Whale movements
Last update: 27.08.2026 20:18:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 04:13:41 |  |
532 BTC | $ 15 898 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeehx8c64lnguml5c8aqtnpzq4nhfs3uc7vea3l | To: bc1qygagueem4kjs5ymcctd06vlulryxgnd8pyku4r | |||
| 14.05.2022 04:13:41 | |
532 BTC | $ 15 898 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DDsW2gZDoNvvsuxt5sXrzMSwcF9HCBDpE | To: bc1qeehx8c64lnguml5c8aqtnpzq4nhfs3uc7vea3l | |||
| 14.05.2022 04:13:41 | |
2 999 BTC | $ 89 595 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuw7xewumqkmfwdmjmueh2czutarzv55yzerj5 | To: bc1qldtaukl97lzgq8wtzj2rgfplnlkndxhasz6llv | |||
| 14.05.2022 04:13:41 | |
2 999 BTC | $ 89 595 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DxJdGYZNcxKmVV9hYUodEeJQjZqgHgqFo | To: bc1qmuw7xewumqkmfwdmjmueh2czutarzv55yzerj5 | |||
| 14.05.2022 04:13:41 | |
337 BTC | $ 10 080 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9we3g0nzghm8k7h7ay655x7p0dt2nhhre999x8 | To: bc1qzdk6a9ls00al9q7q8u8rpxc0ss2udumzeg26fw | |||
| 14.05.2022 04:13:41 | |
339 BTC | $ 10 113 779 | (unknown) | (unknown) |
| Type: transfer | From: 3CDZ7FQGZCmqFbTLJndjW4H4mpjYxPZqX6 | To: bc1q9we3g0nzghm8k7h7ay655x7p0dt2nhhre999x8 | |||
| 14.05.2022 04:13:41 | |
308 BTC | $ 9 205 416 | (unknown) | (unknown) |
| Type: transfer | From: 35xm82n2aMrnYfXxay4LvLgWYeNLy94BCP | To: 3BDhmmi9X13H22sdo9LbYv5v5rSxR5o1fB | |||
| 14.05.2022 04:13:41 | |
308 BTC | $ 9 205 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr4c6xzxrwt807wpsfj4j90wf2te47kn2n8qmx | To: 35xm82n2aMrnYfXxay4LvLgWYeNLy94BCP | |||
| 14.05.2022 04:13:41 | |
643 BTC | $ 19 222 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EA3MyECxUj2Gog9LQuMYWWR1JD2FqRiDS | To: 364Lcb5h2mzeesQr8Jb57vYmeyVwwYjCkX | |||
| 14.05.2022 04:13:41 | |
644 BTC | $ 19 225 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetkhkr275ghn2tt9uusktxp78cpkdmdh74uj87 | To: 3EA3MyECxUj2Gog9LQuMYWWR1JD2FqRiDS | |||
| 14.05.2022 04:13:41 | |
1 599 BTC | $ 47 782 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PXx4pwNMSNNY8H8yacjNgEXfJ5fPZWaPB | To: 31xiphz521AcusrbzE8oRu9omGUFqaaGaj | |||
| 14.05.2022 04:13:41 | |
1 599 BTC | $ 47 782 204 | (unknown) | (unknown) |
| Type: transfer | From: 355XEoCLaCZZ6SdwUtfGcK77Fim9yCz7FX | To: 3PXx4pwNMSNNY8H8yacjNgEXfJ5fPZWaPB | |||
| 14.05.2022 04:13:41 | |
1 833 BTC | $ 54 756 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Eywus3xDmD1yafv3iGVaV5ZPdg3hVZLPS | To: 3KXxKQn2sWLd28mEE7ZeRb2ErxnMKzDDU2 | |||
| 14.05.2022 04:13:41 | |
540 BTC | $ 16 143 215 | (unknown) | (unknown) |
| Type: transfer | From: 34bSvzpEGKxHFaf771ZqP2os5E8UkSgq1z | To: 3AsXyXSi2fMm8oaYNwVf4Ry3sow9L2kQqt | |||
| 14.05.2022 04:13:41 | |
238 BTC | $ 7 108 322 | (unknown) | (unknown) |
| Type: transfer | From: 3HAmqX4ymLMScYMyH15NtUP7366tegim7f | To: 3F1UMxQJ2YijtGthxTSUsBG1szAUrH9ZuY | |||
| 14.05.2022 04:13:41 | |
2 999 BTC | $ 89 598 700 | (unknown) | (unknown) |
| Type: transfer | From: 31wXnKdQZNnseRvzYcHviXGfxbmo3kyT1k | To: 3DxJdGYZNcxKmVV9hYUodEeJQjZqgHgqFo | |||
