Whale movements
Last update: 27.08.2026 22:34:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 23:11:14 |  |
269 BTC | $ 7 973 930 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1que3ch8authwacrmd2sapxrtrc0zxt8msdf9xf08v0gg9ph8sanxq9slznw | |||
| 13.05.2022 23:11:14 | |
525 BTC | $ 15 555 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftzjj6my4egggjwz2lksjjaae4tw9s7stfegek | To: bc1qjph0maxlwky8k68n9tpg5d56scslnrkn8hgysq | |||
| 13.05.2022 23:11:14 | |
1 317 BTC | $ 39 057 908 | (unknown) | (unknown) |
| Type: transfer | From: 3N18Zt2uPxnG9dvj8v9b4ccsCZ8jCuVLwW | To: 3Bbw35arpL5GziopUADXGafmpAu61hBHDV | |||
| 13.05.2022 23:11:14 | |
539 BTC | $ 15 981 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MvbHekm9sg53rNJukn3Hfx6xqqshkYLkb | To: 332EvqLDybZXE74W3wSpMzabKSPhwdtU1H | |||
| 13.05.2022 23:11:14 | |
1 385 BTC | $ 41 070 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JVmPZphVtGTQvmCuLLF3mJyqPnv9SmZ2X | To: 31uXpzh6KPr31rnQqLKofAPu8BJebuoRA6 | |||
| 13.05.2022 23:11:14 | |
459 BTC | $ 13 621 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx6vytjqc50jdhklw7uvfxe58tn3nlzy4lp40m | To: 3QHRabDehf8Sk7PQHnHSEarvMn7jJ4TuTU | |||
| 13.05.2022 23:11:14 | |
349 BTC | $ 10 343 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg42aapmsc6dujmwyqsu433al4hf7k3des7t7f | To: 3CZZ8Un5VEjWKB2g7wgr3n6uHea5hMR2ny | |||
| 13.05.2022 23:11:14 | |
311 BTC | $ 9 236 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcchyrpuzuwcppqdjutws3lsmhvdjczsl90xsd | To: 3GGa6ZvS3DNq3tBXXqUEnfWdzj7fKfxRo1 | |||
| 13.05.2022 23:11:14 | |
332 BTC | $ 9 848 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha5wq4f55w25c22va0l9kw60392xuvea9wfxjh | To: 35viSGYTwrR4m3rqxuaQyym2pd3UjaVpS9 | |||
| 13.05.2022 23:11:14 | |
1 157 BTC | $ 34 299 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vs2dsdgz2c5xpn2lty40tewg9lx0nkrdyyd5a | To: 3FSESnQjz5BJQYyqc2M6GP1yrYRe5MuHXK | |||
| 13.05.2022 23:11:14 | |
186 BTC | $ 5 525 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8sf7a0h08jd9tkccq46ngfvzzme2srgq95heq | To: 3C67xqVm2iPhnesrPe9iVnvL2yaUi3p68Q | |||
| 13.05.2022 23:11:14 | |
169 BTC | $ 5 000 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9k7l3heg854hshexqs5kmkg3nmz76u9mfk0u0 | To: 3D5V4ZZ7QJobPJNv9yxPyzBDegfG43yggH | |||
| 13.05.2022 23:11:14 | |
541 BTC | $ 16 028 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4urqc3mfvqd3fsq5mqtec0v8hvagfcv28kh72 | To: 3Lw17V7NNqbzUb6vN1SkqHHNZ1147ojL6E | |||
| 13.05.2022 23:11:14 | |
235 BTC | $ 6 959 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5p9qs6k32vg0gwlrhxjypvdmuadvwuy6fn3fx | To: 3KaUcAmH3qu2AdDnsJ7zyNsFhH2MNhSHqG | |||
| 13.05.2022 23:11:14 | |
1 389 BTC | $ 41 193 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0exdy0dtze6px0zmjz57ap5nx0wggueqdztx3 | To: 3BdPErwhQkXqF7tV3ssE1pQnDt2eaT36JN | |||
| 13.05.2022 23:11:14 | |
613 BTC | $ 18 190 584 | (unknown) | (unknown) |
