Whale movements
Last update: 27.08.2026 20:42:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 03:07:27 |  |
434 BTC | $ 12 711 114 | (unknown) | (unknown) |
| Type: transfer | From: 3MqdvtvUpSKQiWuHjBRdJCWgLwT1dnpAqy | To: 3DHpUcwpZJCEzKsYfKG4rNAARRPgDEk3vd | |||
| 14.05.2022 03:07:27 | |
434 BTC | $ 12 712 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LjRqaozXavx7hu7fRC8SRcLfXyqdJX5pA | To: 3MqdvtvUpSKQiWuHjBRdJCWgLwT1dnpAqy | |||
| 14.05.2022 03:07:27 | |
1 156 BTC | $ 33 893 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7wj4StL1dN5MQ9nFBofVxt2fvcNA5RH9 | To: 39yPD8xY1F82JPmeFxgY5CaSoMroTx2imz | |||
| 14.05.2022 03:07:27 | |
328 BTC | $ 9 618 975 | (unknown) | (unknown) |
| Type: transfer | From: 3EffUux3j5WGbKvNFCazL1EZSVidVUGQNa | To: 3QSi6WSr3feAxrPP4GZX8TbTfwu73abu7L | |||
| 14.05.2022 03:07:27 | |
328 BTC | $ 9 619 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HwfVXgYV5tGe87Uz9boqgEeKTC3bcVQbf | To: 3EffUux3j5WGbKvNFCazL1EZSVidVUGQNa | |||
| 14.05.2022 03:07:27 | |
14 418 BTC | $ 422 597 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ALyawpnF1uaUPAwuusy4Fq3yjb6CHGA6R | To: 3HQfJEiVT1qsXyGQZmqnVb5cG2P6KPyKK9 | |||
| 14.05.2022 03:07:27 | |
407 BTC | $ 11 931 191 | (unknown) | (unknown) |
| Type: transfer | From: 3G1CLGNF4K8bSyFiWY8GG8CrTB6xmhKnpf | To: 3HcpApzCqBACsxk9FvyqaYRyAZaabCLamS | |||
| 14.05.2022 03:07:27 | |
407 BTC | $ 11 931 224 | (unknown) | (unknown) |
| Type: transfer | From: 31x7ohZSVvwddX1sagCawPMq46xWkbjSsM | To: 3G1CLGNF4K8bSyFiWY8GG8CrTB6xmhKnpf | |||
| 14.05.2022 03:07:27 | |
410 BTC | $ 12 011 477 | (unknown) | (unknown) |
| Type: transfer | From: 3LacJdEz8NBJ1RPZ3HjV5U1VmoVEK8foES | To: 31x7ohZSVvwddX1sagCawPMq46xWkbjSsM | |||
| 14.05.2022 03:07:27 | |
234 BTC | $ 6 859 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BRpQp86XmYzTzaR2d3sqqFff6qv1P4G5f | To: 33V5jU1EwkkXeoSVCrUNcrEc8XXWDRKKm2 | |||
| 14.05.2022 03:07:27 | |
234 BTC | $ 6 859 632 | (unknown) | (unknown) |
| Type: transfer | From: 3H7oJhbkuKRBhaWi6Xzt4Yd7CKeS78aWfD | To: 3BRpQp86XmYzTzaR2d3sqqFff6qv1P4G5f | |||
| 14.05.2022 03:07:27 | |
235 BTC | $ 6 880 297 | (unknown) | (unknown) |
| Type: transfer | From: 39yEiczvasbs4W1PD41oWJPdUQwHFsNCdw | To: 3H7oJhbkuKRBhaWi6Xzt4Yd7CKeS78aWfD | |||
| 14.05.2022 03:07:27 | |
613 BTC | $ 17 964 638 | (unknown) | (unknown) |
| Type: transfer | From: 3FrG5zhNHRmKQyyVLVQW4HjkjL1tj8SRa5 | To: 3F2Ky9cDZVKU9tFfvbHddkjLgg8AQ7kyrn | |||
| 14.05.2022 03:07:27 | |
209 BTC | $ 6 136 541 | (unknown) | (unknown) |
| Type: transfer | From: 3AKaYSHbcitdK326hh49iBTtqdGXh6dRJH | To: 3KSqU7kvik6ehjx51pVeh4kG4UzpocASm1 | |||
| 14.05.2022 03:07:27 | |
209 BTC | $ 6 136 693 | (unknown) | (unknown) |
| Type: transfer | From: 3LwcWFYJ7XnvaioNuB5SPfGuNokPboxLyE | To: 3AKaYSHbcitdK326hh49iBTtqdGXh6dRJH | |||
| 14.05.2022 03:07:27 | |
2 077 BTC | $ 60 882 020 | (unknown) | (unknown) |
| Type: transfer | From: 33RePbYttCn6ZXXJadSsRtm3sky2ZzmrT5 | To: 33MB5XeqBvSDBV7N734zGqz6UiWr6EmwoD | |||
| 14.05.2022 03:07:27 | |
