Whale movements
Last update: 27.08.2026 22:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 22:57:53 |  |
247 BTC | $ 7 326 324 | (unknown) | (unknown) |
| Type: transfer | From: 3P5w5BfeNisSnLg45gmiTNRB1WQ99rVdAd | To: 3ETrvBaqt7a6AXF41xaa9M4NWW8eeTd4iX | |||
| 13.05.2022 22:57:53 | |
1 157 BTC | $ 34 350 504 | (unknown) | (unknown) |
| Type: transfer | From: 37xK5NQSatcT1WSJrNhTfnnUefeirGrVK3 | To: bc1q0vs2dsdgz2c5xpn2lty40tewg9lx0nkrdyyd5a | |||
| 13.05.2022 22:57:53 | |
236 BTC | $ 7 000 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Aha6421fuKMKvy3kXZn8Qk9u4DZGPgmWV | To: bc1qa0kxxlh706gc0l0jxt4hgp4w4laphzc0a3c897 | |||
| 13.05.2022 22:57:53 | |
410 BTC | $ 12 189 249 | (unknown) | (unknown) |
| Type: transfer | From: 3CbiiorFZTX8K7VSpmuRpLKjVfqsdTWYbq | To: bc1q5axq2t4t0tk0zay3z7kamne0qulmy6kmu0psr8 | |||
| 13.05.2022 22:57:53 | |
2 498 BTC | $ 74 193 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KWP9pjrnrvMi7cTwhpMYbZ5eGZKBuSbzG | To: bc1qtzw3ttlc7800hms72sfkn7fxfzxqncz0y7t873 | |||
| 13.05.2022 22:57:53 | |
541 BTC | $ 16 052 559 | (unknown) | (unknown) |
| Type: transfer | From: 3CP4UAGMFDqBqMGWkNEHaSvosDVGcrrfe6 | To: bc1ql4urqc3mfvqd3fsq5mqtec0v8hvagfcv28kh72 | |||
| 13.05.2022 22:57:53 | |
237 BTC | $ 7 029 389 | (unknown) | (unknown) |
| Type: transfer | From: 3QmXCBZAccQfve57qN7XA3VNgaveDB5jrQ | To: bc1qspslvv5nnrn9s9v4mn8zcvnkxj7nz03jpm0mve | |||
| 13.05.2022 22:57:53 | |
459 BTC | $ 13 641 940 | (unknown) | (unknown) |
| Type: transfer | From: 32cqMCaknh5v9m9pWDPqbLbB7D3DhmQDdT | To: bc1qkfv2qsmzvaeat4ttl2ren7t4gh03h3acckjukl | |||
| 13.05.2022 22:57:53 | |
14 418 BTC | $ 428 195 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NwZiUHmMgRGcL4mTA944aEkMR7GSTRyiE | To: bc1qmctet83044phnrrf4c0v7v00fp6w3zhtqzp3qr | |||
| 13.05.2022 22:57:53 | |
3 468 BTC | $ 102 984 230 | (unknown) | (unknown) |
| Type: transfer | From: 37psy5YqctcfSUhx9NPrEXUasZYn8FFXzT | To: bc1qhyk8t8axpef5egw5qpu3elmdn60zyv25t2p98m | |||
| 13.05.2022 22:57:53 | |
186 BTC | $ 5 537 523 | (unknown) | (unknown) |
| Type: transfer | From: 36GHTq6HferHZASukFA8Fpnp342AcL3dVg | To: bc1qkk03kxhaxmcne4kc5qqjg765g6d25k9rqul8fv | |||
| 13.05.2022 22:57:53 | |
3 018 BTC | $ 89 631 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hzgudjt6sw5cux6lc268y5f38p9es3f3stg0x | To: 3PotqwLMm6FrvEZWaDULbXhYMyTPC1k99X | |||
| 13.05.2022 22:57:53 | |
459 BTC | $ 13 642 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhnlmy0acq7gytwtm94gsntp4n97m8q03lpsp6 | To: 32cqMCaknh5v9m9pWDPqbLbB7D3DhmQDdT | |||
| 13.05.2022 22:57:53 | |
2 134 BTC | $ 63 379 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk57ckwa5dw5hfj4x3jmc9wk436jj678cu7w3ss | To: 37mMDtDM1oc1tXSLwYPx4HdF3KEDhe7Ejd | |||
| 13.05.2022 22:57:53 | |
500 BTC | $ 14 849 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: bc1qqyvm4gehugvg5u3hzxtwp2au7xlhr0fdfqhpmk | |||
| 13.05.2022 22:57:53 | |
513 BTC | $ 15 242 183 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.05.2022 22:57:53 | |
178 BTC | $ 5 295 137 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NXiuTJ4rRKYNAmY6VEC4GSWt23WyuTnG2 | |||
| 13.05.2022 22:57:53 | |
249 BTC | $ 7 393 537 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.05.2022 22:57:53 | |
250 BTC | $ 7 424 509 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.05.2022 22:57:53 | |
850 BTC | $ 25 243 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9pl9c2zxg6j53zsjxv0nz5q2uh6n074qtzlp0l5tg50x7eu2g3sqgqj6r | To: bc1qt2m7hwzg22v5mn48vuhgdk7qelnf8dulg7w5zqpupnasflarh79syk76tr | |||
| 13.05.2022 22:57:53 | |
