Whale movements
Last update: 27.08.2026 23:13:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 22:07:49 |  |
1 157 BTC | $ 34 966 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnd9chz2p83svcgqw0jmf3etcg28nsdl9g8m8t | To: 32WNSudpHV4zqKtWpwiPQfp1dXShAqjL9V | |||
| 13.05.2022 22:07:49 | |
14 418 BTC | $ 435 867 040 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Xt8kGJPmLFKvmnkPFErneVmJihkonSv | To: 3NwZiUHmMgRGcL4mTA944aEkMR7GSTRyiE | |||
| 13.05.2022 22:07:49 | |
2 080 BTC | $ 62 864 950 | (unknown) | (unknown) |
| Type: transfer | From: 38DqaMtLVLueZadZqM9Yg9txjpRbfEcUFa | To: 3NSABRFBYrRDZUuGGnJrNdmR4AjpUrJ8gj | |||
| 13.05.2022 22:07:49 | |
1 750 BTC | $ 52 892 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ugQnjTo3jNPxQ4ML5Kjqn1g1dtN4LLn | To: 3732DzdkWRmDkFc3ECTtsUE7ixSgMHft5L | |||
| 13.05.2022 22:07:49 | |
349 BTC | $ 10 547 808 | (unknown) | (unknown) |
| Type: transfer | From: 32bQSs2QSPZ1wo7tccVAeEp7xTTjXHUvbG | To: 3QwTGvpk6fd65WQxB5im6RHFPnoysX4WWK | |||
| 13.05.2022 22:07:49 | |
1 122 BTC | $ 33 920 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CmLPevw4WckJUMhE8xZ2BCNpJw5TBWnw3 | To: 3F9YY8Sp9Mi4Gw51PGwBe3feJG1kL8Zi2q | |||
| 13.05.2022 22:07:49 | |
9 109 BTC | $ 275 366 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PhrhhuAsRYJiexX83t4KPcNEbUjPvfDog | To: 3McVcsz18ofJ5FUN7DhhvE7WqxR3D1xg2n | |||
| 13.05.2022 22:07:49 | |
169 BTC | $ 5 098 098 | (unknown) | (unknown) |
| Type: transfer | From: 36qr5PUCoJCBSZS2wAvPeY2hUBhEqzoC8e | To: bc1qervxdc23jx95dfkz7ksl3waftafpdau9aea2d8 | |||
| 13.05.2022 22:07:49 | |
169 BTC | $ 5 114 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HQCk5y1SoQPCFizN2AaY2P5YoPw9shjGp | To: 36qr5PUCoJCBSZS2wAvPeY2hUBhEqzoC8e | |||
| 13.05.2022 22:07:49 | |
196 BTC | $ 5 913 422 | (unknown) | (unknown) |
| Type: transfer | From: 3A8oaGy8D7BqzNQnrGe6Aut4XKpLzxts41 | To: 3MWjN7kzAinPQ9XfBMy7tpxb8Ex2CNRHLV | |||
| 13.05.2022 22:07:49 | |
169 BTC | $ 5 115 001 | (unknown) | (unknown) |
| Type: transfer | From: 3DdFsFW69dq19ktfvDKfC2x6WVYU6EhCUY | To: 3HQCk5y1SoQPCFizN2AaY2P5YoPw9shjGp | |||
| 13.05.2022 22:07:49 | |
312 BTC | $ 9 422 719 | (unknown) | (unknown) |
| Type: transfer | From: 3GPEd3jtmYvqaC3NFfUjUeVz9scao6ahJk | To: 3QhgzG7FDMyH6RCrVpvsK4WpkRPt8shPUr | |||
| 13.05.2022 22:07:49 | |
5 534 BTC | $ 167 300 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei1V75bi9a3ibWubTSD65GPsBHM6oTiti | To: 3GyTkFwbBh7u1biytVRgt7zZptkSW4eSEt | |||
| 13.05.2022 22:07:49 | |
247 BTC | $ 7 457 631 | (unknown) | (unknown) |
| Type: transfer | From: 3FLHQaoyvLBwzS76GRKeWAL5vBoKATw51v | To: 3Bq81Qj5cbVijLkMVzbQnfgUuTLMUdzt7A | |||
| 13.05.2022 22:07:49 | |
247 BTC | $ 7 457 693 | (unknown) | (unknown) |
| Type: transfer | From: 39WKwWk7DeDwRh3Mpctz8rz1CCWQK9vQLb | To: 3FLHQaoyvLBwzS76GRKeWAL5vBoKATw51v | |||
| 13.05.2022 22:07:49 | |
644 BTC | $ 19 462 604 | (unknown) | (unknown) |
