Whale movements
Last update: 28.08.2026 02:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 15:51:40 |  |
9 110 BTC | $ 279 980 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LrhyjKSDfxTJGAK76duJ8oik65tomy4xh | To: bc1qhtl8rsfh4p3e8je4qewt20m6cj03cscpdv457r | |||
| 13.05.2022 15:51:40 | |
568 BTC | $ 17 444 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh4mKUtBJhbDocJiMy8eyTyvM28Cicf9Y | To: 3PiTsW8pFLtrXdKnDgQN3KEBp8owY4ystQ | |||
| 13.05.2022 15:51:40 | |
2 081 BTC | $ 63 948 052 | (unknown) | (unknown) |
| Type: transfer | From: 361eWK96zXiNvrD2b8x6ohoq3143w6JvEk | To: 3GQ4DY8iBYoLfnTqw5sA7cmAVBDFFAQb67 | |||
| 13.05.2022 15:51:40 | |
3 574 BTC | $ 109 833 864 | (unknown) | (unknown) |
| Type: transfer | From: 37rPdUU7rJv1ctzUWaKAt95i7mTz9Fctj6 | To: 3MouGFLeE11Mz3VZMrHeJLoY8L6rMJ83cU | |||
| 13.05.2022 15:51:40 | |
1 130 BTC | $ 34 725 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf1zCv5mHVJj1aDXA21MXbB6yzfkMxCJb | To: 3HnjLmxrLff4pkvQ3arDgAKd3c6gbnFeAX | |||
| 13.05.2022 15:51:40 | |
1 811 BTC | $ 55 662 412 | (unknown) | (unknown) |
| Type: transfer | From: 35yHaytuKbhpKQtCUa7wP4Z3f9R6dJwaho | To: 3Mm2yXYN4pjZvfhEKcK48gxfjGYbhrVqbf | |||
| 13.05.2022 15:51:40 | |
2 499 BTC | $ 76 787 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GkqeHvYR1kBXkrdD8GR5CiwKga9g6XGeS | To: 36AfrDV199cmi4UV1HqvPq7ngujRunvEcj | |||
| 13.05.2022 15:51:40 | |
3 625 BTC | $ 111 405 650 | (unknown) | (unknown) |
| Type: transfer | From: 37iUxCL7j1ndXnDuiEPR6wypTicuJhZXWi | To: 3HhABSvnu9ruKrocwPxfXRSkMKKeEnm316 | |||
| 13.05.2022 15:51:40 | |
1 397 BTC | $ 42 924 810 | (unknown) | (unknown) |
| Type: transfer | From: 3C8oiJuTprffbmxitCvDCaoKiMPtZNBNsv | To: 3P3xj1qXSVDqSDJir9p6QTuBPtfgMdSX1V | |||
| 13.05.2022 15:51:40 | |
542 BTC | $ 16 661 507 | (unknown) | (unknown) |
| Type: transfer | From: 3KLBjJmJWiMs3hQkrKJUMSxz5Unz9mfeXo | To: 3Qb3oMo4EyDEffyzXhMLVvpH9jsU3Aq5fX | |||
| 13.05.2022 15:51:40 | |
5 534 BTC | $ 170 083 630 | (unknown) | (unknown) |
| Type: transfer | From: 36nHEHN93SKAfFV3j4Si5YWDGzCJAJ1fc3 | To: 34k1TDov9L6nMBn97nEf7So89eojc2ru2K | |||
| 13.05.2022 15:51:40 | |
14 419 BTC | $ 443 112 300 | (unknown) | (unknown) |
| Type: transfer | From: 3E7p1VvieNtnrseNe4d654QizHgD9DwNUd | To: 3PUpoFByd8D3RVyZbr7XdtBTgqH8sQqKuh | |||
| 13.05.2022 15:51:40 | |
350 BTC | $ 10 756 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzupf65s8m9cnkzrjmh9knzcrjuv4s43wgafwy | To: bc1qr9txtn449tjhthxuhsx0ghr2q0xan4jj729q6v | |||
| 13.05.2022 15:51:40 | |
614 BTC | $ 18 859 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr4YTAazV9uNvXVJ3CzjWYNYRyGLEmzgR | To: bc1qecfr2n9l9rure4x9kf0n3jmz4cw5t2cyzn06ts | |||
| 13.05.2022 15:51:40 | |
500 BTC | $ 15 365 954 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.05.2022 15:51:40 | |
255 BTC | $ 7 836 637 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 13.05.2022 15:51:40 | |
174 BTC | $ 5 338 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd56kyng2jcky3ttuvymnds4qk7ln06fa08ff9cyavv2e846xg4sv0ul09 | |||
| 13.05.2022 15:51:28 |  |
20 000 064 USDT | $ 20 000 064 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 13.05.2022 15:50:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2022 15:50:08 | |
100 927 300 USDT | $ 100 927 300 | (unknown) | (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.05.2022 15:49:48 | |
9 008 090 USDT | $ 9 008 090 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 13.05.2022 15:49:36 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.05.2022 15:48:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2022 15:42:27 | |
6 548 982 USDT | $ 6 548 982 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 15:41:26 | |
9 948 368 USDC | $ 9 948 368 | (unknown) | (unknown) |
| Type: transfer | From: f81876667a06a768a73b4fdd78e9f90c45b6574d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 13.05.2022 15:40:21 | |
