Whale movements
Last update: 28.08.2026 02:20:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 14:28:36 |  |
542 BTC | $ 16 656 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BkAd8v6GYLRmbbBdXxKx64EUYfNt6S4CG | To: 32SknbvrfRa864gE1SmnqjfJPKthKAWyAV | |||
| 13.05.2022 14:28:36 | |
352 BTC | $ 10 823 825 | (unknown) | (unknown) |
| Type: transfer | From: 34hXFXe4Lj2kfsTHE6HJocAYSoGwwQJKLH | To: 3LLzpmTEyUUiVSYTAvx4Ta6CjXTn9yAcZk | |||
| 13.05.2022 14:28:36 | |
267 BTC | $ 8 197 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ22tK6r8JdiH4Mtt8Mjj7cjqbMgZS8u8 | To: 3QDmuZ1CBAbZMTXPvkPof85K23CwjTRvpE | |||
| 13.05.2022 14:28:36 | |
251 BTC | $ 7 710 461 | (unknown) | (unknown) |
| Type: transfer | From: 39MSNh1v4qyVzsfCiAdQRafChFuULr9BMP | To: 3GMSq8D3gM2L8eaeCTBwq33Yz6219ho4ns | |||
| 13.05.2022 14:24:32 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 14:24:24 | |
6 408 781 USDC | $ 6 408 781 | (unknown) | (unknown) |
| Type: transfer | From: c1c4a25f8dcd1e061586685b2dd28e010166b03b | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 13.05.2022 14:20:40 | |
8 565 698 BUSD | $ 8 565 698 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 14:20:38 | |
9 111 BTC | $ 277 118 720 | (unknown) | (unknown) |
| Type: transfer | From: 39H2gBEQG12TGHu9DixzngMWC1tjn2mbbR | To: 3DWKKMzZNynqPTByMcgRyj2xpRNzM6Dvkh | |||
| 13.05.2022 14:20:30 |  |
34 356 628 XRP | $ 15 443 110 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.05.2022 14:18:20 | |
184 BTC | $ 5 636 186 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.05.2022 14:18:20 | |
190 BTC | $ 5 809 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.05.2022 14:18:20 | |
980 BTC | $ 29 999 466 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.05.2022 14:18:20 | |
1 320 BTC | $ 40 426 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FkdnKkjWsmTsgxArtDmQcV6rD1LjmXNn1 | To: 3Jhhf4V73PXmYkDeR5s1nV7Aqx2gz1zFqS | |||
| 13.05.2022 14:18:20 | |
447 BTC | $ 13 701 886 | (unknown) | (unknown) |
| Type: transfer | From: 39QSHEQUvfoDqrEz9pmbBwwVzqgmU1P2Xw | To: 3H8WwqgK2qVuGeDj1Aoaho1mosQVetqvyC | |||
| 13.05.2022 14:18:20 | |
542 BTC | $ 16 603 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt6Ccni8aGvFke5aimHZXfAWZ98DpHtFP | To: 3BkAd8v6GYLRmbbBdXxKx64EUYfNt6S4CG | |||
| 13.05.2022 14:18:20 | |
1 130 BTC | $ 34 609 184 | (unknown) | (unknown) |
| Type: transfer | From: 329RpHUAHJ1kuSkWQVy2Z3XJcRgTkAMPur | To: 3G8vCyjxW94pMcpAezDo1PvBoeeW1jp43t | |||
| 13.05.2022 14:18:20 | |
479 BTC | $ 14 682 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JhkfLYXX13Bt6hBLofifr78Hh65SmnRYQ | To: bc1qjzyh3psrqy8thwkm6cpgex4qcazyqsu545pnjd | |||
| 13.05.2022 14:18:20 | |
3 632 BTC | $ 111 226 030 | (unknown) | (unknown) |
| Type: transfer | From: 32SKMRZ9CcnKC14Y1G12V3Tm3nQKkEnew1 | To: bc1q6zk670ksenk52pcpy8kkezfnk2e5n9d9a6llcr | |||
| 13.05.2022 14:18:20 | |
