Whale movements
Last update: 28.08.2026 01:19:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 16:41:50 |  |
614 BTC | $ 18 850 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecfr2n9l9rure4x9kf0n3jmz4cw5t2cyzn06ts | To: 3M13YvvmQgUVBBXsRU3b7TTYgTKfL2YTnv | |||
| 13.05.2022 16:41:50 | |
1 390 BTC | $ 42 683 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruw5mj6aqh0xvrhkrcljv800skwhqewgsyg8t0 | To: 3FyjbCzQFHhAxJji2GKQxLR1ue4a3gMuxd | |||
| 13.05.2022 16:41:50 | |
546 BTC | $ 16 762 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyu7fgwuqexy4lurwlnf90erxpfm7uzns63scq | To: 3PfGntLAqXYxgQLfTfGT6KZrEFWXnMWDQD | |||
| 13.05.2022 16:41:50 | |
199 BTC | $ 6 125 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9phvuuk8mvywm9j7676a6fvjffky9kaxmyn38 | To: 3CZF1JXgyydWWnyb4dH7QaBXELK16fCU7T | |||
| 13.05.2022 16:41:50 | |
660 BTC | $ 20 286 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqdq8vrpya5vrnwrhapgj8z0u796a5clzxfqw2 | To: 3Gn6gAEqu98NWzuzvzd3oUjAkUyCwcUdHZ | |||
| 13.05.2022 16:41:50 | |
339 BTC | $ 10 423 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67nl4pdy5fzpvnhv28veugusfsm683squww9sc | To: 3GEYDNbHQz7J791g7dEMnXgZ2hoRB6vVn2 | |||
| 13.05.2022 16:41:50 | |
339 BTC | $ 10 423 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67nl4pdy5fzpvnhv28veugusfsm683squww9sc | To: 3GEYDNbHQz7J791g7dEMnXgZ2hoRB6vVn2 | |||
| 13.05.2022 16:41:50 | |
9 110 BTC | $ 279 848 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtl8rsfh4p3e8je4qewt20m6cj03cscpdv457r | To: 3Doo1ophaYdhUGNZ2ZfVh94q7S9UQxFNX3 | |||
| 13.05.2022 16:41:50 | |
9 110 BTC | $ 279 848 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtl8rsfh4p3e8je4qewt20m6cj03cscpdv457r | To: 3Doo1ophaYdhUGNZ2ZfVh94q7S9UQxFNX3 | |||
| 13.05.2022 16:41:50 | |
647 BTC | $ 19 860 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlkyll6snc3ydk77m5f79a5eqvem2r8fuhjk2a | To: 39ae9bawmm2Wnmo7nMccvz5yh4YFCwgNPJ | |||
| 13.05.2022 16:41:50 | |
647 BTC | $ 19 860 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlkyll6snc3ydk77m5f79a5eqvem2r8fuhjk2a | To: 39ae9bawmm2Wnmo7nMccvz5yh4YFCwgNPJ | |||
| 13.05.2022 16:41:50 | |
567 BTC | $ 17 431 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PiTsW8pFLtrXdKnDgQN3KEBp8owY4ystQ | To: bc1qcxefwer82l6wzy5024rz8u8n0ltlgq02crplvk | |||
| 13.05.2022 16:41:50 | |
567 BTC | $ 17 431 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PiTsW8pFLtrXdKnDgQN3KEBp8owY4ystQ | To: bc1qcxefwer82l6wzy5024rz8u8n0ltlgq02crplvk | |||
| 13.05.2022 16:41:50 | |
2 499 BTC | $ 76 749 200 | (unknown) | (unknown) |
| Type: transfer | From: 36AfrDV199cmi4UV1HqvPq7ngujRunvEcj | To: bc1qa9trrwfydeufws54l0utrea3lww9vq8e44uld7 | |||
| 13.05.2022 16:41:50 | |
1 800 BTC | $ 55 299 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm2yXYN4pjZvfhEKcK48gxfjGYbhrVqbf | To: bc1qrfxz3v9x6lhqm9y59vnmet92qt24fw07f93mvr | |||
