Whale movements
Last update: 28.08.2026 03:44:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 10:51:01 |  |
462 BTC | $ 13 936 088 | (unknown) | (unknown) |
| Type: transfer | From: 35KLVdg4xNm7RCDv1X3LCSPjbo356ySA86 | To: bc1qctyqwkz5723cetwpd7acwvyvk4nvz63tca4j7u | |||
| 13.05.2022 10:51:01 | |
1 158 BTC | $ 34 953 464 | (unknown) | (unknown) |
| Type: transfer | From: 32FsGvmAmanNtGfasvamCfSvzFerapYRZh | To: bc1qv8vzh5726kll3d00rp5e0av9u4maw870mjk5y4 | |||
| 13.05.2022 10:51:01 | |
661 BTC | $ 19 934 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqqdkw2B1YsizJup8Z8qfnCw6i2jFUzza | To: 33RgrmgsqPGYz3fVDhAhwa6V9MGQ6zZwPm | |||
| 13.05.2022 10:51:01 | |
364 BTC | $ 10 998 963 | (unknown) | (unknown) |
| Type: transfer | From: 3EymxRQPVFoYf9X3G9DwgUyaJYACF53GRx | To: 3QYR7UnMPQpdXB5hBFTPdDjSH9MFY7Zu8m | |||
| 13.05.2022 10:51:01 | |
364 BTC | $ 10 998 963 | (unknown) | (unknown) |
| Type: transfer | From: 3EymxRQPVFoYf9X3G9DwgUyaJYACF53GRx | To: 3QYR7UnMPQpdXB5hBFTPdDjSH9MFY7Zu8m | |||
| 13.05.2022 10:51:01 | |
277 BTC | $ 8 361 743 | (unknown) | (unknown) |
| Type: transfer | From: 3QXzewWjdeiifiM9t4p3ARTJywf6Tc3bw8 | To: 3MLkoB7scCcB1c4sXQJykboJvCNZWNKZtE | |||
| 13.05.2022 10:51:01 | |
277 BTC | $ 8 361 743 | (unknown) | (unknown) |
| Type: transfer | From: 3QXzewWjdeiifiM9t4p3ARTJywf6Tc3bw8 | To: 3MLkoB7scCcB1c4sXQJykboJvCNZWNKZtE | |||
| 13.05.2022 10:51:01 | |
2 084 BTC | $ 62 874 930 | (unknown) | (unknown) |
| Type: transfer | From: 33bN48x3msTKT58H9YuZwny2BovNuLhhbJ | To: 3AB75qbCfjxgUWntW8F6QWz7EPbkknKUnr | |||
| 13.05.2022 10:51:01 | |
1 325 BTC | $ 39 994 430 | (unknown) | (unknown) |
| Type: transfer | From: 34cru4LtoXsgGXJ2VsCN4p2VQJZYhYsdxd | To: 3PjgAaAzDZ9dVYyg5U6hNEB3n2kBfHmrde | |||
| 13.05.2022 10:51:01 | |
631 BTC | $ 19 046 702 | (unknown) | (unknown) |
| Type: transfer | From: 3QzdfBn8bjV2Axf7CbC5tkJRPo4PaNzfL2 | To: 3E6sekxV9znhdWnjWKQQLYFC6equ56AqTn | |||
| 13.05.2022 10:51:01 | |
1 847 BTC | $ 55 739 270 | (unknown) | (unknown) |
| Type: transfer | From: 38zbmCuhHmUxFur9PksQh7BtS8Fq1uAVwP | To: 3QoSXBEqAM7n2vthgXqeHUA3idfhzpFXdZ | |||
| 13.05.2022 10:51:01 | |
286 BTC | $ 8 634 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr8JUYtbM8B8NgoTFeq4Jq2XE4865GhNW | To: 38w5hj8EmmpSyT1xswPPhaWd1VkXW72nVj | |||
| 13.05.2022 10:51:01 | |
291 BTC | $ 8 782 227 | (unknown) | (unknown) |
| Type: transfer | From: 3H8KLSWAykVo79Ud5RcFS3wdQAz3fC8YjT | To: 37xhwACa62VMwSHEANwMg1HggcVCYWQs6M | |||
| 13.05.2022 10:51:01 | |
485 BTC | $ 14 632 498 | (unknown) | (unknown) |
| Type: transfer | From: 3DV2QkLUuduwopPkxusQMtHXTcuVhMtRFX | To: 3FHL5gkUTqxKLj7oLud38bvDmRhtUhFHW7 | |||
| 13.05.2022 10:51:01 | |
1 829 BTC | $ 55 196 900 | (unknown) | (unknown) |
| Type: transfer | From: 35Lgf6DePhEW4NDUb6FWJJBg1YbDz21j1T | To: 3FiKrHgUCkk4EDFEtCv1XT64kBke6vghiB | |||
| 13.05.2022 10:51:01 | |
565 BTC | $ 17 058 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GV38uurR4PmkXSMNRMofSmsUWN8C8VkHp | To: 3Dhxc1PGMYzP7miVUMF3mEnYC98FcWRaFS | |||
| 13.05.2022 10:51:01 | |
500 BTC | $ 15 088 362 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 13.05.2022 10:50:30 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:49:06 | |
19 798 090 USDT | $ 19 798 090 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:46:30 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 13.05.2022 10:45:50 |  |
19 999 998 USDT | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 13.05.2022 10:45:12 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 10:44:09 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 13.05.2022 10:43:36 | |
