Whale movements
Last update: 27.08.2026 18:44:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 09:59:35 |  |
900 BTC | $ 26 423 682 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.05.2022 09:58:39 |  |
32 000 000 CRO | $ 5 966 104 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2022 09:58:27 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.05.2022 09:58:24 | |
8 333 445 USDT | $ 8 333 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.05.2022 09:54:39 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.05.2022 09:51:27 | |
324 BTC | $ 9 555 383 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 14.05.2022 09:51:27 | |
538 BTC | $ 15 853 279 | (unknown) | (unknown) |
| Type: transfer | From: 3NANrLu2quWUJ8vcv6qchWo263RhJYPHE1 | To: bc1qwqz3eewx8xl4jd4yrzzwh0v297532q7xl5vxgt | |||
| 14.05.2022 09:51:27 | |
612 BTC | $ 18 030 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HYMZfzE7m669ZaEonjowyvEjb1YKuDKe1 | To: bc1qv70nwvspwzj55hf0x7s230wq7z3jj7g2ervp6d | |||
| 14.05.2022 09:51:27 | |
536 BTC | $ 15 776 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ukermsf6v2ctzedp3n50uh6mh7ky2j6waqal | To: bc1qk8gsuk3f2hplvl5pcw80qvzaehkyzgt3vtk0k3 | |||
| 14.05.2022 09:45:39 | |
422 BTC | $ 12 535 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcmumhwe5l5z6xcrjzup83aczyq2x2wuh2q74d | To: 3HUrrTgfWfBgELrdxDHV392fDeNgJ4WGgD | |||
| 14.05.2022 09:45:39 | |
225 BTC | $ 6 663 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q853x0sdlufgt603g5jr0xg5ct5ffpcj78fr0lh | To: 38UDrUD79GEbz6We7dbPJinKXmqyeWAE1x | |||
| 14.05.2022 09:45:39 | |
387 BTC | $ 11 474 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84rzg8jy4h943h853jff8rc6x5eu4x3ttddy0w | To: 3QMgbZSi4g64MkMU8oiZKTQL4jWJ1U1bX8 | |||
| 14.05.2022 09:45:39 | |
283 BTC | $ 8 384 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9npgdt230gauellm5e4hgdvhl4nh8zxsmu46j8 | To: 3MbrSGQi3D6tBvfytpvZGV3fzAuFcz8kxN | |||
| 14.05.2022 09:45:39 | |
231 BTC | $ 6 863 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt60t6yx9v66rqhxpql9x8pw62xvwwfa0cslyzk | To: 377Anam9QeBzsamWZ9PVgM3Hz3GkpCAcgW | |||
| 14.05.2022 09:45:39 | |
228 BTC | $ 6 764 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2tga3n9jk6mwe8kwv2g0vtf4h044ksr9d04jp | To: 36q68TrK2PZkybDNpTuKaCjkwn5pT8vQRr | |||
| 14.05.2022 09:45:39 | |
307 BTC | $ 9 094 287 | (unknown) | (unknown) |
| Type: transfer | From: 33KaRTa5G3udXXGHWXJKPJpLJestQJyY5g | To: bc1qq6ncc352s8ptwyyk7pct4dcvd0rr2f7jwse0zp | |||
| 14.05.2022 09:45:39 | |
523 BTC | $ 15 519 592 | (unknown) | (unknown) |
| Type: transfer | From: 3HHKG2f6rf8bUuk15c6xwtFLVr5c54Mt23 | To: bc1qsrldales9eunr3h5dplgmv8umq7wsrvlsjadhe | |||
| 14.05.2022 09:45:39 | |
226 BTC | $ 6 717 239 | (unknown) | (unknown) |
| Type: transfer | From: 3B7Y12cWuKPmZFtqsc1bq3Vwtf25EURvDP | To: bc1qw7e3zsjfz4z96g92fn4p7zwlet9xyr0ecl7vay | |||
| 14.05.2022 09:45:39 | |
520 BTC | $ 15 427 613 | (unknown) | (unknown) |
| Type: transfer | From: 38nZWXtVQ3hptvNcW5uo6gP5YuDdMcGLnJ | To: bc1qtathrrgde2ksjpfdexkclkxgf2f3cagjt9fcmq | |||
| 14.05.2022 09:45:39 | |
325 BTC | $ 9 653 962 | (unknown) | (unknown) |
| Type: transfer | From: 3BoGDgGJoTrKo3uxnGjbQtH33R7XajbV72 | To: bc1qlmhhrjp2cxfwjh3k7jm2py4vgkp50hwdm40m4l | |||
| 14.05.2022 09:45:39 | |
443 BTC | $ 13 153 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5es0cq4x6awrljmngk4fsk8uqg3d0y0xw60mlh | To: bc1qjm33fmz7l0yuu7nxmda9zux3m4hlu5exj9pcq5 | |||
| 14.05.2022 09:45:39 | |
237 BTC | $ 7 018 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66e82xfpk8q2fg62trtwr9a2ygzgrqcud3kq3j | To: bc1qq6nmsqlushlntx5n6alqfjr6zwkyruzlvwh7ev | |||
| 14.05.2022 09:45:39 | |
356 BTC | $ 10 569 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc5jcsqpm82th29cwfjr0dx6984k0j86gnjttv | To: bc1q9q5vdxepwa8vnw6xf09urglr24e79nfgwfm5d3 | |||
| 14.05.2022 09:45:39 | |
433 BTC | $ 12 845 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7atz44qze2hcfvm2k0kjheg35mcgem5qa6yta2 | To: bc1q58canyaasu9qgndfggctv6wfm2ujmg82rdwcmy | |||
