Whale movements
Last update: 27.08.2026 19:00:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 08:14:46 |  |
231 BTC | $ 6 806 754 | (unknown) | (unknown) |
| Type: transfer | From: 32ce5c2sQDaX21EgoFbxryCNZRmvnCf5HN | To: 36DKGbjRfLbwzm4rjH34SyPFGVvH7iJnrE | |||
| 14.05.2022 08:14:46 | |
228 BTC | $ 6 716 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KtEdmwLEaroxiHVQ9QHJbXr2f6UDry2d1 | To: 3Ah9TPPPSyV8cr7j1YMdzDc3Cru5JoLEhZ | |||
| 14.05.2022 08:14:46 | |
291 BTC | $ 8 568 407 | (unknown) | (unknown) |
| Type: transfer | From: 3PeimERLvfSkfFP9cDZprHbGTqaG5DQrmN | To: 39yFQwAtk68MFXvkgDTiMwkiAE7vCCSaAU | |||
| 14.05.2022 08:14:46 | |
325 BTC | $ 9 574 159 | (unknown) | (unknown) |
| Type: transfer | From: 3LZn4LWhFoYPypiHxgBKABj13KUBoU8iSc | To: 3LSuAim8647ifgZ51J8SbHJjEpLYmWNzYz | |||
| 14.05.2022 08:14:46 | |
239 BTC | $ 7 038 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e3uq0u9q7a4f4nx62kzcgcza75xgvs47mn33e | To: bc1qcfa9hk4duxwk4fa3rt97tpnzugrql97dhl5nad | |||
| 14.05.2022 08:14:46 | |
225 BTC | $ 6 608 642 | (unknown) | (unknown) |
| Type: transfer | From: 357pV4Q3cDPwUVxEuptdXH75hEkXTLCKpn | To: bc1qtmj8dy7xe2jj63528kf90ded6d7yttze46zquj | |||
| 14.05.2022 08:14:46 | |
236 BTC | $ 6 944 423 | (unknown) | (unknown) |
| Type: transfer | From: 39NrZXLUBRqUdWRigMW5q2mRaHnA8pPwoh | To: bc1q2x0wnwu8e6mr9s82u0w2q60uxjyvay05yyz22m | |||
| 14.05.2022 08:14:46 | |
283 BTC | $ 8 314 583 | (unknown) | (unknown) |
| Type: transfer | From: 35EpAaxL5HMhPoh2namR8ia4x5BrrHoVpQ | To: bc1qzulhcykj4ej33vxm5fyzhtx7e4wvlxfq2wsgp8 | |||
| 14.05.2022 08:14:46 | |
307 BTC | $ 9 022 092 | (unknown) | (unknown) |
| Type: transfer | From: 33fHFHYjdu4NyJ7hs9tvUDsAS2ibyY72zQ | To: bc1qvcdghuegatl45tgwy3d2jcupgy80n75c6ey7d9 | |||
| 14.05.2022 08:14:46 | |
357 BTC | $ 10 501 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx5Nw1mnqhuuHQnTC2UomAnsSocmtGqGv | To: bc1qnzw2pnsa4gmnvx0pwp9nqy6ajrc9wpc20uw7yw | |||
| 14.05.2022 08:14:46 | |
237 BTC | $ 6 960 665 | (unknown) | (unknown) |
| Type: transfer | From: 3CrUS3LXfdYNGkuBU5UTGw9Lh3Me8XFRZv | To: bc1qka5jd550rmr22uuhyy4swu0uhxef3tdwvltvyy | |||
| 14.05.2022 08:11:12 |  |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 14.05.2022 08:06:03 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TTtqJaSZRj97GrH1xyNsCidSzYBHB6UtmM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 08:05:32 | |
6 830 000 USDT | $ 6 830 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 08:03:48 | |
19 599 966 BUSD | $ 19 599 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 07:59:49 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 07:59:49 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 14.05.2022 08:00:27 | |
93 387 680 TRX | $ 6 863 842 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.05.2022 07:58:52 | |
