Whale movements
Last update: 27.08.2026 21:41:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 01:07:40 |  |
1 316 BTC | $ 38 953 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayt9szk3fvs36me6acde4tyl2ynljrc0q6jrng | To: 3A8SG7bGd2CghZ7bFzng3XHgxJX9sX1izy | |||
| 14.05.2022 01:07:40 | |
3 467 BTC | $ 102 613 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s7vxxr7366xxzmt5lnw9hza4jy0g5fgs79t5k | To: 3MeyHYS4pLMPghGCFrCCcFL8fz6UqDdXLz | |||
| 14.05.2022 01:07:40 | |
330 BTC | $ 9 752 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45wkzhwj9ccf6d425dykzqf9zy82mqhpcdzpcy | To: 3BBxsNazk3mJYhDcZusYycWQovrqGHJk55 | |||
| 14.05.2022 01:07:40 | |
3 015 BTC | $ 89 244 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd69fmkes293qj0e0qp50v6n6hfz29hstvsn5tk | To: 3Eur9oGrbst537kyhfcHJq3CwSJXYrLZD7 | |||
| 14.05.2022 01:07:40 | |
2 130 BTC | $ 63 037 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3cw9ykz4l7mduthsqacj9yssmc7cpsz8e60ml | To: 3J4mXoppDuwR9vftcFG8a2pa1REQrJZkKX | |||
| 14.05.2022 01:07:40 | |
1 384 BTC | $ 40 960 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnjsve658790gejgselzuaam2qmv7z3gcum4vp | To: 31rYWDGQqngx7hLP64XXHZCGyLvUNL2b4x | |||
| 14.05.2022 01:07:40 | |
459 BTC | $ 13 593 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4qky86tdwvemh34ge3uz25d04j8g5mnypx6jl | To: 35DJisgstb6aH5KuAvrgR9nS3sjQvfcUpo | |||
| 14.05.2022 01:07:40 | |
234 BTC | $ 6 939 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r6w7am74mlmw3c2spclly2kgcnagytpjmtjs2 | To: 3FsX5P9nFrDE9DFXf5ZGGCJmNcN2b1utca | |||
| 14.05.2022 01:07:40 | |
238 BTC | $ 7 052 860 | (unknown) | (unknown) |
| Type: transfer | From: 3G61oQ66VP7KypJAYym3gFFtiU2pNtjQ7i | To: bc1qphx4e7tzgzgd87vt3lvs9n2wsyy2rzdt02df0c | |||
| 14.05.2022 01:07:40 | |
559 BTC | $ 16 546 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmq2sypvegmy3sj5p7ep00lvg4afytj9dl88y8 | To: bc1qtty77q82sn83ej3ue8cg5zhs732xe6uhl8khk2 | |||
| 14.05.2022 01:06:51 |  |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d53016b49f467d610b16150f67b0213562543b27 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 01:06:24 | |
500 WBTC | $ 14 825 661 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 14.05.2022 01:00:29 | |
8 500 299 USDT | $ 8 500 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:00:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:00:23 | |
8 330 527 USDT | $ 8 330 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 01:00:08 | |
39 500 000 BUSD | $ 39 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 00:58:45 | |
7 450 311 USDT | $ 7 450 311 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e0182ccc2db35146e0529de779fb1025e8b0178 | To: a36b96997169c9232e2704d4d616e7c092625abc | |||
| 14.05.2022 00:55:47 | |
229 BTC | $ 6 843 405 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ET4FkxSJ7VMkEDkmxFgJ1uwyH9EATeWaB | |||
| 14.05.2022 00:55:47 | |
229 BTC | $ 6 845 501 | (unknown) | (unknown) |
