Whale movements
Last update: 28.08.2026 03:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 10:24:59 |  |
357 BTC | $ 10 814 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FHYzTs7mEoSabHDMqEY6JGjoaU4fBAk2b | To: bc1q4ypqj04kpcp5gm06njezrwsw9kw9unhk2y49vy | |||
| 13.05.2022 10:24:59 | |
495 BTC | $ 14 995 774 | (unknown) | (unknown) |
| Type: transfer | From: 37twTrH6R3pZSZQDy1aByf7phXwsUPXh7s | To: bc1qlaeqrne83s2wq9u894cz2yghz94ldhquvtsf5t | |||
| 13.05.2022 10:24:59 | |
3 023 BTC | $ 91 593 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JupcpyAXEGRjttG9J6Ugrn3i52NWfsB4Y | To: bc1qsn95plzegtk32rxn8sxndrz7up7zqhp7gmnq3x | |||
| 13.05.2022 10:24:59 | |
1 325 BTC | $ 40 157 404 | (unknown) | (unknown) |
| Type: transfer | From: 32tEKMz2XwvT8YmoCHKxiqpnoUNGyhFBBn | To: bc1q0r55dugykn7fvxjl60y2ze3hhv63ap684j7ed2 | |||
| 13.05.2022 10:24:59 | |
286 BTC | $ 8 672 329 | (unknown) | (unknown) |
| Type: transfer | From: 3D94myYsprBaoB94jvquSbMt5KwgMgDQ8b | To: bc1qgxgvl46703zay0gud2aay5xwqvc5mhj4g0cpe0 | |||
| 13.05.2022 10:24:59 | |
565 BTC | $ 17 127 504 | (unknown) | (unknown) |
| Type: transfer | From: 38DcjhAm1iDsKsVEk63cUpcVB8gdGUj6Vg | To: bc1q5awzvuh3qj0g5xmgvsh8pa8nxwm6yghqkula4h | |||
| 13.05.2022 10:24:59 | |
277 BTC | $ 8 398 279 | (unknown) | (unknown) |
| Type: transfer | From: 33eWC8XXVKW1HZAzMM6ruJfzeuGqcVE5yL | To: bc1q4ketsvempf7uk70te7la4wv76rrzdwffs5sv2s | |||
| 13.05.2022 10:24:59 | |
8 977 BTC | $ 272 008 000 | (unknown) | (unknown) |
| Type: transfer | From: 393E3sNaWeFbJeyLNYgaC8CiBZZavNH5hU | To: bc1qqsasqk7wq3kvw8d6gp9qzjncxalsy9h8gmc7wz | |||
| 13.05.2022 10:24:59 | |
2 215 BTC | $ 67 125 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LPDATjH8prdxRB25GGQMfC57wHHVRBuQL | To: bc1qahevn3ehmmsdlhlt93ur8k8rhv0utj543j5r95 | |||
| 13.05.2022 10:24:59 | |
3 643 BTC | $ 110 371 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Amauh35DtKm3VCtZ1g2rJFUGA3LkiDwUY | To: bc1qacztyulr652zudx9fvaxexghm9nuguqan7uhyx | |||
| 13.05.2022 10:24:59 | |
298 BTC | $ 9 014 917 | (unknown) | (unknown) |
| Type: transfer | From: 34Cv63bj9NV6fPr7DUhWLznJv4KPeHihXC | To: bc1quhrrgnpaqfgzw06uhdyvmu92h6j53ktvayhed6 | |||
| 13.05.2022 10:24:59 | |
1 830 BTC | $ 55 439 430 | (unknown) | (unknown) |
| Type: transfer | From: 33NFd7Svm8hKrSLzKFWa3B7cFVAz5vqgzc | To: bc1q7g5g4c0p6cp5xj2lrvfwa92pmvhan5efddpq62 | |||
| 13.05.2022 10:24:59 | |
2 499 BTC | $ 75 714 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ9UEbwxx3mdPhKuxkLmLgSBiXSya2feB | To: bc1qvq0p425nzusx9h48z7hgux5k0jdyexglf45239 | |||
| 13.05.2022 10:24:59 | |
568 BTC | $ 17 203 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KjMYFfeFaqbxcN8YGFNaUBtCcgorQmDts | To: 3B4fJhB8ufckJ9KzyqDC8jt1qRaxLVKzY5 | |||
| 13.05.2022 10:24:59 | |
577 BTC | $ 17 497 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KRi9dGvQSoPbtszXrQhxBQmVsZH5f1DHS | To: 3H4Tk6Pt6nHwYZjLuzuEQb2uvCN28r9oPA | |||
| 13.05.2022 10:24:59 | |
1 253 BTC | $ 37 977 570 | (unknown) | (unknown) |
| Type: transfer | From: 38JeRbNcBZPxZ5je9hB1LEDoAP9oEnQo3J | To: 3LjuXoVsgxHFQ9655RzS2Bh8v3XitLsk9P | |||
| 13.05.2022 10:24:59 | |
3 575 BTC | $ 108 309 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QMv313UmdPGf17r9maxHcKgk1Fros5XWk | To: 3FV2dxNcmc6ULLoFgAPmqn6N3gyizMKRHa | |||
| 13.05.2022 10:24:59 | |
648 BTC | $ 19 623 808 | (unknown) | (unknown) |
| Type: transfer | From: 3E4xncNdCYfjL6q75gJiPkUcNqaHjVdvpd | To: 3Q71frUB7TNYjjyTzzyPHkAx8io4soYkbM | |||
| 13.05.2022 10:24:59 | |
9 111 BTC | $ 276 047 420 | (unknown) | (unknown) |
| Type: transfer | From: 35YmmEkLvA72R8JsYcAXZqMdE6JP9XcfuR | To: 3PL5niPPtUqJBcQhJCfwaAizsEyi7yXYkd | |||
| 13.05.2022 10:24:59 | |
5 541 BTC | $ 167 903 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GPJji5jECXxwmdBSASVT1AFTPEccx7GkR | To: 3GDAccDiDzXnBeKdFJo3366HTXj6a2bYtx | |||
| 13.05.2022 10:24:59 | |
187 BTC | $ 5 668 868 | (unknown) | (unknown) |
