Whale movements
Last update: 28.08.2026 00:42:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 18:10:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 186749c0d4861467b38c99658aa3620ae5e74291 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.05.2022 18:10:54 | |
4 333 ETH | $ 9 056 212 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 13.05.2022 18:06:13 | |
5 000 004 BUSD | $ 5 000 004 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 18:00:37 |  |
241 BTC | $ 7 314 084 | (unknown) | (unknown) |
| Type: transfer | From: 35vRjuAVrVuJaa3eM1VcXAzmhEbRvbUVBB | To: bc1q8jpzk3wd27wmecd6jfj662c346gsgtmxegq2dk | |||
| 13.05.2022 18:00:37 | |
447 BTC | $ 13 577 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GCeWh96tdMHtxbNHaXCU6x3r3JYVjhwGK | To: bc1qa9082va09fph565zpaa57np98kj29g6ujfeyk9 | |||
| 13.05.2022 18:00:37 | |
259 BTC | $ 7 857 537 | (unknown) | (unknown) |
| Type: transfer | From: 35wZ2ZSGXMhX1VnJxDexUVdF6NRZTug3c5 | To: bc1qs740qahsnle2awfwsydvg6qsun0uhzk7xsxyny | |||
| 13.05.2022 18:00:37 | |
604 BTC | $ 18 355 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KKj7aVRwNPs8nq5cjRYWf1V3vxkeBBATJ | To: 3GNvhjht5wDxoJuR3Hc4wQ3zjUMqAQSPap | |||
| 13.05.2022 18:00:37 | |
567 BTC | $ 17 239 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp5VhPtztiUPD8Ttqt2oPhbVui5nCsv91 | To: 3DrkdQxLCm4xsGrG5Q9xJAtJ7rhQFtVZs4 | |||
| 13.05.2022 18:00:37 | |
221 BTC | $ 6 723 900 | (unknown) | (unknown) |
| Type: transfer | From: 3H2sjxCD8871e97yvoT7tVn4zuVyM7UMyH | To: 3LaMRumPNjLC4Enmm8qmNUweTAEh4wxwnH | |||
| 13.05.2022 18:00:37 | |
1 390 BTC | $ 42 214 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DLRXXumbgVR44oHur78dGeUKfX5MtfBsL | To: 373QuAEF15Kha2mG4mkEL2PtneJHVbp51c | |||
| 13.05.2022 18:00:37 | |
462 BTC | $ 14 047 012 | (unknown) | (unknown) |
| Type: transfer | From: 3LM3ihiPEFjL1afZuxGdNrAVZwtJt5NtHe | To: 3Qe9jeW3uJugfSGNSEmL27ajEVEThktjyn | |||
| 13.05.2022 18:00:37 | |
646 BTC | $ 19 613 378 | (unknown) | (unknown) |
| Type: transfer | From: 35yWRdqRhU65kSrbcu9FtgL1SxSnE8uT1e | To: 3LESt3GCXbaA2Bsbso1uYHPY7DLHYBpUpf | |||
| 13.05.2022 18:00:37 | |
1 397 BTC | $ 42 432 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LcTM88ckhherMMXXf9WX8aRRRcWUg7VhR | To: 3Q299zfocV9tgkHdLi31UfcWXmGnguUAoa | |||
| 13.05.2022 18:00:37 | |
249 BTC | $ 7 565 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NXWyR1rQm35g5zqy9BBEfBdRgFGhrvTr1 | To: 349cczy8c5Wmp8KR2E79N4mNonba9ZymNv | |||
| 13.05.2022 18:00:37 | |
359 BTC | $ 10 905 268 | (unknown) | (unknown) |
| Type: transfer | From: 3FokY3vSi7BQU2i7gbsMe1iVPCZiWodv8v | To: 3PxFvcsk3ho6f7QUFnYQCatyN1qZXj44Pa | |||
| 13.05.2022 18:00:37 | |
1 157 BTC | $ 35 153 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EScEHFnwRRNRNCbbxMPMzrCNhJhrVXZAV | To: 3GfJrtPi49rfNsNQavZY68yKrSviQUPcsz | |||
| 13.05.2022 18:00:37 | |
1 131 BTC | $ 34 357 970 | (unknown) | (unknown) |
