Whale movements
Last update: 28.08.2026 02:14:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 14:47:06 |  |
350 BTC | $ 10 752 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LLzpmTEyUUiVSYTAvx4Ta6CjXTn9yAcZk | To: 3HA1huVSvoYXYcPb7CGnaaj2SxE6isgT3k | |||
| 13.05.2022 14:47:06 | |
1 130 BTC | $ 34 666 870 | (unknown) | (unknown) |
| Type: transfer | From: 3G8vCyjxW94pMcpAezDo1PvBoeeW1jp43t | To: 3Qf1zCv5mHVJj1aDXA21MXbB6yzfkMxCJb | |||
| 13.05.2022 14:47:06 | |
251 BTC | $ 7 699 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GMSq8D3gM2L8eaeCTBwq33Yz6219ho4ns | To: 37GWGV1vvvyiAYuULFWKaXMkyknm3K5ded | |||
| 13.05.2022 14:47:06 | |
290 BTC | $ 8 911 403 | (unknown) | (unknown) |
| Type: transfer | From: 3KJeSi77FR4ZS5bnxGPgNFxk71PvpQeUmY | To: 31n4uNvnFFSxqRhzkRp6CpEx1qRJjAbAud | |||
| 13.05.2022 14:47:06 | |
9 110 BTC | $ 279 506 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DWKKMzZNynqPTByMcgRyj2xpRNzM6Dvkh | To: 3LrhyjKSDfxTJGAK76duJ8oik65tomy4xh | |||
| 13.05.2022 14:47:06 | |
203 BTC | $ 6 226 513 | (unknown) | (unknown) |
| Type: transfer | From: 3F9tyfAUF7vp49Xxpe4i7s9rbCgGCRMCib | To: 3PEREiNFy3zZLwUznCt7N6wG2i5KSTceyA | |||
| 13.05.2022 14:47:06 | |
647 BTC | $ 19 846 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvtpy7wsd2v6vdh4xu3sxtgq4t3dmx6r4l3nvq | To: bc1qnyy0ppq3ev8mrfz3u603hv37ynu80tg8h39exx | |||
| 13.05.2022 14:47:06 | |
631 BTC | $ 19 355 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nalzar9ahds647w7p3xhs42vurhtfpx4h4dqe | To: bc1qa7almh8pzqh0lswnvr9n0pf6lung3aeuh9c7en | |||
| 13.05.2022 14:47:06 | |
8 977 BTC | $ 275 409 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zmjsekl2s76uh3cn0knvkdxz7wxk630m42k0w | To: bc1q8mnks5hreydg63kmtfn0cs9t2ru96xzpayaxu5 | |||
| 13.05.2022 14:47:06 | |
1 157 BTC | $ 35 504 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz8ry7nq05v9vth6sj4ulhkum54jl9emxhhqjl | To: bc1qdvpqzmzhhsvvsgnk9kvyjtllhmqhfre5xj2x08 | |||
| 13.05.2022 14:47:06 | |
283 BTC | $ 8 682 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m7ycqp47avrtkr4f9pv0qtnp8apvr5pwcskyr | To: 3NRiZ9LVMzkQB34Y2vu56ZETTpXm49KqfA | |||
| 13.05.2022 14:47:06 | |
3 574 BTC | $ 109 647 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qjv9zc0extuq8kh9dujnz9lggfwfttpfa33f6 | To: 37rPdUU7rJv1ctzUWaKAt95i7mTz9Fctj6 | |||
| 13.05.2022 14:47:06 | |
2 081 BTC | $ 63 839 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl33ax7jg2vafuj7vlyzhdm8lujvaxpv4ck75e | To: 361eWK96zXiNvrD2b8x6ohoq3143w6JvEk | |||
| 13.05.2022 14:47:06 | |
3 632 BTC | $ 111 430 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zk670ksenk52pcpy8kkezfnk2e5n9d9a6llcr | To: 37iUxCL7j1ndXnDuiEPR6wypTicuJhZXWi | |||
| 13.05.2022 14:47:06 | |
568 BTC | $ 17 415 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9utryxjt2qukcc793q40yuj7x0gm3jqxs6szk | To: 3Eh4mKUtBJhbDocJiMy8eyTyvM28Cicf9Y | |||
| 13.05.2022 14:47:06 | |
2 184 BTC | $ 67 014 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xle56vj4mjeyg29npefgjltvnqd3n5vd3pcpv | To: 3HBUUpCFj6F6vJm6SCKfxuo4s88ELZGLAU | |||
