Whale movements
Last update: 27.08.2026 23:21:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 21:42:33 |  |
5 019 000 USDT | $ 5 019 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 21:41:19 |  |
169 BTC | $ 5 110 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwf5p4yktmf6asjv6cgyfdfy8cq8ngm7e3xera | To: 3DdFsFW69dq19ktfvDKfC2x6WVYU6EhCUY | |||
| 13.05.2022 21:41:19 | |
196 BTC | $ 5 908 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82rgujatvlmf5edmzqzeh6sl8hnfxkpw9h0xm5 | To: 3CUaELTdQnN5j1NpnURuSEgRpV2zmpyuEg | |||
| 13.05.2022 21:41:19 | |
237 BTC | $ 7 149 877 | (unknown) | (unknown) |
| Type: transfer | From: 3GA8q5eUAau4Jb8ZhcaQvxjUV87KBn5kKj | To: 3DR7MrMYzpZbmHtZLbuwHw8T37Hq9mgb4V | |||
| 13.05.2022 21:41:19 | |
539 BTC | $ 16 280 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dvlvrjwe95tj9jv4r87rk3h0085y3ej3p3k8w | To: 3QwjbTncw9tFfbLsidiSrkEFryazoUhRk6 | |||
| 13.05.2022 21:41:19 | |
541 BTC | $ 16 324 988 | (unknown) | (unknown) |
| Type: transfer | From: 34dWHdVahaXKuFJUo7FCjKjy7Rcgg6yEXL | To: bc1qpz3ak2w5epqqmmxjew50k8u8jgt5uncf05eel9 | |||
| 13.05.2022 21:41:19 | |
382 BTC | $ 11 547 548 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.05.2022 21:40:24 | |
91 745 410 TRX | $ 6 819 552 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.05.2022 21:38:51 | |
5 019 000 USDT | $ 5 019 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 21:38:12 | |
8 327 425 USDT | $ 8 327 425 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.05.2022 21:37:09 | |
8 327 425 USDT | $ 8 327 425 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.05.2022 21:36:57 | |
166 BTC | $ 5 016 357 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qd0c56mzxpqhx3ul2xpm4zndrp5tkpm9s027mmf | |||
| 13.05.2022 21:36:57 | |
240 BTC | $ 7 241 943 | (unknown) | (unknown) |
| Type: transfer | From: 37T1fNmNQihUs7hjPAQmC7Phq1yLrLH2uX | To: bc1qf7x30ezqj4gempt69yytdura4rss7gdxsqy53c | |||
| 13.05.2022 21:36:57 | |
358 BTC | $ 10 776 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FsougWY4pYHdXHw196pgWQ3eDaU4k6DWV | To: 32bQSs2QSPZ1wo7tccVAeEp7xTTjXHUvbG | |||
| 13.05.2022 21:36:57 | |
312 BTC | $ 9 406 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NcwnbYxkz5egAo7qAEatnsvRUuxxaimi1 | To: 3GPEd3jtmYvqaC3NFfUjUeVz9scao6ahJk | |||
| 13.05.2022 21:36:57 | |
411 BTC | $ 12 391 099 | (unknown) | (unknown) |
| Type: transfer | From: 3QLDbGB69BAcXffLEPsvPa5xS5TddCPAiC | To: 3Dd8dHnQ8u3mrJo3f5Fu8RnGhnWoYtPrfy | |||
| 13.05.2022 21:36:57 | |
238 BTC | $ 7 158 786 | (unknown) | (unknown) |
| Type: transfer | From: 32ysBUqvW7n5MjCesx4y8r3SdJjeZa5iYy | To: 3BFBBsEt7sDLVMZV9oLr2X1vz7ZHHeRGVt | |||
| 13.05.2022 21:36:57 | |
