Whale movements
Last update: 27.08.2026 22:06:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 00:18:18 |  |
2 498 BTC | $ 75 064 310 | (unknown) | (unknown) |
| Type: transfer | From: 3K8qUsUz6mTL3Si3ztn4e5fFdQBinwQmeC | To: 39xc74jrC9178f7ZrcqNkFosW8EkUYpeij | |||
| 14.05.2022 00:18:18 | |
657 BTC | $ 19 729 852 | (unknown) | (unknown) |
| Type: transfer | From: 35eiFp2VrcFogatotBKpamUbZwThfHN8tT | To: 32A19N16mPy4r8xGHsyhcgXqAc7b7uM5bX | |||
| 14.05.2022 00:18:18 | |
2 077 BTC | $ 62 418 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NmEK8ETc46AWXGeCwFmJZgnTaAbvTQgKR | To: 3P6yFcYjFP371r2y8jC2GKf2MLVZHhkyXE | |||
| 14.05.2022 00:18:18 | |
14 418 BTC | $ 433 239 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu8Ga7mAgfgDAGv9ELJDWzQENYPX9z6Dq | To: 31xz83MccaRgQyWxHWXXMo4sVU756kn39A | |||
| 14.05.2022 00:18:18 | |
169 BTC | $ 5 063 449 | (unknown) | (unknown) |
| Type: transfer | From: 3E312MPXukvP5Sw4Lk9MfQgC9aXBWaiaHv | To: 39EtCJF6pg7xrkmJNdK95PnXzxEik4bjRG | |||
| 14.05.2022 00:18:18 | |
235 BTC | $ 7 046 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvar9vMEF6HAFYEAJB1RzgHXb9yeseXPo | To: 36iV5fVmsNK5w1nXZQjkbsY4Qip7QC6vky | |||
| 14.05.2022 00:18:18 | |
247 BTC | $ 7 407 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HBCWWHPMkG26mbJzqUCqmgeNGsUKDPLxw | To: 38nnb9343BcgSVQ6p7UkLVuvN26r8zDY2z | |||
| 14.05.2022 00:18:18 | |
332 BTC | $ 9 978 344 | (unknown) | (unknown) |
| Type: transfer | From: 3AdTCBPFdqjTxTFZJUZdwbMYJnjnpFTv12 | To: 3FBypBQFCTkgGymGJXvaP6NMjWoW8hA1SN | |||
| 14.05.2022 00:18:18 | |
470 BTC | $ 14 132 313 | (unknown) | (unknown) |
| Type: transfer | From: 3HqB1bWsWbZowoTrz3J3qk586nJj2jwf1x | To: 3QFiWpnowhXTHagjLkQVJnfgpgksrpbTe1 | |||
| 14.05.2022 00:18:18 | |
2 130 BTC | $ 63 999 200 | (unknown) | (unknown) |
| Type: transfer | From: 34n8BkG7SbdVfgMXHNvoch9pWyU6JvcQTG | To: 31q89J4UXmgigkBu6GacgKASqUwA8GnHK6 | |||
| 14.05.2022 00:18:18 | |
452 BTC | $ 13 591 794 | (unknown) | (unknown) |
| Type: transfer | From: 3L2kGAi4FjV5H4DDLS99PSbxPh5W3PXCUm | To: 33u2Go3cXM2P95vePDj12Q3gwDdirnTbqJ | |||
| 14.05.2022 00:18:18 | |
236 BTC | $ 7 079 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp21XYi2pC4ZBrD3Zt5DKf1RKKMm31jfy | To: 31scQu97HyJ4QrdfQRQGhRMLLSoek42oQW | |||
| 14.05.2022 00:18:18 | |
524 BTC | $ 15 758 071 | (unknown) | (unknown) |
| Type: transfer | From: 35M8MgKS61iG1be5CNaFrSwjTjB5QjQenj | To: 36qidPB8SLapmLtuPDT2UMwhjo16LcnWox | |||
| 14.05.2022 00:18:18 | |
1 317 BTC | $ 39 570 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CXnF8BQjotQTCWnUXj8nMzS7Cm91ijJPV | To: 3CRZhH44H3ZxaeZd5Bu8wkEdMcbnbqb8at | |||
| 14.05.2022 00:18:18 | |
8 841 BTC | $ 265 659 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NQXQDcLxySqJpbD3zJRQyGnKoLfjixi5g | To: 36vSmiQP27swiEo6TJ7BCDrRfBShSzkfyK | |||
| 14.05.2022 00:18:18 | |
540 BTC | $ 16 239 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AfnbwXgorFLU9AEgghUrvqKVPqkMsT1Di | To: 3DNRpNyMoapwz6azFZN4KyDsz45QoyUGBY | |||
