Whale movements
Last update: 27.08.2026 17:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 15:33:30 |  |
1 116 BTC | $ 32 207 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DPy3DQMrUV2twbq2KzbW7xpjqWjMBSACu | To: bc1qwpqyhv3uklrs7539f2weshp0k3xymlnu6dy9zq | |||
| 14.05.2022 15:33:30 | |
429 BTC | $ 12 381 665 | (unknown) | (unknown) |
| Type: transfer | From: 399Hw64hKtQ3UC6tXuZJoFqbb38JSme3A9 | To: bc1qulprh6upgmvlan06ejyjy4kmf8qx4tafe4jh7z | |||
| 14.05.2022 15:33:30 | |
181 BTC | $ 5 223 624 | (unknown) | (unknown) |
| Type: transfer | From: 33PkRndUW6Cm6wogHZqVRWFXutqCWv98mo | To: bc1qt8x2mxuwupckwfynfjujc27f2mqypfe4udjaxa | |||
| 14.05.2022 15:33:30 | |
538 BTC | $ 15 519 409 | (unknown) | (unknown) |
| Type: transfer | From: 3MzX5xVgaPHnkonodCLwsw9oXQMWaDovTB | To: 36CNRsrqi9DkbiRJN9YQfd6KK2q8ZTzpER | |||
| 14.05.2022 15:33:30 | |
2 492 BTC | $ 71 953 380 | (unknown) | (unknown) |
| Type: transfer | From: 3H2RGDUVHHxdUF3q21iDrCiic58sDxDNSg | To: 3MyHXBKQi7yJ6JHVcisQgGikYhVHyykKTN | |||
| 14.05.2022 15:33:30 | |
1 383 BTC | $ 39 934 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HKznZGPE3h8u2BzUgoewTtTt2LYuvjqNJ | To: 31q7oMkuxTkBmoBxNfgWfmCZQZsvLy3z4v | |||
| 14.05.2022 15:33:30 | |
515 BTC | $ 14 855 467 | (unknown) | (unknown) |
| Type: transfer | From: 38n9M3CAceFYUdESbXeXfrA2fr2VFbdmXV | To: 36uKnxM3DVttqvJBRwLLcPvx2fq6W2XUrr | |||
| 14.05.2022 15:33:30 | |
1 146 BTC | $ 33 093 550 | (unknown) | (unknown) |
| Type: transfer | From: 3H2w62jrPfG3XCLp1PDzBhsfTpBCGTjZpa | To: 3A9dNAceyEEJ4P82p6zuzw1RHk9ebs26cM | |||
| 14.05.2022 15:33:30 | |
14 416 BTC | $ 416 209 470 | (unknown) | (unknown) |
| Type: transfer | From: 331dEBETUXGx5cPVraYmMkNRogJ1zpRvW2 | To: 31r7a8AmmmKre2MwEXTLgeLrrA35aBqqxL | |||
| 14.05.2022 15:33:30 | |
1 599 BTC | $ 46 172 984 | (unknown) | (unknown) |
| Type: transfer | From: 32549HMWy7yXiRWCYXqHBD8ntxbVhQCxFe | To: 3NVfVk46BWGsRaVNg598bobGufahNkEpNt | |||
| 14.05.2022 15:33:30 | |
286 BTC | $ 8 251 525 | (unknown) | (unknown) |
| Type: transfer | From: 3AcfibnqhMJhrTzbkdMtLhymzxVJ6jtbaN | To: 3L94b3M5tmY1H6MheGAvFCQs5GLNzd4BcY | |||
| 14.05.2022 15:33:30 | |
8 791 BTC | $ 253 804 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PeLZEoUZefDxApiLAMVdvbKYvizE9ys4h | To: 3726iZbNzvSyxrrrPstGvtv3PKUgeNtFM8 | |||
| 14.05.2022 15:33:30 | |
5 527 BTC | $ 159 566 130 | (unknown) | (unknown) |
| Type: transfer | From: 371KLkpSUCanRr9bpqM5LgTU8zuRvRC3Nw | To: 33LyLp9qiSNQPDr6AT4x4hEG9xQzoCBNEZ | |||
| 14.05.2022 15:33:30 | |
443 BTC | $ 12 790 167 | (unknown) | (unknown) |
| Type: transfer | From: 33GhiHoHWhugrYMXaHAESfJQNYcPaKzCKJ | To: 3CQfhwsfxGTvqsXbUfmjtw5Rr7jgez1Uxb | |||
| 14.05.2022 15:33:30 | |
1 152 BTC | $ 33 269 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp9y5avpcZ3247MNyJ7fhj2AcAHfw8cVq | To: 3D3hw1pM6UG3XMdcwB2A2iq65SS5E6grsu | |||
