Whale movements
Last update: 27.08.2026 20:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 02:30:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a4774047ef108b47a0dc6d43774395370e195b3d | |||
| 14.05.2022 02:24:37 |  |
311 BTC | $ 9 174 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy36yts68092m2tvkya9z5fal0wehcdel3y4my7 | To: 3QZhfCNRuibjoDwXDFexPsTnufTnDuK6uj | |||
| 14.05.2022 02:24:37 | |
410 BTC | $ 12 104 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjf49pq5musw7jwftel0qr8n8y9w8eqzgcdwrn | To: bc1q5c90n4hmtr56zq0734tpqn6p9tm8wu6xl0suw6 | |||
| 14.05.2022 02:24:37 | |
328 BTC | $ 9 695 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrrggzlmzdke3sx579rjgdxjaxuuyzx5864nk8 | To: bc1q54f344gzsd80xgkgj9gqtyprwl40hqm7jpryny | |||
| 14.05.2022 02:24:37 | |
459 BTC | $ 13 562 193 | (unknown) | (unknown) |
| Type: transfer | From: 3C2E2TmVW4Ee9Tq1CXGjD4gdgqXo3aWSgH | To: bc1qpe7yzh24p6l069jpgzn3l8n5cq5qh9l4493pg5 | |||
| 14.05.2022 02:24:37 | |
8 841 BTC | $ 261 141 170 | (unknown) | (unknown) |
| Type: transfer | From: 35DorELLabZDW1R9eWC9nDjV6XgmL4ubEQ | To: 365qGA2LF6BnbziLUMLVZ2SQ6x43pJgufr | |||
| 14.05.2022 02:24:37 | |
656 BTC | $ 19 384 636 | (unknown) | (unknown) |
| Type: transfer | From: 39Wuta45WdoKAtzuyKrhxj7VMjXPSfg6Wm | To: 3N4kXTyWsjiyEEvJhVkh7FhdwTBhP8yzEH | |||
| 14.05.2022 02:24:37 | |
228 BTC | $ 6 742 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DpxQ1pVfM2G1PW5VPLLLRaQYUSxZURH2M | To: 37wTVmCDXpHBgjEoDWA8ZEsrYbYNxr13ET | |||
| 14.05.2022 02:24:37 | |
349 BTC | $ 10 299 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn6kTd5f6bSqNxPvLSnCyhJKguXb39tKM | To: 3EoQ7EgrCd6V9h9sqfX2wseGXexqdxVgGg | |||
| 14.05.2022 02:24:37 | |
2 077 BTC | $ 61 355 096 | (unknown) | (unknown) |
| Type: transfer | From: 32QxTPPxBX47siZg3qEPnxBCbQHd21wdbT | To: 3PGPxy7XAQQNJJQabXzyLeN8pj5hakFc7A | |||
| 14.05.2022 02:24:37 | |
14 418 BTC | $ 425 874 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GfNRNmDqjLfAJ5jgFE5uSmXVVKNybNEhS | To: 33ir7wy5MPdzwreVCUXsDTWYZeRPyqwkPy | |||
| 14.05.2022 02:24:37 | |
470 BTC | $ 13 884 159 | (unknown) | (unknown) |
| Type: transfer | From: 3PRwx5yRTMjf7cgF4EK48nQbKPYpTJ1u9W | To: 3DVxwbUQxfkiWQT6AYTq8cSxufKxMUaHRd | |||
| 14.05.2022 02:24:37 | |
565 BTC | $ 16 695 603 | (unknown) | (unknown) |
| Type: transfer | From: 3KUQtUqKxTXWPw8owggeV67yFwMFUNWNXe | To: 3FX1qvwMh2j3sJQV3sc3jy4KghW7wdj3oj | |||
| 14.05.2022 02:24:37 | |
1 156 BTC | $ 34 156 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Q26fDG1ZRmp15FyRwTutaMLaHFuR5EwnN | To: 3P8DgzU3oLck9va35strfS8CRyZJzdVw3h | |||
| 14.05.2022 02:24:37 | |
644 BTC | $ 19 008 936 | (unknown) | (unknown) |
| Type: transfer | From: 3E26X1o9SENLCFwm3hEqA2xAFioxyobRri | To: 39LA9a5cqx1AUojHVzUcDXZxLoLohmxU5J | |||
| 14.05.2022 02:24:37 | |
3 467 BTC | $ 102 398 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QMSbBQwBtF4brfwVWrJGyFeNTdaGfjzkG | To: 3ChbxYLs1xpH3nz51b7R66X3X7t3VP7sar | |||
| 14.05.2022 02:24:37 | |
3 418 BTC | $ 100 959 520 | (unknown) | (unknown) |
