Whale movements
Last update: 27.08.2026 21:10:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 02:22:39 |  |
3 908 ETH | $ 7 909 766 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.05.2022 02:06:12 |  |
200 BTC | $ 5 837 195 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q33265gnkdjy6pvnvd7wrcj2duty0armn7y9xwq | |||
| 14.05.2022 02:06:12 | |
540 BTC | $ 15 803 203 | (unknown) | (unknown) |
| Type: transfer | From: 39WQFw1NcqvjNPSDq16JMyKFUfu349veX4 | To: bc1q06gq22h0xl5act9ljhyv7naj0qvqlra8702fgp | |||
| 14.05.2022 02:06:12 | |
235 BTC | $ 6 878 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mhuj9ahjg05vhcr2qsft3t9fcqezl6pluja9j | To: 38zrTLzkB325j83D5w1oUgQhTWCUM5vWpv | |||
| 14.05.2022 02:06:12 | |
302 BTC | $ 8 829 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhmwwhxj3x9q5lwjr3m56reg7m5x8cszpx334m | To: 32cxQWhbVuDJr8wiGuQDHZknWjrszFwXKs | |||
| 14.05.2022 02:06:12 | |
209 BTC | $ 6 124 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v8gr25hlae2dx97st2m52pcqjxv8af3wkm0l2 | To: 3HabNCqpj5jgJqt27DKRmB6AxVEdzhN6rE | |||
| 14.05.2022 02:06:12 | |
229 BTC | $ 6 692 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehe9uehzwlclktwlelctwe6f0pd9lxtthq9q79 | To: 3CL4YrvCb29Kh8RnM1fV7S2dDYtsuac6Qj | |||
| 14.05.2022 02:06:12 | |
244 BTC | $ 7 148 306 | (unknown) | (unknown) |
| Type: transfer | From: 36rdT6M6TerjCS5TMee7u4urjCGy8dww5e | To: 3MHcoLhyP48ctzRkKJR4JtkMM717Pprf5x | |||
| 14.05.2022 02:06:12 | |
185 BTC | $ 5 409 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JqCXT1rhknBLJCQ2Gn52WZG196xKCMm5B | To: bc1qt6g0yfa59nxyf4um97h7g47yc3vpm2rxeq2dmj | |||
| 14.05.2022 02:06:12 | |
238 BTC | $ 6 967 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FbFRSypxT54BGaBF7CLUodgeJ5s1TC4vr | To: bc1q98rjme4a0hj7wwzzwas96rha7ncyxkmuzzcy3p | |||
| 14.05.2022 02:06:12 | |
228 BTC | $ 6 675 101 | (unknown) | (unknown) |
| Type: transfer | From: 3E7nK1ZrUh5r9haTPfYZDYWk4MxXsFwawj | To: bc1quujfszuu6rjgw78e59gqdwdksjhta50dkn8pzf | |||
| 14.05.2022 02:03:35 | |
4 936 ETH | $ 9 857 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 02:01:10 | |
250 BTC | $ 7 305 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ur90dws5a56526pxz4ys5jpd8a7ux5d8wjcmcmlp2vcamhuq7csdpssv5 | To: bc1qmu9265z9xmp2a5ax7m26g6ygxq4thy4g0exgyyrn3ezyquyys34se3wa97 | |||
| 14.05.2022 02:01:10 | |
500 BTC | $ 14 594 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q66axhwc55ehvtfa6jwlduhcvekxlck5a8cte6z | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.05.2022 02:01:10 | |
2 130 BTC | $ 62 164 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlux3kefmf93yy56zlu4z82ckf8yn3yvx75unyt | To: 3742LFoJz6EoFoFksoU3JfTj8cnyugn7xY | |||
| 14.05.2022 02:01:10 | |
2 493 BTC | $ 72 770 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NRnydVHQGMFMDNLHgf4anLwf9mUp3shvu | To: 3LroUMhDwT9JnNDCcT1vDT1L5ZokdmupLf | |||
| 14.05.2022 02:01:10 | |
185 BTC | $ 5 399 538 | (unknown) | (unknown) |
| Type: transfer | From: 3KezncUZhMvvZAL77DUkcd6FsqePHhmyx7 | To: 3JqCXT1rhknBLJCQ2Gn52WZG196xKCMm5B | |||
