Whale movements
Last update: 27.08.2026 17:51:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 12:19:28 |  |
219 BTC | $ 6 443 819 | (unknown) | (unknown) |
| Type: transfer | From: 3QSekMMPVUgYV6eRSuh3YuHGUV4Kr5VA43 | To: bc1qyh9w9w5sxh4sm2rc93vzukjes6th409ewvqr2p | |||
| 14.05.2022 12:19:28 | |
306 BTC | $ 8 988 114 | (unknown) | (unknown) |
| Type: transfer | From: 34LHbdPBQzPHd7d8ByWHD35TNAfZ2WcfPr | To: bc1qztx7h80qds4my4xw6xyyv4g6tsh90aem5dp00q | |||
| 14.05.2022 12:19:28 | |
520 BTC | $ 15 282 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GHpSK1j5qY1Srzbk2wAUTkomt1qC2BeLd | To: bc1qy866fsreth5rh9vxs8ll8ztk3hsclctj9z7kcw | |||
| 14.05.2022 12:19:28 | |
714 BTC | $ 21 000 518 | (unknown) | (unknown) |
| Type: transfer | From: 398z1L3iUcPbHtubZTZ6Gnw2RxbHN8ScMJ | To: bc1qp4utp2cgcqzrmduapt3mchz5r2dpue2ennpkg7 | |||
| 14.05.2022 12:19:28 | |
224 BTC | $ 6 600 005 | (unknown) | (unknown) |
| Type: transfer | From: 3DNBfXGBuvPM8VB7XaJZSi1tvBRWdUvZYD | To: bc1qy7p9s0uc8d2xvrn3pnvjhx444hkcr48m3xxlqs | |||
| 14.05.2022 12:19:28 | |
1 048 BTC | $ 30 825 442 | (unknown) | (unknown) |
| Type: transfer | From: 3BmrWrUKA8CPd2qKuRcsUb7hz2jVxiuvHJ | To: bc1q3q2gkgerhx4pptjurz2mgjykwtuhjarp5nmpgc | |||
| 14.05.2022 12:19:28 | |
422 BTC | $ 12 419 502 | (unknown) | (unknown) |
| Type: transfer | From: 382ikHWw142sNpALo2KxBd54jM15rMPbAa | To: bc1q8tw68sl0zww090406ssqc8jt49w4jr9saj46f2 | |||
| 14.05.2022 12:19:28 | |
443 BTC | $ 13 028 636 | (unknown) | (unknown) |
| Type: transfer | From: 36kZgn8ZWRLsgfBihgVxQp4cEoheXPUNZR | To: 3GcadLkPd6uDQf5SFyB83ojNgLzRDVSeCk | |||
| 14.05.2022 12:19:28 | |
523 BTC | $ 15 373 147 | (unknown) | (unknown) |
| Type: transfer | From: 3BcUYret7QZdYZLascTP1wrpswvLKvHtEj | To: 387APBc7CkxQU1dh3HN2V1eRCFZ4fbQwbY | |||
| 14.05.2022 12:19:28 | |
288 BTC | $ 8 471 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq7M5sJQKWLXWibgzG73FnXFcLVyjQDJr | To: 37YJhCU7JVc646o6SSuFRFRLF3XCxFKeKk | |||
| 14.05.2022 12:19:28 | |
230 BTC | $ 6 773 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce5GH14hXRmJJRUqPiL1NmamdwYkXMofU | To: 335oqKy52NPG7jikFvMNq3s8o5mTrU8hs4 | |||
| 14.05.2022 12:19:28 | |
215 BTC | $ 6 315 081 | (unknown) | (unknown) |
| Type: transfer | From: 3P8K2SjDR1YNBWY7CbBgUB7itP5MJsm1jw | To: 3CMujmCjANwURrfBRbx65Hwdipfxhu6aFZ | |||
| 14.05.2022 12:19:28 | |
181 BTC | $ 5 322 020 | (unknown) | (unknown) |
| Type: transfer | From: 35wf4gex5CtPWxRnYFybkQKM7sLc64u4uN | To: 3NeYogh7LyYsosyp98xRCoZ4csVxywrdKm | |||
| 14.05.2022 12:19:28 | |
222 BTC | $ 6 538 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw4hRFY7FsAyqrpAFisrDsbDzRz7x2WQB | To: 34CRw7zcdsvCqzcHAw1V9ZF9wGqnYGyG38 | |||
| 14.05.2022 12:19:28 | |
215 BTC | $ 6 318 766 | (unknown) | (unknown) |
| Type: transfer | From: 369u7RTgK46JroEzeRFQvYHcD6FpMfBZYH | To: 3B2Gn2TbADi7k6KNGSin1iCN9K13KGQtvE | |||
