Whale movements
Last update: 28.08.2026 00:23:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 18:55:57 |  |
5 000 000 USDT | $ 5 000 000 | bybit (exchange) | ftx (exchange) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 18:55:57 | |
10 000 000 USDT | $ 10 000 000 | bybit (exchange) | ftx (exchange) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 18:55:41 |  |
197 BTC | $ 5 876 511 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5c038snrpy72slqy3y5q4454vnync35rrwwfygpp26xh460z8nfsu0dhm6 | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 13.05.2022 18:55:41 | |
200 BTC | $ 5 965 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.05.2022 18:55:41 | |
199 BTC | $ 5 946 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | To: bc1qnvvhks08qgzxtn9wvnen448ed0g64nfkjzy0ck9ck6c93k8ku52qqr95rv | |||
| 13.05.2022 18:55:41 | |
350 BTC | $ 10 443 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.05.2022 18:55:41 | |
200 BTC | $ 5 966 002 | xapo (other) | (unknown) |
| Type: transfer | From: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | To: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 | |||
| 13.05.2022 18:55:41 | |
311 BTC | $ 9 263 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq47jzkj70323rfcsapfgfeq8tph09t8rnpcgpqhu58jx7jt29ersndu6lh | To: bc1qdglpkxwc3ehvkmnuk8ytacymwuq0qh3kkjl7jrylmh3jch2g4jesqa7dhm | |||
| 13.05.2022 18:55:41 | |
319 BTC | $ 9 517 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuzygpvn4c6v3x7acjy5085a64gj0ut92wh855wt4jxmsa57z2esk9qd0f | To: bc1qq47jzkj70323rfcsapfgfeq8tph09t8rnpcgpqhu58jx7jt29ersndu6lh | |||
| 13.05.2022 18:55:41 | |
328 BTC | $ 9 780 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7fs2xneyhl4qwq9l9nyu733swt22c5xzlwedlr0dxhas5vzpkwqy00792 | To: bc1qhuzygpvn4c6v3x7acjy5085a64gj0ut92wh855wt4jxmsa57z2esk9qd0f | |||
| 13.05.2022 18:55:41 | |
344 BTC | $ 10 252 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmnm9w2mt5lwklry8zhvq720ygua5vtyh5xgy6x88n22ka84cg5q4ns5nx | To: bc1qv7fs2xneyhl4qwq9l9nyu733swt22c5xzlwedlr0dxhas5vzpkwqy00792 | |||
| 13.05.2022 18:55:41 | |
361 BTC | $ 10 776 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdlw5vt7crpslsc2zmgttj866u3c8ljrleredfjae9ldcx2tkflqatarpa | To: bc1qsmnm9w2mt5lwklry8zhvq720ygua5vtyh5xgy6x88n22ka84cg5q4ns5nx | |||
| 13.05.2022 18:55:41 | |
387 BTC | $ 11 556 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m7lpkvnqcxwvhhey97xf0q0d747lra3ghczzeehlyfxelss0nusg749tf | To: bc1qfdlw5vt7crpslsc2zmgttj866u3c8ljrleredfjae9ldcx2tkflqatarpa | |||
| 13.05.2022 18:55:41 | |
416 BTC | $ 12 418 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq0w6r9wd4ftffjrrn2zg84tmqggykyuj0zrtruq2pglya29a94qrhggzk | To: bc1q7m7lpkvnqcxwvhhey97xf0q0d747lra3ghczzeehlyfxelss0nusg749tf | |||
| 13.05.2022 18:55:41 | |
249 BTC | $ 7 421 460 | (unknown) | (unknown) |
| Type: transfer | From: 34x6JxtiRjcacdqHtbKhnD9dGv2PmQqYmc | To: bc1qt2x5jvkcxjmrr39txukkxphlv8ef9wm07jcmyj | |||
| 13.05.2022 18:55:41 | |
1 800 BTC | $ 53 699 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BnbMYRkmWpQyZSLQsAu5AaoUgCj4UTifD | To: bc1qgl8tg33jl2g7mqyhaf0vxpj2ylftwnkvfejhzf | |||