| Type: transfer | From: 3L1fenYeAG1c5hvfCJynFhPBkqVWeS6LiF | To: 32fnMxGSGyNxRiCKwerzEVZ4LaugKPHomP | |||
| 13.05.2022 18:00:37 | |
1 319 BTC | $ 40 064 860 | (unknown) | (unknown) |
| Type: transfer | From: 36HraB5kKNggtxUwhunvmGw1YQyUViqiio | To: 3NMTyrVUGbLCojJf6H1UEGxiLx1s71gAtX | |||
| 13.05.2022 18:00:37 | |
1 110 BTC | $ 33 718 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MvyVznviVBQqriGpLWsWuPATLrWtT88Jn | To: 3962jdHuni5Up5vn8zFBK7rdHEvz3hmcjL | |||
| 13.05.2022 18:00:37 | |
253 BTC | $ 7 686 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyap26sr8zcr6f3dj8ghnp2gjwe95garz0stn2p | To: bc1qgdrc5pdt0xkv9rl4v4s38cedwtxywxmmpnx4ka | |||
| 13.05.2022 18:00:37 | |
199 BTC | $ 6 053 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fmuetcy32prskcpdmzff5h4ant6z437xwj2dn | To: bc1qvyzrz5hmqhz3xrp4nm60cm4jwkmgrvrv9kqzju | |||
| 13.05.2022 18:00:37 | |
474 BTC | $ 14 396 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg8mhfvyxkvv89g37wfkq949fwcrwdhhxxavcu | To: bc1qlltwua3zwxgfe9qu55lnkg90tvzr06fxjwj04e | |||
| 13.05.2022 18:00:37 | |
476 BTC | $ 14 464 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepk9vahxs3vzfpa59yxvw8t57zxxgecp544aal | To: bc1qx4s3eh8sfn8apyg8synptndxf059c426mm3d3r | |||
| 13.05.2022 18:00:37 | |
660 BTC | $ 20 062 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvag9hsks6fz3tn8fxd8uuj97fy2ucqe9mfu4q2 | To: 3DCYasWFebiZA89iTTiFxXMvigh5REaCiS | |||
| 13.05.2022 18:00:37 | |
614 BTC | $ 18 640 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24nm7en64r22wz5hck7pwh9cnn724rd3g7yjnt | To: 38o6PSaxf363Pi9x51s2az6eWprndfEneK | |||
| 13.05.2022 18:00:37 | |
1 800 BTC | $ 54 688 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3vktyvjqc0ett38385frrawjq8thktzcpu9v7 | To: 3QVQok1GbwD2tNidkhTEpgR3LD6wDXW5rY | |||
| 13.05.2022 18:00:37 | |
540 BTC | $ 16 404 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc26l2w0anlh82vv45wgwy04gjkfyt4ec6ucvwk | To: 3LkwoCfwasAbvd7JrDUXQSf3BzeVgAyq8o | |||
| 13.05.2022 18:00:37 | |
338 BTC | $ 10 271 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxy4t3rrpkp3tdc0epqt8t543ezdpxp7hfywfe | To: 3KWRsQDvAXNuXU31iwhBVTX5r2wtJbC8ZX | |||
| 13.05.2022 18:00:37 | |
535 BTC | $ 16 268 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uj5zwuf8msvtnapye4ljd7sh243se6nr2wusr | To: 347YAZyvSr31Dp3thU7rGZdkwGzk5WFNRJ | |||
| 13.05.2022 18:00:37 | |
289 BTC | $ 8 786 047 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 13.05.2022 18:00:37 | |
712 BTC | $ 21 618 088 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.05.2022 17:58:13 | |
6 579 084 USDT | $ 6 579 084 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.05.2022 17:51:39 | |
5 001 ETH | $ 10 570 871 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a8d7798949e7fe3fac03920e9b9cf9679472eaf8 | |||
| 13.05.2022 17:48:30 | |
30 425 800 USDT | $ 30 425 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: eaa7723633cf598e872d611f5ec50a45b65cbc72 | |||