| 14.05.2022 12:19:28 | |
612 BTC | $ 17 997 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb49Yjm9Eq4nkKrzCYaRAKJ5E57EZ4kTE | To: 37FTQMct8LzA9y7foxyYs3CTMs5xPdRxch | |||
| 14.05.2022 12:19:28 | |
432 BTC | $ 12 691 326 | (unknown) | (unknown) |
| Type: transfer | From: 39nskirh61QweYRJ1HPqLKsf9fUdwCGh8A | To: 3G8ecpGKstZ1M3fhcqKRqZ6dU9jzLW8Jrz | |||
| 14.05.2022 12:19:28 | |
643 BTC | $ 18 908 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Go6hRq6xMDURoc4pXp6CsSSbSnNgJ8hWt | To: 35LuSBwu7zc7xViRmyrN3pDaAxZpvej9pq | |||
| 14.05.2022 12:19:28 | |
356 BTC | $ 10 466 932 | (unknown) | (unknown) |
| Type: transfer | From: 32TRh8TBP2kpBckX8fVfKmWRDZpSH4iW9N | To: 33WKBzM7ki8LLuLdFGSdcvBPBn1sBfprhN | |||
| 14.05.2022 12:19:28 | |
324 BTC | $ 9 519 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lh20e575yhzkfxct7wg86yf8xm42jykhn7h0y | To: bc1qc7rmsua6f5zvjd966h9h40xvspee5yz2gv3l3w | |||
| 14.05.2022 12:19:28 | |
536 BTC | $ 15 746 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxfga8rhhkz37rssakzn2xma34asemdg0plupf | To: bc1qnpvw3zrfteva9l5elrrs748d5a5lgfar4aym8x | |||
| 14.05.2022 12:19:28 | |
457 BTC | $ 13 447 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpv07qzvp2p9zn6dgn6ldtzz750p3tp3kcsg76 | To: bc1qfxee4eman4u3ewp20r84qlh3s3xgp06a9cvdfz | |||
| 14.05.2022 12:19:28 | |
387 BTC | $ 11 367 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghu2pnqchaqj2cgzfr3qvgm4muv7lqfv8unann | To: bc1q3s20ujtq0xutjlmgkl53n7ldr8sg5hvlrdug29 | |||
| 14.05.2022 12:19:28 | |
229 BTC | $ 6 744 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42j020nkfttzdz6tt5u804lrx9hfdr3ugdxlt4 | To: 3BmbvXPb777k4CaAQyWAtXjmQPGiUvAR6z | |||
| 14.05.2022 12:19:28 | |
1 119 BTC | $ 32 902 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdcvq56qaf785ayatdws85g4rn6z5j4xhyv2kd | To: 36feadSe2NeAnnNfReYKF41nE6aAjKnRxw | |||
| 14.05.2022 12:19:28 | |
623 BTC | $ 18 329 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx8042dzevezdc4jkf2pkl7eqax5et298au0hp | To: 3ENdGbV27JbjWNa8ZVrzUgau6JaCCEjA96 | |||
| 14.05.2022 12:19:28 | |
538 BTC | $ 15 823 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxvpn9e6hu4js7qly20grqfmf5eqg8z60ffrvx | To: 32SgdyaNQUS3zcW6igj5Kcqdh8tAUyptgb | |||
| 14.05.2022 12:08:36 |  |
358 787 200 USDT | $ 358 787 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 12:06:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 14.05.2022 12:06:13 | |
359 000 000 USDT | $ 359 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 12:06:03 |  |
7 193 304 USDT | $ 7 193 304 | (unknown) | binance (exchange) |
| Type: transfer | From: TEDBLTvmdBjkLgwx8jWV6wd26ooxpCFcEM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 12:06:00 | |
359 000 000 USDT | $ 359 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | |||