| Type: transfer | From: 39fvWBtk967dRVksRSE8S7ibmqmet4MvrU | To: 3EbuoBicQBMLVcT6Pa5jZHYPCzJmP5HpJA | |||
| 13.05.2022 23:11:14 | |
1 050 BTC | $ 31 131 282 | (unknown) | (unknown) |
| Type: transfer | From: 3LQZFWqvKjFsj2YdEAc1tomgsTJqzUFSaf | To: 38LUDv8f3VRBmJfC4Ko2apBReUxswZJovD | |||
| 13.05.2022 23:11:14 | |
236 BTC | $ 6 989 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NJNmTxRFLXfYCGDwEgzvKM2ZxW5XWHrbu | To: 3QWwnp5bgqDSNkWbnKSFHp5KN5qMewJ6Z9 | |||
| 13.05.2022 23:11:14 | |
1 833 BTC | $ 54 369 668 | (unknown) | (unknown) |
| Type: transfer | From: 39L1YZhY4aSFtaogmVuF3Gt1wGUNRyu1jF | To: bc1qzs3zvc0nu26qn80xundsxsvlznzcu0gkm0r7pv | |||
| 13.05.2022 23:11:14 | |
657 BTC | $ 19 477 594 | (unknown) | (unknown) |
| Type: transfer | From: 3D72mqkKrX52dM9xhx7nW7zUvumAZ8YrAs | To: bc1qcvqkz03n97hg4526ee9ks3hpfh2e5q3yvpc6qg | |||
| 13.05.2022 23:11:14 | |
452 BTC | $ 13 415 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw36z4AGLJYrDP2wmjb1pov7g6gxcyAwx | To: bc1qnqyk4lvr9p8v28kendx8jyxrmghmt6ya0cjz4y | |||
| 13.05.2022 23:11:14 | |
247 BTC | $ 7 312 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AgFzqzkwHh5XtMVUXrMkss9jdRbDGrw5X | To: bc1qheh38lc2w9f26dcq2p432c6uzr3y5fmjxyxffj | |||
| 13.05.2022 23:11:14 | |
439 BTC | $ 13 009 687 | (unknown) | (unknown) |
| Type: transfer | From: 3447JPDw7jfDEU2aVf74EpZRBshWzAxSna | To: bc1q0u964gadgv00xqm0ru488yfesld50zm0p760pr | |||
| 13.05.2022 23:11:14 | |
470 BTC | $ 13 950 495 | (unknown) | (unknown) |
| Type: transfer | From: 3AHTkehBHLYMTRsAF2yPsMCao9vUW7qJwz | To: bc1qn64ru2f2sc8ns9axqsscqwt5c4kf77env3sm64 | |||
| 13.05.2022 23:11:14 | |
644 BTC | $ 19 090 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JydTS8yoqbEwYm6yjQ1AZahdN1h8oRtMN | To: bc1qc8z355fzf4lhlswhcnkcyl59lvr5r2wfwjj6qq | |||
| 13.05.2022 23:11:14 | |
240 BTC | $ 7 121 271 | (unknown) | (unknown) |
| Type: transfer | From: 3L8odAKwyvPwXat4VQwxkUMw3B3T8oZ2FA | To: bc1qhnkqpkjz0et78s9gzyezq8dr2t8yjzxt4t0h8u | |||
| 13.05.2022 23:11:14 | |
240 BTC | $ 7 121 271 | (unknown) | (unknown) |
| Type: transfer | From: 3L8odAKwyvPwXat4VQwxkUMw3B3T8oZ2FA | To: bc1qhnkqpkjz0et78s9gzyezq8dr2t8yjzxt4t0h8u | |||
| 13.05.2022 23:11:14 | |
410 BTC | $ 12 161 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PX1nACXPZ66y3usAZ96rrwbvDT1jv6G9k | To: bc1q8kr6ls65z4xgc70ee0zpt6ke8dg49cg2l2rcpl | |||
| 13.05.2022 23:11:14 | |
410 BTC | $ 12 161 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PX1nACXPZ66y3usAZ96rrwbvDT1jv6G9k | To: bc1q8kr6ls65z4xgc70ee0zpt6ke8dg49cg2l2rcpl | |||
| 13.05.2022 23:11:14 | |
1 122 BTC | $ 33 271 858 | (unknown) | (unknown) |
| Type: transfer | From: 366rK6APHYmZ4H2CvA4SeGP2PCDu27U8T7 | To: bc1q4n8p75tn0c8gmjyj62htenxgt0lp9659xkuxpz | |||
| 13.05.2022 23:11:14 | |
1 122 BTC | $ 33 271 858 | (unknown) | (unknown) |
| Type: transfer | From: 366rK6APHYmZ4H2CvA4SeGP2PCDu27U8T7 | To: bc1q4n8p75tn0c8gmjyj62htenxgt0lp9659xkuxpz | |||
