Whale movements
Last update: 27.08.2026 21:40:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 01:24:44 |  |
3 467 BTC | $ 102 851 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MeyHYS4pLMPghGCFrCCcFL8fz6UqDdXLz | To: 3AEgF6MeACfcrZ1MW7NV7oaY4Xypws1M9R | |||
| 14.05.2022 01:24:44 | |
524 BTC | $ 15 550 145 | (unknown) | (unknown) |
| Type: transfer | From: 3D1wingdTRCYvrN9Uatw9U3DH1UM8KguWF | To: 3GjzskgbTHca9iYYbJUvcvvP5oQvYvuUfk | |||
| 14.05.2022 01:24:44 | |
2 130 BTC | $ 63 186 084 | (unknown) | (unknown) |
| Type: transfer | From: 3J4mXoppDuwR9vftcFG8a2pa1REQrJZkKX | To: 3PawH9kmjgKCopieMVZyTDABeskoVEw522 | |||
| 14.05.2022 01:24:44 | |
209 BTC | $ 6 214 497 | (unknown) | (unknown) |
| Type: transfer | From: 39ZDHjPbABrrXZ6PxCSP8UeQ9JV5LQhL83 | To: 37naqK84cBQawAwX3TVkuhcKJyiHQf1f5Q | |||
| 14.05.2022 01:24:44 | |
1 121 BTC | $ 33 250 182 | (unknown) | (unknown) |
| Type: transfer | From: 38G4xSV9EEZD2uWtnVvqizBboDy1RxMEhg | To: 368mNnC7KkHu3skYiLD2mU1FH7nSiMwhMd | |||
| 14.05.2022 01:24:44 | |
2 077 BTC | $ 61 627 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9UpZaVkZR33qu4tZwNHd7Wcseo7GuTFW | To: 361JxhVSq7shZMv5V6NTf7qJeoMVp5FtQR | |||
| 14.05.2022 01:24:44 | |
532 BTC | $ 15 794 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DTzXkpJGPww6XaymJTXKkjEkqrznTNteS | To: 34wDHqo2CXLrgVA1ffinVvogZS94kiWdT8 | |||
| 14.05.2022 01:24:44 | |
244 BTC | $ 7 252 418 | (unknown) | (unknown) |
| Type: transfer | From: 3FuQtMuWg4xL83cCi9Ck23jHvL1EPKmBWc | To: 3JdANqN7u6sfvdLReH1f6RsY1HV1UhGzyV | |||
| 14.05.2022 01:24:44 | |
1 384 BTC | $ 41 056 108 | (unknown) | (unknown) |
| Type: transfer | From: 31rYWDGQqngx7hLP64XXHZCGyLvUNL2b4x | To: 3MLHeYa9q59PxubBUvE1Zwxyi2x55z7hW5 | |||
| 14.05.2022 01:24:44 | |
1 533 BTC | $ 45 484 400 | (unknown) | (unknown) |
| Type: transfer | From: 14WPi39rfuLnxcAdKqpX3iNTYB6DrmykQ9 | To: 35tekfFDcm24FjJmeB7XjnVmdZRhUNPDe4 | |||
| 14.05.2022 01:24:44 | |
1 436 BTC | $ 42 606 260 | (unknown) | (unknown) |
| Type: transfer | From: 1799w3Etgf6rPEs2yHKjNbzpM4yARHaKjY | To: 39UVNhLax4Qiu8LbTyvn61aZcgGCaqvMyk | |||
| 14.05.2022 01:24:44 | |
576 BTC | $ 17 100 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MKL2BkrnBKGXJTeZ64oxLb6sVvQStQsCM | To: 1GuL4J1vXcPLMEb697ujALw3H4jYXa5Mcj | |||
| 14.05.2022 01:24:44 | |
939 BTC | $ 27 853 680 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MKL2BkrnBKGXJTeZ64oxLb6sVvQStQsCM | To: 3D6jcumazN7ncM3YV8QKodAHkL1eYCNRuU | |||
| 14.05.2022 01:24:44 | |
450 BTC | $ 13 350 467 | (unknown) | (unknown) |
| Type: transfer | From: 15E8yi5hMrpbeepfL5f9xcWxDesafeMYVG | To: 1G18r2qmPyyaEuBZjDut2jWQtgXY3RcB29 | |||
| 14.05.2022 01:10:14 |  |
5 204 862 USDT | $ 5 204 862 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 14.05.2022 01:09:36 | |
14 418 BTC | $ 426 608 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjxthjh2n6edkt4judst8nxc4n6ly4afy5gk4f | To: bc1q9fvlle0dez48c7rxq604lacl0j26l9ppm47ruz | |||
| 14.05.2022 01:09:36 | |
9 333 BTC | $ 276 158 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03qcmuxw0tgr4ufn55j00mkappt0kqh5f0rl4w | To: 35aSunjE6QgLEEYBh7z47cZfa6qLTBuK43 | |||
