Whale movements
Last update: 27.08.2026 21:52:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 00:54:26 |  |
1 049 BTC | $ 31 360 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JdBKKJUdhiFZNfm4LcPi18tmNHRq1XBrv | To: 3ATnE6WcDCD81QUbtDPHBb1AyGoDzH2AwF | |||
| 14.05.2022 00:54:26 | |
5 534 BTC | $ 165 433 420 | (unknown) | (unknown) |
| Type: transfer | From: 3B375Ntw3gJEV2RzicvTj8PW4EmMAsK4u1 | To: 37LvbAZeg27dKKENzeZY1txYLJ3CoZBwbH | |||
| 14.05.2022 00:54:26 | |
169 BTC | $ 5 037 263 | (unknown) | (unknown) |
| Type: transfer | From: 39EtCJF6pg7xrkmJNdK95PnXzxEik4bjRG | To: 3Q7445pTXaGrNNH2krLf7ea1DSahW92yRj | |||
| 14.05.2022 00:54:26 | |
524 BTC | $ 15 671 112 | (unknown) | (unknown) |
| Type: transfer | From: 3GXoQdhAVV3BdY1bq9P5oPxNamHVdYKUNM | To: 3CnStCRHJT5qWZ6VxPmUvkaYrH98VsJKyc | |||
| 14.05.2022 00:54:26 | |
311 BTC | $ 9 307 520 | (unknown) | (unknown) |
| Type: transfer | From: 36HFSc48u1JUTxyYvSXwTkvUwFcGeZMyaL | To: 36MyQm7KboFS5WEt7w6C3hCw9CnvuwbZ6Q | |||
| 14.05.2022 00:54:26 | |
1 389 BTC | $ 41 522 452 | (unknown) | (unknown) |
| Type: transfer | From: 376KVSsaZ41yEgXY8QM4aSskT4bcTkhQRM | To: 32TqcRxhcFwrpTneHq77VtdRtsRZRN54Zs | |||
| 14.05.2022 00:54:26 | |
1 049 BTC | $ 31 362 878 | (unknown) | (unknown) |
| Type: transfer | From: 38GgbPqLDupjj2v3FgNaLJwy539wasx16v | To: 3JdBKKJUdhiFZNfm4LcPi18tmNHRq1XBrv | |||
| 14.05.2022 00:54:26 | |
244 BTC | $ 7 307 523 | (unknown) | (unknown) |
| Type: transfer | From: 3LG5uBFqvXoX99rNg5cA3dKN2FtRrF9KeJ | To: 35gUdTfs7BiVdNZx9ZFPPrCKDfjTeAvAP7 | |||
| 14.05.2022 00:54:26 | |
244 BTC | $ 7 307 613 | (unknown) | (unknown) |
| Type: transfer | From: 37yS4zTY2eBAZd1M3dvUEwCHAL2XseWWFL | To: 3LG5uBFqvXoX99rNg5cA3dKN2FtRrF9KeJ | |||
| 14.05.2022 00:54:26 | |
245 BTC | $ 7 309 117 | (unknown) | (unknown) |
| Type: transfer | From: 38nnb9343BcgSVQ6p7UkLVuvN26r8zDY2z | To: 37yS4zTY2eBAZd1M3dvUEwCHAL2XseWWFL | |||
| 14.05.2022 00:54:26 | |
1 389 BTC | $ 41 522 704 | (unknown) | (unknown) |
| Type: transfer | From: 34NmTC5QQnX6dgus1SVHkpAf5pLWPKg6cR | To: 376KVSsaZ41yEgXY8QM4aSskT4bcTkhQRM | |||
| 14.05.2022 00:54:26 | |
524 BTC | $ 15 674 087 | (unknown) | (unknown) |
| Type: transfer | From: 35wZMsYTL4MfRpUTGgGSXSKkya6cG1JUmj | To: 3GXoQdhAVV3BdY1bq9P5oPxNamHVdYKUNM | |||
| 14.05.2022 00:54:26 | |
524 BTC | $ 15 674 686 | (unknown) | (unknown) |
| Type: transfer | From: 36qidPB8SLapmLtuPDT2UMwhjo16LcnWox | To: 35wZMsYTL4MfRpUTGgGSXSKkya6cG1JUmj | |||
| 14.05.2022 00:54:26 | |
2 077 BTC | $ 62 096 160 | (unknown) | (unknown) |
| Type: transfer | From: 3P6yFcYjFP371r2y8jC2GKf2MLVZHhkyXE | To: 3FNiKZx7ZrWKBK87zXX5eWWhL61mJFTA9X | |||
| 14.05.2022 00:54:26 | |
349 BTC | $ 10 425 661 | (unknown) | (unknown) |
| Type: transfer | From: 37J7xg1Lyxjbj5Egy9LzJWQRLvWFYPz9TA | To: 3JpXbyp8hpBthmdPmp7nmViCBY8P8C5xGr | |||
