Whale movements
Last update: 27.08.2026 16:36:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 17:11:18 |  |
417 BTC | $ 11 997 087 | (unknown) | (unknown) |
| Type: transfer | From: 3GtJGHHP4t6tXkALyJSXfVE3aKScJRAKw5 | To: 39fhvwSwLb2cvETwoCW3LoYMYkXx2CdFd3 | |||
| 14.05.2022 17:11:18 | |
286 BTC | $ 8 212 854 | (unknown) | (unknown) |
| Type: transfer | From: 37Mmcb2eKX2fmisszRLyXJEDbsWQ1ninV6 | To: 3EZhxvwTfS4LBFGwBb1e3oSQYzyvHzyNxf | |||
| 14.05.2022 17:11:18 | |
209 BTC | $ 5 995 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BqHcRywb4xUNUz4mBbiGKsuCSvyovVKgM | To: 32Z9MUfsdDLP8gNnDVsYja5TcJqZU8pgf1 | |||
| 14.05.2022 17:11:18 | |
714 BTC | $ 20 522 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CD9gRKbpVHnH9RoYDuaJPADbNmqcYZFUE | To: 3Q8TbUrPaJHeKaHnBefSYMEdEpoJur7fJp | |||
| 14.05.2022 17:11:18 | |
185 BTC | $ 5 327 770 | (unknown) | (unknown) |
| Type: transfer | From: 39zoTuU6jnJHQvbssPiqqBkcvNHYhbVsbn | To: 34514tyxAa7CWKo5H5xhC4pxGeYT5Try5f | |||
| 14.05.2022 17:11:18 | |
1 046 BTC | $ 30 053 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PcNJbVX1cG8waRmAHUWvob4i2d9GXhCiZ | To: 3GBahBiAsG7WnvbNbxiuiJmNes7Yd8TCX5 | |||
| 14.05.2022 17:11:18 | |
519 BTC | $ 14 915 976 | (unknown) | (unknown) |
| Type: transfer | From: 39Ab8zxHdQghwFUZCAEBYh6hVGyoLPiG4k | To: 3M5CGRoqZJQcV4LQgFV6XbTUBBvSoDau4P | |||
| 14.05.2022 17:11:18 | |
1 116 BTC | $ 32 061 068 | (unknown) | (unknown) |
| Type: transfer | From: 372twpfU4uYcQPxDbRgHFwxVau51BAk7EE | To: 38d7xVyQH5X2W8QC9xfgt4BAwBbTuVheuF | |||
| 14.05.2022 17:11:18 | |
443 BTC | $ 12 718 813 | (unknown) | (unknown) |
| Type: transfer | From: 37vaTggArUUe32SK59Cw5E3LCY1yTHSZ7C | To: 3HD962mq6YECnvH9bWTUyWCgrYYB1uJb1C | |||
| 14.05.2022 17:11:18 | |
535 BTC | $ 15 386 113 | (unknown) | (unknown) |
| Type: transfer | From: 3FRYAKU9Yq2B4dbh7RoRNG38ziuXWFzmEc | To: 3Dg9vUFuLDZ3GP2DUjs3uJFbTAUSkv7GVn | |||
| 14.05.2022 17:11:18 | |
2 075 BTC | $ 59 640 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DgREM39MFTXH9xFadkmxzXnAFN6EbTQwP | To: 3LNQJS3eUrzTMnbDae17uqPDqhMsJ1LAFv | |||
| 14.05.2022 17:11:18 | |
8 791 BTC | $ 252 652 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv7bBw5W9EVitkif35CrVgSd6fD5TeoNr | To: 3QpCgibwz7qHGYGh3fBpifiRRisHSqXzDA | |||
| 14.05.2022 17:11:18 | |
216 BTC | $ 6 196 563 | (unknown) | (unknown) |
| Type: transfer | From: 327eZY8Mwo94Ab7Z1q8K148NpcDTgRyYvw | To: 3JqAAZVMH3rr1gB4TGCPsBLhySexNo6wBr | |||
| 14.05.2022 17:11:18 | |
1 146 BTC | $ 32 943 048 | (unknown) | (unknown) |
| Type: transfer | From: 38DkT6NtHW5ZH2B5LpJbHkJq3HqdnyFNso | To: 3BjG5CbJiaRZEboFu5mg5z1H3WYD5iapsY | |||
| 14.05.2022 17:11:18 | |
2 126 BTC | $ 61 089 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PFk2HgBoMqjWY25VoAWhGtbYMN4AzPhX8 | To: 3LDWsqpa4uxaDe9h8T4UYF2JuTzgn2Czcv | |||
