Whale movements
Last update: 28.08.2026 01:00:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 17:45:51 |  |
249 BTC | $ 7 625 305 | (unknown) | (unknown) |
| Type: transfer | From: 3M3YPpUbuYZyvGdjxbZEjX1UCmMc1szjX9 | To: 3NXWyR1rQm35g5zqy9BBEfBdRgFGhrvTr1 | |||
| 13.05.2022 17:45:51 | |
646 BTC | $ 19 759 632 | (unknown) | (unknown) |
| Type: transfer | From: 38YNcGUKDu2qBdkhg69zuURsLMNakRqLAP | To: 35yWRdqRhU65kSrbcu9FtgL1SxSnE8uT1e | |||
| 13.05.2022 17:45:51 | |
1 390 BTC | $ 42 528 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FdiybshSossc1fRw3EzVR2agkn3k1itE1 | To: 3DLRXXumbgVR44oHur78dGeUKfX5MtfBsL | |||
| 13.05.2022 17:45:51 | |
1 397 BTC | $ 42 748 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg59kyC7eZUZ7QSaTwYEiQ5URRR6awVr4 | To: 3LcTM88ckhherMMXXf9WX8aRRRcWUg7VhR | |||
| 13.05.2022 17:45:51 | |
462 BTC | $ 14 151 943 | (unknown) | (unknown) |
| Type: transfer | From: 3HigfThqw3Bx4qEbyW6xud1sWXq3uFficD | To: 3LM3ihiPEFjL1afZuxGdNrAVZwtJt5NtHe | |||
| 13.05.2022 17:45:51 | |
1 131 BTC | $ 34 614 144 | (unknown) | (unknown) |
| Type: transfer | From: 36kFn8atAEitcE9N7MzxujGg31U1X5VMB4 | To: 3L1fenYeAG1c5hvfCJynFhPBkqVWeS6LiF | |||
| 13.05.2022 17:45:51 | |
241 BTC | $ 7 368 869 | (unknown) | (unknown) |
| Type: transfer | From: 3H3kbnFLG9zFdGxnquCGzDbiGSjb8PZ6fw | To: 35vRjuAVrVuJaa3eM1VcXAzmhEbRvbUVBB | |||
| 13.05.2022 17:45:51 | |
259 BTC | $ 7 916 134 | (unknown) | (unknown) |
| Type: transfer | From: 37UCPAmGVCCTmm2RZFQEFXn2xUPQDFewSs | To: 35wZ2ZSGXMhX1VnJxDexUVdF6NRZTug3c5 | |||
| 13.05.2022 17:45:51 | |
1 110 BTC | $ 33 969 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MqUnnMEbr2LbPd9SxHgz2NwuN83BdUDVZ | To: 3MvyVznviVBQqriGpLWsWuPATLrWtT88Jn | |||
| 13.05.2022 17:45:51 | |
1 319 BTC | $ 40 375 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CGjc31hGaq5T7NSM4Pu33GNo19NFsjd48 | To: 36HraB5kKNggtxUwhunvmGw1YQyUViqiio | |||
| 13.05.2022 17:45:51 | |
199 BTC | $ 6 100 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlw5p6lglyl6qalfsgg8mhp8k4vvfgtkjgkjza | To: bc1q6fmuetcy32prskcpdmzff5h4ant6z437xwj2dn | |||
| 13.05.2022 17:45:51 | |
660 BTC | $ 20 212 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqe4a3qfdd2q4ynnnpy9z9r5znw2t5ecq20hae | To: bc1qvag9hsks6fz3tn8fxd8uuj97fy2ucqe9mfu4q2 | |||
| 13.05.2022 17:45:51 | |
540 BTC | $ 16 527 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e4f6s3470nn034lcnzemyz62jwwsz5c0wk6ze | To: bc1qc26l2w0anlh82vv45wgwy04gjkfyt4ec6ucvwk | |||
| 13.05.2022 17:45:51 | |
546 BTC | $ 16 696 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74rl3nhvg9d0elyvr6ml4mu49zmx50xn9sfmhg | To: bc1q6uj5zwuf8msvtnapye4ljd7sh243se6nr2wusr | |||
| 13.05.2022 17:45:51 | |
253 BTC | $ 7 744 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnvg2u839h3vx9qr68q46hn87kvxpsyhfarvp2 | To: bc1qyap26sr8zcr6f3dj8ghnp2gjwe95garz0stn2p | |||
