Whale movements
Last update: 27.08.2026 19:35:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 05:35:59 |  |
1 833 BTC | $ 54 221 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LbhNxQcByb6P2uYwg9A1UMDt6TuQRWoX3 | To: bc1q8ep9jsv7chrrjas6zfxgjy0pxr0z5qhe537xn9 | |||
| 14.05.2022 05:35:59 | |
225 BTC | $ 6 651 309 | (unknown) | (unknown) |
| Type: transfer | From: 36oKEHXhWudK3yN9VjWm5LkL2c8FbfvpjT | To: bc1qf0tu4j8fnyta2uvcuwzf3ww9u06cx7sglxd2f0 | |||
| 14.05.2022 05:35:59 | |
2 128 BTC | $ 62 964 760 | (unknown) | (unknown) |
| Type: transfer | From: 3J7srJjnHZg1SnVMBCqamxU2NryahW9s8A | To: bc1qxaaszn77kc3ccqc0knc7fhauxzfed6pwh8894d | |||
| 14.05.2022 05:35:59 | |
626 BTC | $ 18 514 126 | (unknown) | (unknown) |
| Type: transfer | From: 39QVef5yfJfgFvj3YptVNavCNyJiKV49DH | To: bc1qkgr9yhhptk45zp9trnpv4mc2xsvduezgp9s2f5 | |||
| 14.05.2022 05:35:59 | |
1 599 BTC | $ 47 320 100 | (unknown) | (unknown) |
| Type: transfer | From: 35sVes6TKZE3anfJXCYZWPqBmpgYnWkRi8 | To: bc1qujpftg9qcs49unr3708jmq6ld7g5eexvvkju8l | |||
| 14.05.2022 05:35:59 | |
284 BTC | $ 8 392 022 | (unknown) | (unknown) |
| Type: transfer | From: 37BbXoNow72gdDHiozjYjYsy5wSmxVMz4k | To: bc1q5v0epxn3hagk4rfzx6y5298r0hs20h5ud2flf9 | |||
| 14.05.2022 05:35:59 | |
1 386 BTC | $ 41 003 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AFfYqp6N3FGDdSk9pHrvgVWbqNty9xEfG | To: bc1q0pa02kdavpm3kujjzdugu9e04hf8wkfsd65qz5 | |||
| 14.05.2022 05:35:59 | |
1 119 BTC | $ 33 110 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DKL6zHqqfCGNZuowwPYnLQYmVFMAXiDCz | To: 36GYNHY6fyof6tS9pwco6EHxVUgTCpX2Eb | |||
| 14.05.2022 05:35:59 | |
1 119 BTC | $ 33 110 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DKL6zHqqfCGNZuowwPYnLQYmVFMAXiDCz | To: 36GYNHY6fyof6tS9pwco6EHxVUgTCpX2Eb | |||
| 14.05.2022 05:35:59 | |
8 817 BTC | $ 260 871 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QvhKJrZQDVmrwRdFoYEZshrGJdZxsh9Mm | To: 33wFJgJ96zc8C7T98QHD9sx6zpRu2iyULt | |||
| 14.05.2022 05:35:59 | |
1 049 BTC | $ 31 021 816 | (unknown) | (unknown) |
| Type: transfer | From: 3ExxgmTNb7VSeUHzKQ3wmJdxJfi42xs4FV | To: 3Em43ryMFw5wRrwDL8u9ErhSZw6VEkbYMh | |||
| 14.05.2022 05:35:59 | |
3 467 BTC | $ 102 565 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ALgDuaa28AxSQnMM2mRpNdy4Gbiro8ZTK | To: 3AwiHn5c7QDDTCGzxvNi1E54TQHHrK7HBm | |||
| 14.05.2022 05:35:59 | |
457 BTC | $ 13 532 191 | (unknown) | (unknown) |
| Type: transfer | From: 3CKsoUdSh6VWtF8RW2v78DevZcF8fBE32Q | To: 3Qp5W1HsUBXqRx1HVCXWPf7MPiq9d4Vtwt | |||
| 14.05.2022 05:35:59 | |
302 BTC | $ 8 931 261 | (unknown) | (unknown) |
| Type: transfer | From: 3PZYhSHjaMHSweAHqc3FJfJe9ncagXp47N | To: 3PtXDLDhuocpRp9PZ6JQ6NqMWsnjTxCccA | |||
| 14.05.2022 05:35:59 | |
1 383 BTC | $ 40 930 970 | (unknown) | (unknown) |
| Type: transfer | From: 32jGhy7ZYvhHsRWdJ5Kh61aaFg8bZ9sUiQ | To: 3MhNrW2ofZKZajaX5zkgLZdeoWwRRXF3DQ | |||
| 14.05.2022 05:35:59 | |
1 146 BTC | $ 33 915 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JmiSK4dhnALtx2H2xkCrQC8N4XMMt2wmU | To: 35B59fTRvyBDSnWxKfPY5LTEioehtQa34W | |||
