Whale movements
Last update: 27.08.2026 23:40:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 21:17:17 |  |
1 385 BTC | $ 41 420 984 | (unknown) | (unknown) |
| Type: transfer | From: 38j6GC4e5TeUHzRDmfDYXaUb5uch6J86we | To: bc1qtns3vt56pv504n5v6lfys9cxmwt39lhufruv40 | |||
| 13.05.2022 21:17:17 | |
240 BTC | $ 7 187 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5vk4tap3hy8caa39w9cc5mg9lxz6wrfvglk5e | To: 37T1fNmNQihUs7hjPAQmC7Phq1yLrLH2uX | |||
| 13.05.2022 21:17:17 | |
9 334 BTC | $ 279 134 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7v5je8zr6jjm2fhsm4550e55mt20qhft9e28m | To: 34skYN72a9cHDgviAjSPeQrGVrvHA7cEdG | |||
| 13.05.2022 21:17:17 | |
1 050 BTC | $ 31 395 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar544yqmcdcxtc8ljnkls4a7evrw6wy7z2af9h | To: 39DXx8xJZD4Z6EhaavdwXpnG4P4Ly5VFjN | |||
| 13.05.2022 21:17:17 | |
9 109 BTC | $ 272 409 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm2rq4cn476e92he3paw2yffdrljmqptsczt70 | To: 3PhrhhuAsRYJiexX83t4KPcNEbUjPvfDog | |||
| 13.05.2022 21:17:17 | |
535 BTC | $ 15 989 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhduna4ztln32cxqy6wnc6fcexs48amf2vmv4jr | To: 3FZ39qNFFBuekJxutmYNgGmFn7FbDhAxLJ | |||
| 13.05.2022 21:17:17 | |
1 122 BTC | $ 33 556 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04feahgrlmjlunrgukt07zlyx6ukndw27jkesx | To: 3CmLPevw4WckJUMhE8xZ2BCNpJw5TBWnw3 | |||
| 13.05.2022 21:17:17 | |
358 BTC | $ 10 693 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AYCkfcLF5JjTHWK6qBE4kWgcYoBU32sS2 | To: 3FsougWY4pYHdXHw196pgWQ3eDaU4k6DWV | |||
| 13.05.2022 21:17:17 | |
644 BTC | $ 19 253 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MMbXVfDPC44MUFphYCBNSrLC5xRN9DpDU | To: 378aeEQtRMKPTNRo692sMyDxBcgJTTBMTJ | |||
| 13.05.2022 21:17:17 | |
658 BTC | $ 19 670 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FJKhPA3DFosFakMbAqCy62sS8bRRk4GZx | To: 3EaGnL1VqVwis4J5qc19hW5URiBVptdUip | |||
| 13.05.2022 21:17:17 | |
169 BTC | $ 5 060 134 | (unknown) | (unknown) |
| Type: transfer | From: 37T4myZURgW4Tsjni59DxzWDxUbURiNhkF | To: 3MSBwtb4XtDZsS5HoBVSESVFzJKx7Ke63Z | |||
| 13.05.2022 21:17:17 | |
2 080 BTC | $ 62 189 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QFT4NZRXjXW434VUgjYqXvRurj1xcCXGh | To: 38DqaMtLVLueZadZqM9Yg9txjpRbfEcUFa | |||
| 13.05.2022 21:17:17 | |
1 834 BTC | $ 54 836 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KtWB1Ufoxd5FxL1KFtddeLnLbkFSg3vPB | To: 3LykPRUBEkEmruSoPqgnbX8iJPhaVxaV5a | |||
| 13.05.2022 21:17:17 | |
238 BTC | $ 7 103 802 | (unknown) | (unknown) |
| Type: transfer | From: 3C86Ls45tTEbGvT34ytGyiJx4kbWVSPXgi | To: 32ysBUqvW7n5MjCesx4y8r3SdJjeZa5iYy | |||
| 13.05.2022 21:17:17 | |
5 534 BTC | $ 165 503 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FsHmd5ZSyhCbin7R2ju3wcfUuefdYDidk | To: 3Ei1V75bi9a3ibWubTSD65GPsBHM6oTiti | |||
| 13.05.2022 21:17:17 | |
