Whale movements
Last update: 27.08.2026 20:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 04:20:36 |  |
194 BTC | $ 5 735 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 14.05.2022 04:20:36 | |
177 BTC | $ 5 241 137 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAGUoUeemZrun8UY9FvjSkRYbKDg6Tz3x | |||
| 14.05.2022 04:20:36 | |
228 BTC | $ 6 754 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m2jezumxgskthqd6lutdat84wfv6pfrt6xvf5 | To: 38oxNvBudFs4855WJ5DtDQk1UxbbSJhx11 | |||
| 14.05.2022 04:20:36 | |
238 BTC | $ 7 035 316 | (unknown) | (unknown) |
| Type: transfer | From: 3F1UMxQJ2YijtGthxTSUsBG1szAUrH9ZuY | To: 325RmzgWWjAcRoi94QctPZEPD3BffGzxjm | |||
| 14.05.2022 04:20:36 | |
407 BTC | $ 12 030 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yaqw5dpfpgtycdx98g23nlzs7s5cjhp66vx6y | To: bc1qlarqpwcsatxfj939vmfasl3y0tu5yyqeeezy9d | |||
| 14.05.2022 04:20:36 | |
239 BTC | $ 7 080 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlszrd3zju08meqwq930qsak9drnynncx6wc8lf | To: bc1q8jmntefgruf6zaxwpgmxsup7j6v2gvu3gyzuw7 | |||
| 14.05.2022 04:20:36 | |
433 BTC | $ 12 811 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PKp5NjMDArtAjdArEt8Wa8ziRDsgt1prY | To: bc1qefv5246gunkke0nc9q2duc0a0zu37wc4df2y67 | |||
| 14.05.2022 04:20:36 | |
285 BTC | $ 8 439 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DxCAKZPbGrUYSG7AdppYf4zVjHUemUDXA | To: bc1q7j6zexwzvcq85vx0r7s0dd4scs0h5krpvq4h00 | |||
| 14.05.2022 04:20:36 | |
228 BTC | $ 6 744 919 | (unknown) | (unknown) |
| Type: transfer | From: 35Rhkieap2KwWsMyyKke569VZe3hrrNS2N | To: 3KJMEHUgkZNunDdC7Ldmc2U3DiBosqUB41 | |||
| 14.05.2022 04:20:36 | |
265 BTC | $ 7 830 754 | (unknown) | (unknown) |
| Type: transfer | From: 3H7rpSXkLWrnpbTdtxJEsHEo5L8Ak9j4e6 | To: 3NNoBJcub6ojY9F2fUf8RaqDQoW8Vh3td6 | |||
| 14.05.2022 04:20:36 | |
232 BTC | $ 6 845 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69d274jfa6jerscjplsk6wgquxs2aghxjc2uw9 | To: 3ALiBpopQFMwvhLxJLDDtsVgaytQ2gAxdj | |||
| 14.05.2022 04:20:36 | |
308 BTC | $ 9 110 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxanl2lwlrn9xa97lx89zuzmld8cvnlqwefj8s | To: 33ynkj7NuFetCqMVX2nZfpa6hvwbq38cFZ | |||
| 14.05.2022 04:20:36 | |
302 BTC | $ 8 927 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz74hduzu0mqywnp8ymlj25zft3smex5jlu5rq | To: 377JYpiQNybJRVbDrKnNwSkdgcyserxCWX | |||
| 14.05.2022 04:20:36 | |
337 BTC | $ 9 976 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdk6a9ls00al9q7q8u8rpxc0ss2udumzeg26fw | To: 3F67ozLL1pz83ZXU8anAzrg3CPV9QD1wLt | |||
| 14.05.2022 04:20:36 | |
350 BTC | $ 10 348 731 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.05.2022 04:20:36 | |
1 000 BTC | $ 29 567 802 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.05.2022 04:20:24 |  |
416 736 580 USDT | $ 416 736 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.05.2022 04:17:53 |  |
35 000 212 BUSD | $ 35 000 212 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.05.2022 04:13:41 | |