263 BTC | $ 7 810 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgchpxd9umryuvvfex063sgn0eej0hm89apdlycsjsmlfxr4ms5vs0390uq | To: bc1qjzpmss2t8wajwwjjnjs4dmru5l9upf9kr0kwy5whf2tvvd7zlqyq43w0mt | |||
| 13.05.2022 22:57:53 | |
300 BTC | $ 8 909 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3AEMK5fjz9zj7GnewLT9wPtBfqZMa7tkNF | |||
| 13.05.2022 22:57:53 | |
416 BTC | $ 12 352 885 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2022 22:55:00 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 13.05.2022 22:53:01 |  |
58 151 204 BUSD | $ 58 151 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 22:53:01 | |
45 915 204 BUSD | $ 45 915 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 22:53:01 | |
45 915 204 BUSD | $ 45 915 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 22:53:01 | |
45 915 204 BUSD | $ 45 915 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 22:52:58 | |
20 209 752 BUSD | $ 20 209 752 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.05.2022 22:52:39 | |
65 000 000 USDT | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFdwqdP2oYGtvh57iH8LupSNVSZWQzZ4s8 | To: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | |||
| 13.05.2022 22:51:56 | |
216 261 490 BUSD | $ 216 261 490 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 22:51:56 | |
6 000 ETH | $ 12 476 307 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 76c8c89e35046bcbe2d6daea0403c7b48d607e08 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.05.2022 22:50:30 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 13.05.2022 22:49:41 | |
6 000 ETH | $ 12 384 563 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 76c8c89e35046bcbe2d6daea0403c7b48d607e08 | |||
| 13.05.2022 22:40:24 | |
432 348 670 USDT | $ 432 348 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.05.2022 22:40:00 | |
64 968 890 USDT | $ 64 968 890 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TFdwqdP2oYGtvh57iH8LupSNVSZWQzZ4s8 | |||
| 13.05.2022 22:37:45 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 22:36:18 | |
15 999 993 BUSD | $ 15 999 993 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 22:36:18 | |
3 000 ETH | $ 6 235 764 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.05.2022 22:35:15 | |
38 000 000 USDT | $ 38 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 13.05.2022 22:30:26 | |
19 599 966 BUSD | $ 19 599 966 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 13.05.2022 22:29:33 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TTtqJaSZRj97GrH1xyNsCidSzYBHB6UtmM | |||
| 13.05.2022 22:27:23 | |
5 264 165 USDT | $ 5 264 165 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: dfe4f07d1f36b8d559b25082460a4f6a72531de2 | |||
| 13.05.2022 22:23:03 | |
43 621 884 USDT | $ 43 621 884 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 22:22:29 | |
3 418 BTC | $ 101 740 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GwVCuYLpXFJNfFPgF8vkeKdkZpy3ZmBrr | To: bc1qdxdedd39adjphp6qkgj9wun8f46939gtm9jtwm | |||
| 13.05.2022 22:22:29 | |
209 BTC | $ 6 211 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmvjtdzg5tgpwlasnslmuk24hq8yxdpkssjfgq7ftkavvvcn78vql3lqm7 | |||
| 13.05.2022 22:21:36 | |
5 339 520 USDT | $ 5 339 520 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.05.2022 22:21:21 | |
14 526 154 USDT | $ 14 526 154 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 22:20:33 | |
500 BTC | $ 14 958 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.05.2022 22:20:33 | |
169 BTC | $ 5 046 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qervxdc23jx95dfkz7ksl3waftafpdau9aea2d8 | To: bc1qdjyh8krc8kpgtsceye89n08y6ddqzl78389qmy | |||