| 14.05.2022 01:07:59 | |
302 BTC | $ 8 934 585 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J5BdcfE9ZMqK6cTkoaTgeNFaiDDJ21YW1 | |||
| 14.05.2022 01:07:59 | |
9 109 BTC | $ 269 517 760 | (unknown) | (unknown) |
| Type: transfer | From: 32nJuUjsTW4Gftn1Q2Fc9eZB16vUPSwAvK | To: 3Q4RgNj6dBJVL83nuSqYC2Sd2vigNfJQdi | |||
| 14.05.2022 01:07:40 | |
198 BTC | $ 5 858 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcewakvtkrlha7zm782pgfac5e52gajmffg2mg39kusq9mfqeutzqgt72hk | To: bc1qlkrm0v226vjhshl30axwp2tvex93xp0s2ctzvsn8dvajwgh8thksrlhmaz | |||
| 14.05.2022 01:07:40 | |
186 BTC | $ 5 495 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h0qye7sdk6lhm5srhyg674px2q64pev78n9lpd7fxzf8cendpdsqcdj75 | To: bc1qq4d2jmtxyzhtwlevf3d40w7pa297ypxryxez88zw2hhyk28y4u7sg9kxqa | |||
| 14.05.2022 01:07:40 | |
500 BTC | $ 14 798 956 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q66axhwc55ehvtfa6jwlduhcvekxlck5a8cte6z | |||
| 14.05.2022 01:07:40 | |
657 BTC | $ 19 433 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EwvkEGbTJhbUwLuCxe65Acsp25RieAfD3 | To: bc1qvjhep3whdk2x39lpknq02ynmy7paqprrcuu223 | |||
| 14.05.2022 01:07:40 | |
410 BTC | $ 12 130 706 | (unknown) | (unknown) |
| Type: transfer | From: 3GQKQWPeuu8GkBGmDQANPcPNm2jS8UHDuF | To: bc1qmyypgfk8t0ft0h5z6jc4ed5sssrejslzcxaw90 | |||
| 14.05.2022 01:07:40 | |
644 BTC | $ 19 050 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu8XgttRbsBmBWVSAJy4N3A2eFH3mMsqb | To: bc1qkdwnud0w32wp6ppzsll98ykuzwd8q83mk2a3w5 | |||
| 14.05.2022 01:07:40 | |
349 BTC | $ 10 321 515 | (unknown) | (unknown) |
| Type: transfer | From: 3LXkuXqLUryZcqAvQWn4aXtwMJ33vXNuwh | To: bc1q79r94pvurw0m5cnp3gy8csg6u5e49mnt0p7a7d | |||
| 14.05.2022 01:07:40 | |
613 BTC | $ 18 143 438 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ3h8NrpX52Wf6XWiahyzQzZX9GhEXAmx | To: bc1q3hukjqd7pn9hnh3rfpqy9nljlkjmz9ahchheqz | |||
| 14.05.2022 01:07:40 | |
1 049 BTC | $ 31 048 554 | (unknown) | (unknown) |
| Type: transfer | From: 3436EvEBW3F4QVRqSxPgzDvhvybh29mPnZ | To: bc1q68cmgslqn69048udu8x7gphm7pwps9njefw6sw | |||
| 14.05.2022 01:07:40 | |
452 BTC | $ 13 387 591 | (unknown) | (unknown) |
| Type: transfer | From: 31qc1ZPcpUH8yCTBNWo5vbJarsnhLdoEMs | To: bc1qaavw823shx5uuvh45y9sdkd5zh7k04j77py5gh | |||
| 14.05.2022 01:07:40 | |
1 833 BTC | $ 54 259 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpv61jo8yi4ynn75nwetmjH9pqWkWpCbq | To: bc1qu58vwf4jrhhrgm3cpnlmexm5agzx747e8aqxu5 | |||
| 14.05.2022 01:07:40 | |
5 533 BTC | $ 163 766 510 | (unknown) | (unknown) |
| Type: transfer | From: 37LvbAZeg27dKKENzeZY1txYLJ3CoZBwbH | To: 36C18beCG8uZxLqRMqXhSiF2H2xwVA6cfp | |||
| 14.05.2022 01:07:40 | |
244 BTC | $ 7 235 435 | (unknown) | (unknown) |
| Type: transfer | From: 35gUdTfs7BiVdNZx9ZFPPrCKDfjTeAvAP7 | To: 3FuQtMuWg4xL83cCi9Ck23jHvL1EPKmBWc | |||
| 14.05.2022 01:07:40 | |
1 389 BTC | $ 41 099 876 | (unknown) | (unknown) |
| Type: transfer | From: 35QeN6KQ4dpfKkxCQjDLg1cdMPZt5u3tBL | To: 3CzESLkeBuzE1Fp1S2ianBKkZXUUV3ffgX | |||
| 14.05.2022 01:07:40 | |
