Whale movements
Last update: 27.08.2026 18:45:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 09:17:36 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 14.05.2022 09:16:03 | |
7 206 983 USDT | $ 7 206 983 | (unknown) | binance (exchange) |
| Type: transfer | From: TBXyrD32jocrdhyhChzauRr5xHau9d3c2F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 09:12:25 |  |
5 448 695 USDC | $ 5 448 695 | (unknown) | (unknown) |
| Type: transfer | From: 8383458061f6a82c6a0fd28067651541ff65b9fe | To: 4b73a88302e4da319693579b5f3425c6367e2bb8 | |||
| 14.05.2022 09:12:01 | |
5 608 661 USDT | $ 5 608 661 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 09:10:13 |  |
226 BTC | $ 6 672 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmp5kahvx8med5lnjck4elgen6x9fywfrjjc7e | To: 38PqVJzFZZLgyXhF65qLnGsDT2ZSGSgs2F | |||
| 14.05.2022 09:10:13 | |
228 BTC | $ 6 723 929 | (unknown) | (unknown) |
| Type: transfer | From: 3E9wxL4vQYC2cjSznnQSJAuRHRHsFbYKh9 | To: bc1qu2tga3n9jk6mwe8kwv2g0vtf4h044ksr9d04jp | |||
| 14.05.2022 09:10:13 | |
225 BTC | $ 6 617 662 | (unknown) | (unknown) |
| Type: transfer | From: 3KW3avHqjX7fnyhg92PTCADwAsrbPuiu4M | To: bc1q30g20jtds5wx8fmgnavvyefeyq6lvgvj7rev3l | |||
| 14.05.2022 09:10:13 | |
181 BTC | $ 5 340 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KRTLatR4PnVnkWvAeKgEgUwTZGoiPVbxx | To: 3EwBWnTyivnsdy3qJdXqF5d5g6UNrBukne | |||
| 14.05.2022 09:07:28 | |
10 001 996 USDT | $ 10 001 996 | (unknown) | (unknown) |
| Type: transfer | From: d4bda8d3f3fa647caefad00032d0908547e00e9c | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 09:03:58 | |
1 599 BTC | $ 47 300 640 | (unknown) | (unknown) |
| Type: transfer | From: 36skho8zLByNv9Du1JXRfZuU6o26pSW3Dh | To: 3PUqsWdxMPPZArgeKpT92bdGSFta2dDLo7 | |||
| 14.05.2022 09:03:58 | |
182 BTC | $ 5 379 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgpnz95qx6tfyyyyqrup8m9a5q0ym9pwpkluw6 | To: 3KRTLatR4PnVnkWvAeKgEgUwTZGoiPVbxx | |||
| 14.05.2022 09:03:58 | |
225 BTC | $ 6 642 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs066djpu42pw8fczhx2wc93wmevvlv53f587ta | To: 3KW3avHqjX7fnyhg92PTCADwAsrbPuiu4M | |||
| 14.05.2022 09:03:58 | |
227 BTC | $ 6 703 007 | (unknown) | (unknown) |
| Type: transfer | From: 36ukC6KHY5aNNApcSR3EU3AQm93jmuRJ4k | To: bc1qmmp5kahvx8med5lnjck4elgen6x9fywfrjjc7e | |||
| 14.05.2022 09:04:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 09:04:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 09:03:03 | |
6 001 456 USDT | $ 6 001 456 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 09:01:22 | |
9 015 415 USDT | $ 9 015 415 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 09:00:07 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:58:45 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TPmxLDemz4kymnruMQpcH3oasV6NKG9y9P | |||