| Type: transfer | From: 3P7oytt7WpzXdAfA4oR89hMRjLoRYvSNV8 | To: 38EY78vJbrxdYKBwxRx9txzQsZizJJmjtv | |||
| 14.05.2022 00:55:47 | |
1 389 BTC | $ 41 521 424 | (unknown) | (unknown) |
| Type: transfer | From: 32TqcRxhcFwrpTneHq77VtdRtsRZRN54Zs | To: 35QeN6KQ4dpfKkxCQjDLg1cdMPZt5u3tBL | |||
| 14.05.2022 00:54:26 | |
330 BTC | $ 9 864 585 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.05.2022 00:54:26 | |
1 157 BTC | $ 34 572 044 | (unknown) | (unknown) |
| Type: transfer | From: 35HCQWjjdJ4rbYgTnsugzsBbWNkANmjfgV | To: 3DmqPd1Vs73a1PQsHJrqfT1Z8rso42XnMZ | |||
| 14.05.2022 00:54:26 | |
540 BTC | $ 16 155 666 | (unknown) | (unknown) |
| Type: transfer | From: 35VDEd7ih2CccvTkgQ8JmEd2R8ivdPUXJh | To: 32wTY2UwSFZGDayeFtygraTJAmR3EcKCjo | |||
| 14.05.2022 00:54:26 | |
540 BTC | $ 16 155 770 | (unknown) | (unknown) |
| Type: transfer | From: 372G8yFHH5pFCevBGJ7DAmtdoa9wyxk6FH | To: 35VDEd7ih2CccvTkgQ8JmEd2R8ivdPUXJh | |||
| 14.05.2022 00:54:26 | |
540 BTC | $ 16 155 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DNRpNyMoapwz6azFZN4KyDsz45QoyUGBY | To: 372G8yFHH5pFCevBGJ7DAmtdoa9wyxk6FH | |||
| 14.05.2022 00:54:26 | |
168 BTC | $ 5 036 842 | (unknown) | (unknown) |
| Type: transfer | From: 36DQKBMPbWxWzJF69uqmrs5SVEU88ZCeyh | To: bc1qgx7sfwmdcz0kv40drqseqhzej7a6t8ele853yz | |||
| 14.05.2022 00:54:26 | |
169 BTC | $ 5 037 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7445pTXaGrNNH2krLf7ea1DSahW92yRj | To: 36DQKBMPbWxWzJF69uqmrs5SVEU88ZCeyh | |||
| 14.05.2022 00:54:26 | |
438 BTC | $ 13 088 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l5h7090u8tmcx85reyjheknwq574uaee0vc9p | To: bc1qpkfs8a52apl89s7l8qgx0elvxajfmfqhzq3s6c | |||
| 14.05.2022 00:54:26 | |
438 BTC | $ 13 090 928 | (unknown) | (unknown) |
| Type: transfer | From: 3HAdQAzfAxRaXpy5JiCuZvwL5VjejXPMmh | To: bc1q0l5h7090u8tmcx85reyjheknwq574uaee0vc9p | |||
| 14.05.2022 00:54:26 | |
438 BTC | $ 13 094 223 | (unknown) | (unknown) |
| Type: transfer | From: 31jJ5xbTAreFEfCUG8ws2JnGkGtD3fDNJj | To: 3HAdQAzfAxRaXpy5JiCuZvwL5VjejXPMmh | |||
| 14.05.2022 00:54:26 | |
9 333 BTC | $ 279 002 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70rn9zfrevq0r2kyy3yf8glffwf7ppgvyu6hg5 | To: bc1q03qcmuxw0tgr4ufn55j00mkappt0kqh5f0rl4w | |||
| 14.05.2022 00:54:26 | |
235 BTC | $ 7 031 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrkje75kr70unqe52ky4dhn4e089x72gk7tle8 | To: bc1q8guatpacn2e5ln4wlw9w6yf8yat5fssdznwcav | |||
| 14.05.2022 00:54:26 | |
3 467 BTC | $ 103 635 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf6w49nhn84fq3q86xkhvn4rc5dc8wn0ruc9ef | To: bc1q2s7vxxr7366xxzmt5lnw9hza4jy0g5fgs79t5k | |||
| 14.05.2022 00:54:26 | |
234 BTC | $ 7 008 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8um06h0d9hry6tqjk555l6wuyqd2kazcnkmk09 | To: bc1q5r6w7am74mlmw3c2spclly2kgcnagytpjmtjs2 | |||
| 14.05.2022 00:54:26 | |
