Whale movements
Last update: 27.08.2026 18:59:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 08:55:33 |  |
538 BTC | $ 15 961 922 | (unknown) | (unknown) |
| Type: transfer | From: 39vFjLRwEt1CZhCqvnYTJzAkgJ7Mr5ALKu | To: 3NANrLu2quWUJ8vcv6qchWo263RhJYPHE1 | |||
| 14.05.2022 08:55:33 | |
235 BTC | $ 6 971 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wh0ymcxptgyg95hxtqgz0l377225tx7sanxz6 | To: 365NfSyZy5Mea6qCsFmwYp4Vo6mjooaEb7 | |||
| 14.05.2022 08:51:27 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 08:47:04 |  |
139 321 300 USDT | $ 139 321 300 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.05.2022 08:46:15 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.05.2022 08:45:14 | |
5 035 175 USDT | $ 5 035 175 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 14.05.2022 08:41:57 | |
5 610 013 USDT | $ 5 610 013 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 14.05.2022 08:36:03 | |
369 BTC | $ 10 809 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pg0g0tmhmyfs6mfgttwfp05t8m69krd6yagqe | To: bc1qmlk3dxle0ppasdemmt2ua2mnja6nly9ujn4vjh | |||
| 14.05.2022 08:36:03 | |
369 BTC | $ 10 809 675 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q0pg0g0tmhmyfs6mfgttwfp05t8m69krd6yagqe | |||
| 14.05.2022 08:36:03 | |
458 BTC | $ 13 395 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0egqp7jtpct8mel72y8c9kunhcmlfzygmn9lyr | To: 338ypNLRQhpM28fctgx6GHJFndHJddwHBf | |||
| 14.05.2022 08:36:03 | |
239 BTC | $ 6 999 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfa9hk4duxwk4fa3rt97tpnzugrql97dhl5nad | To: 3JHfmR2yAzpHSSUWWgpMjxZkqsGhYiMkNj | |||
| 14.05.2022 08:36:03 | |
283 BTC | $ 8 268 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzulhcykj4ej33vxm5fyzhtx7e4wvlxfq2wsgp8 | To: 3NY74B8pXspo7nD3XpHwvQmcE9YVEtcCED | |||
| 14.05.2022 08:36:03 | |
538 BTC | $ 15 746 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn845qd7zj90h96vechwd0teyarevkcw7tn8pr | To: 39vFjLRwEt1CZhCqvnYTJzAkgJ7Mr5ALKu | |||
| 14.05.2022 08:36:03 | |
1 048 BTC | $ 30 675 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yqn53yc2mycj5ldvncnqjswee2j56fyfg6gg3 | To: 3HhGmAxDLbeShvJqV4nZeyXfYz4MNWaPUF | |||
| 14.05.2022 08:36:03 | |
237 BTC | $ 6 922 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka5jd550rmr22uuhyy4swu0uhxef3tdwvltvyy | To: 3CaPqfW6K1igjvjtkKjHdGCFx2mC2YvvGK | |||
| 14.05.2022 08:36:03 | |
225 BTC | $ 6 572 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmj8dy7xe2jj63528kf90ded6d7yttze46zquj | To: 3PovCaCELs9QLRsnAB6QyCtLjoeinvrUaj | |||
| 14.05.2022 08:36:03 | |
626 BTC | $ 18 305 436 | (unknown) | (unknown) |
| Type: transfer | From: 3N9T22FmifES96CxXiDr4DzFNDrwMAwKJy | To: 38FwcYdCgKZmVK8cAokbfpXwUhMnWo1uyN | |||
| 14.05.2022 08:36:03 | |
387 BTC | $ 11 315 266 | (unknown) | (unknown) |
| Type: transfer | From: 3J5WzW4mMHNKMJSpF911DAnPzBHEfEEMjW | To: 3Phsgxhp4h4gYGnqMpoYz65AuobZgaRD5f | |||
| 14.05.2022 08:36:03 | |
227 BTC | $ 6 633 117 | (unknown) | (unknown) |
| Type: transfer | From: 3GPqYUtU71bh9s4SCCh2MjU2EnRZ28HRDD | To: 37wATBzPU9okpTDSh9HgjBSjcXh7DuQC1n | |||
| 14.05.2022 08:36:03 | |
523 BTC | $ 15 303 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JHZFYzqgQRAND9kBBUWSF9Fs7UhWA6t9R | To: 33Q323ZTxRFzdbips7jPPymZXSYrVKxQFm | |||
| 14.05.2022 08:36:03 | |
228 BTC | $ 6 679 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah9TPPPSyV8cr7j1YMdzDc3Cru5JoLEhZ | To: 3Pnjeu7J2qYSwpjt4SJBu1yGHExt7aVuC6 | |||
| 14.05.2022 08:36:03 | |
455 BTC | $ 13 326 162 | (unknown) | (unknown) |
| Type: transfer | From: 32gkQe21L1bjAJjwL3pVyUfzoeZJD2Ys3y | To: 3AvKkYe6M9kM14Lhe1oTGBNNRcNyzZVE9q | |||
| 14.05.2022 08:36:03 | |
236 BTC | $ 6 906 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x0wnwu8e6mr9s82u0w2q60uxjyvay05yyz22m | To: bc1q6wh0ymcxptgyg95hxtqgz0l377225tx7sanxz6 | |||
| 14.05.2022 08:36:03 | |
