Whale movements
Last update: 27.08.2026 18:05:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 11:45:36 |  |
181 BTC | $ 5 317 838 | (unknown) | (unknown) |
| Type: transfer | From: 3E2oEWHVe9gcgyYfXdr1ZiDJmqHTvAeu5G | To: 3LpyxTHraSzXaZ8j9jE7YWPaVRmTHqH96W | |||
| 14.05.2022 11:45:36 | |
356 BTC | $ 10 458 295 | (unknown) | (unknown) |
| Type: transfer | From: 3QytRhSHRF3yCdeW5D2gqcWAkMYpEjg37u | To: 32TRh8TBP2kpBckX8fVfKmWRDZpSH4iW9N | |||
| 14.05.2022 11:45:36 | |
228 BTC | $ 6 695 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk4px2TNnrqKY4GbhyPMvUpQkiUVvk2vP | To: 3QiAC4AEJYFMc5m9vVVvokQcBChDcpXLBi | |||
| 14.05.2022 11:45:36 | |
224 BTC | $ 6 570 149 | (unknown) | (unknown) |
| Type: transfer | From: 3ETJELvqrpZrxDsCTJBRW1oWyGXpnPaiqt | To: 3BQWq9GqKAMKf2mharAZrDGMxseuyx2wqY | |||
| 14.05.2022 11:45:36 | |
219 BTC | $ 6 439 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6pthhsp6rytf0run6zen2w8uakcejsq5vsak3 | To: bc1qsqtx6jktfwvq265kkujllx47gaw6g72ydext0d | |||
| 14.05.2022 11:36:03 |  |
25 114 100 USDT | $ 25 114 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 11:36:00 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 14.05.2022 11:34:57 | |
324 BTC | $ 9 568 433 | (unknown) | (unknown) |
| Type: transfer | From: 38ewgoK738fxwgiYmN7hc74CegVhxvzJ1j | To: bc1qqxq90tyz3293s3z9r9fgapzx983lp2fk2kazxe | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ECiW599mshHkar8HTVbcZcavF3RrdHEG | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ECiW599mshHkar8HTVbcZcavF3RrdHEG | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KSeoUgi8xsGmRGVtC8wd9zWMRoLZ761EL | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 144CbBTZaA2SKJsap3yi68KbRcy5vrLGML | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15xi4UctSv54E7pcYG1CL9ZziaGzhsVyNu | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15xi4UctSv54E7pcYG1CL9ZziaGzhsVyNu | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15xi4UctSv54E7pcYG1CL9ZziaGzhsVyNu | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KSeoUgi8xsGmRGVtC8wd9zWMRoLZ761EL | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15xi4UctSv54E7pcYG1CL9ZziaGzhsVyNu | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KSeoUgi8xsGmRGVtC8wd9zWMRoLZ761EL | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 144CbBTZaA2SKJsap3yi68KbRcy5vrLGML | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PvyGSVNEuEFiB3pTwyTahwqozb6WFccsV | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PvyGSVNEuEFiB3pTwyTahwqozb6WFccsV | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18wjS5cQnUaajYNEEAgZobu2dz4SwoAAvg | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PvyGSVNEuEFiB3pTwyTahwqozb6WFccsV | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18wjS5cQnUaajYNEEAgZobu2dz4SwoAAvg | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKdiFjEbWPDGxYQG5844x4Lf7VAj4UiGn | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18wjS5cQnUaajYNEEAgZobu2dz4SwoAAvg | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PvyGSVNEuEFiB3pTwyTahwqozb6WFccsV | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18wjS5cQnUaajYNEEAgZobu2dz4SwoAAvg | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18wjS5cQnUaajYNEEAgZobu2dz4SwoAAvg | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PvyGSVNEuEFiB3pTwyTahwqozb6WFccsV | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ECiW599mshHkar8HTVbcZcavF3RrdHEG | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ECiW599mshHkar8HTVbcZcavF3RrdHEG | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKdiFjEbWPDGxYQG5844x4Lf7VAj4UiGn | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ECiW599mshHkar8HTVbcZcavF3RrdHEG | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 144CbBTZaA2SKJsap3yi68KbRcy5vrLGML | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15xi4UctSv54E7pcYG1CL9ZziaGzhsVyNu | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KSeoUgi8xsGmRGVtC8wd9zWMRoLZ761EL | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KSeoUgi8xsGmRGVtC8wd9zWMRoLZ761EL | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 144CbBTZaA2SKJsap3yi68KbRcy5vrLGML | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: 163Ke92reym6EmbYTsjG2MevGP1h1daNPw | To: 1FRPshr1vq3vULgMNuAS6FKCbQFq97VAud | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | (unknown) |
| Type: transfer | From: 1Prp7JxrzKoU3uhY3VkbYQ4bv8CiejgaDN | To: 1K7LeNRDjxNqhhu2Ak2VZ49Snr6qKUaGXq | |||
| 14.05.2022 11:34:27 | |
489 BTC | $ 14 463 821 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 122vXUdsBkzwCq7ti5fEJDoaSWXpqsQYW3 | To: 144CbBTZaA2SKJsap3yi68KbRcy5vrLGML | |||
| 14.05.2022 11:34:27 | |
286 BTC | $ 8 446 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKdiFjEbWPDGxYQG5844x4Lf7VAj4UiGn | |||
| 14.05.2022 11:34:27 | |
219 BTC | $ 6 477 242 | (unknown) | (unknown) |
| Type: transfer | From: 3MHetZE4qnSup5XFXcANvkTXcY5pBUbHQa | To: bc1qw6pthhsp6rytf0run6zen2w8uakcejsq5vsak3 | |||
| 14.05.2022 11:34:27 | |
306 BTC | $ 9 034 842 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Rcs8KVheNoAmywXq3m7J4fBHgSerbKK | To: 3KpwceBtd7WfUFrQ2JH71HZ9sruBk61CLT | |||
| 14.05.2022 11:34:27 | |
225 BTC | $ 6 635 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxm4qdDp57933ybyCUCaRUJ3xVUWeyg1f | To: 3JrcAHy18cPqPRkhKEXmiU33mTjHUZiPLN | |||
| 14.05.2022 11:34:27 | |
181 BTC | $ 5 351 992 | (unknown) | (unknown) |
| Type: transfer | From: 32UUP6zSEazwnAas2ACWDvEuHrg8nLUvLb | To: 3E2oEWHVe9gcgyYfXdr1ZiDJmqHTvAeu5G | |||
| 14.05.2022 11:34:27 | |
224 BTC | $ 6 609 581 | (unknown) | (unknown) |
| Type: transfer | From: 3BFSVGRJ583RxrnLbLZtbVs98s3xWQuTvn | To: 3ETJELvqrpZrxDsCTJBRW1oWyGXpnPaiqt | |||
| 14.05.2022 11:34:27 | |
229 BTC | $ 6 780 702 | (unknown) | (unknown) |
| Type: transfer | From: 34zHeMF3fBhixJcYK82yT59CyzSZA58V5J | To: 3GS91mNMvFDTAyxNd87UfQG8HTTYgKbmWf | |||
| 14.05.2022 11:34:27 | |
290 BTC | $ 8 558 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0u7zkapnlg4lvtyvgr4puq7jmmf508qkt57ex | To: 38DW4SbSMYVnKyy2Q9BMVQBUrG8yMKDFcL | |||