Whale movements
Last update: 27.08.2026 19:47:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 04:55:19 |  |
1 384 BTC | $ 40 979 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MvbE1awMZYBHbeCY9kBdpRUMspekJn7t1 | To: 32jGhy7ZYvhHsRWdJ5Kh61aaFg8bZ9sUiQ | |||
| 14.05.2022 04:55:19 | |
656 BTC | $ 19 423 524 | (unknown) | (unknown) |
| Type: transfer | From: 3G5m5uk9a6sgKCaFDv77XSahjyw9GvmtQg | To: 33vGi4yRRkNsUXvAJJsEiRCKbFP1FMWiTA | |||
| 14.05.2022 04:55:19 | |
565 BTC | $ 16 725 419 | (unknown) | (unknown) |
| Type: transfer | From: 3R2XJ6fhPJrN3RR8PkunRG2nM8ZbTMJtKK | To: 3DLGCjjFTuZj9hgyZzgzYYRhK29sycY8wc | |||
| 14.05.2022 04:55:19 | |
225 BTC | $ 6 659 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg7EcGHNMFaYSss4ZhZNtAscKPNnUcWV3 | To: 3HFTToSYkP5bZNkxQ9PaooiQmgURGKDui7 | |||
| 14.05.2022 04:55:19 | |
1 599 BTC | $ 47 373 196 | (unknown) | (unknown) |
| Type: transfer | From: 34jYTpgxYDhws4HUmT1QSq6gwydJVFNKrf | To: 35sVes6TKZE3anfJXCYZWPqBmpgYnWkRi8 | |||
| 14.05.2022 04:55:19 | |
433 BTC | $ 12 827 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluzamwmf0se9vchs4867rz7w40dupg86aj8u8c | To: 34zfiTQgTaN5v3oxDotH3sTQZepF793dj8 | |||
| 14.05.2022 04:55:19 | |
177 BTC | $ 5 250 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LAGUoUeemZrun8UY9FvjSkRYbKDg6Tz3x | To: bc1q0d9h9qcs7qhxmsujm4ghd0ann8rcpdt5m9p9ls | |||
| 14.05.2022 04:55:19 | |
612 BTC | $ 18 132 322 | (unknown) | (unknown) |
| Type: transfer | From: 32mPbUdwQzQX1CmfTDuL9rDmzbDNdqDHqt | To: bc1qyq0nmnp96t2fkv8wrxpa7wyjwcv40l5tnd9zce | |||
| 14.05.2022 04:55:19 | |
407 BTC | $ 12 050 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Czit146kom8GVEasRNDKxko3rGsExRWmr | To: bc1qagqdlqa8ayv7kw4xm9jaq9h4zvtxghsa7laxeu | |||
| 14.05.2022 04:55:19 | |
308 BTC | $ 9 119 540 | (unknown) | (unknown) |
| Type: transfer | From: 3G5W7W22bfJ5uaAKixLqKSLUBAWJq2KgDL | To: bc1qax38e3pqgnl762qr64r89cshfu7mxege4ejm0v | |||
| 14.05.2022 04:55:19 | |
444 BTC | $ 13 159 292 | (unknown) | (unknown) |
| Type: transfer | From: 33tZaEw8VgPadhEkorkZ5DH9h3wJpGhs6M | To: bc1qye754fsf86pxdm6pzgw5ykj2ww39eptyh3qgvu | |||
| 14.05.2022 04:55:19 | |
2 493 BTC | $ 73 841 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PfL8oBjqJNE16ShyxymEXnbfvTREALP7K | To: bc1qxra9jy5hd4hfu4ycp5yue66mvjg5066cjr563g | |||
| 14.05.2022 04:48:26 |  |
2 899 ETH | $ 5 999 239 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.05.2022 04:41:09 |  |
6 891 891 USDT | $ 6 891 891 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.05.2022 04:41:01 | |
183 BTC | $ 5 439 229 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGtxR5NHMHYZN2rfCMwHhiLbFG4sypkA9 | |||
| 14.05.2022 04:41:01 | |
540 BTC | $ 16 073 156 | (unknown) | (unknown) |
| Type: transfer | From: 33jpftc6f955YfmwHQuYwGbVTVLgcSzhyA | To: 3HkrFoBt5FcfgPxzVtUsP1GTZBsrW9FLUm | |||
| 14.05.2022 04:41:01 | |
523 BTC | $ 15 563 887 | (unknown) | (unknown) |
