Whale movements
Last update: 27.08.2026 18:33:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 10:37:51 |  |
9 999 997 USDT | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 10:35:15 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 10:33:03 | |
15 034 692 USDT | $ 15 034 692 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 14.05.2022 10:32:39 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 10:29:59 |  |
282 BTC | $ 8 298 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4g5l9qk7k6yt0vs577n82x3zs8rjqeu605rqw | To: bc1qejj5ejwjjva839nfqu2px45eg6jpea62uyarej | |||
| 14.05.2022 10:29:59 | |
290 BTC | $ 8 512 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54yxagwukrslt4q3sdg9j42tfq5y0un8plz84v | To: 3NEKQDF3iB1CBRNXycVM5myefsdnnhncrN | |||
| 14.05.2022 10:27:26 | |
330 BTC | $ 9 716 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9xyhfgemh7jsylsxcpm9ypzm5uc865ujjra8y | To: bc1q96nlj4q0acvpjezzltgkjpf5r2s8dvc9fteymt | |||
| 14.05.2022 10:27:26 | |
330 BTC | $ 9 716 072 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qh9xyhfgemh7jsylsxcpm9ypzm5uc865ujjra8y | |||
| 14.05.2022 10:27:26 | |
605 BTC | $ 17 836 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64y54hz8lwecdr3klq9hv0hj303wkvykywqpy2 | To: bc1q8kzt3r94cfadyah77usfhpmpejf3ep3c4kuslh | |||
| 14.05.2022 10:27:26 | |
606 BTC | $ 17 866 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sj28g7ezjy6kssvzsk4tvwl5gqx6vud5lq30z | To: bc1q64y54hz8lwecdr3klq9hv0hj303wkvykywqpy2 | |||
| 14.05.2022 10:27:26 | |
231 BTC | $ 6 809 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg5xu5r9046h3hccy703rr957gdt4hl2m5qd2x | To: bc1q2jmdhsjcude7423clkp6zdvrvs48pzja7rullu | |||
| 14.05.2022 10:27:26 | |
224 BTC | $ 6 592 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0yqpfn9z5ks479x4lcmphxwg729a064q2v9gg | To: bc1qwhdxqc240w2l5n3kjjenvhts2rwddzymmarkjc | |||
| 14.05.2022 10:27:26 | |
239 BTC | $ 7 049 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4rm4pu0sgccurslcjjrlqslh42kvf3dr56py6 | To: bc1q9g2axzzxp4xpe38x8ehgg6uc49a2745snpdjry | |||
| 14.05.2022 10:27:26 | |
225 BTC | $ 6 617 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuqjndfzehcrc9y3t4m9fuc2ljqgf0h24xezxe | To: 373ghTnPVus4UK3xGazMrei8soiWsDo1pA | |||
| 14.05.2022 10:27:26 | |
181 BTC | $ 5 337 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AAXd5kYyPJbPTSp5y1iersGrNhDSVqpq1 | To: bc1qn0sg9624eqxgtj7098ynl2xq2wf68e3fdqzhcn | |||
| 14.05.2022 10:27:26 | |
228 BTC | $ 6 716 330 | (unknown) | (unknown) |
| Type: transfer | From: 36AcXvkzTeUjQPWSicBnWYi7VTsRXcsy44 | To: bc1qd9sdcywgtthv58c793ptug3l6tuhulpd33qnaf | |||
| 14.05.2022 10:27:26 | |
237 BTC | $ 6 969 775 | (unknown) | (unknown) |
| Type: transfer | From: 387XyqdgjwktSifpFJnp7TSWJmVsM67FEE | To: 3LmjoaXoJkMCKnzBGD8LtTsa3ddPHg9g6s | |||
