Whale movements
Last update: 27.08.2026 17:38:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 13:48:38 |  |
457 BTC | $ 13 174 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LmzexxiWJ4yUZtskT1SJgiqkwqNtHrWm1 | To: 3AoqN81pKdx4fqBvyZTky4zbfnP6vPfTLw | |||
| 14.05.2022 13:48:38 | |
224 BTC | $ 6 458 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JMshWJLQ7WLXj5YMxKEJ6wxVfBbpsjXKR | To: 32imBpYj2pkjmrPnUMaD3AQTsANbfeXg3G | |||
| 14.05.2022 13:48:38 | |
219 BTC | $ 6 310 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FdC1BegnArCbyVQDwA4pGwJbkVG2RzK6W | To: 3DEdMieAJ2V5SYrhvAgPts1CtFRp86ndgp | |||
| 14.05.2022 13:48:38 | |
356 BTC | $ 10 255 046 | (unknown) | (unknown) |
| Type: transfer | From: 33PquoAfaA5m9e3m14HStAXsdtUpAC7RHE | To: 37vxhmtBa3BzLbvTuxmZWcstN5gq2uyCwN | |||
| 14.05.2022 13:48:38 | |
181 BTC | $ 5 212 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej5UucFjgRXkVLs7XN7yfvVrrTqii2rFW | To: 38hkuzED9cs8YubZq8GPd8TjiU8NLCciKH | |||
| 14.05.2022 13:48:38 | |
538 BTC | $ 15 503 467 | (unknown) | (unknown) |
| Type: transfer | From: 3FUTau8VqTQFAe8hAvTaWjYQvxzbdceXQb | To: 34Lnpa58CbW5qedLpcLsMVLeWMZ7Zuc7Xa | |||
| 14.05.2022 13:48:38 | |
222 BTC | $ 6 402 820 | (unknown) | (unknown) |
| Type: transfer | From: 33CGVnYgrJ2BMjDZYw9ziYmA671h4gEnGk | To: 3Fb5XvDYDD3PQoeKZqT7ij3xrr6SCWrvWV | |||
| 14.05.2022 13:48:38 | |
522 BTC | $ 15 024 857 | (unknown) | (unknown) |
| Type: transfer | From: 31yaL8ipwGahHQnfFFtncKUeHcDcRNbXEk | To: 3ETP4ypBLHGBX7G4kvaHgzJLknB41H4wo4 | |||
| 14.05.2022 13:48:38 | |
443 BTC | $ 12 765 275 | (unknown) | (unknown) |
| Type: transfer | From: 3G2vfprhNjYFCtcWEDk4bftJJo2GppWfww | To: 33DaKtXrTow926QmgPyhp88GYWnJTxYT4t | |||
| 14.05.2022 13:48:38 | |
515 BTC | $ 14 831 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8chfykg2rn7wvhfg7e4dkymy06j5apkmrspt4 | To: bc1qy28fl6saau46wxy6ctk8gj3htsd972q35ca0a8 | |||
| 14.05.2022 13:48:38 | |
515 BTC | $ 14 831 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8chfykg2rn7wvhfg7e4dkymy06j5apkmrspt4 | To: bc1qy28fl6saau46wxy6ctk8gj3htsd972q35ca0a8 | |||
| 14.05.2022 13:48:38 | |
324 BTC | $ 9 321 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c93jtz9vujlcvgqvypyyh2v4nwvnq4v86t05m | To: bc1q9xt48sp0qssn7um3ehn7fllw7hfmruar3rjd5x | |||
| 14.05.2022 13:48:38 | |
643 BTC | $ 18 521 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqnhezwu2vshqhaxx6hqnu5h343s9zensu0f9g | To: bc1qsrkn42jynda6xkjw2d2hrcr43hl3jywmua8f5r | |||
| 14.05.2022 13:48:38 | |
229 BTC | $ 6 604 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad76un9nhzaejrram6h0lje3ktc30sunz5a4cr | To: bc1qnfeqvz56pvpjmyvtvuxym7dfevseyzylrmw8vh | |||
| 14.05.2022 13:48:38 | |
287 BTC | $ 8 253 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9fwt2hycjldl2j4dwzhhzeydm9thdwpqn67zz | To: 33Mt2r75cGny6DFHPJL6fJFT9n31CMVqpQ | |||