| 14.05.2022 00:54:26 | |
236 BTC | $ 7 042 112 | (unknown) | (unknown) |
| Type: transfer | From: 31scQu97HyJ4QrdfQRQGhRMLLSoek42oQW | To: 32rSwecqpDgm5zLhBMrZQqRF3VXDvwiNFF | |||
| 14.05.2022 00:54:26 | |
9 109 BTC | $ 272 292 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77nk82qje87xc2a5x9elqz2c65u6pelyedarf3 | To: 32nJuUjsTW4Gftn1Q2Fc9eZB16vUPSwAvK | |||
| 14.05.2022 00:54:26 | |
559 BTC | $ 16 711 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2a6fyvdgea6s8sshakvhqkcrtgqa5xqfcj7zs | To: bc1qtmq2sypvegmy3sj5p7ep00lvg4afytj9dl88y8 | |||
| 14.05.2022 00:54:26 | |
500 BTC | $ 14 946 341 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.05.2022 00:52:09 |  |
4 153 ETH | $ 8 595 170 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 14.05.2022 00:52:06 | |
11 999 994 BUSD | $ 11 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.05.2022 00:51:07 | |
4 000 ETH | $ 8 272 851 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 14.05.2022 00:43:15 | |
10 359 304 USDT | $ 10 359 304 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 14.05.2022 00:41:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 14.05.2022 00:41:19 | |
6 109 203 USDT | $ 6 109 203 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 14.05.2022 00:39:11 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.05.2022 00:34:52 | |
8 499 999 USDT | $ 8 499 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | |||
| 14.05.2022 00:30:36 | |
93 270 210 USDT | $ 93 270 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 00:30:12 | |
5 834 193 USDT | $ 5 834 193 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 14.05.2022 00:24:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 813e4b936cb328d75934fac064caef300bcf3fc9 | |||
| 14.05.2022 00:24:18 | |
60 000 000 USDT | $ 60 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.05.2022 00:18:55 | |
198 BTC | $ 5 956 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh94nyzvrd748hhe0z8z345syx06gz6w72pm702edhxh523qlg2qm5p8j2 | To: bc1qcewakvtkrlha7zm782pgfac5e52gajmffg2mg39kusq9mfqeutzqgt72hk | |||
| 14.05.2022 00:18:55 | |
252 BTC | $ 7 574 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws990m2meen37pmrgzkhzvafjny2dws5k9y7u454ajqzqn4qd5msrd05nx | To: bc1q9ur90dws5a56526pxz4ys5jpd8a7ux5d8wjcmcmlp2vcamhuq7csdpssv5 | |||
| 14.05.2022 00:18:55 | |
256 BTC | $ 7 704 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qula0s2l5whlphsp38qf9dpx3h4qch97s7efp96knug9729dzxa9qt7v0wr | To: bc1qws990m2meen37pmrgzkhzvafjny2dws5k9y7u454ajqzqn4qd5msrd05nx | |||
| 14.05.2022 00:18:55 | |
256 BTC | $ 7 704 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu0zmseh9358jsgrtgh97hlw5nn4eeu8xnnpwuftlk69pmv0n0fqqqljuv | To: bc1qula0s2l5whlphsp38qf9dpx3h4qch97s7efp96knug9729dzxa9qt7v0wr | |||
| 14.05.2022 00:18:55 | |