| Type: transfer | From: 3CRznxgCQRiYdEvDLWstMsG8QqVsmUZ2sm | To: 3NiMCUasNHf1zRptDpsJHzLhXXHUjUafGA | |||
| 13.05.2022 10:24:59 | |
1 847 BTC | $ 55 966 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GL21zpXafPqFb48DRJPmhRjS1TyEQfJrt | To: 38zbmCuhHmUxFur9PksQh7BtS8Fq1uAVwP | |||
| 13.05.2022 10:24:59 | |
661 BTC | $ 20 015 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds5ZDjzCQQuTSdXAuXLD3u2RTzzYc6w6t | To: 31zLZdptAgwtpvvbcSuj8LqN2bh8ZqVeZv | |||
| 13.05.2022 10:24:59 | |
631 BTC | $ 19 125 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CeaV7DuPX7qUpQ3HKSgc1bxKgu92nSc7q | To: 378jpVfBdcE9UJBTdfZqt3puKCE39tuu6X | |||
| 13.05.2022 10:24:59 | |
188 BTC | $ 5 710 985 | (unknown) | (unknown) |
| Type: transfer | From: 3G3jiDaQHKQkWBqTpe3hRAdc1MtF8nMchi | To: 38386TzP6Z36F4ze7BVFr4eczN4cdiePip | |||
| 13.05.2022 10:24:59 | |
1 158 BTC | $ 35 097 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KC1ArvdykbFncfDZepDifeBzrC5KzwaEz | To: 3KP8RQGFk3Kt7dCCmPn5VjqYAEXqeuhbj7 | |||
| 13.05.2022 10:24:59 | |
200 BTC | $ 6 059 906 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 13.05.2022 10:24:59 | |
200 BTC | $ 6 059 906 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 13.05.2022 10:24:59 | |
500 BTC | $ 15 149 748 | (unknown) | (unknown) |
| Type: transfer | From: 12oEWfxFB8vyK92mcboiFQaMefT7ZgQhTi | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 13.05.2022 10:21:37 |  |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:21:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4acc1075a6e6e85a5bd7cb359f46d889fb07edd | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:21:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4acc1075a6e6e85a5bd7cb359f46d889fb07edd | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:20:35 | |
75 514 870 BUSD | $ 75 514 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.05.2022 10:20:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 13.05.2022 10:20:11 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:18:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d061e55034c8a167e01c61ca09df560da3c07d7b | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:18:01 | |
200 BTC | $ 6 070 394 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 13.05.2022 10:18:01 | |
320 BTC | $ 9 712 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.05.2022 10:18:01 | |
300 BTC | $ 9 105 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.05.2022 10:17:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 96ef091246cfc86c550b7337bb71998476797146 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:17:29 | |
6 299 900 USDT | $ 6 299 900 | (unknown) | (unknown) |
| Type: transfer | From: 404cbbaa99cde232182d346827c0f9f36eab22eb | To: 1e2a588fa87c9428e939bebe9ad115a941907b82 | |||
| 13.05.2022 10:17:06 | |
7 500 446 USDT | $ 7 500 446 | (unknown) | ftx (exchange) |
| Type: transfer | From: db403a1a93ed01bf5fe5540c8a66e6f81683c456 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:16:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 10:16:12 | |
22 000 000 USDT | $ 22 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:16:12 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 13.05.2022 10:15:33 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9aaac3ead3fd785ffef3048960ac475b8c70d0a | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:15:24 | |
7 170 790 USDT | $ 7 170 790 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 10:14:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.05.2022 10:13:45 | |
7 500 446 USDT | $ 7 500 446 | (unknown) | (unknown) |
| Type: transfer | From: 85591bfabb18be044fa98d72f7093469c588483c | To: db403a1a93ed01bf5fe5540c8a66e6f81683c456 | |||
| 13.05.2022 10:13:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fe6b966dd7f92f9925e847ca1dca2d6f5e4d2046 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||