228 BTC | $ 6 814 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng2fHvWE7vRpAvqGQS4FTCYRYvGpKkM67 | To: 35Rhkieap2KwWsMyyKke569VZe3hrrNS2N | |||
| 14.05.2022 04:13:41 | |
3 467 BTC | $ 103 564 840 | (unknown) | (unknown) |
| Type: transfer | From: 34ypUzPkFGVxXiXsybTMoa2hciH6FbZqtQ | To: 36PWwLwZjrKVG4T4aRzRXYMusyXjeUSYXg | |||
| 14.05.2022 04:13:41 | |
1 599 BTC | $ 47 781 244 | (unknown) | (unknown) |
| Type: transfer | From: 31xiphz521AcusrbzE8oRu9omGUFqaaGaj | To: 34jYTpgxYDhws4HUmT1QSq6gwydJVFNKrf | |||
| 14.05.2022 04:13:41 | |
565 BTC | $ 16 869 454 | (unknown) | (unknown) |
| Type: transfer | From: 36vnTU7XPBd3xoDvzUAHifLYaFSA2oEuSn | To: 3R2XJ6fhPJrN3RR8PkunRG2nM8ZbTMJtKK | |||
| 14.05.2022 04:13:41 | |
1 386 BTC | $ 41 403 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DTWpiE1jnzV52EfeyeRgkThLMPuAhvb9H | To: 3KTcG2SDwsuaaHgiDNzVDd3mz6nPDoCtCT | |||
| 14.05.2022 04:13:41 | |
1 384 BTC | $ 41 332 140 | (unknown) | (unknown) |
| Type: transfer | From: 33xur5KNGdCaYePqiucSyDTMy1xEZ5Jfnh | To: 3MvbE1awMZYBHbeCY9kBdpRUMspekJn7t1 | |||
| 14.05.2022 04:13:41 | |
1 384 BTC | $ 41 332 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfayaz5u6m08hmkq4wx96p6rvwqdcvkqjsw5cs | To: 33xur5KNGdCaYePqiucSyDTMy1xEZ5Jfnh | |||
| 14.05.2022 04:13:41 | |
1 049 BTC | $ 31 326 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce67ryma5r26p4k559k36thek5agxegwwjrhkr | To: 39mive8X5WXYs9tM7PtfS1XSbQAZHbh3Pa | |||
| 14.05.2022 04:13:41 | |
433 BTC | $ 12 944 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkqs46t477gvhdru0nwxexrp8z6v06j2k2ujjm | To: 3PKp5NjMDArtAjdArEt8Wa8ziRDsgt1prY | |||
| 14.05.2022 04:13:41 | |
532 BTC | $ 15 898 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygagueem4kjs5ymcctd06vlulryxgnd8pyku4r | To: 3AZM3rWjtAvhrrmW7SH5aPCmsssGgrGMSx | |||
| 14.05.2022 04:13:41 | |
1 386 BTC | $ 41 403 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal33cwc3unngmspwd0uxegtezn95h9x3cxh6va | To: 3DTWpiE1jnzV52EfeyeRgkThLMPuAhvb9H | |||
| 14.05.2022 04:13:41 | |
1 833 BTC | $ 54 755 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c8gt69sx04avcauvtjrzv9n9sesgej6d7g663 | To: 3Jyy48Kc8fAMzFY71DMr57uCz7vatNLfWc | |||
| 14.05.2022 04:13:41 | |
459 BTC | $ 13 711 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q939rl2w4tth5ffyq7jnq6zp8aj35hkn4x0js | To: 3HpBU6bSf9ygwn1iUkxpThb81NLB7sJDny | |||
| 14.05.2022 04:13:41 | |
444 BTC | $ 13 273 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5an6v9nvztw6erxxv7e4qkg0pkrktgaqcggjtw | To: 3BZ4ovHL9yM7B2hWmhDyAEHwyQv4PoVV6F | |||
| 14.05.2022 04:13:41 | |
240 BTC | $ 7 156 270 | (unknown) | (unknown) |
| Type: transfer | From: 35FCoGqmJB3KYELtGGKbKdob4b1cwRkKpp | To: bc1qlszrd3zju08meqwq930qsak9drnynncx6wc8lf | |||
| 14.05.2022 04:13:41 | |
240 BTC | $ 7 159 427 | (unknown) | (unknown) |
| Type: transfer | From: 3CvHeorBWiB5pUcneDrqgQVbswnofrN8hM | To: 35FCoGqmJB3KYELtGGKbKdob4b1cwRkKpp | |||