| 14.05.2022 17:11:18 | |
230 BTC | $ 6 617 367 | (unknown) | (unknown) |
| Type: transfer | From: 3CCDsDqyWubM279x9NTfm1PuV9Xkf4ahgH | To: 3JRd53WMaPSvoRcZACbmm9W1UdyAwdW7qi | |||
| 14.05.2022 17:11:18 | |
452 BTC | $ 12 980 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d20auh4agthwtl2yhuvntwcqe5py637rfcgfs | To: 3J8181mLYaFVg9mJdsbRPMb4prf6AgxUty | |||
| 14.05.2022 17:11:18 | |
14 415 BTC | $ 414 283 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q030erf6zyrknkwaawavmymnwjz0a70g5kf0e77 | To: 36xeMgLv2gWAcdXPfPoFa9HUjyBYZZBdBi | |||
| 14.05.2022 17:11:18 | |
1 820 BTC | $ 52 305 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgexh4mmsfrdzvxqteu5j9y45sca3efkv5zxlts | To: 39W1wi1v5jgH5WfwXT6yjHoB7HTeAMzftV | |||
| 14.05.2022 17:11:18 | |
2 492 BTC | $ 71 625 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq770wcruhexgfkv40x3u73nxj7l2292srn53a | To: 3KbEFzY8FvCMvjGJFEy649ENksh7b26KMr | |||
| 14.05.2022 17:11:18 | |
9 333 BTC | $ 268 231 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2u528dftgyz2cfvwlhdvw39ekt8uf9779s7jx | To: 33R7765AhGfucWRm8rwMSmPmYGPEwti6iu | |||
| 14.05.2022 17:11:18 | |
2 995 BTC | $ 86 075 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd6juq5kfy5lw9lp3na6h4qaxa2lxkdtyn6wd7 | To: 3DyGh8dXcFoP8pjWDJqjP7SoYhjm3kLdmC | |||
| 14.05.2022 17:11:18 | |
622 BTC | $ 17 868 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnjke2cuj8tc6rp37jw3ssewnm3wraqns67cgq | To: 3Egng8UcZxCBiC2HShLsR55gorY1MdD2JH | |||
| 14.05.2022 17:11:18 | |
385 BTC | $ 11 070 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzcf8wak0v86c4qzyf9pfvyk0p94fr9xg6xmn0 | To: 3KoCqTsm6TBw9kUU7HPv7rYeFXXoDqrroV | |||
| 14.05.2022 17:11:18 | |
3 415 BTC | $ 98 148 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfy48q5fv6kmy6erhtcuddyn9hga6j7l6rhu9w | To: 3JX8Ladur1AGDvvHszDX4Xnfu7FM7QzrCX | |||
| 14.05.2022 17:11:18 | |
642 BTC | $ 18 440 072 | (unknown) | (unknown) |
| Type: transfer | From: 3DuNSLH4fz6v1Y7SVTrbjZ5wqh5ZW8zbFe | To: 3NFcA2kPZ9KQwzudp7kH1Lp3Zvpx4pW2gd | |||
| 14.05.2022 17:11:18 | |
346 BTC | $ 9 955 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CABfTF7i6AdJfL3oARz6UL2fS7yFJhSbY | To: 3EdfYUkTfMdBwxzmpYmodFv3Z4Aa2RgYvr | |||
| 14.05.2022 17:11:18 | |
3 461 BTC | $ 99 469 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxcgx6vkxw63kd457r0vykfu64avafmlz0s9rj | To: 3NfGbvwLcsm7uuZVvxB9bV9dkHC9CY6hxC | |||
| 14.05.2022 17:11:18 | |
500 BTC | $ 14 369 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 14.05.2022 17:11:18 | |
500 BTC | $ 14 369 755 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 14.05.2022 17:11:18 | |
275 BTC | $ 7 903 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.05.2022 17:11:18 | |
