Whale movements
Last update: 27.08.2026 21:10:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 01:54:31 |  |
1 833 BTC | $ 53 488 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CrzbUT3K2NSuTdBWNQ1Z7AxqciovQZ16c | To: 3LVBsc4He8EZVGRh2D2pvbWkS2Vu9pYL2L | |||
| 14.05.2022 01:54:31 | |
234 BTC | $ 6 839 720 | (unknown) | (unknown) |
| Type: transfer | From: 38vyCyfr2Msng8JM2mrkGAzzm3kTt8AxSj | To: 37QGxangYZeYqneLPk6V6X4EbCgd2y5Meq | |||
| 14.05.2022 01:54:31 | |
235 BTC | $ 6 863 530 | (unknown) | (unknown) |
| Type: transfer | From: 38NRjyFQeQDirKwEZnreRXEzjLjjwPSbAE | To: 3GVDnita111FZLwZ2vGUSbuVTxAbG2oYiY | |||
| 14.05.2022 01:54:31 | |
540 BTC | $ 15 768 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QL4RsxwQDH5yjoXRvtGA7nVy6wvetBPLK | To: 39WQFw1NcqvjNPSDq16JMyKFUfu349veX4 | |||
| 14.05.2022 01:54:31 | |
459 BTC | $ 13 398 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CbSPJp2YTpDkJpmMVQs13mkntEPXvm1wV | To: 34LTovd6UiuD2MVLruWqRUPefyGvzbUgdV | |||
| 14.05.2022 01:54:31 | |
311 BTC | $ 9 064 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw6CoNBkSCGqhDTLEXRwvQBP5RTjqJ2ex | To: 3QnMbZgUp8P3Mjnrpf7zNAp3uLFF2sBGWf | |||
| 14.05.2022 01:54:31 | |
1 384 BTC | $ 40 377 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AwUYcuYHcj5YqrtAU8ZAqvRAJqaDifi46 | To: 3QuJuT5tGUo8tPK7tePeUFbSbj1sd8WyDi | |||
| 14.05.2022 01:54:31 | |
244 BTC | $ 7 132 558 | (unknown) | (unknown) |
| Type: transfer | From: 3HAiXn5wHRktMABbVguHXSR9FpsvBZ2xoJ | To: 39BH4bnnoD1X9sRkMfcBH88YaJapw53hGC | |||
| 14.05.2022 01:54:31 | |
1 049 BTC | $ 30 605 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MRQA5pQRudupPYEE3xyV1E2657aokTBvC | To: 3JEAJzKuQLDvbb8p7HUUzQMLN3cmLudtJj | |||
| 14.05.2022 01:54:31 | |
238 BTC | $ 6 952 309 | (unknown) | (unknown) |
| Type: transfer | From: 32iGcz59BWftPw5fh4ZgTNM3LYxwV1eHsV | To: bc1quus3ngfpjfx26x8e223qvpzf8amwj8wllhurky | |||
| 14.05.2022 01:54:31 | |
328 BTC | $ 9 581 199 | (unknown) | (unknown) |
| Type: transfer | From: 3JFewcn8Vcoq8CT87ucGPpBpxahW9GRsJd | To: bc1q864rwrln8md4huksu6k7s3n4qlgvwa687p7c2a | |||
| 14.05.2022 01:54:31 | |
470 BTC | $ 13 715 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb6iYcjVzfTZiVugAQKFMV9r7w5MZ4LY6 | To: 3EsGqWMSoTm8HfxooSEaJqMDGJLy6rRw8T | |||
| 14.05.2022 01:54:31 | |
1 389 BTC | $ 40 516 136 | (unknown) | (unknown) |
| Type: transfer | From: 38mCPbg5oYRZqfiADgh926PJJQSMjQsUVL | To: 3E6egy13qDnPxeQq5VRZ1agks7dzfu2nze | |||
| 14.05.2022 01:54:31 | |
209 BTC | $ 6 110 814 | (unknown) | (unknown) |
| Type: transfer | From: 323wjcjTdyLXvGh6fgVN8zXitVkY4eWUpM | To: bc1qwk3jw0e69fmwq0m5hyraav0ns9e6tm0sn4wy83 | |||
| 14.05.2022 01:46:01 |  |
5 000 ETH | $ 10 162 242 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c2973412a2a747cc80e845d270b1ddb271c6f2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.05.2022 01:39:10 | |
3 418 BTC | $ 100 011 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NCtpjt4vZhkmejGAv3AcyWE4HkBB5iydD | To: 388bwj2MmW8Hq1NckZkMqdTk1rFg6W4Fqs | |||
| 14.05.2022 01:39:10 | |
