Whale movements
Last update: 28.08.2026 01:38:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 16:05:24 |  |
478 BTC | $ 14 725 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0d3zk029afdrngdfsgvxr76jmmrlz9mxwdrds | To: bc1qd2yvpj0fha6r668pnlf52wlsmqjwz7gkycesyd | |||
| 13.05.2022 16:05:24 | |
447 BTC | $ 13 784 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe72yp0htf2velvakyrq7q7vxalrf625s7k0n3j | To: bc1q62hzz364x2artc6dth2dkqravkt7u2pegjk3q4 | |||
| 13.05.2022 16:05:24 | |
178 BTC | $ 5 469 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpetcgh0upxengx3aqlpewrlx0xm0f6ya3htcjn | To: 3BtAdKvyza5frRupVgdo5C72HK6aU4X995 | |||
| 13.05.2022 16:05:14 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 13.05.2022 16:05:12 |  |
8 778 008 USDT | $ 8 778 008 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 13.05.2022 16:02:18 | |
6 000 002 USDT | $ 6 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.05.2022 15:58:57 | |
297 BTC | $ 9 089 575 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 13.05.2022 15:58:57 | |
260 BTC | $ 7 943 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wvqrd043x29phfr23qr46d270pcf9r6nztkfv | To: 3CtWvoRdRybwNvKKXp66cWn7UZZaWbBnNW | |||
| 13.05.2022 15:58:57 | |
290 BTC | $ 8 859 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymjc7a7f9kqvesz0kq7969t20qjreuzcrpfzgw | To: 3NBj8ohSjB1jS2rjvS3URbMP2FpTkovp6H | |||
| 13.05.2022 15:58:57 | |
173 BTC | $ 5 295 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c0yg7z8texula0e5de0xqf5c0gzfwxwqgw6y4 | To: 3M1Gq1tHL5F2qfKvDdCz9ypBpL7xtBe1X6 | |||
| 13.05.2022 15:58:57 | |
349 BTC | $ 10 675 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaevgqtztx8j0cusaf9a75pretmtkak3gantk6 | To: 33Rmoz9gfXUX4vjgcQbCkHdvNubyoBzeJ7 | |||
| 13.05.2022 15:58:57 | |
249 BTC | $ 7 619 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mccqn6h8sszd5hqhyem3uufle6sujw0f4nurh | To: 37WJkv6U3dgPbF8UaKFo6pgLzVdpa5Jt2d | |||
| 13.05.2022 15:58:57 | |
349 BTC | $ 10 675 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NvNdc9mhRAEnDfxSnvQbb15hViCZEgsyS | To: bc1qxaevgqtztx8j0cusaf9a75pretmtkak3gantk6 | |||
| 13.05.2022 15:58:57 | |
241 BTC | $ 7 362 082 | (unknown) | (unknown) |
| Type: transfer | From: 3M391hmYzgPL1FHP3SgRgG9yux1ER6fsUU | To: 3ErwgceP1v2itWYXAucM4z4v8nJPjZoaTQ | |||
| 13.05.2022 15:58:57 | |
201 BTC | $ 6 135 934 | (unknown) | (unknown) |
| Type: transfer | From: 356ZEonYQGFch3F2YxshMQeDbSmDmwRW2f | To: 3PPtYa6CuLT23k2z2VCaUFb1xvuWD1wvu7 | |||
| 13.05.2022 15:51:40 | |
660 BTC | $ 20 295 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k2j97zxr8mv4y239dr50gt0ha4wgeyskyy6wu | To: bc1qcqdq8vrpya5vrnwrhapgj8z0u796a5clzxfqw2 | |||
| 13.05.2022 15:51:40 | |
173 BTC | $ 5 326 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ucxh44lqycugc0979mm7jeylp9makdwgnelhy | To: bc1q3c0yg7z8texula0e5de0xqf5c0gzfwxwqgw6y4 | |||
| 13.05.2022 15:51:40 | |
546 BTC | $ 16 770 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa999t9rw4epmdfkknvsq5lx2xtgnyn7sxktdkg | To: bc1quyu7fgwuqexy4lurwlnf90erxpfm7uzns63scq | |||
