Whale movements
Last update: 28.08.2026 00:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 19:21:17 |  |
350 BTC | $ 10 472 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5wqcmj44eksw6mvlljdymsrh2c57csaw6k3yxml2pujdx0whhxst04cvp | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 13.05.2022 19:21:17 | |
744 BTC | $ 22 250 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5wqcmj44eksw6mvlljdymsrh2c57csaw6k3yxml2pujdx0whhxst04cvp | To: bc1qu60u3mur505nz6n3hhf5naq0e6xkaxha3m3stypvalaxm4q2qvxs068k5d | |||
| 13.05.2022 19:21:17 | |
249 BTC | $ 7 444 133 | (unknown) | (unknown) |
| Type: transfer | From: 3GaRnpUyq1T7P4kDvgzsRMtkkspYmCeNRb | To: bc1q7hu8x277m7hayd06mgh8tfdrqceuyupr35sedr | |||
| 13.05.2022 19:21:17 | |
201 BTC | $ 6 022 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LCKFCvQRgAC9rNCL5PjPS83WzzA65pU4a | To: 3QGgKbxP7Z2JJLpFsAMUdzYt8kDwHN6vH6 | |||
| 13.05.2022 19:21:17 | |
251 BTC | $ 7 504 219 | (unknown) | (unknown) |
| Type: transfer | From: 39fLmerSKniXDPfs8HuZkssWsTVekQPnfh | To: 34dCcSS3CxmD4jEqttkFQv9XWBe4W9uTsi | |||
| 13.05.2022 19:21:17 | |
258 BTC | $ 7 718 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw3rhlwsgz882qy32tzz54krdny8yekd8fhwc7 | To: bc1qg45823fpfccthh2ujhjsut6kj9v0j8xtg4g9r7 | |||
| 13.05.2022 19:21:17 | |
169 BTC | $ 5 064 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LNC1NTfxi3tvk5oiY1shy8NDFmVGp4yuK | To: 3QAwNJ31D9td8FVDxCUd3aFfRYWqPcykC7 | |||
| 13.05.2022 19:21:17 | |
241 BTC | $ 7 201 915 | (unknown) | (unknown) |
| Type: transfer | From: 39Toxx5Qn8gDyRfutiRUR4toauzNFACv4q | To: 3QhDjVS4LJ7CKysUF4wkyW1skWmtRDJrwo | |||
| 13.05.2022 19:21:17 | |
313 BTC | $ 9 356 604 | (unknown) | (unknown) |
| Type: transfer | From: 3CV2d8N2RPJBacwFeyLm1gxRquvGx9ovjA | To: bc1qpjarcge8zv8qd6atmhz9en6s43grpkc534xp0h | |||
| 13.05.2022 19:21:17 | |
216 BTC | $ 6 463 856 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14jziMSaLGYhDUHhYYCg3wWpbUPydZHjG8 | |||
| 13.05.2022 19:21:17 | |
184 BTC | $ 5 498 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 13.05.2022 19:19:46 |  |
9 737 480 USDT | $ 9 737 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 19:17:41 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 13.05.2022 19:16:03 | |
9 999 777 BUSD | $ 9 999 777 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.05.2022 19:15:31 | |
14 296 076 USDT | $ 14 296 076 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 19:15:09 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 19:12:36 | |
11 908 865 USDT | $ 11 908 865 | (unknown) | (unknown) |
| Type: transfer | From: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e | To: 599fef05d6383c5f28b3e31215a3307b485b68b9 | |||
| 13.05.2022 19:08:12 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.05.2022 19:07:42 | |
244 BTC | $ 7 387 588 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q7nc35g5xy9pt5kwsdnkqqnlau3y28lrfecgr3yr5zcuemrgkukcq4f43an | |||
| 13.05.2022 19:07:42 | |
256 BTC | $ 7 758 566 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q4yzuhvpn90737vp560mlmrh50ap9eguzn24urd65zawyt4p2j55srlvnpt | |||
| 13.05.2022 19:07:42 | |
294 BTC | $ 8 903 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02pgyn60m3p5u3t8ndwnruep3p2k5ztsrp006r9vyt3hlmha3ttqzzld8p | To: bc1qsnwwmgpvywfc84pkk82nz4yya588tkyqz28sd6k6ymwhzkp3nc2s4hjngx | |||
| 13.05.2022 19:07:42 | |
535 BTC | $ 16 223 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnfagh7avwyngwe793na4cgr4dkm06p07h9aak | To: bc1qd3cy9770ek9cc7ngedxmzs3pvnmxuzpf5c64gz | |||
| 13.05.2022 19:07:42 | |
473 BTC | $ 14 320 878 | (unknown) | (unknown) |
| Type: transfer | From: 39kBNq6UAWz7vk9tAoHzsTso9v2G4ZsrPR | To: 3L3VdrkTbGb8Knsavs3bA4wPGtR3qitUtn | |||
| 13.05.2022 19:07:42 | |
461 BTC | $ 13 954 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhxk5uwvd77ezaxst0srgtqsxq5x3see22awxe | To: 3FN59TVbkn4VVRkjRTHRErS4pMUujnu7Jh | |||
