Whale movements
Last update: 27.08.2026 21:23:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 01:36:40 |  |
613 BTC | $ 18 072 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AH3uWSY4eYMuobmmPbFminYvQLD2cn99Q | To: 3CG9Dc659pJTEgPb2U54aZbeZsP8cu5KGu | |||
| 14.05.2022 01:36:40 | |
209 BTC | $ 6 174 773 | (unknown) | (unknown) |
| Type: transfer | From: 37naqK84cBQawAwX3TVkuhcKJyiHQf1f5Q | To: 323wjcjTdyLXvGh6fgVN8zXitVkY4eWUpM | |||
| 14.05.2022 01:36:40 | |
1 121 BTC | $ 33 042 504 | (unknown) | (unknown) |
| Type: transfer | From: 368mNnC7KkHu3skYiLD2mU1FH7nSiMwhMd | To: bc1qp5n4xgg37p9yrudwqefjk2jq0hfnd3uzwdg3n2 | |||
| 14.05.2022 01:36:40 | |
559 BTC | $ 16 481 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtty77q82sn83ej3ue8cg5zhs732xe6uhl8khk2 | To: bc1qmwdxqrhsuzp5rk8usw3kr87hzc6d5ueyechrtf | |||
| 14.05.2022 01:36:40 | |
328 BTC | $ 9 683 359 | (unknown) | (unknown) |
| Type: transfer | From: 3NcGzsoVjKdmU6d7oaGw84E2CjUoQZMje5 | To: 3JFewcn8Vcoq8CT87ucGPpBpxahW9GRsJd | |||
| 14.05.2022 01:36:40 | |
311 BTC | $ 9 165 510 | (unknown) | (unknown) |
| Type: transfer | From: 125XCmTajpF5fRYngxPCYGgMFQUVmAWYA4 | To: 34vST9yL1VBeSb7VYWwDsT5NySZRvj6CEu | |||
| 14.05.2022 01:36:40 | |
635 BTC | $ 18 721 482 | (unknown) | binance (exchange) |
| Type: transfer | From: 15CWW83vgqGGsbvTFYePisz292AHbru7Pr | To: 13iN6M4XHYzHt3z3baJViRJefqkcpkk6PH | |||
| 14.05.2022 01:36:40 | |
1 554 BTC | $ 45 828 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2022 01:36:38 |  |
5 999 590 USDT | $ 5 999 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 | |||
| 14.05.2022 01:33:26 | |
6 309 ETH | $ 12 900 665 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 01:32:34 | |
6 511 ETH | $ 13 254 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 01:30:06 | |
7 450 311 USDT | $ 7 450 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a36b96997169c9232e2704d4d616e7c092625abc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:28:15 | |
6 934 ETH | $ 14 134 523 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 01:26:43 | |
14 500 ETH | $ 29 806 638 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 01:26:27 | |
5 003 541 USDT | $ 5 003 541 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 813e4b936cb328d75934fac064caef300bcf3fc9 | |||
| 14.05.2022 01:24:44 | |
1 022 BTC | $ 30 320 238 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 14.05.2022 01:24:44 | |
423 BTC | $ 12 549 375 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 14.05.2022 01:24:44 | |
185 BTC | $ 5 488 714 | (unknown) | (unknown) |
| Type: transfer | From: 38t3LQ1ZqCgYxQ5N9mt55piV2NsQZfG9yZ | To: 32JJqYPczdEYKReSdSMzwqemnkMSyf2HuT | |||
| 14.05.2022 01:24:44 | |
5 532 BTC | $ 164 128 270 | (unknown) | (unknown) |
| Type: transfer | From: 36C18beCG8uZxLqRMqXhSiF2H2xwVA6cfp | To: 33hBLoa3mXbKH66m5LV2dYGwVEP3zhw6te | |||
| 14.05.2022 01:24:44 | |
