Whale movements
Last update: 27.08.2026 17:38:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 13:22:22 |  |
229 BTC | $ 6 690 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MxZeKDMvBEA6njgnj5R6f14mCjXZ6rPDp | To: 3HU6SUzm12gYrr5sG1quZVduYHXY491u69 | |||
| 14.05.2022 13:22:22 | |
215 BTC | $ 6 270 769 | (unknown) | (unknown) |
| Type: transfer | From: 32w2ko7avDWe7YREc5iiAy7LougHozocZY | To: 37FaLqkTufT6uz2inT2H4tndv1XmHfo5hB | |||
| 14.05.2022 13:22:22 | |
210 BTC | $ 6 127 547 | (unknown) | (unknown) |
| Type: transfer | From: 3NyyDVcEXTz7j5ypBb6AjwAabgvBHVcPgY | To: 3BtwAHcVMdnxdphWZPf1bME8BSsjdwq9oV | |||
| 14.05.2022 13:22:22 | |
222 BTC | $ 6 486 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qz8h6e8mmjkchf6ngpwtgrwu2ddkqfws7rr02 | To: 3PuXtztxga9YX5pibRuXgZKft4Pz43tSiq | |||
| 14.05.2022 13:22:22 | |
222 BTC | $ 6 487 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn2fME8qzaRLcWX9td9ALPpKxC2Wwezg6 | To: bc1q2qz8h6e8mmjkchf6ngpwtgrwu2ddkqfws7rr02 | |||
| 14.05.2022 13:19:18 |  |
8 003 001 USDT | $ 8 003 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 14.05.2022 13:13:44 | |
34 999 000 USDT | $ 34 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2022 13:12:04 | |
250 BTC | $ 7 278 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftlnxuxayjueqptpvq02zk5k4flh38g73xt4xq | |||
| 14.05.2022 13:12:04 | |
200 BTC | $ 5 822 561 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 14.05.2022 13:12:04 | |
612 BTC | $ 17 820 990 | (unknown) | (unknown) |
| Type: transfer | From: 37FTQMct8LzA9y7foxyYs3CTMs5xPdRxch | To: bc1qjtmzd0zve3sewjjy8mcnjx2pduwhx5xuwgzal3 | |||
| 14.05.2022 13:12:04 | |
1 386 BTC | $ 40 342 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LsMz4muopwDYAiBiLBwM8LpYeUdh8HskK | To: bc1qpeutcj85rdc5ydzrex5xl6q9jcpyxahqt709ux | |||
| 14.05.2022 13:12:04 | |
2 995 BTC | $ 87 193 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdjnt5UwGD16Fx6rrqp4PSnHNP47qC8FJ | To: bc1qm7pn0fsmgq79kl9used6cqjyq23xxp3v0pgmpl | |||
| 14.05.2022 13:12:04 | |
3 415 BTC | $ 99 424 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DpVJ7GUT3NpREmN66BrnXCsGHNaPEPanR | To: bc1qf8mgv5l0pgwf7g70mqf9unj9m9sx8u3s9hy40v | |||
| 14.05.2022 13:12:04 | |
9 109 BTC | $ 265 183 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L97tfoPyp9nF2rbcKd84H6BUyjA8sNwoy | To: bc1q20vmcgnlwjd923rla8zf542lrc48suy0gahzk7 | |||
| 14.05.2022 13:12:04 | |
1 383 BTC | $ 40 270 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FH2NKESQZYajDVjZJBePgh7LRhQZFDAAn | To: bc1qu2u70vc6zjf5hc676phtrp66prmfv4agwupysa | |||
| 14.05.2022 13:12:04 | |
643 BTC | $ 18 720 744 | (unknown) | (unknown) |
| Type: transfer | From: 35LuSBwu7zc7xViRmyrN3pDaAxZpvej9pq | To: bc1qkqnhezwu2vshqhaxx6hqnu5h343s9zensu0f9g | |||
| 14.05.2022 13:12:04 | |
2 126 BTC | $ 61 883 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EzpZvHuJJ4FsyTJ4wRgqXKwNmUktaoBDb | To: 34MFVF27atFEzAzr5UZcuBXs8BtT1MDLXT | |||
| 14.05.2022 13:12:04 | |