542 BTC | $ 16 195 062 | (unknown) | (unknown) |
| Type: transfer | From: 3DsJnUDS5juv5UQ4mi2RT3S2sFh4c1BXTj | To: 34dWHdVahaXKuFJUo7FCjKjy7Rcgg6yEXL | |||
| 13.05.2022 21:17:17 | |
452 BTC | $ 13 530 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk3uyY66h7h9JK5w2Zsjuz99iUYg4h6FX | To: 3LYghgTUtBpWBNRq3GYgkrUkgCqDn49va3 | |||
| 13.05.2022 21:17:17 | |
3 468 BTC | $ 103 704 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CNAtjG8chkgsWZ6A4AvSC2GEHB8QUnd9H | To: bc1qtv6q9jpqzdqea77cdar5r9c0pq7spz2gt2duvg | |||
| 13.05.2022 21:17:17 | |
1 318 BTC | $ 39 421 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegxvefqf8h4puvp4rg60tcunw5e3ll97x0ns8m | To: bc1qrk8pdv5r6hcnylm32a5zempsnuuhrt9kje90aj | |||
| 13.05.2022 21:17:17 | |
539 BTC | $ 16 120 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkeuhqsswmw9p67gulg5tun2vnc0qlrra4jvzh | To: bc1q5dvlvrjwe95tj9jv4r87rk3h0085y3ej3p3k8w | |||
| 13.05.2022 21:17:17 | |
3 424 BTC | $ 102 402 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc52nujlcmr46fm7x32mca90xc8y0scxffzvknm | To: bc1qld7l9erlturac3n6vgwedta70ce3c9cm9603m9 | |||
| 13.05.2022 21:17:17 | |
1 157 BTC | $ 34 590 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mvsuffluyzxvr6zpdwhhausevfhfpcvzeh8nm | To: bc1qdnd9chz2p83svcgqw0jmf3etcg28nsdl9g8m8t | |||
| 13.05.2022 21:17:17 | |
2 498 BTC | $ 74 714 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka2gl0d0zjptvpzvgelvrmu66cc0ef7rmp0prl | To: bc1q7axcafgwxwuvuukmg99mtkdq6j9zrvezq5dde2 | |||
| 13.05.2022 21:17:17 | |
312 BTC | $ 9 333 873 | (unknown) | (unknown) |
| Type: transfer | From: 3GpcmHSNtxj1qEf3WyJvHEbUh6opND5Mtk | To: 3NcwnbYxkz5egAo7qAEatnsvRUuxxaimi1 | |||
| 13.05.2022 21:14:50 |  |
35 151 204 BUSD | $ 35 151 204 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 21:11:59 | |
35 151 204 BUSD | $ 35 151 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 21:11:59 | |
8 958 864 BUSD | $ 8 958 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.05.2022 21:10:34 | |
35 157 376 BUSD | $ 35 157 376 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 21:09:43 | |
9 552 289 PAX | $ 9 549 025 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 21:09:01 | |
8 341 178 USDT | $ 8 341 178 | (unknown) | (unknown) |
| Type: transfer | From: a4774047ef108b47a0dc6d43774395370e195b3d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.05.2022 21:07:28 | |
8 341 178 USDT | $ 8 341 178 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a4774047ef108b47a0dc6d43774395370e195b3d | |||
| 13.05.2022 20:58:50 | |
377 BTC | $ 11 350 741 | (unknown) | xapo (other) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 13.05.2022 20:58:50 | |
302 BTC | $ 9 078 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.05.2022 20:58:50 | |
5 534 BTC | $ 166 583 410 | (unknown) | (unknown) |