| 14.05.2022 12:05:11 | |
301 BTC | $ 8 859 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.05.2022 12:05:11 | |
500 BTC | $ 14 716 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 14.05.2022 12:05:11 | |
181 BTC | $ 5 328 204 | (unknown) | (unknown) |
| Type: transfer | From: 38cdGGDtzzPkyS9tTAHjCbBAimTdfN3Cpn | To: 35wf4gex5CtPWxRnYFybkQKM7sLc64u4uN | |||
| 14.05.2022 12:05:11 | |
222 BTC | $ 6 547 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BQWq9GqKAMKf2mharAZrDGMxseuyx2wqY | To: 3Jw4hRFY7FsAyqrpAFisrDsbDzRz7x2WQB | |||
| 14.05.2022 12:05:11 | |
215 BTC | $ 6 325 899 | (unknown) | (unknown) |
| Type: transfer | From: 3QiAC4AEJYFMc5m9vVVvokQcBChDcpXLBi | To: 369u7RTgK46JroEzeRFQvYHcD6FpMfBZYH | |||
| 14.05.2022 12:05:11 | |
288 BTC | $ 8 480 722 | (unknown) | (unknown) |
| Type: transfer | From: 38HsY5G1AXmZ4Lm5jeBRi1St61QJtfvbTT | To: 3Bq7M5sJQKWLXWibgzG73FnXFcLVyjQDJr | |||
| 14.05.2022 12:05:11 | |
230 BTC | $ 6 781 684 | (unknown) | (unknown) |
| Type: transfer | From: 3J3fneVei8997a3cA3Sem4SRThgzeW9sn9 | To: 3Ce5GH14hXRmJJRUqPiL1NmamdwYkXMofU | |||
| 14.05.2022 12:05:11 | |
229 BTC | $ 6 752 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk5d8x8negmxr70krn2pd0lqc0lgnmqdtece77 | To: bc1q42j020nkfttzdz6tt5u804lrx9hfdr3ugdxlt4 | |||
| 14.05.2022 12:05:11 | |
219 BTC | $ 6 451 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqtx6jktfwvq265kkujllx47gaw6g72ydext0d | To: 3QSekMMPVUgYV6eRSuh3YuHGUV4Kr5VA43 | |||
| 14.05.2022 12:05:11 | |
225 BTC | $ 6 609 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp0l5u29f7cpavr46v0udrgxcs66jwvqy5hqmn | To: 3DNBfXGBuvPM8VB7XaJZSi1tvBRWdUvZYD | |||
| 14.05.2022 12:05:11 | |
215 BTC | $ 6 322 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzhnhwrpld3cu0mudvdd5plulx92k8m6kpqhsh | To: 3P8K2SjDR1YNBWY7CbBgUB7itP5MJsm1jw | |||
| 14.05.2022 12:03:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 12:00:54 | |
7 287 618 USDT | $ 7 287 618 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 11:59:12 | |
6 566 290 USDT | $ 6 566 290 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.05.2022 11:55:49 | |
181 BTC | $ 5 335 993 | (unknown) | (unknown) |
| Type: transfer | From: 3LpyxTHraSzXaZ8j9jE7YWPaVRmTHqH96W | To: 38cdGGDtzzPkyS9tTAHjCbBAimTdfN3Cpn | |||
| 14.05.2022 11:55:49 | |
306 BTC | $ 9 011 429 | (unknown) | (unknown) |
| Type: transfer | From: 3KpwceBtd7WfUFrQ2JH71HZ9sruBk61CLT | To: 34LHbdPBQzPHd7d8ByWHD35TNAfZ2WcfPr | |||
| 14.05.2022 11:55:49 | |
443 BTC | $ 13 062 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GM8CvXoYdPzAHbjPWRfRMAGvB2d4UrfBz | To: 36kZgn8ZWRLsgfBihgVxQp4cEoheXPUNZR | |||
| 14.05.2022 11:55:49 | |
422 BTC | $ 12 452 605 | (unknown) | (unknown) |
| Type: transfer | From: 3D7WD7phxZ8aopK9gxMGEGETBdPCLH7Rwc | To: 382ikHWw142sNpALo2KxBd54jM15rMPbAa | |||