Whale movements
Last update: 27.08.2026 20:57:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 02:49:18 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYTSfKsZaK14jTB8AQUH4RwqqBwg9hcEDz | |||
| 14.05.2022 02:46:54 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.05.2022 02:46:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 02:45:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||
| 14.05.2022 02:42:42 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||
| 14.05.2022 02:38:19 |  |
228 BTC | $ 6 717 517 | (unknown) | (unknown) |
| Type: transfer | From: 37wTVmCDXpHBgjEoDWA8ZEsrYbYNxr13ET | To: 32QesJvGpbHBgY2AZebE2umZHyusxdi1uN | |||
| 14.05.2022 02:38:19 | |
229 BTC | $ 6 734 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q303fwdnfchd2tqza8jmfqk492gksx03ythrgqn | To: bc1qr82hxew9jy3fa20darfyumc3xm0xyl5k5aut5s | |||
| 14.05.2022 02:38:19 | |
185 BTC | $ 5 441 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JvfA51gos7LPXH8WNkGfDRrdwX2GuT34U | To: 34G1BJShfmR5CJzWe7UY6La49wxRxtbxaC | |||
| 14.05.2022 02:38:19 | |
644 BTC | $ 18 939 714 | (unknown) | (unknown) |
| Type: transfer | From: 39LA9a5cqx1AUojHVzUcDXZxLoLohmxU5J | To: 39YHqbeLDGRYiyZkn7BxouZsN5mwKyEyph | |||
| 14.05.2022 02:38:19 | |
540 BTC | $ 15 903 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BoQBxYgHdhLj5qNf7popHz5YyhFyCdB8m | To: 3EoAatX2TkiKd8tP8sfAgHtEKHfNd8jz25 | |||
| 14.05.2022 02:38:19 | |
311 BTC | $ 9 140 567 | (unknown) | (unknown) |
| Type: transfer | From: 3QZhfCNRuibjoDwXDFexPsTnufTnDuK6uj | To: 38hKYmYaZEMD3NfA2KUhki34SqMAEJ6z4F | |||
| 14.05.2022 02:38:19 | |
532 BTC | $ 15 667 053 | (unknown) | (unknown) |
| Type: transfer | From: 3GuR21HfPuK35RvSxedeJAEmT66QHsQMyX | To: 3GirGRgdHeKRCFuHAFxQRtCgV7vjS4A2FV | |||
| 14.05.2022 02:38:19 | |
656 BTC | $ 19 314 022 | (unknown) | (unknown) |
| Type: transfer | From: 3N4kXTyWsjiyEEvJhVkh7FhdwTBhP8yzEH | To: 3PAWifLycE2cxGsFQtQ1R7dRMEoxESFJjR | |||
| 14.05.2022 02:38:19 | |
1 120 BTC | $ 32 960 964 | (unknown) | (unknown) |
| Type: transfer | From: 37fhM8Z8ejWZATjzu9um8hxF9B6fWzf5xH | To: 3MmPHbMEvask9GARW8Gk4PVPmRk9xJRgiF | |||
| 14.05.2022 02:38:19 | |
1 156 BTC | $ 34 032 030 | (unknown) | (unknown) |
| Type: transfer | From: 3P8DgzU3oLck9va35strfS8CRyZJzdVw3h | To: 3Q7wj4StL1dN5MQ9nFBofVxt2fvcNA5RH9 | |||
| 14.05.2022 02:38:19 | |
5 532 BTC | $ 162 810 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ME376CL4timmdVDnUQouvMyWwgN5sjYVA | To: 37yStyauxsxjDNeUZtyq4LtquLVUE8bCiZ | |||
| 14.05.2022 02:38:19 | |
14 418 BTC | $ 424 323 620 | (unknown) | (unknown) |
| Type: transfer | From: 33ir7wy5MPdzwreVCUXsDTWYZeRPyqwkPy | To: 3ALyawpnF1uaUPAwuusy4Fq3yjb6CHGA6R | |||
| 14.05.2022 02:38:19 | |
2 493 BTC | $ 73 371 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrihu5Rw7qNihHQ3Mwpp3wC3pNgQz3pnq | To: 33gDV2TwNYm2ey1Yf6uA2vFjLc1GbuRisA | |||
| 14.05.2022 02:38:19 | |