1 390 BTC | $ 42 554 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu23g6hsp6gujh6nuckvgv85hnlu0dpn0qmzn74 | To: bc1qmhp33ryrsvkdsgzknx2nn0y0u7qrxtvryqwc36 | |||
| 13.05.2022 14:18:20 | |
2 184 BTC | $ 66 891 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcszlrjv6maddw5gmeyv7pz87ygzqvpdmrttqk8 | To: bc1q8xle56vj4mjeyg29npefgjltvnqd3n5vd3pcpv | |||
| 13.05.2022 14:18:20 | |
631 BTC | $ 19 320 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8tq4rgnzyyra0tp76apar4zzvg6wzlasflnke | To: bc1q9nalzar9ahds647w7p3xhs42vurhtfpx4h4dqe | |||
| 13.05.2022 14:18:20 | |
207 BTC | $ 6 337 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kx4uv8gx2ppezn9nlxe03fxusdgxldq9xzf74 | To: bc1ql0nju5nlh3f20h6zedv8uw4evmgljqafqh3qs6 | |||
| 13.05.2022 14:18:20 | |
568 BTC | $ 17 383 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfjkak6qzxp4shc0d5h7wn7u469yh38fjkx6ng | To: bc1qp9utryxjt2qukcc793q40yuj7x0gm3jqxs6szk | |||
| 13.05.2022 14:18:20 | |
1 158 BTC | $ 35 462 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ty6rhj2pgpnck4nrnty48ry0rncl43ac6tp0 | To: bc1qaz8ry7nq05v9vth6sj4ulhkum54jl9emxhhqjl | |||
| 13.05.2022 14:18:20 | |
1 846 BTC | $ 56 522 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr9ktcfj7wztkan5w642r37u5wqex78clspdyd | To: 3NvBxYrv91LZdMq5sUCb1rTznmwbYYKYsJ | |||
| 13.05.2022 14:18:20 | |
251 BTC | $ 7 686 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5wtt0zmcsyhfagq3nxlp5ysn66m2z8md00np7 | To: 39MSNh1v4qyVzsfCiAdQRafChFuULr9BMP | |||
| 13.05.2022 14:18:20 | |
183 BTC | $ 5 609 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszywz04cxh0nh9862fk2luknee2xhekd4mvqh5 | To: 39eRy5bLJfsvUoqffyPJt1E28MsdJyFY7D | |||
| 13.05.2022 14:18:20 | |
3 019 BTC | $ 92 453 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxxvttwmjev8wkx55q5fxkkvnyjzvq26t0undt | To: 3HApe4PATvoWYe7qzBdJ9863SwuSwto75Z | |||
| 13.05.2022 14:18:20 | |
361 BTC | $ 11 057 831 | (unknown) | (unknown) |
| Type: transfer | From: 31jCiyN9PhofC97hoVMo9F6CKB7gYHS151 | To: bc1qzhzs8sdfxxuq3p5qvkc8xj0dh9702auq520lsk | |||
| 13.05.2022 14:18:20 | |
2 499 BTC | $ 76 518 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ENrhGiVxRp7WszK3BsnN8vk92bLonHtq7 | To: bc1qd7njsyc3apzmzad402d490qhqe7yc5s4th7fcl | |||
| 13.05.2022 14:18:20 | |
647 BTC | $ 19 810 154 | (unknown) | (unknown) |
| Type: transfer | From: 3NgU6DBCBVUAkrQp8mgm7v5Pbkx351CTBN | To: bc1qhvtpy7wsd2v6vdh4xu3sxtgq4t3dmx6r4l3nvq | |||
| 13.05.2022 14:18:20 | |
283 BTC | $ 8 675 711 | (unknown) | (unknown) |
| Type: transfer | From: 3P73ZUP3Q87xwNK4XnWkQEdzufAxMonguT | To: bc1qfnjtxsd3pcgs8aeng7rnn23cwqv2haeyeel5d5 | |||
| 13.05.2022 14:18:20 | |
8 977 BTC | $ 274 902 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LzLy5x44vWotDorWaRBZkkDVCKLPRMUqz | To: bc1q9zmjsekl2s76uh3cn0knvkdxz7wxk630m42k0w | |||
| 13.05.2022 14:18:20 | |