2 077 BTC | $ 61 482 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FNiKZx7ZrWKBK87zXX5eWWhL61mJFTA9X | To: 3Q9UpZaVkZR33qu4tZwNHd7Wcseo7GuTFW | |||
| 14.05.2022 01:07:40 | |
470 BTC | $ 13 913 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FR8AwJcXfmXBAP9RWsSXJT9YZf3XzmRvM | To: 38mEPqNbzhZ1JkXTgbamrFb861EH6tE66r | |||
| 14.05.2022 01:07:40 | |
1 121 BTC | $ 33 174 100 | (unknown) | (unknown) |
| Type: transfer | From: 3E9nkqVf6upN3aRVCsLmXcsABNAEamFKBt | To: 38G4xSV9EEZD2uWtnVvqizBboDy1RxMEhg | |||
| 14.05.2022 01:07:40 | |
3 418 BTC | $ 101 167 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AaXr3NgGHASo5ioYjsakuGoAZqUdbCnr2 | To: 3Evy9N6tkKAvVDddNpr9qgJjaW9pwLzpSD | |||
| 14.05.2022 01:07:40 | |
565 BTC | $ 16 731 592 | (unknown) | (unknown) |
| Type: transfer | From: 37vN1SxYCKsx1XB9k3UVtJykfT3HdLj3yW | To: 3PBaMiS8TPQP1nmnvuvQduc9zsUBKAXJ2y | |||
| 14.05.2022 01:07:40 | |
1 157 BTC | $ 34 231 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DmqPd1Vs73a1PQsHJrqfT1Z8rso42XnMZ | To: 3B5BKFE5hMRQy2XX1NLhCFLrsxk8e9hqcD | |||
| 14.05.2022 01:07:40 | |
524 BTC | $ 15 516 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CnStCRHJT5qWZ6VxPmUvkaYrH98VsJKyc | To: 3D1wingdTRCYvrN9Uatw9U3DH1UM8KguWF | |||
| 14.05.2022 01:07:40 | |
540 BTC | $ 15 996 200 | (unknown) | (unknown) |
| Type: transfer | From: 32wTY2UwSFZGDayeFtygraTJAmR3EcKCjo | To: 3476kh7enYKuso9EsPDg9qx4qx7a4RWBNZ | |||
| 14.05.2022 01:07:40 | |
185 BTC | $ 5 475 833 | (unknown) | (unknown) |
| Type: transfer | From: 3JXVDN8D4yQfmnzfuG9iVmqFKuquwUTqZ7 | To: 38t3LQ1ZqCgYxQ5N9mt55piV2NsQZfG9yZ | |||
| 14.05.2022 01:07:40 | |
532 BTC | $ 15 757 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JtzpdaRmH32QMn9MMdd3JXxRYfC4rjHDh | To: 3DTzXkpJGPww6XaymJTXKkjEkqrznTNteS | |||
| 14.05.2022 01:07:40 | |
209 BTC | $ 6 199 937 | (unknown) | (unknown) |
| Type: transfer | From: 3JjWXwj5aobEh6wiZ3WVyrAXazkfDn192X | To: 39ZDHjPbABrrXZ6PxCSP8UeQ9JV5LQhL83 | |||
| 14.05.2022 01:07:40 | |
311 BTC | $ 9 210 669 | (unknown) | (unknown) |
| Type: transfer | From: 36XfoYBJgqY7fWEF4bgvAAyeMuYiHJDxAZ | To: 3Fee8VwLzz1eR8w24qrpK1R7gpPs18ETHs | |||
| 14.05.2022 01:07:40 | |
438 BTC | $ 12 959 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkfs8a52apl89s7l8qgx0elvxajfmfqhzq3s6c | To: bc1q2dnqslfn2jhtn6e6rhuhtxfw40764yeltjgcmk | |||
| 14.05.2022 01:07:40 | |
1 600 BTC | $ 47 342 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr42amh29l7vqewpleuyguq0kc3uuxw38fl2dph | To: bc1qdx98pqpuvsh9p5l8sf9xm209zzx5xtj6l8ypr3 | |||
| 14.05.2022 01:07:40 | |
235 BTC | $ 6 962 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8guatpacn2e5ln4wlw9w6yf8yat5fssdznwcav | To: bc1qsrrjmgjwx7yjm8qh0u6cnx25pyywgz4x2p6s8p | |||
| 14.05.2022 01:07:40 | |
8 841 BTC | $ 261 679 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q956n4speumweam92l5r2zfl87khvljhjypnv5k | To: 32J7yb4vdcAGCLjxyG5ELqG5QuvvXN4se7 | |||
| 14.05.2022 01:07:40 | |
2 498 BTC | $ 73 939 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrykwalmfeecnnxwrsr54ucrtrtyjfjqd95t3wp | To: 3QAg5pNGa9MRWoabdrH3YcNAoNZd77Pzas | |||