234 BTC | $ 7 008 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynva9zdtx9s06w3rv329uz4rtve4d3g7rkrgq2 | To: bc1q8um06h0d9hry6tqjk555l6wuyqd2kazcnkmk09 | |||
| 14.05.2022 00:54:26 | |
1 317 BTC | $ 39 364 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndauy9zcvqnqy2lfhkwg9q5h2gn9xd6l7trwe4 | To: bc1qayt9szk3fvs36me6acde4tyl2ynljrc0q6jrng | |||
| 14.05.2022 00:54:26 | |
1 384 BTC | $ 41 368 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3wh9g498kx2phjt5ph82urd79rc3wexxt56ql | To: bc1qgnjsve658790gejgselzuaam2qmv7z3gcum4vp | |||
| 14.05.2022 00:54:26 | |
1 384 BTC | $ 41 368 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygq9mx3zuc47rtxv4wa280kgj7pxatdetvtg64 | To: bc1qg3wh9g498kx2phjt5ph82urd79rc3wexxt56ql | |||
| 14.05.2022 00:54:26 | |
3 018 BTC | $ 90 217 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwc9ysh6qqtrgc7zz0ck6lazveysccta63u48s | To: bc1qd69fmkes293qj0e0qp50v6n6hfz29hstvsn5tk | |||
| 14.05.2022 00:54:26 | |
452 BTC | $ 13 520 924 | (unknown) | (unknown) |
| Type: transfer | From: 32nXani1i2XYm7Fmm4VoMfLxZpnceQcBBs | To: 31qc1ZPcpUH8yCTBNWo5vbJarsnhLdoEMs | |||
| 14.05.2022 00:54:26 | |
452 BTC | $ 13 520 956 | (unknown) | (unknown) |
| Type: transfer | From: 3E81LrNpZ7NwKwHcyPahshhNNJ6rnNJu9j | To: 32nXani1i2XYm7Fmm4VoMfLxZpnceQcBBs | |||
| 14.05.2022 00:54:26 | |
410 BTC | $ 12 253 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2499lyzl9a8xee9fekvufywljm050r0dgr89al | To: 3GQKQWPeuu8GkBGmDQANPcPNm2jS8UHDuF | |||
| 14.05.2022 00:54:26 | |
410 BTC | $ 12 257 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q836c9gytw57uny6trs3h32t6grf3h0rp3689cz | To: bc1q2499lyzl9a8xee9fekvufywljm050r0dgr89al | |||
| 14.05.2022 00:54:26 | |
410 BTC | $ 12 257 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5ghq99z4nz2fghsmgrmrs2jpdspu64cthlt45 | To: bc1q836c9gytw57uny6trs3h32t6grf3h0rp3689cz | |||
| 14.05.2022 00:54:26 | |
565 BTC | $ 16 898 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eyje2sr2a66g6hfpjmhue249y3tl64zutl6fa | To: 37vN1SxYCKsx1XB9k3UVtJykfT3HdLj3yW | |||
| 14.05.2022 00:54:26 | |
565 BTC | $ 16 898 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnq3jfjuqwvmarvnkkq725ny56qcratjd6lxj8 | To: bc1q7eyje2sr2a66g6hfpjmhue249y3tl64zutl6fa | |||
| 14.05.2022 00:54:26 | |
532 BTC | $ 15 914 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t8jupeshpadww6f7fynk4es4mdl08e940wqjh | To: 3JtzpdaRmH32QMn9MMdd3JXxRYfC4rjHDh | |||
| 14.05.2022 00:54:26 | |
532 BTC | $ 15 914 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87nrxhmul3azeypudnml5xxeguyrr7j3nh43w4 | To: bc1q8t8jupeshpadww6f7fynk4es4mdl08e940wqjh | |||
| 14.05.2022 00:54:26 | |
470 BTC | $ 14 052 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49mlrypp5m4r4mnhlf87cfy243z9avr35ulfaz | To: 3FR8AwJcXfmXBAP9RWsSXJT9YZf3XzmRvM | |||
| 14.05.2022 00:54:26 | |
470 BTC | $ 14 054 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5ufk5sahwute7z7u0mdvhzre7k2f983v80mkv | To: bc1q49mlrypp5m4r4mnhlf87cfy243z9avr35ulfaz | |||