Whale movements
Last update: 27.08.2026 18:20:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 11:24:50 |  |
229 BTC | $ 6 753 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj770s9rpmwk47casu0qcr5nl6tzh8lej5ee0r | To: 34zHeMF3fBhixJcYK82yT59CyzSZA58V5J | |||
| 14.05.2022 11:24:50 | |
181 BTC | $ 5 330 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpavfdurcwhuuwa3y03f9394ysnxlvka5vxtr6 | To: 32UUP6zSEazwnAas2ACWDvEuHrg8nLUvLb | |||
| 14.05.2022 11:24:50 | |
8 817 BTC | $ 259 465 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa7ta8zxtxyr4ajcwsyu64mdwv0wkpx0wgg7hc | To: bc1q55uz9qslkjug3mx2q50aafstphljzn6hl0kxfg | |||
| 14.05.2022 11:23:18 |  |
9 999 912 USDT | $ 9 999 912 | (unknown) | (unknown) |
| Type: transfer | From: 95fd17f9f238783565db82ea334fcab40efc9da8 | To: f7795213747d37f22b401d273236a883314d31f5 | |||
| 14.05.2022 11:17:29 | |
5 000 029 USDT | $ 5 000 029 | (unknown) | (unknown) |
| Type: transfer | From: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 | To: 95fd17f9f238783565db82ea334fcab40efc9da8 | |||
| 14.05.2022 11:12:54 | |
10 999 971 USDT | $ 10 999 971 | (unknown) | (unknown) |
| Type: transfer | From: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 | To: f09f9f4251004ddd5e3abec5486b6884f2e50fad | |||
| 14.05.2022 11:10:28 | |
8 999 918 USDT | $ 8 999 918 | (unknown) | (unknown) |
| Type: transfer | From: 95fd17f9f238783565db82ea334fcab40efc9da8 | To: 55f433a98f4493c5661edddfd15999cb2736c5d3 | |||
| 14.05.2022 11:10:13 | |
6 467 858 BUSD | $ 6 467 858 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2022 11:10:05 | |
14 999 988 USDT | $ 14 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 100e2ab5eecb2f4e9eb6bafc4b2c84f911fba655 | To: 02e9b188d1147e7ea8aa5f237a59ad1f926e38ef | |||
| 14.05.2022 11:10:02 | |
6 399 000 BUSD | $ 6 399 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.05.2022 11:08:52 | |
11 999 922 USDT | $ 11 999 922 | (unknown) | (unknown) |
| Type: transfer | From: c9c7b5cba3435f7be05e85ed1aaccdaad27c0da2 | To: 53ddbafea5371a9ce5ac9048c92d16b46b651e76 | |||
| 14.05.2022 11:08:45 | |
104 361 810 BUSD | $ 104 361 810 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2022 11:08:17 | |
6 504 045 USDT | $ 6 504 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 11:06:40 | |
8 999 901 USDT | $ 8 999 901 | (unknown) | (unknown) |
| Type: transfer | From: 8d3737db313b766a92c2b7e263845289a628f652 | To: 94d491a426fdfe960520a3d4f3e0e892fa7fa52a | |||
| 14.05.2022 11:04:34 | |
400 BTC | $ 11 758 234 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 14.05.2022 11:04:34 | |
181 BTC | $ 5 324 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BcRgYhZaqP4VUpX1YJyXehBDXM2Toj1zq | To: bc1qxpavfdurcwhuuwa3y03f9394ysnxlvka5vxtr6 | |||
| 14.05.2022 11:04:17 | |
8 999 932 USDT | $ 8 999 932 | (unknown) | (unknown) |
| Type: transfer | From: 8d3737db313b766a92c2b7e263845289a628f652 | To: 15d0b7c92cbf9565563bd5ce68d3b92b1015d186 | |||
| 14.05.2022 11:02:42 | |
7 999 942 USDT | $ 7 999 942 | (unknown) | (unknown) |
| Type: transfer | From: b29b554a422f7cadc9db38f53b0463ab72faefc5 | To: 59a66d56e1df176e201d44e431cda8beb0a4b700 | |||
| 14.05.2022 11:01:39 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: b29b554a422f7cadc9db38f53b0463ab72faefc5 | To: 93e28df4889156f7ed379e97e79daacc4533abd7 | |||
| 14.05.2022 11:00:02 | |
6 500 123 BUSD | $ 6 500 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 10:58:54 | |
9 661 BTC | $ 284 120 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 13jh1fCa6pCFTcCH1H6MXDWLa9zajtniMT | To: 1Prp7JxrzKoU3uhY3VkbYQ4bv8CiejgaDN | |||
| 14.05.2022 10:58:54 | |
9 661 BTC | $ 284 120 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Kphp4WNPLpScp5T5f63jnVS9ohK6a86g7 | To: 163Ke92reym6EmbYTsjG2MevGP1h1daNPw | |||
| 14.05.2022 10:58:54 | |
9 661 BTC | $ 284 120 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1J2zKTQnSrLJMXZTnA3a5ky1W2L3PJhagC | To: 19o6Js2YfjX31zF3bnwRP2v6aYsChFHXvd | |||
| 14.05.2022 10:58:54 | |
422 BTC | $ 12 424 359 | (unknown) | (unknown) |
