Whale movements
Last update: 28.08.2026 00:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 18:55:41 |  |
241 BTC | $ 7 181 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LFyvhwQyxW3YaS6wtxGW9SSeiLr3DJwvX | To: 35Js1siYHyzG2e3mTUGZitrZCragp48LTa | |||
| 13.05.2022 18:55:41 | |
241 BTC | $ 7 181 355 | (unknown) | (unknown) |
| Type: transfer | From: 37Dkfsh4FUvhd3xb1AwNXnsMBXb5amSdmZ | To: 3LFyvhwQyxW3YaS6wtxGW9SSeiLr3DJwvX | |||
| 13.05.2022 18:55:41 | |
1 131 BTC | $ 33 735 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BPNjSRke5RbTS2HiGShX9AXaZYYEABitF | To: 32XfNLgkB2FFUENorKAK7MNtwDCJAcuZJD | |||
| 13.05.2022 18:55:41 | |
3 425 BTC | $ 102 163 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LsbQH6h8rn9AYFWqRzLuNWVfZK3EurMHY | To: 39Th5SLHqehbKxp3S2t7AXT72e6TkMKN7N | |||
| 13.05.2022 18:55:41 | |
544 BTC | $ 16 221 473 | (unknown) | (unknown) |
| Type: transfer | From: 3QJKiG3brEFaDXuLznEgyXbDZQLe8BwVqy | To: 3B9eynELbo9sWGS9MsNqvR3X5NfhBhCQKV | |||
| 13.05.2022 18:55:41 | |
201 BTC | $ 6 004 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrtcjfmrwd2an5ran2yrd4482l5zx8re6ugz24 | To: bc1q2e276uxqdrmd59z7skzxewf6ejhtnekasq67zu | |||
| 13.05.2022 18:55:41 | |
201 BTC | $ 6 005 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DDm5VQVLFihRBTGYc7rLNgMf9sWenUpxF | To: bc1qcrtcjfmrwd2an5ran2yrd4482l5zx8re6ugz24 | |||
| 13.05.2022 18:55:41 | |
201 BTC | $ 6 005 657 | (unknown) | (unknown) |
| Type: transfer | From: 37jz38ycZePBcpddMzE4YiSL5fdt22D2FP | To: 3DDm5VQVLFihRBTGYc7rLNgMf9sWenUpxF | |||
| 13.05.2022 18:55:41 | |
359 BTC | $ 10 707 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xpyalrlesw6rm5ed9k42aewaav52hpjvmz5yn | To: 39DyPNpnTCUJ1M8peAahf4LroJzM6RX5k5 | |||
| 13.05.2022 18:55:41 | |
359 BTC | $ 10 707 453 | (unknown) | (unknown) |
| Type: transfer | From: 36xXixLrVUk6chuyrZMSp5rRSMk6Us1VRR | To: bc1q4xpyalrlesw6rm5ed9k42aewaav52hpjvmz5yn | |||
| 13.05.2022 18:55:41 | |
338 BTC | $ 10 082 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rvhm52m8hjcqfwh5se6n54phqxfc5wreqjvum | To: 3BNwjsZYxGU3XBGxUZ4rrydV3HXzt8qCoP | |||
| 13.05.2022 18:55:41 | |
338 BTC | $ 10 082 658 | (unknown) | (unknown) |
| Type: transfer | From: 3JF2tPzUMnzNFQHFj4Vsyztk4gB8SkPLUN | To: bc1q7rvhm52m8hjcqfwh5se6n54phqxfc5wreqjvum | |||
| 13.05.2022 18:55:41 | |
3 019 BTC | $ 90 044 220 | (unknown) | (unknown) |
| Type: transfer | From: 33zLCDznkLh9tqRuDZT7u9G38S4W3tseXZ | To: bc1qwhszultp4hg5c8yp4appy5dqysknpvuzyhkfdt | |||
| 13.05.2022 18:55:41 | |
1 157 BTC | $ 34 515 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczajqzgadn9442upzrrfzgxqkwe0l5ul6078ce | To: bc1qsfwzglzkh03fqjrr5q56k7gxk9pld5zsgekrus | |||
| 13.05.2022 18:55:41 | |
8 841 BTC | $ 263 736 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kpalu6ssq5ccdam3pdydl57a0a0uhd95ajced | To: bc1qc7avpgq6vjlr2scrdf43gdkm09ckgp34qzcrlj | |||
| 13.05.2022 18:55:41 | |
614 BTC | $ 18 303 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu7h5f2mklhy93epgdjgk4rvhjfxu6xhlnwyq6 | To: bc1q2ppvffmqnvdaz2kq42fuq2hru8qyt9r0tavstt | |||
| 13.05.2022 18:55:41 | |
322 BTC | $ 9 596 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwq6fy363p9q7r7700pq7v3fwrjdr6kkqkdv2y | To: 3JxHZkrVEHk9wo8FucvYA8CHboWmGX2zx4 | |||
| 13.05.2022 18:55:41 | |
473 BTC | $ 14 100 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32farcjrs8r29rk9yet5v4xhdsw5z35luagph9 | To: 39kBNq6UAWz7vk9tAoHzsTso9v2G4ZsrPR | |||
| 13.05.2022 18:55:41 | |
659 BTC | $ 19 660 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdar6d4lpqurx52gns4nnjws08zjhr8y8kjnncv | To: 3Lctn5pHeSKVpArtBEZEHKUDQNGHorbtQy | |||
| 13.05.2022 18:55:41 | |