| Type: transfer | From: 32NZKMRsQttvdcoBt9amhA1QcLkCVcBxUC | To: 3FsHmd5ZSyhCbin7R2ju3wcfUuefdYDidk | |||
| 13.05.2022 20:58:50 | |
5 534 BTC | $ 166 583 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3khdpsf7x7kxqmah0gqhquaph0ppyutzxfgkp | To: 32NZKMRsQttvdcoBt9amhA1QcLkCVcBxUC | |||
| 13.05.2022 20:58:50 | |
8 841 BTC | $ 266 121 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl779fs7d77vv5ayu78ne07d8fvd36vj4tzd2u | To: 3BPBnBR4T1nSQzwZzvvuga1S4ME4tdbctx | |||
| 13.05.2022 20:58:50 | |
169 BTC | $ 5 093 086 | (unknown) | (unknown) |
| Type: transfer | From: 34x5KsrsPq83stvvhztAzhqHeRaNiH82a8 | To: 37T4myZURgW4Tsjni59DxzWDxUbURiNhkF | |||
| 13.05.2022 20:58:50 | |
332 BTC | $ 10 005 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdxz7oYnjpyJQv3LLcqTEFUnR4AVkMbto | To: 39YrvgsZjkoGcuB3LY7s5F2TQCzsRNZcxh | |||
| 13.05.2022 20:58:50 | |
3 568 BTC | $ 107 389 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NM9ZmQGz9trFULvSSf3XghnsRMjkLJDF8 | To: 3CNAtjG8chkgsWZ6A4AvSC2GEHB8QUnd9H | |||
| 13.05.2022 20:58:50 | |
312 BTC | $ 9 394 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AKg397DMMDS3sXUQygKt7yGTWeyxpvJV7 | To: 3GpcmHSNtxj1qEf3WyJvHEbUh6opND5Mtk | |||
| 13.05.2022 20:58:50 | |
240 BTC | $ 7 234 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej4fYdv1oahQfwM4i3Zs7Pbf72ZCMapT9 | To: bc1qf5vk4tap3hy8caa39w9cc5mg9lxz6wrfvglk5e | |||
| 13.05.2022 20:58:50 | |
358 BTC | $ 10 763 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Fijm3AaaHHJkAdQYw339Qh9FZuKNjFWQK | To: 3AYCkfcLF5JjTHWK6qBE4kWgcYoBU32sS2 | |||
| 13.05.2022 20:58:50 | |
247 BTC | $ 7 425 935 | (unknown) | (unknown) |
| Type: transfer | From: 395Dj9fLn3RbEmuPuphx7NtZoFAc6dwocb | To: 3HvZ5NrAHixHvTLkMbfLfygVN2jPwWnymp | |||
| 13.05.2022 20:58:50 | |
245 BTC | $ 7 383 036 | (unknown) | (unknown) |
| Type: transfer | From: 3MLnxacfzzWHWqBcaViaBxpcBMDdfZytYL | To: 3PTLNhkJqofaNuuLPYChomP8VsYUB6i142 | |||
| 13.05.2022 20:58:50 | |
199 BTC | $ 5 979 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm275c77257ce63hlenqqjhs4s9qps06z6vwmkw | To: 3BeYZQF94nqaETG5ejJ69zpi8aFP4L14h9 | |||
| 13.05.2022 20:58:50 | |
238 BTC | $ 7 150 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kvdjcn5y32elxsqjxw0taxvkl30qvshctd9um | To: 3C86Ls45tTEbGvT34ytGyiJx4kbWVSPXgi | |||
| 13.05.2022 20:55:41 | |
21 027 312 USDT | $ 21 027 312 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 20:55:41 | |
25 085 032 USDT | $ 25 085 032 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.05.2022 20:51:53 | |
439 BTC | $ 13 257 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eaallqzwua938am5zlgpxfchet67l7lvxq5rc | To: bc1qn9kyle3htsxk4vpmfvn552539jfyatcppk5akg | |||
| 13.05.2022 20:51:53 | |
439 BTC | $ 13 258 644 | (unknown) | (unknown) |
| Type: transfer | From: 3JLim16pFku4sQFEdAoX3X1EMS46562ajb | To: bc1q6eaallqzwua938am5zlgpxfchet67l7lvxq5rc | |||