Whale movements
Last update: 27.08.2026 23:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 22:20:33 |  |
459 BTC | $ 13 746 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqn98yhvrle0suv5elwv0u5wgv2s5xuzaf08ts | To: bc1quhnlmy0acq7gytwtm94gsntp4n97m8q03lpsp6 | |||
| 13.05.2022 22:20:33 | |
2 134 BTC | $ 63 860 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gm95v3qvey7qhn2y9vv9qmxg50awl4maxl9sk | To: bc1qk57ckwa5dw5hfj4x3jmc9wk436jj678cu7w3ss | |||
| 13.05.2022 22:20:33 | |
614 BTC | $ 18 359 066 | (unknown) | (unknown) |
| Type: transfer | From: 37jMrHFqAjxkBHUJbpo7MEmAPndSxtxdKi | To: 3JiPuetFrWKKic4YWbYxjDHBgPLh4qVKDs | |||
| 13.05.2022 22:20:33 | |
2 498 BTC | $ 74 757 460 | (unknown) | (unknown) |
| Type: transfer | From: 33KCek1P9NbzNgBL35Somih1MvX1y85PiW | To: 3KWP9pjrnrvMi7cTwhpMYbZ5eGZKBuSbzG | |||
| 13.05.2022 22:20:33 | |
247 BTC | $ 7 381 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq81Qj5cbVijLkMVzbQnfgUuTLMUdzt7A | To: 3P5w5BfeNisSnLg45gmiTNRB1WQ99rVdAd | |||
| 13.05.2022 22:20:33 | |
1 317 BTC | $ 39 415 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4wm9gpfsed3yyjaq6q9alpp72k0pxgd593xgx | To: 3FnwZzgaYFRkDrpBPCyz7MaLzbeZdYxZmJ | |||
| 13.05.2022 22:20:33 | |
535 BTC | $ 15 999 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8wkwev5m7pfvjtwz07kn0vu8ee30p4hvvw2np | To: 3FyZ18DT1QHUNGZh6HHMtT4V1J9bCsteZn | |||
| 13.05.2022 22:20:33 | |
452 BTC | $ 13 537 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjyrm8h4zuxvlcgjqsyh8y7uzj2ts36qclje8g | To: 3KgNw6QsswNNEMjbWuYkJvLE1EiEr43pZa | |||
| 13.05.2022 22:20:33 | |
312 BTC | $ 9 326 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AJsLpLc9cBDWbFHGqTyUmUNvXLiGCL7ZZ | To: 3EVdhzt7biczGYG2zpXUQHrmyM7S2Dt95u | |||
| 13.05.2022 22:20:33 | |
312 BTC | $ 9 327 138 | (unknown) | (unknown) |
| Type: transfer | From: 3QhgzG7FDMyH6RCrVpvsK4WpkRPt8shPUr | To: 3AJsLpLc9cBDWbFHGqTyUmUNvXLiGCL7ZZ | |||
| 13.05.2022 22:20:33 | |
1 385 BTC | $ 41 444 336 | (unknown) | (unknown) |
| Type: transfer | From: 34J4UofVyuvEmyS1CwKWTE4Qw72FcKeJmE | To: 37nL7vtfhwAg3AFEh8dhtMLBQfGJRdiEk6 | |||
| 13.05.2022 22:20:33 | |
471 BTC | $ 14 088 185 | (unknown) | (unknown) |
| Type: transfer | From: 3BSX25HHGAKK8iTFQ4tPQuSFyUFJQymmWr | To: 3DdJ4bvpEnvC1sYKuHRdiytaQmcMEy3Toz | |||
| 13.05.2022 22:20:33 | |
1 157 BTC | $ 34 611 564 | (unknown) | (unknown) |
| Type: transfer | From: 32WNSudpHV4zqKtWpwiPQfp1dXShAqjL9V | To: 37xK5NQSatcT1WSJrNhTfnnUefeirGrVK3 | |||
| 13.05.2022 22:20:33 | |
1 122 BTC | $ 33 576 104 | (unknown) | (unknown) |
| Type: transfer | From: 3F9YY8Sp9Mi4Gw51PGwBe3feJG1kL8Zi2q | To: 35LbeE7BvJ3Vde7PjDSk8wwEXS5ZpZZSiR | |||
| 13.05.2022 22:20:33 | |
541 BTC | $ 16 174 553 | (unknown) | (unknown) |
| Type: transfer | From: 37ss9z8FmYWRfFTrSGLadpmWLgbTuiyPWQ | To: 3CP4UAGMFDqBqMGWkNEHaSvosDVGcrrfe6 | |||
| 13.05.2022 22:20:33 | |
1 834 BTC | $ 54 865 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PZe5Wwy2Z6GJLFKcDCLnb9nvW8gi5bs8w | To: 36CojpRJAYj3qzuyD9J79ExF5sLqkzyCA4 | |||