8 841 BTC | $ 258 687 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9ja6e0kq38dsrscmuan3ufxs07dn578p22nnm | To: 35DorELLabZDW1R9eWC9nDjV6XgmL4ubEQ | |||
| 14.05.2022 01:39:10 | |
5 532 BTC | $ 161 871 280 | (unknown) | (unknown) |
| Type: transfer | From: 33hBLoa3mXbKH66m5LV2dYGwVEP3zhw6te | To: 3DeJuKckHNntSTTVmySbeBAN82VQbUNLCN | |||
| 14.05.2022 01:39:10 | |
3 467 BTC | $ 101 436 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AEgF6MeACfcrZ1MW7NV7oaY4Xypws1M9R | To: 3QMSbBQwBtF4brfwVWrJGyFeNTdaGfjzkG | |||
| 14.05.2022 01:36:40 | |
302 BTC | $ 8 902 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyks70quj9huzcg7c0g6p4lfp4qqzuav3axkngs | To: bc1q3d8d47vww9xnrd9c0nhs5huvcqzz4my5kj3h4u | |||
| 14.05.2022 01:36:40 | |
1 316 BTC | $ 38 798 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yvf9qhxm7jw6agfla05d3rufm745tslr46rws | To: bc1q8n44xy5mpw9e6az3fr4thc8hytr83029lj9cp2 | |||
| 14.05.2022 01:36:40 | |
1 156 BTC | $ 34 094 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgmkw60fshgk6xj2wpupxvwz33n40myt45l9gf | To: bc1qpe29mtukuckf3vfgqgnrfvz6a4ljtlva8q66zm | |||
| 14.05.2022 01:36:40 | |
644 BTC | $ 18 975 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w8qt3h0zlvlm47dqh57pgh9cplxsjg2unt3js | To: bc1qvgfpfwlpsgtvc2ghn6gg5quhea332cyl88cnxg | |||
| 14.05.2022 01:36:40 | |
229 BTC | $ 6 748 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp06m0xaelxxhxfmqszqxvuv7k04q9cfxhru3h | To: bc1qnddsc9m3cqy07rpajfv4n6p8dp7hnqma9jvly5 | |||
| 14.05.2022 01:36:40 | |
1 389 BTC | $ 40 939 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nakc7ca2ht8ph7xwkuj8d3e2tt0z8fnvne4eg | To: 38mCPbg5oYRZqfiADgh926PJJQSMjQsUVL | |||
| 14.05.2022 01:36:40 | |
1 833 BTC | $ 54 047 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfm0n3s0ytn3hnllnv2zymtcufhmhalk2meerv | To: 3CrzbUT3K2NSuTdBWNQ1Z7AxqciovQZ16c | |||
| 14.05.2022 01:36:40 | |
459 BTC | $ 13 538 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2qq34nn7d348yp2meqflsxunmcl2ys2ya0s5y | To: 3CbSPJp2YTpDkJpmMVQs13mkntEPXvm1wV | |||
| 14.05.2022 01:36:40 | |
565 BTC | $ 16 665 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkhwa35up4z3skegp86gg33xmdyltxqna630lv | To: 3EzeiGjjxR1kFtWanEWRVibhujNifVi1kc | |||
| 14.05.2022 01:36:40 | |
2 498 BTC | $ 73 651 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel2vs8at5cjknyqmvve94twn83wskam4mxd2n9 | To: 3NRnydVHQGMFMDNLHgf4anLwf9mUp3shvu | |||
| 14.05.2022 01:36:40 | |
234 BTC | $ 6 911 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6wpgdjgm2ldvspj5h59p6mtkqqndx5uhz5gnj | To: 38vyCyfr2Msng8JM2mrkGAzzm3kTt8AxSj | |||
| 14.05.2022 01:36:40 | |
311 BTC | $ 9 159 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmypfcfj0r6x4y795s2vkcry0630wkwe5rftzxv | To: 3Jw6CoNBkSCGqhDTLEXRwvQBP5RTjqJ2ex | |||
| 14.05.2022 01:36:40 | |
3 015 BTC | $ 88 896 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcsk8s2362s7dca8m6xes53rqtuv2tlkvn5dfz | To: 32C8K7BvrxKjn4PfRUbKFFvFP6iaWWpyGA | |||
| 14.05.2022 01:36:40 | |
349 BTC | $ 10 280 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnwk5tvtw2d6xpkfs67670cljyp5kpjrdetjaw | To: 3JUvaL9imjbk3zhAHPAaRHgo1RBgyz5Rox | |||
| 14.05.2022 01:36:40 | |