| 13.05.2022 15:51:40 | |
447 BTC | $ 13 748 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx95y8dl7lzfndrk4t2knk5as0r6g6896thy40 | To: bc1qe72yp0htf2velvakyrq7q7vxalrf625s7k0n3j | |||
| 13.05.2022 15:51:40 | |
173 BTC | $ 5 328 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaaf0cx2s47qdyjsmh0z7hgsetp9m4g3va9tzk | To: bc1q3ucxh44lqycugc0979mm7jeylp9makdwgnelhy | |||
| 13.05.2022 15:51:40 | |
201 BTC | $ 6 172 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx4cz4aakra02darpafjsk6hl2dvctvyqar0nl | To: 356ZEonYQGFch3F2YxshMQeDbSmDmwRW2f | |||
| 13.05.2022 15:51:40 | |
201 BTC | $ 6 172 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzntm0zl9y2u9zvj4stjjhf424sx2dsq8ltg2q | To: bc1qrx4cz4aakra02darpafjsk6hl2dvctvyqar0nl | |||
| 13.05.2022 15:51:40 | |
1 236 BTC | $ 37 983 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32kgw6za480ax8mfd0ssc03plg5jevrc7eu0xp | To: 3PChHrBtSWsLVXxiQPzqdMSyRhpUoaC2Er | |||
| 13.05.2022 15:51:40 | |
479 BTC | $ 14 705 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcf6fwpw8t9py7tnynpr6tszhuq8sq3v8zcqz3 | To: 3NYcX1MaLKGjFHW6aTJEJ9neocaEZLBbLe | |||
| 13.05.2022 15:51:40 | |
349 BTC | $ 10 738 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2utj7nysnljudmmp6s26yk9vglcaysackxnzw | To: 3NvNdc9mhRAEnDfxSnvQbb15hViCZEgsyS | |||
| 13.05.2022 15:51:40 | |
631 BTC | $ 19 386 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7almh8pzqh0lswnvr9n0pf6lung3aeuh9c7en | To: 3QKpJtbmjdHhkL6iyJ7P4AGzwimZcAV8Ce | |||
| 13.05.2022 15:51:40 | |
359 BTC | $ 11 047 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3nq87nxmgsywjlj0darvh2x0s39jq4pwg0h08 | To: 36Y3FoNrnvpTNnmUq1ZmGL47rnNQmq5YPq | |||
| 13.05.2022 15:51:40 | |
8 977 BTC | $ 275 878 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mnks5hreydg63kmtfn0cs9t2ru96xzpayaxu5 | To: 3Gg2YUYkxweB16FC12fcmhsti1bZ6g75pH | |||
| 13.05.2022 15:51:40 | |
3 019 BTC | $ 92 780 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm33508jdw3ztjakmapaxqpptf2usu5au39tayd | To: 3KaZG8V8CGjhDEozdNZJip3667ucfW8yFo | |||
| 13.05.2022 15:51:40 | |
1 319 BTC | $ 40 543 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j2mzmfprp9ecxej70xrtnqpe65zfplr5yxpmq | To: 35CmRVd5VFscRSU5dhHufJcweaXBFSRgpo | |||
| 13.05.2022 15:51:40 | |
1 157 BTC | $ 35 564 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvpqzmzhhsvvsgnk9kvyjtllhmqhfre5xj2x08 | To: 3L9uc9zHXbZBwWXXjEna1VVNvJ7tQMgiDW | |||
| 13.05.2022 15:51:40 | |
1 836 BTC | $ 56 413 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug2q09j6hgewpmwjpt2x35v6fxhyd50sgzj2wm | To: 339HZuwqMo2MJwcxnV937xN5Syj1dAzyqu | |||
| 13.05.2022 15:51:40 | |
647 BTC | $ 19 880 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyy0ppq3ev8mrfz3u603hv37ynu80tg8h39exx | To: bc1qxlkyll6snc3ydk77m5f79a5eqvem2r8fuhjk2a | |||
| 13.05.2022 15:51:40 | |
260 BTC | $ 7 992 243 | (unknown) | (unknown) |
| Type: transfer | From: 374coihCBRhumQBTUvbm3MhUmhZNqfS9R1 | To: bc1q5wvqrd043x29phfr23qr46d270pcf9r6nztkfv | |||