| Type: transfer | From: 3AZM3rWjtAvhrrmW7SH5aPCmsssGgrGMSx | To: 3GqVDdB2emzn5DAZEg8utkmJ1EAUCok6fg | |||
| 14.05.2022 04:37:15 | |
250 BTC | $ 7 380 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zgmp5t3swkuhyyv56vlx2jv8pg3uzunlx49h8spfcs4kgn9c6zqwd2rmu | To: bc1qeh76zr6razuuejdyfdxh7gr9ghs7upzmnzd2mxakenzgcc5rgsuq2nwgw9 | |||
| 14.05.2022 04:37:15 | |
590 BTC | $ 17 408 960 | (unknown) | (unknown) |
| Type: transfer | From: 37KyAQx6VtVQ7jHRF4hucNAo8bfEGK3AZr | To: 3KHfpgkhc4SddJHjd2poQwtTfggwdi2FKL | |||
| 14.05.2022 04:37:15 | |
433 BTC | $ 12 778 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefv5246gunkke0nc9q2duc0a0zu37wc4df2y67 | To: bc1qluzamwmf0se9vchs4867rz7w40dupg86aj8u8c | |||
| 14.05.2022 04:37:15 | |
467 BTC | $ 13 792 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ynuzksxcy372tf50rq9dakmscx7yrwy77ew46 | To: 328rnkMKSzq8pkP5M7x41EDQLgz3PQqxFo | |||
| 14.05.2022 04:37:15 | |
227 BTC | $ 6 695 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdmg5p37mj6tra50a3ljn56t7k3he55pvl4wq6 | To: 3GFsZ8rznAsoGTkx6cxx7pvE6cMTLpkmgD | |||
| 14.05.2022 04:37:15 | |
407 BTC | $ 12 005 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlarqpwcsatxfj939vmfasl3y0tu5yyqeeezy9d | To: 3Czit146kom8GVEasRNDKxko3rGsExRWmr | |||
| 14.05.2022 04:37:15 | |
285 BTC | $ 8 421 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j6zexwzvcq85vx0r7s0dd4scs0h5krpvq4h00 | To: 3HpSR9713r7VgaqLZEhLVX9VDaS38p5PMi | |||
| 14.05.2022 04:37:15 | |
444 BTC | $ 13 109 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa49ygakv3q8art2guzh2km7ggl8a4upx8w33k6 | To: 33tZaEw8VgPadhEkorkZ5DH9h3wJpGhs6M | |||
| 14.05.2022 04:37:15 | |
232 BTC | $ 6 830 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PqmjiHyvSRdqHBwijgUQVop9xJSfc8zTk | To: 38TpagcUvENgCmustAkPhVi1iWAebicHLp | |||
| 14.05.2022 04:37:15 | |
308 BTC | $ 9 092 050 | (unknown) | (unknown) |
| Type: transfer | From: 33ynkj7NuFetCqMVX2nZfpa6hvwbq38cFZ | To: 3G5W7W22bfJ5uaAKixLqKSLUBAWJq2KgDL | |||
| 14.05.2022 04:37:15 | |
337 BTC | $ 9 955 719 | (unknown) | (unknown) |
| Type: transfer | From: 3F67ozLL1pz83ZXU8anAzrg3CPV9QD1wLt | To: 35VsrujW73eiEdwJdVXvf7mpPQRWqxfn1P | |||
| 14.05.2022 04:37:15 | |
302 BTC | $ 8 909 116 | (unknown) | (unknown) |
| Type: transfer | From: 377JYpiQNybJRVbDrKnNwSkdgcyserxCWX | To: 38S414pjTwuH5nctmyjVw7WEnc1qTDocYE | |||
| 14.05.2022 04:37:15 | |
265 BTC | $ 7 814 472 | (unknown) | (unknown) |
| Type: transfer | From: 3NNoBJcub6ojY9F2fUf8RaqDQoW8Vh3td6 | To: 3Jg7EcGHNMFaYSss4ZhZNtAscKPNnUcWV3 | |||
| 14.05.2022 04:37:15 | |
239 BTC | $ 7 066 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36w2f8rmf0n3x5h05ju8dchzzwnpl3p298fmlv | To: bc1qlhykehwheazhr0lf07y9rrkn2a3sy0g7c0cn2g | |||
| 14.05.2022 04:37:15 | |
459 BTC | $ 13 541 349 | (unknown) | (unknown) |
| Type: transfer | From: 39GnJEya6rLPeoyToAccKD2SSAanDnf8q4 | To: bc1qxh4v8qkdlnqyxkm63tt42jfn9vtlmzv09w75kq | |||
| 14.05.2022 04:37:15 | |
238 BTC | $ 7 012 845 | (unknown) | (unknown) |
