Whale movements
Last update: 27.08.2026 19:19:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 07:46:35 |  |
231 BTC | $ 6 808 883 | (unknown) | (unknown) |
| Type: transfer | From: 3QPoTQK7C1DCjMbbvUNwGiZKWcV9eGsC9R | To: 3EEMjEYSiHkXnTWvyAEGnaW8DaUbeivLbg | |||
| 14.05.2022 07:46:35 | |
183 BTC | $ 5 374 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Hse9ZF39VT3vem5qDRWmJahLWD2rdRjpu | To: 3DGVzfCrVVXbsdgEkJR62WVY9TeVtZsu6x | |||
| 14.05.2022 07:46:35 | |
455 BTC | $ 13 404 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FennonUDkWs98v5Zw532uLkBiufkHEgsU | To: 32gkQe21L1bjAJjwL3pVyUfzoeZJD2Ys3y | |||
| 14.05.2022 07:46:35 | |
239 BTC | $ 7 040 482 | (unknown) | (unknown) |
| Type: transfer | From: 38sLqiTbWAaD5NdmxcFjD69zZzwbCoEJDa | To: 39H1jEaYfjrkmY5nofbM2SJxJt99vvieGC | |||
| 14.05.2022 07:46:35 | |
2 076 BTC | $ 61 089 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KYHc6Wv3sFs8S4Z37qTKSK2fdou8c23rv | To: 338raaAprUgaduGpoDyFh2WwsZeMPJpudm | |||
| 14.05.2022 07:46:35 | |
523 BTC | $ 15 393 090 | (unknown) | (unknown) |
| Type: transfer | From: 39msMgbgkXWBuNJJxQhhDxikW3AZdrMaFL | To: 3JHZFYzqgQRAND9kBBUWSF9Fs7UhWA6t9R | |||
| 14.05.2022 07:46:35 | |
423 BTC | $ 12 445 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JQk5CQh5FwVEFsqyuDmKrJc8H43H93XMS | To: 3EYCUxb7rf4nHRnNF9brCBwnecDJghanDL | |||
| 14.05.2022 07:46:35 | |
227 BTC | $ 6 672 223 | (unknown) | (unknown) |
| Type: transfer | From: 35GbTxrnvNa8TzR8KHFK1rDGHvW5xwvyXM | To: 3QEexTfxY1wX1uK1GLvS7GhUKsHH1JN5B1 | |||
| 14.05.2022 07:46:35 | |
459 BTC | $ 13 502 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jx3083wtgfnhacs99vqw87yruaj9qz9nj7sfr | To: bc1q0egqp7jtpct8mel72y8c9kunhcmlfzygmn9lyr | |||
| 14.05.2022 07:46:35 | |
1 832 BTC | $ 53 926 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ep9jsv7chrrjas6zfxgjy0pxr0z5qhe537xn9 | To: bc1qfx2g966e3yyapwh9aexmx3h0k7hektat595pht | |||
| 14.05.2022 07:46:35 | |
520 BTC | $ 15 301 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fydcl9feyjsy8uh7hvmj2ck3y6agjznmammyf | To: bc1q7ylcd2skqv0lmy77qzjdmanfl8gc3rrntygdcr | |||
| 14.05.2022 07:46:35 | |
536 BTC | $ 15 763 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgyqdve7tudu6244vmfe83r76evff6dg25zcwl | To: bc1q5laaxmq4ade3xl3s88ertm2t6jnq27qxc4tdfm | |||
| 14.05.2022 07:46:35 | |
228 BTC | $ 6 719 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvazws6t3rearnh9t5ztc8jtmlm8yeltkp2mxu | To: bc1qu2wd5wsk07quymn3vatupndsrxwtyj2zd8v9rg | |||
| 14.05.2022 07:46:35 | |
643 BTC | $ 18 931 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhjxm2f2gnc770mr8zu6jc5s4r9x2prphvdda8 | To: bc1qsj7jjqtpdd3uqlvs0hzn4epfmwyksg3fk9xc0d | |||
| 14.05.2022 07:46:35 | |
236 BTC | $ 6 948 796 | (unknown) | (unknown) |
| Type: transfer | From: 36kjTTAYfBka9fQv9RHBATBG6r4UaWATtR | To: bc1q5hv5ku3s8xt9qtwruv6cpm6jgm5u4vn5p2nly9 | |||
| 14.05.2022 07:46:35 | |
612 BTC | $ 18 015 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JNH31GRYSFHj5u3GGm76ARVvYQeX6ni4q | To: bc1q0z6c9xlu547qucg07f7fr4m56fgr8yplffewfs | |||
| 14.05.2022 07:46:35 | |
1 284 BTC | $ 37 771 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PmUcNu3tTMKBqNbQWHjag3vUZ2tKEMsCU | To: bc1qhkwxnj3rex3uzeh8kztlhyqqga82j9crwj2z26 | |||
| 14.05.2022 07:46:35 | |
444 BTC | $ 13 068 384 | (unknown) | (unknown) |
| Type: transfer | From: 33g4cugaeUK1kuDkX1w95PP1tsxjkno4mp | To: bc1qjhgw7qqj4syq2zhlq9f5rl6ams2rmgfl4huljs | |||
| 14.05.2022 07:46:35 | |
225 BTC | $ 6 610 701 | (unknown) | (unknown) |
| Type: transfer | From: 3JVMPx5TGW6ZaJXMtSP1vti8SDCsGNie3H | To: bc1qm6npu6tthcvyrhrrs86ewd0gzlnh9cuwzl8gyl | |||
| 14.05.2022 07:46:35 | |
1 048 BTC | $ 30 854 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Em43ryMFw5wRrwDL8u9ErhSZw6VEkbYMh | To: bc1q9yqn53yc2mycj5ldvncnqjswee2j56fyfg6gg3 | |||
