Whale movements
Last update: 27.08.2026 22:16:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 23:59:30 |  |
565 BTC | $ 17 014 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NvkzDcrbCcegqAXn8iYVmcg1fdHAtajLV | |||
| 13.05.2022 23:59:30 | |
169 BTC | $ 5 071 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcueak44lcqx5xq47pje8vqk3zlxz3z5ck57etv | To: 3E312MPXukvP5Sw4Lk9MfQgC9aXBWaiaHv | |||
| 13.05.2022 23:59:30 | |
1 317 BTC | $ 39 631 868 | (unknown) | (unknown) |
| Type: transfer | From: 33kc3RxihGQmpvUR7McBHHPWjE8ERyBYaD | To: 3CXnF8BQjotQTCWnUXj8nMzS7Cm91ijJPV | |||
| 13.05.2022 23:59:30 | |
1 385 BTC | $ 41 668 510 | (unknown) | (unknown) |
| Type: transfer | From: 3B1jEvb1pt4qibJ7c6m2LcxnszM97wRbaz | To: 3EH9reZEUjaoadoBfCzwe9sihWEgPWzrQi | |||
| 13.05.2022 23:59:30 | |
300 BTC | $ 9 028 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 13.05.2022 23:59:21 |  |
70 000 000 USDT | $ 70 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | |||
| 13.05.2022 23:59:21 | |
21 069 388 USDT | $ 21 069 388 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 23:55:21 | |
218 BTC | $ 6 532 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.05.2022 23:55:21 | |
170 BTC | $ 5 087 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 13.05.2022 23:55:21 | |
3 467 BTC | $ 103 763 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke7rgsvk3dnz5ngavjx79lha7fswyvfgu5hkzp | To: 3DdocVbqf1eyJgTsuGS6xAziJbhPUxr1xm | |||
| 13.05.2022 23:55:21 | |
3 418 BTC | $ 102 289 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwk6L5UCJfAuDtedhd19tMuUxg3Q6PUAg | To: 3Cu76FZRJw9hfLUTMkAaZyU6KriiAtAUv9 | |||
| 13.05.2022 23:55:21 | |
3 418 BTC | $ 102 289 040 | (unknown) | (unknown) |
| Type: transfer | From: 35gQviHQwMpfgk6od5UBYiiFSxxV8APm4d | To: 3Kwk6L5UCJfAuDtedhd19tMuUxg3Q6PUAg | |||
| 13.05.2022 23:55:21 | |
438 BTC | $ 13 108 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdna37u33nkdqpxfr5zxmwj0sazrgcthlxmcla7 | To: bc1qxglxdzlftr7p4yrq26rz8gnnj6ttu22876v9ag | |||
| 13.05.2022 23:55:21 | |
410 BTC | $ 12 272 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwts84qktcz2ckyj39hh77fmr6x4pnd2ppr2m8a | To: bc1qtx6lhva4p2jg3hn7ymd77d4m3n7jz8qlcja26n | |||
| 13.05.2022 23:55:21 | |
1 049 BTC | $ 31 405 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg5zmydrw8a2v64xh7xyh7avf68nqk9d3rectf | To: bc1qeu9ss0ku73tyvanjcgvyw5f4z0d22dmkwzn8g7 | |||
| 13.05.2022 23:55:21 | |
644 BTC | $ 19 265 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q635m7c6kvzd8zsga9uqeevrht8e4h4kjc7yxtr | To: bc1q4gn0pwjnt8q7f02pnlf69xydallwvl7p9esgfm | |||
| 13.05.2022 23:55:21 | |
332 BTC | $ 9 937 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczm88l82a86zlqn2zx4tzqsz0t97rmufpj404r | To: 3AdTCBPFdqjTxTFZJUZdwbMYJnjnpFTv12 | |||
| 13.05.2022 23:55:21 | |
