Whale movements
Last update: 27.08.2026 16:42:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 16:41:48 |  |
642 BTC | $ 18 548 820 | (unknown) | (unknown) |
| Type: transfer | From: 33cupZtWnQHCoA9gWzSdwnXADYuLBxw1zU | To: 3DuNSLH4fz6v1Y7SVTrbjZ5wqh5ZW8zbFe | |||
| 14.05.2022 16:41:48 | |
218 BTC | $ 6 297 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QaXftqcBFYTuB5EmATnwcAZ7xe7eWEhc6 | To: 3Qt8J1tLCWi1MGkrbabRKw3TTE73oYhwc6 | |||
| 14.05.2022 16:41:48 | |
230 BTC | $ 6 656 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CFeSbPvABdvySLpL4TZw9mTfpipAYAocn | To: 3CCDsDqyWubM279x9NTfm1PuV9Xkf4ahgH | |||
| 14.05.2022 16:41:48 | |
356 BTC | $ 10 281 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq369n814ym7SSzgixiEsttQYWMdgpSXG | To: 3CABfTF7i6AdJfL3oARz6UL2fS7yFJhSbY | |||
| 14.05.2022 16:41:48 | |
443 BTC | $ 12 793 792 | (unknown) | (unknown) |
| Type: transfer | From: 3H3FvUWJ6K8FSDQvT4qhbgFS7dAwUsUUkN | To: 37vaTggArUUe32SK59Cw5E3LCY1yTHSZ7C | |||
| 14.05.2022 16:41:48 | |
286 BTC | $ 8 261 322 | (unknown) | (unknown) |
| Type: transfer | From: 3D5Tsem5u1sTvLSgngTJtCc7eGejzXsoxb | To: 37Mmcb2eKX2fmisszRLyXJEDbsWQ1ninV6 | |||
| 14.05.2022 16:41:48 | |
714 BTC | $ 20 644 082 | (unknown) | (unknown) |
| Type: transfer | From: 38LMrMwnWB2yHBpeiEuBNRB3YWGXtmpsux | To: 3CD9gRKbpVHnH9RoYDuaJPADbNmqcYZFUE | |||
| 14.05.2022 16:41:48 | |
429 BTC | $ 12 398 047 | (unknown) | (unknown) |
| Type: transfer | From: 33xgv91wE1HZv7tC77pWXvVJy5FnbAUbxC | To: 3JrZrdsnqBw6HU7meJniTieoyC1rxHeM29 | |||
| 14.05.2022 16:41:48 | |
519 BTC | $ 15 004 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3w4rffvdprm62g6kxp7zf2wzhyqkllpndly3 | To: 39Ab8zxHdQghwFUZCAEBYh6hVGyoLPiG4k | |||
| 14.05.2022 16:41:48 | |
186 BTC | $ 5 363 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdy0carux3flsyln8ejfna0kwhu4wmynm03lta | To: 39zoTuU6jnJHQvbssPiqqBkcvNHYhbVsbn | |||
| 14.05.2022 16:41:48 | |
220 BTC | $ 6 368 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakswnfjlghy7sjnp0r02maet9wgx85k7q4ve87 | To: 3KUoUXVG2pfpJBTavyCoUm7LtR98a3ikg7 | |||
| 14.05.2022 16:41:48 | |
220 BTC | $ 6 368 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakswnfjlghy7sjnp0r02maet9wgx85k7q4ve87 | To: 3KUoUXVG2pfpJBTavyCoUm7LtR98a3ikg7 | |||
| 14.05.2022 16:41:48 | |
535 BTC | $ 15 479 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7eektpp4yc5h08t5pdh57uhvrsvva4cclk3r7 | To: 3FRYAKU9Yq2B4dbh7RoRNG38ziuXWFzmEc | |||
| 14.05.2022 16:41:48 | |
452 BTC | $ 13 056 507 | (unknown) | (unknown) |
| Type: transfer | From: 387HAp2ngw1eJf3527f7X66LkZPDjCB7m6 | To: bc1q4d20auh4agthwtl2yhuvntwcqe5py637rfcgfs | |||
| 14.05.2022 16:41:48 | |
305 BTC | $ 8 806 238 | (unknown) | (unknown) |
| Type: transfer | From: 36wyTzzDcEjxQskGYKTAeT6n1xvnRYu1ja | To: bc1q8u3qjvzpchxyv0zmqafnztja6gwnqkl8mrkcvw | |||
| 14.05.2022 16:41:48 | |
385 BTC | $ 11 135 691 | (unknown) | (unknown) |
| Type: transfer | From: 3E8kxFAeEHYayKoK2ECy4NKsUA8HPLkSMq | To: bc1qrzcf8wak0v86c4qzyf9pfvyk0p94fr9xg6xmn0 | |||
