Whale movements
Last update: 28.08.2026 01:04:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 17:28:43 |  |
19 292 360 USDT | $ 19 292 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 17:27:36 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.05.2022 17:21:10 |  |
476 BTC | $ 14 615 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs066qm50c0eaty03y6f4x8kh24ra6v62dnc55a | To: bc1q3ezzh4x8hdraymh2c60f4upckr35unqn295z9v | |||
| 13.05.2022 17:21:10 | |
478 BTC | $ 14 661 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsvpwmdj0wgcqark9ct4afz6478nh8llm6z4nu | To: bc1qryy8wzpx8ezp4juayesrlw79yvyfpd3pjs0g5v | |||
| 13.05.2022 17:21:10 | |
241 BTC | $ 7 388 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3naa43mssxx2jcjzph8ma43g8np4sj50gkxgya | To: 3LNFUMd2GwgppBADfstM4b5VfUtumiyrfi | |||
| 13.05.2022 17:21:10 | |
3 568 BTC | $ 109 466 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpyv8w88xp5x2h7fcx56ygd87vxdsgea8guhrw | To: 31rM1dkXLiYeHMRqAnefJcJcCQbYF9D3az | |||
| 13.05.2022 17:21:10 | |
542 BTC | $ 16 631 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjgjdccxkvmups4vqxwhpu0c2j0nz6tz5etzlj | To: 38BHdHLZfCXUnHtnL5m68zrJPwyH8szH8K | |||
| 13.05.2022 17:21:10 | |
2 499 BTC | $ 76 653 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9trrwfydeufws54l0utrea3lww9vq8e44uld7 | To: 3FniK1bkGTLvmR5GMjCJbCmMum2G7KpiZ5 | |||
| 13.05.2022 17:21:10 | |
339 BTC | $ 10 398 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgr8dsn7pdcsu5nlknkmdx7wcrzqcmdplqch6d | To: 39Jr5Kb7gLbPaSPHtv3gjaT2RLGsQj9yKK | |||
| 13.05.2022 17:21:10 | |
249 BTC | $ 7 643 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjxkkk9f56udhklmrfes0p8rnv9xhk0dkahr4k | To: 3Ldpgg4CdH8y14cktXXH4i6tSrvvMLQoJC | |||
| 13.05.2022 17:21:10 | |
567 BTC | $ 17 410 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxefwer82l6wzy5024rz8u8n0ltlgq02crplvk | To: 3La9zHtPKHYPiaJYBk1mfWzSNJAqCMXnAv | |||
| 13.05.2022 17:21:10 | |
335 BTC | $ 10 276 919 | (unknown) | (unknown) |
| Type: transfer | From: 35Y4uMj9vwUGQ28hPswcvoMSHS3sMRkVVy | To: bc1qdje3atztrsagnd3s4q7fq5jgfs36lxvaz2a5a6 | |||
| 13.05.2022 17:21:10 | |
546 BTC | $ 16 737 954 | (unknown) | (unknown) |
| Type: transfer | From: 3JazC54rZhdxTosWEK52ybJ5agAcKcLu88 | To: bc1q78nk5pvyylgpmprux0anv2z2wnftrksrn0pvxu | |||
| 13.05.2022 17:21:10 | |
478 BTC | $ 14 677 987 | (unknown) | (unknown) |
| Type: transfer | From: 3PALUzGSmE5Wov2fvmLY2jKi5s8W8mArYm | To: bc1qk60qp5ps9zwelvp77q2dd0wggatcsnf2fssl7g | |||
| 13.05.2022 17:21:10 | |
3 425 BTC | $ 105 078 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FdaprPEU2CoSQFxpA7R43aNByxBMLktL2 | To: bc1qx5f9sqc6el94ddkpf76dpl2f2udtc2lhsarwg3 | |||
| 13.05.2022 17:21:10 | |
199 BTC | $ 6 115 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QxeFKqJJV7nDf2u6BDMQk1GpYKGuPGVux | To: bc1qfgjnnvw0fk3x22e0suhtzyyl427ar083aft2hr | |||