| 14.05.2022 08:58:18 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2022 08:57:31 | |
180 195 710 USDT | $ 180 195 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 08:55:33 | |
1 119 BTC | $ 33 190 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NjJSAwQAR37iYSgrqLBQuXALdPTKGoZDr | To: 32HqsDNxpsVe7DXzRNKjzdFcM1ZGwa76es | |||
| 14.05.2022 08:55:33 | |
1 146 BTC | $ 33 996 096 | (unknown) | (unknown) |
| Type: transfer | From: 3B3oTw7JX9aEY63bBPqxRkjmjoKcj2bXAx | To: 3CAZD2zs2qV8TPJqxiuw5qrkuSxwhWRuiW | |||
| 14.05.2022 08:55:33 | |
458 BTC | $ 13 578 044 | (unknown) | (unknown) |
| Type: transfer | From: 338ypNLRQhpM28fctgx6GHJFndHJddwHBf | To: 3DVoGKdRvm2shGR1DZX2gAd9r218iyB7nU | |||
| 14.05.2022 08:55:33 | |
612 BTC | $ 18 154 998 | (unknown) | (unknown) |
| Type: transfer | From: 3DF8u71mTuHFRPPYQC7aD2GCxtmLvLKoYA | To: 3HYMZfzE7m669ZaEonjowyvEjb1YKuDKe1 | |||
| 14.05.2022 08:55:33 | |
1 048 BTC | $ 31 094 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HhGmAxDLbeShvJqV4nZeyXfYz4MNWaPUF | To: 3LdCuLem72GLvCz72WXnzy2nBKHWS432n7 | |||
| 14.05.2022 08:55:33 | |
228 BTC | $ 6 767 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnjeu7J2qYSwpjt4SJBu1yGHExt7aVuC6 | To: 3E9wxL4vQYC2cjSznnQSJAuRHRHsFbYKh9 | |||
| 14.05.2022 08:55:33 | |
643 BTC | $ 19 073 766 | (unknown) | (unknown) |
| Type: transfer | From: 3JVbAiZi4PEiJnzJ2EWEsSESvseSK4UScN | To: 3Dnz65XoVSoegz9BEGMGCdgcbhACfJDVHv | |||
| 14.05.2022 08:55:33 | |
523 BTC | $ 15 512 685 | (unknown) | (unknown) |
| Type: transfer | From: 33Q323ZTxRFzdbips7jPPymZXSYrVKxQFm | To: 3HHKG2f6rf8bUuk15c6xwtFLVr5c54Mt23 | |||
| 14.05.2022 08:55:33 | |
239 BTC | $ 7 094 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JHfmR2yAzpHSSUWWgpMjxZkqsGhYiMkNj | To: 35Cczvdbi9ScrpgKZysQyVGbvvpV6SuWDP | |||
| 14.05.2022 08:55:33 | |
237 BTC | $ 7 016 677 | (unknown) | (unknown) |
| Type: transfer | From: 3CaPqfW6K1igjvjtkKjHdGCFx2mC2YvvGK | To: 3CB7jedZvadoxcnFusnPUapErGyKsyoRcS | |||
| 14.05.2022 08:55:33 | |
1 383 BTC | $ 41 024 104 | (unknown) | (unknown) |
| Type: transfer | From: 34REdL1eWWjp7zVf27eHJHEZVbgbpuG6Gx | To: 3QHMvoBgvgFBisL2T93567t6BcTcBqwWS2 | |||
| 14.05.2022 08:55:33 | |
231 BTC | $ 6 859 981 | (unknown) | (unknown) |
| Type: transfer | From: 34yRu1YkoqybpDEP8nnM21Tk4vgaT1t1jM | To: 36J96LZfhoqHfQ3dwty7vTTED2f1NgZ6Fp | |||
| 14.05.2022 08:55:33 | |
283 BTC | $ 8 381 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NY74B8pXspo7nD3XpHwvQmcE9YVEtcCED | To: 3Nm4oknPW3L9JmXmYJ8YSiQHLyrskJLtW8 | |||
| 14.05.2022 08:55:33 | |
1 386 BTC | $ 41 100 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NbwjomKDr8CK678jpigjwbfqAB2GEaErw | To: 3LxyP6yMacZYBLA9bn5S3kpABtnZWRB3VW | |||
| 14.05.2022 08:55:33 | |