286 BTC | $ 8 370 885 | (unknown) | (unknown) |
| Type: transfer | From: 33MpxhBnj4UyrHCioajqkzEBDXKX9eGKTJ | To: bc1qy0649xzrg4cwze08td69p7m6hka9ppfrl3msle | |||
| 14.05.2022 03:07:27 | |
286 BTC | $ 8 370 898 | (unknown) | (unknown) |
| Type: transfer | From: 34JWTJ7uGxTPRyD69whV2ApxfnoX8Gqci4 | To: 33MpxhBnj4UyrHCioajqkzEBDXKX9eGKTJ | |||
| 14.05.2022 03:07:27 | |
286 BTC | $ 8 371 002 | (unknown) | (unknown) |
| Type: transfer | From: 353Z6h5X1X1GAiaNtbZSjaiDJDPbZ7ZxLp | To: 34JWTJ7uGxTPRyD69whV2ApxfnoX8Gqci4 | |||
| 14.05.2022 03:07:27 | |
470 BTC | $ 13 775 270 | (unknown) | (unknown) |
| Type: transfer | From: 3D9rzfFBvtZzo8dfZRuhUjTs64rNst8s6y | To: bc1qfnr5spukrxmmsft79g697nj58xtk34v6lhlqqe | |||
| 14.05.2022 03:07:27 | |
470 BTC | $ 13 777 222 | (unknown) | (unknown) |
| Type: transfer | From: 3GY85gneHeJbMqPwETia9cWbdP4kCXrKor | To: 3D9rzfFBvtZzo8dfZRuhUjTs64rNst8s6y | |||
| 14.05.2022 03:07:27 | |
311 BTC | $ 9 102 385 | (unknown) | (unknown) |
| Type: transfer | From: 38hKYmYaZEMD3NfA2KUhki34SqMAEJ6z4F | To: bc1qacnvkxzm9tacx78v7zf5qpcqjng63cr80zugwy | |||
| 14.05.2022 03:07:27 | |
5 532 BTC | $ 162 148 100 | (unknown) | (unknown) |
| Type: transfer | From: 37yStyauxsxjDNeUZtyq4LtquLVUE8bCiZ | To: bc1qwgqwnflqacttu9v8a2mt3mrtvqeczd8cyepgxm | |||
| 14.05.2022 03:07:27 | |
532 BTC | $ 15 600 387 | (unknown) | (unknown) |
| Type: transfer | From: 3GirGRgdHeKRCFuHAFxQRtCgV7vjS4A2FV | To: bc1qcrpehdqc9pv7ve8uxvfrxkhq55qyee7u5w4n0v | |||
| 14.05.2022 03:07:27 | |
1 599 BTC | $ 46 879 904 | (unknown) | (unknown) |
| Type: transfer | From: 361nkY79FAHSqDBFYeqHpbLpGth2jwAL4D | To: bc1qgha7hlrk89k4kvry8qv9esy047sdx8ucp7ql3q | |||
| 14.05.2022 03:07:27 | |
349 BTC | $ 10 219 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm5sZyAXNYEHpBwZw5yX6FBcbeoxLGkHJ | To: bc1qymfacjkdwwzwdd7fttsvc2hcssyg6mw503xh2j | |||
| 14.05.2022 03:07:27 | |
2 999 BTC | $ 87 906 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CTf2Ua7HLAQ4ztwdo2sd71FpzAXNUSD8S | To: bc1q3vef4yfdfd7vlw8qtvn0hlduuq53nmv36k7y8n | |||
| 14.05.2022 03:07:27 | |
3 467 BTC | $ 101 609 320 | (unknown) | (unknown) |
| Type: transfer | From: 3J1iLWm1EbqBn3qSNzCb1KAh9HJVbAvgUM | To: bc1qvrgdfgctevzlvw5jq3mg2nrse88945usqazgfv | |||
| 14.05.2022 03:07:27 | |
1 120 BTC | $ 32 826 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MmPHbMEvask9GARW8Gk4PVPmRk9xJRgiF | To: bc1qrfq8dzexvx3a2h67rrfyeqzewfk8relvf7vpac | |||
| 14.05.2022 03:07:27 | |
3 418 BTC | $ 100 181 450 | (unknown) | (unknown) |
| Type: transfer | From: 3F67yPdroX48KjXpo3ytMRHtawy6XZQzrb | To: bc1qyzcwsxfyxcjusy85grwjwpkz8x849zgazwxgeg | |||
| 14.05.2022 03:07:27 | |
451 BTC | $ 13 229 812 | (unknown) | (unknown) |
| Type: transfer | From: 38Emw2uNxHU1Q7P8GJpcpEd4FJmhCV5F6s | To: bc1qyxtdcg4529uvryczscs7wmzxk6wc3exy9r2y2m | |||
| 14.05.2022 03:07:27 | |
451 BTC | $ 13 230 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye00l88j0q2yd0ltnl4pkm5g4yngsvv39k8dqh | To: 38Emw2uNxHU1Q7P8GJpcpEd4FJmhCV5F6s | |||
| 14.05.2022 03:07:27 | |
