Whale movements
Last update: 27.08.2026 22:32:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 23:47:02 |  |
1 600 BTC | $ 47 992 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MKSauWj1sRLisD4z6y3YnisPxYKzpvpu4 | To: 3NwZeFj7bp3Wi4gMLpkRgxjLD4LjNB8Frz | |||
| 13.05.2022 23:47:02 | |
235 BTC | $ 7 041 084 | (unknown) | (unknown) |
| Type: transfer | From: 35wdQcJEWTPjCpxEqa6qXq2b6mdeH8X7nQ | To: bc1qyqs50f0gd9jycns4x7rzhzwpxa5szph346tzk0 | |||
| 13.05.2022 23:47:02 | |
235 BTC | $ 7 041 207 | (unknown) | (unknown) |
| Type: transfer | From: 3KaUcAmH3qu2AdDnsJ7zyNsFhH2MNhSHqG | To: 35wdQcJEWTPjCpxEqa6qXq2b6mdeH8X7nQ | |||
| 13.05.2022 23:47:02 | |
236 BTC | $ 7 071 131 | (unknown) | (unknown) |
| Type: transfer | From: 3HWabwkEPhnSh9VxtWZqgR4MmfWJnwkPUd | To: 3PnbjCscgkpFWjRB6a8VzezB2wJgLVCpkg | |||
| 13.05.2022 23:47:02 | |
236 BTC | $ 7 071 192 | (unknown) | (unknown) |
| Type: transfer | From: 3QWwnp5bgqDSNkWbnKSFHp5KN5qMewJ6Z9 | To: 3HWabwkEPhnSh9VxtWZqgR4MmfWJnwkPUd | |||
| 13.05.2022 23:47:02 | |
1 385 BTC | $ 41 542 012 | (unknown) | (unknown) |
| Type: transfer | From: 34EntUV42NbNJsjrhSJKS3bgVhSHXQk3p3 | To: 3QhMe4Uj52vqAiVJw3wY59uVvZw3Hcr8Sr | |||
| 13.05.2022 23:47:02 | |
9 334 BTC | $ 280 027 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FiCgubqQxkv25LLr3VDAyBWpL1zqyw7od | To: 3A674EztLmkjvuToaGFEXDRYbd7DtkG2Cv | |||
| 13.05.2022 23:47:02 | |
2 077 BTC | $ 62 327 464 | (unknown) | (unknown) |
| Type: transfer | From: 3M18jK7WLGVotJqHN9V69Q3GPiREShyZJr | To: 3NmEK8ETc46AWXGeCwFmJZgnTaAbvTQgKR | |||
| 13.05.2022 23:47:02 | |
1 385 BTC | $ 41 553 452 | (unknown) | (unknown) |
| Type: transfer | From: 31uXpzh6KPr31rnQqLKofAPu8BJebuoRA6 | To: 34EntUV42NbNJsjrhSJKS3bgVhSHXQk3p3 | |||
| 13.05.2022 23:47:02 | |
1 389 BTC | $ 41 675 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamw9vpet7pp099hn4g4r0xue5g6046lya3lzx8 | To: bc1qnvckhw58f9vn76lkjvs9s4a9tnw55zphp2mvz8 | |||
| 13.05.2022 23:47:02 | |
452 BTC | $ 13 572 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqyk4lvr9p8v28kendx8jyxrmghmt6ya0cjz4y | To: bc1q9mv5cldms68havjsjes09qh5u0xcuwr8ukxjgy | |||
| 13.05.2022 23:47:02 | |
540 BTC | $ 16 215 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgzhn6k7ksptjsmawp43qsps7lmvmjkncjny8v | To: bc1qxvskvhre9qvchh575ed7j0g56kz3ngfgsldesv | |||
| 13.05.2022 23:47:02 | |
644 BTC | $ 19 314 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uxkl7dl85xquyr83hu7mer4xqly8f72l3ztx6 | To: bc1q635m7c6kvzd8zsga9uqeevrht8e4h4kjc7yxtr | |||
| 13.05.2022 23:47:02 | |
644 BTC | $ 19 314 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmmh38hfvnuvjahawuhrx7rmk6fw4schagcd24 | To: bc1q6uxkl7dl85xquyr83hu7mer4xqly8f72l3ztx6 | |||
| 13.05.2022 23:47:02 | |