| 13.05.2022 17:45:51 | |
1 834 BTC | $ 56 126 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nmk7w5jmqwa42tn26fcnk9pmqdakkdzehwjur | To: bc1q0nelr9lq9tlsmv2lfdqzkun2mgekyrfyht42rh | |||
| 13.05.2022 17:45:51 | |
1 800 BTC | $ 55 096 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqt645cxd3fh6j782j038el6h29ywe05vusfxz | To: bc1qy3vktyvjqc0ett38385frrawjq8thktzcpu9v7 | |||
| 13.05.2022 17:45:51 | |
320 BTC | $ 9 793 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 13.05.2022 17:45:51 | |
200 BTC | $ 6 121 181 | (unknown) | (unknown) |
| Type: transfer | From: 1PtHzQDe3tYw6MQY1W6WHVkekh1JtJXJmG | To: 1MKTFttme5ByHjQ3HoTWKJVxAtSqqCEu6T | |||
| 13.05.2022 17:45:51 | |
200 BTC | $ 6 121 181 | (unknown) | (unknown) |
| Type: transfer | From: 1MmFtwfqpcqVCoFVsNtu2EnjhXZe8uh61J | To: 1DnXJ5okshX2jjJpQ4MRhVcLUkDFBaCGrX | |||
| 13.05.2022 17:45:51 | |
285 BTC | $ 8 716 319 | (unknown) | (unknown) |
| Type: transfer | From: 1MmFtwfqpcqVCoFVsNtu2EnjhXZe8uh61J | To: 1PtHzQDe3tYw6MQY1W6WHVkekh1JtJXJmG | |||
| 13.05.2022 17:45:51 | |
249 BTC | $ 7 612 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0j4r5jk4855mqn8ldvthjl4mjfduqgkwy7q7yeeeqqd9m774fpskky9wg | |||
| 13.05.2022 17:45:51 | |
500 BTC | $ 15 302 952 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.05.2022 17:39:27 |  |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.05.2022 17:39:27 | |
10 000 ETH | $ 21 074 978 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.05.2022 17:35:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2022 17:32:52 | |
44 558 000 USDC | $ 44 558 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 13.05.2022 17:32:09 | |
500 BTC | $ 15 341 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsht7v8qhkgdd3qcpam4afuat9ay4gd4448rmvhljft8uutqk42sq63js74 | To: bc1qyscsqsw4t070qtxvcd38yyay7xxplg25fvpfcrlskaanu7m0vykqa73ycq | |||
| 13.05.2022 17:32:09 | |
200 BTC | $ 6 136 755 | (unknown) | (unknown) |
| Type: transfer | From: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | To: 1ESu6HeL7rm1xjfrSvJAqnoTiFRiVzhg4H | |||
| 13.05.2022 17:32:09 | |
604 BTC | $ 18 539 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PSEbtYagu3EwT7dPozzFaGy1wRrKiVYgU | To: bc1qkhr4ald5a3zqazf7nnjyr4f5nzu6px9rujw5dw | |||
| 13.05.2022 17:32:09 | |
359 BTC | $ 11 017 576 | (unknown) | (unknown) |
| Type: transfer | From: 328eQuq3FYLtDaX6jU2eLEKm1dXai74LBC | To: bc1ql64wtm46gpykwqyah3g5yhflxgg9luf9c56qdd | |||
| 13.05.2022 17:32:09 | |
567 BTC | $ 17 412 472 | (unknown) | (unknown) |
| Type: transfer | From: 3La9zHtPKHYPiaJYBk1mfWzSNJAqCMXnAv | To: bc1qnfvry4ynwwssl723wkvyxf3qvcm77c6mktq0pv | |||
| 13.05.2022 17:32:09 | |
447 BTC | $ 13 713 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HiRsWw2q2ugS6wGDoSPBiP5RvFQhjzkZd | To: bc1q4cysuanutp9takyvch6cyne529n3p7x5vvzsyw | |||
| 13.05.2022 17:32:09 | |