1 389 BTC | $ 40 865 650 | (unknown) | (unknown) |
| Type: transfer | From: 34PvaHFkJWMi7kiacxTHsfvx6HPkxWaxzk | To: 3GALLXpP5DyogKGjN9Uo8rH1ZJvjmmfig1 | |||
| 14.05.2022 02:38:19 | |
470 BTC | $ 13 833 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DVxwbUQxfkiWQT6AYTq8cSxufKxMUaHRd | To: 3GY85gneHeJbMqPwETia9cWbdP4kCXrKor | |||
| 14.05.2022 02:38:19 | |
434 BTC | $ 12 764 855 | (unknown) | (unknown) |
| Type: transfer | From: 3AUzp8pLASUndKSFKH1d1PtRu1SY39roRt | To: 3FXaFFs4zv3Aj1iEiM5Ep5sJeV754NUkxp | |||
| 14.05.2022 02:38:19 | |
1 049 BTC | $ 30 869 818 | (unknown) | (unknown) |
| Type: transfer | From: 3GkSRC7sbeDTWErhdCRKang3qUvAKNW4Hj | To: 32XZcqU3KKsBo2QC2nv6rVYHEHhQMg1by5 | |||
| 14.05.2022 02:38:19 | |
8 841 BTC | $ 260 177 860 | (unknown) | (unknown) |
| Type: transfer | From: 365qGA2LF6BnbziLUMLVZ2SQ6x43pJgufr | To: 38r7f3rD4KoiS7iunByvVBzLWu2cGUsh24 | |||
| 14.05.2022 02:38:19 | |
286 BTC | $ 8 405 225 | (unknown) | (unknown) |
| Type: transfer | From: 3JDLfV9AL4A8j2K7hEbLS4syPheTLnEytV | To: 353Z6h5X1X1GAiaNtbZSjaiDJDPbZ7ZxLp | |||
| 14.05.2022 02:38:19 | |
349 BTC | $ 10 261 689 | (unknown) | (unknown) |
| Type: transfer | From: 3EoQ7EgrCd6V9h9sqfX2wseGXexqdxVgGg | To: 3Gm5sZyAXNYEHpBwZw5yX6FBcbeoxLGkHJ | |||
| 14.05.2022 02:38:19 | |
244 BTC | $ 7 192 876 | (unknown) | (unknown) |
| Type: transfer | From: 3C7WvvoSrjU1V9R6Edusrpy6jf4F5zAnSM | To: 3G6dqMDvrVfzaqtUPEZA5pKat75srVGw7A | |||
| 14.05.2022 02:38:19 | |
1 384 BTC | $ 40 726 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Bakbne7mfgwPaNxbKuJqUKmMk1ncThUi1 | To: 353P9pzmemNvHSLd97ofrzbhUJQaBVnEcf | |||
| 14.05.2022 02:38:19 | |
565 BTC | $ 16 634 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FX1qvwMh2j3sJQV3sc3jy4KghW7wdj3oj | To: 3FoJsKYyNtThnTEnma7iXvAKPYSV1z5zZ7 | |||
| 14.05.2022 02:38:19 | |
3 467 BTC | $ 102 025 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ChbxYLs1xpH3nz51b7R66X3X7t3VP7sar | To: 3J1iLWm1EbqBn3qSNzCb1KAh9HJVbAvgUM | |||
| 14.05.2022 02:38:19 | |
238 BTC | $ 7 010 102 | (unknown) | (unknown) |
| Type: transfer | From: 3B1JSoCtseBdjBsh2ceppzQHFcazx4Vi5J | To: bc1quznhecwrklmg3ug0wv5dmeqetzauuuv4vexlfq | |||
| 14.05.2022 02:38:19 | |
9 109 BTC | $ 268 071 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CGiHvE4P5F6ajJQ1cvnGWroPhHYFkc7wE | To: bc1q9fr8j2ljxt09ql3yp3kzhnxa8f0qhq9wwxa4kx | |||
| 14.05.2022 02:38:19 | |
452 BTC | $ 13 302 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CCuNGifPf8LcGEVJSLZx8VKFGQGLLmhpY | To: bc1q5k229e4dm98wkjx8czpnq35tsyk4wv2zn0mxd7 | |||
| 14.05.2022 02:38:19 | |
1 833 BTC | $ 53 948 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd0a3qjn87h4mxm98h6eqjmtxgw7ep2892hrjf | To: 35StpGQkdYYS57sJxRpvQSFKz6tLxaqPAN | |||
| 14.05.2022 02:38:19 | |
613 BTC | $ 18 038 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsedklzvygf7dtmm5wt55k5f0lq6lfn7hh5hn9 | To: 3FrG5zhNHRmKQyyVLVQW4HjkjL1tj8SRa5 | |||