| Type: transfer | From: 3KjRhguCyiVwkDnJ9LsiXzYb4qSYdV1u65 | To: bc1q2zr9xfk56wtem7lvr6hew2sq4mwcc06hqmpsl0 | |||
| 14.05.2022 04:37:15 | |
228 BTC | $ 6 740 676 | (unknown) | (unknown) |
| Type: transfer | From: 3AWs1S68aFbyAwPgsRKdmGLyhibaRiP364 | To: bc1q03uuspj397kxdhs9649uu650j5v9pyd67m4xu4 | |||
| 14.05.2022 04:37:15 | |
521 BTC | $ 15 386 902 | (unknown) | (unknown) |
| Type: transfer | From: 351xirCyrVrUMkKiujwMQNHpm6kQcVW6M3 | To: bc1qu2d2frte5h3ffw9w5qux0cd5wsrwq00l402pmv | |||
| 14.05.2022 04:36:03 | |
6 131 729 USDT | $ 6 131 729 | (unknown) | binance (exchange) |
| Type: transfer | From: TEgj5qsWEPocUArJDbWX8NRPtS94LDHFRx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 04:32:23 | |
2 500 ETH | $ 5 158 586 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 14.05.2022 04:31:37 | |
239 BTC | $ 7 097 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jmntefgruf6zaxwpgmxsup7j6v2gvu3gyzuw7 | To: bc1q36w2f8rmf0n3x5h05ju8dchzzwnpl3p298fmlv | |||
| 14.05.2022 04:31:37 | |
227 BTC | $ 6 724 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KJMEHUgkZNunDdC7Ldmc2U3DiBosqUB41 | To: bc1qgdmg5p37mj6tra50a3ljn56t7k3he55pvl4wq6 | |||
| 14.05.2022 04:31:37 | |
238 BTC | $ 7 051 418 | (unknown) | (unknown) |
| Type: transfer | From: 325RmzgWWjAcRoi94QctPZEPD3BffGzxjm | To: 3KjRhguCyiVwkDnJ9LsiXzYb4qSYdV1u65 | |||
| 14.05.2022 04:31:37 | |
232 BTC | $ 6 861 133 | (unknown) | (unknown) |
| Type: transfer | From: 3ALiBpopQFMwvhLxJLDDtsVgaytQ2gAxdj | To: 3PqmjiHyvSRdqHBwijgUQVop9xJSfc8zTk | |||
| 14.05.2022 04:31:37 | |
228 BTC | $ 6 770 290 | (unknown) | (unknown) |
| Type: transfer | From: 38oxNvBudFs4855WJ5DtDQk1UxbbSJhx11 | To: 3AWs1S68aFbyAwPgsRKdmGLyhibaRiP364 | |||
| 14.05.2022 04:30:29 | |
49 889 932 BUSD | $ 49 889 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 04:26:07 | |
35 000 212 BUSD | $ 35 000 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2022 04:24:49 | |
521 BTC | $ 15 502 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CcrpBtETW8cTkcyY37gnLKk22oVmdwELA | To: 351xirCyrVrUMkKiujwMQNHpm6kQcVW6M3 | |||
| 14.05.2022 04:24:49 | |
444 BTC | $ 13 207 343 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ4ovHL9yM7B2hWmhDyAEHwyQv4PoVV6F | To: bc1qa49ygakv3q8art2guzh2km7ggl8a4upx8w33k6 | |||
| 14.05.2022 04:24:49 | |
467 BTC | $ 13 895 759 | (unknown) | (unknown) |
| Type: transfer | From: 378maVWPzJTzpDnrbYjQTH9CxVdapLUUyD | To: bc1q4ynuzksxcy372tf50rq9dakmscx7yrwy77ew46 | |||
| 14.05.2022 04:24:49 | |
459 BTC | $ 13 643 174 | (unknown) | (unknown) |
| Type: transfer | From: 3HpBU6bSf9ygwn1iUkxpThb81NLB7sJDny | To: 39GnJEya6rLPeoyToAccKD2SSAanDnf8q4 | |||
| 14.05.2022 04:24:49 | |
194 BTC | $ 5 766 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 14.05.2022 04:20:36 | |
250 BTC | $ 7 396 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu9265z9xmp2a5ax7m26g6ygxq4thy4g0exgyyrn3ezyquyys34se3wa97 | To: bc1q7zgmp5t3swkuhyyv56vlx2jv8pg3uzunlx49h8spfcs4kgn9c6zqwd2rmu | |||