| 14.05.2022 05:35:59 | |
238 BTC | $ 7 030 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AAJGhv2tkzJNa2XrBCth9jbYcpWsqxtAY | To: 3FFBeuhYX6vtf2JGoX7QSmLwqhZp8E3GXZ | |||
| 14.05.2022 05:35:59 | |
2 999 BTC | $ 88 729 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MB4xbFcsLgVwF34TdhVyb6WNnummymqtW | To: 3JJuxuoMDudmqM8iYAH1yoMgxxrgURJFBP | |||
| 14.05.2022 05:35:59 | |
176 BTC | $ 5 221 065 | (unknown) | (unknown) |
| Type: transfer | From: 3KiBcauLqZCt8PP5S2MQAv2vjNF2MgRbzX | To: 3EHQMEuQJq8gN7p7VEHFPAayzEGhCG5AiC | |||
| 14.05.2022 05:35:59 | |
5 532 BTC | $ 163 668 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PohPtfN63P2eTmkytbB4W7YzeEX46CpSf | To: 38Rs9DeLnRhW8PdyasaijknXi4roujxMw7 | |||
| 14.05.2022 05:35:59 | |
3 416 BTC | $ 101 076 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QAdY8B3HQ9w1VVU1QUi2xVj6BEj9SAudU | To: 3MhaP2xDz5LSGMgN2mwBi5mKma4R8snnxk | |||
| 14.05.2022 05:35:59 | |
327 BTC | $ 9 686 578 | (unknown) | (unknown) |
| Type: transfer | From: 36CxHDM9Z3t58Tw7JjGzHf1C5E8qCeANQT | To: 33zWReos9ei66DruMW9dGoGysERo4yUooi | |||
| 14.05.2022 05:35:59 | |
231 BTC | $ 6 848 806 | (unknown) | (unknown) |
| Type: transfer | From: 3ESovGbUMEYErqHXJsMMHNQvqkCiKPeh7o | To: 3HghN5Ku76LJdXgY5GA8FoiTQpzrAtShCP | |||
| 14.05.2022 05:35:59 | |
9 109 BTC | $ 269 494 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KQriHD3ant4YxdvCAad6KGMi4UTxcJz1R | To: 3MsizgEk5E5j4bYJWzTY5H7neSbZsDVkSX | |||
| 14.05.2022 05:35:59 | |
523 BTC | $ 15 475 849 | (unknown) | (unknown) |
| Type: transfer | From: 3E3VoXDXSQaNAS7PTE12vr8SGUpwR7HEVr | To: 37pZytTaR4t8Dtt74NhBp68TchXC9R5Pga | |||
| 14.05.2022 05:35:59 | |
459 BTC | $ 13 576 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h0zan9z2tmqf7cga7vz6yuc6dkrjavr94aupc | To: bc1qxhwkc2mgwwe4m5mfrd47yt9cm5n8nx3yu7wzdk | |||
| 14.05.2022 05:35:59 | |
521 BTC | $ 15 426 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc5rxa3uqpeqnv2gyxx3pa9cdv2nuqhhrflfce | To: bc1qlkvk75cetq0kmzygssqlmtufafsm8uudhhfmm9 | |||
| 14.05.2022 05:35:59 | |
643 BTC | $ 19 032 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lauw674vhvx7esrae4s92wlyac8svsrmzfc9y | To: bc1qmhjxm2f2gnc770mr8zu6jc5s4r9x2prphvdda8 | |||
| 14.05.2022 05:35:59 | |
2 492 BTC | $ 73 738 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxra9jy5hd4hfu4ycp5yue66mvjg5066cjr563g | To: bc1qcuj96dk8ec2yywqehzrrcmh0l8uu63ezu0wqy0 | |||
| 14.05.2022 05:30:52 |  |
20 726 954 USDT | $ 20 726 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 05:30:52 | |
13 203 731 USDT | $ 13 203 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 05:30:29 | |
15 002 552 USDT | $ 15 002 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 05:23:19 | |
4 440 ETH | $ 9 078 206 | (unknown) | (unknown) |
| Type: transfer | From: 3227453b4bd39c2dd382f0b1c6ce807599cfe346 | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 14.05.2022 05:06:24 | |
399 BTC | $ 11 847 540 | (unknown) | (unknown) |
| Type: transfer | From: 3D5vNKispH3ZriK7tZCPWxA3YV8qd1NS6B | To: 3Ft3CHEnqDyPrCRSjze8ogZ3iUD6g6y5zS | |||
