Whale movements
Last update: 27.08.2026 16:56:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 16:19:51 |  |
643 BTC | $ 18 403 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4fcavdkm6dl5ffgmsr6dm3zqwjxr02zwd3mkq | To: 33cupZtWnQHCoA9gWzSdwnXADYuLBxw1zU | |||
| 14.05.2022 16:19:51 | |
275 BTC | $ 7 882 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.05.2022 16:19:51 | |
221 BTC | $ 6 331 285 | (unknown) | (unknown) |
| Type: transfer | From: 34GtypqLA1iEvSci8DmwGjYEZttdb4atoX | To: 328uWau8wuXNJg32cAVyj5qdf29Hx8GQDY | |||
| 14.05.2022 16:08:02 | |
400 BTC | $ 11 471 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 14.05.2022 16:08:02 | |
275 BTC | $ 7 894 487 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Dr2eLfzZTkY7NSF6491k1hVB7vXRTPCdS | |||
| 14.05.2022 16:08:02 | |
275 BTC | $ 7 902 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.05.2022 16:08:02 | |
500 BTC | $ 14 353 101 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.05.2022 16:08:02 | |
188 BTC | $ 5 384 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aazez4dzfk6mzzgca5dvg46ux43yehtn9lwmr | To: bc1qsnrlpke49d4ys2fjud73q5y4ex3wh3fytz90w5 | |||
| 14.05.2022 16:07:45 |  |
5 849 454 USDT | $ 5 849 454 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 058f77f83cb6e026eb1141e1a776d2459ff86e71 | |||
| 14.05.2022 16:04:00 |  |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 16:00:15 | |
6 400 010 USDT | $ 6 400 010 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 15:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 15:55:51 | |
6 400 010 USDT | $ 6 400 010 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 15:54:15 | |
43 700 000 USDT | $ 43 700 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 15:53:54 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 14.05.2022 15:53:54 | |
14 800 000 USDT | $ 14 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 15:53:09 | |
14 900 000 USDT | $ 14 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 15:52:36 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 15:51:09 | |
8 599 999 USDT | $ 8 599 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 15:50:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 7d290481b75043e387df29e6fd7155fab37220fd | |||
| 14.05.2022 15:44:23 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.05.2022 15:44:03 | |
12 699 998 USDT | $ 12 699 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 15:37:55 | |
279 BTC | $ 8 085 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.05.2022 15:33:30 | |
1 830 BTC | $ 52 833 084 | (unknown) | (unknown) |
| Type: transfer | From: 31hZVBv9yzAJw1wAknktMuswyCazDdtAQ6 | To: 3NDN1NWuswHm1cv2FtvQuM5c6qx2NCDmXb | |||
| 14.05.2022 15:33:30 | |
2 075 BTC | $ 59 912 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EArUyj935taMVDVVGMWvHnHojB3Wx33eo | To: 3PLRwtLrPFAEb3ZtURURRiD12SjNM8VhKH | |||
| 14.05.2022 15:33:30 | |
219 BTC | $ 6 322 477 | (unknown) | (unknown) |
| Type: transfer | From: 3KpvVWFDhwifcxZfNmHsYZB49kJcYRmwGo | To: 397kdwi1TjWZJ4FVnRwsKnLFjK5MnoRhdK | |||
| 14.05.2022 15:33:30 | |
1 283 BTC | $ 37 054 116 | (unknown) | (unknown) |
| Type: transfer | From: 34sWpKfFk1ENakpxtWRuYchCdNwNWRVEH6 | To: bc1qelghulww7xlwxjn3h4gwn5zew5wcmy36pp6hge | |||
| 14.05.2022 15:33:30 | |
452 BTC | $ 13 050 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FTRBJNxkhNs9ybv367Ps65XBrM8RdmWny | To: bc1qd92ry4kdzsuku4gcxgwrdglc22c92tg7j83du7 | |||
| 14.05.2022 15:33:30 | |
1 046 BTC | $ 30 206 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx00n5692wvnkf7z3xcxxps5kefjgeqtreuu8zj | To: bc1q00hfe9psjqwyn9rpzjqgpmznmp3h9l0pqmjzj8 | |||
| 14.05.2022 15:33:30 | |
519 BTC | $ 14 985 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxmr275j2cdpgz0p06fglce6mh879gy06q2a57 | To: bc1q9nfszj90ezgf35v9hsrlzh82vnyvhu7p4s6hwu | |||