| Type: transfer | From: 378aeEQtRMKPTNRo692sMyDxBcgJTTBMTJ | To: 32X82TPSnTYQbHTzZiM7a2cAE3dFy3HgKe | |||
| 13.05.2022 22:07:49 | |
1 834 BTC | $ 55 428 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LykPRUBEkEmruSoPqgnbX8iJPhaVxaV5a | To: 3PZe5Wwy2Z6GJLFKcDCLnb9nvW8gi5bs8w | |||
| 13.05.2022 22:07:49 | |
236 BTC | $ 7 126 927 | (unknown) | (unknown) |
| Type: transfer | From: 3NvrZF18AttZxq77SnoZL72hibjnzoEZHV | To: bc1q4nmfanxqpzke09y8dwdmp9yk9tfzlf3pp2p00z | |||
| 13.05.2022 22:07:49 | |
237 BTC | $ 7 177 935 | (unknown) | (unknown) |
| Type: transfer | From: 31n8LDXC3zH1ETdqWqMwNgJYDsDWKjPsFM | To: 3NvrZF18AttZxq77SnoZL72hibjnzoEZHV | |||
| 13.05.2022 22:07:49 | |
237 BTC | $ 7 177 967 | (unknown) | (unknown) |
| Type: transfer | From: 3BFBBsEt7sDLVMZV9oLr2X1vz7ZHHeRGVt | To: 31n8LDXC3zH1ETdqWqMwNgJYDsDWKjPsFM | |||
| 13.05.2022 22:07:49 | |
237 BTC | $ 7 156 444 | (unknown) | (unknown) |
| Type: transfer | From: 33PNSMN7KXVrwsmdpHK3ysxq2Tz2zoqJVE | To: bc1qsd58qmnl5gf67uedgq6luj9f7qz9k6kqqzhm5c | |||
| 13.05.2022 22:07:49 | |
237 BTC | $ 7 156 503 | (unknown) | (unknown) |
| Type: transfer | From: 3HmiwNeUSVtT8NMJ1gEn6G2MhxNUhq2aoG | To: 33PNSMN7KXVrwsmdpHK3ysxq2Tz2zoqJVE | |||
| 13.05.2022 22:07:49 | |
237 BTC | $ 7 156 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DR7MrMYzpZbmHtZLbuwHw8T37Hq9mgb4V | To: 3HmiwNeUSVtT8NMJ1gEn6G2MhxNUhq2aoG | |||
| 13.05.2022 22:07:49 | |
3 018 BTC | $ 91 243 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kklgt3eqwxs749200t6cn3srfztyn8mm8cy4m | To: 3JmBKKJG3QLN7RRvRrQQfCDvrbRnwmL27d | |||
| 13.05.2022 22:07:49 | |
332 BTC | $ 10 041 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgylrvaavtzyz87y8ac7nmgpeq9yr3azlccz597 | To: 3MFwoGTgbECu6x8dfsLpyN6sANn8PS5QG1 | |||
| 13.05.2022 22:07:49 | |
196 BTC | $ 5 913 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9npglvwnsdsxzyupz34mquz333mw2clsrpagnf | To: 3A8oaGy8D7BqzNQnrGe6Aut4XKpLzxts41 | |||
| 13.05.2022 22:07:49 | |
472 BTC | $ 14 280 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjmckrapltgc4yxs3d4dr7au5z6qufycyfl54y | To: 3BSX25HHGAKK8iTFQ4tPQuSFyUFJQymmWr | |||
| 13.05.2022 22:07:49 | |
247 BTC | $ 7 457 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79w59unjjdwfzvvynlffhmnw9jzazx2495xfcc | To: 39WKwWk7DeDwRh3Mpctz8rz1CCWQK9vQLb | |||
| 13.05.2022 22:07:49 | |
541 BTC | $ 16 340 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz3ak2w5epqqmmxjew50k8u8jgt5uncf05eel9 | To: 37ss9z8FmYWRfFTrSGLadpmWLgbTuiyPWQ | |||
| 13.05.2022 22:07:49 | |
3 424 BTC | $ 103 513 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld7l9erlturac3n6vgwedta70ce3c9cm9603m9 | To: 3GwVCuYLpXFJNfFPgF8vkeKdkZpy3ZmBrr | |||
| 13.05.2022 22:07:49 | |
1 389 BTC | $ 41 994 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mwe80tl2436jwy0rulss9ja2yvp9ewk4ehrmx | To: 34U2YPcW7ULecM3VdzqNX4YsRvwGt7EwEx | |||