644 BTC | $ 19 314 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8z355fzf4lhlswhcnkcyl59lvr5r2wfwjj6qq | To: bc1qwmmh38hfvnuvjahawuhrx7rmk6fw4schagcd24 | |||
| 13.05.2022 23:47:02 | |
540 BTC | $ 16 215 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgju9ghwzz7pk7yzaa2a8nqa4cqp6fr5h6r3x5h | To: bc1qtgzhn6k7ksptjsmawp43qsps7lmvmjkncjny8v | |||
| 13.05.2022 23:47:02 | |
3 467 BTC | $ 104 030 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyk8t8axpef5egw5qpu3elmdn60zyv25t2p98m | To: bc1qke7rgsvk3dnz5ngavjx79lha7fswyvfgu5hkzp | |||
| 13.05.2022 23:47:02 | |
3 018 BTC | $ 90 549 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PotqwLMm6FrvEZWaDULbXhYMyTPC1k99X | To: bc1q799a2xn26v2tz66407u6v7s5tq4gkq5kdcp0cv | |||
| 13.05.2022 23:47:02 | |
9 109 BTC | $ 273 291 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JxTnJzuHDbrKrHpZEz9vmCMpU8wt4HDo9 | To: bc1qh8xg6k42zccndvaqvff66zmp7nen6jymm4xlwc | |||
| 13.05.2022 23:47:02 | |
540 BTC | $ 16 215 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw17V7NNqbzUb6vN1SkqHHNZ1147ojL6E | To: bc1qgju9ghwzz7pk7yzaa2a8nqa4cqp6fr5h6r3x5h | |||
| 13.05.2022 23:47:02 | |
1 157 BTC | $ 34 701 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FSESnQjz5BJQYyqc2M6GP1yrYRe5MuHXK | To: bc1qrz4s8xdldldqka8v4s2su3rlapm7ftv2awdrnx | |||
| 13.05.2022 23:47:02 | |
186 BTC | $ 5 590 036 | (unknown) | (unknown) |
| Type: transfer | From: 3C67xqVm2iPhnesrPe9iVnvL2yaUi3p68Q | To: bc1qtawj9v3zwnj87v62c7cmssg2em6llvm2y8yusv | |||
| 13.05.2022 23:47:02 | |
1 389 BTC | $ 41 676 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BdPErwhQkXqF7tV3ssE1pQnDt2eaT36JN | To: bc1qamw9vpet7pp099hn4g4r0xue5g6046lya3lzx8 | |||
| 13.05.2022 23:47:02 | |
613 BTC | $ 18 404 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EbuoBicQBMLVcT6Pa5jZHYPCzJmP5HpJA | To: bc1qck7vtwr8dz97k2q6gjpvv6et8l9f3978q8yemw | |||
| 13.05.2022 23:47:02 | |
2 077 BTC | $ 62 327 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbt3ykB75EAFeWiMKPB2EM7EJSZiTSeHM | To: 3M18jK7WLGVotJqHN9V69Q3GPiREShyZJr | |||
| 13.05.2022 23:47:02 | |
2 077 BTC | $ 62 328 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GUkGgBX5PWNSXMDjWDJZhqGiJyH5Gi1Vh | To: 3Nbt3ykB75EAFeWiMKPB2EM7EJSZiTSeHM | |||
| 13.05.2022 23:47:02 | |
370 BTC | $ 11 100 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 13.05.2022 23:47:02 | |
559 BTC | $ 16 773 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6l5te6e3f3qxcwnw3merhm5cedrhcz8qu847n | To: bc1qz2a6fyvdgea6s8sshakvhqkcrtgqa5xqfcj7zs | |||
| 13.05.2022 23:47:02 | |
340 BTC | $ 10 200 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe | |||
| 13.05.2022 23:47:02 | |
500 BTC | $ 15 001 148 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qhc95zyuksk78hneu0n3pp5evm0sqcfcyh0awhl | |||