1 814 BTC | $ 55 542 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PvWuKfxq2HhDDaHPFTYe1TEJLPjfQ1WGN | To: bc1qn2ngz7mnkl2tsjgmxk4d7w9f8ys00f624hnwf4 | |||
| 13.05.2022 14:18:20 | |
3 574 BTC | $ 109 447 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FpknjaVVFaZFw11zwTjJZt86RbNJnbizR | To: bc1q3qjv9zc0extuq8kh9dujnz9lggfwfttpfa33f6 | |||
| 13.05.2022 14:18:20 | |
484 BTC | $ 14 835 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhk6acVz56Wx8zVQiPqGh4KKEPBGiZ9eV | To: bc1qx4quczg3pvtlvv7v99r4nczu9xpm36u7kqx33j | |||
| 13.05.2022 14:18:20 | |
356 BTC | $ 10 915 056 | (unknown) | (unknown) |
| Type: transfer | From: 39gicSpRgorEyNKwmLpEGCWTUew9ByCciH | To: bc1q0wnl3ur50epx9xkt4n03w274g2nwxrqzlqlw34 | |||
| 13.05.2022 14:18:20 | |
2 081 BTC | $ 63 722 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HcJ4BiDMcygBMQSc5TZV6KsDRrB9uVL4t | To: bc1qgl33ax7jg2vafuj7vlyzhdm8lujvaxpv4ck75e | |||
| 13.05.2022 14:18:20 | |
353 BTC | $ 10 814 165 | (unknown) | (unknown) |
| Type: transfer | From: 3L19SVPZyTj9YMSfyTMdabfxgrX6TWgne2 | To: 34hXFXe4Lj2kfsTHE6HJocAYSoGwwQJKLH | |||
| 13.05.2022 14:18:20 | |
1 248 BTC | $ 38 225 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KaEdu2kHFEDgUHmB8RTjcTSst6bwmqUS3 | To: 38AN2RxfgoaeLb45Xd9gcgguPom9mWUHJF | |||
| 13.05.2022 14:18:20 | |
291 BTC | $ 8 900 213 | (unknown) | (unknown) |
| Type: transfer | From: 33SdfQSXq4QKfD9eB6rRttGNFRipPgSXfY | To: 39pTGbDhnFVvWz6gkrojB4YdVM951x7raA | |||
| 13.05.2022 14:18:20 | |
5 541 BTC | $ 169 697 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ET9UNw2Sy9H9ATwnxWCWzTAB7v8PUoRf9 | To: 3CKg5u6x8YmaikogfP9koR5N8xyj1QtqHz | |||
| 13.05.2022 14:18:20 | |
1 397 BTC | $ 42 773 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KnSpy4PS1Xdzo1rSoBNgVH8gheAKTFwqH | To: 3JaQzqhNYi5X5CPUfMR6mfDVqTbpbzU8y4 | |||
| 13.05.2022 14:18:20 | |
267 BTC | $ 8 172 308 | (unknown) | (unknown) |
| Type: transfer | From: 3PMuoxqtJ5494Wkfyj8KbQjbEPu6dnhjBr | To: 3CJ22tK6r8JdiH4Mtt8Mjj7cjqbMgZS8u8 | |||
| 13.05.2022 14:18:20 | |
661 BTC | $ 20 227 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KYTqsmaanHu34L1MJX23FtXZaXVgdvJNF | To: 3HQv8mwghNCgzi7BbX5ZWkxEutPRsFFwYJ | |||
| 13.05.2022 14:18:20 | |
546 BTC | $ 16 712 918 | (unknown) | (unknown) |
| Type: transfer | From: 3MrduMPuEMgrQT4vx62ouJSnHYbYwWHUpt | To: 3C2yax3FXZPZwmzxPNdVusCTAubeKZoeV1 | |||
| 13.05.2022 14:18:20 | |
179 BTC | $ 5 467 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 13.05.2022 14:18:20 | |
170 BTC | $ 5 206 244 | (unknown) | (unknown) |
| Type: transfer | From: 335fnYbXfJhrPQNixxKgcRn4PJ6zz9vpRD | To: 3JNCzLkygoifYJJGh5McdMNLhsvfDHVqDi | |||
| 13.05.2022 14:15:42 | |
5 888 132 USDC | $ 5 888 132 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.05.2022 14:15:20 | |
5 882 177 USDC | $ 5 882 177 | (unknown) | (unknown) |
| Type: transfer | From: 3eb0c90f1657d27d9fdce54da05966c99046bf68 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||