| 14.05.2022 05:06:24 | |
1 291 BTC | $ 38 272 924 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Av8twJ6wRbSF2PdFdg28E5e4bCJs6cT | To: bc1qqf0w24wupc7ptewr0asdz8u96psh3k9846at5h | |||
| 14.05.2022 05:06:24 | |
1 119 BTC | $ 33 190 366 | (unknown) | (unknown) |
| Type: transfer | From: 3A62b7p3tgaBFZiwmeoqH9nJhbjJUqsseB | To: 3DKL6zHqqfCGNZuowwPYnLQYmVFMAXiDCz | |||
| 14.05.2022 05:06:24 | |
1 146 BTC | $ 33 996 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LKyz33CCWVw7irsyzqgBtPUjJXZzKtYez | To: 3JmiSK4dhnALtx2H2xkCrQC8N4XMMt2wmU | |||
| 14.05.2022 05:04:53 | |
540 BTC | $ 15 890 235 | (unknown) | (unknown) |
| Type: transfer | From: 37EBrJjC7ue6WahfY6kvyd86rTZzti3BYG | To: bc1qpzht90cx79zrqdtukqsuy94ykh79fesysg2l6w | |||
| 14.05.2022 05:04:53 | |
521 BTC | $ 15 337 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp54j2kr72ckzcshqdg9revc8lwnunxtvw6rcd | To: bc1qdc5rxa3uqpeqnv2gyxx3pa9cdv2nuqhhrflfce | |||
| 14.05.2022 05:04:53 | |
459 BTC | $ 13 498 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66p7e7d0wga47vrts6hefv5ruz67zs7rwkx5hq | To: bc1q5h0zan9z2tmqf7cga7vz6yuc6dkrjavr94aupc | |||
| 14.05.2022 05:04:53 | |
643 BTC | $ 18 921 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q465qxdypmpkkv5e9z5f8f4724uxd2uvjqm3evg | To: bc1q2lauw674vhvx7esrae4s92wlyac8svsrmzfc9y | |||
| 14.05.2022 05:04:53 | |
308 BTC | $ 9 056 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax38e3pqgnl762qr64r89cshfu7mxege4ejm0v | To: bc1qnfjgm9nkyenagma5rj2jtykyvwcze94jrt96g8 | |||
| 14.05.2022 05:04:53 | |
444 BTC | $ 13 067 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye754fsf86pxdm6pzgw5ykj2ww39eptyh3qgvu | To: bc1q7emchg6p6uc40sy5wsct0t7jzxfl8a77xd672c | |||
| 14.05.2022 05:04:53 | |
228 BTC | $ 6 718 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpetcfafmwns2dxtg8vg2v5uy0x9d27h5yu650 | To: bc1q53de3r3mu8x63dlqzynqg2fq2a8rh5xzd9tz62 | |||
| 14.05.2022 05:04:53 | |
612 BTC | $ 18 006 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq0nmnp96t2fkv8wrxpa7wyjwcv40l5tnd9zce | To: bc1qt6a3l4wt4mvjh3x3ezh5thqlel0qnutqs03jd8 | |||
| 14.05.2022 05:04:53 | |
523 BTC | $ 15 386 635 | (unknown) | (unknown) |
| Type: transfer | From: 3MVpmYc3sHPy5vrmpF6hMxrtZymevwhu2a | To: 3E3VoXDXSQaNAS7PTE12vr8SGUpwR7HEVr | |||
| 14.05.2022 05:04:53 | |
626 BTC | $ 18 406 250 | (unknown) | (unknown) |
| Type: transfer | From: 33vGi4yRRkNsUXvAJJsEiRCKbFP1FMWiTA | To: 39QVef5yfJfgFvj3YptVNavCNyJiKV49DH | |||
| 14.05.2022 05:04:53 | |
183 BTC | $ 5 377 143 | (unknown) | (unknown) |
| Type: transfer | From: 36zHDA1Nruo3RhQb6jG3A9taVaEcNLCDf5 | To: 37NM8N5vEHq6zXHsEW2kjdMP366D2Z6wdS | |||
| 14.05.2022 05:04:53 | |
231 BTC | $ 6 809 145 | (unknown) | (unknown) |
| Type: transfer | From: 3P33Z21d9CqgqTLWPtZeY5Xfh1Sia1yW4v | To: 3ESovGbUMEYErqHXJsMMHNQvqkCiKPeh7o | |||
| 14.05.2022 05:04:53 | |
1 049 BTC | $ 30 840 976 | (unknown) | (unknown) |
| Type: transfer | From: 393myAsDbgw1VZDdPU7L4mBHeGs4wJs7qv | To: 3ExxgmTNb7VSeUHzKQ3wmJdxJfi42xs4FV | |||