| 14.05.2022 07:46:35 | |
538 BTC | $ 15 838 853 | (unknown) | (unknown) |
| Type: transfer | From: 3LA2mBfYANYnTvu8vdphW51F3fqnbWPT86 | To: bc1qmn845qd7zj90h96vechwd0teyarevkcw7tn8pr | |||
| 14.05.2022 07:46:35 | |
8 817 BTC | $ 259 482 620 | (unknown) | (unknown) |
| Type: transfer | From: 33wFJgJ96zc8C7T98QHD9sx6zpRu2iyULt | To: bc1qqa7ta8zxtxyr4ajcwsyu64mdwv0wkpx0wgg7hc | |||
| 14.05.2022 07:46:35 | |
291 BTC | $ 8 574 670 | (unknown) | (unknown) |
| Type: transfer | From: 38jjzFpbHwJK28DFgn12bwvm5vxXLrMfE3 | To: bc1qar99le2wr5yann4xfa2trfstlvwwu5nrsr6qlh | |||
| 14.05.2022 07:46:35 | |
237 BTC | $ 6 962 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac5xU6ib9Ghkpf6QXMxbZ2RJ8YdWax8J9 | To: bc1qcng48rxjm5tjfxadrfyh0ukk07987szypkz505 | |||
| 14.05.2022 07:46:35 | |
495 BTC | $ 14 563 907 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 14.05.2022 07:46:35 | |
1 000 BTC | $ 29 428 608 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.05.2022 07:46:35 | |
350 BTC | $ 10 300 013 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.05.2022 07:43:12 |  |
9 599 998 USDT | $ 9 599 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 07:37:57 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 07:36:36 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.05.2022 07:34:58 | |
9 228 904 USDT | $ 9 228 904 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 07:32:43 | |
6 830 000 USDT | $ 6 830 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 14.05.2022 07:31:58 | |
5 056 162 USDT | $ 5 056 162 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2022 07:31:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYTSfKsZaK14jTB8AQUH4RwqqBwg9hcEDz | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 07:30:22 | |
11 083 933 BUSD | $ 11 083 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 07:29:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYTSfKsZaK14jTB8AQUH4RwqqBwg9hcEDz | |||
| 14.05.2022 07:26:03 | |
5 384 788 USDT | $ 5 384 788 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 07:24:45 | |
70 000 000 TRX | $ 5 136 104 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 14.05.2022 07:20:22 | |
95 176 360 BUSD | $ 95 176 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.05.2022 07:18:40 | |
5 806 275 USDT | $ 5 806 275 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 07:18:30 | |
5 802 091 USDT | $ 5 802 091 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 07:16:29 | |
5 802 091 USDT | $ 5 802 091 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 14.05.2022 07:15:53 | |
5 233 914 BUSD | $ 5 233 914 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.05.2022 07:15:53 | |
5 850 019 BUSD | $ 5 850 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.05.2022 07:12:42 | |
231 BTC | $ 6 737 099 | (unknown) | (unknown) |
| Type: transfer | From: 3FQizns5TPjUNovZtEPKd2YDBwJc7Y7ewZ | To: 3QPoTQK7C1DCjMbbvUNwGiZKWcV9eGsC9R | |||
| 14.05.2022 07:12:42 | |
228 BTC | $ 6 647 847 | (unknown) | (unknown) |
| Type: transfer | From: 32MhS622H7a3VSQuxBmjQhi1bhq1e2DGpd | To: bc1qmvazws6t3rearnh9t5ztc8jtmlm8yeltkp2mxu | |||
| 14.05.2022 07:13:51 | |
61 777 550 BUSD | $ 61 777 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2022 07:12:23 | |
227 BTC | $ 6 698 329 | (unknown) | (unknown) |
| Type: transfer | From: 34vmnkyyf4ifE3sDwgMjxbkz9Lkcd3AqtX | To: 35GbTxrnvNa8TzR8KHFK1rDGHvW5xwvyXM | |||
| 14.05.2022 07:12:23 | |
225 BTC | $ 6 634 628 | (unknown) | (unknown) |
| Type: transfer | From: 3B8h1xxNQrneKkoqsesvd212MbSPNDhyhm | To: 3JVMPx5TGW6ZaJXMtSP1vti8SDCsGNie3H | |||
| 14.05.2022 07:12:23 | |
183 BTC | $ 5 396 110 | (unknown) | (unknown) |
| Type: transfer | From: 3G7wuWB9f123VbNsNZx4RYVmewxxSAorVc | To: 3Hse9ZF39VT3vem5qDRWmJahLWD2rdRjpu | |||