| Type: transfer | From: 3AqJwMJsoaNihAZv9dfoSG5SXLNnHRnMwY | To: 36nmqmVjocFqxmKAqdf2b5xRLgbvww1Dtz | |||
| 14.05.2022 10:58:54 | |
433 BTC | $ 12 729 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls8y5lg4ldqsmr9hjr9nuk4zs2gzvtxh78w9uv | To: 34K6EW9dygERpv5MaUKqeQWHMb3agQYTU1 | |||
| 14.05.2022 10:57:08 | |
11 999 962 USDT | $ 11 999 962 | (unknown) | (unknown) |
| Type: transfer | From: d44f1f5bc3a577f0265d1a8fb84e400d64800704 | To: 2dd5e950cc0565c5693b45adf003e4e25a75b618 | |||
| 14.05.2022 10:56:45 | |
290 BTC | $ 8 547 502 | (unknown) | (unknown) |
| Type: transfer | From: 3NEKQDF3iB1CBRNXycVM5myefsdnnhncrN | To: bc1qgmpekmw3c95gfmuez2luc4cmumfxrzgr26yypw | |||
| 14.05.2022 10:56:45 | |
237 BTC | $ 6 978 719 | (unknown) | (unknown) |
| Type: transfer | From: 3LmjoaXoJkMCKnzBGD8LtTsa3ddPHg9g6s | To: bc1q5dfkhwc7u9x2rdjsslmaqjplfk6czhr2kv88rq | |||
| 14.05.2022 10:56:45 | |
225 BTC | $ 6 626 148 | (unknown) | (unknown) |
| Type: transfer | From: 373ghTnPVus4UK3xGazMrei8soiWsDo1pA | To: 32mnyYdXQp1rAMJBLTErQxda2tEVy8ZbyK | |||
| 14.05.2022 10:56:45 | |
228 BTC | $ 6 726 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PNPgyfbApQt9sY6bYgpV5k3cmVF5FpMWW | To: 3JeX5LrRbM15ZH5oswqJ45b2kC8to6RQEN | |||
| 14.05.2022 10:56:45 | |
325 BTC | $ 9 600 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6MxzgjjG9vEgbtPjinTZrYdzFRB8sdx5 | To: 3Q15HjZMoQdwN6rmbEwbY53T43vhoJZ4zr | |||
| 14.05.2022 10:56:45 | |
228 BTC | $ 6 725 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9sdcywgtthv58c793ptug3l6tuhulpd33qnaf | To: bc1qrd6vgsf7a5rt8x5a9pxggeeh577jzk0mq9259f | |||
| 14.05.2022 10:56:45 | |
231 BTC | $ 6 816 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jmdhsjcude7423clkp6zdvrvs48pzja7rullu | To: bc1qrj770s9rpmwk47casu0qcr5nl6tzh8lej5ee0r | |||
| 14.05.2022 10:56:45 | |
239 BTC | $ 7 058 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g2axzzxp4xpe38x8ehgg6uc49a2745snpdjry | To: bc1q2zkjkxjf3hy26vfrtn9vdv9afnjzayqmap24s9 | |||
| 14.05.2022 10:56:45 | |
224 BTC | $ 6 601 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhdxqc240w2l5n3kjjenvhts2rwddzymmarkjc | To: 36yNc5QwE2zZ1j1LhgtuuzFSWRJgCesdgL | |||
| 14.05.2022 10:56:45 | |
356 BTC | $ 10 509 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn7wv3v5lgpqg4zahefpnucn0t5hspchpqcwee | To: 3AUndjhNUQrUcJWFsbk9mpmPbJfseUzTwY | |||
| 14.05.2022 10:56:45 | |
306 BTC | $ 9 022 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfgzmfhrv6j0yvt7k3854u4zhr4xpqtz3ael8u | To: 38vPNif5cdxwmgScxx4FHSkwtC9FEtJbUx | |||
| 14.05.2022 10:56:45 | |
282 BTC | $ 8 313 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejj5ejwjjva839nfqu2px45eg6jpea62uyarej | To: 3Bp5xz7E7BVwH7nnsPPmvUjbcF9TR9kpN6 | |||
| 14.05.2022 10:56:45 | |
387 BTC | $ 11 409 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccyzlshw2rc7q4vw0qucjae9n2ws37q97us9ld | To: 348bWAT4DC14P5Kyxm9DW4KF8GHgSH125B | |||
| 14.05.2022 10:56:45 | |
181 BTC | $ 5 344 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0sg9624eqxgtj7098ynl2xq2wf68e3fdqzhcn | To: 3BcRgYhZaqP4VUpX1YJyXehBDXM2Toj1zq | |||
| 14.05.2022 10:56:45 | |
515 BTC | $ 15 202 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 14.05.2022 10:56:45 | |
199 BTC | $ 5 872 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.05.2022 10:56:45 | |
400 BTC | $ 11 803 025 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 14.05.2022 10:44:51 | |
6 500 123 BUSD | $ 6 500 123 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.05.2022 10:42:18 |  |
9 888 765 USDT | $ 9 888 765 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.05.2022 10:40:48 | |
40 077 990 USDT | $ 40 077 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 10:40:36 | |
10 078 000 USDT | $ 10 078 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 10:39:54 | |
2 510 ETH | $ 5 105 447 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.05.2022 10:39:21 | |
9 999 996 USDT | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 10:38:43 | |
2 492 ETH | $ 5 065 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||