| 14.05.2022 15:33:30 | |
9 333 BTC | $ 269 455 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre0h0kxep7xsmlhfqygc36y8x7pfupg9jue4lc | To: bc1ql28ugrsdewpshl733c6qlpg5gvs6fw088cxsuk | |||
| 14.05.2022 15:33:30 | |
214 BTC | $ 6 165 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr99ecnd4wt28h57e6akjmhef7g7naf7wkd3z3x | To: bc1q6avhded9366en7h0sejnqe8zvxr569a52qjwta | |||
| 14.05.2022 15:33:30 | |
1 386 BTC | $ 40 006 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3xfl66lt2vf9nqjrt38xaf2wvwdmazhtc3w0g | To: bc1qgqxz7exsgaxcyx9xpfyj4wfjg6t0cfvt8tdjz3 | |||
| 14.05.2022 15:33:30 | |
221 BTC | $ 6 385 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj5a59z79m9y52zlcwqvzhyswhum8y72jgtw5w | To: 34GtypqLA1iEvSci8DmwGjYEZttdb4atoX | |||
| 14.05.2022 15:33:30 | |
324 BTC | $ 9 341 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve5rwqd8nxjfrxj8wh86pa7q7gh9mkmmht00vq | To: 3NPBbWH24SdHJkNUfJdyehd25sdyDv1JF2 | |||
| 14.05.2022 15:33:30 | |
230 BTC | $ 6 648 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx23f2qe6l6tflgxr0232zsuj096h409msw629j | To: 364PH5xqBhQMfw1m7RdSwAfTkR3g8tZkP9 | |||
| 14.05.2022 15:33:30 | |
385 BTC | $ 11 121 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx5hmjsev0hj8jx992a6hdjln0al5xkjsty0sh | To: 37mTd5cVuPNm8CRz594nqf8qzXFW66Cu6L | |||
| 14.05.2022 15:33:30 | |
305 BTC | $ 8 810 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjkepze8xgghx6afh7ef3hccj3a3yjyr80nf75 | To: 3845H9MEQBEWVAFUe1TKSqrQ46wyxSYyM6 | |||
| 14.05.2022 15:33:30 | |
1 333 BTC | $ 38 491 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f4dgw6au5dqnfpjsnf5ac3es3r6m9c0j67t08 | To: 3DFdb4AsUjV7oQvtNc5f1bfpuHAzxxXwiN | |||
| 14.05.2022 15:33:30 | |
417 BTC | $ 12 053 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj78tqql9nx0fh704famragaavhfxdlwppg60gp | To: 3GRg3gp9SBH3iSrEkf7hMgr9dauipQWRKR | |||
| 14.05.2022 15:33:30 | |
356 BTC | $ 10 267 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrysptjhgktkkqnr4mzfq3ja4mqa85dw4t35saa | To: 3EkxTfm7Ex5mpZ1wCHKne77EZQ6b2cBuWf | |||
| 14.05.2022 15:33:30 | |
536 BTC | $ 15 460 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05ppgrrwg49u08hzmssgfjxg5d2tx54yfpafm8 | To: 3NGNRMEm5kuwUaWFhTcAMKTLHSBw1wkUbD | |||
| 14.05.2022 15:33:30 | |
2 995 BTC | $ 86 468 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5lhyvtkc8xfnxhyxj2e9j3eqmfzqscded4pft | To: 3MLFeKbY9LSnUDBkjD5ceqUjqNigTUtYja | |||
| 14.05.2022 15:33:30 | |
9 109 BTC | $ 262 973 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PwV1XxSrZwzZZFsiBZv2V7EDnEQUVEYNq | To: bc1qxaxzn9ax628wckp5ve54kvsnx5zzchh6e5ksq0 | |||
| 14.05.2022 15:33:30 | |
643 BTC | $ 18 556 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs8dw7inNLDCvWZ7z7cBV6Y3Gy7UKuffA | To: bc1qj4fcavdkm6dl5ffgmsr6dm3zqwjxr02zwd3mkq | |||
| 14.05.2022 15:33:30 | |
714 BTC | $ 20 617 340 | (unknown) | (unknown) |
| Type: transfer | From: 387LJ1RuuDxvjrJ8uZXLM4AiqzAeLCFpZs | To: bc1q4v6rjk2a0q45mxt8q6uxgtje797w23zjjl7w37 | |||
| 14.05.2022 15:33:30 | |
622 BTC | $ 17 953 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DxZxaSVwQhBZLmjbViRqCBwvnToYd7WdR | To: bc1q975v9q6knv2vhyeyvxnqklec5609t4z9dn3l8g | |||
| 14.05.2022 15:33:30 | |
3 461 BTC | $ 99 927 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs1XW6B3nDRVxDJzTgKPLKHJXbwNLhNxC | To: bc1qhmt7hcu2rxawqemu2d6mk7sd9tp8nynf9uh3cu | |||
| 14.05.2022 15:33:30 | |
2 126 BTC | $ 61 368 530 | (unknown) | (unknown) |
| Type: transfer | From: 36bbUWd6CLxgTFQi6ZrFVhep9zFyjuSabM | To: bc1qmddwjgvf0d3mk32930pke7yklzafs9zt9jzf2a | |||
| 14.05.2022 15:33:30 | |
222 BTC | $ 6 402 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs59grXPUDdxjQrKMZSaAtrrPjQM6d4a4 | To: bc1qzletmalxv3hnyz5je3we76lcypydc35367wgq2 | |||