Whale movements
Last update: 28.08.2026 03:57:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 10:13:12 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:13:12 | |
4 999 ETH | $ 10 299 818 | (unknown) | (unknown) |
| Type: transfer | From: 9fed2c57095856baf9a882a404905e8659d55baf | To: 1d37ffa07d8090f3be70bce1948a3b7e0ba21618 | |||
| 13.05.2022 10:12:37 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9e7cd4b9ea78c52fe412497bae5abf37cbc2ca56 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:11:00 |  |
7 170 790 USDT | $ 7 170 790 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.05.2022 10:10:13 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:09:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: aacd8d85f6b1b7dbcf13b302cac658ca78f03a1b | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:06:11 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 10:05:48 | |
14 795 658 USDT | $ 14 795 658 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 10:03:29 |  |
182 BTC | $ 5 522 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3teukwywck929qyjld2xg5kyzfa2r4tf0czjzw | To: bc1q4dcqr2d3p3l58vatmfjfsyr5fw78cz2wx05fdj | |||
| 13.05.2022 10:03:29 | |
670 BTC | $ 20 383 508 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 13.05.2022 10:03:29 | |
9 336 BTC | $ 284 027 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmwczwc3kg2fejsxsp34ptyv5wgyqzmv0dllpf | To: bc1ql2h8fm8654yfwgda656nuwnxvymencxhxzvylk | |||
| 13.05.2022 10:03:29 | |
3 575 BTC | $ 108 751 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xgtmmy89s9csagkaxaftxskxwl7x2lvwl9aw9 | To: 3QMv313UmdPGf17r9maxHcKgk1Fros5XWk | |||
| 13.05.2022 10:03:29 | |
2 499 BTC | $ 76 035 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5txjfs9j3e3x9emq7z6z5rtnavp7wlymgf0ym0 | To: 3LQ9UEbwxx3mdPhKuxkLmLgSBiXSya2feB | |||
| 13.05.2022 10:03:29 | |
5 541 BTC | $ 168 589 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3gza6w3dlerl0kappp5q87chlcmnrjph6n6cl | To: 3GPJji5jECXxwmdBSASVT1AFTPEccx7GkR | |||
| 13.05.2022 10:03:29 | |
8 977 BTC | $ 273 117 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlllh0e2q7hq9a7gnf4h9nmluwtxvyc7q4rcz0z | To: 393E3sNaWeFbJeyLNYgaC8CiBZZavNH5hU | |||
| 13.05.2022 10:03:29 | |
2 215 BTC | $ 67 399 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzvecfccrzhnj6njzjmd7flsqnp3cn4aq250e2 | To: 3LPDATjH8prdxRB25GGQMfC57wHHVRBuQL | |||
| 13.05.2022 10:03:29 | |
14 458 BTC | $ 439 857 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JzDwTfrHQEugckjbafVFjurwjeH5Adsss | To: bc1qy6w88x4m5z4w9xyqhm3gae3eca30wv7vcypnlc | |||
| 13.05.2022 10:03:29 | |
2 084 BTC | $ 63 388 450 | (unknown) | (unknown) |
| Type: transfer | From: 36oy4zyLtQgJLZ2CbiGzPW8kQDnENsPGrm | To: bc1q0uhpe6uafuxw99w0lvymkwk5fzjue0xu0lqaag | |||
| 13.05.2022 10:03:29 | |
3 643 BTC | $ 110 822 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GvD6XBJzK4kHSxSHLPZHCyUvsU1Kpf3mQ | To: 3Amauh35DtKm3VCtZ1g2rJFUGA3LkiDwUY | |||
| 13.05.2022 10:03:29 | |
9 111 BTC | $ 277 173 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FgLysgUpK15riUmwYk52BqFYuSmTbnRxR | To: 35YmmEkLvA72R8JsYcAXZqMdE6JP9XcfuR | |||