| 14.05.2022 00:18:18 | |
1 389 BTC | $ 41 738 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LTYjrc3UGcXhP4FYEkBZhSxfgjnroGhXa | To: 34NmTC5QQnX6dgus1SVHkpAf5pLWPKg6cR | |||
| 14.05.2022 00:18:18 | |
1 600 BTC | $ 48 064 772 | (unknown) | (unknown) |
| Type: transfer | From: 34qTbovCaHw9gsfQxWtg3pZH6fSa7VcefF | To: 3Du8qKeWdqqJJXa67j2NYoA9kQo2qXjMZd | |||
| 14.05.2022 00:18:18 | |
311 BTC | $ 9 355 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QbW8jEsjBWmCkfvQ5hjPiU1j8hDGwZvUR | To: 36HFSc48u1JUTxyYvSXwTkvUwFcGeZMyaL | |||
| 14.05.2022 00:18:18 | |
349 BTC | $ 10 479 824 | (unknown) | (unknown) |
| Type: transfer | From: 399ue65dGahhd6VnM37wmVpCWgKxeL7Luu | To: 37J7xg1Lyxjbj5Egy9LzJWQRLvWFYPz9TA | |||
| 14.05.2022 00:18:18 | |
565 BTC | $ 16 987 414 | (unknown) | (unknown) |
| Type: transfer | From: 3NvkzDcrbCcegqAXn8iYVmcg1fdHAtajLV | To: 32iMQQRGFYAtCxBbG2LfMKQFafommXRboN | |||
| 14.05.2022 00:18:18 | |
1 385 BTC | $ 41 603 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EH9reZEUjaoadoBfCzwe9sihWEgPWzrQi | To: 3E4eamP8z4eFS39VCcrk9ag1kwYgsFyNKm | |||
| 14.05.2022 00:18:18 | |
1 833 BTC | $ 55 084 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EkrBRBvE5aEtyFrLBmCQ3Pyp3RtVDvKPi | To: 33M5KeuhqETo8MB61rssAdhS7NRbfRmk8p | |||
| 14.05.2022 00:18:18 | |
3 018 BTC | $ 90 685 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cvcaclfjw4hpz3fc6nmg663c5nq69v94tperh | To: bc1qvwc9ysh6qqtrgc7zz0ck6lazveysccta63u48s | |||
| 14.05.2022 00:18:18 | |
459 BTC | $ 13 801 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks5429kzrr6u9ckhqalqmtzkh3th46kyd68ve9 | To: bc1qkzmwfnt5r0eg4ykl6f5pxxdxehed25x2uah6q9 | |||
| 14.05.2022 00:18:18 | |
410 BTC | $ 12 321 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx6lhva4p2jg3hn7ymd77d4m3n7jz8qlcja26n | To: bc1qd5ghq99z4nz2fghsmgrmrs2jpdspu64cthlt45 | |||
| 14.05.2022 00:18:18 | |
9 109 BTC | $ 273 706 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8xg6k42zccndvaqvff66zmp7nen6jymm4xlwc | To: bc1q77nk82qje87xc2a5x9elqz2c65u6pelyedarf3 | |||
| 14.05.2022 00:18:18 | |
1 049 BTC | $ 31 526 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu9ss0ku73tyvanjcgvyw5f4z0d22dmkwzn8g7 | To: 38GgbPqLDupjj2v3FgNaLJwy539wasx16v | |||
| 14.05.2022 00:18:18 | |
438 BTC | $ 13 162 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxglxdzlftr7p4yrq26rz8gnnj6ttu22876v9ag | To: 31jJ5xbTAreFEfCUG8ws2JnGkGtD3fDNJj | |||
| 14.05.2022 00:18:18 | |
644 BTC | $ 19 343 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gn0pwjnt8q7f02pnlf69xydallwvl7p9esgfm | To: 3MySCnH8egm1JivnTKYmfefdUyPDXo9eL4 | |||
| 14.05.2022 00:18:18 | |
1 157 BTC | $ 34 753 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Kiqds4W47oVp8qcixt2Z7PdWJWYN1Vhxa | To: 39cWbYYtcenj43ftp4tXng2sKCS13y6kTX | |||
| 14.05.2022 00:18:18 | |
400 BTC | $ 12 019 156 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhc95zyuksk78hneu0n3pp5evm0sqcfcyh0awhl | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 14.05.2022 00:18:18 | |
