Whale movements
Last update: 28.08.2026 02:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 13:59:52 |  |
700 BTC | $ 21 379 092 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 13.05.2022 13:59:52 | |
183 BTC | $ 5 594 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s5y7kq86unzeevm583enmgxd5yc3uw9uw4mk6 | To: bc1qszywz04cxh0nh9862fk2luknee2xhekd4mvqh5 | |||
| 13.05.2022 13:59:52 | |
300 BTC | $ 9 162 152 | (unknown) | (unknown) |
| Type: transfer | From: 335fnYbXfJhrPQNixxKgcRn4PJ6zz9vpRD | To: 32Q6qnxXpHevF9123TBWhmRNcCDJjH7Tpo | |||
| 13.05.2022 13:52:59 |  |
5 312 594 USDT | $ 5 312 594 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 13:51:10 | |
5 489 123 USDT | $ 5 489 123 | (unknown) | (unknown) |
| Type: transfer | From: 972a785b390d05123497169a04c72de652493be1 | To: 068af1ec336344cd122b9811ef90d2384519005f | |||
| 13.05.2022 13:50:07 | |
178 BTC | $ 5 457 983 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 13.05.2022 13:47:29 | |
5 232 863 USDT | $ 5 232 863 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 13.05.2022 13:46:57 |  |
13 999 999 USDT | $ 13 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 13:45:49 | |
2 401 ETH | $ 5 026 961 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | |||
| 13.05.2022 13:43:12 | |
8 882 984 MATIC | $ 6 384 005 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 13:41:59 | |
250 BTC | $ 7 599 212 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qs4d5rhx80gehc0rmgc2sn755we8aql57glwl5x | To: 1DP6KNSSAjt1XKVWtmt3Z6KfqiLFd1F9k6 | |||
| 13.05.2022 13:40:30 | |
15 999 999 USDT | $ 15 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 13:39:13 | |
700 BTC | $ 21 354 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudtld0h4lded84w45lq9fpfzhnlt4t37zkju6z | To: bc1qz6pz20answk3wstp0edyxxa646gxqzxsjwy6jx | |||
| 13.05.2022 13:39:13 | |
1 400 BTC | $ 42 708 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudtld0h4lded84w45lq9fpfzhnlt4t37zkju6z | To: 3AHH4Ctn9aYBMARfGC1ftL1TgyBfmmamkg | |||
| 13.05.2022 13:39:13 | |
191 BTC | $ 5 826 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8u4xK8NKUTdRiBrGNfMfwnt4Uu6nVyGB | To: 37EqjAScKaZVRAMB3oaG3M55Ne7dXoSf9u | |||
| 13.05.2022 13:37:28 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0873e06a07591e14f83e66f0a5acb37f22da446 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2022 13:36:41 | |
240 BTC | $ 7 349 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu79ngdkdf2ztfz32z988w24rhhqhz94ehdqa8g | To: bc1qgh6cdnlcvpyhh4ynn69fj3qjya7sz45enjrsyh | |||
| 13.05.2022 13:36:41 | |
240 BTC | $ 7 349 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qu79ngdkdf2ztfz32z988w24rhhqhz94ehdqa8g | |||
| 13.05.2022 13:36:41 | |
501 BTC | $ 15 361 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.05.2022 13:36:41 | |
189 BTC | $ 5 810 459 | (unknown) | (unknown) |
| Type: transfer | From: 1J97uiTKspqz1x49Lr1wnxfrJx1M2dcfWB | To: 1KZoq8wky6b5nSxjNeyg1oUPvHYaUTHvCs | |||
| 13.05.2022 13:36:41 | |
224 BTC | $ 6 873 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2022 13:36:41 | |
1 500 BTC | $ 46 000 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzm5jz25cxck9r5r64e908kggkn8pajkgw9prh | |||
| 13.05.2022 13:31:34 | |
7 499 868 USDT | $ 7 499 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 13:30:00 | |
9 999 992 BUSD | $ 9 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 13:22:11 | |
7 250 130 USDT | $ 7 250 130 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 13.05.2022 13:20:59 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.05.2022 13:22:09 | |
69 996 696 USDT | $ 69 996 696 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 13:19:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 13:19:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 13:17:48 | |
267 BTC | $ 8 147 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PMuoxqtJ5494Wkfyj8KbQjbEPu6dnhjBr | |||
| 13.05.2022 13:17:48 | |
267 BTC | $ 8 147 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PMuoxqtJ5494Wkfyj8KbQjbEPu6dnhjBr | |||
| 13.05.2022 13:17:48 | |
185 BTC | $ 5 647 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 13.05.2022 13:17:48 | |
185 BTC | $ 5 647 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 13.05.2022 13:17:48 | |
244 BTC | $ 7 457 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2022 13:17:48 | |
244 BTC | $ 7 457 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2022 13:18:15 | |
69 996 696 USDT | $ 69 996 696 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 13.05.2022 13:16:17 | |
7 462 711 USDT | $ 7 462 711 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 13:15:12 | |
10 000 002 USDT | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 3d95467c6499344013dd7fb341dbf7dc30e066ce | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 13.05.2022 13:14:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | To: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | |||
| 13.05.2022 13:13:00 | |
251 BTC | $ 7 597 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasnz694eyx7qk5frcysu4pzduqwcm62pgpjcz2 | To: bc1qt5wtt0zmcsyhfagq3nxlp5ysn66m2z8md00np7 | |||
| 13.05.2022 13:13:00 | |
286 BTC | $ 8 642 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uxxwp9ktgf2xkuzsxktnz604ulfpw66jq5wnu | To: 3P73ZUP3Q87xwNK4XnWkQEdzufAxMonguT | |||
| 13.05.2022 13:13:00 | |
356 BTC | $ 10 789 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdhr2jmhxcxp7p3826pzh6wwz2lgcxnazmralr | To: 39gicSpRgorEyNKwmLpEGCWTUew9ByCciH | |||
| 13.05.2022 13:13:00 | |
184 BTC | $ 5 561 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LAX6Ae48rUsoYvAfETX8ngVaJLcbfSN6L | To: bc1q7s5y7kq86unzeevm583enmgxd5yc3uw9uw4mk6 | |||
| 13.05.2022 13:13:00 | |
207 BTC | $ 6 264 542 | (unknown) | (unknown) |
| Type: transfer | From: 35Awjy8qA3i6e4aBoVHW5hSzEbSruukEGo | To: bc1q8kx4uv8gx2ppezn9nlxe03fxusdgxldq9xzf74 | |||
| 13.05.2022 13:13:00 | |
291 BTC | $ 8 797 568 | (unknown) | (unknown) |
| Type: transfer | From: 3CPAYYMefMRnfDZGPic4NF72f9eh8AoRfP | To: 33SdfQSXq4QKfD9eB6rRttGNFRipPgSXfY | |||
| 13.05.2022 13:13:00 | |
353 BTC | $ 10 689 163 | (unknown) | (unknown) |
| Type: transfer | From: 35oqzFS217xqFqNMPobY1H87vFs8iQzuQe | To: 3L19SVPZyTj9YMSfyTMdabfxgrX6TWgne2 | |||
| 13.05.2022 13:13:00 | |
224 BTC | $ 6 783 824 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 13.05.2022 13:13:00 | |
224 BTC | $ 6 783 824 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 13.05.2022 13:09:54 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2022 13:08:29 | |
10 000 002 USDT | $ 10 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d95467c6499344013dd7fb341dbf7dc30e066ce | |||