Whale movements
Last update: 28.08.2026 00:12:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 19:38:12 |  |
540 BTC | $ 16 244 503 | (unknown) | (unknown) |
| Type: transfer | From: 39V9DSAjS3MPfF9ytjpBRhGJWQof9ZfjyE | To: 3KMarGqXCtdqM1RSNVt2vaPmrBm9Qb35a7 | |||
| 13.05.2022 19:38:12 | |
473 BTC | $ 14 226 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3y4uqt0lfqwv5c3cs4a0wtvm27gn7vx99ugcv | To: 3MFMJcPUcaGaZhx4CS9MWDMdcU6sQLqA7Q | |||
| 13.05.2022 19:38:12 | |
535 BTC | $ 16 098 098 | (unknown) | (unknown) |
| Type: transfer | From: 3619Zrte6YTUkqHmC3q97aQwe6a2GFSxPe | To: bc1qjrsmth8cqfd5qkle85vsdk3mzt0vr9xtd06efu | |||
| 13.05.2022 19:36:13 | |
256 BTC | $ 7 695 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yzuhvpn90737vp560mlmrh50ap9eguzn24urd65zawyt4p2j55srlvnpt | To: bc1qwu0zmseh9358jsgrtgh97hlw5nn4eeu8xnnpwuftlk69pmv0n0fqqqljuv | |||
| 13.05.2022 19:36:13 | |
500 BTC | $ 15 030 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 13.05.2022 19:36:13 | |
461 BTC | $ 13 841 442 | (unknown) | (unknown) |
| Type: transfer | From: 33wRxZ49LR3YXRE9cbV5PMwDLebij2MSAL | To: 34xk29mnGdu7P5EHJEW7rCzd1kJhaSkshw | |||
| 13.05.2022 19:36:13 | |
313 BTC | $ 9 397 616 | (unknown) | (unknown) |
| Type: transfer | From: 373HBq4qKF8jM56mg1is6WYRp94mGkUeLt | To: 31izV1UmM1TBdmMKTgaZ86ggtYpUt8Rjbe | |||
| 13.05.2022 19:36:13 | |
338 BTC | $ 10 155 567 | (unknown) | (unknown) |
| Type: transfer | From: 3PUhPLq7SGAMYHDcFNZRs3FSH5T76t4y5B | To: 32QjyFmQaNnd5cRJjxRKdVmP9fz8o2DpYB | |||
| 13.05.2022 19:36:13 | |
245 BTC | $ 7 373 173 | (unknown) | (unknown) |
| Type: transfer | From: 336rrmLN2Lx8VcinTqPHVUDMKRi11sYZT6 | To: 3KxQUaghw8HHn5vvxGGbDvLs3HynacLgoE | |||
| 13.05.2022 19:36:13 | |
441 BTC | $ 13 258 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MoX3wX9KdKdzgipYBZruVjnoojhwtgEiv | To: 3E72u6Hcd7F81qo119cezv3eWZxM1zpjES | |||
| 13.05.2022 19:36:13 | |
441 BTC | $ 13 258 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MoX3wX9KdKdzgipYBZruVjnoojhwtgEiv | To: 3E72u6Hcd7F81qo119cezv3eWZxM1zpjES | |||
| 13.05.2022 19:36:13 | |
358 BTC | $ 10 773 550 | (unknown) | (unknown) |
| Type: transfer | From: 32yKunrLcB45t9Zq4kKTw2KXVM7Lf3qYhW | To: bc1qpc7yzeynv368cmr8p5hkjvtt0ccmn20t6clwr4 | |||
| 13.05.2022 19:36:13 | |
358 BTC | $ 10 773 550 | (unknown) | (unknown) |
| Type: transfer | From: 32yKunrLcB45t9Zq4kKTw2KXVM7Lf3qYhW | To: bc1qpc7yzeynv368cmr8p5hkjvtt0ccmn20t6clwr4 | |||
| 13.05.2022 19:36:13 | |
258 BTC | $ 7 749 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkf9ovMihXktcZBJDDVfb84MHgM1zNcXK | To: 3McDBC5nvSyWy6yK47RHe74NqS86qzPhrD | |||
| 13.05.2022 19:36:13 | |
258 BTC | $ 7 749 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkf9ovMihXktcZBJDDVfb84MHgM1zNcXK | To: 3McDBC5nvSyWy6yK47RHe74NqS86qzPhrD | |||
| 13.05.2022 19:36:13 | |
169 BTC | $ 5 085 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ndt2gug8kkvpae7879gu5qe8ly844n6qryr22 | To: bc1qz7fs9ac4yk9wqfnx5wxmkqesp2xqpjx7064epz | |||
| 13.05.2022 19:36:13 | |
