Whale movements
Last update: 27.08.2026 20:43:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 03:16:41 |  |
1 833 BTC | $ 53 992 170 | (unknown) | (unknown) |
| Type: transfer | From: 32xnRzGWUyX7bxECZ5GbYDLw3yuirGu89v | To: 365KUQ587UUWHzRMRb9b2KmwsKQj2fGvLa | |||
| 14.05.2022 03:16:41 | |
565 BTC | $ 16 645 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HJbjadX3b3FfYMNu22rh2BETy6pZpzsqX | To: 3MjLHueBuDfVVr6v1ztEGGnCiM49mb3opb | |||
| 14.05.2022 03:16:41 | |
2 493 BTC | $ 73 438 520 | (unknown) | (unknown) |
| Type: transfer | From: 374B6TjRAeZV2zi549pBwCuZ3eBJs8TBGz | To: 38EotLk4onAak9euAMw4zoiFpvaPvrbNwd | |||
| 14.05.2022 03:16:41 | |
2 077 BTC | $ 61 180 624 | (unknown) | (unknown) |
| Type: transfer | From: 33MB5XeqBvSDBV7N734zGqz6UiWr6EmwoD | To: 32akJW9SVd1jR4ToJpWRF2wZ4J3xWZ1Lgw | |||
| 14.05.2022 03:16:41 | |
234 BTC | $ 6 890 116 | (unknown) | (unknown) |
| Type: transfer | From: 33V5jU1EwkkXeoSVCrUNcrEc8XXWDRKKm2 | To: 3NhM6QiYbF84jxs5j4UALQqGXd6usdkvV9 | |||
| 14.05.2022 03:16:41 | |
240 BTC | $ 7 078 369 | (unknown) | (unknown) |
| Type: transfer | From: 3DsPgA88WDEcrN5XTgiVjChJg3oZkrPZph | To: 3MTtYACqjo7dT2bU3NDBLgRP94qr5urvVB | |||
| 14.05.2022 03:16:41 | |
209 BTC | $ 6 165 865 | (unknown) | (unknown) |
| Type: transfer | From: 3EsuEBG19qBRWZw8EjpQinmsb2Cv15gpvB | To: 38JukxYFGruSexW6msfwaWvauoQ7ekXDMQ | |||
| 14.05.2022 03:16:41 | |
2 128 BTC | $ 62 691 616 | (unknown) | (unknown) |
| Type: transfer | From: 33Fc7THuAaQvnHmhYqgKkkUY7YqaxeS5PE | To: 33LTB5GQWZ9zcrJWEb8fjr5HnhHtXNj9fc | |||
| 14.05.2022 03:16:41 | |
1 291 BTC | $ 38 026 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HAVjKT6ZTroHiBXzmftWwnKw7nGWyuBnw | To: 33tZqqKNWKvQhnVSRC6cMxtjqyRB5Wcn28 | |||
| 14.05.2022 03:16:41 | |
1 389 BTC | $ 40 902 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HNMsbKQqErWzStBNLnHCBGtk9xai1tGNy | To: 31wqXJzW69XBXKzPh9vU8APQjwfsaqL1wi | |||
| 14.05.2022 03:16:41 | |
433 BTC | $ 12 768 183 | (unknown) | (unknown) |
| Type: transfer | From: 3DHpUcwpZJCEzKsYfKG4rNAARRPgDEk3vd | To: 396sxpm6bQLg7M8ZhgobJp9xSpDEyFL75g | |||
| 14.05.2022 03:16:41 | |
308 BTC | $ 9 077 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms7TGR2X2tTdXbdvWiYQCB9WV5ozTorsa | To: bc1q8948qkf8vusm5d0yz0v83rp2uyz9j64hewsju9 | |||
| 14.05.2022 03:16:41 | |
407 BTC | $ 11 990 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HcpApzCqBACsxk9FvyqaYRyAZaabCLamS | To: bc1q08j3v4shqmnx8jeu8xza6jq6n9u4j34y5e55mm | |||
| 14.05.2022 03:16:41 | |
228 BTC | $ 6 722 121 | (unknown) | (unknown) |
| Type: transfer | From: 36hxoiBQPKaD8GTECVQQaVAqfkwYcX2bzq | To: bc1q6xsexw9fdkn92v3f5fk6prcgwjspwj9n3p8a84 | |||
| 14.05.2022 03:14:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TWsdi2JxTkxJnBqJj64EuYsYFKwQQKSvGT | |||
| 14.05.2022 03:07:27 | |
9 333 BTC | $ 273 559 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4xgaq6a0kt99q6t8z4tsl47dp77w9q2wlsdh7 | To: 3H3C6TGDfHLNJb17khqj2N1PxZc4NbwVwn | |||
| 14.05.2022 03:07:27 | |
9 109 BTC | $ 266 980 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fr8j2ljxt09ql3yp3kzhnxa8f0qhq9wwxa4kx | To: 3CzfRm4fYDTuAc3epTUEuGFbJQXzGSEmPz | |||