1 834 BTC | $ 54 701 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qzj5r8kawkys866nzyw88yfs7cs2ycwymsglk | To: 3NQVjfP3NCwTVvHCXG4y6LHmwPc3puJJ7g | |||
| 13.05.2022 18:55:41 | |
14 418 BTC | $ 430 101 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnfswrgrv2c2tev0mq0se3fvtzrg5tp87mvmtp | To: 3Ex8iLLV77coG22a2wFfGbQQiDWUeTwiYw | |||
| 13.05.2022 18:55:41 | |
567 BTC | $ 16 927 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kpr0esv3l4a89v63pl644lpptjxj9tkyxvtz0 | To: 31x2eFp39YK4qujNfjxsMqW9Usbv6tUpDs | |||
| 13.05.2022 18:55:41 | |
5 534 BTC | $ 165 091 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetwr9cyqf8lh8ndv8gv9x36uv2v377wxmuz9pq | To: 3PHzEhEq7uxWZupAnsv497WmsGh3a7ZMH2 | |||
| 13.05.2022 18:55:41 | |
1 001 BTC | $ 29 859 540 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 13.05.2022 18:55:17 |  |
3 840 ETH | $ 7 939 086 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 13.05.2022 18:54:59 | |
169 BTC | $ 5 078 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh73fdmvpwtlsur0krwfxvnh2j0dz93wjjrze45 | To: bc1qvm7l720cqdkz8t2ucrhlnfkg4clrwzjm5pezxa | |||
| 13.05.2022 18:54:59 | |
1 225 BTC | $ 36 753 224 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 13.05.2022 18:54:59 | |
2 614 BTC | $ 78 437 380 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 13.05.2022 18:54:59 | |
236 BTC | $ 7 082 417 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 13.05.2022 18:54:59 | |
320 BTC | $ 9 600 841 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qcdepn290lx9n0kxhqxs32uhtkck6zl4efpk5m5 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 13.05.2022 18:54:59 | |
600 BTC | $ 18 001 578 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.05.2022 18:54:59 | |
300 BTC | $ 9 000 790 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 13.05.2022 18:51:12 |  |
5 584 092 USDT | $ 5 584 092 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 18:50:03 | |
5 100 000 BUSD | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 18:50:03 | |
5 002 990 BUSD | $ 5 002 990 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 18:49:18 | |
5 584 092 USDT | $ 5 584 092 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | |||
| 13.05.2022 18:49:00 | |
343 578 850 USDT | $ 343 578 850 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.05.2022 18:47:35 | |
1 711 672 700 USDT | $ 1 711 672 700 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2022 18:45:55 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 18:44:52 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.05.2022 18:37:23 | |
28 111 228 BUSD | $ 28 111 228 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 18:33:47 | |
28 111 228 BUSD | $ 28 111 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.05.2022 18:33:47 | |
2 500 ETH | $ 5 206 347 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 13.05.2022 18:31:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2022 18:27:04 | |
30 425 800 USDT | $ 30 425 800 | (unknown) | curve.fi (other) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.05.2022 18:21:03 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 18:20:20 | |
199 BTC | $ 6 031 739 | (unknown) | (unknown) |
| Type: transfer | From: 32JkELRzNyQ9zn5UgoXKs9HJUGfZ83vMUu | To: 3HEsz74Zk5ha43NocphGqUY2ijmHNe9P3J | |||
| 13.05.2022 18:20:20 | |
171 BTC | $ 5 176 672 | (unknown) | (unknown) |
| Type: transfer | From: 3H2pq8Sx7bT6iLNuPMgdhwLvqr5X3prHqW | To: 3LaHxAETP1x5WGfKu5WJVC9eWL6T13yQiP | |||
| 13.05.2022 18:20:20 | |
199 BTC | $ 6 034 209 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.05.2022 18:20:20 | |
2 412 BTC | $ 73 151 704 | (unknown) | (unknown) |
| Type: transfer | From: 1M11dAhzBmhnjKey66pbBfoBugAzFNydmQ | To: 1DK2RCy83DbKaFYthCrKZySL5XjAu7m6Dt | |||