613 BTC | $ 18 351 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv8dfcdux9nx03rm3n4lncuflvs9q08rrra9ft | To: 33Bg7kTw7pcQA9hc74v5wPKcqpWCbQLiHW | |||
| 13.05.2022 23:55:21 | |
540 BTC | $ 16 173 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvskvhre9qvchh575ed7j0g56kz3ngfgsldesv | To: 3AfnbwXgorFLU9AEgghUrvqKVPqkMsT1Di | |||
| 13.05.2022 23:55:21 | |
470 BTC | $ 14 075 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe8rhedvj5azwtp3wltuhwtnkelhlt0gew0zjv | To: 3HqB1bWsWbZowoTrz3J3qk586nJj2jwf1x | |||
| 13.05.2022 23:55:21 | |
459 BTC | $ 13 745 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NSgYfrXe1QdmWdufQF9XUZFsMRiEXrYmw | To: bc1qks5429kzrr6u9ckhqalqmtzkh3th46kyd68ve9 | |||
| 13.05.2022 23:55:21 | |
235 BTC | $ 7 022 626 | (unknown) | (unknown) |
| Type: transfer | From: 3FZTit6a9TqQFAJy3eTnnVrZVZqV5aCMfc | To: bc1qvf2l9cxpztn5rka7kg5kh0fm2u9crx4qjqj5rk | |||
| 13.05.2022 23:55:21 | |
169 BTC | $ 5 044 103 | (unknown) | (unknown) |
| Type: transfer | From: 35WH1ncMWhzgfJK1rUdLmQ941oec1Ws8RM | To: bc1qcueak44lcqx5xq47pje8vqk3zlxz3z5ck57etv | |||
| 13.05.2022 23:55:21 | |
1 122 BTC | $ 33 576 840 | (unknown) | (unknown) |
| Type: transfer | From: 3M4LNUEXuCALVWGGMtw8spXNWhUCXzGJ6t | To: 3GMJPv1jEmSZYz7ydmnq8QK77BAxY8Tx1z | |||
| 13.05.2022 23:55:21 | |
349 BTC | $ 10 437 772 | (unknown) | (unknown) |
| Type: transfer | From: 3B89Q3ErZzgSpK2wUBjcLbTwLUAv688GWk | To: 399ue65dGahhd6VnM37wmVpCWgKxeL7Luu | |||
| 13.05.2022 23:55:21 | |
238 BTC | $ 7 131 587 | (unknown) | (unknown) |
| Type: transfer | From: 3PpiP7XLTEPNXQmyKJ6mtYUo51WApk9fcV | To: 3C5bdtFVH5NMArGYWg88wzzypLZ9sCevnU | |||
| 13.05.2022 23:55:21 | |
236 BTC | $ 7 052 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DGmFyJsW1TyeBSijDaFFRLy4iddERk1FM | To: 3G7Hkzc2ENrS44bib1qHr8jU5HFJFwHqiG | |||
| 13.05.2022 23:55:21 | |
247 BTC | $ 7 377 140 | (unknown) | (unknown) |
| Type: transfer | From: 3M3JXUPVXzpaxP7tCrFHUt79VLBA5vShSG | To: 3HBCWWHPMkG26mbJzqUCqmgeNGsUKDPLxw | |||
| 13.05.2022 23:55:21 | |
524 BTC | $ 15 694 117 | (unknown) | (unknown) |
| Type: transfer | From: 3H1zPq6nGXkqNHxRAbvghboyt9SSbdsbqB | To: 35M8MgKS61iG1be5CNaFrSwjTjB5QjQenj | |||
| 13.05.2022 23:55:21 | |
533 BTC | $ 15 947 498 | (unknown) | (unknown) |
| Type: transfer | From: 32aCphLKFWFVZRqjPMqJnt71Uj1NRQG8Kz | To: 3QSigQHJCouzuMx5yi9a7vBXvRFDEbEdzc | |||
| 13.05.2022 23:55:21 | |
311 BTC | $ 9 318 496 | (unknown) | (unknown) |
| Type: transfer | From: 3En7YSLxjni1siGr41jwBrqFQ6BhDkxHj9 | To: 3QbW8jEsjBWmCkfvQ5hjPiU1j8hDGwZvUR | |||
| 13.05.2022 23:55:21 | |
452 BTC | $ 13 537 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdcaf83Km7YiN9eMVfeVuvdTzakNKuuWX | To: 3L2kGAi4FjV5H4DDLS99PSbxPh5W3PXCUm | |||
| 13.05.2022 23:55:21 | |
185 BTC | $ 5 538 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CXesuYfKQPHGfJj3dw46QgU2QyCWNyQA2 | To: 36ugdgGtnVTccvDTesrX1m92cj3A3iLcw4 | |||
| 13.05.2022 23:55:21 | |
