Whale movements
Last update: 27.08.2026 20:30:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 04:13:41 |  |
350 BTC | $ 10 455 998 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.05.2022 04:15:49 |  |
49 889 932 BUSD | $ 49 889 932 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.05.2022 04:02:00 |  |
15 028 803 USDT | $ 15 028 803 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 04:00:01 | |
6 000 ETH | $ 12 240 734 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.05.2022 03:59:00 | |
15 028 803 USDT | $ 15 028 803 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 14.05.2022 03:46:03 | |
32 123 300 USDT | $ 32 123 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 03:40:00 | |
200 856 540 USDT | $ 200 856 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.05.2022 03:39:26 | |
5 748 668 USDT | $ 5 748 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 03:39:01 | |
24 200 000 USDT | $ 24 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 14.05.2022 03:33:38 | |
300 BTC | $ 8 867 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuzsxn9fczujeee7xu6cpg8c6xv9g9u4zqqg2j | To: bc1qexe3ptzdlvxdq8ljjgxxkl4ncjj96dgnz6xpjs | |||
| 14.05.2022 03:33:38 | |
400 BTC | $ 11 823 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjuzsxn9fczujeee7xu6cpg8c6xv9g9u4zqqg2j | |||
| 14.05.2022 03:33:38 | |
522 BTC | $ 15 415 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlahrudx74pug9ymxkfjg4hvr3ash6pcj9e4kxy | To: bc1qpzl2v29h994h6ljw7z8y4ny6sypny2ye0ej4vp | |||
| 14.05.2022 03:33:38 | |
339 BTC | $ 10 010 149 | (unknown) | (unknown) |
| Type: transfer | From: 3KtaCWmGWz3cBEhusbqA5WVs4V1X3aFexY | To: 3GbiJ64K2m3n1sPnSwCMiMX1QkSEenuKKT | |||
| 14.05.2022 03:33:38 | |
540 BTC | $ 15 972 963 | (unknown) | (unknown) |
| Type: transfer | From: 3HH1FsJr17Gnhaahf8ZfZcDXwLCG4HdpUL | To: 34bSvzpEGKxHFaf771ZqP2os5E8UkSgq1z | |||
| 14.05.2022 03:33:38 | |
1 389 BTC | $ 41 044 890 | (unknown) | (unknown) |
| Type: transfer | From: 31wqXJzW69XBXKzPh9vU8APQjwfsaqL1wi | To: 3HTYL1hfA8CZRrZmMbkNgZENFoPXDAy2vy | |||
| 14.05.2022 03:33:38 | |
532 BTC | $ 15 731 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6XHwhyN4NNon6sVnGdLPva5MZ37WR7xt | To: 3DDsW2gZDoNvvsuxt5sXrzMSwcF9HCBDpE | |||
| 14.05.2022 03:33:38 | |
1 049 BTC | $ 31 000 122 | (unknown) | (unknown) |
| Type: transfer | From: 3GCQCXAh4v9AuwUJAUDoHf3hdYtgtJVJu6 | To: 39zPwNo1etTFqL8CrH58exV8X3qWDTE2Gk | |||
| 14.05.2022 03:33:38 | |
2 999 BTC | $ 88 653 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CMXfXXPfuRZPwHeZDHPTWq1jvFjvt2efp | To: 31wXnKdQZNnseRvzYcHviXGfxbmo3kyT1k | |||
| 14.05.2022 03:33:38 | |
8 841 BTC | $ 261 318 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DVzj8jEfYbG4MPkdRLytnqda8bvvwVYBD | To: 34eL9obLiUT7Y1r7REMgMDzctd6DqBFHTy | |||
| 14.05.2022 03:33:38 | |