| 13.05.2022 18:55:41 | |
2 184 BTC | $ 65 154 420 | (unknown) | (unknown) |
| Type: transfer | From: 3H5D1jTwbrFtQWfDYUJGU7RhPavTnJFsxJ | To: bc1qmp7a2kxfvk9fzr7uxj0t843jar73pzhmgjfahz | |||
| 13.05.2022 18:55:41 | |
461 BTC | $ 13 739 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Amw1qiaCE5Lr7kXmUH1oNv9XEJJSJQZZC | To: bc1qmhxk5uwvd77ezaxst0srgtqsxq5x3see22awxe | |||
| 13.05.2022 18:55:41 | |
338 BTC | $ 10 082 402 | (unknown) | (unknown) |
| Type: transfer | From: 3BNwjsZYxGU3XBGxUZ4rrydV3HXzt8qCoP | To: bc1qqlymx7u2r8fur5l62dyy4gsul526veehkyawtt | |||
| 13.05.2022 18:55:41 | |
2 080 BTC | $ 62 048 416 | (unknown) | (unknown) |
| Type: transfer | From: 32TSrjtWu4Kpz2f36RRC27TD9omQYZX4jo | To: bc1qw58lln8dmyxurgqh4m58yrfrm4ah96cwm6ldn7 | |||
| 13.05.2022 18:55:41 | |
535 BTC | $ 15 973 713 | (unknown) | (unknown) |
| Type: transfer | From: 3NwiyrdHDJdg1Z6pah1dzvU1nV6KFcuJ6Y | To: bc1qmnfagh7avwyngwe793na4cgr4dkm06p07h9aak | |||
| 13.05.2022 18:55:41 | |
258 BTC | $ 7 695 172 | (unknown) | (unknown) |
| Type: transfer | From: 35bLpae6AEPcLrwQWQKgkGhid3YWAko8Vs | To: bc1qa676ppcffxmh45sygqhnvav6nc5n8tkr03703g | |||
| 13.05.2022 18:55:41 | |
1 050 BTC | $ 31 318 724 | (unknown) | (unknown) |
| Type: transfer | From: 33ZTF8GoRkUD9DcTJj76724qeSBeiTczEz | To: bc1q4nxphcxjryu0sw4a3j26hlrkt98pcpdsrxgck6 | |||
| 13.05.2022 18:55:41 | |
447 BTC | $ 13 331 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk1SA1s7WZC1s9X2RC9jrSbGU1Y4JCs5C | To: 3LEBxnXbBj58qRbaWnkASsSbvV7X5ASQgy | |||
| 13.05.2022 18:55:41 | |
249 BTC | $ 7 428 918 | (unknown) | (unknown) |
| Type: transfer | From: 31w9ufuXFwL88TWzuKzvgg2sF3zmWiNhBC | To: 34x6JxtiRjcacdqHtbKhnD9dGv2PmQqYmc | |||
| 13.05.2022 18:55:41 | |
1 319 BTC | $ 39 339 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FtZehrY8Nk4foKY91q8cABEb1Li6Qnbo8 | To: 3CsLiwNQY5C4tPL6RryebQ3U6nG9UL1sBt | |||
| 13.05.2022 18:55:41 | |
3 568 BTC | $ 106 434 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JkwwjavE7F3qq16udB4ZRKtp5Dsfd9gxw | To: 3D5R6DgskVhPhBDgpvpT7WVSqkjPQvNfTJ | |||
| 13.05.2022 18:55:41 | |
540 BTC | $ 16 101 111 | (unknown) | (unknown) |
| Type: transfer | From: 37ZyJJz9cZVHgZvaL7qwD1FJfyQcuMHvWz | To: 3Fs1ZWgUeSUSxTUF8zDrhea1i7JtCUWYvR | |||
| 13.05.2022 18:55:41 | |
540 BTC | $ 16 101 111 | (unknown) | (unknown) |
| Type: transfer | From: 37ZyJJz9cZVHgZvaL7qwD1FJfyQcuMHvWz | To: 3Fs1ZWgUeSUSxTUF8zDrhea1i7JtCUWYvR | |||
| 13.05.2022 18:55:41 | |
258 BTC | $ 7 695 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AtpRzr6Mhibt7wPhNUU6wHcSw1xraMz5V | To: 35bLpae6AEPcLrwQWQKgkGhid3YWAko8Vs | |||
| 13.05.2022 18:55:41 | |
258 BTC | $ 7 695 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AtpRzr6Mhibt7wPhNUU6wHcSw1xraMz5V | To: 35bLpae6AEPcLrwQWQKgkGhid3YWAko8Vs | |||
| 13.05.2022 18:55:41 | |
359 BTC | $ 10 706 959 | (unknown) | (unknown) |
| Type: transfer | From: 39DyPNpnTCUJ1M8peAahf4LroJzM6RX5k5 | To: 34oDruZxA7abWtAMVFjHHUiKeKnJTx29nt | |||
| 13.05.2022 18:55:41 | |
440 BTC | $ 13 112 779 | (unknown) | (unknown) |
| Type: transfer | From: 31weyCjRoCr2pnnWkuFsVA4HtmTYFoTRt8 | To: 36E4Szye4bbiCQjuoEb27riSDPGQsB1raM | |||
