Whale movements
Last update: 28.08.2026 03:14:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 11:41:25 |  |
568 BTC | $ 17 323 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a80fqw2zvu92tz3snm5p3mlv8swandvl3jq0u | To: bc1qn9uq4y4f4mlngyjgkcwuds32vz3nq7f2rul047 | |||
| 13.05.2022 11:41:25 | |
1 130 BTC | $ 34 489 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g3x6ux8xu8ycn45s0pd4c3k7ejea0pt604vgp | To: 3PLMR9fCQU8k3Fx3qTVkNKww7orwJdp9m8 | |||
| 13.05.2022 11:41:25 | |
357 BTC | $ 10 890 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4tklnyhd32m3n8jg36hs00ge9mxvf2w0n5qnh | To: 3LCMacSAZek46EtrcGDVrimbUT4vZ4oyve | |||
| 13.05.2022 11:41:25 | |
1 404 BTC | $ 42 839 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5xh029u42w5r4fwj8acttr63txr85vx3uf59n | To: 3H3hrGeTi4c2wuhfEbe2EdEhoQ3Zzcm4oD | |||
| 13.05.2022 11:41:25 | |
3 642 BTC | $ 111 144 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h7u2juxlmg74qf9qkh70fgj79s8u82xusrvt8 | To: 3HjGMZQeDWDin8GZnJb8DX5PMXmGhnbdHU | |||
| 13.05.2022 11:41:25 | |
661 BTC | $ 20 158 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q903ly95e2p0q3yjxt8ksf3r94nacyx2n4w5whu | To: 3D24LTAMRjUDKLnAzyyVPHUNyaFNEs16St | |||
| 13.05.2022 11:41:25 | |
1 253 BTC | $ 38 245 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzvv2y7e8kv9ll74jytav8x2j6pe2ju8ceyz3p | To: 357ydBHbVyy99e8Q796PWT1HXTUZ31dJ6j | |||
| 13.05.2022 11:41:25 | |
460 BTC | $ 14 022 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcyh6jd8csa3m5y07wqmg2zcpt753jzjsr7mhw | To: 3DxzXhwnVzhrN3ysXra23q3ddS3wBDn5jo | |||
| 13.05.2022 11:41:25 | |
480 BTC | $ 14 645 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8rxtlcxn42uuffxdyq3lawtymfwu2d963ecc9 | To: 35yYVKC6Ngid8gDb23TN99tBhrQCnaZVTy | |||
| 13.05.2022 11:41:25 | |
247 BTC | $ 7 540 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8pnjcdcffylte9ar9768n7agctfv08zn6gptr | To: 38f5wEMnZEo8xLcKuTvE4cTpT3e9LudwvU | |||
| 13.05.2022 11:41:25 | |
247 BTC | $ 7 540 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8pnjcdcffylte9ar9768n7agctfv08zn6gptr | To: 38f5wEMnZEo8xLcKuTvE4cTpT3e9LudwvU | |||
| 13.05.2022 11:41:25 | |
186 BTC | $ 5 677 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7y7aql2js52yprzstgmuya8ctmvjlvfyn9pk8 | To: 3ByRZxzdcjac7or7uydnZUfrmFhwrYb7TY | |||
| 13.05.2022 11:41:25 | |
3 575 BTC | $ 109 082 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DAg51chWFDTwFYLhDfk7idymHkhyLRerv | To: bc1qvj4qrgm2t7khgq09pepkqfu400tkkglwuyky60 | |||
| 13.05.2022 11:41:25 | |
485 BTC | $ 14 788 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GqSxw4Xsomh6y5QPQfxRX66ijgDXcXQry | To: bc1qzvvnqtv54s3yfatn8qdu9xz6ktvzhc8ed7xmfj | |||
| 13.05.2022 11:41:25 | |
353 BTC | $ 10 783 245 | (unknown) | (unknown) |
| Type: transfer | From: 3QhgxRNy4xHVVdooM8Do4CFjShrZthewTb | To: bc1qpruu0u0mwte9w2m3fls0pm4602dk2j73mrpjgk | |||
| 13.05.2022 11:41:25 | |
565 BTC | $ 17 248 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PV7XUC9TtZ6ZkdeYC35ehXE7CMAnY1FLh | To: bc1qf4a48c99fpp0r3rfpx9405388hk5kf0nlhfv5l | |||
| 13.05.2022 11:41:25 | |
1 321 BTC | $ 40 306 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NoEJFgB1dnHpnACd65XVSCSMZVFmHvjVX | To: bc1qtw9p49q892ued4hcel0gmt85eerqhkteyxd0vr | |||
| 13.05.2022 11:41:25 | |
546 BTC | $ 16 655 985 | (unknown) | (unknown) |
| Type: transfer | From: 37ZrNpE5trzRc73LVVgCNiPwtztYLpoQeY | To: bc1q8yx8kydkcsepeky3l0hes9uquagzr6f52zeq97 | |||
| 13.05.2022 11:41:25 | |
1 847 BTC | $ 56 354 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HzQtWzVtJuibvoDCLTkN25PL7fxBTiawB | To: 3ETnavnMRtKo5eE4vpWxZhVGdi1XFF9w1d | |||
| 13.05.2022 11:41:25 | |
2 084 BTC | $ 63 581 692 | (unknown) | (unknown) |
| Type: transfer | From: 39fH2mDkK5biUZ9Kp1C8VhQ79rivx5W45P | To: 34hrg7kg579HbdMizu67oErxcakdvNuZ6Q | |||
| 13.05.2022 11:41:25 | |
2 499 BTC | $ 76 254 110 | (unknown) | (unknown) |
| Type: transfer | From: 36CtGfUD1pGwjefQN5ZsmokmY7S1pAmUuq | To: 3Ayvg1wvtxiMaRwBiHA1tDucs6K72HzRUk | |||
| 13.05.2022 11:41:25 | |
