Whale movements
Last update: 27.08.2026 17:10:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 15:05:55 |  |
8 791 BTC | $ 253 186 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PSc3zJ6oYi8TD3yvan7EFeWs6sxAXna8N | To: 3PeLZEoUZefDxApiLAMVdvbKYvizE9ys4h | |||
| 14.05.2022 15:05:55 | |
1 283 BTC | $ 36 964 000 | (unknown) | (unknown) |
| Type: transfer | From: 37fWb4QSwwNGEKyN5hiYyDJ3DjTxW9hA3x | To: 34sWpKfFk1ENakpxtWRuYchCdNwNWRVEH6 | |||
| 14.05.2022 15:05:55 | |
14 418 BTC | $ 415 246 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GCXSzdk5Y2HRMQywR4qDAfMvihehbR31F | To: 331dEBETUXGx5cPVraYmMkNRogJ1zpRvW2 | |||
| 14.05.2022 15:05:55 | |
1 832 BTC | $ 52 773 668 | (unknown) | (unknown) |
| Type: transfer | From: 39iAJJYwMcPMxpfJ7T8xr2nzN98wtXH8im | To: 31hZVBv9yzAJw1wAknktMuswyCazDdtAQ6 | |||
| 14.05.2022 15:05:55 | |
209 BTC | $ 6 010 254 | (unknown) | (unknown) |
| Type: transfer | From: 32UoaRHpVNBpaNvodZMUrvW8z4ZpgUuNec | To: 3LkyLqciDDTTZdu2eJRCgiFkyaq5pWxGeB | |||
| 14.05.2022 15:05:55 | |
622 BTC | $ 17 910 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu81ZQv9R8g7cmKkU1yJvb4arSb4u9bPM | To: 3DxZxaSVwQhBZLmjbViRqCBwvnToYd7WdR | |||
| 14.05.2022 15:05:55 | |
600 BTC | $ 17 280 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GhgvvXLxbTLhiPvr6uSFfgaqE4Z8PVDYM | To: bc1q09p8qzdaxqqn96e8rf63cpa5yya3v8e52ea7ku | |||
| 14.05.2022 15:05:55 | |
418 BTC | $ 12 025 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk26pctpuw0trtn7qwlhd6f86hw0j2j7x4qczr | To: bc1qj78tqql9nx0fh704famragaavhfxdlwppg60gp | |||
| 14.05.2022 15:05:55 | |
2 995 BTC | $ 86 257 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7pn0fsmgq79kl9used6cqjyq23xxp3v0pgmpl | To: bc1qu5lhyvtkc8xfnxhyxj2e9j3eqmfzqscded4pft | |||
| 14.05.2022 15:05:55 | |
356 BTC | $ 10 243 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ac8lwpvw59kfnw0gdzeahf86lcm282hf654xg | To: bc1qrysptjhgktkkqnr4mzfq3ja4mqa85dw4t35saa | |||
| 14.05.2022 15:05:55 | |
230 BTC | $ 6 632 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxc5mv64eyzrser98w76caa5k53yqkxxadmumx | To: bc1qx23f2qe6l6tflgxr0232zsuj096h409msw629j | |||
| 14.05.2022 15:05:55 | |
221 BTC | $ 6 370 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay6w8chlglhedafxwlpr02lf0md4q54txjs07q | To: bc1qrj5a59z79m9y52zlcwqvzhyswhum8y72jgtw5w | |||
| 14.05.2022 15:05:55 | |
385 BTC | $ 11 095 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49xtlmczx3zt4em7euhkwndkpcgu9ge82f2j93 | To: bc1qqx5hmjsev0hj8jx992a6hdjln0al5xkjsty0sh | |||
| 14.05.2022 15:05:55 | |
1 386 BTC | $ 39 909 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeutcj85rdc5ydzrex5xl6q9jcpyxahqt709ux | To: bc1qy3xfl66lt2vf9nqjrt38xaf2wvwdmazhtc3w0g | |||
| 14.05.2022 15:05:55 | |
181 BTC | $ 5 210 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cqq6vszrveeann6m2v0d3zl89umjny5ap8ts4 | To: 33PkRndUW6Cm6wogHZqVRWFXutqCWv98mo | |||
| 14.05.2022 15:05:55 | |
1 383 BTC | $ 39 837 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2u70vc6zjf5hc676phtrp66prmfv4agwupysa | To: 3HKznZGPE3h8u2BzUgoewTtTt2LYuvjqNJ | |||
| 14.05.2022 15:05:55 | |
643 BTC | $ 18 512 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0wxskzxppjr0n53nl0wq853nf0y9zl7f77yv6 | To: 3Qs8dw7inNLDCvWZ7z7cBV6Y3Gy7UKuffA | |||
| 14.05.2022 15:05:55 | |
2 075 BTC | $ 59 766 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqty5e7sxwye7w6mhhvchvyfl56jxwkf037cl4p | To: 3EArUyj935taMVDVVGMWvHnHojB3Wx33eo | |||
| 14.05.2022 15:05:55 | |
1 119 BTC | $ 32 223 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7qw34snftl04w03736rzaue0v4vxtsm0y9wlt | To: 3DPy3DQMrUV2twbq2KzbW7xpjqWjMBSACu | |||
| 14.05.2022 15:05:55 | |
3 415 BTC | $ 98 356 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8mgv5l0pgwf7g70mqf9unj9m9sx8u3s9hy40v | To: 372GRgjxoYymVQqgnTP5KphJR36b3bSavF | |||
| 14.05.2022 15:05:55 | |
457 BTC | $ 13 170 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xzekmpre2mhnf3g9n7xfel9erfsdpgja74yqj | To: 3FTRBJNxkhNs9ybv367Ps65XBrM8RdmWny | |||
| 14.05.2022 15:05:55 | |
219 BTC | $ 6 307 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5cxe3lj80kvnh8s9xuwcmcfy4v8rrg4g5srz7 | To: 3KpvVWFDhwifcxZfNmHsYZB49kJcYRmwGo | |||
