Whale movements
Last update: 28.08.2026 02:00:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 15:11:32 |  |
359 BTC | $ 11 053 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65w2tkse5dz7f0dph0tczj3ferwc6zecfvxeuj | To: bc1qj3nq87nxmgsywjlj0darvh2x0s39jq4pwg0h08 | |||
| 13.05.2022 15:11:32 | |
479 BTC | $ 14 713 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr3gn4lffpnny75h6ujegs4ypa0dwwqw7u8s5x | To: bc1qjcf6fwpw8t9py7tnynpr6tszhuq8sq3v8zcqz3 | |||
| 13.05.2022 15:11:32 | |
241 BTC | $ 7 413 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79cu2aj9d8clng0x78w5k8z0se80hncvvsea6x | To: bc1qrkajzv3pvshrmuudeqtxr7dktcslzwje44q2cq | |||
| 13.05.2022 15:11:32 | |
260 BTC | $ 7 998 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1quepkgxn9krkj7tfgukt8krdama28zg97k2kelv | To: 3CdxeMFvpmUhccHScoZcV5U8YLm6717rS1 | |||
| 13.05.2022 15:11:32 | |
203 BTC | $ 6 239 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxd95qq4zrchr5zp7pp59uvl875qa5kpd0r2yp | To: 3F8uj7m8wro9qSZthcz6V9iW4YtjkFoJzY | |||
| 13.05.2022 15:11:32 | |
183 BTC | $ 5 629 517 | (unknown) | (unknown) |
| Type: transfer | From: 31rEDeACq6qEGsG56dBXV4HLF9KMP4cFTY | To: bc1qxt8nrsflejhfjp6d2vvzfhxfgm4947x3nuke0w | |||
| 13.05.2022 15:11:32 | |
447 BTC | $ 13 757 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr5XFPTSGvAeNFUW6mVX8LSLRkpCZQ4kS | To: bc1qqx95y8dl7lzfndrk4t2knk5as0r6g6896thy40 | |||
| 13.05.2022 15:11:32 | |
349 BTC | $ 10 743 983 | (unknown) | (unknown) |
| Type: transfer | From: 3E7bgAujL8YrRJc9V17Gp8AFTa2adWBT3z | To: bc1q3eqmrth222kd52werffr22kdurwzmse49hnv4g | |||
| 13.05.2022 15:11:32 | |
352 BTC | $ 10 821 304 | (unknown) | (unknown) |
| Type: transfer | From: 33BsxBz284VhSAxsMfPoLJSVd7WtVhCQsH | To: bc1qwzupf65s8m9cnkzrjmh9knzcrjuv4s43wgafwy | |||
| 13.05.2022 15:11:32 | |
478 BTC | $ 14 699 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AjNmCNpDHsVoey2QFtgczFtxTPZupH6Nu | To: 3GSJpMezJw7reUtNXEQAi67Y8UmHV4xoMA | |||
| 13.05.2022 15:11:32 | |
290 BTC | $ 8 921 238 | (unknown) | (unknown) |
| Type: transfer | From: 3N6r5yJ3rrsvLQ916sgHSKra3o3xNmmDvD | To: 3GoXJdkQr2TZc53YJHU3wqf616vwEGpKM6 | |||
| 13.05.2022 15:11:32 | |
251 BTC | $ 7 716 650 | (unknown) | (unknown) |
| Type: transfer | From: 3F14dmGNkHhgxDNekkv6UUQd5ZLq3nossf | To: 3E3J84h1qoY7rgZ1PNFVpoXmaxheGFnNZN | |||
| 13.05.2022 15:11:32 | |
211 BTC | $ 6 478 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexnu46epvpx42gewau66sfencqq42jc0dp7g0hvncwfhe3uuzns0d8wwh | To: 1MmFtwfqpcqVCoFVsNtu2EnjhXZe8uh61J | |||
| 13.05.2022 15:11:32 | |
167 BTC | $ 5 150 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg83q3zgp9fer34zn2vn9jzleyy6yck0aqwuclj7pfkrtd38u50wq435z46 | |||
| 13.05.2022 15:08:36 |  |
5 232 863 USDT | $ 5 232 863 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 13.05.2022 15:02:40 | |
479 BTC | $ 14 631 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8l8sds75j5mdkpagcjhwdzx9xuadmevfduwhs | To: bc1qvr3gn4lffpnny75h6ujegs4ypa0dwwqw7u8s5x | |||
| 13.05.2022 15:02:40 | |
542 BTC | $ 16 577 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ydz5rzuakjfqq2gpdkuahnmq5d2zh9lafztte | To: 39zuvwCh6vBfn9BTHPwsvojeUmsphgBrpn | |||
| 13.05.2022 15:02:40 | |
478 BTC | $ 14 617 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy6vlx7e6ral632l9s8cp7p2a7lsa537rrkyap | To: 3AjNmCNpDHsVoey2QFtgczFtxTPZupH6Nu | |||
| 13.05.2022 15:02:40 | |
1 899 BTC | $ 58 064 800 | (unknown) | (unknown) |
| Type: transfer | From: 38joRuviukkH3myJbGa61De65RRNwm92Az | To: 3LG7cRbUZX8HTTNdLdwtGhaYXLk5wLJZ2W | |||
| 13.05.2022 15:01:19 | |
20 901 010 USDT | $ 20 901 010 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 13.05.2022 14:59:53 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 14:59:53 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 14:58:45 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 13.05.2022 14:58:09 | |
200 BTC | $ 6 172 675 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B2oGZqR5143cMEEq5gqXAehm58JhKXyqr | |||