| 13.05.2022 19:07:42 | |
169 BTC | $ 5 127 943 | (unknown) | (unknown) |
| Type: transfer | From: 36bWTuWax5MQBiKfvyYKGAZuGNNexwhfkF | To: 3LNC1NTfxi3tvk5oiY1shy8NDFmVGp4yuK | |||
| 13.05.2022 19:07:42 | |
201 BTC | $ 6 098 232 | (unknown) | (unknown) |
| Type: transfer | From: 37zDZshwXJ6WBqkp565ncANTpw4xBRApJa | To: 3LCKFCvQRgAC9rNCL5PjPS83WzzA65pU4a | |||
| 13.05.2022 19:06:15 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYTSfKsZaK14jTB8AQUH4RwqqBwg9hcEDz | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 19:05:46 | |
19 098 590 USDT | $ 19 098 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | |||
| 13.05.2022 19:05:46 | |
5 000 ETH | $ 10 342 911 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.05.2022 19:05:27 | |
9 999 777 BUSD | $ 9 999 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.05.2022 19:04:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 19:04:30 | |
5 000 001 USDT | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYTSfKsZaK14jTB8AQUH4RwqqBwg9hcEDz | |||
| 13.05.2022 19:03:52 | |
24 999 542 USDT | $ 24 999 542 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | |||
| 13.05.2022 19:03:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYTSfKsZaK14jTB8AQUH4RwqqBwg9hcEDz | |||
| 13.05.2022 19:02:12 | |
302 BTC | $ 9 043 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdglpkxwc3ehvkmnuk8ytacymwuq0qh3kkjl7jrylmh3jch2g4jesqa7dhm | To: bc1q02pgyn60m3p5u3t8ndwnruep3p2k5ztsrp006r9vyt3hlmha3ttqzzld8p | |||
| 13.05.2022 19:02:12 | |
440 BTC | $ 13 155 482 | (unknown) | (unknown) |
| Type: transfer | From: 36E4Szye4bbiCQjuoEb27riSDPGQsB1raM | To: 341f3xhcpKs7as7ooLnrgAsVzq9nt7Ceri | |||
| 13.05.2022 19:02:12 | |
338 BTC | $ 10 115 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlymx7u2r8fur5l62dyy4gsul526veehkyawtt | To: bc1qhjxdkpp8xxtkmpftkva8fa488h7y4ge4cgvggm | |||
| 13.05.2022 19:02:12 | |
258 BTC | $ 7 720 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa676ppcffxmh45sygqhnvav6nc5n8tkr03703g | To: bc1qnw3rhlwsgz882qy32tzz54krdny8yekd8fhwc7 | |||
| 13.05.2022 19:02:12 | |
313 BTC | $ 9 358 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyh4LwC6EBd1r6grqzn3gsTeTkseE9ZJK | To: 3CV2d8N2RPJBacwFeyLm1gxRquvGx9ovjA | |||
| 13.05.2022 19:02:12 | |
359 BTC | $ 10 741 693 | (unknown) | (unknown) |
| Type: transfer | From: 34oDruZxA7abWtAMVFjHHUiKeKnJTx29nt | To: 39V2dJYi21hsv2tsGm5A23pUzYobAxN7sf | |||
| 13.05.2022 19:02:12 | |
447 BTC | $ 13 374 937 | (unknown) | (unknown) |
| Type: transfer | From: 3LEBxnXbBj58qRbaWnkASsSbvV7X5ASQgy | To: 3KMmg4yNFNRA73nDh1JTCpW2ainyvBmfXJ | |||
| 13.05.2022 19:02:12 | |
251 BTC | $ 7 505 559 | (unknown) | (unknown) |
| Type: transfer | From: 32x6VgiFMSdw6W69REjYMpNxxfeeZPzKEW | To: 39fLmerSKniXDPfs8HuZkssWsTVekQPnfh | |||
| 13.05.2022 19:02:12 | |
241 BTC | $ 7 204 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FgdsQAoKB67UzuS4RF2Wm4SS98BGvPmUU | To: 39Toxx5Qn8gDyRfutiRUR4toauzNFACv4q | |||
| 13.05.2022 19:02:12 | |
201 BTC | $ 6 023 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e276uxqdrmd59z7skzxewf6ejhtnekasq67zu | To: 37zDZshwXJ6WBqkp565ncANTpw4xBRApJa | |||
| 13.05.2022 19:02:12 | |
249 BTC | $ 7 445 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2x5jvkcxjmrr39txukkxphlv8ef9wm07jcmyj | To: 3GaRnpUyq1T7P4kDvgzsRMtkkspYmCeNRb | |||
| 13.05.2022 19:02:12 | |
169 BTC | $ 5 065 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm7l720cqdkz8t2ucrhlnfkg4clrwzjm5pezxa | To: 36bWTuWax5MQBiKfvyYKGAZuGNNexwhfkF | |||
| 13.05.2022 19:02:12 | |
628 BTC | $ 18 806 516 | (unknown) | (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1JFeNfa55TwqupGeJ8PXAF5NsR1RMSC5cv | |||
| 13.05.2022 19:00:57 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | |||
| 13.05.2022 19:00:06 | |
5 689 998 USDT | $ 5 689 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 18:59:54 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||