Whale movements
Last update: 27.08.2026 17:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 13:12:04 |  |
1 832 BTC | $ 53 346 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qjpu9z0w9hdxup3q749mj65jkc0axqucpl6r5 | To: 39iAJJYwMcPMxpfJ7T8xr2nzN98wtXH8im | |||
| 14.05.2022 13:12:04 | |
457 BTC | $ 13 315 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxee4eman4u3ewp20r84qlh3s3xgp06a9cvdfz | To: 3LmzexxiWJ4yUZtskT1SJgiqkwqNtHrWm1 | |||
| 14.05.2022 13:12:04 | |
224 BTC | $ 6 535 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd9cn5mcya0gx7d7lznuh3mamvc3jg9hs79azu | To: 3F7poMkxpdCWhzSP3LQ5i3ZY1zBomdc78X | |||
| 14.05.2022 13:12:04 | |
230 BTC | $ 6 706 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsrsn3yg328rw6xmw82ve5yl8zzyhawvuw542t | To: 3KzRHkSFoYf5jKwEsCAQNk7SVLiYgLC3PG | |||
| 14.05.2022 13:12:04 | |
287 BTC | $ 8 345 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vfvev0n7wu7pgjvqckv9z095akjmjnn288xea | To: 3FNjyUyPBicf54fLqLvMXQ35qeatqNQBKc | |||
| 14.05.2022 13:12:04 | |
1 283 BTC | $ 37 365 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr2usselsrx9fdxw7c3qu74lawpl8je05qcnfu | To: 37fWb4QSwwNGEKyN5hiYyDJ3DjTxW9hA3x | |||
| 14.05.2022 13:12:04 | |
8 791 BTC | $ 255 934 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55uz9qslkjug3mx2q50aafstphljzn6hl0kxfg | To: 3PSc3zJ6oYi8TD3yvan7EFeWs6sxAXna8N | |||
| 14.05.2022 13:12:04 | |
1 599 BTC | $ 46 560 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhspt8vm2sh8lxvee8sj02rz6k90pgv8dd2sc6 | To: 34qn2xpZrQ21LEP31mZeSFb5ewy4P1MnUS | |||
| 14.05.2022 13:12:04 | |
536 BTC | $ 15 592 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpvw3zrfteva9l5elrrs748d5a5lgfar4aym8x | To: 3CujDqTiXcn2tokxpZSJWQcrFhfDhjX7tx | |||
| 14.05.2022 13:12:04 | |
1 146 BTC | $ 33 371 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hnxgy4g6szue7uhnk3mduy9rzglyy7msjmz92 | To: 3Dd76X4iLS86LmT41sPe1tEzE2np8m9A5g | |||
| 14.05.2022 13:12:04 | |
386 BTC | $ 11 251 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64hpez22svlp64pw2ym2eraysp5mn2zvptt96w | To: 3NadJvV23VET7UC8cz6sDqAyRDWBubYC5i | |||
| 14.05.2022 13:12:04 | |
422 BTC | $ 12 296 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ly9jksjhqcsgtc4nmjljc0y028razshyy8syw | To: 3ArwtMLhBx4NiPpLHbzgL7aqeMbPD75zoc | |||
| 14.05.2022 13:12:04 | |
180 BTC | $ 5 240 305 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 14.05.2022 13:10:05 |  |
9 098 990 USDT | $ 9 098 990 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.05.2022 13:04:24 |  |
15 036 662 USDT | $ 15 036 662 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.05.2022 13:03:21 | |
15 036 662 USDT | $ 15 036 662 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 14.05.2022 13:02:12 | |
9 098 990 USDT | $ 9 098 990 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.05.2022 13:01:35 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.05.2022 12:52:43 | |
44 098 990 USDT | $ 44 098 990 | (unknown) | (unknown) |
| Type: transfer | From: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.05.2022 12:50:50 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e630e9350836e176653b7f0ea3d3b5db91830842 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 14.05.2022 12:41:38 | |
6 979 227 USDT | $ 6 979 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f56071f3683ae023ac71a786e13b23632a78a77 | |||
| 14.05.2022 12:41:38 | |
6 979 227 USDT | $ 6 979 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2a389092d489c95b3df499f3650a614146271944 | |||
| 14.05.2022 12:40:02 | |
10 554 271 USDT | $ 10 554 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e023705cc72ca42850431598cab059e02fb1be2c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.05.2022 12:40:02 | |
10 520 111 USDT | $ 10 520 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e38cdf99f6441383ad2092e83b6a7febbc7cab60 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.05.2022 12:37:34 | |
500 BTC | $ 14 760 205 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 14.05.2022 12:37:34 | |
432 BTC | $ 12 742 791 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ecpGKstZ1M3fhcqKRqZ6dU9jzLW8Jrz | To: 3CbujPRRzRet7Mb8x1vLQizq9cxxXno7LC | |||