| 13.05.2022 14:47:06 | |
1 814 BTC | $ 55 644 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2ngz7mnkl2tsjgmxk4d7w9f8ys00f624hnwf4 | To: 35yHaytuKbhpKQtCUa7wP4Z3f9R6dJwaho | |||
| 13.05.2022 14:47:06 | |
1 390 BTC | $ 42 632 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhp33ryrsvkdsgzknx2nn0y0u7qrxtvryqwc36 | To: 3ANExfCYjLFJ35NkBjaWJLtgAZrBgJdM9Y | |||
| 13.05.2022 14:47:06 | |
2 499 BTC | $ 76 659 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7njsyc3apzmzad402d490qhqe7yc5s4th7fcl | To: 3GkqeHvYR1kBXkrdD8GR5CiwKga9g6XGeS | |||
| 13.05.2022 14:47:06 | |
478 BTC | $ 14 666 888 | (unknown) | (unknown) |
| Type: transfer | From: 3G5zB1ew8RqucxfL4T7gWyMNxbKrMLH1wG | To: bc1qfy6vlx7e6ral632l9s8cp7p2a7lsa537rrkyap | |||
| 13.05.2022 14:47:06 | |
546 BTC | $ 16 743 655 | (unknown) | (unknown) |
| Type: transfer | From: 3C2yax3FXZPZwmzxPNdVusCTAubeKZoeV1 | To: bc1q85d9xrymglkfl0dskhus9jpdqa33y3em4cgfgr | |||
| 13.05.2022 14:47:06 | |
360 BTC | $ 11 029 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QPisDfAtGV3gx5b2jCm4e4x1DbvNYRPmT | To: bc1qz85s0f0tvat533uchaue3umkyavew26a8t6ct2 | |||
| 13.05.2022 14:47:06 | |
661 BTC | $ 20 264 446 | (unknown) | (unknown) |
| Type: transfer | From: 3HQv8mwghNCgzi7BbX5ZWkxEutPRsFFwYJ | To: bc1q9k2j97zxr8mv4y239dr50gt0ha4wgeyskyy6wu | |||
| 13.05.2022 14:47:06 | |
1 836 BTC | $ 56 321 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NvBxYrv91LZdMq5sUCb1rTznmwbYYKYsJ | To: bc1qug2q09j6hgewpmwjpt2x35v6fxhyd50sgzj2wm | |||
| 13.05.2022 14:47:06 | |
183 BTC | $ 5 619 240 | (unknown) | (unknown) |
| Type: transfer | From: 321uboYb6n7Yeo5UzesFgvHhurCwsRFQJG | To: bc1qq2jt6e4ltl590yqvw0z2gxrnms5c4yu2naa7jq | |||
| 13.05.2022 14:47:06 | |
542 BTC | $ 16 633 247 | (unknown) | (unknown) |
| Type: transfer | From: 32SknbvrfRa864gE1SmnqjfJPKthKAWyAV | To: bc1q0ydz5rzuakjfqq2gpdkuahnmq5d2zh9lafztte | |||
| 13.05.2022 14:47:06 | |
3 019 BTC | $ 92 622 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HApe4PATvoWYe7qzBdJ9863SwuSwto75Z | To: bc1qm33508jdw3ztjakmapaxqpptf2usu5au39tayd | |||
| 13.05.2022 14:47:06 | |
479 BTC | $ 14 696 037 | (unknown) | (unknown) |
| Type: transfer | From: 377czzFeC53bUS6zRa2hSchLpUh3bnBEAA | To: bc1qm8l8sds75j5mdkpagcjhwdzx9xuadmevfduwhs | |||
| 13.05.2022 14:47:06 | |
1 238 BTC | $ 37 988 230 | (unknown) | (unknown) |
| Type: transfer | From: 38AN2RxfgoaeLb45Xd9gcgguPom9mWUHJF | To: bc1q32kgw6za480ax8mfd0ssc03plg5jevrc7eu0xp | |||
| 13.05.2022 14:47:06 | |
1 320 BTC | $ 40 499 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhhf4V73PXmYkDeR5s1nV7Aqx2gz1zFqS | To: bc1q6j2mzmfprp9ecxej70xrtnqpe65zfplr5yxpmq | |||
| 13.05.2022 14:47:06 | |
352 BTC | $ 10 797 517 | (unknown) | (unknown) |
| Type: transfer | From: 3DqskhBBDV2NaBridT72pUosuqCmjm4W2m | To: 3Gqdg3Qu7Qe8UbPCQfnP3hoHU46SF2f9Nq | |||
| 13.05.2022 14:47:06 | |
5 541 BTC | $ 170 009 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CKg5u6x8YmaikogfP9koR5N8xyj1QtqHz | To: 36nHEHN93SKAfFV3j4Si5YWDGzCJAJ1fc3 | |||