| 13.05.2022 16:41:50 | |
3 568 BTC | $ 109 602 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MouGFLeE11Mz3VZMrHeJLoY8L6rMJ83cU | To: bc1qhpyv8w88xp5x2h7fcx56ygd87vxdsgea8guhrw | |||
| 13.05.2022 16:41:50 | |
542 BTC | $ 16 652 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb3oMo4EyDEffyzXhMLVvpH9jsU3Aq5fX | To: bc1qs7at5yfyck7vnre29t9jvhtxup6x8l3tgs8rej | |||
| 13.05.2022 16:41:50 | |
477 BTC | $ 14 639 102 | (unknown) | (unknown) |
| Type: transfer | From: 33p83mqd4BAt1n3ukPYMXfmreopa9cEgYm | To: 3DZjZg3bJ4ez5BS99jnHPkZdRGSxkSaSCw | |||
| 13.05.2022 16:41:50 | |
1 157 BTC | $ 35 547 892 | (unknown) | (unknown) |
| Type: transfer | From: 3L9uc9zHXbZBwWXXjEna1VVNvJ7tQMgiDW | To: 3Gqtcyr2eXakPJ8GEvkG8uzJv6Bozor9Pm | |||
| 13.05.2022 16:41:50 | |
1 130 BTC | $ 34 707 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HnjLmxrLff4pkvQ3arDgAKd3c6gbnFeAX | To: 32FVtcqyN1TCkjx45xb6CaRcpvdtRN9UBw | |||
| 13.05.2022 16:41:50 | |
3 019 BTC | $ 92 736 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KaZG8V8CGjhDEozdNZJip3667ucfW8yFo | To: 39MeC7eWhqnC75FYQcpfUm7p296FPcn9k5 | |||
| 13.05.2022 16:41:50 | |
1 236 BTC | $ 37 965 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PChHrBtSWsLVXxiQPzqdMSyRhpUoaC2Er | To: 38YWmKaWwjmtJwK2BHFNFPAXzxZDJrZVxA | |||
| 13.05.2022 16:41:50 | |
1 836 BTC | $ 56 386 496 | (unknown) | (unknown) |
| Type: transfer | From: 339HZuwqMo2MJwcxnV937xN5Syj1dAzyqu | To: 3QxudHEqTo92MBzvCXyaCVw2w7k3wwUX7s | |||
| 13.05.2022 16:41:50 | |
350 BTC | $ 10 751 551 | (unknown) | (unknown) |
| Type: transfer | From: 39wVCXyrxon2iVMwJiAAKWJrxwoKYsQQSF | To: 3GiiY3q8yw2Zj8CRW4312BcPYPg3f8r3b9 | |||
| 13.05.2022 16:41:50 | |
604 BTC | $ 18 559 934 | (unknown) | (unknown) |
| Type: transfer | From: 3QKpJtbmjdHhkL6iyJ7P4AGzwimZcAV8Ce | To: 3CwKyorXVH2vq4uHtUeyw2WY2iHFRDobWm | |||
| 13.05.2022 16:41:50 | |
447 BTC | $ 13 729 589 | (unknown) | (unknown) |
| Type: transfer | From: 3A8r7cfjunMH7FhTmseTJpMjRbJJznWU4s | To: 38m9zpnf1918BWpVvwEGDtbcPxNMg4Wq8p | |||
| 13.05.2022 16:41:50 | |
478 BTC | $ 14 680 472 | (unknown) | (unknown) |
| Type: transfer | From: 3DPAjFHcumo8jptouNsN33isgEj7uVcGMq | To: 3KSxLtWKLrdbraP1bDmA4Bcv6Y8oHphjPj | |||
| 13.05.2022 16:41:50 | |
2 081 BTC | $ 63 917 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ4DY8iBYoLfnTqw5sA7cmAVBDFFAQb67 | To: 3K5wyMytR8tLbLstCzKpbVsSfvHcFbkhdc | |||
| 13.05.2022 16:41:50 | |
5 534 BTC | $ 170 003 120 | (unknown) | (unknown) |
| Type: transfer | From: 34k1TDov9L6nMBn97nEf7So89eojc2ru2K | To: 341iZ9LjSRYQsBQ7jdbeyFtqxz9415nBYA | |||
| 13.05.2022 16:41:50 | |
1 397 BTC | $ 42 904 500 | (unknown) | (unknown) |
| Type: transfer | From: 3P3xj1qXSVDqSDJir9p6QTuBPtfgMdSX1V | To: 3NZdjUSm4Nyx4vGVWAapyhVcg4bZUh55Ud | |||
| 13.05.2022 16:41:50 | |
478 BTC | $ 14 698 234 | (unknown) | (unknown) |
| Type: transfer | From: 3J7qhDJq93UBtH6x1CQTmVJz9QTQGnDE6h | To: 3CDDR1pgcBbzLVXHLtf4UEoVqWKtttuVNg | |||
