Whale movements
Last update: 28.08.2026 03:30:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 11:11:49 |  |
364 BTC | $ 11 128 081 | (unknown) | (unknown) |
| Type: transfer | From: 3QYR7UnMPQpdXB5hBFTPdDjSH9MFY7Zu8m | To: 351tieErcZUL7XcQ5ze66xNrbZbHrR25oe | |||
| 13.05.2022 11:11:49 | |
9 335 BTC | $ 285 483 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DDYSjnMpuekKEtiCKpkvjaws2HCaRj7rB | To: 3MBz1gMfHtkmhWpjQVS47p2HPCWQjsVzSt | |||
| 13.05.2022 11:11:49 | |
1 847 BTC | $ 56 484 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QoSXBEqAM7n2vthgXqeHUA3idfhzpFXdZ | To: 3HzQtWzVtJuibvoDCLTkN25PL7fxBTiawB | |||
| 13.05.2022 11:11:49 | |
277 BTC | $ 8 474 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MLkoB7scCcB1c4sXQJykboJvCNZWNKZtE | To: 3DL7avHa1J1dGgLWF8fWHeyP7Z7ZQgssmc | |||
| 13.05.2022 11:11:49 | |
485 BTC | $ 14 821 215 | (unknown) | (unknown) |
| Type: transfer | From: 3FHL5gkUTqxKLj7oLud38bvDmRhtUhFHW7 | To: 3GqSxw4Xsomh6y5QPQfxRX66ijgDXcXQry | |||
| 13.05.2022 11:11:49 | |
3 023 BTC | $ 92 450 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LnDtVQuiGQcbYGMBvXzY4B4bzga9YfzJx | To: 37yTJrEDRJSiezFqZTgnM7TqjNENUavugg | |||
| 13.05.2022 11:11:49 | |
5 541 BTC | $ 169 477 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GDAccDiDzXnBeKdFJo3366HTXj6a2bYtx | To: 3NnaMdwVt9WkJ4CFbQBuSt85qE3a84PPBv | |||
| 13.05.2022 11:11:49 | |
5 541 BTC | $ 169 477 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GDAccDiDzXnBeKdFJo3366HTXj6a2bYtx | To: 3NnaMdwVt9WkJ4CFbQBuSt85qE3a84PPBv | |||
| 13.05.2022 11:11:49 | |
286 BTC | $ 8 750 555 | (unknown) | (unknown) |
| Type: transfer | From: 38w5hj8EmmpSyT1xswPPhaWd1VkXW72nVj | To: 3FhdomTKACAVHy9gpAFjCtgxevhEPTDHiC | |||
| 13.05.2022 11:11:49 | |
2 084 BTC | $ 63 722 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AB75qbCfjxgUWntW8F6QWz7EPbkknKUnr | To: 39fH2mDkK5biUZ9Kp1C8VhQ79rivx5W45P | |||
| 13.05.2022 11:11:49 | |
557 BTC | $ 17 041 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Nda8XajkSatqmHHgpWeYsFzAhFyspRjg1 | To: 37ZrNpE5trzRc73LVVgCNiPwtztYLpoQeY | |||
| 13.05.2022 11:11:49 | |
648 BTC | $ 19 803 446 | (unknown) | (unknown) |
| Type: transfer | From: 3MdVVLZuwgn2bAPraTQf7wwEGwQThT4eKn | To: 3ASY57oY6etvUgYhzU8iW2auM9gRqRegS5 | |||
| 13.05.2022 11:11:49 | |
357 BTC | $ 10 914 575 | (unknown) | (unknown) |
| Type: transfer | From: 34PhhcV7ZTDZvJvZgPELLfhkeZG9AMW45o | To: 32zWsP9yR7sen8j5sFQRZYXTf5ChqshZM3 | |||
| 13.05.2022 11:11:49 | |
186 BTC | $ 5 691 385 | (unknown) | (unknown) |
| Type: transfer | From: 3KRDVQMsFYCyTjSZYESJRoDHx7DNkpTsLx | To: 3Lcr6zhg9Ba4ai6ncuRbdfP4J1RHQ9VRKy | |||
| 13.05.2022 11:11:49 | |
1 323 BTC | $ 40 457 108 | (unknown) | (unknown) |
| Type: transfer | From: 3PjgAaAzDZ9dVYyg5U6hNEB3n2kBfHmrde | To: 3NoEJFgB1dnHpnACd65XVSCSMZVFmHvjVX | |||
| 13.05.2022 11:11:49 | |
217 BTC | $ 6 636 687 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2022 11:10:20 |  |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: cf001d3313b3e14de40c75765b345a7c0fbb98a1 | |||
| 13.05.2022 11:08:52 | |
36 104 996 USDT | $ 36 104 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:08:41 | |
5 999 987 BUSD | $ 5 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 11:07:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 13.05.2022 11:06:26 | |
9 020 116 USDT | $ 9 020 116 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:06:26 | |
9 034 405 USDT | $ 9 034 405 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:06:26 | |
7 604 250 BUSD | $ 7 604 250 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:05:13 | |
9 025 294 USDT | $ 9 025 294 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:05:13 | |
