Whale movements
Last update: 27.08.2026 18:18:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 11:34:27 |  |
228 BTC | $ 6 731 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupza73flrgd5qwy4gjza657k7p0e4ceew326lp | To: 3FCh16BSD729fwc3g52mH6zTL6A8mopQK4 | |||
| 14.05.2022 11:34:27 | |
228 BTC | $ 6 735 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9zs622z5dt30ehcp6ttxyt0f8rc8jq4eqc2xj | To: 3Qk4px2TNnrqKY4GbhyPMvUpQkiUVvk2vP | |||
| 14.05.2022 11:34:27 | |
236 BTC | $ 6 985 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c6s9ffwgsgppufdyh24q5yka4rwqwylscm87q | To: 3BLKTC15q9Qpbpm1rxVht4BVieU5nM1Cf3 | |||
| 14.05.2022 11:33:42 |  |
5 355 046 USDT | $ 5 355 046 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | |||
| 14.05.2022 11:30:00 |  |
6 399 000 BUSD | $ 6 399 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 11:25:57 | |
1 152 BTC | $ 34 170 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H6DmgvGXcNPsEXnULREbpUTpLvHWzBg4F | |||
| 14.05.2022 11:25:57 | |
295 BTC | $ 8 747 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mkpFZxkEAt49MePmM95jGgLpSacns5nb | |||
| 14.05.2022 11:24:50 | |
9 661 BTC | $ 284 307 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Gjkd1hwrJxM9h5Sj1W5bfEN6km1qkVCg4 | To: 122vXUdsBkzwCq7ti5fEJDoaSWXpqsQYW3 | |||
| 14.05.2022 11:24:50 | |
1 119 BTC | $ 32 932 892 | (unknown) | (unknown) |
| Type: transfer | From: 32HqsDNxpsVe7DXzRNKjzdFcM1ZGwa76es | To: bc1qjdcvq56qaf785ayatdws85g4rn6z5j4xhyv2kd | |||
| 14.05.2022 11:24:50 | |
432 BTC | $ 12 708 011 | (unknown) | (unknown) |
| Type: transfer | From: 34K6EW9dygERpv5MaUKqeQWHMb3agQYTU1 | To: bc1qsx698kfhafs0shfdr9ejsvgg74x5nkqpz5qg83 | |||
| 14.05.2022 11:24:50 | |
2 076 BTC | $ 61 078 700 | (unknown) | (unknown) |
| Type: transfer | From: 338raaAprUgaduGpoDyFh2WwsZeMPJpudm | To: bc1q4l87f7ky9mhhykqgfsk2ert784yxcadsvwya3a | |||
| 14.05.2022 11:24:50 | |
1 599 BTC | $ 47 064 596 | (unknown) | (unknown) |
| Type: transfer | From: 3PUqsWdxMPPZArgeKpT92bdGSFta2dDLo7 | To: bc1qhhspt8vm2sh8lxvee8sj02rz6k90pgv8dd2sc6 | |||
| 14.05.2022 11:24:50 | |
228 BTC | $ 6 708 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JeX5LrRbM15ZH5oswqJ45b2kC8to6RQEN | To: bc1qc9zs622z5dt30ehcp6ttxyt0f8rc8jq4eqc2xj | |||
| 14.05.2022 11:24:50 | |
387 BTC | $ 11 378 413 | (unknown) | (unknown) |
| Type: transfer | From: 348bWAT4DC14P5Kyxm9DW4KF8GHgSH125B | To: bc1qrtr0ex7kev3t0esf5gf0qfrfxrdenw9dxrq9wj | |||
| 14.05.2022 11:24:50 | |
306 BTC | $ 8 997 886 | (unknown) | (unknown) |
| Type: transfer | From: 38vPNif5cdxwmgScxx4FHSkwtC9FEtJbUx | To: 3C4Rcs8KVheNoAmywXq3m7J4fBHgSerbKK | |||
| 14.05.2022 11:24:50 | |
1 386 BTC | $ 40 779 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LxyP6yMacZYBLA9bn5S3kpABtnZWRB3VW | To: 3LsMz4muopwDYAiBiLBwM8LpYeUdh8HskK | |||
| 14.05.2022 11:24:50 | |
2 126 BTC | $ 62 553 096 | (unknown) | (unknown) |
| Type: transfer | From: 368Hb9GoGWrMA12bALXAL59WMo4Af1pqMp | To: 3EzpZvHuJJ4FsyTJ4wRgqXKwNmUktaoBDb | |||
| 14.05.2022 11:24:50 | |