1 157 BTC | $ 34 612 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GjL9DTcFKycCvnKTZkARjxicRRFMYpqCD | To: 3Kiqds4W47oVp8qcixt2Z7PdWJWYN1Vhxa | |||
| 13.05.2022 23:55:21 | |
657 BTC | $ 19 650 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LTtixrNDGMrCAPX92HhCrVRmoWB6MPKGD | To: 35eiFp2VrcFogatotBKpamUbZwThfHN8tT | |||
| 13.05.2022 23:55:02 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 73bcbcc1c9100d230cccb4565682e6e85ad92a82 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 23:53:36 | |
8 833 540 USDT | $ 8 833 540 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.05.2022 23:51:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 73bcbcc1c9100d230cccb4565682e6e85ad92a82 | |||
| 13.05.2022 23:47:02 | |
238 BTC | $ 7 149 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AW4RYbWR5ZkNvFNUyG6LTmcjw3ZNWjiSf | To: 3PpiP7XLTEPNXQmyKJ6mtYUo51WApk9fcV | |||
| 13.05.2022 23:47:02 | |
238 BTC | $ 7 150 030 | (unknown) | (unknown) |
| Type: transfer | From: 34koZ24ZX7DnhuC2p9doRBRNtgLbh91jyz | To: 3AW4RYbWR5ZkNvFNUyG6LTmcjw3ZNWjiSf | |||
| 13.05.2022 23:47:02 | |
240 BTC | $ 7 204 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnkqpkjz0et78s9gzyezq8dr2t8yjzxt4t0h8u | To: 34koZ24ZX7DnhuC2p9doRBRNtgLbh91jyz | |||
| 13.05.2022 23:47:02 | |
1 122 BTC | $ 33 662 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf5JUbcv8sjczDrHRDkAS3tM5LGbfJhLv | To: 3M4LNUEXuCALVWGGMtw8spXNWhUCXzGJ6t | |||
| 13.05.2022 23:47:02 | |
1 122 BTC | $ 33 662 644 | (unknown) | (unknown) |
| Type: transfer | From: 3F3CsDqKkuxH2bSaYueeaZ4UJy6Pzvoe7M | To: 3Pf5JUbcv8sjczDrHRDkAS3tM5LGbfJhLv | |||
| 13.05.2022 23:47:02 | |
1 122 BTC | $ 33 662 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n8p75tn0c8gmjyj62htenxgt0lp9659xkuxpz | To: 3F3CsDqKkuxH2bSaYueeaZ4UJy6Pzvoe7M | |||
| 13.05.2022 23:47:02 | |
311 BTC | $ 9 342 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EjdoP3rZyoEV5EvRr2xJfDStG5dgSbUuN | To: 3En7YSLxjni1siGr41jwBrqFQ6BhDkxHj9 | |||
| 13.05.2022 23:47:02 | |
169 BTC | $ 5 058 985 | (unknown) | (unknown) |
| Type: transfer | From: 39h448iMcDD8LkMZy95ATTUrSo9zUuZZx2 | To: 35WH1ncMWhzgfJK1rUdLmQ941oec1Ws8RM | |||
| 13.05.2022 23:47:02 | |
3 418 BTC | $ 102 550 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CkZJJf45TJRXevo5JxL3W6x5GwVfLZUcL | To: 35gQviHQwMpfgk6od5UBYiiFSxxV8APm4d | |||
| 13.05.2022 23:47:02 | |
459 BTC | $ 13 781 145 | (unknown) | (unknown) |
| Type: transfer | From: 35EVm2PCwaWytRGSLY7J58A12PcnBcLNJY | To: 3NSgYfrXe1QdmWdufQF9XUZFsMRiEXrYmw | |||
| 13.05.2022 23:47:02 | |
1 317 BTC | $ 39 511 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LXXH19kHEeSQHbLEcn1Xx3dCkdESQ8qDE | To: 33kc3RxihGQmpvUR7McBHHPWjE8ERyBYaD | |||
| 13.05.2022 23:47:02 | |
1 317 BTC | $ 39 516 692 | (unknown) | (unknown) |
| Type: transfer | From: 3J5VS2JEM5ABLvoicSx6bF19CUofvtu9An | To: 3LXXH19kHEeSQHbLEcn1Xx3dCkdESQ8qDE | |||