| Type: transfer | From: 388bwj2MmW8Hq1NckZkMqdTk1rFg6W4Fqs | To: 3CT8viYpUb13gXc6e6n2UU8wnPeeQw6nEU | |||
| 14.05.2022 02:24:37 | |
9 109 BTC | $ 269 050 880 | (unknown) | (unknown) |
| Type: transfer | From: 332TjUkXZoHNYJXutECjhQJ24wDMWy81Gu | To: 3CGiHvE4P5F6ajJQ1cvnGWroPhHYFkc7wE | |||
| 14.05.2022 02:24:37 | |
1 316 BTC | $ 38 868 630 | (unknown) | (unknown) |
| Type: transfer | From: 38XLbWk79v3181GCKv2GvxYT53Dq7TtxqD | To: 33iaVun4TkQwDhs7pbFUVpv3EfefFwrcjU | |||
| 14.05.2022 02:24:37 | |
1 384 BTC | $ 40 874 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QuJuT5tGUo8tPK7tePeUFbSbj1sd8WyDi | To: 3Bakbne7mfgwPaNxbKuJqUKmMk1ncThUi1 | |||
| 14.05.2022 02:24:37 | |
3 015 BTC | $ 89 060 630 | (unknown) | (unknown) |
| Type: transfer | From: 32C8K7BvrxKjn4PfRUbKFFvFP6iaWWpyGA | To: 31zD9wpUjKwKv9zMd4dXSAvfTSCkxipBh4 | |||
| 14.05.2022 02:24:37 | |
1 389 BTC | $ 41 015 044 | (unknown) | (unknown) |
| Type: transfer | From: 3E6egy13qDnPxeQq5VRZ1agks7dzfu2nze | To: 34PvaHFkJWMi7kiacxTHsfvx6HPkxWaxzk | |||
| 14.05.2022 02:24:37 | |
244 BTC | $ 7 220 109 | (unknown) | (unknown) |
| Type: transfer | From: 3MHcoLhyP48ctzRkKJR4JtkMM717Pprf5x | To: 3C7WvvoSrjU1V9R6Edusrpy6jf4F5zAnSM | |||
| 14.05.2022 02:24:37 | |
5 532 BTC | $ 163 405 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DeJuKckHNntSTTVmySbeBAN82VQbUNLCN | To: 3ME376CL4timmdVDnUQouvMyWwgN5sjYVA | |||
| 14.05.2022 02:24:37 | |
2 130 BTC | $ 62 906 830 | (unknown) | (unknown) |
| Type: transfer | From: 3742LFoJz6EoFoFksoU3JfTj8cnyugn7xY | To: 398cA1QrT93wnbhDChL6cpGBroNo94VJRk | |||
| 14.05.2022 02:24:37 | |
434 BTC | $ 12 812 390 | (unknown) | (unknown) |
| Type: transfer | From: 34sJ9QgYvEoTib6fJdC8LC2pj51LN7VEpj | To: 3AUzp8pLASUndKSFKH1d1PtRu1SY39roRt | |||
| 14.05.2022 02:24:37 | |
286 BTC | $ 8 435 978 | (unknown) | (unknown) |
| Type: transfer | From: 32cxQWhbVuDJr8wiGuQDHZknWjrszFwXKs | To: 3JDLfV9AL4A8j2K7hEbLS4syPheTLnEytV | |||
| 14.05.2022 02:24:37 | |
532 BTC | $ 15 724 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CcQntCV6BuDv4yd8oRWTvcv662aCvBkku | To: 3GuR21HfPuK35RvSxedeJAEmT66QHsQMyX | |||
| 14.05.2022 02:24:37 | |
1 049 BTC | $ 30 982 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JEAJzKuQLDvbb8p7HUUzQMLN3cmLudtJj | To: 3GkSRC7sbeDTWErhdCRKang3qUvAKNW4Hj | |||
| 14.05.2022 02:24:37 | |
613 BTC | $ 18 105 026 | (unknown) | (unknown) |
| Type: transfer | From: 38L35koLsJ5vwaYWQMCSc5rDkji9ZhXKBf | To: bc1qdsedklzvygf7dtmm5wt55k5f0lq6lfn7hh5hn9 | |||
| 14.05.2022 02:24:37 | |
229 BTC | $ 6 759 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CL4YrvCb29Kh8RnM1fV7S2dDYtsuac6Qj | To: bc1q303fwdnfchd2tqza8jmfqk492gksx03ythrgqn | |||
| 14.05.2022 02:24:37 | |
235 BTC | $ 6 942 563 | (unknown) | (unknown) |
| Type: transfer | From: 38zrTLzkB325j83D5w1oUgQhTWCUM5vWpv | To: bc1qs74nsdlhlvt2eqag0yaqcygk3kejjgp5tdwsfg | |||
| 14.05.2022 02:24:37 | |
1 833 BTC | $ 54 145 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LVBsc4He8EZVGRh2D2pvbWkS2Vu9pYL2L | To: bc1qhd0a3qjn87h4mxm98h6eqjmtxgw7ep2892hrjf | |||