6 718 PAXG | $ 12 166 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.05.2022 15:38:31 | |
10 298 276 USDT | $ 10 298 276 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 15:36:34 | |
10 628 676 USDT | $ 10 628 676 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 15:36:26 | |
5 012 130 USDT | $ 5 012 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 13.05.2022 15:36:09 | |
10 628 676 USDT | $ 10 628 676 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 13.05.2022 15:34:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 15:31:42 | |
13 334 018 USDT | $ 13 334 018 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 15:31:31 |  |
39 999 980 XRP | $ 17 983 396 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rsz6FKAizTH7sEVBhUjjpzSVgzdkoPGcma | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 13.05.2022 15:31:31 | |
39 361 252 XRP | $ 17 696 234 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: rhADFb6wwQjxQVPa4feEnDH6JbWLqz2vP3 | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 13.05.2022 15:31:31 | |
39 999 980 XRP | $ 17 983 396 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rhtQZUofgY2uXRCaVvRT5KyXWW3J6FkT1J | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 13.05.2022 15:31:31 | |
39 999 980 XRP | $ 17 983 396 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: rwTW4A7mJzR6ejA3Li79kLt8XiP8nSoJo1 | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 13.05.2022 15:31:31 | |
39 537 984 XRP | $ 17 775 690 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: rwzv7XzYoFTDgATy1TmvtJCGwsNznGgG4K | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 13.05.2022 15:29:21 | |
13 334 018 USDT | $ 13 334 018 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.05.2022 15:23:52 | |
241 BTC | $ 7 367 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkajzv3pvshrmuudeqtxr7dktcslzwje44q2cq | To: 332tbEEEgEsDvDSTkTAQ8e9ueZB8KGJx17 | |||
| 13.05.2022 15:23:52 | |
290 BTC | $ 8 870 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GoXJdkQr2TZc53YJHU3wqf616vwEGpKM6 | To: bc1q00hpy855uty67frm0dzuy884w6kslkdkk56fsl | |||
| 13.05.2022 15:23:52 | |
260 BTC | $ 7 953 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CdxeMFvpmUhccHScoZcV5U8YLm6717rS1 | To: 33yUJVWGxaGEZt6ZTM56Le7eA8FtSNdajM | |||
| 13.05.2022 15:23:52 | |
173 BTC | $ 5 304 335 | (unknown) | (unknown) |
| Type: transfer | From: 3HVYhT2oAsAdibGYjR2fuDwTtyFbdfALZM | To: 33zvx5DjKsKekvpH8J5riHwVsog357kbpp | |||
| 13.05.2022 15:23:52 | |
201 BTC | $ 6 141 494 | (unknown) | (unknown) |
| Type: transfer | From: 33xBAFqqdon5cBQTVyERA2HQXxYD16PgpJ | To: 36bqu12b6gBYsjD3bFAWTPbVJFrh3TyrBH | |||
| 13.05.2022 15:23:52 | |
251 BTC | $ 7 672 681 | (unknown) | (unknown) |
| Type: transfer | From: 3E3J84h1qoY7rgZ1PNFVpoXmaxheGFnNZN | To: 3MWZTSvdLe9DSqtaAwENtfWMVMhcXGg7BG | |||
| 13.05.2022 15:23:52 | |
349 BTC | $ 10 682 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eqmrth222kd52werffr22kdurwzmse49hnv4g | To: bc1qd2utj7nysnljudmmp6s26yk9vglcaysackxnzw | |||
| 13.05.2022 15:18:37 | |
183 BTC | $ 5 611 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt8nrsflejhfjp6d2vvzfhxfgm4947x3nuke0w | To: 3HVYhT2oAsAdibGYjR2fuDwTtyFbdfALZM | |||
| 13.05.2022 15:18:37 | |
201 BTC | $ 6 157 813 | (unknown) | (unknown) |
| Type: transfer | From: 3F8uj7m8wro9qSZthcz6V9iW4YtjkFoJzY | To: 33xBAFqqdon5cBQTVyERA2HQXxYD16PgpJ | |||
| 13.05.2022 15:16:45 | |
546 BTC | $ 16 622 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85d9xrymglkfl0dskhus9jpdqa33y3em4cgfgr | To: bc1qa999t9rw4epmdfkknvsq5lx2xtgnyn7sxktdkg | |||
| 13.05.2022 15:16:45 | |
542 BTC | $ 16 514 396 | (unknown) | (unknown) |
| Type: transfer | From: 39zuvwCh6vBfn9BTHPwsvojeUmsphgBrpn | To: 3KLBjJmJWiMs3hQkrKJUMSxz5Unz9mfeXo | |||
| 13.05.2022 15:16:45 | |
250 BTC | $ 7 614 794 | (unknown) | (unknown) |
| Type: transfer | From: 32Q6qnxXpHevF9123TBWhmRNcCDJjH7Tpo | To: 3FCJ6CSCS1kgp9jzbzqEPnsZrdcn1c8oYw | |||