| 14.05.2022 04:13:41 | |
8 840 BTC | $ 264 103 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4YR8gQvVFfHKq11BxHsoYGgiD8TQquBx | To: 34kFBmUaaHeS7NPZGV9hq2T56kHPBtdM2D | |||
| 14.05.2022 04:13:41 | |
14 418 BTC | $ 430 733 500 | (unknown) | (unknown) |
| Type: transfer | From: 3K2NaaJtcQyTYqn4Y6R57N2c6h6Mc9Xzbx | To: 31i5EH5mF2hTxavJsEHrTLJZ42DajiQ52j | |||
| 14.05.2022 04:13:41 | |
3 416 BTC | $ 102 061 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AxrWFYra3adBhdFFewiziuv4UA6n69SA5 | To: 34td661Qz6VP16aQkUapyXP5ZYirQvz2yM | |||
| 14.05.2022 04:13:41 | |
3 416 BTC | $ 102 062 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KVr9vSjMTCLPC7Rw3mUbQ1i8LsV3zpZ9T | To: 3AxrWFYra3adBhdFFewiziuv4UA6n69SA5 | |||
| 14.05.2022 04:13:41 | |
302 BTC | $ 9 020 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb4z774mG7mLhd4nBQxEt9mhDhje8tLHV | To: 3339pDmM67VhjE4QX3Cy7SiRfzAdanwwo5 | |||
| 14.05.2022 04:13:41 | |
14 418 BTC | $ 430 733 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcxs17LHALD1d9eoNHz7qXof1tvjiPewy | To: 3K2NaaJtcQyTYqn4Y6R57N2c6h6Mc9Xzbx | |||
| 14.05.2022 04:13:41 | |
265 BTC | $ 7 912 072 | (unknown) | (unknown) |
| Type: transfer | From: 39McnBNUYf9D7VMsBvwxjFYhzibrZAPANS | To: 3H7rpSXkLWrnpbTdtxJEsHEo5L8Ak9j4e6 | |||
| 14.05.2022 04:13:41 | |
265 BTC | $ 7 912 099 | (unknown) | (unknown) |
| Type: transfer | From: 3EWuMeQi6LyAMGz3J885sUSNv4tRhQn2hv | To: 39McnBNUYf9D7VMsBvwxjFYhzibrZAPANS | |||
| 14.05.2022 04:13:41 | |
302 BTC | $ 9 021 101 | (unknown) | (unknown) |
| Type: transfer | From: 3JMQX9NyvESvd4CcpjAsCyh4hm8MD5jMz1 | To: 3Nb4z774mG7mLhd4nBQxEt9mhDhje8tLHV | |||
| 14.05.2022 04:13:41 | |
459 BTC | $ 13 711 645 | (unknown) | (unknown) |
| Type: transfer | From: 38Ano15eg6DtdwgUnMBj67G6RFPuUopUTe | To: 3M4s45ZbsUwWR4wxxSJpaT8agVRiypu8ds | |||
| 14.05.2022 04:13:41 | |
2 493 BTC | $ 74 478 060 | (unknown) | (unknown) |
| Type: transfer | From: 35s4VEZUxxhSGWVQ2KdQbw9W4av26fvkAu | To: 31vBWY4s13ntz9wogGRnpmZxcGDzX2eKdQ | |||
| 14.05.2022 04:13:41 | |
1 049 BTC | $ 31 327 612 | (unknown) | (unknown) |
| Type: transfer | From: 39zPwNo1etTFqL8CrH58exV8X3qWDTE2Gk | To: 3P91Bk1imUwVF1pjQA3iQqMCfr9m7qJgsY | |||
| 14.05.2022 04:13:41 | |
240 BTC | $ 7 159 429 | (unknown) | (unknown) |
| Type: transfer | From: 3HkrXvBjtEgtuRmJdjA2JvLKNoWHB6r5iS | To: 3CvHeorBWiB5pUcneDrqgQVbswnofrN8hM | |||
| 14.05.2022 04:13:41 | |
5 532 BTC | $ 165 264 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BZAmU442S2JLPE4SkKEYXAbeeB4S1Wz9W | To: 3L5d1KgKo6QXijvPJrzvwRLeBGLZNT3BSh | |||
| 14.05.2022 04:13:41 | |
1 156 BTC | $ 34 545 932 | (unknown) | (unknown) |
| Type: transfer | From: 3EXzVzducycwgQLXogzWkh41iCqT6J9z8B | To: 361VNQparBMcZrdsD6rwTu53K9g7njUiB4 | |||
| 14.05.2022 04:13:41 | |
612 BTC | $ 18 289 530 | (unknown) | (unknown) |
| Type: transfer | From: 38xrwXyWegV92QWFQRaKT24c5WNF8jdPxZ | To: 3BaLjphTreJoC8c7j3e75tsTfJpyFowDZJ | |||
| 14.05.2022 04:13:41 | |
8 841 BTC | $ 264 104 060 | (unknown) | (unknown) |
| Type: transfer | From: 34eL9obLiUT7Y1r7REMgMDzctd6DqBFHTy | To: 3Q4YR8gQvVFfHKq11BxHsoYGgiD8TQquBx | |||
