknown) | (unknown) |
| Type: transfer | From: 3KUoUXVG2pfpJBTavyCoUm7LtR98a3ikg7 | To: bc1qa7cjk9ukv67mlujkudwcdk7cq7qm3ap4nhnw60 | |||
| 14.05.2022 17:11:18 | |
257 BTC | $ 7 382 831 | (unknown) | (unknown) |
| Type: transfer | From: 39BCxcoKPGSvscTEXdudY4TYY15kHHD8ci | To: bc1qe879ysc0uskmpjt6y76gt9k84ca424unpv7u4c | |||
| 14.05.2022 17:11:18 | |
1 383 BTC | $ 39 750 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ETuE5xzx7vqdZBwAtPUL8SKzDRdzoRnHL | To: bc1qdx8a8kxvuv6laxf33xgzl9fts0spmle9rk0etl | |||
| 14.05.2022 17:11:18 | |
9 109 BTC | $ 261 777 520 | (unknown) | (unknown) |
| Type: transfer | From: 35GUxPwPdEt87v4HXbVMhwf7nSZJAgF3AS | To: bc1qfuh33z3ljn7ff87v048jr766z62ag04d0ly0wq | |||
| 14.05.2022 17:11:18 | |
213 BTC | $ 6 134 407 | (unknown) | (unknown) |
| Type: transfer | From: 35XkswB8he8o8oeqXJ6oiNQ2BwkzHiZ2zf | To: bc1qev3pasyghzh68fn7kljysu4dmtg2m3n42dlef4 | |||
| 14.05.2022 17:11:18 | |
222 BTC | $ 6 372 686 | (unknown) | (unknown) |
| Type: transfer | From: 393yA4YSZVtY85AecW4LsygsvjJb11RrTY | To: bc1qxq82ht285u52ndx9hq646epjh9dp7v77c77y6p | |||
| 14.05.2022 17:11:18 | |
1 152 BTC | $ 33 117 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CjNi4xA7wMY9J7KyBWVKNqVcKi1JicNgo | To: bc1qrfxjswkuqwfy6s4tlgddzcd3t5yn6e4asazspj | |||
| 14.05.2022 17:11:18 | |
429 BTC | $ 12 324 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JrZrdsnqBw6HU7meJniTieoyC1rxHeM29 | To: bc1qh8lfmm3ywk9ycd4kerdstcf0p6l2ug8knd2wsc | |||
| 14.05.2022 17:11:18 | |
1 333 BTC | $ 38 316 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NhyPyCDoQeH2catrihx9gmtoJnszhn4im | To: bc1qcmp4heplfc6z5pyr05a5mylhmavx8zgm90wkjp | |||
| 14.05.2022 17:11:18 | |
1 599 BTC | $ 45 962 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrce77pwpyt9y55h3vzdaxxzxmk9sex93s2efpl | To: bc1qv0lrt4cry03vxrlllxgawnsu5pux4p3hkx987k | |||
| 14.05.2022 17:11:18 | |
323 BTC | $ 9 295 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6cetc2yl4e3sh2d2pj0ef6rs4hxsalemm2a86 | To: bc1qrwtkp5kvxtdln8fxuazm6xfg5y9w3xnhcanhac | |||
| 14.05.2022 17:11:18 | |
180 BTC | $ 5 186 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc790mppsazc9lnlthnlqxxyd95tsnnjgg7mqy4 | To: bc1qte9fh4xegmhhspmq6jnushgvy2gyunck0pw5zp | |||
| 14.05.2022 17:11:18 | |
305 BTC | $ 8 754 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u3qjvzpchxyv0zmqafnztja6gwnqkl8mrkcvw | To: bc1qutee8t3vu7wnzfvgdyth2ar20jtrzzyj5h9h4a | |||
| 14.05.2022 17:11:18 | |
537 BTC | $ 15 446 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6su43d0a6derwu77667h8czkdjgqqwvyg0prgq | To: bc1qj9vjxdkq0g0cdj5g7rme05psrjyhn5uxex7q63 | |||
| 14.05.2022 17:11:18 | |
1 283 BTC | $ 36 885 828 | (unknown) | (unknown) |
| Type: transfer | From: 3HCpBsbjUd2F2wpPDdXoq4W6odekL51N6E | To: 36V2XsqH5USvx4Mar5FdtQBknHsW629cSw | |||