Whale movements
Last update: 28.08.2026 00:44:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 18:20:20 |  |
454 BTC | $ 13 773 861 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qyq0w6r9wd4ftffjrrn2zg84tmqggykyuj0zrtruq2pglya29a94qrhggzk | |||
| 13.05.2022 18:20:20 | |
235 BTC | $ 7 126 075 | (unknown) | (unknown) |
| Type: transfer | From: 14sxcMXUVPLGt58J8zsoteRaPMe4FvZmgX | To: 1LWqDjeSio4d3oHPk3VFany8d7gStU6NCQ | |||
| 13.05.2022 18:20:20 | |
180 BTC | $ 5 465 017 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.05.2022 18:19:59 | |
549 BTC | $ 16 703 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 13.05.2022 18:19:59 | |
179 BTC | $ 5 427 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.05.2022 18:19:59 | |
201 BTC | $ 6 100 963 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.05.2022 18:19:59 | |
1 157 BTC | $ 35 177 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GfJrtPi49rfNsNQavZY68yKrSviQUPcsz | To: bc1qczajqzgadn9442upzrrfzgxqkwe0l5ul6078ce | |||
| 13.05.2022 18:19:59 | |
567 BTC | $ 17 251 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DrkdQxLCm4xsGrG5Q9xJAtJ7rhQFtVZs4 | To: bc1q0kpr0esv3l4a89v63pl644lpptjxj9tkyxvtz0 | |||
| 13.05.2022 18:19:59 | |
614 BTC | $ 18 653 710 | (unknown) | (unknown) |
| Type: transfer | From: 38o6PSaxf363Pi9x51s2az6eWprndfEneK | To: bc1qsu7h5f2mklhy93epgdjgk4rvhjfxu6xhlnwyq6 | |||
| 13.05.2022 18:19:59 | |
322 BTC | $ 9 783 418 | (unknown) | (unknown) |
| Type: transfer | From: 381gzeUU1DfajRqPrPGWJNKxBXyi1c8R8G | To: bc1qpwq6fy363p9q7r7700pq7v3fwrjdr6kkqkdv2y | |||
| 13.05.2022 18:19:59 | |
5 534 BTC | $ 168 253 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DXxS9TtHGqrgUPPB8pGtYSW72CTbrwaUr | To: bc1qetwr9cyqf8lh8ndv8gv9x36uv2v377wxmuz9pq | |||
| 13.05.2022 18:19:59 | |
660 BTC | $ 20 075 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DCYasWFebiZA89iTTiFxXMvigh5REaCiS | To: bc1qdar6d4lpqurx52gns4nnjws08zjhr8y8kjnncv | |||
| 13.05.2022 18:19:59 | |
535 BTC | $ 16 279 786 | (unknown) | (unknown) |
| Type: transfer | From: 347YAZyvSr31Dp3thU7rGZdkwGzk5WFNRJ | To: 3NwiyrdHDJdg1Z6pah1dzvU1nV6KFcuJ6Y | |||
| 13.05.2022 18:19:59 | |
1 800 BTC | $ 54 727 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QVQok1GbwD2tNidkhTEpgR3LD6wDXW5rY | To: 3BnbMYRkmWpQyZSLQsAu5AaoUgCj4UTifD | |||
| 13.05.2022 18:19:59 | |
1 397 BTC | $ 42 462 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Q299zfocV9tgkHdLi31UfcWXmGnguUAoa | To: 39cBSUdDNvKjqUCfXqRnxys1Zd4x6t6ZMR | |||
| 13.05.2022 18:19:59 | |
221 BTC | $ 6 728 697 | (unknown) | (unknown) |
| Type: transfer | From: 3LaMRumPNjLC4Enmm8qmNUweTAEh4wxwnH | To: 37jz38ycZePBcpddMzE4YiSL5fdt22D2FP | |||
| 13.05.2022 18:19:59 | |
3 019 BTC | $ 91 780 800 | (unknown) | (unknown) |
| Type: transfer | From: 33E348XEVWPMyqPKM5LW97zQ4MuejtC2sC | To: 33zLCDznkLh9tqRuDZT7u9G38S4W3tseXZ | |||
