Whale movements
Last update: 27.08.2026 19:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 05:04:53 |  |
227 BTC | $ 6 672 097 | (unknown) | (unknown) |
| Type: transfer | From: 3KvYfxrgMoWUcVzzsj7FqdP1widCft92a8 | To: 35W7qEGbSor8pYNS5Ahes7C2FC2rVU8B8y | |||
| 14.05.2022 05:04:53 | |
545 BTC | $ 16 021 014 | (unknown) | (unknown) |
| Type: transfer | From: 3DLGCjjFTuZj9hgyZzgzYYRhK29sycY8wc | To: 33Sctvh2uyMdyimTddZmQ3ApfuPfrjRSVr | |||
| 14.05.2022 05:04:53 | |
302 BTC | $ 8 879 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NCWxkkDjJpEA9vLNGmSj1RwkeDYBqPmUP | To: 3PZYhSHjaMHSweAHqc3FJfJe9ncagXp47N | |||
| 14.05.2022 05:04:53 | |
238 BTC | $ 6 990 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cfayd8lhw68hx32pwwsex88fdxfn72cwh5y2h | To: 3AAJGhv2tkzJNa2XrBCth9jbYcpWsqxtAY | |||
| 14.05.2022 05:04:53 | |
387 BTC | $ 11 379 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagqdlqa8ayv7kw4xm9jaq9h4zvtxghsa7laxeu | To: 3KJP8FMKw3KdmddSmzUJiPW6mRwedppAYa | |||
| 14.05.2022 05:04:53 | |
177 BTC | $ 5 212 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d9h9qcs7qhxmsujm4ghd0ann8rcpdt5m9p9ls | To: 3KiBcauLqZCt8PP5S2MQAv2vjNF2MgRbzX | |||
| 14.05.2022 05:04:53 | |
239 BTC | $ 7 042 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9aelhwgrcxxxggldazln0gsate3ygjznmqt4n | To: 3AWV1WbQkgtHb3BLHJGc1WBPRLhPVxYvMh | |||
| 14.05.2022 05:04:53 | |
423 BTC | $ 12 444 038 | (unknown) | (unknown) |
| Type: transfer | From: 34zfiTQgTaN5v3oxDotH3sTQZepF793dj8 | To: 3Aq8UreYXnhdvSnVzjChTNKSerhPvtEM2e | |||
| 14.05.2022 05:04:53 | |
327 BTC | $ 9 630 115 | (unknown) | (unknown) |
| Type: transfer | From: 3JWmfGtr1rx9wARe4RTnfbiieYvu4Rugy3 | To: 36CxHDM9Z3t58Tw7JjGzHf1C5E8qCeANQT | |||
| 14.05.2022 05:04:53 | |
285 BTC | $ 8 370 903 | (unknown) | (unknown) |
| Type: transfer | From: 3ACUB88bDnzEUBPk5wmLxKybD61SwjAtsx | To: 37BbXoNow72gdDHiozjYjYsy5wSmxVMz4k | |||
| 14.05.2022 05:04:53 | |
457 BTC | $ 13 454 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DzvaKkju9a9MWDm3PqZy9Fkza1qM4xG5n | To: 3CKsoUdSh6VWtF8RW2v78DevZcF8fBE32Q | |||
| 14.05.2022 05:04:53 | |
225 BTC | $ 6 612 991 | (unknown) | (unknown) |
| Type: transfer | From: 3HFTToSYkP5bZNkxQ9PaooiQmgURGKDui7 | To: 36oKEHXhWudK3yN9VjWm5LkL2c8FbfvpjT | |||
| 14.05.2022 05:00:43 |  |
9 319 738 USDT | $ 9 319 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 05:00:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 05:00:43 | |
6 489 437 USDT | $ 6 489 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 04:59:55 | |
55 370 664 BUSD | $ 55 370 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 04:56:03 |  |
12 663 257 USDT | $ 12 663 257 | (unknown) | binance (exchange) |
| Type: transfer | From: TSiciyzA4CRB2Nm5mtcZUTYe1wEi6Yye8J | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 04:55:19 | |
250 BTC | $ 7 408 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh76zr6razuuejdyfdxh7gr9ghs7upzmnzd2mxakenzgcc5rgsuq2nwgw9 | To: bc1qqpaz8xdes05q8xljmxude3dlzcted2lwj07ezznfkmf5cr6yv2vqvgk4va | |||
