Whale movements
Last update: 28.08.2026 02:47:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 12:46:46 |  |
647 BTC | $ 19 726 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg8g0hy6hnkry4s3k7ggkwr2whnv0rnykwmk76 | To: 3QF1mum1Z54yjtC23GDfCdMSvGJVmZETn5 | |||
| 13.05.2022 12:46:46 | |
1 158 BTC | $ 35 316 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzjqr290wcpqkukwc37mg9c5fwlvedehwkpmmk | To: 3G4oZgoHc9fwzkZgmDbJUdWEZNBfLxdmj8 | |||
| 13.05.2022 12:46:46 | |
1 320 BTC | $ 40 254 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya8273dcw5pvku5x59f5px3lt9xj3zj269g7hg | To: 3L86sS1EVew6MUPe3RLoAgmseS3j9GmFqa | |||
| 13.05.2022 12:46:46 | |
361 BTC | $ 11 014 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrfwxjsy7zexe63e9srqw6kxndhjvnq5l6g9pq | To: 3PFsG2c496jcbiHjtFNiGzevji3WE48HKE | |||
| 13.05.2022 12:46:46 | |
5 541 BTC | $ 168 971 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q078ffs9f0k002fv0p9q404sjymkx6mcgxnpalx | To: 3ET9UNw2Sy9H9ATwnxWCWzTAB7v8PUoRf9 | |||
| 13.05.2022 12:46:46 | |
480 BTC | $ 14 630 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7pkypgr4hef9s955peeehapvartp55ue24exk | To: 3JPKtKJJbcMf2qguW95rcsC5PgGGWNy4S4 | |||
| 13.05.2022 12:46:46 | |
485 BTC | $ 14 773 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5fkm9knm54jxlqugpaun52gc7dp09jvhn8yhp | To: 3FFbfDRbtn16JDq7z1gz7j41x53ik2GmMD | |||
| 13.05.2022 12:46:46 | |
8 977 BTC | $ 273 727 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhlpjm5zfhyqw3hemrq0k5kt3ql8wgee33c2vz | To: 3LzLy5x44vWotDorWaRBZkkDVCKLPRMUqz | |||
| 13.05.2022 12:46:46 | |
14 458 BTC | $ 440 843 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q043uv56zawrkv6v99hqqxwkhq6c7lk43pqnnre | To: 3PbsKjE8eQuaxdTUjWZ3CP2Hb1ucoRzVLG | |||
| 13.05.2022 12:46:46 | |
1 847 BTC | $ 56 306 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fxs87n89fm2nq8jal5sunr8mqc9eam9ywrn2n | To: bc1qtlm8nkycleuzczzfqvgp47g6uk6syw7jep4sps | |||
| 13.05.2022 12:46:46 | |
1 390 BTC | $ 42 378 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyttjtka0066z3emmf9g6u50umpzrgexf4fdfaa | To: bc1q4ztxwhyf3vzzwkc8s7g08xa48ta6lyjlw3s85z | |||
| 13.05.2022 12:46:46 | |
631 BTC | $ 19 241 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl7s3mhgeqgqk9ahukdanmrk0s6wqnqvtsly6a | To: bc1qg9my5vcjehf7srqx0v60h5qrcdgreewv0kn586 | |||
| 13.05.2022 12:46:46 | |
631 BTC | $ 19 241 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl7s3mhgeqgqk9ahukdanmrk0s6wqnqvtsly6a | To: bc1qg9my5vcjehf7srqx0v60h5qrcdgreewv0kn586 | |||
| 13.05.2022 12:46:46 | |
450 BTC | $ 13 736 762 | (unknown) | (unknown) |
| Type: transfer | From: 34GxJLoQRCBoBJKo3T4BBvdcV17DZ6tmXf | To: 3KT16R3aMj9ZwiZ4A2j4a3YC3PnSiHDr7T | |||
| 13.05.2022 12:46:46 | |
450 BTC | $ 13 736 762 | (unknown) | (unknown) |
| Type: transfer | From: 34GxJLoQRCBoBJKo3T4BBvdcV17DZ6tmXf | To: 3KT16R3aMj9ZwiZ4A2j4a3YC3PnSiHDr7T | |||
| 13.05.2022 12:46:46 | |
1 814 BTC | $ 55 304 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QtZbkNF5MDwr3VeLkahjAUxWGFitnYBoa | To: 3DK86e3jomrTYnMDRtnHN1kRxUsPRKk9iH | |||
| 13.05.2022 12:46:46 | |
1 814 BTC | $ 55 304 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QtZbkNF5MDwr3VeLkahjAUxWGFitnYBoa | To: 3DK86e3jomrTYnMDRtnHN1kRxUsPRKk9iH | |||
| 13.05.2022 12:46:46 | |
558 BTC | $ 17 020 024 | (unknown) | (unknown) |
| Type: transfer | From: 32P7XjsQQmQgcWSpPnuytLMYdShe9y7636 | To: 3GnB8bQ4mZUQyaaYrajd8S8EhkpLP7hZxW | |||
| 13.05.2022 12:46:46 | |
558 BTC | $ 17 020 024 | (unknown) | (unknown) |
| Type: transfer | From: 32P7XjsQQmQgcWSpPnuytLMYdShe9y7636 | To: 3GnB8bQ4mZUQyaaYrajd8S8EhkpLP7hZxW | |||
| 13.05.2022 12:46:46 | |
9 335 BTC | $ 284 631 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqycskkpyk68pgy2nknvrflewdeu4vqst7u6ne | To: 32ErX22PXGCjMNXUoN9kDDTgukJ5eWJAJE | |||
| 13.05.2022 12:46:46 | |
9 335 BTC | $ 284 631 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqycskkpyk68pgy2nknvrflewdeu4vqst7u6ne | To: 32ErX22PXGCjMNXUoN9kDDTgukJ5eWJAJE | |||
| 13.05.2022 12:46:46 | |
978 BTC | $ 29 831 808 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BhQXwvfoeSVi2XbDgyExke3PxjxQ4yxE6 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.05.2022 12:46:46 | |