| 14.05.2022 13:48:38 | |
230 BTC | $ 6 635 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkrzqx7wpzjwdx83l6hae45khfkv6l4ydjggcw | To: 3Mc2smM8WQyBb4ohfBgXbWCtmpHRQJPhb9 | |||
| 14.05.2022 13:48:38 | |
305 BTC | $ 8 792 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0re8y6c92pqxtnpx0787vt45hhx2w0kccy2yk | To: 3CEeqvzrZGB8FE5HTPCtPKHwtKie1hNiVs | |||
| 14.05.2022 13:48:38 | |
305 BTC | $ 8 792 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0re8y6c92pqxtnpx0787vt45hhx2w0kccy2yk | To: 3CEeqvzrZGB8FE5HTPCtPKHwtKie1hNiVs | |||
| 14.05.2022 13:48:38 | |
611 BTC | $ 17 605 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtmzd0zve3sewjjy8mcnjx2pduwhx5xuwgzal3 | To: 37GhVSY21wEtn1qcW6en8wkzeb66Bv31bd | |||
| 14.05.2022 13:48:38 | |
611 BTC | $ 17 605 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtmzd0zve3sewjjy8mcnjx2pduwhx5xuwgzal3 | To: 37GhVSY21wEtn1qcW6en8wkzeb66Bv31bd | |||
| 14.05.2022 13:48:38 | |
332 BTC | $ 9 565 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqstfa3jp5a5zuxxahpysfzwdtqkmcl697dmypx | |||
| 14.05.2022 13:48:38 | |
332 BTC | $ 9 565 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqstfa3jp5a5zuxxahpysfzwdtqkmcl697dmypx | |||
| 14.05.2022 13:48:36 |  |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | To: TK7XxVToiCjMrx2TWQrsmGQPJ4yyDxwyto | |||
| 14.05.2022 13:46:48 | |
5 648 998 USDT | $ 5 648 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 13:39:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 13:39:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 13:38:21 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | |||
| 14.05.2022 13:37:40 | |
1 334 BTC | $ 38 490 290 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C58j3ommcpSMXGC8FRbCDAbnDEp1wXwsK | |||
| 14.05.2022 13:37:40 | |
210 BTC | $ 6 049 536 | (unknown) | (unknown) |
| Type: transfer | From: 3GMqFePU8irLnApnYUTzUpjqWVMqtBo9AS | To: 3Jn3SjwkJKHJ4sUcsVQdGttL6wpdpvSjX4 | |||
| 14.05.2022 13:37:18 |  |
6 795 998 USDT | $ 6 795 998 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 13:36:48 | |
181 BTC | $ 5 223 071 | (unknown) | (unknown) |
| Type: transfer | From: 363PXuSZDpHTEZakepbvbkehyYQVL67p1A | To: 3Ej5UucFjgRXkVLs7XN7yfvVrrTqii2rFW | |||
| 14.05.2022 13:36:03 | |
7 731 976 USDT | $ 7 731 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 13:31:56 | |
405 BTC | $ 11 786 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PbkG8Wr8dkU5b1qgLHzsN1BNYAuCc6Wyc | To: 3C9g5Dq9F3ctBNaoC2LUDMavXtnZcBmhsx | |||
| 14.05.2022 13:31:56 | |
229 BTC | $ 6 669 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HU6SUzm12gYrr5sG1quZVduYHXY491u69 | To: bc1qad76un9nhzaejrram6h0lje3ktc30sunz5a4cr | |||
| 14.05.2022 13:31:56 | |