| 13.05.2022 16:41:50 | |
1 319 BTC | $ 40 522 470 | (unknown) | (unknown) |
| Type: transfer | From: 35CmRVd5VFscRSU5dhHufJcweaXBFSRgpo | To: 3KHcMGeF78m6j6UwtHGapyfSDy7oh79T2g | |||
| 13.05.2022 16:41:50 | |
14 419 BTC | $ 442 902 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PUpoFByd8D3RVyZbr7XdtBTgqH8sQqKuh | To: 3CNGoEM6oy3FjBdJ4mAa7RLDGnphSsCn6N | |||
| 13.05.2022 16:41:50 | |
359 BTC | $ 11 033 821 | (unknown) | (unknown) |
| Type: transfer | From: 3GAvHtWXfykJsrb8jFKQbr63U8S9JfGqKv | To: 3HYk38HX1BkRU2JGTy7TwN4TeiE3QqweS5 | |||
| 13.05.2022 16:41:50 | |
259 BTC | $ 7 945 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PtTpmajs2SwuhsEFtjLeVqVBJd5Pmvqji | To: 36i58dVxBT45Ai1rAVXuhsuaYsbx8qEbx2 | |||
| 13.05.2022 16:41:50 | |
289 BTC | $ 8 888 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h2t43cvj7009x5cy783hda39y70zckxm7fh0q | To: bc1qus7gmm6eusp0eg7x2ef6jdjjv6x6n8mms84ddc | |||
| 13.05.2022 16:41:50 | |
241 BTC | $ 7 399 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc8tfzzj8n0nazu94f7dcum9m2jtw06798y0sf | To: bc1qhtha3g5ycprjal4jswxx40fz5umxj2kvlr9myc | |||
| 13.05.2022 16:41:50 | |
249 BTC | $ 7 657 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra3ya6kk62wgmn87plh6v5s03f8vf7dtup2fq9 | To: bc1qm6enlum2wnvh5573lyqpphd5kff2tdarazj5ke | |||
| 13.05.2022 16:41:50 | |
335 BTC | $ 10 290 321 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdepn290lx9n0kxhqxs32uhtkck6zl4efpk5m5 | |||
| 13.05.2022 16:41:50 | |
200 BTC | $ 6 143 475 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HhABSvnu9ruKrocwPxfXRSkMKKeEnm316 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.05.2022 16:41:50 | |
3 425 BTC | $ 105 209 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HhABSvnu9ruKrocwPxfXRSkMKKeEnm316 | To: 3FdaprPEU2CoSQFxpA7R43aNByxBMLktL2 | |||
| 13.05.2022 16:41:50 | |
8 842 BTC | $ 271 601 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg2YUYkxweB16FC12fcmhsti1bZ6g75pH | To: 3KXY7X1bvtXS4X1u8GhQfT6Z6akcfz9ukT | |||
| 13.05.2022 16:41:50 | |
545 BTC | $ 16 740 970 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 13.05.2022 16:41:50 | |
500 BTC | $ 15 358 688 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.05.2022 16:41:50 | |
665 BTC | $ 20 427 054 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qresfeqs5txw85jsax6m3vc86fly4ajfkhl2e7a | |||
| 13.05.2022 16:41:50 | |
215 BTC | $ 6 604 236 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.05.2022 16:41:50 | |
179 BTC | $ 5 513 072 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.05.2022 16:41:50 | |
250 BTC | $ 7 679 344 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 13.05.2022 16:43:00 |  |
11 000 000 BUSD | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 13.05.2022 16:38:40 | |
6 230 575 USDT | $ 6 230 575 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||