978 BTC | $ 29 831 808 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BhQXwvfoeSVi2XbDgyExke3PxjxQ4yxE6 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.05.2022 12:46:46 | |
193 BTC | $ 5 895 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dm66jkm3sd99ywhs3fxjnyvmsstycrdcwqw46mdunwgph4jk4msnpgk0w | |||
| 13.05.2022 12:46:46 | |
193 BTC | $ 5 895 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dm66jkm3sd99ywhs3fxjnyvmsstycrdcwqw46mdunwgph4jk4msnpgk0w | |||
| 13.05.2022 12:46:46 | |
380 BTC | $ 11 593 291 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3KAQ8gBpoQPYV924AuEKr4ww5wADmpXmUP | |||
| 13.05.2022 12:46:46 | |
2 000 BTC | $ 60 984 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsukc8r6arp8n9enj9t5f4vsz682k2fvyqpqh4 | |||
| 13.05.2022 12:46:46 | |
500 BTC | $ 15 246 144 | (unknown) | (unknown) |
| Type: transfer | From: 1A2FTLxJCGL49L4ScWGk4maYtkpjFi6wj | To: bc1qfj6nvzl9rc2aweh7mxm8kuqkca4fg3722t6am2 | |||
| 13.05.2022 12:46:15 |  |
10 000 002 USDT | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 12:45:14 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 13.05.2022 12:42:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf001d3313b3e14de40c75765b345a7c0fbb98a1 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.05.2022 12:41:26 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf001d3313b3e14de40c75765b345a7c0fbb98a1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.05.2022 12:41:26 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 13.05.2022 12:40:39 | |
5 275 099 USDT | $ 5 275 099 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCg2qdkRLPTAiMXfyXCfDSwzGKihEoHGLF | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 12:40:22 |  |
33 710 320 XRP | $ 15 028 415 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.05.2022 12:34:47 | |
10 847 758 USDT | $ 10 847 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 12:34:36 | |
14 901 000 USDT | $ 14 901 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWEPt8NH7nZAE2fHJgjU2CdDh6nqAGjy86 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 12:34:29 | |
2 489 ETH | $ 5 154 074 | (unknown) | (unknown) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: 122541b900fe1183650a6258588db3176d04d31f | |||
| 13.05.2022 12:33:51 | |
14 901 000 USDT | $ 14 901 000 | (unknown) | (unknown) |
| Type: transfer | From: TWZkJCgvVoqKmQL3L5pLiMzggiS5GcwCn2 | To: TWEPt8NH7nZAE2fHJgjU2CdDh6nqAGjy86 | |||
| 13.05.2022 12:33:51 | |
14 901 000 USDT | $ 14 901 000 | (unknown) | (unknown) |
| Type: transfer | From: TWZkJCgvVoqKmQL3L5pLiMzggiS5GcwCn2 | To: TWEPt8NH7nZAE2fHJgjU2CdDh6nqAGjy86 | |||
| 13.05.2022 12:32:06 | |
10 000 004 USDC | $ 10 000 004 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: eb034ce8a9e6cf05cf5bc90a7f647169d4b47474 | |||
| 13.05.2022 12:30:11 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 12:29:07 | |
194 BTC | $ 5 873 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh044vmzja2c264q6g2d7m8yg3n823v447hlhpjzf2z7l4c959wvshckxq4 | To: 1JKoidKZ9ftMgq2BkiWS2L64ey71nWTBwo | |||
| 13.05.2022 12:29:07 | |
363 BTC | $ 11 011 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9kq44zsdmes377xdw8rlsjcva9ck5fmt77c8w0af9pfehuyldrse6zhcg | |||
| 13.05.2022 12:29:07 | |
500 BTC | $ 15 161 614 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 13.05.2022 12:29:07 | |
201 BTC | $ 6 104 887 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.05.2022 12:29:07 | |
202 BTC | $ 6 123 038 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.05.2022 12:29:07 | |
167 BTC | $ 5 076 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z7y3c20a6uk7sz9s0u9lg7c7ltushk7p96cun | To: bc1qcy4vr02d8wznmzjmy9q5y6w86lsmnjwnqx52k0 | |||
| 13.05.2022 12:29:07 | |
353 BTC | $ 10 712 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpruu0u0mwte9w2m3fls0pm4602dk2j73mrpjgk | To: bc1qd6m8s2z83f7pc92x7nnm6zke88fezlq9l547a3 | |||
| 13.05.2022 12:29:07 | |
485 BTC | $ 14 691 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvvnqtv54s3yfatn8qdu9xz6ktvzhc8ed7xmfj | To: bc1qs5fkm9knm54jxlqugpaun52gc7dp09jvhn8yhp | |||