| 14.05.2022 16:41:48 | |
622 BTC | $ 17 974 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg5q8df7a95z6am48mqphpfxguhl37fymc6lzr | To: bc1qhnjke2cuj8tc6rp37jw3ssewnm3wraqns67cgq | |||
| 14.05.2022 16:41:48 | |
537 BTC | $ 15 537 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0q5nwjj2j37wejg0n240hm782ghvjatejs3z4 | To: bc1q6su43d0a6derwu77667h8czkdjgqqwvyg0prgq | |||
| 14.05.2022 16:41:48 | |
323 BTC | $ 9 350 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyg20gysdsch8zmu35wnh9eqjxva2cvw3g8l9l | To: bc1qd6cetc2yl4e3sh2d2pj0ef6rs4hxsalemm2a86 | |||
| 14.05.2022 16:41:48 | |
323 BTC | $ 9 350 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyg20gysdsch8zmu35wnh9eqjxva2cvw3g8l9l | To: bc1qd6cetc2yl4e3sh2d2pj0ef6rs4hxsalemm2a86 | |||
| 14.05.2022 16:41:48 | |
181 BTC | $ 5 226 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtwmm27rhh6h4mq2rcyw2cc7xml20gd6kvcv7h | To: bc1qc790mppsazc9lnlthnlqxxyd95tsnnjgg7mqy4 | |||
| 14.05.2022 16:41:48 | |
181 BTC | $ 5 226 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtwmm27rhh6h4mq2rcyw2cc7xml20gd6kvcv7h | To: bc1qc790mppsazc9lnlthnlqxxyd95tsnnjgg7mqy4 | |||
| 14.05.2022 16:41:48 | |
275 BTC | $ 7 956 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.05.2022 16:39:57 |  |
7 020 099 USDT | $ 7 020 099 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 16:29:39 | |
8 000 110 USDT | $ 8 000 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 16:27:38 | |
216 BTC | $ 6 211 921 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327eZY8Mwo94Ab7Z1q8K148NpcDTgRyYvw | |||
| 14.05.2022 16:27:38 | |
200 BTC | $ 5 761 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0az00y6m4u49xazvlczecxtzq8l5fx4yuzevn | To: bc1qrkgutdjg9hwmw3zmj9xd487rcqq6eyscugugqm | |||
| 14.05.2022 16:27:38 | |
181 BTC | $ 5 208 063 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Utbtng5bFLBkfzZvCzgzoUnG9CeywpU | To: bc1qmtwmm27rhh6h4mq2rcyw2cc7xml20gd6kvcv7h | |||
| 14.05.2022 16:27:38 | |
209 BTC | $ 6 010 005 | (unknown) | (unknown) |
| Type: transfer | From: 37YMiTeZhtRJtHdryCnzVV6sQscCzPDRma | To: bc1q7uxszuadmg3c6qw0dcaxva5t7sk32cf07kr833 | |||
| 14.05.2022 16:25:42 | |
301 BTC | $ 8 617 549 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.05.2022 16:25:42 | |
417 BTC | $ 11 966 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqfjhwp4fgzsgu84cl44vk7uj44vhf6a3lc9a7 | To: bc1qahplx70vqja3wclqdmhpchmq2ar5en4fdhme26 | |||
| 14.05.2022 16:19:51 | |
538 BTC | $ 15 393 987 | (unknown) | (unknown) |
| Type: transfer | From: 36CNRsrqi9DkbiRJN9YQfd6KK2q8ZTzpER | To: bc1qr0q5nwjj2j37wejg0n240hm782ghvjatejs3z4 | |||
| 14.05.2022 16:19:51 | |
221 BTC | $ 6 315 231 | (unknown) | (unknown) |
| Type: transfer | From: 3JnmWDXsQUU9nGfLvppfRe6rv3aAm98eTb | To: bc1qrdy0carux3flsyln8ejfna0kwhu4wmynm03lta | |||
| 14.05.2022 16:19:51 | |
536 BTC | $ 15 335 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NGNRMEm5kuwUaWFhTcAMKTLHSBw1wkUbD | To: bc1qk7eektpp4yc5h08t5pdh57uhvrsvva4cclk3r7 | |||