| 14.05.2022 02:01:10 | |
229 BTC | $ 6 680 921 | (unknown) | (unknown) |
| Type: transfer | From: 3GWSvefwbn9ncGLLxTDLkdn7eb7vZ46D2K | To: bc1qehe9uehzwlclktwlelctwe6f0pd9lxtthq9q79 | |||
| 14.05.2022 02:01:10 | |
532 BTC | $ 15 538 801 | (unknown) | (unknown) |
| Type: transfer | From: 3KZG56BCWFtMjSSUmJdyztAxFkHv9HHMQy | To: 3CcQntCV6BuDv4yd8oRWTvcv662aCvBkku | |||
| 14.05.2022 02:01:10 | |
452 BTC | $ 13 193 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NDp35QtFRNSnYS8sjqaCxE4BAgePEVzER | To: bc1qzvqtlzz6tnse8zasscex6q2g6emgmswy2tnkej | |||
| 14.05.2022 02:01:10 | |
470 BTC | $ 13 720 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EsGqWMSoTm8HfxooSEaJqMDGJLy6rRw8T | To: 3PRwx5yRTMjf7cgF4EK48nQbKPYpTJ1u9W | |||
| 14.05.2022 02:01:10 | |
235 BTC | $ 6 865 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GVDnita111FZLwZ2vGUSbuVTxAbG2oYiY | To: bc1q4mhuj9ahjg05vhcr2qsft3t9fcqezl6pluja9j | |||
| 14.05.2022 02:01:10 | |
311 BTC | $ 9 066 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QnMbZgUp8P3Mjnrpf7zNAp3uLFF2sBGWf | To: bc1qy36yts68092m2tvkya9z5fal0wehcdel3y4my7 | |||
| 14.05.2022 02:01:10 | |
524 BTC | $ 15 298 745 | (unknown) | (unknown) |
| Type: transfer | From: 39EEg6nV2vH53kh5mYjEaXzmWth2LRySY4 | To: 3HRfacoFVG5vy3bxM5qvp9ggLmyvURhZ7N | |||
| 14.05.2022 02:01:10 | |
302 BTC | $ 8 813 371 | (unknown) | (unknown) |
| Type: transfer | From: 3MaVBzKcgyy3VYMwt6QcSCDXW8heeWxUQJ | To: bc1qzhmwwhxj3x9q5lwjr3m56reg7m5x8cszpx334m | |||
| 14.05.2022 02:01:10 | |
459 BTC | $ 13 403 124 | (unknown) | (unknown) |
| Type: transfer | From: 34LTovd6UiuD2MVLruWqRUPefyGvzbUgdV | To: 3C2E2TmVW4Ee9Tq1CXGjD4gdgqXo3aWSgH | |||
| 14.05.2022 02:01:10 | |
244 BTC | $ 7 135 006 | (unknown) | (unknown) |
| Type: transfer | From: 39BH4bnnoD1X9sRkMfcBH88YaJapw53hGC | To: 36rdT6M6TerjCS5TMee7u4urjCGy8dww5e | |||
| 14.05.2022 02:01:10 | |
2 077 BTC | $ 60 631 044 | (unknown) | (unknown) |
| Type: transfer | From: 3QXLowhZvZSJqgJahvPbwzpE7Nf5KiSWR9 | To: 32QxTPPxBX47siZg3qEPnxBCbQHd21wdbT | |||
| 14.05.2022 02:01:10 | |
349 BTC | $ 10 177 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4kpg0q8m24p6mardfftgmqetyew6wlcwgxq9s | To: 3Gn6kTd5f6bSqNxPvLSnCyhJKguXb39tKM | |||
| 14.05.2022 02:01:10 | |
238 BTC | $ 6 954 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1quus3ngfpjfx26x8e223qvpzf8amwj8wllhurky | To: 3FbFRSypxT54BGaBF7CLUodgeJ5s1TC4vr | |||
| 14.05.2022 02:01:10 | |
434 BTC | $ 12 661 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sv0pvtdjg8ykr6pkjwdt9mxnnra6fpwfw74f6 | To: 34sJ9QgYvEoTib6fJdC8LC2pj51LN7VEpj | |||
| 14.05.2022 02:01:10 | |
410 BTC | $ 11 962 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk6gxpxflqmtez25y58rnzejw9yhzul69fc5h0 | To: bc1qyjf49pq5musw7jwftel0qr8n8y9w8eqzgcdwrn | |||
| 14.05.2022 02:01:10 | |
328 BTC | $ 9 584 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q864rwrln8md4huksu6k7s3n4qlgvwa687p7c2a | To: bc1qjrrggzlmzdke3sx579rjgdxjaxuuyzx5864nk8 | |||
| 14.05.2022 02:01:10 | |