275 BTC | $ 7 907 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.05.2022 17:07:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ecdadfd6e188c359dba3e34b710d36b646ea4d | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 14.05.2022 17:06:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18bb5193e6748a207626912b8c9b2d6fa6e2bac7 | To: 40ecdadfd6e188c359dba3e34b710d36b646ea4d | |||
| 14.05.2022 17:06:04 | |
5 000 000 USDT | $ 5 000 000 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 0dd569e0b74e1274566d49886e63f5d52282dc8c | |||
| 14.05.2022 17:04:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 14.05.2022 16:59:48 | |
7 613 311 USDT | $ 7 613 311 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 16:57:54 |  |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 16:48:50 | |
5 752 523 USDT | $ 5 752 523 | (unknown) | binance (exchange) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 14.05.2022 16:46:44 | |
275 BTC | $ 7 961 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.05.2022 16:45:14 | |
18 482 008 USDC | $ 18 482 008 | (unknown) | binance (exchange) |
| Type: transfer | From: bc5fff4190b67e98456b9b76e0d34a0b4f36075f | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 14.05.2022 16:45:09 | |
1 046 BTC | $ 30 117 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PMxFjSwE39CZSw43v4Rsyh6mx51F42f8s | To: 3PcNJbVX1cG8waRmAHUWvob4i2d9GXhCiZ | |||
| 14.05.2022 16:45:09 | |
1 116 BTC | $ 32 113 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NdyhAYVDN86Rcs5sH4j4F76bsJ28pnByd | To: 372twpfU4uYcQPxDbRgHFwxVau51BAk7EE | |||
| 14.05.2022 16:43:23 | |
7 644 324 USDT | $ 7 644 324 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 16:41:48 | |
257 BTC | $ 7 426 926 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39BCxcoKPGSvscTEXdudY4TYY15kHHD8ci | |||
| 14.05.2022 16:41:48 | |
209 BTC | $ 6 030 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uxszuadmg3c6qw0dcaxva5t7sk32cf07kr833 | To: 3BqHcRywb4xUNUz4mBbiGKsuCSvyovVKgM | |||
| 14.05.2022 16:41:48 | |
213 BTC | $ 6 170 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl353w0fdz32k8aefn790we80mt7fy3g4z6kk6 | To: 35XkswB8he8o8oeqXJ6oiNQ2BwkzHiZ2zf | |||
| 14.05.2022 16:41:48 | |
417 BTC | $ 12 068 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahplx70vqja3wclqdmhpchmq2ar5en4fdhme26 | To: 3GtJGHHP4t6tXkALyJSXfVE3aKScJRAKw5 | |||
| 14.05.2022 16:41:48 | |
515 BTC | $ 14 875 088 | (unknown) | (unknown) |
| Type: transfer | From: 32QCxtJdRvG5ZSgS7cfhkTtuzuqGXEVSUg | To: 3KThAMEJkCy3KE2Te7nkF1NdDBNGPpoCmD | |||
| 14.05.2022 16:41:48 | |
222 BTC | $ 6 410 254 | (unknown) | (unknown) |
| Type: transfer | From: 32TtJeQ5Lc6Kq8ChQo7cRoSTAgR3NYoDcD | To: 393yA4YSZVtY85AecW4LsygsvjJb11RrTY | |||