| 14.05.2022 15:33:30 | |
3 415 BTC | $ 98 596 810 | (unknown) | (unknown) |
| Type: transfer | From: 372GRgjxoYymVQqgnTP5KphJR36b3bSavF | To: 3A6CcRagyQQb2bfPqbz6FeN9E6zoeQkDCy | |||
| 14.05.2022 15:33:30 | |
221 BTC | $ 6 368 011 | (unknown) | (unknown) |
| Type: transfer | From: 3LadQoLN4twLx9MtJWkSzKa1CVfZKtBu6T | To: 332GggjQ9WZQC2v4FiTbbreS3HgWMHGeh8 | |||
| 14.05.2022 15:33:30 | |
209 BTC | $ 6 024 893 | (unknown) | (unknown) |
| Type: transfer | From: 3LkyLqciDDTTZdu2eJRCgiFkyaq5pWxGeB | To: 3KA8dymS2bbodHFhMyhTx7yGq1KELYjfDN | |||
| 14.05.2022 15:33:30 | |
500 BTC | $ 14 435 287 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qhcakm5n3vljg5e2ddyfs7fx32ach63fmws3h92 | |||
| 14.05.2022 15:33:30 | |
279 BTC | $ 8 063 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.05.2022 15:33:30 | |
350 BTC | $ 10 104 705 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.05.2022 15:33:30 | |
5 000 BTC | $ 144 352 930 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.05.2022 15:32:28 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bc5fff4190b67e98456b9b76e0d34a0b4f36075f | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 14.05.2022 15:23:33 |  |
17 010 100 USDT | $ 17 010 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 15:20:45 | |
4 199 ETH | $ 8 217 609 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 14.05.2022 15:20:24 | |
416 938 900 USDT | $ 416 938 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.05.2022 15:14:11 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 14.05.2022 15:12:28 | |
25 482 008 USDC | $ 25 482 008 | bgogo (exchange) | (unknown) |
| Type: transfer | From: dadb5e27f7a6852c3b46af53d85547531a73e39b | To: bc5fff4190b67e98456b9b76e0d34a0b4f36075f | |||
| 14.05.2022 15:06:38 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2022 15:05:55 | |
324 BTC | $ 9 318 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi67CGKpGrwTzqbKtaqVUwD5c3ct6xF7s | To: bc1qve5rwqd8nxjfrxj8wh86pa7q7gh9mkmmht00vq | |||
| 14.05.2022 15:05:55 | |
1 046 BTC | $ 30 133 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LuSjZ7t94Fs1e9a6ZNfpF9Y4GenunQb5S | To: bc1qx00n5692wvnkf7z3xcxxps5kefjgeqtreuu8zj | |||
| 14.05.2022 15:05:55 | |
9 333 BTC | $ 268 798 750 | (unknown) | (unknown) |
| Type: transfer | From: 33rdjDM2nLZLNJDqYwSiQAHGRxjXHfSFoV | To: bc1qre0h0kxep7xsmlhfqygc36y8x7pfupg9jue4lc | |||
| 14.05.2022 15:05:55 | |
305 BTC | $ 8 789 138 | (unknown) | (unknown) |
| Type: transfer | From: 39cpr4bYVWJk2WhnwTnY4uKA94cKWk3Yv4 | To: bc1qnjkepze8xgghx6afh7ef3hccj3a3yjyr80nf75 | |||
| 14.05.2022 15:05:55 | |
1 333 BTC | $ 38 398 548 | (unknown) | (unknown) |
| Type: transfer | From: 3C58j3ommcpSMXGC8FRbCDAbnDEp1wXwsK | To: bc1q2f4dgw6au5dqnfpjsnf5ac3es3r6m9c0j67t08 | |||
| 14.05.2022 15:05:55 | |
521 BTC | $ 14 992 030 | (unknown) | (unknown) |