| 13.05.2022 17:21:10 | |
1 835 BTC | $ 56 291 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QxudHEqTo92MBzvCXyaCVw2w7k3wwUX7s | To: bc1q5nmk7w5jmqwa42tn26fcnk9pmqdakkdzehwjur | |||
| 13.05.2022 17:21:10 | |
660 BTC | $ 20 260 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn6gAEqu98NWzuzvzd3oUjAkUyCwcUdHZ | To: bc1qzqe4a3qfdd2q4ynnnpy9z9r5znw2t5ecq20hae | |||
| 13.05.2022 17:21:10 | |
14 418 BTC | $ 442 346 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CNGoEM6oy3FjBdJ4mAa7RLDGnphSsCn6N | To: bc1qt5n95up0qgsglqdqnh9y4hxlj55v2m2jn50wre | |||
| 13.05.2022 17:21:10 | |
8 841 BTC | $ 271 244 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KXY7X1bvtXS4X1u8GhQfT6Z6akcfz9ukT | To: bc1qc2v4689htdwnu9duennsn774qlf9x8pgx3lxua | |||
| 13.05.2022 17:21:10 | |
2 184 BTC | $ 67 013 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn24pmMdafbkXReLWMcUbUYgraaja3GM8 | To: 3KkFu2S47wLNewqyHprRUWZH7V9mdU9Zzh | |||
| 13.05.2022 17:21:10 | |
1 390 BTC | $ 42 630 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FyjbCzQFHhAxJji2GKQxLR1ue4a3gMuxd | To: 3FdiybshSossc1fRw3EzVR2agkn3k1itE1 | |||
| 13.05.2022 17:21:10 | |
359 BTC | $ 11 017 069 | (unknown) | (unknown) |
| Type: transfer | From: 3NbKdWUpgwxgV6EC1r5JYXEupUw3RR4spy | To: 328eQuq3FYLtDaX6jU2eLEKm1dXai74LBC | |||
| 13.05.2022 17:21:10 | |
253 BTC | $ 7 763 732 | (unknown) | (unknown) |
| Type: transfer | From: 36PJn5FmRpy9vskmm7V4hY77PfxAzrKVD4 | To: 3A889iFg3inhQp6fmKieTVXc3jqBoD5CvK | |||
| 13.05.2022 17:21:10 | |
1 130 BTC | $ 34 664 696 | (unknown) | (unknown) |
| Type: transfer | From: 32FVtcqyN1TCkjx45xb6CaRcpvdtRN9UBw | To: 3MqUnnMEbr2LbPd9SxHgz2NwuN83BdUDVZ | |||
| 13.05.2022 17:21:10 | |
5 534 BTC | $ 169 791 140 | (unknown) | (unknown) |
| Type: transfer | From: 341iZ9LjSRYQsBQ7jdbeyFtqxz9415nBYA | To: 3DXxS9TtHGqrgUPPB8pGtYSW72CTbrwaUr | |||
| 13.05.2022 17:21:10 | |
9 334 BTC | $ 286 359 600 | (unknown) | (unknown) |
| Type: transfer | From: 3443TkhDDuMfoHPwJvSFGNeSDsvYcMky31 | To: 37wVZKyyEHAJF41CsBEC7HLr5nJ8y4BGz3 | |||
| 13.05.2022 17:21:10 | |
3 019 BTC | $ 92 620 220 | (unknown) | (unknown) |
| Type: transfer | From: 39MeC7eWhqnC75FYQcpfUm7p296FPcn9k5 | To: 34FjvxcDCwrxkYWjNVyd7daY1ntk63sNVC | |||
| 13.05.2022 17:21:10 | |
173 BTC | $ 5 299 981 | (unknown) | (unknown) |
| Type: transfer | From: 32Vee2RVYo2qaHLLZSo91UXfQZyjhTuoZe | To: 3Ba5ELV8TJcoWj3wVukEz4AKjLXSpb64Yo | |||
| 13.05.2022 17:21:10 | |
2 081 BTC | $ 63 837 950 | (unknown) | (unknown) |
| Type: transfer | From: 3K5wyMytR8tLbLstCzKpbVsSfvHcFbkhdc | To: 3QRTGz4HsjWLyWfcB3foLrJ792KZjNG1oJ | |||
| 13.05.2022 17:21:10 | |
604 BTC | $ 18 536 806 | (unknown) | (unknown) |
| Type: transfer | From: 3CwKyorXVH2vq4uHtUeyw2WY2iHFRDobWm | To: 3PSEbtYagu3EwT7dPozzFaGy1wRrKiVYgU | |||
| 13.05.2022 17:21:10 | |
1 397 BTC | $ 42 851 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NZdjUSm4Nyx4vGVWAapyhVcg4bZUh55Ud | To: 3Hg59kyC7eZUZ7QSaTwYEiQ5URRR6awVr4 | |||
