Whale movements
Last update: 27.08.2026 17:24:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 14:18:34 |  |
219 BTC | $ 6 309 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m90u4y9nu0gxzcdxq5gavg52zyrxjlns9t4q0 | To: 3QK1182eP6TUfybSePcwTuxe922Cc1Uwqc | |||
| 14.05.2022 14:18:34 | |
536 BTC | $ 15 427 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth7kak4fx6c9srwkdcp4kpns0lpfg8qtjgl4qw | To: 3QVUNgyzEkuW7jXL23ym9a3T2kV5NVtF2K | |||
| 14.05.2022 14:18:34 | |
385 BTC | $ 11 103 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksmxwv7pnk7uqsywj5xlpmmf0gcq65fj3gvmgg | To: 3FZLZkqnAGAFBinkfeDXF4T63kY2WsXCbw | |||
| 14.05.2022 14:18:34 | |
356 BTC | $ 10 247 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrk6jck4cp4wr8kw5kplpgk7uazye8ukh4gusw | To: 33iTvHRFh4QkKySoKKAKaah1T9AmCh3fhW | |||
| 14.05.2022 14:18:34 | |
622 BTC | $ 17 914 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl7wkr5uvfnnwp720lj4a83v76ly0gnufarrm2 | To: 3CTtj7BYFuPKpV3nEvuQb111TtVHoZW439 | |||
| 14.05.2022 14:18:34 | |
286 BTC | $ 8 251 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3wyz5g6xxtzpvt8qprg3l2h8jxx5a4d0630x3 | To: bc1qatkh9vtufcntj8kghlhy5s4n4varwq0vkg65ch | |||
| 14.05.2022 14:18:34 | |
242 BTC | $ 6 980 384 | (unknown) | (unknown) |
| Type: transfer | From: 1opFYNKYG21CfzMYgCZBDoeBpQ9vhVUC9 | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 14.05.2022 14:18:34 | |
200 BTC | $ 5 761 113 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qn56gvr73jlxm2almhe7alxx7jf8l0nmvep5un8 | To: bc1qlhz02a396c3ngkydfhts8vsqaczqe7tzuz94n0l3nzm8kur3ahfqsrf7la | |||
| 14.05.2022 14:18:42 |  |
9 999 908 USDT | $ 9 999 908 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 14:18:15 | |
29 999 730 USDT | $ 29 999 730 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 14:17:52 |  |
7 466 901 USDT | $ 7 466 901 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.05.2022 14:17:39 | |
9 999 909 USDT | $ 9 999 909 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 14:16:57 | |
9 999 910 USDT | $ 9 999 910 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 14:16:24 | |
5 070 226 USDT | $ 5 070 226 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.05.2022 14:16:03 | |
9 999 911 USDT | $ 9 999 911 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 14:13:30 | |
5 331 098 USDT | $ 5 331 098 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 14:05:25 | |
457 BTC | $ 13 308 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AoqN81pKdx4fqBvyZTky4zbfnP6vPfTLw | To: 31szNho84TmZUzKdCJLEMFUcs5WDYFqybo | |||
| 14.05.2022 14:05:25 | |
515 BTC | $ 14 982 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy28fl6saau46wxy6ctk8gj3htsd972q35ca0a8 | To: 3NjqLiC2w6bWPZAWwCmF7kDrtrUHDv86eW | |||
| 14.05.2022 14:04:43 | |
287 BTC | $ 8 328 065 | (unknown) | (unknown) |
| Type: transfer | From: 33Mt2r75cGny6DFHPJL6fJFT9n31CMVqpQ | To: bc1qe3wyz5g6xxtzpvt8qprg3l2h8jxx5a4d0630x3 | |||
| 14.05.2022 14:04:43 | |
356 BTC | $ 10 346 909 | (unknown) | (unknown) |
| Type: transfer | From: 37vxhmtBa3BzLbvTuxmZWcstN5gq2uyCwN | To: bc1qnrk6jck4cp4wr8kw5kplpgk7uazye8ukh4gusw | |||
| 14.05.2022 14:04:43 | |
222 BTC | $ 6 460 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb5XvDYDD3PQoeKZqT7ij3xrr6SCWrvWV | To: bc1q53syuxt8qtmzajwj6q6yvyg3ug8jpktsttr4yq | |||
| 14.05.2022 14:04:43 | |
219 BTC | $ 6 367 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DEdMieAJ2V5SYrhvAgPts1CtFRp86ndgp | To: bc1q0m90u4y9nu0gxzcdxq5gavg52zyrxjlns9t4q0 | |||
| 14.05.2022 14:04:43 | |
443 BTC | $ 12 880 473 | (unknown) | (unknown) |
| Type: transfer | From: 33DaKtXrTow926QmgPyhp88GYWnJTxYT4t | To: 335dCWTFzHDkVZGZocbMXiXTnnErdLqY2s | |||
| 14.05.2022 14:04:43 | |
305 BTC | $ 8 871 744 | (unknown) | (unknown) |
| Type: transfer | From: 3CEeqvzrZGB8FE5HTPCtPKHwtKie1hNiVs | To: 34rAeToiHP5w2pSEna6c8ss7H7jZNmuoTo | |||
| 14.05.2022 14:04:43 | |
181 BTC | $ 5 259 332 | (unknown) | (unknown) |
| Type: transfer | From: 38hkuzED9cs8YubZq8GPd8TjiU8NLCciKH | To: 3Md33jDeDzWHt5hiewUcEDPpueCHoXt4XM | |||
| 14.05.2022 14:04:43 | |