63 207 628 USDT | $ 63 207 628 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 10:43:24 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 13.05.2022 10:43:24 | |
74 914 590 USDT | $ 74 914 590 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:43:00 |  |
30 000 000 XRP | $ 13 258 427 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.05.2022 10:40:15 | |
10 189 613 USDT | $ 10 189 613 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 10:40:00 | |
11 039 934 USDT | $ 11 039 934 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:39:48 | |
11 020 900 USDT | $ 11 020 900 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:39:39 | |
11 035 645 USDT | $ 11 035 645 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:39:36 | |
24 805 012 USDT | $ 24 805 012 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 13.05.2022 10:39:30 | |
11 020 022 USDT | $ 11 020 022 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 10:38:11 | |
69 000 000 USDT | $ 69 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 10:38:11 | |
69 000 000 USDT | $ 69 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 10:37:51 | |
69 000 000 USDT | $ 69 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 13.05.2022 10:37:07 | |
230 BTC | $ 6 956 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 13.05.2022 10:37:07 | |
665 BTC | $ 20 088 780 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m | |||
| 13.05.2022 10:37:07 | |
481 BTC | $ 14 517 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dzxa6rqs6a38kq8t4f9mzr3ppys84rhcgze22 | To: bc1q85p6az8772nnz8tvhwyxlvdm34usutjxxpuqyz | |||
| 13.05.2022 10:37:07 | |
357 BTC | $ 10 782 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ypqj04kpcp5gm06njezrwsw9kw9unhk2y49vy | To: bc1q5acl7e7ezkz8cvlvfjdpqk4dvmmh3a05xrjh97 | |||
| 13.05.2022 10:37:07 | |
1 404 BTC | $ 42 416 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz57gvsaklx3svqprthw98qyjy5c4dp2yxamtp | To: bc1q5wr494up8hr7jyru2jgjcxptsc4er60ttgyrcz | |||
| 13.05.2022 10:37:07 | |
1 325 BTC | $ 40 042 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r55dugykn7fvxjl60y2ze3hhv63ap684j7ed2 | To: 34cru4LtoXsgGXJ2VsCN4p2VQJZYhYsdxd | |||
| 13.05.2022 10:37:07 | |
565 BTC | $ 17 078 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5awzvuh3qj0g5xmgvsh8pa8nxwm6yghqkula4h | To: 3GV38uurR4PmkXSMNRMofSmsUWN8C8VkHp | |||
| 13.05.2022 10:37:07 | |
286 BTC | $ 8 647 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxgvl46703zay0gud2aay5xwqvc5mhj4g0cpe0 | To: 3Jr8JUYtbM8B8NgoTFeq4Jq2XE4865GhNW | |||
| 13.05.2022 10:37:07 | |
277 BTC | $ 8 374 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ketsvempf7uk70te7la4wv76rrzdwffs5sv2s | To: 3QXzewWjdeiifiM9t4p3ARTJywf6Tc3bw8 | |||
| 13.05.2022 10:37:07 | |
291 BTC | $ 8 792 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhrrgnpaqfgzw06uhdyvmu92h6j53ktvayhed6 | To: 3H8KLSWAykVo79Ud5RcFS3wdQAz3fC8YjT | |||
| 13.05.2022 10:37:07 | |
1 830 BTC | $ 55 281 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g5g4c0p6cp5xj2lrvfwa92pmvhan5efddpq62 | To: 35Lgf6DePhEW4NDUb6FWJJBg1YbDz21j1T | |||
| 13.05.2022 10:37:07 | |
485 BTC | $ 14 650 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaeqrne83s2wq9u894cz2yghz94ldhquvtsf5t | To: 3DV2QkLUuduwopPkxusQMtHXTcuVhMtRFX | |||
| 13.05.2022 10:37:07 | |
1 253 BTC | $ 37 869 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LjuXoVsgxHFQ9655RzS2Bh8v3XitLsk9P | To: bc1qqx4p6drx045ph6ve4lpuhc88vw5zwt04njsswk | |||
| 13.05.2022 10:37:07 | |
188 BTC | $ 5 694 535 | (unknown) | (unknown) |
| Type: transfer | From: 38386TzP6Z36F4ze7BVFr4eczN4cdiePip | To: bc1qz7t3wt3nglgegwdj3zwvzsq256wmqu9pevq7p5 | |||