357 BTC | $ 10 432 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzw2pnsa4gmnvx0pwp9nqy6ajrc9wpc20uw7yw | To: bc1qg6jdaw0hl2mspv83wplukr8g7fywpq9d7uh0f8 | |||
| 14.05.2022 08:36:03 | |
307 BTC | $ 8 970 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcdghuegatl45tgwy3d2jcupgy80n75c6ey7d9 | To: bc1q265xjmwtptkumjjg828gsw2fhfdpse5frpkrpp | |||
| 14.05.2022 08:36:03 | |
536 BTC | $ 15 672 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5laaxmq4ade3xl3s88ertm2t6jnq27qxc4tdfm | To: bc1qedaawtjg9p8cc6x5c36rfufvz6ppqc904yt64f | |||
| 14.05.2022 08:36:03 | |
325 BTC | $ 9 520 315 | (unknown) | (unknown) |
| Type: transfer | From: 3LSuAim8647ifgZ51J8SbHJjEpLYmWNzYz | To: bc1qasse9llupxqcjqec0g2z727fnurxlyl26us8md | |||
| 14.05.2022 08:36:03 | |
182 BTC | $ 5 321 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxt7YKyhCM843choAxibhK6VLmLJtycUu | To: bc1qckmnavrqwsjj2sqnvdmere36gsztzhq20tpjlj | |||
| 14.05.2022 08:36:03 | |
291 BTC | $ 8 521 055 | (unknown) | (unknown) |
| Type: transfer | From: 39yFQwAtk68MFXvkgDTiMwkiAE7vCCSaAU | To: bc1q62vfvd2w3x4uvksc75xl764hzmcj80rjku8t77 | |||
| 14.05.2022 08:36:03 | |
612 BTC | $ 17 910 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z6c9xlu547qucg07f7fr4m56fgr8yplffewfs | To: 3DF8u71mTuHFRPPYQC7aD2GCxtmLvLKoYA | |||
| 14.05.2022 08:36:03 | |
443 BTC | $ 12 972 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhgw7qqj4syq2zhlq9f5rl6ams2rmgfl4huljs | To: 36psQiNNiA2YLXiAYvCLyPrhT6kHZUTM9Z | |||
| 14.05.2022 08:36:03 | |
423 BTC | $ 12 370 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw8yndrtwv8m27l3lcj2wluhv4grkeemq0m8jr | To: 3HqUNGAT3ccpRCYrhKuc6oZPGmZyJbCGrq | |||
| 14.05.2022 08:36:03 | |
643 BTC | $ 18 818 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj7jjqtpdd3uqlvs0hzn4epfmwyksg3fk9xc0d | To: 3JVbAiZi4PEiJnzJ2EWEsSESvseSK4UScN | |||
| 14.05.2022 08:36:03 | |
520 BTC | $ 15 212 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ylcd2skqv0lmy77qzjdmanfl8gc3rrntygdcr | To: 3JUuLT5RmY5HUvx1BwxNyVzbS1xSd314c2 | |||
| 14.05.2022 08:36:03 | |
231 BTC | $ 6 767 648 | (unknown) | (unknown) |
| Type: transfer | From: 36DKGbjRfLbwzm4rjH34SyPFGVvH7iJnrE | To: 34yRu1YkoqybpDEP8nnM21Tk4vgaT1t1jM | |||
| 14.05.2022 08:36:03 | |
223 BTC | $ 6 535 231 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.05.2022 08:32:12 | |
6 086 214 USDT | $ 6 086 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 14.05.2022 08:30:54 | |
7 777 777 USDT | $ 7 777 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:30:26 | |
10 256 903 USDT | $ 10 256 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:30:26 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:30:26 | |
8 589 605 USDT | $ 8 589 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:29:48 | |
7 499 991 BUSD | $ 7 499 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:29:04 | |
5 888 776 BUSD | $ 5 888 776 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2022 08:20:56 | |
5 888 776 BUSD | $ 5 888 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.05.2022 08:20:56 | |
8 361 993 USDT | $ 8 361 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 08:19:48 | |
9 839 184 USDT | $ 9 839 184 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 14.05.2022 08:16:13 | |
423 BTC | $ 12 440 417 | (unknown) | (unknown) |
| Type: transfer | From: 3EYCUxb7rf4nHRnNF9brCBwnecDJghanDL | To: bc1qdw8yndrtwv8m27l3lcj2wluhv4grkeemq0m8jr | |||
| 14.05.2022 08:14:46 | |
387 BTC | $ 11 378 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj1FcqgaokV4WzKgAiRRZfFMoUVn4Yoxc | To: 3J5WzW4mMHNKMJSpF911DAnPzBHEfEEMjW | |||
| 14.05.2022 08:14:46 | |
183 BTC | $ 5 373 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5quprhjyrkqgv2fx9hr3cl5u35sn7fhfjpp8r | To: 3Cxt7YKyhCM843choAxibhK6VLmLJtycUu | |||
| 14.05.2022 08:14:46 | |
227 BTC | $ 6 670 000 | (unknown) | (unknown) |
| Type: transfer | From: 37uAohEsSSg2jg8bUeDapvoBa2PWyvuK2s | To: 3GPqYUtU71bh9s4SCCh2MjU2EnRZ28HRDD | |||