9 025 183 USDT | $ 9 025 183 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:03:15 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 11:02:52 | |
29 999 990 USDT | $ 29 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 13.05.2022 11:01:41 | |
3 998 PAXG | $ 7 345 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 11:01:41 | |
10 420 344 USDT | $ 10 420 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 11:00:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.05.2022 10:57:20 | |
5 999 987 BUSD | $ 5 999 987 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 10:56:49 | |
14 505 551 USDT | $ 14 505 551 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 13.05.2022 10:56:12 | |
19 849 212 USDT | $ 19 849 212 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:55:30 | |
19 792 244 USDT | $ 19 792 244 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:54:46 | |
11 000 000 USDT | $ 11 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 10:54:12 | |
19 792 244 USDT | $ 19 792 244 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:53:24 | |
20 901 060 USDT | $ 20 901 060 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:51:01 | |
2 499 BTC | $ 75 406 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq0p425nzusx9h48z7hgux5k0jdyexglf45239 | To: bc1quaqprmc8fqptjxvts7pxe0p8fhlknwuvrslngr | |||
| 13.05.2022 10:51:01 | |
1 130 BTC | $ 34 112 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmw9ue567jgjwatqu8y49ak52yget8enuxaer7 | To: bc1q6vqzwmyxazwlw2wx2h49x2vhpmfa5f6s9elsrc | |||
| 13.05.2022 10:51:01 | |
480 BTC | $ 14 499 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85p6az8772nnz8tvhwyxlvdm34usutjxxpuqyz | To: bc1qsag08h2f3qmkkyphgq78exldetqst5t8dcfmyd | |||
| 13.05.2022 10:51:01 | |
1 390 BTC | $ 41 940 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtnf6avykwq6qxms0dqrru42km45nhuwqac377 | To: bc1q8l5au0csrj99swth8r48rr6d368nqelxm39g9w | |||
| 13.05.2022 10:51:01 | |
186 BTC | $ 5 615 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6kg8we4lkwhdzzepmgn942ew32lu4w3853gnc | To: 3KRDVQMsFYCyTjSZYESJRoDHx7DNkpTsLx | |||
| 13.05.2022 10:51:01 | |
2 215 BTC | $ 66 852 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahevn3ehmmsdlhlt93ur8k8rhv0utj543j5r95 | To: 3FBKBu8yemqf6XzjMoZpXsrKuwhsCKN6Ee | |||
| 13.05.2022 10:51:01 | |
3 023 BTC | $ 91 221 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn95plzegtk32rxn8sxndrz7up7zqhp7gmnq3x | To: 3LnDtVQuiGQcbYGMBvXzY4B4bzga9YfzJx | |||
| 13.05.2022 10:51:01 | |
557 BTC | $ 16 815 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgty9zn4qz2u5h4me26adavx6v74l3hvu2z0pjw | To: 3Nda8XajkSatqmHHgpWeYsFzAhFyspRjg1 | |||
| 13.05.2022 10:51:01 | |
648 BTC | $ 19 541 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66pzclllwynk22ezfkrvytpg63vr8msek678u5 | To: 3MdVVLZuwgn2bAPraTQf7wwEGwQThT4eKn | |||
| 13.05.2022 10:51:01 | |
357 BTC | $ 10 769 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5acl7e7ezkz8cvlvfjdpqk4dvmmh3a05xrjh97 | To: 34PhhcV7ZTDZvJvZgPELLfhkeZG9AMW45o | |||
| 13.05.2022 10:51:01 | |
1 404 BTC | $ 42 364 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wr494up8hr7jyru2jgjcxptsc4er60ttgyrcz | To: 33dW3ynRqgQGjXHx3W4g5tEokFGMH52x27 | |||
| 13.05.2022 10:51:01 | |
1 253 BTC | $ 37 823 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx4p6drx045ph6ve4lpuhc88vw5zwt04njsswk | To: 36jdp47jHsZX4fWtRBYo6w7mJdiL2npwPt | |||
| 13.05.2022 10:51:01 | |
568 BTC | $ 17 132 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LXTE6f41djDuUSW3iJ4AnBByGe3SGwb4a | To: bc1q8vgasf09k950uzjze6453lqjmg7hkqr68v4xpa | |||