| 13.05.2022 22:07:49 | |
1 385 BTC | $ 41 870 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtns3vt56pv504n5v6lfys9cxmwt39lhufruv40 | To: 34J4UofVyuvEmyS1CwKWTE4Qw72FcKeJmE | |||
| 13.05.2022 22:07:49 | |
3 468 BTC | $ 104 830 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv6q9jpqzdqea77cdar5r9c0pq7spz2gt2duvg | To: 37psy5YqctcfSUhx9NPrEXUasZYn8FFXzT | |||
| 13.05.2022 22:07:49 | |
2 134 BTC | $ 64 514 940 | (unknown) | (unknown) |
| Type: transfer | From: 36ZJsVvsboqmYbJ64oDx1YkEggshDUjphH | To: bc1q7gm95v3qvey7qhn2y9vv9qmxg50awl4maxl9sk | |||
| 13.05.2022 22:07:49 | |
658 BTC | $ 19 883 606 | (unknown) | (unknown) |
| Type: transfer | From: 3EaGnL1VqVwis4J5qc19hW5URiBVptdUip | To: bc1q7l58fv5852s95e4nag4ahpkgl2cxch3et2h0zy | |||
| 13.05.2022 22:07:49 | |
1 050 BTC | $ 31 736 152 | (unknown) | (unknown) |
| Type: transfer | From: 39DXx8xJZD4Z6EhaavdwXpnG4P4Ly5VFjN | To: bc1qjzm0xk6tuhe3yt8wyf2xrk9envjt2a28rtgtjj | |||
| 13.05.2022 22:07:49 | |
452 BTC | $ 13 676 691 | (unknown) | (unknown) |
| Type: transfer | From: 3PZLEXwwtxMoz3wMGY6k22JpnqSw2XY1M4 | To: bc1qfjyrm8h4zuxvlcgjqsyh8y7uzj2ts36qclje8g | |||
| 13.05.2022 22:07:49 | |
411 BTC | $ 12 428 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd8dHnQ8u3mrJo3f5Fu8RnGhnWoYtPrfy | To: bc1q53r86lt6udnwc4alsrhlarql59sle639ljpem5 | |||
| 13.05.2022 22:07:49 | |
535 BTC | $ 16 163 015 | (unknown) | (unknown) |
| Type: transfer | From: 3EG2YZPRYtiSMbBmbWxnr7BTWFsiqymX8K | To: bc1qq8wkwev5m7pfvjtwz07kn0vu8ee30p4hvvw2np | |||
| 13.05.2022 22:07:49 | |
196 BTC | $ 5 913 659 | (unknown) | (unknown) |
| Type: transfer | From: 3CUaELTdQnN5j1NpnURuSEgRpV2zmpyuEg | To: bc1q9npglvwnsdsxzyupz34mquz333mw2clsrpagnf | |||
| 13.05.2022 22:07:49 | |
283 BTC | $ 8 555 109 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 13.05.2022 22:07:49 | |
500 BTC | $ 15 115 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu5m9se9k69teyyfpjvpeypstpzg977fppck45 | |||
| 13.05.2022 22:07:49 | |
184 BTC | $ 5 565 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycftvz30y0r5tq87e7qc3wthmnvu2mxp7xhkqlagcer77ccc9xys89srec | |||
| 13.05.2022 22:07:49 | |
500 BTC | $ 15 115 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 13.05.2022 22:07:49 | |
197 BTC | $ 5 955 209 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qx4j4gdudrjsfj4ac2q9xe93dz4uzmf8fufkvtf | |||
| 13.05.2022 22:07:49 | |
499 BTC | $ 15 084 808 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 13.05.2022 22:04:22 |  |
60 000 000 XRP | $ 25 512 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 13.05.2022 22:01:47 |  |
26 088 476 USDT | $ 26 088 476 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 22:01:20 | |
29 185 332 BUSD | $ 29 185 332 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.05.2022 21:46:43 | |
6 000 ETH | $ 12 360 139 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||