1 833 BTC | $ 54 386 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu58vwf4jrhhrgm3cpnlmexm5agzx747e8aqxu5 | To: bc1qcfm0n3s0ytn3hnllnv2zymtcufhmhalk2meerv | |||
| 14.05.2022 01:24:44 | |
644 BTC | $ 19 095 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdwnud0w32wp6ppzsll98ykuzwd8q83mk2a3w5 | To: bc1q5w8qt3h0zlvlm47dqh57pgh9cplxsjg2unt3js | |||
| 14.05.2022 01:24:44 | |
349 BTC | $ 10 345 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79r94pvurw0m5cnp3gy8csg6u5e49mnt0p7a7d | To: bc1qcnwk5tvtw2d6xpkfs67670cljyp5kpjrdetjaw | |||
| 14.05.2022 01:24:44 | |
452 BTC | $ 13 411 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaavw823shx5uuvh45y9sdkd5zh7k04j77py5gh | To: 3PfK5DK2EQ6dzjVcHEecQ3VYGMKKWxd8tJ | |||
| 14.05.2022 01:24:44 | |
438 BTC | $ 12 990 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dnqslfn2jhtn6e6rhuhtxfw40764yeltjgcmk | To: 37XGAMQ9AyVGqYVPPArZZxAxebRFmJcjT4 | |||
| 14.05.2022 01:24:44 | |
238 BTC | $ 7 069 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphx4e7tzgzgd87vt3lvs9n2wsyy2rzdt02df0c | To: 3L3iNFSsh5MieBoh26zFp7RhiFB7FXEgXR | |||
| 14.05.2022 01:24:44 | |
1 599 BTC | $ 47 453 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx98pqpuvsh9p5l8sf9xm209zzx5xtj6l8ypr3 | To: 33JJnkpxpjWUky8C1UkcsFfX3Q5aX76ZpB | |||
| 14.05.2022 01:24:44 | |
1 049 BTC | $ 31 121 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68cmgslqn69048udu8x7gphm7pwps9njefw6sw | To: 3Jmcewm36U1xeWt5wweGWwaoGJTsnisgfE | |||
| 14.05.2022 01:24:44 | |
410 BTC | $ 12 159 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyypgfk8t0ft0h5z6jc4ed5sssrejslzcxaw90 | To: 37EapkCouwe5kbwBcBrwEKZP4tpKNKCjzM | |||
| 14.05.2022 01:24:44 | |
657 BTC | $ 19 478 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjhep3whdk2x39lpknq02ynmy7paqprrcuu223 | To: 39PWadoxp5XLBCp6vNkiGbUGhxhnbjoAyQ | |||
| 14.05.2022 01:24:44 | |
613 BTC | $ 18 185 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hukjqd7pn9hnh3rfpqy9nljlkjmz9ahchheqz | To: 3AH3uWSY4eYMuobmmPbFminYvQLD2cn99Q | |||
| 14.05.2022 01:24:44 | |
235 BTC | $ 6 978 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrrjmgjwx7yjm8qh0u6cnx25pyywgz4x2p6s8p | To: 3LXEzD2w3dfAWQpcwPhqXpj8zf7ZmQRfF6 | |||
| 14.05.2022 01:24:44 | |
14 418 BTC | $ 427 755 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fvlle0dez48c7rxq604lacl0j26l9ppm47ruz | To: 3GfNRNmDqjLfAJ5jgFE5uSmXVVKNybNEhS | |||
| 14.05.2022 01:24:44 | |
302 BTC | $ 8 958 581 | (unknown) | (unknown) |
| Type: transfer | From: 3J5BdcfE9ZMqK6cTkoaTgeNFaiDDJ21YW1 | To: bc1qyks70quj9huzcg7c0g6p4lfp4qqzuav3axkngs | |||
| 14.05.2022 01:24:44 | |
565 BTC | $ 16 769 773 | (unknown) | (unknown) |
| Type: transfer | From: 3PBaMiS8TPQP1nmnvuvQduc9zsUBKAXJ2y | To: bc1qgkhwa35up4z3skegp86gg33xmdyltxqna630lv | |||
| 14.05.2022 01:24:44 | |
1 156 BTC | $ 34 308 652 | (unknown) | (unknown) |