| 13.05.2022 22:20:33 | |
2 078 BTC | $ 62 166 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NSABRFBYrRDZUuGGnJrNdmR4AjpUrJ8gj | To: 32MQmQbNnew7MKjSsNwo2oFPx4tB3RsVzF | |||
| 13.05.2022 22:20:33 | |
196 BTC | $ 5 853 414 | (unknown) | (unknown) |
| Type: transfer | From: 3MWjN7kzAinPQ9XfBMy7tpxb8Ex2CNRHLV | To: 36GHTq6HferHZASukFA8Fpnp342AcL3dVg | |||
| 13.05.2022 22:20:33 | |
332 BTC | $ 9 939 457 | (unknown) | (unknown) |
| Type: transfer | From: 3MFwoGTgbECu6x8dfsLpyN6sANn8PS5QG1 | To: 3ENUNgQAU5W7sdc8j6vXN3UnaCoRBqVu49 | |||
| 13.05.2022 22:20:33 | |
539 BTC | $ 16 130 456 | (unknown) | (unknown) |
| Type: transfer | From: 31mndSBaxZz4FivwJPshoG41HcZsyWVybq | To: 3DeMfBpSKYk4m8RSjz95jNQbDq51acwsXZ | |||
| 13.05.2022 22:20:33 | |
349 BTC | $ 10 440 609 | (unknown) | (unknown) |
| Type: transfer | From: 3QwTGvpk6fd65WQxB5im6RHFPnoysX4WWK | To: 34wCowEnjomtZznVmevq5Q4j4fhJxNyNmE | |||
| 13.05.2022 22:20:33 | |
410 BTC | $ 12 281 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53r86lt6udnwc4alsrhlarql59sle639ljpem5 | To: 3CbiiorFZTX8K7VSpmuRpLKjVfqsdTWYbq | |||
| 13.05.2022 22:20:33 | |
1 050 BTC | $ 31 414 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzm0xk6tuhe3yt8wyf2xrk9envjt2a28rtgtjj | To: 37MtsCj3GAhuKUVf8ANTFfxrZyaEMTyCwn | |||
| 13.05.2022 22:20:33 | |
237 BTC | $ 7 083 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd58qmnl5gf67uedgq6luj9f7qz9k6kqqzhm5c | To: 3QmXCBZAccQfve57qN7XA3VNgaveDB5jrQ | |||
| 13.05.2022 22:20:33 | |
236 BTC | $ 7 054 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nmfanxqpzke09y8dwdmp9yk9tfzlf3pp2p00z | To: 3Aha6421fuKMKvy3kXZn8Qk9u4DZGPgmWV | |||
| 13.05.2022 22:20:33 | |
658 BTC | $ 19 681 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l58fv5852s95e4nag4ahpkgl2cxch3et2h0zy | To: 33wYXYLy2vssSMAxRpNZXjjPaTTdLxodzM | |||
| 13.05.2022 22:20:33 | |
439 BTC | $ 13 142 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j8r8zu7z5dkv7dkm4c0dyhxfkpvl52fg4clzl | To: 3DvmMBVFK2RvPqeYUgHkCbC6v4sanPEdrz | |||
| 13.05.2022 22:20:33 | |
240 BTC | $ 7 189 118 | (unknown) | (unknown) |
| Type: transfer | From: 3FNmVfwqigf83V7AuVKjsmgcqEt1oD2pbj | To: bc1qe289fa2gnysnl432aglqquzvfngype7fans4th | |||
| 13.05.2022 22:20:33 | |
1 600 BTC | $ 47 867 890 | (unknown) | (unknown) |
| Type: transfer | From: 3732DzdkWRmDkFc3ECTtsUE7ixSgMHft5L | To: bc1q5cx27hcx6rk6wxsxyjjepl0f2ykscse7cm4xsj | |||
| 13.05.2022 22:20:33 | |
3 018 BTC | $ 90 317 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JmBKKJG3QLN7RRvRrQQfCDvrbRnwmL27d | To: bc1q7hzgudjt6sw5cux6lc268y5f38p9es3f3stg0x | |||
| 13.05.2022 22:20:33 | |
644 BTC | $ 19 264 660 | (unknown) | (unknown) |
| Type: transfer | From: 32X82TPSnTYQbHTzZiM7a2cAE3dFy3HgKe | To: bc1qr4sfzh640hre0ekcrp8zn8qcm4hjeksnnj9yk2 | |||
| 13.05.2022 22:20:33 | |
1 389 BTC | $ 41 568 204 | (unknown) | (unknown) |
| Type: transfer | From: 34U2YPcW7ULecM3VdzqNX4YsRvwGt7EwEx | To: bc1qcd0g4m8a8jp4rsl76m66z6chnyvr9ql0g7vcms | |||