234 BTC | $ 6 841 844 | (unknown) | (unknown) |
| Type: transfer | From: 37QGxangYZeYqneLPk6V6X4EbCgd2y5Meq | To: 3E7nK1ZrUh5r9haTPfYZDYWk4MxXsFwawj | |||
| 14.05.2022 02:01:10 | |
209 BTC | $ 6 112 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk3jw0e69fmwq0m5hyraav0ns9e6tm0sn4wy83 | To: bc1q8v8gr25hlae2dx97st2m52pcqjxv8af3wkm0l2 | |||
| 14.05.2022 01:58:38 | |
5 057 ETH | $ 10 197 193 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 01:54:31 | |
1 120 BTC | $ 32 679 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5n4xgg37p9yrudwqefjk2jq0hfnd3uzwdg3n2 | To: bc1qqlkgm57njq4g67utha0cwmw87m3chsus5qqsp2 | |||
| 14.05.2022 01:54:31 | |
410 BTC | $ 11 957 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ze498w7sutzpuh3wa07677utnjz9cl6xrztx2 | To: bc1qyk6gxpxflqmtez25y58rnzejw9yhzul69fc5h0 | |||
| 14.05.2022 01:54:31 | |
438 BTC | $ 12 773 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9m5nl4jcn9f5hwqz7pw7ttx4slavp4xk6q7gh | To: bc1q2sv0pvtdjg8ykr6pkjwdt9mxnnra6fpwfw74f6 | |||
| 14.05.2022 01:54:31 | |
185 BTC | $ 5 397 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelgjg3drpnuw4wv5ps7936ywjn5u082mrmwul2 | To: 3KezncUZhMvvZAL77DUkcd6FsqePHhmyx7 | |||
| 14.05.2022 01:54:31 | |
1 316 BTC | $ 38 396 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n44xy5mpw9e6az3fr4thc8hytr83029lj9cp2 | To: 38XLbWk79v3181GCKv2GvxYT53Dq7TtxqD | |||
| 14.05.2022 01:54:31 | |
229 BTC | $ 6 678 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnddsc9m3cqy07rpajfv4n6p8dp7hnqma9jvly5 | To: 3GWSvefwbn9ncGLLxTDLkdn7eb7vZ46D2K | |||
| 14.05.2022 01:54:31 | |
532 BTC | $ 15 533 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6fj3kf6kycmc4stf5d563e5hv7rr46dx526qv | To: 3KZG56BCWFtMjSSUmJdyztAxFkHv9HHMQy | |||
| 14.05.2022 01:54:31 | |
302 BTC | $ 8 810 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d8d47vww9xnrd9c0nhs5huvcqzz4my5kj3h4u | To: 3MaVBzKcgyy3VYMwt6QcSCDXW8heeWxUQJ | |||
| 14.05.2022 01:54:31 | |
644 BTC | $ 18 778 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgfpfwlpsgtvc2ghn6gg5quhea332cyl88cnxg | To: 3E26X1o9SENLCFwm3hEqA2xAFioxyobRri | |||
| 14.05.2022 01:54:31 | |
613 BTC | $ 17 885 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CG9Dc659pJTEgPb2U54aZbeZsP8cu5KGu | To: 38L35koLsJ5vwaYWQMCSc5rDkji9ZhXKBf | |||
| 14.05.2022 01:54:31 | |
1 599 BTC | $ 46 668 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NuCkyDqQ4ERcsekP75QDPxnK8ymvgHzEw | To: bc1qpla6rgfgj2xxa5y0sn305cj35rfsefl5zznste | |||
| 14.05.2022 01:54:31 | |
349 BTC | $ 10 174 241 | (unknown) | (unknown) |
| Type: transfer | From: 3JUvaL9imjbk3zhAHPAaRHgo1RBgyz5Rox | To: bc1qr4kpg0q8m24p6mardfftgmqetyew6wlcwgxq9s | |||
| 14.05.2022 01:54:31 | |
565 BTC | $ 16 492 505 | (unknown) | (unknown) |
| Type: transfer | From: 3EzeiGjjxR1kFtWanEWRVibhujNifVi1kc | To: 3KUQtUqKxTXWPw8owggeV67yFwMFUNWNXe | |||
| 14.05.2022 01:54:31 | |
524 BTC | $ 15 293 125 | (unknown) | (unknown) |
| Type: transfer | From: 34jL1vr1AQ9A5JYgVjrNXbda7n1UmsqKw6 | To: 39EEg6nV2vH53kh5mYjEaXzmWth2LRySY4 | |||