422 BTC | $ 12 276 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QHUZSi5vuHrWTDGGPfkrXQRPaG7Yuwq88 | To: 3Jt6PEZo1mwZG5kKNKwxaMnmZtnVQoWjgz | |||
| 14.05.2022 14:04:43 | |
230 BTC | $ 6 695 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc2smM8WQyBb4ohfBgXbWCtmpHRQJPhb9 | To: 32ptXcaDcwafESbXurBYG61Shw5hANLXnt | |||
| 14.05.2022 14:04:43 | |
224 BTC | $ 6 516 035 | (unknown) | (unknown) |
| Type: transfer | From: 32imBpYj2pkjmrPnUMaD3AQTsANbfeXg3G | To: 31uSmUbPkcvpfNLrC9E1JnXNX5d1fhEqXT | |||
| 14.05.2022 14:04:43 | |
324 BTC | $ 9 405 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xt48sp0qssn7um3ehn7fllw7hfmruar3rjd5x | To: bc1qfp2vvrnurkxjp9j9mcytjp5uedmc65dne93z7t | |||
| 14.05.2022 14:04:43 | |
209 BTC | $ 6 065 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp0nzqj8hnw4wqlapww76r5u84sxgccf2h842z | To: bc1q30pzadchk2dnpt32cn9z2de4292vv3du95mjww | |||
| 14.05.2022 14:04:43 | |
385 BTC | $ 11 204 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzjk0cusc33umxgrlc7fvfmfejsp6vx54wqhs5 | To: bc1qksmxwv7pnk7uqsywj5xlpmmf0gcq65fj3gvmgg | |||
| 14.05.2022 14:04:43 | |
229 BTC | $ 6 664 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfeqvz56pvpjmyvtvuxym7dfevseyzylrmw8vh | To: 3HU9PcXYPaxii6fNUYLAuEywDNGVbkK49g | |||
| 14.05.2022 14:04:43 | |
214 BTC | $ 6 232 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wx35c45pkdjc95r8rxlw3uezqrv3l9uyts40t | To: 3C5EBSMex2rMMDJnFoTV4ghj7zdnyowj9t | |||
| 14.05.2022 14:04:43 | |
432 BTC | $ 12 546 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq66fllevz259xxsnldkagy64u7pz6aur45ghvt | To: 33MtXZmAtjmcQxpT37gJVzLNg4eU7PPkcj | |||
| 14.05.2022 13:58:45 | |
6 796 098 USDT | $ 6 796 098 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 13:54:48 | |
6 000 016 USDT | $ 6 000 016 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 13:54:11 | |
300 BTC | $ 8 719 820 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 14.05.2022 13:54:11 | |
300 BTC | $ 8 719 820 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.05.2022 13:54:11 | |
1 119 BTC | $ 32 521 232 | (unknown) | (unknown) |
| Type: transfer | From: 3N2FwXMDdZpHfU2JiqFD4VPyXxkyhT2p9Q | To: bc1qq7qw34snftl04w03736rzaue0v4vxtsm0y9wlt | |||
| 14.05.2022 13:54:11 | |
714 BTC | $ 20 759 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfxup8fp94vg32rtlfajcethjp5hnxd4lnfnk6 | To: bc1qcsadunnhwclvp4gvzl2ygmdl7qsqvxcmwl4ls6 | |||
| 14.05.2022 13:54:11 | |
1 048 BTC | $ 30 472 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgsq0j3ej60u9sxu60sh2tk9kmnmq9qf8djyqp | To: 3PoQk3cDJp5SeHZY4TCjZwQFY7XF9cbSLa | |||
| 14.05.2022 13:54:08 | |
5 331 997 USDT | $ 5 331 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 13:49:30 | |
5 331 997 USDT | $ 5 331 997 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.05.2022 13:48:38 | |
536 BTC | $ 15 428 165 | (unknown) | (unknown) |
| Type: transfer | From: 3CujDqTiXcn2tokxpZSJWQcrFhfDhjX7tx | To: bc1qth7kak4fx6c9srwkdcp4kpns0lpfg8qtjgl4qw | |||
| 14.05.2022 13:48:38 | |
623 BTC | $ 17 955 846 | (unknown) | (unknown) |
| Type: transfer | From: 3CcxBuFu5z4R2YUUFMgo8DjdTa5ijoAiJE | To: bc1qcl7wkr5uvfnnwp720lj4a83v76ly0gnufarrm2 | |||
| 14.05.2022 13:48:38 | |
432 BTC | $ 12 434 566 | (unknown) | (unknown) |
| Type: transfer | From: 3AtfVvzGjfHko3wB7VD2wHkvdYkaLVJrWt | To: bc1qq66fllevz259xxsnldkagy64u7pz6aur45ghvt | |||
| 14.05.2022 13:48:38 | |
209 BTC | $ 6 023 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn3SjwkJKHJ4sUcsVQdGttL6wpdpvSjX4 | To: bc1qlp0nzqj8hnw4wqlapww76r5u84sxgccf2h842z | |||
| 14.05.2022 13:48:38 | |
215 BTC | $ 6 180 003 | (unknown) | (unknown) |
| Type: transfer | From: 36nkYuSHmpFhcyaHFhYNZXTit29EQVySUE | To: bc1q5wx35c45pkdjc95r8rxlw3uezqrv3l9uyts40t | |||
| 14.05.2022 13:48:38 | |
386 BTC | $ 11 133 381 | (unknown) | (unknown) |
| Type: transfer | From: 3NadJvV23VET7UC8cz6sDqAyRDWBubYC5i | To: bc1qgzjk0cusc33umxgrlc7fvfmfejsp6vx54wqhs5 | |||
| 14.05.2022 13:48:38 | |
422 BTC | $ 12 167 043 | (unknown) | (unknown) |
| Type: transfer | From: 3ArwtMLhBx4NiPpLHbzgL7aqeMbPD75zoc | To: 3QHUZSi5vuHrWTDGGPfkrXQRPaG7Yuwq88 | |||