| 13.05.2022 17:21:10 | |
1 319 BTC | $ 40 472 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KHcMGeF78m6j6UwtHGapyfSDy7oh79T2g | To: 3CGjc31hGaq5T7NSM4Pu33GNo19NFsjd48 | |||
| 13.05.2022 17:21:10 | |
447 BTC | $ 13 711 367 | (unknown) | (unknown) |
| Type: transfer | From: 39jdr3aG24D5GBXf1jyxS9avUy9jTYhwVM | To: 3HiRsWw2q2ugS6wGDoSPBiP5RvFQhjzkZd | |||
| 13.05.2022 17:21:10 | |
9 110 BTC | $ 279 499 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Doo1ophaYdhUGNZ2ZfVh94q7S9UQxFNX3 | To: 378BKQHB5RPpWjTAx7Zeq4aXeosqnNP6Sb | |||
| 13.05.2022 17:21:10 | |
646 BTC | $ 19 806 932 | (unknown) | (unknown) |
| Type: transfer | From: 39ae9bawmm2Wnmo7nMccvz5yh4YFCwgNPJ | To: 38YNcGUKDu2qBdkhg69zuURsLMNakRqLAP | |||
| 13.05.2022 17:21:10 | |
1 136 BTC | $ 34 850 380 | (unknown) | (unknown) |
| Type: transfer | From: 38YWmKaWwjmtJwK2BHFNFPAXzxZDJrZVxA | To: 36kFn8atAEitcE9N7MzxujGg31U1X5VMB4 | |||
| 13.05.2022 17:21:10 | |
259 BTC | $ 7 935 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahzk8fzkqglrx09a04mru725nlgh5evfhtdw9s | To: bc1qc7n7fssdszlajr776fgf4ppp8lnayqhndg6ks7 | |||
| 13.05.2022 17:21:10 | |
1 800 BTC | $ 55 230 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfxz3v9x6lhqm9y59vnmet92qt24fw07f93mvr | To: bc1qnqt645cxd3fh6j782j038el6h29ywe05vusfxz | |||
| 13.05.2022 17:21:10 | |
1 157 BTC | $ 35 503 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqtcyr2eXakPJ8GEvkG8uzJv6Bozor9Pm | To: bc1qvxqgzzujkhfhvhw36ta35uwzzf8hpjxuz02dke | |||
| 13.05.2022 17:21:10 | |
614 BTC | $ 18 824 982 | (unknown) | (unknown) |
| Type: transfer | From: 3M13YvvmQgUVBBXsRU3b7TTYgTKfL2YTnv | To: bc1qc7akkn0q4dkp2v7dke5zuxu0uglpmhs9un62d5 | |||
| 13.05.2022 17:21:10 | |
628 BTC | $ 19 279 084 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 13.05.2022 17:21:10 | |
289 BTC | $ 8 873 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6vazkf6el2tamyvx0944enywma4q6rdvxlzmw50hhg0u53s7awqesppgl | |||
| 13.05.2022 17:21:10 | |
179 BTC | $ 5 491 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4stcl3jx2egu3024yhl6t37pz0xgk9d9l7ddhv48s445gpmnf42s2r6a3e | |||
| 13.05.2022 17:19:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.05.2022 17:07:37 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.05.2022 17:07:08 | |
182 310 160 BUSD | $ 182 310 160 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 17:04:38 | |
17 485 692 PAX | $ 17 658 692 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 17:03:51 | |
339 BTC | $ 10 475 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wkrn6pklv0xe64hepqenmav2f60rparyzclhn | To: bc1qpgr8dsn7pdcsu5nlknkmdx7wcrzqcmdplqch6d | |||
| 13.05.2022 17:03:51 | |
259 BTC | $ 7 993 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xtpvamzlvumgyfgngpr37jue03awkut24n737 | To: bc1qahzk8fzkqglrx09a04mru725nlgh5evfhtdw9s | |||