Whale movements
Last update: 27.08.2026 20:30:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 03:33:38 |  |
1 599 BTC | $ 47 278 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtk9wpdjsu7fc3r5vla088gl6qyqnxkvsqc8lg | To: 355XEoCLaCZZ6SdwUtfGcK77Fim9yCz7FX | |||
| 14.05.2022 03:33:38 | |
229 BTC | $ 6 761 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0msdwlt8xhglq29z5ergm6e2x2tdpytw5n9zfc | To: 3618s1Y3sED7JLYN7NNnEjBqxp7qyrE3RH | |||
| 14.05.2022 03:22:57 | |
700 BTC | $ 20 784 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtax8vxam7rt059p9cpce3yp9pfcdrjkx4aluv6 | |||
| 14.05.2022 03:22:57 | |
700 BTC | $ 20 784 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn2yfce84evxqae4t20s926d9q46jdp08cdh2e | |||
| 14.05.2022 03:22:57 | |
5 532 BTC | $ 164 264 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgqwnflqacttu9v8a2mt3mrtvqeczd8cyepgxm | To: 3Kt2XKQ8VfRSBwY1cCdtjyxUf9jNbKytYB | |||
| 14.05.2022 03:22:57 | |
302 BTC | $ 8 966 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rnq60jce7svmwg29cw9kg30cd5r4ms3ngzfl0 | To: bc1qkqd5djfptmzr3vd03xmhu3uelzw0s6f2qhztyu | |||
| 14.05.2022 03:22:57 | |
407 BTC | $ 12 084 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08j3v4shqmnx8jeu8xza6jq6n9u4j34y5e55mm | To: bc1qy2jjpkvg9dq9twt30su3vpwxkyy57796rp3u64 | |||
| 14.05.2022 03:22:57 | |
238 BTC | $ 7 068 291 | (unknown) | (unknown) |
| Type: transfer | From: 3MKWe4HVukmSGEcALatePv5JD5sgf65qTt | To: 31vVGPDG9xHQZ9CUnvNMnjF5a9DLiD7fRt | |||
| 14.05.2022 03:22:57 | |
451 BTC | $ 13 401 002 | (unknown) | (unknown) |
| Type: transfer | From: 399K78cTUpsmUXTEfUXN4D2gmb7yVTV6Zi | To: 3Eb9EweUC6MC6cdMBdArH3LfnMDDZ1tXFx | |||
| 14.05.2022 03:22:57 | |
8 841 BTC | $ 262 503 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LUdpRT5axxi2Kk8YupcnHs1j3prvSjTyo | To: 3DVzj8jEfYbG4MPkdRLytnqda8bvvwVYBD | |||
| 14.05.2022 03:22:57 | |
459 BTC | $ 13 630 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PPEXjzX6e4kb5Ly2hkY3ngEj5iZHEucKn | To: 38V4w7xMSubpXSpQepHSQJq3GdFU1KRmBe | |||
| 14.05.2022 03:22:57 | |
339 BTC | $ 10 055 472 | (unknown) | (unknown) |
| Type: transfer | From: 37FcdXzMARqqrWr3Ck7RbXzkq5sxYBAeAF | To: 3KtaCWmGWz3cBEhusbqA5WVs4V1X3aFexY | |||
| 14.05.2022 03:22:57 | |
433 BTC | $ 12 869 297 | (unknown) | (unknown) |
| Type: transfer | From: 396sxpm6bQLg7M8ZhgobJp9xSpDEyFL75g | To: 3JK18i6qNYiHMBp1yGctrebbEKWsGEwLqR | |||
| 14.05.2022 03:22:57 | |
234 BTC | $ 6 945 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NhM6QiYbF84jxs5j4UALQqGXd6usdkvV9 | To: 3MA7koxMfxfjFtEVGuveTdrRCTasq9thHB | |||
| 14.05.2022 03:22:57 | |
208 BTC | $ 6 177 850 | (unknown) | (unknown) |
| Type: transfer | From: 38JukxYFGruSexW6msfwaWvauoQ7ekXDMQ | To: 3KUqMdmvqNrXpnTDasJLCuBB5zq1WbWjCm | |||
| 14.05.2022 03:22:57 | |
240 BTC | $ 7 134 393 | (unknown) | (unknown) |
| Type: transfer | From: 3MTtYACqjo7dT2bU3NDBLgRP94qr5urvVB | To: bc1q9yafs4mzk33dpnvxlsg3pphgajvzu5pd5479w7 | |||
| 14.05.2022 03:22:57 | |
229 BTC | $ 6 792 736 | (unknown) | (unknown) |