| 14.05.2022 04:13:41 | |
238 BTC | $ 7 108 435 | (unknown) | (unknown) |
| Type: transfer | From: 3KGr4iTpZYuUYAByzwRqkvRMF4nYmz7Z3g | To: 3HAmqX4ymLMScYMyH15NtUP7366tegim7f | |||
| 14.05.2022 04:13:41 | |
238 BTC | $ 7 111 160 | (unknown) | (unknown) |
| Type: transfer | From: 36ahCy4Rt5tHqCNGE9YNS6mF17eEf1LG5d | To: 3KGr4iTpZYuUYAByzwRqkvRMF4nYmz7Z3g | |||
| 14.05.2022 04:13:41 | |
5 532 BTC | $ 165 265 580 | (unknown) | (unknown) |
| Type: transfer | From: 33PDaSBsgxUp9JW85hqe7nbstBx7EMtLam | To: 3BZAmU442S2JLPE4SkKEYXAbeeB4S1Wz9W | |||
| 14.05.2022 04:13:41 | |
229 BTC | $ 6 829 341 | (unknown) | (unknown) |
| Type: transfer | From: 3LDXpeyVTehhGM6Mnv9xVKHV62QBoyoNkX | To: 32iAXBStci245kpFZgGQvLNPBAaMgiUp7S | |||
| 14.05.2022 04:13:41 | |
229 BTC | $ 6 829 949 | (unknown) | (unknown) |
| Type: transfer | From: 3618s1Y3sED7JLYN7NNnEjBqxp7qyrE3RH | To: 3LDXpeyVTehhGM6Mnv9xVKHV62QBoyoNkX | |||
| 14.05.2022 04:13:41 | |
3 418 BTC | $ 102 107 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PJRqgQcGLv7j2f1kBMTqzsU74GQ3RJgRG | To: 3KVr9vSjMTCLPC7Rw3mUbQ1i8LsV3zpZ9T | |||
| 14.05.2022 04:13:41 | |
339 BTC | $ 10 116 768 | (unknown) | (unknown) |
| Type: transfer | From: 3GbiJ64K2m3n1sPnSwCMiMX1QkSEenuKKT | To: 3CDZ7FQGZCmqFbTLJndjW4H4mpjYxPZqX6 | |||
| 14.05.2022 04:13:41 | |
228 BTC | $ 6 815 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaelaz3tk5kelj48273809hwxh36zsqcr7qryxr | To: bc1q7u5m908h8ne0z9ueu7js0sky87pemeth0npg3j | |||
| 14.05.2022 04:13:41 | |
1 384 BTC | $ 41 333 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxz6w2p6nvz5skgszc7gng60ru9em6tcm6jwhr | To: bc1qlfayaz5u6m08hmkq4wx96p6rvwqdcvkqjsw5cs | |||
| 14.05.2022 04:13:41 | |
2 128 BTC | $ 63 580 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7y9c86d6zjn2au50rkxcsamkkztpf8vf34trn | To: bc1q3ee9a9dycanckvhzf6szslw66u8e2v3l6j9lql | |||
| 14.05.2022 04:13:41 | |
208 BTC | $ 6 210 783 | (unknown) | (unknown) |
| Type: transfer | From: 3KQB3FqAryzK1Zb8P4yoU28yfoZKzUUhkK | To: 3FAwybDXeARyCUkwBfJaUFbFqu1nrp9Bz4 | |||
| 14.05.2022 04:13:41 | |
208 BTC | $ 6 213 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vllawx0xcakvrljtl69x9lk2cln9zjvqjyh0c | To: 3KQB3FqAryzK1Zb8P4yoU28yfoZKzUUhkK | |||
| 14.05.2022 04:13:41 | |
265 BTC | $ 7 912 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KnohAj7xrB1Pa7qgyaXoJJmSbGyTwzpy5 | To: 3EWuMeQi6LyAMGz3J885sUSNv4tRhQn2hv | |||
| 14.05.2022 04:13:41 | |
1 000 BTC | $ 29 874 280 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 14.05.2022 04:13:41 | |
559 BTC | $ 16 700 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqluxsx2ulshpzcfpqvp4vcfn0lrxyle3dw5l9d | To: bc1qv2u3yq7nc0p4ynq9k6wk3t4z0qxu9s4mu4vm7r | |||
| 14.05.2022 04:13:41 | |
650 BTC | $ 19 418 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtq0v0mtz2kpvmhspj9qp326f8yq4x57drus0e852kvm7duwmqqq8p32cj | To: bc1qflljq8vq4ym8ku3sjkgmg7vjztclscmll44xwquzt7apy4vdscaqr8hc6x | |||
| 14.05.2022 04:13:41 | |
424 BTC | $ 12 658 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||