| 13.05.2022 18:55:41 | |
9 109 BTC | $ 271 732 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EpnHGQBgPBaFJ1R75sGxK2sfhF8co1huY | To: 39UgJKQZxFrMXQT1oj6ibAGWXkAcGnkQkR | |||
| 13.05.2022 18:55:41 | |
9 334 BTC | $ 278 431 740 | (unknown) | (unknown) |
| Type: transfer | From: 35Prj7xh4JhVr3ZVyvSzC4WcYagJYHuLSZ | To: 3E22pjURzdtTMoKDq7Fag4mVVoeWihGZVZ | |||
| 13.05.2022 18:55:41 | |
249 BTC | $ 7 428 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj5GaVyBKuWXYioJN8s67bPz71TTvPhrf | To: 31w9ufuXFwL88TWzuKzvgg2sF3zmWiNhBC | |||
| 13.05.2022 18:55:41 | |
249 BTC | $ 7 428 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj5GaVyBKuWXYioJN8s67bPz71TTvPhrf | To: 31w9ufuXFwL88TWzuKzvgg2sF3zmWiNhBC | |||
| 13.05.2022 18:55:41 | |
1 390 BTC | $ 41 448 844 | (unknown) | (unknown) |
| Type: transfer | From: 38M6LT7E9drDT98FFCm8zTx7B3KoHEqrwx | To: 3Qxm4qFr23XKhM2y1H1Pdx6TBdPZpNaYUx | |||
| 13.05.2022 18:55:41 | |
2 499 BTC | $ 74 531 256 | (unknown) | (unknown) |
| Type: transfer | From: 37zsaogpnW94Si4N4cxb5ikPqVVUyH1HCH | To: 3HSBk5rybdKaX94inocBLqrodMQNsGSyPy | |||
| 13.05.2022 18:55:41 | |
258 BTC | $ 7 695 485 | (unknown) | (unknown) |
| Type: transfer | From: 3GFBjoL5GaNesjSfaarz4xHL3bnWHJAcou | To: 3AtpRzr6Mhibt7wPhNUU6wHcSw1xraMz5V | |||
| 13.05.2022 18:55:41 | |
644 BTC | $ 19 207 896 | (unknown) | (unknown) |
| Type: transfer | From: 36B6aPrhPW5U7Sg7Fy3Wj952DJGh9oDiGn | To: 3LuU7JL81m8GML9xZ7w6QX45ZqSi58wLsq | |||
| 13.05.2022 18:55:41 | |
1 394 BTC | $ 41 595 244 | (unknown) | (unknown) |
| Type: transfer | From: 39cBSUdDNvKjqUCfXqRnxys1Zd4x6t6ZMR | To: 3EFgaHJRkZmGNdnGtD4eti3tAtu8qyWiu5 | |||
| 13.05.2022 18:55:41 | |
251 BTC | $ 7 481 329 | (unknown) | (unknown) |
| Type: transfer | From: 32Wz2xTDAdUcCqhbZx1J1p4pvYmUR7Fi8D | To: 32x6VgiFMSdw6W69REjYMpNxxfeeZPzKEW | |||
| 13.05.2022 18:55:41 | |
251 BTC | $ 7 481 397 | (unknown) | (unknown) |
| Type: transfer | From: 3AQn9wRMdp8a85mxyrCY5Bxca3zMm9yfFy | To: 32Wz2xTDAdUcCqhbZx1J1p4pvYmUR7Fi8D | |||
| 13.05.2022 18:55:41 | |
251 BTC | $ 7 481 397 | (unknown) | (unknown) |
| Type: transfer | From: 3AQn9wRMdp8a85mxyrCY5Bxca3zMm9yfFy | To: 32Wz2xTDAdUcCqhbZx1J1p4pvYmUR7Fi8D | |||
| 13.05.2022 18:55:41 | |
253 BTC | $ 7 547 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QuMoxBidfCrXa7VfYQAHfHUKARKsNybmA | To: 3AQn9wRMdp8a85mxyrCY5Bxca3zMm9yfFy | |||
| 13.05.2022 18:55:41 | |
253 BTC | $ 7 547 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QuMoxBidfCrXa7VfYQAHfHUKARKsNybmA | To: 3AQn9wRMdp8a85mxyrCY5Bxca3zMm9yfFy | |||
| 13.05.2022 18:55:41 | |
313 BTC | $ 9 328 095 | (unknown) | (unknown) |
| Type: transfer | From: 33iwvVj1TnGZ14qcmtAtbWonExprTfBAvD | To: 3Dyh4LwC6EBd1r6grqzn3gsTeTkseE9ZJK | |||
| 13.05.2022 18:55:41 | |
322 BTC | $ 9 596 566 | (unknown) | (unknown) |
| Type: transfer | From: 3JxHZkrVEHk9wo8FucvYA8CHboWmGX2zx4 | To: 33iwvVj1TnGZ14qcmtAtbWonExprTfBAvD | |||
| 13.05.2022 18:55:41 | |
241 BTC | $ 7 181 062 | (unknown) | (unknown) |
| Type: transfer | From: 35Js1siYHyzG2e3mTUGZitrZCragp48LTa | To: 3FgdsQAoKB67UzuS4RF2Wm4SS98BGvPmUU | |||