| 14.05.2022 09:45:39 | |
239 BTC | $ 7 097 662 | (unknown) | (unknown) |
| Type: transfer | From: 35Bd33fmgViYHEJZWQmLJNYKjWDS68kuc6 | To: 3Bzz3bDrKMt9rUyEkaJQk7N4WdT3thanuA | |||
| 14.05.2022 09:45:39 | |
458 BTC | $ 13 584 219 | (unknown) | (unknown) |
| Type: transfer | From: 3DVoGKdRvm2shGR1DZX2gAd9r218iyB7nU | To: 33woHZ4CHfVQTX1vnZQe8gnoVY39aPLsBi | |||
| 14.05.2022 09:45:39 | |
181 BTC | $ 5 376 691 | (unknown) | (unknown) |
| Type: transfer | From: 39HzztFYHseAaSRfeRS72apZ7K3L9GNip9 | To: 33fZnmm91y8k6rJMUL3NEdTCxPCSx17MFP | |||
| 14.05.2022 09:45:39 | |
290 BTC | $ 8 595 274 | (unknown) | (unknown) |
| Type: transfer | From: 384XF48AgTSZzQ3dsHWZkq2qF76D1ioAVw | To: 33fgncypXT9ZefDLHy1sjRjHRyNwmCDw1a | |||
| 14.05.2022 09:45:39 | |
235 BTC | $ 6 968 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QDwah8o5gNg1cnGrdjYRGESoTi95ABncp | To: 36HYtEMwfreyAgFPD9GQHXfxQPFYqKLteQ | |||
| 14.05.2022 09:45:39 | |
301 BTC | $ 8 936 878 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 14.05.2022 09:40:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNWwzFMhBVZmk6wi5FPRyZ8TdVwqtpqXox | To: TD8A6e8qwqFkdLjcFSgCwD16PDPdtM9jJC | |||
| 14.05.2022 09:32:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 14.05.2022 09:24:18 | |
5 000 ETH | $ 10 247 928 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 14.05.2022 09:24:15 | |
232 BTC | $ 6 862 319 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | To: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid | |||
| 14.05.2022 09:22:28 | |
500 BTC | $ 14 707 171 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.05.2022 09:22:28 | |
500 BTC | $ 14 707 171 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.05.2022 09:22:28 | |
452 BTC | $ 13 297 047 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 14.05.2022 09:22:28 | |
226 BTC | $ 6 660 626 | (unknown) | (unknown) |
| Type: transfer | From: 38PqVJzFZZLgyXhF65qLnGsDT2ZSGSgs2F | To: 3B7Y12cWuKPmZFtqsc1bq3Vwtf25EURvDP | |||
| 14.05.2022 09:22:28 | |
289 BTC | $ 8 509 569 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.05.2022 09:22:28 | |
245 BTC | $ 7 215 338 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.05.2022 09:19:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 09:18:37 | |
237 BTC | $ 6 978 843 | (unknown) | (unknown) |
| Type: transfer | From: 3CB7jedZvadoxcnFusnPUapErGyKsyoRcS | To: bc1q66e82xfpk8q2fg62trtwr9a2ygzgrqcud3kq3j | |||
| 14.05.2022 09:18:37 | |
231 BTC | $ 6 823 734 | (unknown) | (unknown) |
| Type: transfer | From: 36J96LZfhoqHfQ3dwty7vTTED2f1NgZ6Fp | To: bc1qt60t6yx9v66rqhxpql9x8pw62xvwwfa0cslyzk | |||
| 14.05.2022 09:18:37 | |
283 BTC | $ 8 336 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm4oknPW3L9JmXmYJ8YSiQHLyrskJLtW8 | To: bc1q9npgdt230gauellm5e4hgdvhl4nh8zxsmu46j8 | |||
| 14.05.2022 09:18:37 | |
225 BTC | $ 6 625 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30g20jtds5wx8fmgnavvyefeyq6lvgvj7rev3l | To: bc1q853x0sdlufgt603g5jr0xg5ct5ffpcj78fr0lh | |||
| 14.05.2022 09:18:37 | |
307 BTC | $ 9 042 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KJtkDBBZPSWtzH8PoRgoZLekRAkjfJUKu | To: 33KaRTa5G3udXXGHWXJKPJpLJestQJyY5g | |||
| 14.05.2022 09:18:37 | |
239 BTC | $ 7 057 131 | (unknown) | (unknown) |
| Type: transfer | From: 35Cczvdbi9ScrpgKZysQyVGbvvpV6SuWDP | To: 35Bd33fmgViYHEJZWQmLJNYKjWDS68kuc6 | |||
| 14.05.2022 09:18:37 | |
235 BTC | $ 6 929 554 | (unknown) | (unknown) |
| Type: transfer | From: 365NfSyZy5Mea6qCsFmwYp4Vo6mjooaEb7 | To: 3QDwah8o5gNg1cnGrdjYRGESoTi95ABncp | |||
| 14.05.2022 09:18:37 | |
290 BTC | $ 8 546 069 | (unknown) | (unknown) |
| Type: transfer | From: 37JdPMHJ4PrtjiEM483gkYGSnfShNXr8d3 | To: 384XF48AgTSZzQ3dsHWZkq2qF76D1ioAVw | |||
| 14.05.2022 09:18:37 | |
181 BTC | $ 5 346 325 | (unknown) | (unknown) |
| Type: transfer | From: 3EwBWnTyivnsdy3qJdXqF5d5g6UNrBukne | To: 39HzztFYHseAaSRfeRS72apZ7K3L9GNip9 | |||