432 BTC | $ 12 741 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 14.05.2022 07:58:52 | |
250 BTC | $ 7 379 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | |||
| 14.05.2022 07:58:52 | |
225 BTC | $ 6 630 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6npu6tthcvyrhrrs86ewd0gzlnh9cuwzl8gyl | To: 357pV4Q3cDPwUVxEuptdXH75hEkXTLCKpn | |||
| 14.05.2022 07:58:52 | |
228 BTC | $ 6 739 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2wd5wsk07quymn3vatupndsrxwtyj2zd8v9rg | To: 3KtEdmwLEaroxiHVQ9QHJbXr2f6UDry2d1 | |||
| 14.05.2022 07:58:52 | |
237 BTC | $ 6 984 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcng48rxjm5tjfxadrfyh0ukk07987szypkz505 | To: 3CrUS3LXfdYNGkuBU5UTGw9Lh3Me8XFRZv | |||
| 14.05.2022 07:58:52 | |
236 BTC | $ 6 970 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hv5ku3s8xt9qtwruv6cpm6jgm5u4vn5p2nly9 | To: 39NrZXLUBRqUdWRigMW5q2mRaHnA8pPwoh | |||
| 14.05.2022 07:58:52 | |
291 BTC | $ 8 598 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar99le2wr5yann4xfa2trfstlvwwu5nrsr6qlh | To: 3PeimERLvfSkfFP9cDZprHbGTqaG5DQrmN | |||
| 14.05.2022 07:58:52 | |
283 BTC | $ 8 343 169 | (unknown) | (unknown) |
| Type: transfer | From: 3HTUoRo4xGGqFBDji2cMEoAJoZCcikymEW | To: 35EpAaxL5HMhPoh2namR8ia4x5BrrHoVpQ | |||
| 14.05.2022 07:58:52 | |
227 BTC | $ 6 692 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QEexTfxY1wX1uK1GLvS7GhUKsHH1JN5B1 | To: 37uAohEsSSg2jg8bUeDapvoBa2PWyvuK2s | |||
| 14.05.2022 07:58:52 | |
183 BTC | $ 5 391 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DGVzfCrVVXbsdgEkJR62WVY9TeVtZsu6x | To: bc1qw5quprhjyrkqgv2fx9hr3cl5u35sn7fhfjpp8r | |||
| 14.05.2022 07:58:52 | |
239 BTC | $ 7 062 009 | (unknown) | (unknown) |
| Type: transfer | From: 39H1jEaYfjrkmY5nofbM2SJxJt99vvieGC | To: bc1q4e3uq0u9q7a4f4nx62kzcgcza75xgvs47mn33e | |||
| 14.05.2022 07:58:52 | |
231 BTC | $ 6 829 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EEMjEYSiHkXnTWvyAEGnaW8DaUbeivLbg | To: 32ce5c2sQDaX21EgoFbxryCNZRmvnCf5HN | |||
| 14.05.2022 07:46:35 | |
626 BTC | $ 18 415 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgr9yhhptk45zp9trnpv4mc2xsvduezgp9s2f5 | To: 3N9T22FmifES96CxXiDr4DzFNDrwMAwKJy | |||
| 14.05.2022 07:46:35 | |
1 599 BTC | $ 47 066 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujpftg9qcs49unr3708jmq6ld7g5eexvvkju8l | To: 36skho8zLByNv9Du1JXRfZuU6o26pSW3Dh | |||
| 14.05.2022 07:46:35 | |
308 BTC | $ 9 054 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcytcqsd4fsqy3ck9sclwf2pjj5s22cgllumtp5 | To: 33fHFHYjdu4NyJ7hs9tvUDsAS2ibyY72zQ | |||
| 14.05.2022 07:46:35 | |
9 333 BTC | $ 274 663 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcen2dh7x3t3ev6usvq7esg9jn98drnqdmnuhx | To: 34M5KuFJS64HRkZ5PVRxMo8PHj8xWm2MR7 | |||
| 14.05.2022 07:46:35 | |