14 418 BTC | $ 419 753 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QG57ArsugGpRTrDLY1g94A6RjJcvVmxEX | To: 3GCXSzdk5Y2HRMQywR4qDAfMvihehbR31F | |||
| 14.05.2022 13:12:04 | |
9 333 BTC | $ 271 716 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NbPXQZ8NdeR1uww4LpRT4CzTmTeCVgnZW | To: 33rdjDM2nLZLNJDqYwSiQAHGRxjXHfSFoV | |||
| 14.05.2022 13:12:04 | |
523 BTC | $ 15 217 546 | (unknown) | (unknown) |
| Type: transfer | From: 387APBc7CkxQU1dh3HN2V1eRCFZ4fbQwbY | To: 31yaL8ipwGahHQnfFFtncKUeHcDcRNbXEk | |||
| 14.05.2022 13:12:04 | |
432 BTC | $ 12 566 742 | (unknown) | (unknown) |
| Type: transfer | From: 3CbujPRRzRet7Mb8x1vLQizq9cxxXno7LC | To: 3AtfVvzGjfHko3wB7VD2wHkvdYkaLVJrWt | |||
| 14.05.2022 13:12:04 | |
229 BTC | $ 6 676 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LrEYEv9DimEPXQPSMWxZZ2Tb1MydoLugC | To: 3MxZeKDMvBEA6njgnj5R6f14mCjXZ6rPDp | |||
| 14.05.2022 13:12:04 | |
356 BTC | $ 10 364 300 | (unknown) | (unknown) |
| Type: transfer | From: 38dJzDqgWRim5mrdrffNZyQfHjoZuzAqtk | To: 33PquoAfaA5m9e3m14HStAXsdtUpAC7RHE | |||
| 14.05.2022 13:12:04 | |
215 BTC | $ 6 256 420 | (unknown) | (unknown) |
| Type: transfer | From: 38aR5ukKSAadQgCHfXRBEQQ4FERqgp6xDq | To: 32w2ko7avDWe7YREc5iiAy7LougHozocZY | |||
| 14.05.2022 13:12:04 | |
5 527 BTC | $ 160 904 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BArgRcZw62dhT8fZaV2EzjPPWADfuVpUK | To: 37RKKtr9ePrELFriAf5kXLKyE8x3sdYEzk | |||
| 14.05.2022 13:12:04 | |
181 BTC | $ 5 268 404 | (unknown) | (unknown) |
| Type: transfer | From: 38P7bWq6SqeLf2doCvw7Ax5LZskM3NzvXK | To: 3MRFQwCsEBYsmw1G49QxitWUdoxHS4m8Z8 | |||
| 14.05.2022 13:12:04 | |
181 BTC | $ 5 268 438 | (unknown) | (unknown) |
| Type: transfer | From: 3HxEYxtZh27i4ShkGsJsJNso3ZazDYq1tU | To: 38P7bWq6SqeLf2doCvw7Ax5LZskM3NzvXK | |||
| 14.05.2022 13:12:04 | |
181 BTC | $ 5 268 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv3DnY5x1gMBEXMp826DzgC3uH8xXTHQ7 | To: 3HxEYxtZh27i4ShkGsJsJNso3ZazDYq1tU | |||
| 14.05.2022 13:12:04 | |
212 BTC | $ 6 185 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QyZg1QqBARNL5EuNECGhLtDZYryrWRJ4C | To: 3NyyDVcEXTz7j5ypBb6AjwAabgvBHVcPgY | |||
| 14.05.2022 13:12:04 | |
2 492 BTC | $ 72 557 940 | (unknown) | (unknown) |
| Type: transfer | From: 3M1T1TsPWXNzQADf3L4EF9Aht1TyNrWCTh | To: 3KgPNaPNj95A8w92DDzbS6F4uCMM5PoJxo | |||
| 14.05.2022 13:12:04 | |
538 BTC | $ 15 668 447 | (unknown) | (unknown) |
| Type: transfer | From: 32SgdyaNQUS3zcW6igj5Kcqdh8tAUyptgb | To: 3FUTau8VqTQFAe8hAvTaWjYQvxzbdceXQb | |||
| 14.05.2022 13:12:04 | |
3 462 BTC | $ 100 778 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MS4T5jaJw2NQ2hDY4E4FZdGGMJ2ehjEcX | To: 3GrCm18uWHFnx4ut7YMC8YTagGzLt9TQN2 | |||
| 14.05.2022 13:12:04 | |
213 BTC | $ 6 199 236 | (unknown) | (unknown) |
| Type: transfer | From: 3BLXphuiAvCRWa9mF7WUbRbFztDHz9QAaX | To: 3QyZg1QqBARNL5EuNECGhLtDZYryrWRJ4C | |||
| 14.05.2022 13:12:04 | |
215 BTC | $ 6 252 972 | (unknown) | (unknown) |
| Type: transfer | From: 35Q1VAaMTqcDoj9Gz5x8oB4PGGTrLNTne4 | To: 3BLXphuiAvCRWa9mF7WUbRbFztDHz9QAaX | |||