256 BTC | $ 7 704 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu0zmseh9358jsgrtgh97hlw5nn4eeu8xnnpwuftlk69pmv0n0fqqqljuv | To: bc1qula0s2l5whlphsp38qf9dpx3h4qch97s7efp96knug9729dzxa9qt7v0wr | |||
| 14.05.2022 00:18:55 | |
186 BTC | $ 5 611 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vdjcjpglup349l7w88tp2pm47xmvg6seu3td58fts6ew90z0h6qnvq834 | To: bc1q6h0qye7sdk6lhm5srhyg674px2q64pev78n9lpd7fxzf8cendpdsqcdj75 | |||
| 14.05.2022 00:18:29 | |
7 101 850 USDT | $ 7 101 850 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fc89db4498eeacb78469a956d84e6fdcc5c178a4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2022 00:18:18 | |
600 BTC | $ 18 028 730 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qnjzme3tylwfkmdp4yyy44y5qmgyd50es0e0mf2 | |||
| 14.05.2022 00:18:18 | |
194 BTC | $ 5 823 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18BKEBjYnTYZi7qiG2gULKX1eN3BpHVc2R | |||
| 14.05.2022 00:18:18 | |
210 BTC | $ 6 295 769 | (unknown) | (unknown) |
| Type: transfer | From: 3HWUhBDvghgNNEwxvV4REYRmcUTi3f6duh | To: bc1qcc7nj6ptrmfy99prrmcs9q805k7nhtxe74cx0l | |||
| 14.05.2022 00:18:18 | |
613 BTC | $ 18 425 322 | (unknown) | (unknown) |
| Type: transfer | From: 33Bg7kTw7pcQA9hc74v5wPKcqpWCbQLiHW | To: bc1q4tax3t3r4r88f7fvw2rwnfdedev6pxysznxsey | |||
| 14.05.2022 00:18:18 | |
1 122 BTC | $ 33 704 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GMJPv1jEmSZYz7ydmnq8QK77BAxY8Tx1z | To: bc1qw0mah98fdr9yngtzdtr4s9s0sgerqa0jmlk4g3 | |||
| 14.05.2022 00:18:18 | |
185 BTC | $ 5 560 155 | (unknown) | (unknown) |
| Type: transfer | From: 3GgewwJCjnS8pfBushdjWfEsoLEZ345S5f | To: bc1qu3npmavr6n4qwxz06jlpmw36zw737rg8pvjgna | |||
| 14.05.2022 00:18:18 | |
238 BTC | $ 7 160 548 | (unknown) | (unknown) |
| Type: transfer | From: 3C5bdtFVH5NMArGYWg88wzzypLZ9sCevnU | To: bc1qxxkl4m0j5nzl259jx7ludqr4muenf2hwkzu866 | |||
| 14.05.2022 00:18:18 | |
3 467 BTC | $ 104 177 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DdocVbqf1eyJgTsuGS6xAziJbhPUxr1xm | To: bc1qaf6w49nhn84fq3q86xkhvn4rc5dc8wn0ruc9ef | |||
| 14.05.2022 00:18:18 | |
9 334 BTC | $ 280 453 060 | (unknown) | (unknown) |
| Type: transfer | From: 3A674EztLmkjvuToaGFEXDRYbd7DtkG2Cv | To: bc1q70rn9zfrevq0r2kyy3yf8glffwf7ppgvyu6hg5 | |||
| 14.05.2022 00:18:18 | |
3 418 BTC | $ 102 705 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu76FZRJw9hfLUTMkAaZyU6KriiAtAUv9 | To: bc1q24fuafsf5knqndu37v386u8pwfxcnj74cckyu2 | |||
| 14.05.2022 00:18:18 | |
533 BTC | $ 16 012 458 | (unknown) | (unknown) |
| Type: transfer | From: 3QSigQHJCouzuMx5yi9a7vBXvRFDEbEdzc | To: 324UviGC5xaSSidMW6GVUGk4yF5QD7d2TH | |||
| 14.05.2022 00:18:18 | |
5 534 BTC | $ 166 292 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QP6oej7qYqBHKRBWBzu1rhDZMtmtSDEL3 | To: 3B375Ntw3gJEV2RzicvTj8PW4EmMAsK4u1 | |||