| 14.05.2022 10:27:26 | |
234 BTC | $ 6 904 162 | (unknown) | (unknown) |
| Type: transfer | From: 3ERtBfUdANeyGJsrydyRXjGGbGpC66uytS | To: 3PNPgyfbApQt9sY6bYgpV5k3cmVF5FpMWW | |||
| 14.05.2022 10:27:26 | |
452 BTC | $ 13 321 909 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16LgRynAERtKAureY7TX5coKp6E6HynnvV | |||
| 14.05.2022 10:27:26 | |
400 BTC | $ 11 787 735 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.05.2022 10:22:30 | |
14 699 999 USDT | $ 14 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 10:16:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | |||
| 14.05.2022 10:10:28 | |
714 BTC | $ 21 125 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MG9qAA9wcWBuJH7R3c6jMQ5VG8y2mU1Z | |||
| 14.05.2022 10:10:28 | |
246 BTC | $ 7 270 229 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.05.2022 10:10:28 | |
306 BTC | $ 9 064 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ncc352s8ptwyyk7pct4dcvd0rr2f7jwse0zp | To: bc1qsfgzmfhrv6j0yvt7k3854u4zhr4xpqtz3ael8u | |||
| 14.05.2022 10:10:28 | |
523 BTC | $ 15 469 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrldales9eunr3h5dplgmv8umq7wsrvlsjadhe | To: bc1qclj7d7nuu2qnwhd7zjd0nmt2e33y478z8ezpu4 | |||
| 14.05.2022 10:10:28 | |
520 BTC | $ 15 373 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtathrrgde2ksjpfdexkclkxgf2f3cagjt9fcmq | To: bc1qqefdawluznzf3zpm5jaajscdxjwqwlvvdy83qk | |||
| 14.05.2022 10:10:28 | |
356 BTC | $ 10 534 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q5vdxepwa8vnw6xf09urglr24e79nfgwfm5d3 | To: bc1qjn7wv3v5lgpqg4zahefpnucn0t5hspchpqcwee | |||
| 14.05.2022 10:10:28 | |
224 BTC | $ 6 617 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaecpm6gx6fa3lxjl9fdvg49se67t5krdfus4w | To: bc1qh0yqpfn9z5ks479x4lcmphxwg729a064q2v9gg | |||
| 14.05.2022 10:10:28 | |
433 BTC | $ 12 803 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58canyaasu9qgndfggctv6wfm2ujmg82rdwcmy | To: bc1qls8y5lg4ldqsmr9hjr9nuk4zs2gzvtxh78w9uv | |||
| 14.05.2022 10:10:28 | |
225 BTC | $ 6 641 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwj7ww77aqlug4ux7wn0l89d9rzjuvp808npgv | To: bc1qyuqjndfzehcrc9y3t4m9fuc2ljqgf0h24xezxe | |||
| 14.05.2022 10:10:28 | |
237 BTC | $ 6 995 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6nmsqlushlntx5n6alqfjr6zwkyruzlvwh7ev | To: 387XyqdgjwktSifpFJnp7TSWJmVsM67FEE | |||
| 14.05.2022 10:10:28 | |
325 BTC | $ 9 622 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmhhrjp2cxfwjh3k7jm2py4vgkp50hwdm40m4l | To: 3Q6MxzgjjG9vEgbtPjinTZrYdzFRB8sdx5 | |||
| 14.05.2022 10:10:28 | |
443 BTC | $ 13 111 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm33fmz7l0yuu7nxmda9zux3m4hlu5exj9pcq5 | To: 3FT29VZDDqTKJAX193htARXTW6xzyQmSoY | |||