| 14.05.2022 13:12:04 | |
1 152 BTC | $ 33 548 854 | (unknown) | (unknown) |
| Type: transfer | From: 33dJoAPJZpLmstdk3rxkB9d4LmD3ojBPWU | To: 3QD4fEz1V6SZkNqv8FmdvcBWL84iTF6j4H | |||
| 14.05.2022 13:12:04 | |
1 119 BTC | $ 32 573 660 | (unknown) | (unknown) |
| Type: transfer | From: 36feadSe2NeAnnNfReYKF41nE6aAjKnRxw | To: 3N2FwXMDdZpHfU2JiqFD4VPyXxkyhT2p9Q | |||
| 14.05.2022 13:12:04 | |
306 BTC | $ 8 899 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HBkuaV8tzmxB8xBHP4LiccHQLWD1oLKmo | To: 3GqM8jYXXbhrL9ZuXSx5gHgRzqv9K3xJEc | |||
| 14.05.2022 13:12:04 | |
623 BTC | $ 18 149 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ENdGbV27JbjWNa8ZVrzUgau6JaCCEjA96 | To: 3CcxBuFu5z4R2YUUFMgo8DjdTa5ijoAiJE | |||
| 14.05.2022 13:12:04 | |
222 BTC | $ 6 473 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HBNrvW5skGiKGqV5r4nihSNygHmy36sXy | To: 3Cn2fME8qzaRLcWX9td9ALPpKxC2Wwezg6 | |||
| 14.05.2022 13:12:04 | |
443 BTC | $ 12 900 987 | (unknown) | (unknown) |
| Type: transfer | From: 3GcadLkPd6uDQf5SFyB83ojNgLzRDVSeCk | To: 3G2vfprhNjYFCtcWEDk4bftJJo2GppWfww | |||
| 14.05.2022 13:12:04 | |
219 BTC | $ 6 378 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj6my6d8vwlxtge7xwvregvmkeatx4af3nxcec | To: 3AnFUU7H7Yj2vL2pQw4njTWrNQbcowgdCg | |||
| 14.05.2022 13:12:04 | |
219 BTC | $ 6 378 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb1h1ti1AM1Qy6b2XHYBDFafmYf84SNUR | To: bc1qkj6my6d8vwlxtge7xwvregvmkeatx4af3nxcec | |||
| 14.05.2022 13:12:04 | |
219 BTC | $ 6 379 647 | (unknown) | (unknown) |
| Type: transfer | From: 3DHKjeojeuRhcwqctL9xEDHwemBRpckA5z | To: 3Kb1h1ti1AM1Qy6b2XHYBDFafmYf84SNUR | |||
| 14.05.2022 13:12:04 | |
215 BTC | $ 6 256 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf4zx892re47n06ss3luyfqnasxvvrvlr0ghet | To: 38aR5ukKSAadQgCHfXRBEQQ4FERqgp6xDq | |||
| 14.05.2022 13:12:04 | |
215 BTC | $ 6 256 507 | (unknown) | (unknown) |
| Type: transfer | From: 3GnuW5husp7x28HSBuxYUmUB4ZciiTtxpE | To: bc1qmf4zx892re47n06ss3luyfqnasxvvrvlr0ghet | |||
| 14.05.2022 13:12:04 | |
714 BTC | $ 20 792 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4utp2cgcqzrmduapt3mchz5r2dpue2ennpkg7 | To: bc1qkfxup8fp94vg32rtlfajcethjp5hnxd4lnfnk6 | |||
| 14.05.2022 13:12:04 | |
2 075 BTC | $ 60 415 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l87f7ky9mhhykqgfsk2ert784yxcadsvwya3a | To: bc1qqty5e7sxwye7w6mhhvchvyfl56jxwkf037cl4p | |||
| 14.05.2022 13:12:04 | |
515 BTC | $ 14 989 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy866fsreth5rh9vxs8ll8ztk3hsclctj9z7kcw | To: bc1qe8chfykg2rn7wvhfg7e4dkymy06j5apkmrspt4 | |||
| 14.05.2022 13:12:04 | |
324 BTC | $ 9 423 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cm7rurl8td0e4z0t88kwgecpetx2z9awv0uut | To: bc1q2e0fv7w9dt8aamsq7cdgy49eujuqhzn5eq0t74 | |||
| 14.05.2022 13:12:04 | |
1 048 BTC | $ 30 521 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q2gkgerhx4pptjurz2mgjykwtuhjarp5nmpgc | To: bc1qrgsq0j3ej60u9sxu60sh2tk9kmnmq9qf8djyqp | |||