| 14.05.2022 15:05:55 | |
9 109 BTC | $ 262 334 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20vmcgnlwjd923rla8zf542lrc48suy0gahzk7 | To: 3PwV1XxSrZwzZZFsiBZv2V7EDnEQUVEYNq | |||
| 14.05.2022 15:05:55 | |
515 BTC | $ 14 819 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7t9uwyetqdkvrulhp2t3vp2pycfh0c94kl3p7 | To: 38n9M3CAceFYUdESbXeXfrA2fr2VFbdmXV | |||
| 14.05.2022 15:05:55 | |
429 BTC | $ 12 352 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzlqtyj35zfzl397caz28ypjgxvhkppcprlcyu | To: 399Hw64hKtQ3UC6tXuZJoFqbb38JSme3A9 | |||
| 14.05.2022 15:05:55 | |
971 BTC | $ 27 955 816 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 14.05.2022 15:05:55 | |
200 BTC | $ 5 760 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.05.2022 15:05:55 | |
279 BTC | $ 8 045 493 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.05.2022 15:05:55 | |
300 BTC | $ 8 640 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtthmdxlxn997fwm0vqz6ncakttldqwa2g003u | To: bc1q3cf42j7dg3mm47kh63s5eruspyd4h2vddvqqep | |||
| 14.05.2022 15:03:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f7795213747d37f22b401d273236a883314d31f5 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 14.05.2022 15:03:30 |  |
14 000 000 XRP | $ 5 733 792 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.05.2022 15:00:23 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.05.2022 14:53:57 | |
6 733 120 USDT | $ 6 733 120 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 14.05.2022 14:53:57 | |
6 731 773 USDT | $ 6 731 773 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 14.05.2022 14:53:32 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.05.2022 14:52:23 | |
7 513 297 USDT | $ 7 513 297 | (unknown) | (unknown) |
| Type: transfer | From: 15c87428ac97afeff3b9fef104b0865ce84f40f8 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 14.05.2022 14:47:54 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2022 14:46:36 | |
7 373 164 USDT | $ 7 373 164 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 14:44:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 02e9b188d1147e7ea8aa5f237a59ad1f926e38ef | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 14.05.2022 14:41:59 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 14.05.2022 14:41:15 | |
3 000 000 000 USDT | $ 3 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 14.05.2022 14:39:20 | |
515 BTC | $ 15 126 581 | (unknown) | (unknown) |
| Type: transfer | From: 38nNwjCZ4p2mVW8ecuuqCdJEHH92yMKD5w | To: bc1qd7t9uwyetqdkvrulhp2t3vp2pycfh0c94kl3p7 | |||
| 14.05.2022 14:39:20 | |
356 BTC | $ 10 458 136 | (unknown) | (unknown) |
| Type: transfer | From: 33iTvHRFh4QkKySoKKAKaah1T9AmCh3fhW | To: bc1q6ac8lwpvw59kfnw0gdzeahf86lcm282hf654xg | |||
| 14.05.2022 14:39:20 | |
230 BTC | $ 6 769 922 | (unknown) | (unknown) |
| Type: transfer | From: 3GATFsa1asXwVsjbiBDT8Vxhfm6fBLuA7M | To: bc1qxxc5mv64eyzrser98w76caa5k53yqkxxadmumx | |||
| 14.05.2022 14:39:20 | |
457 BTC | $ 13 443 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Khq2G61nmbVn44vGpATbJwyGqN5gXKHiz | To: bc1q5xzekmpre2mhnf3g9n7xfel9erfsdpgja74yqj | |||
| 14.05.2022 14:39:20 | |
385 BTC | $ 11 331 978 | (unknown) | (unknown) |
| Type: transfer | From: 3FZLZkqnAGAFBinkfeDXF4T63kY2WsXCbw | To: bc1q49xtlmczx3zt4em7euhkwndkpcgu9ge82f2j93 | |||
| 14.05.2022 14:39:20 | |
429 BTC | $ 12 608 225 | (unknown) | (unknown) |
| Type: transfer | From: 33yLiuugbmR7Wj9ugrL8TkcqTuNDUT5AFx | To: bc1qwzlqtyj35zfzl397caz28ypjgxvhkppcprlcyu | |||
| 14.05.2022 14:39:20 | |
181 BTC | $ 5 319 089 | (unknown) | (unknown) |
| Type: transfer | From: 37EsoSyq2hw8kCTYgfKEk5D38hTKNYj1sy | To: bc1q4cqq6vszrveeann6m2v0d3zl89umjny5ap8ts4 | |||
| 14.05.2022 14:39:20 | |
219 BTC | $ 6 437 934 | (unknown) | (unknown) |
| Type: transfer | From: 3QK1182eP6TUfybSePcwTuxe922Cc1Uwqc | To: bc1qp5cxe3lj80kvnh8s9xuwcmcfy4v8rrg4g5srz7 | |||
| 14.05.2022 14:39:20 | |
443 BTC | $ 13 026 575 | (unknown) | (unknown) |
| Type: transfer | From: 35UZZxqLkKRrm8icfqAG8H1eEKUq9RQ7YU | To: 3A3RhP9AMiA9nNgBHRboD1DFiQdbTF6FdP | |||