| 14.05.2022 04:55:19 | |
205 BTC | $ 6 071 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.05.2022 04:55:19 | |
228 BTC | $ 6 766 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03uuspj397kxdhs9649uu650j5v9pyd67m4xu4 | To: bc1qgpetcfafmwns2dxtg8vg2v5uy0x9d27h5yu650 | |||
| 14.05.2022 04:55:19 | |
643 BTC | $ 19 058 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8le08peksq3d2zxg7gd7qnf7jh4lvnhp23h50c | To: bc1q465qxdypmpkkv5e9z5f8f4724uxd2uvjqm3evg | |||
| 14.05.2022 04:55:19 | |
459 BTC | $ 13 592 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh4v8qkdlnqyxkm63tt42jfn9vtlmzv09w75kq | To: bc1q66p7e7d0wga47vrts6hefv5ruz67zs7rwkx5hq | |||
| 14.05.2022 04:55:19 | |
521 BTC | $ 15 444 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2d2frte5h3ffw9w5qux0cd5wsrwq00l402pmv | To: bc1qmp54j2kr72ckzcshqdg9revc8lwnunxtvw6rcd | |||
| 14.05.2022 04:55:19 | |
14 418 BTC | $ 427 055 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t7cu2nhe9jg8c5vx535fdgkpn8qlnzc2jzka8 | To: bc1qj33lzerzsn8kf8885n6dd7rhj92at27quc72re | |||
| 14.05.2022 04:55:19 | |
239 BTC | $ 7 092 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhykehwheazhr0lf07y9rrkn2a3sy0g7c0cn2g | To: bc1qg9aelhwgrcxxxggldazln0gsate3ygjznmqt4n | |||
| 14.05.2022 04:55:19 | |
238 BTC | $ 7 039 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zr9xfk56wtem7lvr6hew2sq4mwcc06hqmpsl0 | To: bc1q8cfayd8lhw68hx32pwwsex88fdxfn72cwh5y2h | |||
| 14.05.2022 04:55:19 | |
227 BTC | $ 6 720 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GFsZ8rznAsoGTkx6cxx7pvE6cMTLpkmgD | To: 3KvYfxrgMoWUcVzzsj7FqdP1widCft92a8 | |||
| 14.05.2022 04:55:19 | |
1 291 BTC | $ 38 224 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ2f7ZKSEVutLqk4jQnbAT8ArKBecTnwL | To: 3G9Av8twJ6wRbSF2PdFdg28E5e4bCJs6cT | |||
| 14.05.2022 04:55:19 | |
302 BTC | $ 8 941 539 | (unknown) | (unknown) |
| Type: transfer | From: 38S414pjTwuH5nctmyjVw7WEnc1qTDocYE | To: 3NCWxkkDjJpEA9vLNGmSj1RwkeDYBqPmUP | |||
| 14.05.2022 04:55:19 | |
1 386 BTC | $ 41 050 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KTcG2SDwsuaaHgiDNzVDd3mz6nPDoCtCT | To: 3AFfYqp6N3FGDdSk9pHrvgVWbqNty9xEfG | |||
| 14.05.2022 04:55:19 | |
467 BTC | $ 13 845 045 | (unknown) | (unknown) |
| Type: transfer | From: 328rnkMKSzq8pkP5M7x41EDQLgz3PQqxFo | To: 3DzvaKkju9a9MWDm3PqZy9Fkza1qM4xG5n | |||
| 14.05.2022 04:55:19 | |
523 BTC | $ 15 495 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GqVDdB2emzn5DAZEg8utkmJ1EAUCok6fg | To: 3MVpmYc3sHPy5vrmpF6hMxrtZymevwhu2a | |||
| 14.05.2022 04:55:19 | |
1 119 BTC | $ 33 148 588 | (unknown) | (unknown) |
| Type: transfer | From: 382egJA7MqERBwg77QoFxSeREh8Lmj87JT | To: 3A62b7p3tgaBFZiwmeoqH9nJhbjJUqsseB | |||
| 14.05.2022 04:55:19 | |
1 146 BTC | $ 33 954 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpv8tVxFj8YRKJiZ5aSBL7nvhm8C5ssBJ | To: 3LKyz33CCWVw7irsyzqgBtPUjJXZzKtYez | |||
