Whale movements
Last update: 28.08.2026 01:17:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 17:03:51 |  |
241 BTC | $ 7 442 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95f4l07alta9duwvry070dclzeu7ep0ph8s7ts | To: bc1q3naa43mssxx2jcjzph8ma43g8np4sj50gkxgya | |||
| 13.05.2022 17:03:51 | |
249 BTC | $ 7 703 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg2l394s7r32pyr78xwyyyzxpr87nzlmgz672k | To: bc1qvjxkkk9f56udhklmrfes0p8rnv9xhk0dkahr4k | |||
| 13.05.2022 17:03:51 | |
359 BTC | $ 11 097 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8nrsmxkqfy7mrggmk79hsva9x6r06ktxcw90w | To: 3NbKdWUpgwxgV6EC1r5JYXEupUw3RR4spy | |||
| 13.05.2022 17:03:51 | |
546 BTC | $ 16 860 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PfGntLAqXYxgQLfTfGT6KZrEFWXnMWDQD | To: 3JazC54rZhdxTosWEK52ybJ5agAcKcLu88 | |||
| 13.05.2022 17:03:51 | |
199 BTC | $ 6 160 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AdkMp2kKryBJVczuXy4wrB4ALGQ8WMwwc | To: 3QxeFKqJJV7nDf2u6BDMQk1GpYKGuPGVux | |||
| 13.05.2022 17:03:51 | |
447 BTC | $ 13 811 894 | (unknown) | (unknown) |
| Type: transfer | From: 35tb1NZn9Zf1rDG1myzedeCWZNV2hpRfWM | To: 39jdr3aG24D5GBXf1jyxS9avUy9jTYhwVM | |||
| 13.05.2022 17:03:51 | |
173 BTC | $ 5 338 866 | (unknown) | (unknown) |
| Type: transfer | From: 35u8mBsE6E2z4ZHpxLeiMoWLVQcbrM6dHG | To: 32Vee2RVYo2qaHLLZSo91UXfQZyjhTuoZe | |||
| 13.05.2022 17:03:51 | |
335 BTC | $ 10 353 262 | (unknown) | (unknown) |
| Type: transfer | From: 32sENaFVJ1XhETb9KtvgvxdJ9NDtPhJVcE | To: 35Y4uMj9vwUGQ28hPswcvoMSHS3sMRkVVy | |||
| 13.05.2022 17:03:51 | |
253 BTC | $ 7 829 852 | (unknown) | (unknown) |
| Type: transfer | From: 3P7R7KhJyPMera5LTnMn7zZk1QTdakh1pD | To: 36PJn5FmRpy9vskmm7V4hY77PfxAzrKVD4 | |||
| 13.05.2022 17:03:51 | |
230 BTC | $ 7 102 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6q97x8zd3hvrx4hvj9h8nfemvu9c2drhrz0y3dydfrf3wke82tfquqpt8l | |||
| 13.05.2022 17:03:51 | |
500 BTC | $ 15 452 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 13.05.2022 17:03:51 | |
500 BTC | $ 15 452 003 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.05.2022 17:03:51 | |
399 BTC | $ 12 327 608 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 13.05.2022 17:03:51 | |
180 BTC | $ 5 562 721 | bitstamp (exchange) | kraken (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1CEDvp4AvuABvZcERDYCmwkUnYz3Y2qAuj | |||
| 13.05.2022 17:01:00 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 13.05.2022 16:56:10 | |
500 BTC | $ 15 402 069 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qsht7v8qhkgdd3qcpam4afuat9ay4gd4448rmvhljft8uutqk42sq63js74 | |||
| 13.05.2022 16:56:03 | |
360 BTC | $ 11 089 605 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 1GGdXh7SEZaLT3xD8FJBCk4Gd1E5F9vuGC | |||
| 13.05.2022 16:56:03 | |
249 BTC | $ 7 679 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l74xknfm77jdxu260yfpcxch6ham4fya8jueh | To: bc1qcg2l394s7r32pyr78xwyyyzxpr87nzlmgz672k | |||
| 13.05.2022 16:56:03 | |
542 BTC | $ 16 699 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7at5yfyck7vnre29t9jvhtxup6x8l3tgs8rej | To: bc1qgjgjdccxkvmups4vqxwhpu0c2j0nz6tz5etzlj | |||
| 13.05.2022 16:56:03 | |
289 BTC | $ 8 913 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus7gmm6eusp0eg7x2ef6jdjjv6x6n8mms84ddc | To: 3P7R7KhJyPMera5LTnMn7zZk1QTdakh1pD | |||
| 13.05.2022 16:56:03 | |
241 BTC | $ 7 420 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zpqd4mk44hd82ady7m9wcfpdhrtzptsc2uxjv | To: bc1q95f4l07alta9duwvry070dclzeu7ep0ph8s7ts | |||
| 13.05.2022 16:56:03 | |
241 BTC | $ 7 420 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zpqd4mk44hd82ady7m9wcfpdhrtzptsc2uxjv | To: bc1q95f4l07alta9duwvry070dclzeu7ep0ph8s7ts | |||
| 13.05.2022 16:56:03 | |
259 BTC | $ 7 967 952 | (unknown) | (unknown) |
| Type: transfer | From: 36i58dVxBT45Ai1rAVXuhsuaYsbx8qEbx2 | To: bc1q5xtpvamzlvumgyfgngpr37jue03awkut24n737 | |||
| 13.05.2022 16:56:03 | |
259 BTC | $ 7 967 952 | (unknown) | (unknown) |
| Type: transfer | From: 36i58dVxBT45Ai1rAVXuhsuaYsbx8qEbx2 | To: bc1q5xtpvamzlvumgyfgngpr37jue03awkut24n737 | |||
| 13.05.2022 16:56:03 | |