| 14.05.2022 02:24:37 | |
524 BTC | $ 15 480 987 | (unknown) | (unknown) |
| Type: transfer | From: 3HRfacoFVG5vy3bxM5qvp9ggLmyvURhZ7N | To: bc1q5a99ze42042vq8zjp3pwqu95rsacy99kcvpxmx | |||
| 14.05.2022 02:24:37 | |
209 BTC | $ 6 184 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajstry23lde48k0wqn58h3lughezgywsd3jrmq | To: bc1q4z8ymzc3mfsvqpk7tam4eg7dq9cs558zxsakr8 | |||
| 14.05.2022 02:24:37 | |
209 BTC | $ 6 184 857 | (unknown) | (unknown) |
| Type: transfer | From: 3LqSsuo7LoMjmX1yQyX2w5tPFar1yvSPzF | To: bc1qajstry23lde48k0wqn58h3lughezgywsd3jrmq | |||
| 14.05.2022 02:24:37 | |
209 BTC | $ 6 185 154 | (unknown) | (unknown) |
| Type: transfer | From: 3HabNCqpj5jgJqt27DKRmB6AxVEdzhN6rE | To: 3LqSsuo7LoMjmX1yQyX2w5tPFar1yvSPzF | |||
| 14.05.2022 02:24:37 | |
185 BTC | $ 5 461 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29rlch2lkxzy4y6zpuf8d78q2ntn9ewqhkrxe2 | To: 3JvfA51gos7LPXH8WNkGfDRrdwX2GuT34U | |||
| 14.05.2022 02:24:37 | |
185 BTC | $ 5 461 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lc0fskclg0lves0pme6estmyzcuyts54a7xux | To: bc1q29rlch2lkxzy4y6zpuf8d78q2ntn9ewqhkrxe2 | |||
| 14.05.2022 02:24:37 | |
1 120 BTC | $ 33 081 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlkgm57njq4g67utha0cwmw87m3chsus5qqsp2 | To: 37fhM8Z8ejWZATjzu9um8hxF9B6fWzf5xH | |||
| 14.05.2022 02:24:37 | |
540 BTC | $ 15 961 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06gq22h0xl5act9ljhyv7naj0qvqlra8702fgp | To: 3BoQBxYgHdhLj5qNf7popHz5YyhFyCdB8m | |||
| 14.05.2022 02:24:37 | |
228 BTC | $ 6 742 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1quujfszuu6rjgw78e59gqdwdksjhta50dkn8pzf | To: 3DpxQ1pVfM2G1PW5VPLLLRaQYUSxZURH2M | |||
| 14.05.2022 02:24:37 | |
452 BTC | $ 13 351 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvqtlzz6tnse8zasscex6q2g6emgmswy2tnkej | To: 3CCuNGifPf8LcGEVJSLZx8VKFGQGLLmhpY | |||
| 14.05.2022 02:24:37 | |
238 BTC | $ 7 037 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98rjme4a0hj7wwzzwas96rha7ncyxkmuzzcy3p | To: 3B1JSoCtseBdjBsh2ceppzQHFcazx4Vi5J | |||
| 14.05.2022 02:24:37 | |
9 333 BTC | $ 275 680 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1quucs5qkgfytpng3d3vg4u75epa6spcdkp3x8zy | To: bc1qlg76zj8lyes6ggptd3kyrzszs3cxjfdjk4etqf | |||
| 14.05.2022 02:24:37 | |
185 BTC | $ 5 461 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6g0yfa59nxyf4um97h7g47yc3vpm2rxeq2dmj | To: bc1q9lc0fskclg0lves0pme6estmyzcuyts54a7xux | |||
| 14.05.2022 02:24:37 | |
1 599 BTC | $ 47 243 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpla6rgfgj2xxa5y0sn305cj35rfsefl5zznste | To: bc1q6nctm94kagjjkqkxcf2w45sa6gwraesvswpctc | |||
| 14.05.2022 02:24:37 | |
2 493 BTC | $ 73 639 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LroUMhDwT9JnNDCcT1vDT1L5ZokdmupLf | To: 3Nrihu5Rw7qNihHQ3Mwpp3wC3pNgQz3pnq | |||
| 14.05.2022 02:24:37 | |
297 BTC | $ 8 762 715 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.05.2022 02:24:37 | |
469 BTC | $ 13 867 199 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||