2 126 BTC | $ 62 554 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaaszn77kc3ccqc0knc7fhauxzfed6pwh8894d | To: 368Hb9GoGWrMA12bALXAL59WMo4Af1pqMp | |||
| 14.05.2022 07:46:35 | |
1 383 BTC | $ 40 711 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MhNrW2ofZKZajaX5zkgLZdeoWwRRXF3DQ | To: 34REdL1eWWjp7zVf27eHJHEZVbgbpuG6Gx | |||
| 14.05.2022 07:46:35 | |
387 BTC | $ 11 384 428 | (unknown) | (unknown) |
| Type: transfer | From: 36YWapiDr9CwcFhFP17b1sEBYoGW5ZEDRz | To: 3Bj1FcqgaokV4WzKgAiRRZfFMoUVn4Yoxc | |||
| 14.05.2022 07:46:35 | |
283 BTC | $ 8 317 603 | (unknown) | (unknown) |
| Type: transfer | From: 3LoU9V8JJki7koqjoCvPEHzkhejQdLE7su | To: 3HTUoRo4xGGqFBDji2cMEoAJoZCcikymEW | |||
| 14.05.2022 07:46:35 | |
3 415 BTC | $ 100 504 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MhaP2xDz5LSGMgN2mwBi5mKma4R8snnxk | To: 3KaHcijmBMK7GAXdZxJ2CNBWcjLo426kLH | |||
| 14.05.2022 07:46:35 | |
2 492 BTC | $ 73 346 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuj96dk8ec2yywqehzrrcmh0l8uu63ezu0wqy0 | To: 332nBbB7q5RxHNBfprNZPzqXBKet3DFgbK | |||
| 14.05.2022 07:46:35 | |
325 BTC | $ 9 577 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzzlxg550f2r34tuxxlrjflurn8x95pg0zwzth | To: 3LZn4LWhFoYPypiHxgBKABj13KUBoU8iSc | |||
| 14.05.2022 07:46:35 | |
1 386 BTC | $ 40 785 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pa02kdavpm3kujjzdugu9e04hf8wkfsd65qz5 | To: 3NbwjomKDr8CK678jpigjwbfqAB2GEaErw | |||
| 14.05.2022 07:46:35 | |
1 119 BTC | $ 32 934 420 | (unknown) | (unknown) |
| Type: transfer | From: 36GYNHY6fyof6tS9pwco6EHxVUgTCpX2Eb | To: 3NjJSAwQAR37iYSgrqLBQuXALdPTKGoZDr | |||
| 14.05.2022 07:46:35 | |
357 BTC | $ 10 504 491 | (unknown) | (unknown) |
| Type: transfer | From: 3QiJH9BbPaLR8nbCjQ4NGPs1MrgAHKL6UW | To: 3Bx5Nw1mnqhuuHQnTC2UomAnsSocmtGqGv | |||
| 14.05.2022 07:46:35 | |
1 146 BTC | $ 33 735 220 | (unknown) | (unknown) |
| Type: transfer | From: 35B59fTRvyBDSnWxKfPY5LTEioehtQa34W | To: 3B3oTw7JX9aEY63bBPqxRkjmjoKcj2bXAx | |||
| 14.05.2022 07:46:35 | |
9 109 BTC | $ 268 060 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MsizgEk5E5j4bYJWzTY5H7neSbZsDVkSX | To: 3P5ctofghU91rcmSEcPDsZJTBKBHfWMtBp | |||
| 14.05.2022 07:46:35 | |
14 418 BTC | $ 424 307 260 | (unknown) | (unknown) |
| Type: transfer | From: 35Vq6rYie5uwed32k28Ss1deGZo636vLdt | To: 3DUcTSr4iqhgRnigwuDy3Pb4e4Xu4AFYha | |||
| 14.05.2022 07:46:35 | |
3 462 BTC | $ 101 872 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AwiHn5c7QDDTCGzxvNi1E54TQHHrK7HBm | To: 3M6n48eVCRnbZ642kbq1eysn3i8dHt98qq | |||
| 14.05.2022 07:46:35 | |
5 532 BTC | $ 162 797 500 | (unknown) | (unknown) |
| Type: transfer | From: 38Rs9DeLnRhW8PdyasaijknXi4roujxMw7 | To: 37eT92h5S5qiB9rXhv1hdvPXxfus6m5v4G | |||
| 14.05.2022 07:46:35 | |
2 999 BTC | $ 88 257 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JJuxuoMDudmqM8iYAH1yoMgxxrgURJFBP | To: 35Dh1m6RhTAR92f96w1Kj1YnowVWRCoZsB | |||