452 BTC | $ 13 247 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k229e4dm98wkjx8czpnq35tsyk4wv2zn0mxd7 | To: bc1qye00l88j0q2yd0ltnl4pkm5g4yngsvv39k8dqh | |||
| 14.05.2022 03:07:27 | |
228 BTC | $ 6 689 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc6eVNTsnDuP2oVCRu8EDmVque6N2rhu3 | To: 36hxoiBQPKaD8GTECVQQaVAqfkwYcX2bzq | |||
| 14.05.2022 03:07:27 | |
228 BTC | $ 6 690 118 | (unknown) | (unknown) |
| Type: transfer | From: 374mbk6iPfoVgJFDgvoCS269kVHvWSePCk | To: 3Gc6eVNTsnDuP2oVCRu8EDmVque6N2rhu3 | |||
| 14.05.2022 03:07:27 | |
228 BTC | $ 6 690 157 | (unknown) | (unknown) |
| Type: transfer | From: 32QesJvGpbHBgY2AZebE2umZHyusxdi1uN | To: 374mbk6iPfoVgJFDgvoCS269kVHvWSePCk | |||
| 14.05.2022 03:07:27 | |
565 BTC | $ 16 564 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl74ehhkvk5xqk8s3r8g3k3h4293qyan8py4jh | To: bc1qs28pg9xq5knjj6t2htdz95znypgj6rufxt2rrw | |||
| 14.05.2022 03:07:27 | |
565 BTC | $ 16 566 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FoJsKYyNtThnTEnma7iXvAKPYSV1z5zZ7 | To: bc1qtl74ehhkvk5xqk8s3r8g3k3h4293qyan8py4jh | |||
| 14.05.2022 03:07:27 | |
2 128 BTC | $ 62 379 076 | (unknown) | (unknown) |
| Type: transfer | From: 38NU5X2DscP5tedwu71GM2FUXaWsa4AQpQ | To: 33Fc7THuAaQvnHmhYqgKkkUY7YqaxeS5PE | |||
| 14.05.2022 03:07:27 | |
244 BTC | $ 7 163 192 | (unknown) | (unknown) |
| Type: transfer | From: 3G6dqMDvrVfzaqtUPEZA5pKat75srVGw7A | To: 3NDzKkaNzFfYzwJuFqvESZyUay9thevyv5 | |||
| 14.05.2022 03:07:27 | |
434 BTC | $ 12 712 099 | (unknown) | (unknown) |
| Type: transfer | From: 3FXaFFs4zv3Aj1iEiM5Ep5sJeV754NUkxp | To: 3LjRqaozXavx7hu7fRC8SRcLfXyqdJX5pA | |||
| 14.05.2022 03:07:27 | |
1 833 BTC | $ 53 725 980 | (unknown) | (unknown) |
| Type: transfer | From: 35StpGQkdYYS57sJxRpvQSFKz6tLxaqPAN | To: 32xnRzGWUyX7bxECZ5GbYDLw3yuirGu89v | |||
| 14.05.2022 03:07:27 | |
540 BTC | $ 15 838 511 | (unknown) | (unknown) |
| Type: transfer | From: 31jsW2Ha9tcX8PhytU2HqhGTjbgMgmUAc5 | To: bc1qkxcc26vylyezmyqxwqtqgx0mswr3y222cmlsgd | |||
| 14.05.2022 03:07:27 | |
540 BTC | $ 15 838 645 | (unknown) | (unknown) |
| Type: transfer | From: 3EoAatX2TkiKd8tP8sfAgHtEKHfNd8jz25 | To: 31jsW2Ha9tcX8PhytU2HqhGTjbgMgmUAc5 | |||
| 14.05.2022 03:07:27 | |
559 BTC | $ 16 384 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxy3wwvgse4tcegwpm6tqhggq653x0rm8n8htt | To: bc1qqluxsx2ulshpzcfpqvp4vcfn0lrxyle3dw5l9d | |||
| 14.05.2022 02:56:09 |  |
7 891 891 USDT | $ 7 891 891 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.05.2022 02:54:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.05.2022 02:51:12 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYTSfKsZaK14jTB8AQUH4RwqqBwg9hcEDz | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 02:50:48 | |
5 000 001 USDT | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYTSfKsZaK14jTB8AQUH4RwqqBwg9hcEDz | |||
| 14.05.2022 02:50:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGYdamcAN4w71eH98KvqeUUpD93WrBaLLG | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||