| 14.05.2022 04:55:19 | |
1 049 BTC | $ 31 058 110 | (unknown) | (unknown) |
| Type: transfer | From: 39mive8X5WXYs9tM7PtfS1XSbQAZHbh3Pa | To: 393myAsDbgw1VZDdPU7L4mBHeGs4wJs7qv | |||
| 14.05.2022 04:55:19 | |
540 BTC | $ 16 002 847 | (unknown) | (unknown) |
| Type: transfer | From: 3HkrFoBt5FcfgPxzVtUsP1GTZBsrW9FLUm | To: 37EBrJjC7ue6WahfY6kvyd86rTZzti3BYG | |||
| 14.05.2022 04:55:19 | |
1 833 BTC | $ 54 284 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyy48Kc8fAMzFY71DMr57uCz7vatNLfWc | To: 3LbhNxQcByb6P2uYwg9A1UMDt6TuQRWoX3 | |||
| 14.05.2022 04:55:19 | |
183 BTC | $ 5 415 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JGtxR5NHMHYZN2rfCMwHhiLbFG4sypkA9 | To: 36zHDA1Nruo3RhQb6jG3A9taVaEcNLCDf5 | |||
| 14.05.2022 04:55:19 | |
232 BTC | $ 6 856 934 | (unknown) | (unknown) |
| Type: transfer | From: 38TpagcUvENgCmustAkPhVi1iWAebicHLp | To: 3P33Z21d9CqgqTLWPtZeY5Xfh1Sia1yW4v | |||
| 14.05.2022 04:55:19 | |
9 109 BTC | $ 269 797 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GCnT26AcNBkXgMt2JnSktXbystamkA54T | To: 3KQriHD3ant4YxdvCAad6KGMi4UTxcJz1R | |||
| 14.05.2022 04:55:19 | |
337 BTC | $ 9 993 642 | (unknown) | (unknown) |
| Type: transfer | From: 35VsrujW73eiEdwJdVXvf7mpPQRWqxfn1P | To: 3JWmfGtr1rx9wARe4RTnfbiieYvu4Rugy3 | |||
| 14.05.2022 04:55:19 | |
2 076 BTC | $ 61 484 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt77GN39QE8XKSoyRdrKYJPPLAeGr84Th | To: 3A7ok58NpexYMXtEmY8a4WiQgvN85ECE4v | |||
| 14.05.2022 04:55:19 | |
3 467 BTC | $ 102 680 620 | (unknown) | (unknown) |
| Type: transfer | From: 36PWwLwZjrKVG4T4aRzRXYMusyXjeUSYXg | To: 3ALgDuaa28AxSQnMM2mRpNdy4Gbiro8ZTK | |||
| 14.05.2022 04:55:19 | |
8 840 BTC | $ 261 844 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdlk7vlent3hpamgqs0k8hzmjyt9zk8ggqt8yd | To: 3QvhKJrZQDVmrwRdFoYEZshrGJdZxsh9Mm | |||
| 14.05.2022 04:55:19 | |
5 532 BTC | $ 163 852 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fw6gxdmvqlq5ls2hz95uykzj87z6cvkt3yzde | To: 3PohPtfN63P2eTmkytbB4W7YzeEX46CpSf | |||
| 14.05.2022 04:55:19 | |
2 128 BTC | $ 63 035 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxwdwvrqluyfn3x6048v3aw4w6kry4hhqqap90 | To: 3J7srJjnHZg1SnVMBCqamxU2NryahW9s8A | |||
| 14.05.2022 04:55:19 | |
9 333 BTC | $ 276 442 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw294799e5jkvqf3h62p3e9wzgwdzvm38nly0ty | To: 3HRG1oJc241sK7HdA8fSzJHZHWbRUaD6PD | |||
| 14.05.2022 04:55:19 | |
2 999 BTC | $ 88 829 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldtaukl97lzgq8wtzj2rgfplnlkndxhasz6llv | To: 3MB4xbFcsLgVwF34TdhVyb6WNnummymqtW | |||
| 14.05.2022 04:55:19 | |
285 BTC | $ 8 453 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HpSR9713r7VgaqLZEhLVX9VDaS38p5PMi | To: 3ACUB88bDnzEUBPk5wmLxKybD61SwjAtsx | |||
| 14.05.2022 04:55:19 | |
3 416 BTC | $ 101 190 504 | (unknown) | (unknown) |
| Type: transfer | From: 34td661Qz6VP16aQkUapyXP5ZYirQvz2yM | To: 3QAdY8B3HQ9w1VVU1QUi2xVj6BEj9SAudU | |||