535 BTC | $ 16 114 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ39qNFFBuekJxutmYNgGmFn7FbDhAxLJ | To: 3EG2YZPRYtiSMbBmbWxnr7BTWFsiqymX8K | |||
| 13.05.2022 21:36:57 | |
237 BTC | $ 7 135 249 | (unknown) | (unknown) |
| Type: transfer | From: 3M3HJdFk9enAeS3wwS4nC5vpL8cGZub9y1 | To: 3GA8q5eUAau4Jb8ZhcaQvxjUV87KBn5kKj | |||
| 13.05.2022 21:36:57 | |
452 BTC | $ 13 635 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LYghgTUtBpWBNRq3GYgkrUkgCqDn49va3 | To: 3PZLEXwwtxMoz3wMGY6k22JpnqSw2XY1M4 | |||
| 13.05.2022 21:36:57 | |
439 BTC | $ 13 237 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GiT3t3B69dod6S5DU8rYP8mPZx5qFh37N | To: bc1qvn2dmrzaqwmecdg0szwh27xwq5jxwdlw50sfpj | |||
| 13.05.2022 21:36:57 | |
169 BTC | $ 5 099 606 | (unknown) | (unknown) |
| Type: transfer | From: 3MSBwtb4XtDZsS5HoBVSESVFzJKx7Ke63Z | To: bc1qlwf5p4yktmf6asjv6cgyfdfy8cq8ngm7e3xera | |||
| 13.05.2022 21:36:57 | |
472 BTC | $ 14 237 111 | (unknown) | (unknown) |
| Type: transfer | From: 3PTgny7LeJaWGZWVDeNrcqk6AzBrsuqYvV | To: bc1qhjmckrapltgc4yxs3d4dr7au5z6qufycyfl54y | |||
| 13.05.2022 21:36:57 | |
196 BTC | $ 5 896 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht6v6mJJ4V5MWuLVdtDyKnhG1K6w46vnA | To: bc1q82rgujatvlmf5edmzqzeh6sl8hnfxkpw9h0xm5 | |||
| 13.05.2022 21:36:57 | |
247 BTC | $ 7 435 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq94rq9vl8njza7lwscgj7vkdq2h6yjdr5uf53r | To: bc1q79w59unjjdwfzvvynlffhmnw9jzazx2495xfcc | |||
| 13.05.2022 21:36:57 | |
459 BTC | $ 13 846 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhss49vtv8yxvfnlc982sz22qzzh2tveyv88hgh | To: bc1q6l53exq05wuvsy8v526l4duhlq5jqjsefpy504 | |||
| 13.05.2022 21:36:57 | |
332 BTC | $ 10 011 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pxa6z5xuzyhue6mxlh39u4ld34q6wlkewrhfc | To: bc1qgylrvaavtzyz87y8ac7nmgpeq9yr3azlccz597 | |||
| 13.05.2022 21:36:57 | |
266 BTC | $ 8 016 932 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 13.05.2022 21:34:43 |  |
10 023 150 GUSD | $ 10 050 608 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 21:26:15 | |
6 007 500 USDC | $ 6 007 500 | (unknown) | (unknown) |
| Type: transfer | From: d957a7fc541fc4b3104ef891a975ae967d4c9057 | To: 5dedfa5eef0fa927c764470bdfb14c56ec6898ce | |||
| 13.05.2022 21:20:36 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 13.05.2022 21:17:17 | |
500 BTC | $ 14 952 687 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 13.05.2022 21:17:17 | |
217 BTC | $ 6 482 143 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.05.2022 21:17:17 | |
189 BTC | $ 5 660 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.05.2022 21:17:17 | |
193 BTC | $ 5 771 738 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 13.05.2022 21:17:17 | |
411 BTC | $ 12 295 324 | (unknown) | (unknown) |