| 14.05.2022 03:07:27 | |
565 BTC | $ 16 564 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs28pg9xq5knjj6t2htdz95znypgj6rufxt2rrw | To: 3HJbjadX3b3FfYMNu22rh2BETy6pZpzsqX | |||
| 14.05.2022 03:07:27 | |
540 BTC | $ 15 838 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxcc26vylyezmyqxwqtqgx0mswr3y222cmlsgd | To: 3PY11Z2mVwSco7W6E18JYQ7Fpf6NT1roQh | |||
| 14.05.2022 03:07:27 | |
532 BTC | $ 15 600 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu92flzsrq7pq8lz0q73t2gu0nv3vuhg3869hd5 | To: bc1q85pnlvgyewu6laryrfsxkcv0tl4zpxm6n0rnun | |||
| 14.05.2022 03:07:27 | |
238 BTC | $ 6 977 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry7kwmm980x3pz4g9tq6kn0y8ewk5ny2seyl8n | To: bc1q0p6n0zs3j6ljf95x7yk2eea8k4tsm232cflsf5 | |||
| 14.05.2022 03:07:27 | |
238 BTC | $ 6 977 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h9z3kjn05hkhe4caecet9j84w2qqyj47gvw8u | To: bc1qry7kwmm980x3pz4g9tq6kn0y8ewk5ny2seyl8n | |||
| 14.05.2022 03:07:27 | |
238 BTC | $ 6 981 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1quznhecwrklmg3ug0wv5dmeqetzauuuv4vexlfq | To: bc1q3h9z3kjn05hkhe4caecet9j84w2qqyj47gvw8u | |||
| 14.05.2022 03:07:27 | |
470 BTC | $ 13 774 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnr5spukrxmmsft79g697nj58xtk34v6lhlqqe | To: bc1qc74fkkpckg3suk2gs2ekg06pxw988enchrx57k | |||
| 14.05.2022 03:07:27 | |
532 BTC | $ 15 600 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrpehdqc9pv7ve8uxvfrxkhq55qyee7u5w4n0v | To: bc1qu92flzsrq7pq8lz0q73t2gu0nv3vuhg3869hd5 | |||
| 14.05.2022 03:07:27 | |
524 BTC | $ 15 361 004 | (unknown) | (unknown) |
| Type: transfer | From: 3H2NSwXpsgC698H7Zx29A8Z5wmYSg46eKc | To: bc1qzkd5llgfmt6khwnyzg0x6c9cqar8hmje52mrmj | |||
| 14.05.2022 03:07:27 | |
524 BTC | $ 15 361 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlv3pfpkh2dptquhjegh7gq06y6mdnpuuve7nu | To: 3H2NSwXpsgC698H7Zx29A8Z5wmYSg46eKc | |||
| 14.05.2022 03:07:27 | |
524 BTC | $ 15 361 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40d4976uns33cs3s304us2xap900wfmdx58eh2 | To: bc1qqlv3pfpkh2dptquhjegh7gq06y6mdnpuuve7nu | |||
| 14.05.2022 03:07:27 | |
339 BTC | $ 9 926 508 | (unknown) | (unknown) |
| Type: transfer | From: 371Bjv1HWyCEy5kzvkJwuvG4DiUAUMk5zR | To: 368qVvSSVZ1uXjm1x1ywmgJT3bM7N2m8h7 | |||
| 14.05.2022 03:07:27 | |
349 BTC | $ 10 219 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymfacjkdwwzwdd7fttsvc2hcssyg6mw503xh2j | To: 371Bjv1HWyCEy5kzvkJwuvG4DiUAUMk5zR | |||
| 14.05.2022 03:07:27 | |
229 BTC | $ 6 706 830 | (unknown) | (unknown) |
| Type: transfer | From: 35BasjDkPmimb2jfAcJ31LNcbvseggYmXU | To: 3G3a8VKT6QasbQRfQEeYQH6UtLsNozXo3g | |||
| 14.05.2022 03:07:27 | |
229 BTC | $ 6 706 860 | (unknown) | (unknown) |
| Type: transfer | From: 3ATbXQ3nRWw9Kucw3JQ5BTUVxD3ikfxQXx | To: 35BasjDkPmimb2jfAcJ31LNcbvseggYmXU | |||
| 14.05.2022 03:07:27 | |
229 BTC | $ 6 707 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr82hxew9jy3fa20darfyumc3xm0xyl5k5aut5s | To: 3ATbXQ3nRWw9Kucw3JQ5BTUVxD3ikfxQXx | |||
| 14.05.2022 03:07:27 | |