| 13.05.2022 15:51:40 | |
260 BTC | $ 7 994 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8nd7lr57zq7qe86akkuncyj859r6vqrgeug3k | To: 374coihCBRhumQBTUvbm3MhUmhZNqfS9R1 | |||
| 13.05.2022 15:51:40 | |
290 BTC | $ 8 911 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Lta2QZ4Gjp8G4yTGPgqFKsB5N5fHuwrcF | To: bc1qymjc7a7f9kqvesz0kq7969t20qjreuzcrpfzgw | |||
| 13.05.2022 15:51:40 | |
290 BTC | $ 8 913 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00hpy855uty67frm0dzuy884w6kslkdkk56fsl | To: 3Lta2QZ4Gjp8G4yTGPgqFKsB5N5fHuwrcF | |||
| 13.05.2022 15:51:40 | |
250 BTC | $ 7 671 029 | (unknown) | (unknown) |
| Type: transfer | From: 3QDfu9baBv6p8u4DnApNUBytRge6fZDBg1 | To: bc1q4mccqn6h8sszd5hqhyem3uufle6sujw0f4nurh | |||
| 13.05.2022 15:51:40 | |
251 BTC | $ 7 712 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndr6s3j742jz4adw82qxmgx4yvt3g53k9rt036 | To: 3QDfu9baBv6p8u4DnApNUBytRge6fZDBg1 | |||
| 13.05.2022 15:51:40 | |
241 BTC | $ 7 404 960 | (unknown) | (unknown) |
| Type: transfer | From: 32McPogMmV93mtFW66mkV7Z9txsmppWMKi | To: 3M391hmYzgPL1FHP3SgRgG9yux1ER6fsUU | |||
| 13.05.2022 15:51:40 | |
241 BTC | $ 7 405 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xaaf2yw7t00dg00cyw5tgadtt7gmtfqmqymaz | To: 32McPogMmV93mtFW66mkV7Z9txsmppWMKi | |||
| 13.05.2022 15:51:40 | |
478 BTC | $ 14 687 693 | (unknown) | (unknown) |
| Type: transfer | From: 3GSJpMezJw7reUtNXEQAi67Y8UmHV4xoMA | To: bc1qt0d3zk029afdrngdfsgvxr76jmmrlz9mxwdrds | |||
| 13.05.2022 15:51:40 | |
173 BTC | $ 5 330 795 | (unknown) | (unknown) |
| Type: transfer | From: 33zvx5DjKsKekvpH8J5riHwVsog357kbpp | To: bc1qkaaf0cx2s47qdyjsmh0z7hgsetp9m4g3va9tzk | |||
| 13.05.2022 15:51:40 | |
201 BTC | $ 6 173 306 | (unknown) | (unknown) |
| Type: transfer | From: 36bqu12b6gBYsjD3bFAWTPbVJFrh3TyrBH | To: bc1qjzntm0zl9y2u9zvj4stjjhf424sx2dsq8ltg2q | |||
| 13.05.2022 15:51:40 | |
2 184 BTC | $ 67 128 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HBUUpCFj6F6vJm6SCKfxuo4s88ELZGLAU | To: bc1qcrl20sek045nprkh6hrjdpn3565ymadmh237fq | |||
| 13.05.2022 15:51:40 | |
260 BTC | $ 7 994 070 | (unknown) | (unknown) |
| Type: transfer | From: 33yUJVWGxaGEZt6ZTM56Le7eA8FtSNdajM | To: bc1qa8nd7lr57zq7qe86akkuncyj859r6vqrgeug3k | |||
| 13.05.2022 15:51:40 | |
251 BTC | $ 7 712 467 | (unknown) | (unknown) |
| Type: transfer | From: 3MWZTSvdLe9DSqtaAwENtfWMVMhcXGg7BG | To: bc1qndr6s3j742jz4adw82qxmgx4yvt3g53k9rt036 | |||
| 13.05.2022 15:51:40 | |
9 334 BTC | $ 286 858 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KFa5dEj4Ab2Ji3XTecbRbnay6jPWkZAvz | To: bc1qwp8kjnvex8w7reucef3mmncvmew3kwv2uvm8tz | |||
| 13.05.2022 15:51:40 | |
1 390 BTC | $ 42 703 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ANExfCYjLFJ35NkBjaWJLtgAZrBgJdM9Y | To: bc1qruw5mj6aqh0xvrhkrcljv800skwhqewgsyg8t0 | |||
| 13.05.2022 15:51:40 | |
241 BTC | $ 7 406 000 | (unknown) | (unknown) |
| Type: transfer | From: 332tbEEEgEsDvDSTkTAQ8e9ueZB8KGJx17 | To: bc1q8xaaf2yw7t00dg00cyw5tgadtt7gmtfqmqymaz | |||