| 13.05.2022 23:47:02 | |
200 BTC | $ 5 993 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.05.2022 23:47:02 | |
1 309 BTC | $ 39 261 108 | give directly charity (other) | (unknown) |
| Type: transfer | From: 1KFpCLostyo3osY1k2ukXLBUNwPj7Uu1bW | To: 3H8MpEGAmTu2YMv9LuQzPqv4ByrB2fzGtX | |||
| 13.05.2022 23:47:02 | |
1 434 BTC | $ 43 029 996 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17BHhhcxwAQ7AnVpuWubnWQrSQKQYZVE6L | To: 3MR7zJfvdBqq4e8ZaeosYbhrecMTSiUwbu | |||
| 13.05.2022 23:47:02 | |
1 513 BTC | $ 45 396 016 | (unknown) | (unknown) |
| Type: transfer | From: 1KYdwt6UsvP37TKCJ3TNsXH5PFZGyF3pfx | To: 36B9Zags51i7JALnCyz3pMCcpBA6hRprge | |||
| 13.05.2022 23:47:02 | |
1 387 BTC | $ 41 626 830 | (unknown) | (unknown) |
| Type: transfer | From: 1MXvEps2KX2TfKwQTiRy2TLsPioCwRLTaW | To: 32FhE7QDDBnoCSsVG72gnbr3LBB2SGA2Ew | |||
| 13.05.2022 23:47:02 | |
2 818 BTC | $ 84 538 904 | (unknown) | (unknown) |
| Type: transfer | From: 1P42G7KQTvjBqpWqqtzZ73sAqFdC2rfiHr | To: 19zhBo9cF5eByZ8qpcZirYoH2vRMkVZ5d6 | |||
| 13.05.2022 23:47:02 | |
325 BTC | $ 9 757 951 | (unknown) | (unknown) |
| Type: transfer | From: 15WwGtXEoq7hZ45uu6Xdsrcfxra8nsoqDn | To: 1Jmih4f2hMT5b1dmKzTmbhngiUYq41F3hD | |||
| 13.05.2022 23:47:02 | |
3 373 BTC | $ 101 207 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KB4ieq5LFt4CZHHqifZkuFSBqhcsg7pQg | To: 1PT4bbBoMT1YTU7adVUtv6fbPfSE1vvXq5 | |||
| 13.05.2022 23:36:31 |  |
29 970 010 GUSD | $ 30 297 756 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 23:36:31 | |
61 184 050 GUSD | $ 61 853 144 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 23:33:45 | |
10 000 ETH | $ 20 373 522 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 23:30:14 | |
26 003 504 USDT | $ 26 003 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 23:29:16 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 23:27:12 | |
16 018 730 USDT | $ 16 018 730 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 23:24:26 | |
7 999 995 BUSD | $ 7 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.05.2022 23:24:25 | |
16 018 730 USDT | $ 16 018 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 13.05.2022 23:24:04 | |
5 181 068 USDT | $ 5 181 068 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.05.2022 23:20:48 | |
7 999 994 BUSD | $ 7 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.05.2022 23:17:45 | |
6 449 992 USDT | $ 6 449 992 | (unknown) | (unknown) |
| Type: transfer | From: 3e0182ccc2db35146e0529de779fb1025e8b0178 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 23:13:30 | |
6 449 992 USDT | $ 6 449 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e0182ccc2db35146e0529de779fb1025e8b0178 | |||