| Type: transfer | From: 3B5BKFE5hMRQy2XX1NLhCFLrsxk8e9hqcD | To: bc1qhgmkw60fshgk6xj2wpupxvwz33n40myt45l9gf | |||
| 14.05.2022 01:24:44 | |
311 BTC | $ 9 217 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Fee8VwLzz1eR8w24qrpK1R7gpPs18ETHs | To: bc1qmypfcfj0r6x4y795s2vkcry0630wkwe5rftzxv | |||
| 14.05.2022 01:24:44 | |
1 316 BTC | $ 39 041 624 | (unknown) | (unknown) |
| Type: transfer | From: 3A8SG7bGd2CghZ7bFzng3XHgxJX9sX1izy | To: bc1q5yvf9qhxm7jw6agfla05d3rufm745tslr46rws | |||
| 14.05.2022 01:24:44 | |
1 389 BTC | $ 41 196 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CzESLkeBuzE1Fp1S2ianBKkZXUUV3ffgX | To: bc1q8nakc7ca2ht8ph7xwkuj8d3e2tt0z8fnvne4eg | |||
| 14.05.2022 01:24:44 | |
229 BTC | $ 6 791 366 | (unknown) | (unknown) |
| Type: transfer | From: 3ET4FkxSJ7VMkEDkmxFgJ1uwyH9EATeWaB | To: bc1qvp06m0xaelxxhxfmqszqxvuv7k04q9cfxhru3h | |||
| 14.05.2022 01:24:44 | |
2 498 BTC | $ 74 113 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QAg5pNGa9MRWoabdrH3YcNAoNZd77Pzas | To: bc1qel2vs8at5cjknyqmvve94twn83wskam4mxd2n9 | |||
| 14.05.2022 01:24:44 | |
3 015 BTC | $ 89 454 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Eur9oGrbst537kyhfcHJq3CwSJXYrLZD7 | To: bc1qrcsk8s2362s7dca8m6xes53rqtuv2tlkvn5dfz | |||
| 14.05.2022 01:24:44 | |
459 BTC | $ 13 624 639 | (unknown) | (unknown) |
| Type: transfer | From: 35DJisgstb6aH5KuAvrgR9nS3sjQvfcUpo | To: bc1qn2qq34nn7d348yp2meqflsxunmcl2ys2ya0s5y | |||
| 14.05.2022 01:24:44 | |
8 841 BTC | $ 262 295 540 | (unknown) | (unknown) |
| Type: transfer | From: 32J7yb4vdcAGCLjxyG5ELqG5QuvvXN4se7 | To: bc1qh9ja6e0kq38dsrscmuan3ufxs07dn578p22nnm | |||
| 14.05.2022 01:24:44 | |
234 BTC | $ 6 955 083 | (unknown) | (unknown) |
| Type: transfer | From: 3FsX5P9nFrDE9DFXf5ZGGCJmNcN2b1utca | To: bc1qs6wpgdjgm2ldvspj5h59p6mtkqqndx5uhz5gnj | |||
| 14.05.2022 01:24:44 | |
9 333 BTC | $ 276 900 930 | (unknown) | (unknown) |
| Type: transfer | From: 35aSunjE6QgLEEYBh7z47cZfa6qLTBuK43 | To: bc1quucs5qkgfytpng3d3vg4u75epa6spcdkp3x8zy | |||
| 14.05.2022 01:24:44 | |
3 418 BTC | $ 101 405 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Evy9N6tkKAvVDddNpr9qgJjaW9pwLzpSD | To: 3NCtpjt4vZhkmejGAv3AcyWE4HkBB5iydD | |||
| 14.05.2022 01:24:44 | |
9 109 BTC | $ 270 242 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4RgNj6dBJVL83nuSqYC2Sd2vigNfJQdi | To: 332TjUkXZoHNYJXutECjhQJ24wDMWy81Gu | |||
| 14.05.2022 01:24:44 | |
329 BTC | $ 9 750 025 | (unknown) | (unknown) |
| Type: transfer | From: 3BBxsNazk3mJYhDcZusYycWQovrqGHJk55 | To: 3NcGzsoVjKdmU6d7oaGw84E2CjUoQZMje5 | |||
| 14.05.2022 01:24:44 | |
470 BTC | $ 13 946 670 | (unknown) | (unknown) |
| Type: transfer | From: 38mEPqNbzhZ1JkXTgbamrFb861EH6tE66r | To: 3LQQS95Te77zzdD9mVkcvb9Zr3urSWtjMf | |||
| 14.05.2022 01:24:44 | |
540 BTC | $ 16 033 740 | (unknown) | (unknown) |
| Type: transfer | From: 3476kh7enYKuso9EsPDg9qx4qx7a4RWBNZ | To: 3Db1j1zct2aVBQMNyFc7P2iuXPyWLPoXfc | |||