253 BTC | $ 7 764 514 | (unknown) | (unknown) |
| Type: transfer | From: 3A889iFg3inhQp6fmKieTVXc3jqBoD5CvK | To: bc1qdnvg2u839h3vx9qr68q46hn87kvxpsyhfarvp2 | |||
| 13.05.2022 17:32:09 | |
339 BTC | $ 10 400 027 | (unknown) | (unknown) |
| Type: transfer | From: 39Jr5Kb7gLbPaSPHtv3gjaT2RLGsQj9yKK | To: 37Eri7sKd29TPXKwrhmymDKko3QrNtYcM6 | |||
| 13.05.2022 17:32:09 | |
241 BTC | $ 7 389 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LNFUMd2GwgppBADfstM4b5VfUtumiyrfi | To: 3H3kbnFLG9zFdGxnquCGzDbiGSjb8PZ6fw | |||
| 13.05.2022 17:32:09 | |
249 BTC | $ 7 644 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldpgg4CdH8y14cktXXH4i6tSrvvMLQoJC | To: 3M3YPpUbuYZyvGdjxbZEjX1UCmMc1szjX9 | |||
| 13.05.2022 17:32:09 | |
335 BTC | $ 10 278 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdje3atztrsagnd3s4q7fq5jgfs36lxvaz2a5a6 | To: bc1qmsqwyeyyz3yd2tagq4kzvtdw6vyem2rnms33c3 | |||
| 13.05.2022 17:32:09 | |
546 BTC | $ 16 738 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78nk5pvyylgpmprux0anv2z2wnftrksrn0pvxu | To: bc1q74rl3nhvg9d0elyvr6ml4mu49zmx50xn9sfmhg | |||
| 13.05.2022 17:32:09 | |
199 BTC | $ 6 116 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgjnnvw0fk3x22e0suhtzyyl427ar083aft2hr | To: bc1qdlw5p6lglyl6qalfsgg8mhp8k4vvfgtkjgkjza | |||
| 13.05.2022 17:32:09 | |
259 BTC | $ 7 936 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7n7fssdszlajr776fgf4ppp8lnayqhndg6ks7 | To: 37UCPAmGVCCTmm2RZFQEFXn2xUPQDFewSs | |||
| 13.05.2022 17:32:09 | |
614 BTC | $ 18 827 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7akkn0q4dkp2v7dke5zuxu0uglpmhs9un62d5 | To: 37vWrBrcNYFdDwsfpRahPM7DBReWZZ7Ka5 | |||
| 13.05.2022 17:32:09 | |
462 BTC | $ 14 188 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk60qp5ps9zwelvp77q2dd0wggatcsnf2fssl7g | To: 3HigfThqw3Bx4qEbyW6xud1sWXq3uFficD | |||
| 13.05.2022 17:32:09 | |
476 BTC | $ 14 618 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ezzh4x8hdraymh2c60f4upckr35unqn295z9v | To: 36uuqbPYznQupHRihqHhgpFC8mtx5vk3ri | |||
| 13.05.2022 17:32:09 | |
474 BTC | $ 14 540 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryy8wzpx8ezp4juayesrlw79yvyfpd3pjs0g5v | To: 35DkSUpzzaiduNKwoF6Ehx67YQt2JAF5TU | |||
| 13.05.2022 17:32:09 | |
300 BTC | $ 9 205 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 13.05.2022 17:31:09 | |
20 000 000 MATIC | $ 14 534 071 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.05.2022 17:32:09 | |
177 BTC | $ 5 429 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglw35pd2jagp7mvsc5s32uwmca0exwvecusge5 | To: bc1q5pghyndm5dzfzkmusd29va5xr3mrrk3qpvncqe | |||
| 13.05.2022 17:32:09 | |
542 BTC | $ 16 615 322 | (unknown) | (unknown) |
| Type: transfer | From: 38BHdHLZfCXUnHtnL5m68zrJPwyH8szH8K | To: bc1q0e4f6s3470nn034lcnzemyz62jwwsz5c0wk6ze | |||
| 13.05.2022 17:30:12 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||