222 BTC | $ 6 465 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PuXtztxga9YX5pibRuXgZKft4Pz43tSiq | To: 33CGVnYgrJ2BMjDZYw9ziYmA671h4gEnGk | |||
| 14.05.2022 13:31:56 | |
224 BTC | $ 6 528 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pg2ync04uwc8uaxzsarz6l3hvzmjt0llj9yxt | To: 3JMshWJLQ7WLXj5YMxKEJ6wxVfBbpsjXKR | |||
| 14.05.2022 13:29:20 | |
210 BTC | $ 6 135 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BtwAHcVMdnxdphWZPf1bME8BSsjdwq9oV | To: 3GMqFePU8irLnApnYUTzUpjqWVMqtBo9AS | |||
| 14.05.2022 13:29:20 | |
181 BTC | $ 5 287 126 | (unknown) | (unknown) |
| Type: transfer | From: 36Q6vf8VxxMKb2HEVvANCvFAdy4Phs4HvK | To: 363PXuSZDpHTEZakepbvbkehyYQVL67p1A | |||
| 14.05.2022 13:29:20 | |
215 BTC | $ 6 278 623 | (unknown) | (unknown) |
| Type: transfer | From: 37FaLqkTufT6uz2inT2H4tndv1XmHfo5hB | To: 36nkYuSHmpFhcyaHFhYNZXTit29EQVySUE | |||
| 14.05.2022 13:29:20 | |
219 BTC | $ 6 400 007 | (unknown) | (unknown) |
| Type: transfer | From: 3FXkt1acyMTYnvTKxF8RqJpFcbYyTxSssr | To: 3FdC1BegnArCbyVQDwA4pGwJbkVG2RzK6W | |||
| 14.05.2022 13:29:20 | |
324 BTC | $ 9 455 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e0fv7w9dt8aamsq7cdgy49eujuqhzn5eq0t74 | To: bc1q4c93jtz9vujlcvgqvypyyh2v4nwvnq4v86t05m | |||
| 14.05.2022 13:26:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc4cccebb4fa9b032853816e3a70876b78b6483a | To: 18bb5193e6748a207626912b8c9b2d6fa6e2bac7 | |||
| 14.05.2022 13:22:22 | |
474 BTC | $ 13 834 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QQcct5wjXjHhc5zMLJWKbk8dxBVY26v1v | To: 3PbkG8Wr8dkU5b1qgLHzsN1BNYAuCc6Wyc | |||
| 14.05.2022 13:22:22 | |
175 BTC | $ 5 092 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9sru47txr6vzmcxa444an9gzsp2dh5dmcl0twf48heeuyp2yk9hqv62ss6 | |||
| 14.05.2022 13:22:22 | |
305 BTC | $ 8 906 421 | (unknown) | (unknown) |
| Type: transfer | From: 3GqM8jYXXbhrL9ZuXSx5gHgRzqv9K3xJEc | To: bc1qg0re8y6c92pqxtnpx0787vt45hhx2w0kccy2yk | |||
| 14.05.2022 13:22:22 | |
224 BTC | $ 6 549 800 | (unknown) | (unknown) |
| Type: transfer | From: 3F7poMkxpdCWhzSP3LQ5i3ZY1zBomdc78X | To: bc1q5pg2ync04uwc8uaxzsarz6l3hvzmjt0llj9yxt | |||
| 14.05.2022 13:22:22 | |
230 BTC | $ 6 722 117 | (unknown) | (unknown) |
| Type: transfer | From: 3KzRHkSFoYf5jKwEsCAQNk7SVLiYgLC3PG | To: bc1qmkrzqx7wpzjwdx83l6hae45khfkv6l4ydjggcw | |||
| 14.05.2022 13:22:22 | |
287 BTC | $ 8 360 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FNjyUyPBicf54fLqLvMXQ35qeatqNQBKc | To: bc1qp9fwt2hycjldl2j4dwzhhzeydm9thdwpqn67zz | |||
| 14.05.2022 13:22:22 | |
219 BTC | $ 6 391 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AnFUU7H7Yj2vL2pQw4njTWrNQbcowgdCg | To: 3FXkt1acyMTYnvTKxF8RqJpFcbYyTxSssr | |||
| 14.05.2022 13:22:22 | |
181 BTC | $ 5 280 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MRFQwCsEBYsmw1G49QxitWUdoxHS4m8Z8 | To: 36Q6vf8VxxMKb2HEVvANCvFAdy4Phs4HvK | |||