169 BTC | $ 5 085 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ndt2gug8kkvpae7879gu5qe8ly844n6qryr22 | To: bc1qz7fs9ac4yk9wqfnx5wxmkqesp2xqpjx7064epz | |||
| 13.05.2022 19:36:13 | |
248 BTC | $ 7 450 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg87n98utmx4jqyuxfe8kkhl4a9mhl25nsljd7 | To: bc1q7w7p078m0dwkxn9fufl94ja7ljnpa984ewfqex | |||
| 13.05.2022 19:36:13 | |
241 BTC | $ 7 233 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97x4lzpk359n85gxvs7fx2uc0ctdrxr3kqw5jx | To: 3ARyA5DEY9C5L17L5RwWUEocur8PXn1mp3 | |||
| 13.05.2022 19:36:13 | |
412 BTC | $ 12 368 256 | (unknown) | (unknown) |
| Type: transfer | From: 3H6bP6nd9hpLr2hYqXspGRo7v2QCrQpBRr | To: bc1qnnspd6cqy95x8yemcxnkmy0g6v6gzttykqmx9f | |||
| 13.05.2022 19:36:13 | |
200 BTC | $ 6 018 935 | (unknown) | (unknown) |
| Type: transfer | From: 3AhWfWND83Cx9WcL8C9EdRpMD1xCtnnHPw | To: bc1qwghgssvtumqdhh2cv9a9mfhq0qztnmp393fpvk | |||
| 13.05.2022 19:36:13 | |
193 BTC | $ 5 797 678 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 13.05.2022 19:36:13 | |
500 BTC | $ 15 026 896 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnfygde4w42f7n284sx9kx3yzhqkuh4zhraqcrk | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 13.05.2022 19:36:13 | |
900 BTC | $ 27 048 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg76gxrz45rcqqr3ez39uqzhanh6h80hla503d36efhant8cynvs3r76nl | To: bc1qg9pl9c2zxg6j53zsjxv0nz5q2uh6n074qtzlp0l5tg50x7eu2g3sqgqj6r | |||
| 13.05.2022 19:36:13 | |
378 BTC | $ 11 360 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 13.05.2022 19:33:15 |  |
35 000 000 USDT | $ 35 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 19:32:23 |  |
15 000 039 USDT | $ 15 000 039 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 19:28:25 | |
239 BTC | $ 7 236 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee2kgzwekp0z4fzx8hcdcj2a9dmpy0ze7dqs7zsh8mmkexeev3cqhgc7l0 | To: bc1qu0rvzjazemhq3rvn5uqs8xqn2une9t7dnzdw0vk2x46s0w5kwl6scahzj2 | |||
| 13.05.2022 19:28:25 | |
358 BTC | $ 10 852 462 | (unknown) | (unknown) |
| Type: transfer | From: 39V2dJYi21hsv2tsGm5A23pUzYobAxN7sf | To: 32yKunrLcB45t9Zq4kKTw2KXVM7Lf3qYhW | |||
| 13.05.2022 19:28:25 | |
338 BTC | $ 10 229 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjxdkpp8xxtkmpftkva8fa488h7y4ge4cgvggm | To: 3PUhPLq7SGAMYHDcFNZRs3FSH5T76t4y5B | |||
| 13.05.2022 19:28:25 | |
540 BTC | $ 16 338 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs1ZWgUeSUSxTUF8zDrhea1i7JtCUWYvR | To: 39V9DSAjS3MPfF9ytjpBRhGJWQof9ZfjyE | |||
| 13.05.2022 19:28:25 | |
249 BTC | $ 7 531 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hu8x277m7hayd06mgh8tfdrqceuyupr35sedr | To: bc1qmg87n98utmx4jqyuxfe8kkhl4a9mhl25nsljd7 | |||
| 13.05.2022 19:28:25 | |
535 BTC | $ 16 210 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3cy9770ek9cc7ngedxmzs3pvnmxuzpf5c64gz | To: 3619Zrte6YTUkqHmC3q97aQwe6a2GFSxPe | |||
| 13.05.2022 19:28:25 | |
258 BTC | $ 7 809 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg45823fpfccthh2ujhjsut6kj9v0j8xtg4g9r7 | To: 3Gkf9ovMihXktcZBJDDVfb84MHgM1zNcXK | |||