359 BTC | $ 11 062 217 | (unknown) | (unknown) |
| Type: transfer | From: 3HYk38HX1BkRU2JGTy7TwN4TeiE3QqweS5 | To: bc1qw8nrsmxkqfy7mrggmk79hsva9x6r06ktxcw90w | |||
| 13.05.2022 16:56:03 | |
339 BTC | $ 10 444 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GEYDNbHQz7J791g7dEMnXgZ2hoRB6vVn2 | To: bc1q0wkrn6pklv0xe64hepqenmav2f60rparyzclhn | |||
| 13.05.2022 16:56:03 | |
478 BTC | $ 14 722 025 | (unknown) | (unknown) |
| Type: transfer | From: 3KSxLtWKLrdbraP1bDmA4Bcv6Y8oHphjPj | To: bc1qpsvpwmdj0wgcqark9ct4afz6478nh8llm6z4nu | |||
| 13.05.2022 16:56:03 | |
477 BTC | $ 14 678 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DZjZg3bJ4ez5BS99jnHPkZdRGSxkSaSCw | To: bc1qs066qm50c0eaty03y6f4x8kh24ra6v62dnc55a | |||
| 13.05.2022 16:56:03 | |
199 BTC | $ 6 143 001 | (unknown) | (unknown) |
| Type: transfer | From: 3MVj24MjPgAVGAz7jjYwntvrwY4RgLG2ep | To: 3AdkMp2kKryBJVczuXy4wrB4ALGQ8WMwwc | |||
| 13.05.2022 16:56:03 | |
447 BTC | $ 13 767 433 | (unknown) | (unknown) |
| Type: transfer | From: 38m9zpnf1918BWpVvwEGDtbcPxNMg4Wq8p | To: 35tb1NZn9Zf1rDG1myzedeCWZNV2hpRfWM | |||
| 13.05.2022 16:56:03 | |
173 BTC | $ 5 321 675 | (unknown) | (unknown) |
| Type: transfer | From: 3EBMXWJky5FP5QFjywWx2XNiHwgXhAhc1L | To: 35u8mBsE6E2z4ZHpxLeiMoWLVQcbrM6dHG | |||
| 13.05.2022 16:56:03 | |
478 BTC | $ 14 739 868 | (unknown) | (unknown) |
| Type: transfer | From: 3CDDR1pgcBbzLVXHLtf4UEoVqWKtttuVNg | To: 3PALUzGSmE5Wov2fvmLY2jKi5s8W8mArYm | |||
| 13.05.2022 16:56:03 | |
350 BTC | $ 10 781 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GiiY3q8yw2Zj8CRW4312BcPYPg3f8r3b9 | To: 32sENaFVJ1XhETb9KtvgvxdJ9NDtPhJVcE | |||
| 13.05.2022 16:56:03 | |
600 BTC | $ 18 482 676 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 13.05.2022 16:56:03 | |
8 633 706 USDT | $ 8 633 706 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ1S2aw86L5iKMWu8uv5oVCt6nC2Kap4C8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 16:53:00 | |
322 230 000 TRX | $ 23 971 578 | (unknown) | (unknown) |
| Type: transfer | From: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 13.05.2022 16:48:54 |  |
6 059 990 USDT | $ 6 059 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1500f092536c3f6e244da38862b2cc101c238ca7 | |||
| 13.05.2022 16:48:54 | |
11 000 000 BUSD | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2022 16:48:54 | |
29 000 000 BUSD | $ 29 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 16:48:54 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1684e32ce610b0104644d5507de8fc36ce7d0f26 | |||
| 13.05.2022 16:46:34 | |
517 BTC | $ 15 928 646 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.05.2022 16:46:34 | |
199 BTC | $ 6 145 791 | (unknown) | (unknown) |
| Type: transfer | From: 3CZF1JXgyydWWnyb4dH7QaBXELK16fCU7T | To: 3MVj24MjPgAVGAz7jjYwntvrwY4RgLG2ep | |||
| 13.05.2022 16:46:34 | |
173 BTC | $ 5 324 644 | (unknown) | (unknown) |
| Type: transfer | From: 35MRHTfASpnscvNJy9moRvvyxj5M2rJisE | To: 3EBMXWJky5FP5QFjywWx2XNiHwgXhAhc1L | |||
| 13.05.2022 16:46:34 | |
249 BTC | $ 7 682 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6enlum2wnvh5573lyqpphd5kff2tdarazj5ke | To: bc1q5l74xknfm77jdxu260yfpcxch6ham4fya8jueh | |||
| 13.05.2022 16:46:34 | |
241 BTC | $ 7 423 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtha3g5ycprjal4jswxx40fz5umxj2kvlr9myc | To: bc1q9zpqd4mk44hd82ady7m9wcfpdhrtzptsc2uxjv | |||
| 13.05.2022 16:44:45 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 13.05.2022 16:43:25 | |
26 500 000 BUSD | $ 26 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 13.05.2022 16:41:50 | |
2 184 BTC | $ 67 097 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrl20sek045nprkh6hrjdpn3565ymadmh237fq | To: 3Cn24pmMdafbkXReLWMcUbUYgraaja3GM8 | |||
| 13.05.2022 16:41:50 | |
9 334 BTC | $ 286 722 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp8kjnvex8w7reucef3mmncvmew3kwv2uvm8tz | To: 3443TkhDDuMfoHPwJvSFGNeSDsvYcMky31 | |||
| 13.05.2022 16:41:50 | |
173 BTC | $ 5 308 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q520granuvev2r0kjvgpgyeaatqs89nd28r7ant | To: 35MRHTfASpnscvNJy9moRvvyxj5M2rJisE | |||