291 BTC | $ 8 633 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62vfvd2w3x4uvksc75xl764hzmcj80rjku8t77 | To: 37JdPMHJ4PrtjiEM483gkYGSnfShNXr8d3 | |||
| 14.05.2022 08:55:33 | |
325 BTC | $ 9 650 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasse9llupxqcjqec0g2z727fnurxlyl26us8md | To: 3BoGDgGJoTrKo3uxnGjbQtH33R7XajbV72 | |||
| 14.05.2022 08:55:33 | |
307 BTC | $ 9 093 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q265xjmwtptkumjjg828gsw2fhfdpse5frpkrpp | To: 3KJtkDBBZPSWtzH8PoRgoZLekRAkjfJUKu | |||
| 14.05.2022 08:55:33 | |
182 BTC | $ 5 394 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckmnavrqwsjj2sqnvdmere36gsztzhq20tpjlj | To: bc1qmgpnz95qx6tfyyyyqrup8m9a5q0ym9pwpkluw6 | |||
| 14.05.2022 08:55:33 | |
387 BTC | $ 11 469 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Phsgxhp4h4gYGnqMpoYz65AuobZgaRD5f | To: bc1q84rzg8jy4h943h853jff8rc6x5eu4x3ttddy0w | |||
| 14.05.2022 08:55:33 | |
225 BTC | $ 6 661 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PovCaCELs9QLRsnAB6QyCtLjoeinvrUaj | To: bc1qs066djpu42pw8fczhx2wc93wmevvlv53f587ta | |||
| 14.05.2022 08:55:33 | |
443 BTC | $ 13 149 543 | (unknown) | (unknown) |
| Type: transfer | From: 36psQiNNiA2YLXiAYvCLyPrhT6kHZUTM9Z | To: bc1q5es0cq4x6awrljmngk4fsk8uqg3d0y0xw60mlh | |||
| 14.05.2022 08:55:33 | |
626 BTC | $ 18 554 966 | (unknown) | (unknown) |
| Type: transfer | From: 38FwcYdCgKZmVK8cAokbfpXwUhMnWo1uyN | To: bc1qxtzths4f82pw0gfxgmsnlkpne5gvue4jwq30yx | |||
| 14.05.2022 08:55:33 | |
423 BTC | $ 12 538 607 | (unknown) | (unknown) |
| Type: transfer | From: 3HqUNGAT3ccpRCYrhKuc6oZPGmZyJbCGrq | To: bc1qxcmumhwe5l5z6xcrjzup83aczyq2x2wuh2q74d | |||
| 14.05.2022 08:55:33 | |
435 BTC | $ 12 894 937 | (unknown) | (unknown) |
| Type: transfer | From: 3AvKkYe6M9kM14Lhe1oTGBNNRcNyzZVE9q | To: bc1q7atz44qze2hcfvm2k0kjheg35mcgem5qa6yta2 | |||
| 14.05.2022 08:55:33 | |
357 BTC | $ 10 574 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6jdaw0hl2mspv83wplukr8g7fywpq9d7uh0f8 | To: bc1qkc5jcsqpm82th29cwfjr0dx6984k0j86gnjttv | |||
| 14.05.2022 08:55:33 | |
536 BTC | $ 15 884 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedaawtjg9p8cc6x5c36rfufvz6ppqc904yt64f | To: bc1qc8ukermsf6v2ctzedp3n50uh6mh7ky2j6waqal | |||
| 14.05.2022 08:55:33 | |
1 283 BTC | $ 38 065 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkwxnj3rex3uzeh8kztlhyqqga82j9crwj2z26 | To: bc1qtha2ulszh7u0knc94ea4vt0edrekxel5ggftmt | |||
| 14.05.2022 08:55:33 | |
227 BTC | $ 6 722 739 | (unknown) | (unknown) |
| Type: transfer | From: 37wATBzPU9okpTDSh9HgjBSjcXh7DuQC1n | To: 36ukC6KHY5aNNApcSR3EU3AQm93jmuRJ4k | |||
| 14.05.2022 08:55:33 | |
520 BTC | $ 15 420 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JUuLT5RmY5HUvx1BwxNyVzbS1xSd314c2 | To: 38nZWXtVQ3hptvNcW5uo6gP5YuDdMcGLnJ | |||