302 BTC | $ 8 853 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FmwvzNS17P5cPa8BRDCj39m4B3apS56fW | To: bc1q295qq77p58jpapkfu8xar9snk8vugfgvg93c4v | |||
| 14.05.2022 03:07:27 | |
311 BTC | $ 9 102 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacnvkxzm9tacx78v7zf5qpcqjng63cr80zugwy | To: 3FmwvzNS17P5cPa8BRDCj39m4B3apS56fW | |||
| 14.05.2022 03:07:27 | |
459 BTC | $ 13 455 159 | (unknown) | (unknown) |
| Type: transfer | From: 36mVm1cjf8ZoQMrHFTAWhSLYQKqZegM5Dx | To: bc1qv739ketygh9ld3rr9hhn30r9mgm6nk87y46uy9 | |||
| 14.05.2022 03:07:27 | |
459 BTC | $ 13 457 009 | (unknown) | (unknown) |
| Type: transfer | From: 36X24Jb2oqYPa9AEnqmneiNQgiXgYWQgjc | To: 36mVm1cjf8ZoQMrHFTAWhSLYQKqZegM5Dx | |||
| 14.05.2022 03:07:27 | |
459 BTC | $ 13 457 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8stmx02hgvsfk9d35rd0euft9arajpkmjvr5ze | To: 36X24Jb2oqYPa9AEnqmneiNQgiXgYWQgjc | |||
| 14.05.2022 03:07:27 | |
1 384 BTC | $ 40 560 320 | (unknown) | (unknown) |
| Type: transfer | From: 353P9pzmemNvHSLd97ofrzbhUJQaBVnEcf | To: 3GYNHJYJY366XQTaFQftiLCTPiZnfFbhpB | |||
| 14.05.2022 03:07:27 | |
644 BTC | $ 18 862 636 | (unknown) | (unknown) |
| Type: transfer | From: 39YHqbeLDGRYiyZkn7BxouZsN5mwKyEyph | To: 39LqEL81DHfV1C41u1G5FtQyBF64WkV1fh | |||
| 14.05.2022 03:07:27 | |
2 493 BTC | $ 73 073 030 | (unknown) | (unknown) |
| Type: transfer | From: 33gDV2TwNYm2ey1Yf6uA2vFjLc1GbuRisA | To: 374B6TjRAeZV2zi549pBwCuZ3eBJs8TBGz | |||
| 14.05.2022 03:07:27 | |
656 BTC | $ 19 235 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PAWifLycE2cxGsFQtQ1R7dRMEoxESFJjR | To: 3L5pAaz5CxZyGV8D8yiSejuV5szu89bgzy | |||
| 14.05.2022 03:07:27 | |
1 389 BTC | $ 40 698 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GALLXpP5DyogKGjN9Uo8rH1ZJvjmmfig1 | To: 3HNMsbKQqErWzStBNLnHCBGtk9xai1tGNy | |||
| 14.05.2022 03:07:27 | |
1 049 BTC | $ 30 739 038 | (unknown) | (unknown) |
| Type: transfer | From: 32XZcqU3KKsBo2QC2nv6rVYHEHhQMg1by5 | To: 32ewgk4DZ4SSnMXABYh53v4Bgs7T1kxf5y | |||
| 14.05.2022 03:07:27 | |
209 BTC | $ 6 136 503 | (unknown) | (unknown) |
| Type: transfer | From: 3KSqU7kvik6ehjx51pVeh4kG4UzpocASm1 | To: 3EsuEBG19qBRWZw8EjpQinmsb2Cv15gpvB | |||
| 14.05.2022 03:07:27 | |
1 291 BTC | $ 37 836 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JKZW3dxpRfwhrQLb4fY13VunAp7f52wcM | To: 3HAVjKT6ZTroHiBXzmftWwnKw7nGWyuBnw | |||
| 14.05.2022 03:07:27 | |
8 841 BTC | $ 259 118 300 | (unknown) | (unknown) |
| Type: transfer | From: 38r7f3rD4KoiS7iunByvVBzLWu2cGUsh24 | To: 3LUdpRT5axxi2Kk8YupcnHs1j3prvSjTyo | |||
| 14.05.2022 03:07:27 | |
308 BTC | $ 9 032 778 | (unknown) | (unknown) |
| Type: transfer | From: 3QSi6WSr3feAxrPP4GZX8TbTfwu73abu7L | To: 3Ms7TGR2X2tTdXbdvWiYQCB9WV5ozTorsa | |||
| 14.05.2022 03:07:27 | |
240 BTC | $ 7 043 657 | (unknown) | (unknown) |
| Type: transfer | From: 3H1QkznWJaiZJ1ZTrD55m1ohgwDwu6stUc | To: 3DsPgA88WDEcrN5XTgiVjChJg3oZkrPZph | |||
| 14.05.2022 03:07:27 | |
244 BTC | $ 7 162 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NDzKkaNzFfYzwJuFqvESZyUay9thevyv5 | To: 3H1QkznWJaiZJ1ZTrD55m1ohgwDwu6stUc | |||