5 532 BTC | $ 163 522 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt2XKQ8VfRSBwY1cCdtjyxUf9jNbKytYB | To: 33PDaSBsgxUp9JW85hqe7nbstBx7EMtLam | |||
| 14.05.2022 03:33:38 | |
2 077 BTC | $ 61 390 480 | (unknown) | (unknown) |
| Type: transfer | From: 32akJW9SVd1jR4ToJpWRF2wZ4J3xWZ1Lgw | To: 3K1G4CheeyehowQJRBZdc22KHbZnoWkz3A | |||
| 14.05.2022 03:33:38 | |
14 418 BTC | $ 426 192 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HQfJEiVT1qsXyGQZmqnVb5cG2P6KPyKK9 | To: 3Bcxs17LHALD1d9eoNHz7qXof1tvjiPewy | |||
| 14.05.2022 03:33:38 | |
1 156 BTC | $ 34 181 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MhUGezDRSEqBVLYoT93ZkoveG2v8zoYYU | To: 3EXzVzducycwgQLXogzWkh41iCqT6J9z8B | |||
| 14.05.2022 03:33:38 | |
612 BTC | $ 18 096 632 | (unknown) | (unknown) |
| Type: transfer | From: 38F9bY47pr727e5pJ5KGYTCcPqSgxVTDF6 | To: 38xrwXyWegV92QWFQRaKT24c5WNF8jdPxZ | |||
| 14.05.2022 03:33:38 | |
433 BTC | $ 12 810 591 | (unknown) | (unknown) |
| Type: transfer | From: 3JK18i6qNYiHMBp1yGctrebbEKWsGEwLqR | To: 3DrXLu6JeR8MpMpqqjHmuWdofVdRcSi8xK | |||
| 14.05.2022 03:33:38 | |
238 BTC | $ 7 036 463 | (unknown) | (unknown) |
| Type: transfer | From: 31vVGPDG9xHQZ9CUnvNMnjF5a9DLiD7fRt | To: 36ahCy4Rt5tHqCNGE9YNS6mF17eEf1LG5d | |||
| 14.05.2022 03:33:38 | |
459 BTC | $ 13 569 313 | (unknown) | (unknown) |
| Type: transfer | From: 38V4w7xMSubpXSpQepHSQJq3GdFU1KRmBe | To: 38Ano15eg6DtdwgUnMBj67G6RFPuUopUTe | |||
| 14.05.2022 03:33:38 | |
1 833 BTC | $ 54 178 944 | (unknown) | (unknown) |
| Type: transfer | From: 365KUQ587UUWHzRMRb9b2KmwsKQj2fGvLa | To: 3Eywus3xDmD1yafv3iGVaV5ZPdg3hVZLPS | |||
| 14.05.2022 03:33:38 | |
2 493 BTC | $ 73 693 470 | (unknown) | (unknown) |
| Type: transfer | From: 38EotLk4onAak9euAMw4zoiFpvaPvrbNwd | To: 35s4VEZUxxhSGWVQ2KdQbw9W4av26fvkAu | |||
| 14.05.2022 03:33:38 | |
9 333 BTC | $ 275 883 620 | (unknown) | (unknown) |
| Type: transfer | From: 3H3C6TGDfHLNJb17khqj2N1PxZc4NbwVwn | To: 3QF4q1MJcrbKSrPmFuTEFhvLjJrXvPE2sT | |||
| 14.05.2022 03:33:38 | |
451 BTC | $ 13 340 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb9EweUC6MC6cdMBdArH3LfnMDDZ1tXFx | To: 3BEzudBd67fsKLQDpg2yESpErMcj28xivk | |||
| 14.05.2022 03:33:38 | |
9 109 BTC | $ 269 251 680 | (unknown) | (unknown) |
| Type: transfer | From: 3CzfRm4fYDTuAc3epTUEuGFbJQXzGSEmPz | To: bc1qnnjkafj4vhc5mste9wrwa4majck40s4ytjfjxx | |||
| 14.05.2022 03:33:38 | |
208 BTC | $ 6 148 916 | (unknown) | (unknown) |
| Type: transfer | From: 3KUqMdmvqNrXpnTDasJLCuBB5zq1WbWjCm | To: bc1q5vllawx0xcakvrljtl69x9lk2cln9zjvqjyh0c | |||
| 14.05.2022 03:33:38 | |
228 BTC | $ 6 743 994 | (unknown) | (unknown) |
| Type: transfer | From: 3CXLjD87Q1mKRp4Sf2Zg9XMyBptBG6Jgu6 | To: bc1qaelaz3tk5kelj48273809hwxh36zsqcr7qryxr | |||
| 14.05.2022 03:33:38 | |
470 BTC | $ 13 891 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JxL92PugM71abdmBeARM4xgESJ9ikgUVy | To: bc1qkxvufpd882c9sede3l50mtg4uk9ue5qz82202m | |||