| 13.05.2022 22:20:33 | |
188 BTC | $ 5 633 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.05.2022 22:20:33 | |
198 BTC | $ 5 917 069 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 13.05.2022 22:20:33 | |
280 BTC | $ 8 378 574 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 13.05.2022 22:20:33 | |
197 BTC | $ 5 894 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4j4gdudrjsfj4ac2q9xe93dz4uzmf8fufkvtf | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 13.05.2022 22:20:00 |  |
14 546 421 USDT | $ 14 546 421 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 22:14:34 |  |
8 833 540 USDT | $ 8 833 540 | (unknown) | (unknown) |
| Type: transfer | From: 0637d40c0271bccdba5878b6ddade7db1dace798 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.05.2022 22:10:41 | |
5 099 991 BUSD | $ 5 099 991 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2022 22:07:49 | |
439 BTC | $ 13 277 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn2dmrzaqwmecdg0szwh27xwq5jxwdlw50sfpj | To: bc1q4j8r8zu7z5dkv7dkm4c0dyhxfkpvl52fg4clzl | |||
| 13.05.2022 22:07:49 | |
459 BTC | $ 13 887 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l53exq05wuvsy8v526l4duhlq5jqjsefpy504 | To: bc1qrqn98yhvrle0suv5elwv0u5wgv2s5xuzaf08ts | |||
| 13.05.2022 22:07:49 | |
1 317 BTC | $ 39 820 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk8pdv5r6hcnylm32a5zempsnuuhrt9kje90aj | To: bc1qy4wm9gpfsed3yyjaq6q9alpp72k0pxgd593xgx | |||
| 13.05.2022 22:07:49 | |
614 BTC | $ 18 547 464 | (unknown) | (unknown) |
| Type: transfer | From: 32EEhhycLyn627Q3eUPpWti1juAuJ1hxxy | To: 37jMrHFqAjxkBHUJbpo7MEmAPndSxtxdKi | |||
| 13.05.2022 22:07:49 | |
539 BTC | $ 16 295 789 | (unknown) | (unknown) |
| Type: transfer | From: 3QwjbTncw9tFfbLsidiSrkEFryazoUhRk6 | To: 31mndSBaxZz4FivwJPshoG41HcZsyWVybq | |||
| 13.05.2022 22:07:49 | |
9 334 BTC | $ 282 154 400 | (unknown) | (unknown) |
| Type: transfer | From: 34skYN72a9cHDgviAjSPeQrGVrvHA7cEdG | To: 33GGRGsiK1UENkwhYjTQ6bpEgbMfGzZsos | |||
| 13.05.2022 22:07:49 | |
240 BTC | $ 7 263 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QDF6CWBiAhrehxvDE2kBCQkjJ9vorgQ4w | To: 3FNmVfwqigf83V7AuVKjsmgcqEt1oD2pbj | |||
| 13.05.2022 22:07:49 | |
240 BTC | $ 7 263 389 | (unknown) | (unknown) |
| Type: transfer | From: 3BdcQZhfryACFks3dYdjNX2Z2cQ7Q8NYpt | To: 3QDF6CWBiAhrehxvDE2kBCQkjJ9vorgQ4w | |||
| 13.05.2022 22:07:49 | |
240 BTC | $ 7 263 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7x30ezqj4gempt69yytdura4rss7gdxsqy53c | To: 3BdcQZhfryACFks3dYdjNX2Z2cQ7Q8NYpt | |||
| 13.05.2022 22:07:49 | |
8 841 BTC | $ 267 270 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt4j9ym9a8epszc6r4yjxjc7mp2she0f9yu7uk | To: 3MsXfPwvjjKNgynh9sbjEbdZNKbGipA6fu | |||
| 13.05.2022 22:07:49 | |
2 498 BTC | $ 75 523 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7axcafgwxwuvuukmg99mtkdq6j9zrvezq5dde2 | To: 33KCek1P9NbzNgBL35Somih1MvX1y85PiW | |||