| 13.05.2022 23:11:14 | |
1 600 BTC | $ 47 435 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9g8a7jl8fedsuw65gp0w76akzqqnuz5q0rtcv | To: 3MKSauWj1sRLisD4z6y3YnisPxYKzpvpu4 | |||
| 13.05.2022 23:11:14 | |
1 600 BTC | $ 47 435 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9g8a7jl8fedsuw65gp0w76akzqqnuz5q0rtcv | To: 3MKSauWj1sRLisD4z6y3YnisPxYKzpvpu4 | |||
| 13.05.2022 23:11:14 | |
500 BTC | $ 14 826 973 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qqyvm4gehugvg5u3hzxtwp2au7xlhr0fdfqhpmk | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 13.05.2022 23:11:14 | |
200 BTC | $ 5 930 760 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 35x6f2bGXWXE3Tscorc5TeynR9rgASLcmJ | |||
| 13.05.2022 23:11:14 | |
750 BTC | $ 22 240 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2m7hwzg22v5mn48vuhgdk7qelnf8dulg7w5zqpupnasflarh79syk76tr | To: bc1qvtq0v0mtz2kpvmhspj9qp326f8yq4x57drus0e852kvm7duwmqqq8p32cj | |||
| 13.05.2022 23:10:18 |  |
10 169 987 GUSD | $ 10 129 466 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 23:09:55 | |
400 WBTC | $ 12 043 135 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 13.05.2022 23:08:48 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TMGiVhS2myN2nyXT28pVaTNnRyhXmzdmKh | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 23:06:42 | |
9 999 995 GUSD | $ 9 980 095 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.05.2022 23:05:51 | |
49 999 900 USDT | $ 49 999 900 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TMGiVhS2myN2nyXT28pVaTNnRyhXmzdmKh | |||
| 13.05.2022 23:05:00 | |
9 999 995 GUSD | $ 10 047 589 | (unknown) | gemini (exchange) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 13.05.2022 23:03:11 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 13.05.2022 23:02:01 |  |
60 000 000 XRP | $ 25 607 440 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.05.2022 23:00:40 | |
50 000 000 XRP | $ 21 270 788 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 13.05.2022 22:57:53 | |
171 BTC | $ 5 064 131 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsld6vyjw3vnkzzcn55khdpsam64d35w0rwvfpm | |||
| 13.05.2022 22:57:53 | |
186 BTC | $ 5 536 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64n5w2upzk6ytuzfk0mevy4l7rn8g8u6mlgy03 | To: bc1qj8sf7a0h08jd9tkccq46ngfvzzme2srgq95heq | |||
| 13.05.2022 22:57:53 | |
459 BTC | $ 13 641 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfv2qsmzvaeat4ttl2ren7t4gh03h3acckjukl | To: bc1qfx6vytjqc50jdhklw7uvfxe58tn3nlzy4lp40m | |||
| 13.05.2022 22:57:53 | |
1 389 BTC | $ 41 254 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd0g4m8a8jp4rsl76m66z6chnyvr9ql0g7vcms | To: bc1qk0exdy0dtze6px0zmjz57ap5nx0wggueqdztx3 | |||
| 13.05.2022 22:57:53 | |
186 BTC | $ 5 536 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk03kxhaxmcne4kc5qqjg765g6d25k9rqul8fv | To: bc1q64n5w2upzk6ytuzfk0mevy4l7rn8g8u6mlgy03 | |||