657 BTC | $ 19 357 358 | (unknown) | (unknown) |
| Type: transfer | From: 39PWadoxp5XLBCp6vNkiGbUGhxhnbjoAyQ | To: bc1qdqkvcxmzyqk58pk4j2vd2tuywxl9cg2uregm8v | |||
| 14.05.2022 01:36:40 | |
2 130 BTC | $ 62 791 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PawH9kmjgKCopieMVZyTDABeskoVEw522 | To: bc1qlux3kefmf93yy56zlu4z82ckf8yn3yvx75unyt | |||
| 14.05.2022 01:36:40 | |
185 BTC | $ 5 454 500 | (unknown) | (unknown) |
| Type: transfer | From: 32JJqYPczdEYKReSdSMzwqemnkMSyf2HuT | To: bc1qelgjg3drpnuw4wv5ps7936ywjn5u082mrmwul2 | |||
| 14.05.2022 01:36:40 | |
532 BTC | $ 15 695 467 | (unknown) | (unknown) |
| Type: transfer | From: 34wDHqo2CXLrgVA1ffinVvogZS94kiWdT8 | To: bc1qt6fj3kf6kycmc4stf5d563e5hv7rr46dx526qv | |||
| 14.05.2022 01:36:40 | |
452 BTC | $ 13 327 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PfK5DK2EQ6dzjVcHEecQ3VYGMKKWxd8tJ | To: bc1qmww7w285zdg75dafc7zca90ge5l45exrw7f87t | |||
| 14.05.2022 01:36:40 | |
410 BTC | $ 12 082 910 | (unknown) | (unknown) |
| Type: transfer | From: 37EapkCouwe5kbwBcBrwEKZP4tpKNKCjzM | To: bc1q4ze498w7sutzpuh3wa07677utnjz9cl6xrztx2 | |||
| 14.05.2022 01:36:40 | |
438 BTC | $ 12 907 318 | (unknown) | (unknown) |
| Type: transfer | From: 37XGAMQ9AyVGqYVPPArZZxAxebRFmJcjT4 | To: bc1ql9m5nl4jcn9f5hwqz7pw7ttx4slavp4xk6q7gh | |||
| 14.05.2022 01:36:40 | |
524 BTC | $ 15 453 197 | (unknown) | (unknown) |
| Type: transfer | From: 3GjzskgbTHca9iYYbJUvcvvP5oQvYvuUfk | To: 34jL1vr1AQ9A5JYgVjrNXbda7n1UmsqKw6 | |||
| 14.05.2022 01:36:40 | |
244 BTC | $ 7 207 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JdANqN7u6sfvdLReH1f6RsY1HV1UhGzyV | To: 3HAiXn5wHRktMABbVguHXSR9FpsvBZ2xoJ | |||
| 14.05.2022 01:36:40 | |
1 599 BTC | $ 47 157 344 | (unknown) | (unknown) |
| Type: transfer | From: 33JJnkpxpjWUky8C1UkcsFfX3Q5aX76ZpB | To: 3NuCkyDqQ4ERcsekP75QDPxnK8ymvgHzEw | |||
| 14.05.2022 01:36:40 | |
540 BTC | $ 15 933 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Db1j1zct2aVBQMNyFc7P2iuXPyWLPoXfc | To: 3QL4RsxwQDH5yjoXRvtGA7nVy6wvetBPLK | |||
| 14.05.2022 01:36:40 | |
1 384 BTC | $ 40 800 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MLHeYa9q59PxubBUvE1Zwxyi2x55z7hW5 | To: 3AwUYcuYHcj5YqrtAU8ZAqvRAJqaDifi46 | |||
| 14.05.2022 01:36:40 | |
1 049 BTC | $ 30 927 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmcewm36U1xeWt5wweGWwaoGJTsnisgfE | To: 3MRQA5pQRudupPYEE3xyV1E2657aokTBvC | |||
| 14.05.2022 01:36:40 | |
2 077 BTC | $ 61 242 510 | (unknown) | (unknown) |
| Type: transfer | From: 361JxhVSq7shZMv5V6NTf7qJeoMVp5FtQR | To: 3QXLowhZvZSJqgJahvPbwzpE7Nf5KiSWR9 | |||
| 14.05.2022 01:36:40 | |
470 BTC | $ 13 858 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LQQS95Te77zzdD9mVkcvb9Zr3urSWtjMf | To: 3Pb6iYcjVzfTZiVugAQKFMV9r7w5MZ4LY6 | |||
| 14.05.2022 01:36:40 | |
235 BTC | $ 6 935 265 | (unknown) | (unknown) |
| Type: transfer | From: 3LXEzD2w3dfAWQpcwPhqXpj8zf7ZmQRfF6 | To: 38NRjyFQeQDirKwEZnreRXEzjLjjwPSbAE | |||
| 14.05.2022 01:36:40 | |
238 BTC | $ 7 025 355 | (unknown) | (unknown) |
| Type: transfer | From: 3L3iNFSsh5MieBoh26zFp7RhiFB7FXEgXR | To: 32iGcz59BWftPw5fh4ZgTNM3LYxwV1eHsV | |||