| 14.05.2022 03:33:38 | |
308 BTC | $ 9 108 534 | (unknown) | (unknown) |
| Type: transfer | From: 33ncZNBHsxFH5iPdeswsWVgDNfk4T3RAoh | To: bc1qgr4c6xzxrwt807wpsfj4j90wf2te47kn2n8qmx | |||
| 14.05.2022 03:33:38 | |
1 120 BTC | $ 33 102 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DV4NmPXXKyUyQtZe8BM9ZmMZiN5dmWf1C | To: bc1qp3qj5lthh0wlwnf658zy5xcqdpkq2cdlg64g30 | |||
| 14.05.2022 03:33:38 | |
644 BTC | $ 19 022 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CZTC3fUePAX5PdfmP4f7HHpsjzt8V2yZ5 | To: bc1qetkhkr275ghn2tt9uusktxp78cpkdmdh74uj87 | |||
| 14.05.2022 03:33:38 | |
234 BTC | $ 6 913 535 | (unknown) | (unknown) |
| Type: transfer | From: 3MA7koxMfxfjFtEVGuveTdrRCTasq9thHB | To: bc1qvqpctpu4seprczqcygf8d7p0d9awxkcz3g64vc | |||
| 14.05.2022 03:33:38 | |
286 BTC | $ 8 440 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Km5B1JAkcubWBBo1NzG6YBfuMfJZW2KiA | To: bc1qgfnc7v687a0lymzlu6xe4grtj6h225gya74476 | |||
| 14.05.2022 03:33:38 | |
1 384 BTC | $ 40 897 904 | (unknown) | (unknown) |
| Type: transfer | From: 323AQkVi3HoEi6zSodqoxpYjeUoekqYFD3 | To: bc1qlxz6w2p6nvz5skgszc7gng60ru9em6tcm6jwhr | |||
| 14.05.2022 03:33:38 | |
1 291 BTC | $ 38 158 320 | (unknown) | (unknown) |
| Type: transfer | From: 33tZqqKNWKvQhnVSRC6cMxtjqyRB5Wcn28 | To: bc1qnra339rmf8k4yn4r089xs2fqgc379lgnvm7t9v | |||
| 14.05.2022 03:33:38 | |
565 BTC | $ 16 697 193 | (unknown) | (unknown) |
| Type: transfer | From: 3MjLHueBuDfVVr6v1ztEGGnCiM49mb3opb | To: bc1q46kmh7n6ynwup2jln9w5y3kseq35amur8hhmzx | |||
| 14.05.2022 03:33:38 | |
2 128 BTC | $ 62 909 588 | (unknown) | (unknown) |
| Type: transfer | From: 33LTB5GQWZ9zcrJWEb8fjr5HnhHtXNj9fc | To: bc1qy7y9c86d6zjn2au50rkxcsamkkztpf8vf34trn | |||
| 14.05.2022 03:33:38 | |
3 467 BTC | $ 102 473 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vdfss7d592gwr38ajcq77sg5fd9tv8yc3ztkx | To: 35W2hNyRwzrTXjKH1CaqRaQChv1erRcpiK | |||
| 14.05.2022 03:33:38 | |
240 BTC | $ 7 102 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yafs4mzk33dpnvxlsg3pphgajvzu5pd5479w7 | To: 3HkrXvBjtEgtuRmJdjA2JvLKNoWHB6r5iS | |||
| 14.05.2022 03:33:38 | |
407 BTC | $ 12 029 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2jjpkvg9dq9twt30su3vpwxkyy57796rp3u64 | To: 37ktrTZoLgcwXeJ3rpvPMSCSB7zUxjtnm9 | |||
| 14.05.2022 03:33:38 | |
302 BTC | $ 8 925 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqd5djfptmzr3vd03xmhu3uelzw0s6f2qhztyu | To: 3JMQX9NyvESvd4CcpjAsCyh4hm8MD5jMz1 | |||
| 14.05.2022 03:33:38 | |
656 BTC | $ 19 394 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku5a0wevsna4fkhw7ppe9p5u688j4gsxcu2x9w | To: 34UDkSiYMdiVGfX9CcNJ3AZTeFmDhYRdYs | |||
| 14.05.2022 03:33:38 | |
3 418 BTC | $ 101 030 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddppc5j6xreplgrke5u4gf7qsr2dhsn8x6dq59 | To: 3PJRqgQcGLv7j2f1kBMTqzsU74GQ3RJgRG | |||