1 390 BTC | $ 42 411 690 | (unknown) | (unknown) |
| Type: transfer | From: 37WbAqc4pdxz9zP3CzRwtNCGrYGNctyEzv | To: 3NFiCbfyAXfyJb1uzXxSApaqZ2jr1P8vSC | |||
| 13.05.2022 11:41:25 | |
291 BTC | $ 8 880 126 | (unknown) | (unknown) |
| Type: transfer | From: 33tHy9yp4UcLaZic3fMtZaNMkmMa9Pmsw6 | To: 37bYX1yrMPaZ7mejRUMVpwR7qWxhU9PMNW | |||
| 13.05.2022 11:41:25 | |
286 BTC | $ 8 731 075 | (unknown) | (unknown) |
| Type: transfer | From: 3NsFWMUF9BrCgvmVMRtK6wC4PfZPtab3ne | To: 3HKFep1e1HEijia84e62R4ys9r62sDWDV3 | |||
| 13.05.2022 11:41:25 | |
647 BTC | $ 19 741 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ASY57oY6etvUgYhzU8iW2auM9gRqRegS5 | To: 3716WKbBm47GCRnxH4DgmM36TaaPmaabV1 | |||
| 13.05.2022 11:41:25 | |
1 158 BTC | $ 35 344 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KEVCrbFRdR878YYY9cwuT6Fgm7f4NMuBZ | To: 37io3YeMaPaFymH1fTmxaKsE1rM9QBHMpW | |||
| 13.05.2022 11:41:25 | |
1 814 BTC | $ 55 356 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GqWbNNKpkdMY4RqNyAD1K3xij4H9FhSwM | To: 37NK596g7Nm6Eu9jfTJREtvbZ4gk2McJ4r | |||
| 13.05.2022 11:41:25 | |
2 184 BTC | $ 66 658 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz9mGNjh22CN9vQdY8R7kZBuPeEqJxY35 | To: 3GPAasYG3xdXYoFzhWYZWEZpyz8zMXS97y | |||
| 13.05.2022 11:41:25 | |
3 021 BTC | $ 92 185 820 | (unknown) | (unknown) |
| Type: transfer | From: 37yTJrEDRJSiezFqZTgnM7TqjNENUavugg | To: 3JZYZpa6Egc5cqyj3VSanZ3GC9yCHzAvzA | |||
| 13.05.2022 11:41:25 | |
631 BTC | $ 19 258 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2t1yCtQb9TPF8N34JD6tvw74hr76zwQd | To: bc1q283teqj9g9klgrj3w5vz8xj7jn7wpxal9hrc4u | |||
| 13.05.2022 11:41:25 | |
362 BTC | $ 11 037 604 | (unknown) | (unknown) |
| Type: transfer | From: 3AQHgpY3Rm9oxgr2EydM5PW3xjP7FT7GLo | To: 3QMQ9B5H3SFiej9vriZ82CQD9rE5rKJ5jT | |||
| 13.05.2022 11:40:33 |  |
61 699 996 USDT | $ 61 699 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 11:38:01 |  |
5 011 615 USDT | $ 5 011 615 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:36:48 | |
61 699 996 USDT | $ 61 699 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 11:36:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 13.05.2022 11:34:30 | |
5 011 615 USDT | $ 5 011 615 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:28:54 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | To: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |||
| 13.05.2022 11:28:19 | |
12 261 995 BUSD | $ 12 261 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:28:18 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 11:27:36 | |
27 000 000 USDT | $ 27 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 11:27:34 | |
4 999 ETH | $ 10 554 864 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 014edfd927e5e0596a875d9379a74bb1762f7c95 | |||
| 13.05.2022 11:27:33 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 11:26:04 | |
357 BTC | $ 11 031 785 | (unknown) | (unknown) |
| Type: transfer | From: 32zWsP9yR7sen8j5sFQRZYXTf5ChqshZM3 | To: bc1qj4tklnyhd32m3n8jg36hs00ge9mxvf2w0n5qnh | |||
| 13.05.2022 11:26:04 | |
357 BTC | $ 11 031 785 | (unknown) | (unknown) |
| Type: transfer | From: 32zWsP9yR7sen8j5sFQRZYXTf5ChqshZM3 | To: bc1qj4tklnyhd32m3n8jg36hs00ge9mxvf2w0n5qnh | |||
| 13.05.2022 11:26:04 | |
362 BTC | $ 11 185 766 | (unknown) | (unknown) |
| Type: transfer | From: 351tieErcZUL7XcQ5ze66xNrbZbHrR25oe | To: 3AQHgpY3Rm9oxgr2EydM5PW3xjP7FT7GLo | |||
| 13.05.2022 11:26:04 | |
362 BTC | $ 11 185 766 | (unknown) | (unknown) |
| Type: transfer | From: 351tieErcZUL7XcQ5ze66xNrbZbHrR25oe | To: 3AQHgpY3Rm9oxgr2EydM5PW3xjP7FT7GLo | |||
| 13.05.2022 11:26:04 | |
1 600 BTC | $ 49 460 510 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 13.05.2022 11:26:04 | |
1 600 BTC | $ 49 460 510 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 13.05.2022 11:26:04 | |
223 BTC | $ 6 904 704 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2022 11:25:34 | |
7 499 991 BUSD | $ 7 499 991 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||