| 13.05.2022 14:47:06 | |
1 397 BTC | $ 42 852 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JaQzqhNYi5X5CPUfMR6mfDVqTbpbzU8y4 | To: 3C8oiJuTprffbmxitCvDCaoKiMPtZNBNsv | |||
| 13.05.2022 14:47:06 | |
242 BTC | $ 7 427 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QDmuZ1CBAbZMTXPvkPof85K23CwjTRvpE | To: 3MZRLb5nRU7xJWpsvfNsS7cofayWzoAESf | |||
| 13.05.2022 14:47:06 | |
447 BTC | $ 13 727 010 | (unknown) | (unknown) |
| Type: transfer | From: 34nZrUZCw7wVjQoxzMuknsJywvShZWRGcH | To: 3HbTHBYUdCiVhwsuSueCuA5thbRYTPN4be | |||
| 13.05.2022 14:47:06 | |
218 BTC | $ 6 699 530 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qs4d5rhx80gehc0rmgc2sn755we8aql57glwl5x | To: 3P6SdGGEHQ9skWsypUUkrQfUcMERCUAUVt | |||
| 13.05.2022 14:47:06 | |
257 BTC | $ 7 887 724 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Dr2eLfzZTkY7NSF6491k1hVB7vXRTPCdS | |||
| 13.05.2022 14:47:06 | |
211 BTC | $ 6 472 236 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 13.05.2022 14:47:06 | |
1 422 BTC | $ 43 632 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb4Kkogcjb86fJNA9hFAAj9M3PGSaJFPG | To: 38XwejTFp7vjacBbyRnLi7W5NntmgD1xWc | |||
| 13.05.2022 14:38:00 |  |
6 000 584 USDT | $ 6 000 584 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.05.2022 14:38:00 | |
5 000 784 USDT | $ 5 000 784 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.05.2022 14:28:36 | |
183 BTC | $ 5 627 351 | (unknown) | (unknown) |
| Type: transfer | From: 39eRy5bLJfsvUoqffyPJt1E28MsdJyFY7D | To: 321uboYb6n7Yeo5UzesFgvHhurCwsRFQJG | |||
| 13.05.2022 14:28:36 | |
291 BTC | $ 8 928 582 | (unknown) | (unknown) |
| Type: transfer | From: 39pTGbDhnFVvWz6gkrojB4YdVM951x7raA | To: 3KJeSi77FR4ZS5bnxGPgNFxk71PvpQeUmY | |||
| 13.05.2022 14:28:36 | |
447 BTC | $ 13 746 131 | (unknown) | (unknown) |
| Type: transfer | From: 3H8WwqgK2qVuGeDj1Aoaho1mosQVetqvyC | To: 34nZrUZCw7wVjQoxzMuknsJywvShZWRGcH | |||
| 13.05.2022 14:28:36 | |
283 BTC | $ 8 703 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnjtxsd3pcgs8aeng7rnn23cwqv2haeyeel5d5 | To: bc1q3m7ycqp47avrtkr4f9pv0qtnp8apvr5pwcskyr | |||
| 13.05.2022 14:28:36 | |
356 BTC | $ 10 950 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wnl3ur50epx9xkt4n03w274g2nwxrqzlqlw34 | To: 3DqskhBBDV2NaBridT72pUosuqCmjm4W2m | |||
| 13.05.2022 14:28:36 | |
360 BTC | $ 11 045 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhzs8sdfxxuq3p5qvkc8xj0dh9702auq520lsk | To: 3QPisDfAtGV3gx5b2jCm4e4x1DbvNYRPmT | |||
| 13.05.2022 14:28:36 | |
479 BTC | $ 14 716 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4quczg3pvtlvv7v99r4nczu9xpm36u7kqx33j | To: 377czzFeC53bUS6zRa2hSchLpUh3bnBEAA | |||
| 13.05.2022 14:28:36 | |
479 BTC | $ 14 728 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzyh3psrqy8thwkm6cpgex4qcazyqsu545pnjd | To: 3G5zB1ew8RqucxfL4T7gWyMNxbKrMLH1wG | |||
| 13.05.2022 14:28:36 | |
203 BTC | $ 6 235 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0nju5nlh3f20h6zedv8uw4evmgljqafqh3qs6 | To: 3F9tyfAUF7vp49Xxpe4i7s9rbCgGCRMCib | |||