| 14.05.2022 02:38:19 | |
410 BTC | $ 12 060 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c90n4hmtr56zq0734tpqn6p9tm8wu6xl0suw6 | To: 3LacJdEz8NBJ1RPZ3HjV5U1VmoVEK8foES | |||
| 14.05.2022 02:38:19 | |
209 BTC | $ 6 161 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z8ymzc3mfsvqpk7tam4eg7dq9cs558zxsakr8 | To: 3LwcWFYJ7XnvaioNuB5SPfGuNokPboxLyE | |||
| 14.05.2022 02:38:19 | |
1 599 BTC | $ 47 071 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nctm94kagjjkqkxcf2w45sa6gwraesvswpctc | To: 361nkY79FAHSqDBFYeqHpbLpGth2jwAL4D | |||
| 14.05.2022 02:38:19 | |
235 BTC | $ 6 917 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs74nsdlhlvt2eqag0yaqcygk3kejjgp5tdwsfg | To: 39yEiczvasbs4W1PD41oWJPdUQwHFsNCdw | |||
| 14.05.2022 02:38:19 | |
328 BTC | $ 9 659 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54f344gzsd80xgkgj9gqtyprwl40hqm7jpryny | To: 3HwfVXgYV5tGe87Uz9boqgEeKTC3bcVQbf | |||
| 14.05.2022 02:38:19 | |
9 333 BTC | $ 274 676 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg76zj8lyes6ggptd3kyrzszs3cxjfdjk4etqf | To: bc1qg4xgaq6a0kt99q6t8z4tsl47dp77w9q2wlsdh7 | |||
| 14.05.2022 02:38:19 | |
459 BTC | $ 13 512 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe7yzh24p6l069jpgzn3l8n5cq5qh9l4493pg5 | To: bc1q8stmx02hgvsfk9d35rd0euft9arajpkmjvr5ze | |||
| 14.05.2022 02:38:19 | |
524 BTC | $ 15 424 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a99ze42042vq8zjp3pwqu95rsacy99kcvpxmx | To: bc1q40d4976uns33cs3s304us2xap900wfmdx58eh2 | |||
| 14.05.2022 02:38:19 | |
1 291 BTC | $ 37 991 364 | (unknown) | (unknown) |
| Type: transfer | From: 33iaVun4TkQwDhs7pbFUVpv3EfefFwrcjU | To: 3JKZW3dxpRfwhrQLb4fY13VunAp7f52wcM | |||
| 14.05.2022 02:38:19 | |
3 418 BTC | $ 100 590 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CT8viYpUb13gXc6e6n2UU8wnPeeQw6nEU | To: 3F67yPdroX48KjXpo3ytMRHtawy6XZQzrb | |||
| 14.05.2022 02:38:19 | |
2 077 BTC | $ 61 131 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PGPxy7XAQQNJJQabXzyLeN8pj5hakFc7A | To: 33RePbYttCn6ZXXJadSsRtm3sky2ZzmrT5 | |||
| 14.05.2022 02:38:19 | |
2 128 BTC | $ 62 634 396 | (unknown) | (unknown) |
| Type: transfer | From: 398cA1QrT93wnbhDChL6cpGBroNo94VJRk | To: 38NU5X2DscP5tedwu71GM2FUXaWsa4AQpQ | |||
| 14.05.2022 02:38:19 | |
2 999 BTC | $ 88 265 470 | (unknown) | (unknown) |
| Type: transfer | From: 31zD9wpUjKwKv9zMd4dXSAvfTSCkxipBh4 | To: 3CTf2Ua7HLAQ4ztwdo2sd71FpzAXNUSD8S | |||
| 14.05.2022 02:38:19 | |
559 BTC | $ 16 451 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwdxqrhsuzp5rk8usw3kr87hzc6d5ueyechrtf | To: bc1qyxy3wwvgse4tcegwpm6tqhggq653x0rm8n8htt | |||
| 14.05.2022 02:38:19 | |
186 BTC | $ 5 483 901 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 14.05.2022 02:32:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4774047ef108b47a0dc6d43774395370e195b3d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||