| 14.05.2022 12:37:34 | |
422 BTC | $ 12 468 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tw68sl0zww090406ssqc8jt49w4jr9saj46f2 | To: bc1q0ly9jksjhqcsgtc4nmjljc0y028razshyy8syw | |||
| 14.05.2022 12:37:34 | |
387 BTC | $ 11 412 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s20ujtq0xutjlmgkl53n7ldr8sg5hvlrdug29 | To: bc1q64hpez22svlp64pw2ym2eraysp5mn2zvptt96w | |||
| 14.05.2022 12:36:27 | |
10 520 111 USDT | $ 10 520 111 | (unknown) | (unknown) |
| Type: transfer | From: c0fe00ea97887c79dc58d3dac0218e7395dc9d60 | To: e38cdf99f6441383ad2092e83b6a7febbc7cab60 | |||
| 14.05.2022 12:36:27 | |
10 554 271 USDT | $ 10 554 271 | (unknown) | (unknown) |
| Type: transfer | From: ccbd61b4344547e631fc46e11b3a8e4fff51ea83 | To: e023705cc72ca42850431598cab059e02fb1be2c | |||
| 14.05.2022 12:35:11 | |
287 BTC | $ 8 434 705 | (unknown) | (unknown) |
| Type: transfer | From: 37YJhCU7JVc646o6SSuFRFRLF3XCxFKeKk | To: bc1q3vfvev0n7wu7pgjvqckv9z095akjmjnn288xea | |||
| 14.05.2022 12:35:11 | |
230 BTC | $ 6 778 572 | (unknown) | (unknown) |
| Type: transfer | From: 335oqKy52NPG7jikFvMNq3s8o5mTrU8hs4 | To: bc1qpsrsn3yg328rw6xmw82ve5yl8zzyhawvuw542t | |||
| 14.05.2022 12:35:11 | |
222 BTC | $ 6 543 977 | (unknown) | (unknown) |
| Type: transfer | From: 34CRw7zcdsvCqzcHAw1V9ZF9wGqnYGyG38 | To: 3HBNrvW5skGiKGqV5r4nihSNygHmy36sXy | |||
| 14.05.2022 12:35:11 | |
215 BTC | $ 6 319 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CMujmCjANwURrfBRbx65Hwdipfxhu6aFZ | To: 35Q1VAaMTqcDoj9Gz5x8oB4PGGTrLNTne4 | |||
| 14.05.2022 12:35:11 | |
229 BTC | $ 6 749 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BmbvXPb777k4CaAQyWAtXjmQPGiUvAR6z | To: 3LrEYEv9DimEPXQPSMWxZZ2Tb1MydoLugC | |||
| 14.05.2022 12:35:11 | |
356 BTC | $ 10 474 924 | (unknown) | (unknown) |
| Type: transfer | From: 33WKBzM7ki8LLuLdFGSdcvBPBn1sBfprhN | To: 38dJzDqgWRim5mrdrffNZyQfHjoZuzAqtk | |||
| 14.05.2022 12:35:11 | |
181 BTC | $ 5 325 101 | (unknown) | (unknown) |
| Type: transfer | From: 3NeYogh7LyYsosyp98xRCoZ4csVxywrdKm | To: 3Nv3DnY5x1gMBEXMp826DzgC3uH8xXTHQ7 | |||
| 14.05.2022 12:35:11 | |
215 BTC | $ 6 323 288 | (unknown) | (unknown) |
| Type: transfer | From: 3B2Gn2TbADi7k6KNGSin1iCN9K13KGQtvE | To: 3GnuW5husp7x28HSBuxYUmUB4ZciiTtxpE | |||
| 14.05.2022 12:35:11 | |
1 152 BTC | $ 33 907 060 | (unknown) | (unknown) |
| Type: transfer | From: 3H6DmgvGXcNPsEXnULREbpUTpLvHWzBg4F | To: 33dJoAPJZpLmstdk3rxkB9d4LmD3ojBPWU | |||
| 14.05.2022 12:35:11 | |
224 BTC | $ 6 604 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7p9s0uc8d2xvrn3pnvjhx444hkcr48m3xxlqs | To: bc1qkd9cn5mcya0gx7d7lznuh3mamvc3jg9hs79azu | |||
| 14.05.2022 12:35:11 | |
1 146 BTC | $ 33 727 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ra2e7tyy26r3z0v0jkr5ts6rc7zvteqjqu5r0 | To: bc1q7hnxgy4g6szue7uhnk3mduy9rzglyy7msjmz92 | |||
| 14.05.2022 12:35:11 | |
324 BTC | $ 9 526 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7rmsua6f5zvjd966h9h40xvspee5yz2gv3l3w | To: bc1q6cm7rurl8td0e4z0t88kwgecpetx2z9awv0uut | |||
| 14.05.2022 12:35:11 | |
306 BTC | $ 8 994 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztx7h80qds4my4xw6xyyv4g6tsh90aem5dp00q | To: 3HBkuaV8tzmxB8xBHP4LiccHQLWD1oLKmo | |||
| 14.05.2022 12:35:11 | |
219 BTC | $ 6 448 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh9w9w5sxh4sm2rc93vzukjes6th409ewvqr2p | To: 3DHKjeojeuRhcwqctL9xEDHwemBRpckA5z | |||
| 14.05.2022 12:35:11 | |
1 283 BTC | $ 37 764 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvvu9tc32tgf53x7f7zfuwg492qur66succade | To: bc1qpr2usselsrx9fdxw7c3qu74lawpl8je05qcnfu | |||
| 14.05.2022 12:35:11 | |
190 BTC | $ 5 592 626 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 14.05.2022 12:24:16 | |
13 643 198 BUSD | $ 13 643 198 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.05.2022 12:24:16 | |
13 702 860 BUSD | $ 13 702 860 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.05.2022 12:24:16 | |
13 653 495 BUSD | $ 13 653 495 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.05.2022 12:19:35 | |
80 463 100 USDT | $ 80 463 100 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||