| 14.05.2022 10:10:28 | |
228 BTC | $ 6 742 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0csjks806zvfnk9xvlzgnvlepltpnsefdd8gvz | To: 36AcXvkzTeUjQPWSicBnWYi7VTsRXcsy44 | |||
| 14.05.2022 10:10:28 | |
181 BTC | $ 5 358 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgfzfrm5d0hdyf2cnksdyaaykzqyp3hygwajw4 | To: 3AAXd5kYyPJbPTSp5y1iersGrNhDSVqpq1 | |||
| 14.05.2022 10:10:28 | |
231 BTC | $ 6 838 114 | (unknown) | (unknown) |
| Type: transfer | From: 377Anam9QeBzsamWZ9PVgM3Hz3GkpCAcgW | To: bc1qjg5xu5r9046h3hccy703rr957gdt4hl2m5qd2x | |||
| 14.05.2022 10:10:28 | |
239 BTC | $ 7 074 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzz3bDrKMt9rUyEkaJQk7N4WdT3thanuA | To: bc1qz4rm4pu0sgccurslcjjrlqslh42kvf3dr56py6 | |||
| 14.05.2022 10:10:28 | |
290 BTC | $ 8 567 744 | (unknown) | (unknown) |
| Type: transfer | From: 33fgncypXT9ZefDLHy1sjRjHRyNwmCDw1a | To: bc1q54yxagwukrslt4q3sdg9j42tfq5y0un8plz84v | |||
| 14.05.2022 10:10:28 | |
282 BTC | $ 8 353 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MbrSGQi3D6tBvfytpvZGV3fzAuFcz8kxN | To: bc1qr4g5l9qk7k6yt0vs577n82x3zs8rjqeu605rqw | |||
| 14.05.2022 10:10:28 | |
458 BTC | $ 13 536 257 | (unknown) | (unknown) |
| Type: transfer | From: 33woHZ4CHfVQTX1vnZQe8gnoVY39aPLsBi | To: bc1qs966j5vyr6j57p7qpc4fmdgyrz4kanx6y9q7n7 | |||
| 14.05.2022 10:10:28 | |
387 BTC | $ 11 437 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QMgbZSi4g64MkMU8oiZKTQL4jWJ1U1bX8 | To: bc1qccyzlshw2rc7q4vw0qucjae9n2ws37q97us9ld | |||
| 14.05.2022 10:10:28 | |
235 BTC | $ 6 945 093 | (unknown) | (unknown) |
| Type: transfer | From: 36HYtEMwfreyAgFPD9GQHXfxQPFYqKLteQ | To: 3ERtBfUdANeyGJsrydyRXjGGbGpC66uytS | |||
| 14.05.2022 10:10:28 | |
422 BTC | $ 12 495 153 | (unknown) | (unknown) |
| Type: transfer | From: 3HUrrTgfWfBgELrdxDHV392fDeNgJ4WGgD | To: 3AqJwMJsoaNihAZv9dfoSG5SXLNnHRnMwY | |||
| 14.05.2022 10:10:09 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 14.05.2022 10:09:18 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 14.05.2022 09:59:35 | |
226 BTC | $ 6 645 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7e3zsjfz4z96g92fn4p7zwlet9xyr0ecl7vay | To: bc1qhaecpm6gx6fa3lxjl9fdvg49se67t5krdfus4w | |||
| 14.05.2022 09:59:35 | |
181 BTC | $ 5 319 798 | (unknown) | (unknown) |
| Type: transfer | From: 33fZnmm91y8k6rJMUL3NEdTCxPCSx17MFP | To: bc1qmgfzfrm5d0hdyf2cnksdyaaykzqyp3hygwajw4 | |||
| 14.05.2022 09:59:35 | |
225 BTC | $ 6 593 263 | (unknown) | (unknown) |
| Type: transfer | From: 38UDrUD79GEbz6We7dbPJinKXmqyeWAE1x | To: bc1qzwj7ww77aqlug4ux7wn0l89d9rzjuvp808npgv | |||
| 14.05.2022 09:59:35 | |
228 BTC | $ 6 693 395 | (unknown) | (unknown) |
| Type: transfer | From: 36q68TrK2PZkybDNpTuKaCjkwn5pT8vQRr | To: bc1q0csjks806zvfnk9xvlzgnvlepltpnsefdd8gvz | |||