| 13.05.2022 17:48:20 | |
324 BTC | $ 9 888 128 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 381gzeUU1DfajRqPrPGWJNKxBXyi1c8R8G | |||
| 13.05.2022 17:48:20 | |
181 BTC | $ 5 512 088 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Nv5khz6WnspZSuaexBMdiY4LgPKgUZ5fd | |||
| 13.05.2022 17:48:20 | |
3 019 BTC | $ 92 052 630 | (unknown) | (unknown) |
| Type: transfer | From: 34FjvxcDCwrxkYWjNVyd7daY1ntk63sNVC | To: 33E348XEVWPMyqPKM5LW97zQ4MuejtC2sC | |||
| 13.05.2022 17:45:51 | |
447 BTC | $ 13 678 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cysuanutp9takyvch6cyne529n3p7x5vvzsyw | To: 3GCeWh96tdMHtxbNHaXCU6x3r3JYVjhwGK | |||
| 13.05.2022 17:45:51 | |
567 BTC | $ 17 368 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfvry4ynwwssl723wkvyxf3qvcm77c6mktq0pv | To: 3Lp5VhPtztiUPD8Ttqt2oPhbVui5nCsv91 | |||
| 13.05.2022 17:45:51 | |
335 BTC | $ 10 243 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsqwyeyyz3yd2tagq4kzvtdw6vyem2rnms33c3 | To: 3H2sjxCD8871e97yvoT7tVn4zuVyM7UMyH | |||
| 13.05.2022 17:45:51 | |
359 BTC | $ 10 989 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql64wtm46gpykwqyah3g5yhflxgg9luf9c56qdd | To: 3FokY3vSi7BQU2i7gbsMe1iVPCZiWodv8v | |||
| 13.05.2022 17:45:51 | |
1 157 BTC | $ 35 418 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxqgzzujkhfhvhw36ta35uwzzf8hpjxuz02dke | To: 3EScEHFnwRRNRNCbbxMPMzrCNhJhrVXZAV | |||
| 13.05.2022 17:45:51 | |
604 BTC | $ 18 492 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhr4ald5a3zqazf7nnjyr4f5nzu6px9rujw5dw | To: 3KKj7aVRwNPs8nq5cjRYWf1V3vxkeBBATJ | |||
| 13.05.2022 17:45:51 | |
476 BTC | $ 14 573 264 | (unknown) | (unknown) |
| Type: transfer | From: 36uuqbPYznQupHRihqHhgpFC8mtx5vk3ri | To: bc1qepk9vahxs3vzfpa59yxvw8t57zxxgecp544aal | |||
| 13.05.2022 17:45:51 | |
474 BTC | $ 14 503 683 | (unknown) | (unknown) |
| Type: transfer | From: 35DkSUpzzaiduNKwoF6Ehx67YQt2JAF5TU | To: bc1qtg8mhfvyxkvv89g37wfkq949fwcrwdhhxxavcu | |||
| 13.05.2022 17:45:51 | |
2 080 BTC | $ 63 662 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QRTGz4HsjWLyWfcB3foLrJ792KZjNG1oJ | To: bc1qdwct28mrfrmw24hdvm4zt3nnye607t7g49y9t9 | |||
| 13.05.2022 17:45:51 | |
339 BTC | $ 10 373 555 | (unknown) | (unknown) |
| Type: transfer | From: 37Eri7sKd29TPXKwrhmymDKko3QrNtYcM6 | To: bc1quxy4t3rrpkp3tdc0epqt8t543ezdpxp7hfywfe | |||
| 13.05.2022 17:45:51 | |
614 BTC | $ 18 779 470 | (unknown) | (unknown) |
| Type: transfer | From: 37vWrBrcNYFdDwsfpRahPM7DBReWZZ7Ka5 | To: bc1q24nm7en64r22wz5hck7pwh9cnn724rd3g7yjnt | |||
| 13.05.2022 17:45:51 | |
2 499 BTC | $ 76 470 184 | (unknown) | (unknown) |
| Type: transfer | From: 3FniK1bkGTLvmR5GMjCJbCmMum2G7KpiZ5 | To: 3L7k9BinaLx4aF8dJdaEhS372CUPoKYXpJ | |||
| 13.05.2022 17:45:51 | |
2 184 BTC | $ 66 851 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KkFu2S47wLNewqyHprRUWZH7V9mdU9Zzh | To: 3QZN55Ub91jyXwSZB3hUftSf4d6QLp87uP | |||