14 418 BTC | $ 424 295 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DUcTSr4iqhgRnigwuDy3Pb4e4Xu4AFYha | To: 3QG57ArsugGpRTrDLY1g94A6RjJcvVmxEX | |||
| 14.05.2022 11:24:50 | |
443 BTC | $ 13 045 698 | (unknown) | (unknown) |
| Type: transfer | From: 3FT29VZDDqTKJAX193htARXTW6xzyQmSoY | To: 3GM8CvXoYdPzAHbjPWRfRMAGvB2d4UrfBz | |||
| 14.05.2022 11:24:50 | |
2 492 BTC | $ 73 343 270 | (unknown) | (unknown) |
| Type: transfer | From: 332nBbB7q5RxHNBfprNZPzqXBKet3DFgbK | To: 3M1T1TsPWXNzQADf3L4EF9Aht1TyNrWCTh | |||
| 14.05.2022 11:24:50 | |
3 462 BTC | $ 101 868 570 | (unknown) | (unknown) |
| Type: transfer | From: 3M6n48eVCRnbZ642kbq1eysn3i8dHt98qq | To: 3MS4T5jaJw2NQ2hDY4E4FZdGGMJ2ehjEcX | |||
| 14.05.2022 11:24:50 | |
224 BTC | $ 6 582 553 | (unknown) | (unknown) |
| Type: transfer | From: 36yNc5QwE2zZ1j1LhgtuuzFSWRJgCesdgL | To: 3BFSVGRJ583RxrnLbLZtbVs98s3xWQuTvn | |||
| 14.05.2022 11:24:50 | |
356 BTC | $ 10 476 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AUndjhNUQrUcJWFsbk9mpmPbJfseUzTwY | To: 3QytRhSHRF3yCdeW5D2gqcWAkMYpEjg37u | |||
| 14.05.2022 11:24:50 | |
325 BTC | $ 9 565 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Q15HjZMoQdwN6rmbEwbY53T43vhoJZ4zr | To: 38ewgoK738fxwgiYmN7hc74CegVhxvzJ1j | |||
| 14.05.2022 11:24:50 | |
643 BTC | $ 18 926 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnz65XoVSoegz9BEGMGCdgcbhACfJDVHv | To: 3Go6hRq6xMDURoc4pXp6CsSSbSnNgJ8hWt | |||
| 14.05.2022 11:24:50 | |
714 BTC | $ 21 019 990 | (unknown) | (unknown) |
| Type: transfer | From: 34MG9qAA9wcWBuJH7R3c6jMQ5VG8y2mU1Z | To: 398z1L3iUcPbHtubZTZ6Gnw2RxbHN8ScMJ | |||
| 14.05.2022 11:24:50 | |
422 BTC | $ 12 432 030 | (unknown) | (unknown) |
| Type: transfer | From: 36nmqmVjocFqxmKAqdf2b5xRLgbvww1Dtz | To: 3D7WD7phxZ8aopK9gxMGEGETBdPCLH7Rwc | |||
| 14.05.2022 11:24:50 | |
9 109 BTC | $ 268 052 350 | (unknown) | (unknown) |
| Type: transfer | From: 3P5ctofghU91rcmSEcPDsZJTBKBHfWMtBp | To: 3L97tfoPyp9nF2rbcKd84H6BUyjA8sNwoy | |||
| 14.05.2022 11:24:50 | |
282 BTC | $ 8 291 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp5xz7E7BVwH7nnsPPmvUjbcF9TR9kpN6 | To: 3Cf5LHJfHTaXP87jY1DmYufojF4x231zsF | |||
| 14.05.2022 11:24:50 | |
3 415 BTC | $ 100 501 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KaHcijmBMK7GAXdZxJ2CNBWcjLo426kLH | To: 3DpVJ7GUT3NpREmN66BrnXCsGHNaPEPanR | |||
| 14.05.2022 11:24:50 | |
2 995 BTC | $ 88 137 220 | (unknown) | (unknown) |
| Type: transfer | From: 35Dh1m6RhTAR92f96w1Kj1YnowVWRCoZsB | To: 3Cdjnt5UwGD16Fx6rrqp4PSnHNP47qC8FJ | |||
| 14.05.2022 11:24:50 | |
1 048 BTC | $ 30 853 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LdCuLem72GLvCz72WXnzy2nBKHWS432n7 | To: 3BmrWrUKA8CPd2qKuRcsUb7hz2jVxiuvHJ | |||
| 14.05.2022 11:24:50 | |
225 BTC | $ 6 608 222 | (unknown) | (unknown) |
| Type: transfer | From: 32mnyYdXQp1rAMJBLTErQxda2tEVy8ZbyK | To: 3Jxm4qdDp57933ybyCUCaRUJ3xVUWeyg1f | |||
| 14.05.2022 11:24:50 | |
1 383 BTC | $ 40 706 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QHMvoBgvgFBisL2T93567t6BcTcBqwWS2 | To: 3FH2NKESQZYajDVjZJBePgh7LRhQZFDAAn | |||
