Whale movements
Last update: 28.08.2026 03:43:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 10:37:07 |  |
1 390 BTC | $ 41 991 436 | (unknown) | (unknown) |
| Type: transfer | From: 38Lu2WTfVWZCgBCJ6ggW5Z1hf2Gvi1WJUy | To: bc1qqtnf6avykwq6qxms0dqrru42km45nhuwqac377 | |||
| 13.05.2022 10:37:07 | |
1 131 BTC | $ 34 157 504 | (unknown) | (unknown) |
| Type: transfer | From: 397gpmadQZry2prGik9fBSXrgdqHnPnmga | To: bc1qmmw9ue567jgjwatqu8y49ak52yget8enuxaer7 | |||
| 13.05.2022 10:37:07 | |
187 BTC | $ 5 652 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NiMCUasNHf1zRptDpsJHzLhXXHUjUafGA | To: bc1qq6kg8we4lkwhdzzepmgn942ew32lu4w3853gnc | |||
| 13.05.2022 10:37:07 | |
648 BTC | $ 19 567 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Q71frUB7TNYjjyTzzyPHkAx8io4soYkbM | To: bc1q66pzclllwynk22ezfkrvytpg63vr8msek678u5 | |||
| 13.05.2022 10:37:07 | |
1 158 BTC | $ 34 997 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KP8RQGFk3Kt7dCCmPn5VjqYAEXqeuhbj7 | To: 32FsGvmAmanNtGfasvamCfSvzFerapYRZh | |||
| 13.05.2022 10:37:07 | |
1 158 BTC | $ 34 997 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KP8RQGFk3Kt7dCCmPn5VjqYAEXqeuhbj7 | To: 32FsGvmAmanNtGfasvamCfSvzFerapYRZh | |||
| 13.05.2022 10:37:07 | |
661 BTC | $ 19 958 414 | (unknown) | (unknown) |
| Type: transfer | From: 31zLZdptAgwtpvvbcSuj8LqN2bh8ZqVeZv | To: 3Dqqdkw2B1YsizJup8Z8qfnCw6i2jFUzza | |||
| 13.05.2022 10:37:07 | |
661 BTC | $ 19 958 414 | (unknown) | (unknown) |
| Type: transfer | From: 31zLZdptAgwtpvvbcSuj8LqN2bh8ZqVeZv | To: 3Dqqdkw2B1YsizJup8Z8qfnCw6i2jFUzza | |||
| 13.05.2022 10:37:07 | |
462 BTC | $ 13 953 254 | (unknown) | (unknown) |
| Type: transfer | From: 3NRVVD9p6WzvtwMgfxz6oQwNy4rXMxcjNF | To: 35KLVdg4xNm7RCDv1X3LCSPjbo356ySA86 | |||
| 13.05.2022 10:37:07 | |
462 BTC | $ 13 953 254 | (unknown) | (unknown) |
| Type: transfer | From: 3NRVVD9p6WzvtwMgfxz6oQwNy4rXMxcjNF | To: 35KLVdg4xNm7RCDv1X3LCSPjbo356ySA86 | |||
| 13.05.2022 10:37:07 | |
631 BTC | $ 19 069 754 | (unknown) | (unknown) |
| Type: transfer | From: 378jpVfBdcE9UJBTdfZqt3puKCE39tuu6X | To: 3QzdfBn8bjV2Axf7CbC5tkJRPo4PaNzfL2 | |||
| 13.05.2022 10:37:07 | |
631 BTC | $ 19 069 754 | (unknown) | (unknown) |
| Type: transfer | From: 378jpVfBdcE9UJBTdfZqt3puKCE39tuu6X | To: 3QzdfBn8bjV2Axf7CbC5tkJRPo4PaNzfL2 | |||
| 13.05.2022 10:37:07 | |
568 BTC | $ 17 154 046 | (unknown) | (unknown) |
| Type: transfer | From: 3B4fJhB8ufckJ9KzyqDC8jt1qRaxLVKzY5 | To: 3LXTE6f41djDuUSW3iJ4AnBByGe3SGwb4a | |||
| 13.05.2022 10:37:07 | |
568 BTC | $ 17 154 046 | (unknown) | (unknown) |
| Type: transfer | From: 3B4fJhB8ufckJ9KzyqDC8jt1qRaxLVKzY5 | To: 3LXTE6f41djDuUSW3iJ4AnBByGe3SGwb4a | |||
| 13.05.2022 10:37:07 | |
364 BTC | $ 11 012 326 | (unknown) | (unknown) |
| Type: transfer | From: 3EGUkdAjNcnrah6aUBvBqWhYv2xb9jjm6e | To: 3EymxRQPVFoYf9X3G9DwgUyaJYACF53GRx | |||
| 13.05.2022 10:37:07 | |
557 BTC | $ 16 843 662 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Tk6Pt6nHwYZjLuzuEQb2uvCN28r9oPA | To: bc1qgty9zn4qz2u5h4me26adavx6v74l3hvu2z0pjw | |||
| 13.05.2022 10:37:07 | |
516 BTC | $ 15 579 144 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ | |||
| 13.05.2022 10:37:07 | |
200 BTC | $ 6 042 647 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | |||
| 13.05.2022 10:37:07 | |
271 BTC | $ 8 186 643 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.05.2022 10:36:06 |  |
10 189 613 USDT | $ 10 189 613 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.05.2022 10:35:36 |  |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:35:36 | |