| 13.05.2022 14:58:09 | |
173 BTC | $ 5 325 248 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32BLPn5x5GLD4jMYfN3TGfkXzsATndysjE | |||
| 13.05.2022 14:58:09 | |
360 BTC | $ 11 095 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz85s0f0tvat533uchaue3umkyavew26a8t6ct2 | To: bc1q65w2tkse5dz7f0dph0tczj3ferwc6zecfvxeuj | |||
| 13.05.2022 14:58:09 | |
183 BTC | $ 5 650 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2jt6e4ltl590yqvw0z2gxrnms5c4yu2naa7jq | To: 31rEDeACq6qEGsG56dBXV4HLF9KMP4cFTY | |||
| 13.05.2022 14:58:09 | |
203 BTC | $ 6 263 757 | (unknown) | (unknown) |
| Type: transfer | From: 3PEREiNFy3zZLwUznCt7N6wG2i5KSTceyA | To: bc1qsxd95qq4zrchr5zp7pp59uvl875qa5kpd0r2yp | |||
| 13.05.2022 14:58:09 | |
260 BTC | $ 8 029 851 | (unknown) | (unknown) |
| Type: transfer | From: 3NRiZ9LVMzkQB34Y2vu56ZETTpXm49KqfA | To: bc1quepkgxn9krkj7tfgukt8krdama28zg97k2kelv | |||
| 13.05.2022 14:58:09 | |
241 BTC | $ 7 441 678 | (unknown) | (unknown) |
| Type: transfer | From: 3MZRLb5nRU7xJWpsvfNsS7cofayWzoAESf | To: bc1q79cu2aj9d8clng0x78w5k8z0se80hncvvsea6x | |||
| 13.05.2022 14:58:09 | |
352 BTC | $ 10 862 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqdg3Qu7Qe8UbPCQfnP3hoHU46SF2f9Nq | To: 33BsxBz284VhSAxsMfPoLJSVd7WtVhCQsH | |||
| 13.05.2022 14:58:09 | |
350 BTC | $ 10 816 263 | (unknown) | (unknown) |
| Type: transfer | From: 3HA1huVSvoYXYcPb7CGnaaj2SxE6isgT3k | To: 3E7bgAujL8YrRJc9V17Gp8AFTa2adWBT3z | |||
| 13.05.2022 14:58:09 | |
251 BTC | $ 7 745 534 | (unknown) | (unknown) |
| Type: transfer | From: 37GWGV1vvvyiAYuULFWKaXMkyknm3K5ded | To: 3F14dmGNkHhgxDNekkv6UUQd5ZLq3nossf | |||
| 13.05.2022 14:58:09 | |
290 BTC | $ 8 964 748 | (unknown) | (unknown) |
| Type: transfer | From: 31n4uNvnFFSxqRhzkRp6CpEx1qRJjAbAud | To: 3N6r5yJ3rrsvLQ916sgHSKra3o3xNmmDvD | |||
| 13.05.2022 14:58:09 | |
447 BTC | $ 13 809 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HbTHBYUdCiVhwsuSueCuA5thbRYTPN4be | To: 3Lr5XFPTSGvAeNFUW6mVX8LSLRkpCZQ4kS | |||
| 13.05.2022 14:58:09 | |
357 BTC | $ 11 015 079 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qpetcgh0upxengx3aqlpewrlx0xm0f6ya3htcjn | |||
| 13.05.2022 14:58:09 | |
184 BTC | $ 5 680 410 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 13.05.2022 14:58:09 | |
1 850 BTC | $ 57 096 290 | (unknown) | (unknown) |
| Type: transfer | From: 36HZdjXcbzxuAeyQKLBjnQcARyT2anDcwS | To: 35kzXn4QVyxw4cG3u7dfs9gMYPn9HSXowd | |||
| 13.05.2022 14:56:34 | |
22 966 570 PAX | $ 23 153 354 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 61c36995baa615ff258bc297bc72aa7f39b280fb | |||
| 13.05.2022 14:54:03 |  |
5 000 002 USDT | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 14:53:44 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.05.2022 14:51:11 | |
3 904 ETH | $ 8 288 624 | (unknown) | (unknown) |
| Type: transfer | From: 591ed4a4f47657fa65105f01be618b9c3bdcd143 | To: e38acc8ab307803e0cba3e2b838947720fa8c2d8 | |||
| 13.05.2022 14:50:07 | |
614 BTC | $ 18 832 738 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lr4YTAazV9uNvXVJ3CzjWYNYRyGLEmzgR | |||
| 13.05.2022 14:50:07 | |
184 BTC | $ 5 644 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: 3LS14VZqtYj4jwp5UyPsrFC2cYjs6Vu2TS | |||
| 13.05.2022 14:50:07 | |
524 BTC | $ 16 088 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 13.05.2022 14:50:07 | |
257 BTC | $ 7 878 503 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 13.05.2022 14:50:07 | |
9 334 BTC | $ 286 371 600 | (unknown) | (unknown) |
| Type: transfer | From: 32ErX22PXGCjMNXUoN9kDDTgukJ5eWJAJE | To: 3KFa5dEj4Ab2Ji3XTecbRbnay6jPWkZAvz | |||
| 13.05.2022 14:50:07 | |
14 426 BTC | $ 442 571 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PbsKjE8eQuaxdTUjWZ3CP2Hb1ucoRzVLG | To: 3E7p1VvieNtnrseNe4d654QizHgD9DwNUd | |||
| 13.05.2022 14:49:54 | |
5 000 002 USDT | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 13.05.2022 14:49:33 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||