| 14.05.2022 11:24:50 | |
9 333 BTC | $ 274 656 030 | (unknown) | (unknown) |
| Type: transfer | From: 34M5KuFJS64HRkZ5PVRxMo8PHj8xWm2MR7 | To: 3NbPXQZ8NdeR1uww4LpRT4CzTmTeCVgnZW | |||
| 14.05.2022 11:24:50 | |
5 527 BTC | $ 162 645 870 | (unknown) | (unknown) |
| Type: transfer | From: 37eT92h5S5qiB9rXhv1hdvPXxfus6m5v4G | To: 3BArgRcZw62dhT8fZaV2EzjPPWADfuVpUK | |||
| 14.05.2022 11:24:50 | |
1 146 BTC | $ 33 732 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CAZD2zs2qV8TPJqxiuw5qrkuSxwhWRuiW | To: bc1q2ra2e7tyy26r3z0v0jkr5ts6rc7zvteqjqu5r0 | |||
| 14.05.2022 11:24:50 | |
623 BTC | $ 18 346 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtzths4f82pw0gfxgmsnlkpne5gvue4jwq30yx | To: bc1qtx8042dzevezdc4jkf2pkl7eqax5et298au0hp | |||
| 14.05.2022 11:24:50 | |
228 BTC | $ 6 703 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd6vgsf7a5rt8x5a9pxggeeh577jzk0mq9259f | To: bc1qupza73flrgd5qwy4gjza657k7p0e4ceew326lp | |||
| 14.05.2022 11:24:50 | |
236 BTC | $ 6 956 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dfkhwc7u9x2rdjsslmaqjplfk6czhr2kv88rq | To: bc1q4c6s9ffwgsgppufdyh24q5yka4rwqwylscm87q | |||
| 14.05.2022 11:24:50 | |
290 BTC | $ 8 523 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmpekmw3c95gfmuez2luc4cmumfxrzgr26yypw | To: bc1ql0u7zkapnlg4lvtyvgr4puq7jmmf508qkt57ex | |||
| 14.05.2022 11:24:50 | |
1 832 BTC | $ 53 923 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx2g966e3yyapwh9aexmx3h0k7hektat595pht | To: bc1q5qjpu9z0w9hdxup3q749mj65jkc0axqucpl6r5 | |||
| 14.05.2022 11:24:50 | |
1 283 BTC | $ 37 770 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtha2ulszh7u0knc94ea4vt0edrekxel5ggftmt | To: bc1qlvvu9tc32tgf53x7f7zfuwg492qur66succade | |||
| 14.05.2022 11:24:50 | |
538 BTC | $ 15 838 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqz3eewx8xl4jd4yrzzwh0v297532q7xl5vxgt | To: bc1qpxvpn9e6hu4js7qly20grqfmf5eqg8z60ffrvx | |||
| 14.05.2022 11:24:50 | |
536 BTC | $ 15 761 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8gsuk3f2hplvl5pcw80qvzaehkyzgt3vtk0k3 | To: bc1qrxfga8rhhkz37rssakzn2xma34asemdg0plupf | |||
| 14.05.2022 11:24:50 | |
458 BTC | $ 13 468 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs966j5vyr6j57p7qpc4fmdgyrz4kanx6y9q7n7 | To: bc1qyq72n6nlmdaffjrvqsdagf88ufwtqrrctppgkz | |||
| 14.05.2022 11:24:50 | |
523 BTC | $ 15 392 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclj7d7nuu2qnwhd7zjd0nmt2e33y478z8ezpu4 | To: 3BcUYret7QZdYZLascTP1wrpswvLKvHtEj | |||
| 14.05.2022 11:24:50 | |
239 BTC | $ 7 039 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zkjkxjf3hy26vfrtn9vdv9afnjzayqmap24s9 | To: 3MHetZE4qnSup5XFXcANvkTXcY5pBUbHQa | |||
| 14.05.2022 11:24:50 | |
612 BTC | $ 18 013 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv70nwvspwzj55hf0x7s230wq7z3jj7g2ervp6d | To: 3Nb49Yjm9Eq4nkKrzCYaRAKJ5E57EZ4kTE | |||
| 14.05.2022 11:24:50 | |
520 BTC | $ 15 296 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqefdawluznzf3zpm5jaajscdxjwqwlvvdy83qk | To: 3GHpSK1j5qY1Srzbk2wAUTkomt1qC2BeLd | |||