| 13.05.2022 18:19:59 | |
1 390 BTC | $ 42 244 308 | (unknown) | (unknown) |
| Type: transfer | From: 373QuAEF15Kha2mG4mkEL2PtneJHVbp51c | To: 38M6LT7E9drDT98FFCm8zTx7B3KoHEqrwx | |||
| 13.05.2022 18:19:59 | |
1 319 BTC | $ 40 092 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NMTyrVUGbLCojJf6H1UEGxiLx1s71gAtX | To: 3FtZehrY8Nk4foKY91q8cABEb1Li6Qnbo8 | |||
| 13.05.2022 18:19:59 | |
9 334 BTC | $ 283 763 970 | (unknown) | (unknown) |
| Type: transfer | From: 37wVZKyyEHAJF41CsBEC7HLr5nJ8y4BGz3 | To: 35Prj7xh4JhVr3ZVyvSzC4WcYagJYHuLSZ | |||
| 13.05.2022 18:19:59 | |
2 184 BTC | $ 66 404 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QZN55Ub91jyXwSZB3hUftSf4d6QLp87uP | To: 3H5D1jTwbrFtQWfDYUJGU7RhPavTnJFsxJ | |||
| 13.05.2022 18:19:59 | |
2 499 BTC | $ 75 958 700 | (unknown) | (unknown) |
| Type: transfer | From: 3L7k9BinaLx4aF8dJdaEhS372CUPoKYXpJ | To: 37zsaogpnW94Si4N4cxb5ikPqVVUyH1HCH | |||
| 13.05.2022 18:19:59 | |
359 BTC | $ 10 912 638 | (unknown) | (unknown) |
| Type: transfer | From: 3PxFvcsk3ho6f7QUFnYQCatyN1qZXj44Pa | To: 36xXixLrVUk6chuyrZMSp5rRSMk6Us1VRR | |||
| 13.05.2022 18:19:59 | |
440 BTC | $ 13 363 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe9jeW3uJugfSGNSEmL27ajEVEThktjyn | To: 31weyCjRoCr2pnnWkuFsVA4HtmTYFoTRt8 | |||
| 13.05.2022 18:19:59 | |
249 BTC | $ 7 571 250 | (unknown) | (unknown) |
| Type: transfer | From: 349cczy8c5Wmp8KR2E79N4mNonba9ZymNv | To: 3Fj5GaVyBKuWXYioJN8s67bPz71TTvPhrf | |||
| 13.05.2022 18:19:59 | |
644 BTC | $ 19 575 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LESt3GCXbaA2Bsbso1uYHPY7DLHYBpUpf | To: 36B6aPrhPW5U7Sg7Fy3Wj952DJGh9oDiGn | |||
| 13.05.2022 18:19:59 | |
9 109 BTC | $ 276 936 400 | (unknown) | (unknown) |
| Type: transfer | From: 378BKQHB5RPpWjTAx7Zeq4aXeosqnNP6Sb | To: 3EpnHGQBgPBaFJ1R75sGxK2sfhF8co1huY | |||
| 13.05.2022 18:19:59 | |
1 050 BTC | $ 31 918 550 | (unknown) | (unknown) |
| Type: transfer | From: 3962jdHuni5Up5vn8zFBK7rdHEvz3hmcjL | To: 33ZTF8GoRkUD9DcTJj76724qeSBeiTczEz | |||
| 13.05.2022 18:19:59 | |
602 BTC | $ 18 307 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GNvhjht5wDxoJuR3Hc4wQ3zjUMqAQSPap | To: 3QJKiG3brEFaDXuLznEgyXbDZQLe8BwVqy | |||
| 13.05.2022 18:19:59 | |
3 568 BTC | $ 108 473 450 | (unknown) | (unknown) |
| Type: transfer | From: 31rM1dkXLiYeHMRqAnefJcJcCQbYF9D3az | To: 3JkwwjavE7F3qq16udB4ZRKtp5Dsfd9gxw | |||
| 13.05.2022 18:19:59 | |
540 BTC | $ 16 409 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LkwoCfwasAbvd7JrDUXQSf3BzeVgAyq8o | To: 37ZyJJz9cZVHgZvaL7qwD1FJfyQcuMHvWz | |||
| 13.05.2022 18:19:59 | |
1 131 BTC | $ 34 382 610 | (unknown) | (unknown) |
| Type: transfer | From: 32fnMxGSGyNxRiCKwerzEVZ4LaugKPHomP | To: 3BPNjSRke5RbTS2HiGShX9AXaZYYEABitF | |||
| 13.05.2022 18:19:59 | |
338 BTC | $ 10 277 662 | (unknown) | (unknown) |
| Type: transfer | From: 3KWRsQDvAXNuXU31iwhBVTX5r2wtJbC8ZX | To: 3JF2tPzUMnzNFQHFj4Vsyztk4gB8SkPLUN | |||