350 BTC | $ 10 516 759 | (unknown) | (unknown) |
| Type: transfer | From: 348xt8eCx6hNwK1uGUVkAo1SruwGr6EgbK | To: 34ac8PsuPLTXY4WXtbioq5EdoGgXHL46Gn | |||
| 14.05.2022 00:18:18 | |
553 BTC | $ 16 616 484 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.05.2022 00:14:27 |  |
7 101 850 USDT | $ 7 101 850 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: fc89db4498eeacb78469a956d84e6fdcc5c178a4 | |||
| 14.05.2022 00:11:35 | |
49 994 050 USDC | $ 49 994 050 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 14.05.2022 00:06:28 | |
9 888 800 USDT | $ 9 888 800 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 14.05.2022 00:06:06 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d53016b49f467d610b16150f67b0213562543b27 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 00:03:19 | |
239 BTC | $ 7 214 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lfljzatpqp60s0dzt799k4f2q793c6u4dpt88w9jmm4rtvwsvtqf9xv9f | To: bc1qg5nmalyr22udugs0u8pzku7ju2dprppzmuc7ts62way5khht8njqvfv0et | |||
| 14.05.2022 00:03:19 | |
239 BTC | $ 7 214 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0rvzjazemhq3rvn5uqs8xqn2une9t7dnzdw0vk2x46s0w5kwl6scahzj2 | To: bc1q5lfljzatpqp60s0dzt799k4f2q793c6u4dpt88w9jmm4rtvwsvtqf9xv9f | |||
| 14.05.2022 00:03:19 | |
186 BTC | $ 5 627 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ms0zyfuvfa4h2wz9x2jg62edyw84npcxw9jnj09zhrxjqxsqynszr6zn5 | To: bc1q8vdjcjpglup349l7w88tp2pm47xmvg6seu3td58fts6ew90z0h6qnvq834 | |||
| 14.05.2022 00:03:19 | |
186 BTC | $ 5 627 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdklmzkre3kmnwatd70fvpxz9kakdegr0uak87ack3dugu9qycpgsn730s8 | To: bc1q5ms0zyfuvfa4h2wz9x2jg62edyw84npcxw9jnj09zhrxjqxsqynszr6zn5 | |||
| 14.05.2022 00:03:19 | |
198 BTC | $ 5 974 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nc35g5xy9pt5kwsdnkqqnlau3y28lrfecgr3yr5zcuemrgkukcq4f43an | To: bc1qvh94nyzvrd748hhe0z8z345syx06gz6w72pm702edhxh523qlg2qm5p8j2 | |||
| 14.05.2022 00:03:19 | |
236 BTC | $ 7 112 693 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Hkzc2ENrS44bib1qHr8jU5HFJFwHqiG | To: 3Bp21XYi2pC4ZBrD3Zt5DKf1RKKMm31jfy | |||
| 14.05.2022 00:03:19 | |
185 BTC | $ 5 585 637 | (unknown) | (unknown) |
| Type: transfer | From: 36ugdgGtnVTccvDTesrX1m92cj3A3iLcw4 | To: 3GgewwJCjnS8pfBushdjWfEsoLEZ345S5f | |||
| 14.05.2022 00:03:19 | |
235 BTC | $ 7 082 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf2l9cxpztn5rka7kg5kh0fm2u9crx4qjqj5rk | To: 3Cvar9vMEF6HAFYEAJB1RzgHXb9yeseXPo | |||
| 14.05.2022 00:00:25 | |
8 833 540 USDT | $ 8 833 540 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.05.2022 00:00:25 | |
5 597 000 USDT | $ 5 597 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 23:59:31 | |
26 185 332 BUSD | $ 26 185 332 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.05.2022 23:59:30 | |
210 BTC | $ 6 305 638 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HWUhBDvghgNNEwxvV4REYRmcUTi3f6duh | |||