| 13.05.2022 19:28:25 | |
313 BTC | $ 9 466 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjarcge8zv8qd6atmhz9en6s43grpkc534xp0h | To: 373HBq4qKF8jM56mg1is6WYRp94mGkUeLt | |||
| 13.05.2022 19:28:25 | |
473 BTC | $ 14 308 487 | (unknown) | (unknown) |
| Type: transfer | From: 3L3VdrkTbGb8Knsavs3bA4wPGtR3qitUtn | To: bc1qt3y4uqt0lfqwv5c3cs4a0wtvm27gn7vx99ugcv | |||
| 13.05.2022 19:28:25 | |
169 BTC | $ 5 122 861 | (unknown) | (unknown) |
| Type: transfer | From: 3QAwNJ31D9td8FVDxCUd3aFfRYWqPcykC7 | To: bc1q2ndt2gug8kkvpae7879gu5qe8ly844n6qryr22 | |||
| 13.05.2022 19:28:25 | |
241 BTC | $ 7 286 511 | (unknown) | (unknown) |
| Type: transfer | From: 3QhDjVS4LJ7CKysUF4wkyW1skWmtRDJrwo | To: bc1q97x4lzpk359n85gxvs7fx2uc0ctdrxr3kqw5jx | |||
| 13.05.2022 19:28:25 | |
245 BTC | $ 7 428 056 | (unknown) | (unknown) |
| Type: transfer | From: 34dCcSS3CxmD4jEqttkFQv9XWBe4W9uTsi | To: 336rrmLN2Lx8VcinTqPHVUDMKRi11sYZT6 | |||
| 13.05.2022 19:28:25 | |
201 BTC | $ 6 093 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QGgKbxP7Z2JJLpFsAMUdzYt8kDwHN6vH6 | To: 3AhWfWND83Cx9WcL8C9EdRpMD1xCtnnHPw | |||
| 13.05.2022 19:28:25 | |
412 BTC | $ 12 460 177 | (unknown) | (unknown) |
| Type: transfer | From: 341f3xhcpKs7as7ooLnrgAsVzq9nt7Ceri | To: 3H6bP6nd9hpLr2hYqXspGRo7v2QCrQpBRr | |||
| 13.05.2022 19:28:25 | |
461 BTC | $ 13 944 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FN59TVbkn4VVRkjRTHRErS4pMUujnu7Jh | To: 33wRxZ49LR3YXRE9cbV5PMwDLebij2MSAL | |||
| 13.05.2022 19:28:25 | |
447 BTC | $ 13 529 829 | (unknown) | (unknown) |
| Type: transfer | From: 3KMmg4yNFNRA73nDh1JTCpW2ainyvBmfXJ | To: 3MoX3wX9KdKdzgipYBZruVjnoojhwtgEiv | |||
| 13.05.2022 19:28:25 | |
500 BTC | $ 15 136 898 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnfygde4w42f7n284sx9kx3yzhqkuh4zhraqcrk | |||
| 13.05.2022 19:28:25 | |
800 BTC | $ 24 216 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q3a5amyz7dyph23gpcf6zpw74rpkyjmq5a65v | To: bc1qwqsxzjpe6ch4054ey6xvsrnay053wuqey4cjzz | |||
| 13.05.2022 19:21:17 | |
200 BTC | $ 5 984 152 | (unknown) | okex (exchange) |
| Type: transfer | From: 3GLVhaMs8biuKfWveskBQBEmuvSyojLNHY | To: 31zFd3rUZtdz2ZLozJV1XeANUuVj7cgbuQ | |||
| 13.05.2022 19:21:17 | |
186 BTC | $ 5 579 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyscsqsw4t070qtxvcd38yyay7xxplg25fvpfcrlskaanu7m0vykqa73ycq | To: bc1qdklmzkre3kmnwatd70fvpxz9kakdegr0uak87ack3dugu9qycpgsn730s8 | |||
| 13.05.2022 19:21:17 | |
239 BTC | $ 7 158 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyscsqsw4t070qtxvcd38yyay7xxplg25fvpfcrlskaanu7m0vykqa73ycq | To: bc1qee2kgzwekp0z4fzx8hcdcj2a9dmpy0ze7dqs7zsh8mmkexeev3cqhgc7l0 | |||
| 13.05.2022 19:21:17 | |
500 BTC | $ 14 961 127 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxzm5jz25cxck9r5r64e908kggkn8pajkgw9prh | To: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | |||
| 13.05.2022 19:21:17 | |
1 000 BTC | $ 29 922 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzm5jz25cxck9r5r64e908kggkn8pajkgw9prh | To: bc1qxfx5c08h5z56glrwuhhrwkq68rt8k3wmxt4qzw | |||