| Type: transfer | From: 35v8rkLcZzgM65TNpyzLZWCkY4JtJrkURU | To: 3QLDbGB69BAcXffLEPsvPa5xS5TddCPAiC | |||
| 13.05.2022 21:17:17 | |
472 BTC | $ 14 129 580 | (unknown) | (unknown) |
| Type: transfer | From: 36Ur9Zpf5q4TTBQZ4de6CVFU58BWBzKhhv | To: 3PTgny7LeJaWGZWVDeNrcqk6AzBrsuqYvV | |||
| 13.05.2022 21:17:17 | |
196 BTC | $ 5 851 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BeYZQF94nqaETG5ejJ69zpi8aFP4L14h9 | To: 3Ht6v6mJJ4V5MWuLVdtDyKnhG1K6w46vnA | |||
| 13.05.2022 21:17:17 | |
614 BTC | $ 18 349 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Kckxpipi6EVwgsBPVZxiHe9fL1eMMeh2L | To: 32EEhhycLyn627Q3eUPpWti1juAuJ1hxxy | |||
| 13.05.2022 21:17:17 | |
14 418 BTC | $ 431 185 900 | (unknown) | (unknown) |
| Type: transfer | From: 34hcnfHz76LxseqWNHzthpVh7oSRgKc5ot | To: 3K2Xt8kGJPmLFKvmnkPFErneVmJihkonSv | |||
| 13.05.2022 21:17:17 | |
439 BTC | $ 13 135 501 | (unknown) | (unknown) |
| Type: transfer | From: 383WZG7EZgctV9bWjsxRhuAQQBsAJCYDD2 | To: 3GiT3t3B69dod6S5DU8rYP8mPZx5qFh37N | |||
| 13.05.2022 21:17:17 | |
237 BTC | $ 7 079 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PTLNhkJqofaNuuLPYChomP8VsYUB6i142 | To: 3M3HJdFk9enAeS3wwS4nC5vpL8cGZub9y1 | |||
| 13.05.2022 21:17:17 | |
1 750 BTC | $ 52 324 936 | (unknown) | (unknown) |
| Type: transfer | From: 387Pry7zsTvedNcwHydShQv7VxcgeNPojD | To: 3Q2ugQnjTo3jNPxQ4ML5Kjqn1g1dtN4LLn | |||
| 13.05.2022 21:17:17 | |
2 134 BTC | $ 63 822 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AdoJ7mkUSuDU6rAYCA7E6LhieYQDYFHo9 | To: 36ZJsVvsboqmYbJ64oDx1YkEggshDUjphH | |||
| 13.05.2022 21:17:17 | |
3 018 BTC | $ 90 263 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BMYpQwHQ9bXqpbf51DtNZFtzMfEViDNv8 | To: bc1q9kklgt3eqwxs749200t6cn3srfztyn8mm8cy4m | |||
| 13.05.2022 21:17:17 | |
1 389 BTC | $ 41 543 130 | (unknown) | (unknown) |
| Type: transfer | From: 323fJdRrize8DLX8QeF5KrAaTdatZW5DZY | To: bc1q7mwe80tl2436jwy0rulss9ja2yvp9ewk4ehrmx | |||
| 13.05.2022 21:17:17 | |
332 BTC | $ 9 940 475 | (unknown) | (unknown) |
| Type: transfer | From: 39YrvgsZjkoGcuB3LY7s5F2TQCzsRNZcxh | To: bc1q8pxa6z5xuzyhue6mxlh39u4ld34q6wlkewrhfc | |||
| 13.05.2022 21:17:17 | |
460 BTC | $ 13 742 309 | (unknown) | (unknown) |
| Type: transfer | From: 36J9Ye2j51z4smm5JZoJsvWTsuxK3GD3so | To: bc1qhss49vtv8yxvfnlc982sz22qzzh2tveyv88hgh | |||
| 13.05.2022 21:17:17 | |
8 841 BTC | $ 264 399 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BPBnBR4T1nSQzwZzvvuga1S4ME4tdbctx | To: bc1qxt4j9ym9a8epszc6r4yjxjc7mp2she0f9yu7uk | |||
| 13.05.2022 21:17:17 | |
247 BTC | $ 7 377 809 | (unknown) | (unknown) |
| Type: transfer | From: 3HvZ5NrAHixHvTLkMbfLfygVN2jPwWnymp | To: bc1qq94rq9vl8njza7lwscgj7vkdq2h6yjdr5uf53r | |||