| 13.05.2022 18:19:59 | |
199 BTC | $ 6 057 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyzrz5hmqhz3xrp4nm60cm4jwkmgrvrv9kqzju | To: bc1qh73fdmvpwtlsur0krwfxvnh2j0dz93wjjrze45 | |||
| 13.05.2022 18:19:59 | |
8 841 BTC | $ 268 787 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2v4689htdwnu9duennsn774qlf9x8pgx3lxua | To: bc1q9kpalu6ssq5ccdam3pdydl57a0a0uhd95ajced | |||
| 13.05.2022 18:19:59 | |
473 BTC | $ 14 370 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlltwua3zwxgfe9qu55lnkg90tvzr06fxjwj04e | To: bc1q32farcjrs8r29rk9yet5v4xhdsw5z35luagph9 | |||
| 13.05.2022 18:19:59 | |
1 834 BTC | $ 55 749 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nelr9lq9tlsmv2lfdqzkun2mgekyrfyht42rh | To: bc1q8qzj5r8kawkys866nzyw88yfs7cs2ycwymsglk | |||
| 13.05.2022 18:19:59 | |
14 418 BTC | $ 438 339 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5n95up0qgsglqdqnh9y4hxlj55v2m2jn50wre | To: bc1qvnfswrgrv2c2tev0mq0se3fvtzrg5tp87mvmtp | |||
| 13.05.2022 18:19:59 | |
2 080 BTC | $ 63 236 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwct28mrfrmw24hdvm4zt3nnye607t7g49y9t9 | To: 32TSrjtWu4Kpz2f36RRC27TD9omQYZX4jo | |||
| 13.05.2022 18:19:59 | |
476 BTC | $ 14 474 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4s3eh8sfn8apyg8synptndxf059c426mm3d3r | To: 3Amw1qiaCE5Lr7kXmUH1oNv9XEJJSJQZZC | |||
| 13.05.2022 18:19:59 | |
3 425 BTC | $ 104 120 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5f9sqc6el94ddkpf76dpl2f2udtc2lhsarwg3 | To: 3LsbQH6h8rn9AYFWqRzLuNWVfZK3EurMHY | |||
| 13.05.2022 18:19:59 | |
447 BTC | $ 13 586 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9082va09fph565zpaa57np98kj29g6ujfeyk9 | To: 3Kk1SA1s7WZC1s9X2RC9jrSbGU1Y4JCs5C | |||
| 13.05.2022 18:19:59 | |
241 BTC | $ 7 319 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jpzk3wd27wmecd6jfj662c346gsgtmxegq2dk | To: 37Dkfsh4FUvhd3xb1AwNXnsMBXb5amSdmZ | |||
| 13.05.2022 18:19:59 | |
253 BTC | $ 7 692 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdrc5pdt0xkv9rl4v4s38cedwtxywxmmpnx4ka | To: 3QuMoxBidfCrXa7VfYQAHfHUKARKsNybmA | |||
| 13.05.2022 18:19:59 | |
259 BTC | $ 7 862 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs740qahsnle2awfwsydvg6qsun0uhzk7xsxyny | To: 3GFBjoL5GaNesjSfaarz4xHL3bnWHJAcou | |||
| 13.05.2022 18:19:59 | |
188 BTC | $ 5 705 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: bc1qmn9qz0ez43l9laqhq9glc2mlren2kdvt8m9ntr | |||
| 13.05.2022 18:19:59 | |
500 BTC | $ 15 200 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qcp8xtz9dh9fkkt2x9595w4trk2wv4mufyrhumf | |||
| 13.05.2022 18:18:58 |  |
18 977 026 MATIC | $ 13 489 522 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 18:16:21 |  |
13 000 000 XRP | $ 5 703 516 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.05.2022 18:15:56 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||