| Type: transfer | From: 39SRFNgmUdj1v7AQC9ZTJQ3rG7cuepHY3g | To: bc1quxmr275j2cdpgz0p06fglce6mh879gy06q2a57 | |||
| 14.05.2022 15:05:55 | |
214 BTC | $ 6 150 494 | (unknown) | (unknown) |
| Type: transfer | From: 3QULtGUXpkYYUKUkTudk9CteuDXAksunJh | To: bc1qr99ecnd4wt28h57e6akjmhef7g7naf7wkd3z3x | |||
| 14.05.2022 15:05:55 | |
536 BTC | $ 15 424 687 | (unknown) | (unknown) |
| Type: transfer | From: 3DZbdzTsk1ucu1TWmTjfYqazrt5W1N8BaV | To: bc1q05ppgrrwg49u08hzmssgfjxg5d2tx54yfpafm8 | |||
| 14.05.2022 15:05:55 | |
2 492 BTC | $ 71 778 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KgPNaPNj95A8w92DDzbS6F4uCMM5PoJxo | To: 3H2RGDUVHHxdUF3q21iDrCiic58sDxDNSg | |||
| 14.05.2022 15:05:55 | |
5 527 BTC | $ 159 177 360 | (unknown) | (unknown) |
| Type: transfer | From: 37RKKtr9ePrELFriAf5kXLKyE8x3sdYEzk | To: 371KLkpSUCanRr9bpqM5LgTU8zuRvRC3Nw | |||
| 14.05.2022 15:05:55 | |
221 BTC | $ 6 352 699 | (unknown) | (unknown) |
| Type: transfer | From: 3GZaWUUW15XFDdrrBjv1dUFwfPxXSgRPKd | To: 3LadQoLN4twLx9MtJWkSzKa1CVfZKtBu6T | |||
| 14.05.2022 15:05:55 | |
538 BTC | $ 15 481 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QXvQ527CpgS5SwsRYr7ThjAzQy7D7AH9u | To: 3MzX5xVgaPHnkonodCLwsw9oXQMWaDovTB | |||
| 14.05.2022 15:05:55 | |
1 146 BTC | $ 33 013 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd76X4iLS86LmT41sPe1tEzE2np8m9A5g | To: 3H2w62jrPfG3XCLp1PDzBhsfTpBCGTjZpa | |||
| 14.05.2022 15:05:55 | |
714 BTC | $ 20 567 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GzDLuG3ye8C17t2W1HPi4S7BAWXeSWn2r | To: 387LJ1RuuDxvjrJ8uZXLM4AiqzAeLCFpZs | |||
| 14.05.2022 15:05:55 | |
1 152 BTC | $ 33 188 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QD4fEz1V6SZkNqv8FmdvcBWL84iTF6j4H | To: 3Pp9y5avpcZ3247MNyJ7fhj2AcAHfw8cVq | |||
| 14.05.2022 15:05:55 | |
286 BTC | $ 8 231 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BP1ZoqHTtNieLDncxWmkKT2zUBahkFcKw | To: 3AcfibnqhMJhrTzbkdMtLhymzxVJ6jtbaN | |||
| 14.05.2022 15:05:55 | |
222 BTC | $ 6 387 165 | (unknown) | (unknown) |
| Type: transfer | From: 3MxNxfsxkxcY6snWCMVExBordUFvtKgfvB | To: 3Qs59grXPUDdxjQrKMZSaAtrrPjQM6d4a4 | |||
| 14.05.2022 15:05:55 | |
443 BTC | $ 12 761 912 | (unknown) | (unknown) |
| Type: transfer | From: 3A3RhP9AMiA9nNgBHRboD1DFiQdbTF6FdP | To: 33GhiHoHWhugrYMXaHAESfJQNYcPaKzCKJ | |||
| 14.05.2022 15:05:55 | |
1 599 BTC | $ 46 060 524 | (unknown) | (unknown) |
| Type: transfer | From: 34qn2xpZrQ21LEP31mZeSFb5ewy4P1MnUS | To: 32549HMWy7yXiRWCYXqHBD8ntxbVhQCxFe | |||
| 14.05.2022 15:05:55 | |
3 461 BTC | $ 99 683 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GrCm18uWHFnx4ut7YMC8YTagGzLt9TQN2 | To: 3Gs1XW6B3nDRVxDJzTgKPLKHJXbwNLhNxC | |||
| 14.05.2022 15:05:55 | |
2 126 BTC | $ 61 219 080 | (unknown) | (unknown) |
| Type: transfer | From: 34MFVF27atFEzAzr5UZcuBXs8BtT1MDLXT | To: 36bbUWd6CLxgTFQi6ZrFVhep9zFyjuSabM | |||