| Type: transfer | From: 35E3Jv8ynnCpb74XEDCmA9kEXoNp7kFPki | To: bc1q0msdwlt8xhglq29z5ergm6e2x2tdpytw5n9zfc | |||
| 14.05.2022 03:22:57 | |
308 BTC | $ 9 149 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8948qkf8vusm5d0yz0v83rp2uyz9j64hewsju9 | To: 33ncZNBHsxFH5iPdeswsWVgDNfk4T3RAoh | |||
| 14.05.2022 03:22:57 | |
228 BTC | $ 6 774 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xsexw9fdkn92v3f5fk6prcgwjspwj9n3p8a84 | To: 3CXLjD87Q1mKRp4Sf2Zg9XMyBptBG6Jgu6 | |||
| 14.05.2022 03:22:57 | |
286 BTC | $ 8 479 218 | (unknown) | (unknown) |
| Type: transfer | From: 3QJF7G7wpWfhZhUPakxkpoe2BbBdbzpjHS | To: 3Km5B1JAkcubWBBo1NzG6YBfuMfJZW2KiA | |||
| 14.05.2022 03:22:34 |  |
6 649 877 USDT | $ 6 649 877 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 03:16:41 | |
265 BTC | $ 7 801 998 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KnohAj7xrB1Pa7qgyaXoJJmSbGyTwzpy5 | |||
| 14.05.2022 03:16:41 | |
480 BTC | $ 14 132 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35qHPmA78rp5eJ74U3oQR21AWfPSYttTFB | |||
| 14.05.2022 03:16:41 | |
700 BTC | $ 20 619 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlue2z7w2882durtty3phgsn9ts56rvqpd5gwp | |||
| 14.05.2022 03:16:41 | |
251 BTC | $ 7 402 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8n3ejkv2f5xdaagurta2mzcph5f6pf7xel57q | To: bc1q2yq0pp86fx6x06nz8knvcyw2u6y7krszepzag8 | |||
| 14.05.2022 03:16:41 | |
271 BTC | $ 7 997 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05tqqffj9hjxfm2085hwwql44aet7hwzxwxsw4 | To: bc1qawhyjqmk40ydhxztnfzzgxmqltcy7trwjt8w6p | |||
| 14.05.2022 03:16:41 | |
644 BTC | $ 18 957 028 | (unknown) | (unknown) |
| Type: transfer | From: 37u6K8aw2XvgrtmgJ1VPeDob2chpfjBpMf | To: 3CZTC3fUePAX5PdfmP4f7HHpsjzt8V2yZ5 | |||
| 14.05.2022 03:16:41 | |
644 BTC | $ 18 957 128 | (unknown) | (unknown) |
| Type: transfer | From: 39LqEL81DHfV1C41u1G5FtQyBF64WkV1fh | To: 37u6K8aw2XvgrtmgJ1VPeDob2chpfjBpMf | |||
| 14.05.2022 03:16:41 | |
656 BTC | $ 19 326 818 | (unknown) | (unknown) |
| Type: transfer | From: 3L5pAaz5CxZyGV8D8yiSejuV5szu89bgzy | To: bc1qku5a0wevsna4fkhw7ppe9p5u688j4gsxcu2x9w | |||
| 14.05.2022 03:16:41 | |
612 BTC | $ 18 034 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LU1rCAdZmyvajmje59myx8utCTprpWGm5 | To: 38F9bY47pr727e5pJ5KGYTCcPqSgxVTDF6 | |||
| 14.05.2022 03:16:41 | |
613 BTC | $ 18 054 070 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Ky9cDZVKU9tFfvbHddkjLgg8AQ7kyrn | To: 3LU1rCAdZmyvajmje59myx8utCTprpWGm5 | |||
| 14.05.2022 03:16:41 | |
470 BTC | $ 13 843 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc74fkkpckg3suk2gs2ekg06pxw988enchrx57k | To: 3JxL92PugM71abdmBeARM4xgESJ9ikgUVy | |||
| 14.05.2022 03:16:41 | |
286 BTC | $ 8 411 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0649xzrg4cwze08td69p7m6hka9ppfrl3msle | To: 3QJF7G7wpWfhZhUPakxkpoe2BbBdbzpjHS | |||
| 14.05.2022 03:16:41 | |
2 999 BTC | $ 88 346 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vef4yfdfd7vlw8qtvn0hlduuq53nmv36k7y8n | To: 3CMXfXXPfuRZPwHeZDHPTWq1jvFjvt2efp | |||
