Whale movements
Last update: 27.08.2026 18:04:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 11:55:49 |  |
324 BTC | $ 9 545 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxq90tyz3293s3z9r9fgapzx983lp2fk2kazxe | To: bc1q5lh20e575yhzkfxct7wg86yf8xm42jykhn7h0y | |||
| 14.05.2022 11:55:49 | |
457 BTC | $ 13 484 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq72n6nlmdaffjrvqsdagf88ufwtqrrctppgkz | To: bc1qmpv07qzvp2p9zn6dgn6ldtzz750p3tp3kcsg76 | |||
| 14.05.2022 11:55:49 | |
387 BTC | $ 11 397 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtr0ex7kev3t0esf5gf0qfrfxrdenw9dxrq9wj | To: bc1qghu2pnqchaqj2cgzfr3qvgm4muv7lqfv8unann | |||
| 14.05.2022 11:55:49 | |
432 BTC | $ 12 724 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx698kfhafs0shfdr9ejsvgg74x5nkqpz5qg83 | To: 39nskirh61QweYRJ1HPqLKsf9fUdwCGh8A | |||
| 14.05.2022 11:54:33 |  |
14 000 025 USDT | $ 14 000 025 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 11:47:50 |  |
5 610 201 USDT | $ 5 610 201 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 11:45:36 | |
200 BTC | $ 5 875 284 | (unknown) | (unknown) |
| Type: transfer | From: 1HvKkBEoJLZWc1QjkGHZRVdyoFBqryxnFG | To: 3GLUWwuo97kqBDRQEus5ZfQQi8axydSWHM | |||
| 14.05.2022 11:45:36 | |
300 BTC | $ 8 812 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HvKkBEoJLZWc1QjkGHZRVdyoFBqryxnFG | To: 1ASnsaGW7Yy3gZbiZDDo7HKeWS3nBqJATH | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13PWze18jzAWBd4HF5ASzjB9uuQGSGejGV | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Be3rS1k6N4GTwqsGifohLpTNFWZgwFUbu | |||
| 14.05.2022 11:45:36 | |
521 BTC | $ 15 313 215 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Dt4Q2ofKUtHwvjN45tAUfikNBfJrDERcZ | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13PWze18jzAWBd4HF5ASzjB9uuQGSGejGV | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FRPshr1vq3vULgMNuAS6FKCbQFq97VAud | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13PWze18jzAWBd4HF5ASzjB9uuQGSGejGV | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18vPw26KcrxpSvBUHN7o3KtYVNC9CtDMba | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13PWze18jzAWBd4HF5ASzjB9uuQGSGejGV | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Dt4Q2ofKUtHwvjN45tAUfikNBfJrDERcZ | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Be3rS1k6N4GTwqsGifohLpTNFWZgwFUbu | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K7LeNRDjxNqhhu2Ak2VZ49Snr6qKUaGXq | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K7LeNRDjxNqhhu2Ak2VZ49Snr6qKUaGXq | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16xPhkw7nkaZ6DuzYcxChuQMuZ1TeQA14 | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16xPhkw7nkaZ6DuzYcxChuQMuZ1TeQA14 | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Be3rS1k6N4GTwqsGifohLpTNFWZgwFUbu | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114bqYmz9ZmtDBQfHBmMz4j9S2MmvNjCtE | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18vPw26KcrxpSvBUHN7o3KtYVNC9CtDMba | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FRPshr1vq3vULgMNuAS6FKCbQFq97VAud | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18vPw26KcrxpSvBUHN7o3KtYVNC9CtDMba | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K7LeNRDjxNqhhu2Ak2VZ49Snr6qKUaGXq | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18vPw26KcrxpSvBUHN7o3KtYVNC9CtDMba | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K7LeNRDjxNqhhu2Ak2VZ49Snr6qKUaGXq | |||
| 14.05.2022 11:45:36 | |
489 BTC | $ 14 379 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE | |||
| 14.05.2022 11:45:36 | |
244 BTC | $ 7 159 692 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18saWjMCchDTGWunefuDJSWNdz4p6KtfBL | |||
| 14.05.2022 11:45:36 | |
178 BTC | $ 5 228 449 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Djs2VyBVr6MYNcGVaHAr8B3N1mViS5yoo | |||
| 14.05.2022 11:45:36 | |
186 BTC | $ 5 460 039 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 14.05.2022 11:45:36 | |
225 BTC | $ 6 596 639 | (unknown) | (unknown) |
| Type: transfer | From: 3JrcAHy18cPqPRkhKEXmiU33mTjHUZiPLN | To: bc1qmp0l5u29f7cpavr46v0udrgxcs66jwvqy5hqmn | |||
| 14.05.2022 11:45:36 | |
229 BTC | $ 6 740 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GS91mNMvFDTAyxNd87UfQG8HTTYgKbmWf | To: bc1qzk5d8x8negmxr70krn2pd0lqc0lgnmqdtece77 | |||
| 14.05.2022 11:45:36 | |
228 BTC | $ 6 691 759 | (unknown) | (unknown) |
| Type: transfer | From: 3FCh16BSD729fwc3g52mH6zTL6A8mopQK4 | To: bc1qmzhnhwrpld3cu0mudvdd5plulx92k8m6kpqhsh | |||
| 14.05.2022 11:45:36 | |
228 BTC | $ 6 691 759 | (unknown) | (unknown) |
| Type: transfer | From: 3FCh16BSD729fwc3g52mH6zTL6A8mopQK4 | To: bc1qmzhnhwrpld3cu0mudvdd5plulx92k8m6kpqhsh | |||
| 14.05.2022 11:45:36 | |
290 BTC | $ 8 508 223 | (unknown) | (unknown) |
| Type: transfer | From: 38DW4SbSMYVnKyy2Q9BMVQBUrG8yMKDFcL | To: 38HsY5G1AXmZ4Lm5jeBRi1St61QJtfvbTT | |||
| 14.05.2022 11:45:36 | |
290 BTC | $ 8 508 223 | (unknown) | (unknown) |
| Type: transfer | From: 38DW4SbSMYVnKyy2Q9BMVQBUrG8yMKDFcL | To: 38HsY5G1AXmZ4Lm5jeBRi1St61QJtfvbTT | |||
| 14.05.2022 11:45:36 | |
236 BTC | $ 6 944 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BLKTC15q9Qpbpm1rxVht4BVieU5nM1Cf3 | To: 3J3fneVei8997a3cA3Sem4SRThgzeW9sn9 | |||