| 14.05.2022 04:13:41 | |
444 BTC | $ 13 273 117 | (unknown) | (unknown) |
| Type: transfer | From: 3QkUsvNYz4sfwB8DJn7eYvSGfJVZ1riYXz | To: bc1q5an6v9nvztw6erxxv7e4qkg0pkrktgaqcggjtw | |||
| 14.05.2022 04:13:41 | |
451 BTC | $ 13 482 238 | (unknown) | (unknown) |
| Type: transfer | From: 3BEzudBd67fsKLQDpg2yESpErMcj28xivk | To: 3QkUsvNYz4sfwB8DJn7eYvSGfJVZ1riYXz | |||
| 14.05.2022 04:13:41 | |
433 BTC | $ 12 946 577 | (unknown) | (unknown) |
| Type: transfer | From: 3J8cj4i2JYWvptXUSRHMzV4xL5YkrJTVfF | To: bc1qdkqs46t477gvhdru0nwxexrp8z6v06j2k2ujjm | |||
| 14.05.2022 04:13:41 | |
433 BTC | $ 12 946 779 | (unknown) | (unknown) |
| Type: transfer | From: 3DrXLu6JeR8MpMpqqjHmuWdofVdRcSi8xK | To: 3J8cj4i2JYWvptXUSRHMzV4xL5YkrJTVfF | |||
| 14.05.2022 04:13:41 | |
2 128 BTC | $ 63 578 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FzuhUonc7GW9BS8fD98spCJzvaYTX9Y9k | To: bc1qcxwdwvrqluyfn3x6048v3aw4w6kry4hhqqap90 | |||
| 14.05.2022 04:13:41 | |
2 128 BTC | $ 63 578 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ee9a9dycanckvhzf6szslw66u8e2v3l6j9lql | To: 3FzuhUonc7GW9BS8fD98spCJzvaYTX9Y9k | |||
| 14.05.2022 04:13:41 | |
9 333 BTC | $ 278 823 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb41eiYrnYc9ArU3SfeBgGNiNXHzc1Pcd | To: bc1qw294799e5jkvqf3h62p3e9wzgwdzvm38nly0ty | |||
| 14.05.2022 04:13:41 | |
9 333 BTC | $ 278 823 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0yj6nzl3egjga35m6ma8yr4v3rznkj4q0wwav | To: 3Gb41eiYrnYc9ArU3SfeBgGNiNXHzc1Pcd | |||
| 14.05.2022 04:13:41 | |
286 BTC | $ 8 530 907 | (unknown) | (unknown) |
| Type: transfer | From: 3BTueQtb1erMWv33iCecmF3QpAhgEAieeT | To: 3DxCAKZPbGrUYSG7AdppYf4zVjHUemUDXA | |||
| 14.05.2022 04:13:41 | |
286 BTC | $ 8 530 920 | (unknown) | (unknown) |
| Type: transfer | From: 33pfiHVJiqEJ2TasaxxM99xcR32qNM7vfs | To: 3BTueQtb1erMWv33iCecmF3QpAhgEAieeT | |||
| 14.05.2022 04:13:41 | |
286 BTC | $ 8 530 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfnc7v687a0lymzlu6xe4grtj6h225gya74476 | To: 33pfiHVJiqEJ2TasaxxM99xcR32qNM7vfs | |||
| 14.05.2022 04:13:41 | |
1 291 BTC | $ 38 554 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NNeurZe4e2rsuXBD6UdtPnWbDFmdr2Bgw | To: 3AQ2f7ZKSEVutLqk4jQnbAT8ArKBecTnwL | |||
| 14.05.2022 04:13:41 | |
1 291 BTC | $ 38 564 064 | (unknown) | (unknown) |
| Type: transfer | From: 33Jk6Yq3aiFVgq7mf8ARVwKcNjb3SgQice | To: 3NNeurZe4e2rsuXBD6UdtPnWbDFmdr2Bgw | |||
| 14.05.2022 04:13:41 | |
1 291 BTC | $ 38 565 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnra339rmf8k4yn4r089xs2fqgc379lgnvm7t9v | To: 33Jk6Yq3aiFVgq7mf8ARVwKcNjb3SgQice | |||
| 14.05.2022 04:13:41 | |
1 119 BTC | $ 33 434 810 | (unknown) | (unknown) |
| Type: transfer | From: 3L5xsCPfPBxGawUetnqRLpSxWFsSuszihX | To: 382egJA7MqERBwg77QoFxSeREh8Lmj87JT | |||
| 14.05.2022 04:13:41 | |
1 119 BTC | $ 33 438 872 | (unknown) | (unknown) |
| Type: transfer | From: 3BBkRpEojsezJPyS6J7R6vdW4B3LGHp1Vz | To: 3L5xsCPfPBxGawUetnqRLpSxWFsSuszihX | |||