| 14.05.2022 03:16:41 | |
451 BTC | $ 13 295 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxtdcg4529uvryczscs7wmzxk6wc3exy9r2y2m | To: 399K78cTUpsmUXTEfUXN4D2gmb7yVTV6Zi | |||
| 14.05.2022 03:16:41 | |
459 BTC | $ 13 522 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv739ketygh9ld3rr9hhn30r9mgm6nk87y46uy9 | To: 3PPEXjzX6e4kb5Ly2hkY3ngEj5iZHEucKn | |||
| 14.05.2022 03:16:41 | |
1 120 BTC | $ 32 990 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfq8dzexvx3a2h67rrfyeqzewfk8relvf7vpac | To: 3DV4NmPXXKyUyQtZe8BM9ZmMZiN5dmWf1C | |||
| 14.05.2022 03:16:41 | |
532 BTC | $ 15 678 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85pnlvgyewu6laryrfsxkcv0tl4zpxm6n0rnun | To: 3Q6XHwhyN4NNon6sVnGdLPva5MZ37WR7xt | |||
| 14.05.2022 03:16:41 | |
238 BTC | $ 7 012 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p6n0zs3j6ljf95x7yk2eea8k4tsm232cflsf5 | To: 3MKWe4HVukmSGEcALatePv5JD5sgf65qTt | |||
| 14.05.2022 03:16:41 | |
1 599 BTC | $ 47 114 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgha7hlrk89k4kvry8qv9esy047sdx8ucp7ql3q | To: bc1qmtk9wpdjsu7fc3r5vla088gl6qyqnxkvsqc8lg | |||
| 14.05.2022 03:16:41 | |
302 BTC | $ 8 895 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q295qq77p58jpapkfu8xar9snk8vugfgvg93c4v | To: bc1q0rnq60jce7svmwg29cw9kg30cd5r4ms3ngzfl0 | |||
| 14.05.2022 03:16:41 | |
3 418 BTC | $ 100 683 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzcwsxfyxcjusy85grwjwpkz8x849zgazwxgeg | To: bc1qddppc5j6xreplgrke5u4gf7qsr2dhsn8x6dq59 | |||
| 14.05.2022 03:16:41 | |
3 467 BTC | $ 102 117 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrgdfgctevzlvw5jq3mg2nrse88945usqazgfv | To: bc1q5vdfss7d592gwr38ajcq77sg5fd9tv8yc3ztkx | |||
| 14.05.2022 03:16:41 | |
524 BTC | $ 15 437 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkd5llgfmt6khwnyzg0x6c9cqar8hmje52mrmj | To: bc1qlahrudx74pug9ymxkfjg4hvr3ash6pcj9e4kxy | |||
| 14.05.2022 03:16:41 | |
1 156 BTC | $ 34 063 092 | (unknown) | (unknown) |
| Type: transfer | From: 39yPD8xY1F82JPmeFxgY5CaSoMroTx2imz | To: 3MhUGezDRSEqBVLYoT93ZkoveG2v8zoYYU | |||
| 14.05.2022 03:16:41 | |
1 384 BTC | $ 40 763 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GYNHJYJY366XQTaFQftiLCTPiZnfFbhpB | To: 323AQkVi3HoEi6zSodqoxpYjeUoekqYFD3 | |||
| 14.05.2022 03:16:41 | |
1 049 BTC | $ 30 892 676 | (unknown) | (unknown) |
| Type: transfer | From: 32ewgk4DZ4SSnMXABYh53v4Bgs7T1kxf5y | To: 3GCQCXAh4v9AuwUJAUDoHf3hdYtgtJVJu6 | |||
| 14.05.2022 03:16:41 | |
229 BTC | $ 6 739 471 | (unknown) | (unknown) |
| Type: transfer | From: 3G3a8VKT6QasbQRfQEeYQH6UtLsNozXo3g | To: 35E3Jv8ynnCpb74XEDCmA9kEXoNp7kFPki | |||
| 14.05.2022 03:16:41 | |
339 BTC | $ 9 976 235 | (unknown) | (unknown) |
| Type: transfer | From: 368qVvSSVZ1uXjm1x1ywmgJT3bM7N2m8h7 | To: 37FcdXzMARqqrWr3Ck7RbXzkq5sxYBAeAF | |||
| 14.05.2022 03:16:41 | |
540 BTC | $ 15 917 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PY11Z2mVwSco7W6E18JYQ7Fpf6NT1roQh | To: 3HH1FsJr17Gnhaahf8ZfZcDXwLCG4HdpUL | |||