| 14.05.2022 16:19:51 | |
3 415 BTC | $ 97 800 376 | (unknown) | (unknown) |
| Type: transfer | From: 3A6CcRagyQQb2bfPqbz6FeN9E6zoeQkDCy | To: bc1qvfy48q5fv6kmy6erhtcuddyn9hga6j7l6rhu9w | |||
| 14.05.2022 16:19:51 | |
417 BTC | $ 11 955 745 | (unknown) | (unknown) |
| Type: transfer | From: 3GRg3gp9SBH3iSrEkf7hMgr9dauipQWRKR | To: bc1qzqfjhwp4fgzsgu84cl44vk7uj44vhf6a3lc9a7 | |||
| 14.05.2022 16:19:51 | |
2 492 BTC | $ 71 371 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MyHXBKQi7yJ6JHVcisQgGikYhVHyykKTN | To: bc1qlq770wcruhexgfkv40x3u73nxj7l2292srn53a | |||
| 14.05.2022 16:19:51 | |
14 415 BTC | $ 412 813 760 | (unknown) | (unknown) |
| Type: transfer | From: 31r7a8AmmmKre2MwEXTLgeLrrA35aBqqxL | To: bc1q030erf6zyrknkwaawavmymnwjz0a70g5kf0e77 | |||
| 14.05.2022 16:19:51 | |
2 995 BTC | $ 85 770 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MLFeKbY9LSnUDBkjD5ceqUjqNigTUtYja | To: bc1qvd6juq5kfy5lw9lp3na6h4qaxa2lxkdtyn6wd7 | |||
| 14.05.2022 16:19:51 | |
1 830 BTC | $ 52 406 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NDN1NWuswHm1cv2FtvQuM5c6qx2NCDmXb | To: bc1qgexh4mmsfrdzvxqteu5j9y45sca3efkv5zxlts | |||
| 14.05.2022 16:19:51 | |
220 BTC | $ 6 308 328 | (unknown) | (unknown) |
| Type: transfer | From: 36hHH9RyPeGfMuSkbDMaB72mEDPrx36LHS | To: bc1qakswnfjlghy7sjnp0r02maet9wgx85k7q4ve87 | |||
| 14.05.2022 16:19:51 | |
213 BTC | $ 6 112 689 | (unknown) | (unknown) |
| Type: transfer | From: 339LQAw6F4u5t94UcWCWUngthmgiiUStR4 | To: bc1qhl353w0fdz32k8aefn790we80mt7fy3g4z6kk6 | |||
| 14.05.2022 16:19:51 | |
1 599 BTC | $ 45 799 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NVfVk46BWGsRaVNg598bobGufahNkEpNt | To: bc1qrce77pwpyt9y55h3vzdaxxzxmk9sex93s2efpl | |||
| 14.05.2022 16:19:51 | |
230 BTC | $ 6 594 494 | (unknown) | (unknown) |
| Type: transfer | From: 3HnmLgWo5Kxv11feJinh9X5DbNrKNUGD9o | To: 3CFeSbPvABdvySLpL4TZw9mTfpipAYAocn | |||
| 14.05.2022 16:19:51 | |
221 BTC | $ 6 316 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PQSNdt43gpeWBGhqXQ35BNpeqidC68jiH | To: 3JnmWDXsQUU9nGfLvppfRe6rv3aAm98eTb | |||
| 14.05.2022 16:19:51 | |
221 BTC | $ 6 316 591 | (unknown) | (unknown) |
| Type: transfer | From: 332GggjQ9WZQC2v4FiTbbreS3HgWMHGeh8 | To: 3PQSNdt43gpeWBGhqXQ35BNpeqidC68jiH | |||
| 14.05.2022 16:19:51 | |
230 BTC | $ 6 594 569 | (unknown) | (unknown) |
| Type: transfer | From: 36diSVCs7Xou5DCGQkQPKWpnWg5KwGERzP | To: 3HnmLgWo5Kxv11feJinh9X5DbNrKNUGD9o | |||
| 14.05.2022 16:19:51 | |
230 BTC | $ 6 594 614 | (unknown) | (unknown) |
| Type: transfer | From: 364PH5xqBhQMfw1m7RdSwAfTkR3g8tZkP9 | To: 36diSVCs7Xou5DCGQkQPKWpnWg5KwGERzP | |||
| 14.05.2022 16:19:51 | |
5 527 BTC | $ 158 277 970 | (unknown) | (unknown) |
| Type: transfer | From: 33LyLp9qiSNQPDr6AT4x4hEG9xQzoCBNEZ | To: 3E8JELJZscACNiSicCup9EigS7DpxAbicJ | |||
| 14.05.2022 16:19:51 | |
219 BTC | $ 6 268 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej6oGnYXpUCkVjvJsGHhUvi8CeWp2hU69 | To: 3QaXftqcBFYTuB5EmATnwcAZ7xe7eWEhc6 | |||