5 813 280 USDC | $ 5 813 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 13.05.2022 10:34:21 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:33:15 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 10:33:04 | |
17 604 940 USDT | $ 17 604 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 10:33:04 | |
5 710 157 USDT | $ 5 710 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0def770f77e58c7ba459e3255b64bef224594cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 10:33:04 | |
10 018 200 USDT | $ 10 018 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 10:32:56 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:31:31 | |
8 514 131 USDT | $ 8 514 131 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 10:31:15 | |
48 616 330 USDT | $ 48 616 330 | (unknown) | (unknown) |
| Type: transfer | From: TRMUZuKQ5xoTAbKdKKZHcgauFL8XwnQXFA | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 13.05.2022 10:30:15 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.05.2022 10:29:15 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:28:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: eaa7723633cf598e872d611f5ec50a45b65cbc72 | |||
| 13.05.2022 10:28:19 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:26:18 | |
7 490 000 USDT | $ 7 490 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMjJjgmzqm96ZGwyVumgzfAREP7EssyfEV | |||
| 13.05.2022 10:25:46 | |
226 BTC | $ 6 857 077 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2022 10:25:30 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | |||
| 13.05.2022 10:24:59 | |
354 BTC | $ 10 715 705 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39qpESmxyubLoXw4Dwt2djdk6SMuz9wUBG | |||
| 13.05.2022 10:24:59 | |
986 BTC | $ 29 877 762 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 13.05.2022 10:24:59 | |
251 BTC | $ 7 596 091 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 13.05.2022 10:24:59 | |
200 BTC | $ 6 059 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2z7y3c20a6uk7sz9s0u9lg7c7ltushk7p96cun | |||
| 13.05.2022 10:24:59 | |
1 404 BTC | $ 42 537 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrxyjwlm3j3s5r9ce0egkxnhsz8eag2avm5pkg | To: bc1qhz57gvsaklx3svqprthw98qyjy5c4dp2yxamtp | |||
| 13.05.2022 10:24:59 | |
484 BTC | $ 14 672 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv05jqnulm3f9zgv9hlgpxa5mva7445495wvxc0 | To: bc1q6dzxa6rqs6a38kq8t4f9mzr3ppys84rhcgze22 | |||
| 13.05.2022 10:24:59 | |
1 390 BTC | $ 42 114 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02z9zpua3ahl0yttvlapn4jrpwaxh6slqcxxec | To: 38Lu2WTfVWZCgBCJ6ggW5Z1hf2Gvi1WJUy | |||
| 13.05.2022 10:24:59 | |
477 BTC | $ 14 447 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec2dv2m98xpvdm7rruyxr8ykycc7ra8lthktg2 | To: 3NRVVD9p6WzvtwMgfxz6oQwNy4rXMxcjNF | |||
| 13.05.2022 10:24:59 | |
2 084 BTC | $ 63 130 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uhpe6uafuxw99w0lvymkwk5fzjue0xu0lqaag | To: 33bN48x3msTKT58H9YuZwny2BovNuLhhbJ | |||
| 13.05.2022 10:24:59 | |
1 131 BTC | $ 34 255 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m3lc5a65ddevfa5zdqf7f6yynyzs8cf84lvrc | To: 397gpmadQZry2prGik9fBSXrgdqHnPnmga | |||
| 13.05.2022 10:24:59 | |
365 BTC | $ 11 044 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwvky4w5j9qll8e5dpdmnkvf363q9kp5upp3g7 | To: 3EGUkdAjNcnrah6aUBvBqWhYv2xb9jjm6e | |||
| 13.05.2022 10:24:59 | |
9 335 BTC | $ 282 838 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2h8fm8654yfwgda656nuwnxvymencxhxzvylk | To: 3DDYSjnMpuekKEtiCKpkvjaws2HCaRj7rB | |||
| 13.05.2022 10:24:59 | |
14 458 BTC | $ 438 069 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6w88x4m5z4w9xyqhm3gae3eca30wv7vcypnlc | To: 3QQ4niMDWYLXjVdJ4bVMnVzaogve9JqxDn | |||