| 13.05.2022 10:03:29 | |
3 023 BTC | $ 91 967 230 | (unknown) | (unknown) |
| Type: transfer | From: 3637oJTkPdBCS2WnoAtJrbsv6dNaWwQPVN | To: 3JupcpyAXEGRjttG9J6Ugrn3i52NWfsB4Y | |||
| 13.05.2022 10:03:29 | |
500 BTC | $ 15 211 573 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 13.05.2022 10:03:29 | |
3 105 BTC | $ 94 448 890 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 13.05.2022 10:03:29 | |
201 BTC | $ 6 107 773 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 13.05.2022 10:03:29 | |
196 BTC | $ 5 949 664 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qe7anrjqgch9mgf6qarxt052lyvnx26a069uyhz | |||
| 13.05.2022 09:57:24 | |
500 BTC | $ 15 176 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 12oEWfxFB8vyK92mcboiFQaMefT7ZgQhTi | |||
| 13.05.2022 09:57:24 | |
1 000 BTC | $ 30 353 532 | (unknown) | xapo (other) |
| Type: transfer | From: 16XDj8DXoWNo9z8VTs7E5x1MqJsc4Vg6H5 | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 13.05.2022 09:57:24 | |
365 BTC | $ 11 064 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd32uwstj324mye0u5e0kzheqpe0rz65z3kjuc | To: bc1qzwvky4w5j9qll8e5dpdmnkvf363q9kp5upp3g7 | |||
| 13.05.2022 09:57:24 | |
1 255 BTC | $ 38 079 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuz83yef0ptz4cg5ajd49a3mnwn6tsxc7py9s6 | To: 38JeRbNcBZPxZ5je9hB1LEDoAP9oEnQo3J | |||
| 13.05.2022 09:57:24 | |
631 BTC | $ 19 162 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdy5fxcxu3dfedek4vkxvqqc7n7ja9lwzkxlyz | To: 3CeaV7DuPX7qUpQ3HKSgc1bxKgu92nSc7q | |||
| 13.05.2022 09:57:24 | |
1 325 BTC | $ 40 229 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q454p86zgxwk9at9hxs7auttf8lht7mjkedrtmz | To: 32tEKMz2XwvT8YmoCHKxiqpnoUNGyhFBBn | |||
| 13.05.2022 09:57:24 | |
188 BTC | $ 5 721 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv4qrkkkge76zld2e5q3wvdxtdkcz2pcf02pnv | To: 3G3jiDaQHKQkWBqTpe3hRAdc1MtF8nMchi | |||
| 13.05.2022 09:57:24 | |
495 BTC | $ 15 022 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9yn0fw9wrshadyh58kmj7hlajmdys6kgy9jy6 | To: 37twTrH6R3pZSZQDy1aByf7phXwsUPXh7s | |||
| 13.05.2022 09:57:24 | |
477 BTC | $ 14 475 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FXbUt461MFwfns9N9nTh38CN9Wnyaz3qn | To: bc1qec2dv2m98xpvdm7rruyxr8ykycc7ra8lthktg2 | |||
| 13.05.2022 09:57:24 | |
1 131 BTC | $ 34 317 030 | (unknown) | (unknown) |
| Type: transfer | From: 36cnDp4hVRPMuicMxzAjZnqyKMaxbr2wq8 | To: bc1q7m3lc5a65ddevfa5zdqf7f6yynyzs8cf84lvrc | |||
| 13.05.2022 09:57:24 | |
1 404 BTC | $ 42 618 280 | (unknown) | (unknown) |
| Type: transfer | From: 33AKoX2S1ZkNvJkSA1wvJCZsJ2WfugdJG3 | To: bc1qyrxyjwlm3j3s5r9ce0egkxnhsz8eag2avm5pkg | |||
| 13.05.2022 09:57:24 | |
484 BTC | $ 14 699 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KE8yTQbwYUEc442HHaRmitippzuZKwjxw | To: bc1qv05jqnulm3f9zgv9hlgpxa5mva7445495wvxc0 | |||
| 13.05.2022 09:57:24 | |
1 390 BTC | $ 42 189 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbn58aXLSoKD5JbMNsHFXdZkA7TigV2Yk | To: bc1q02z9zpua3ahl0yttvlapn4jrpwaxh6slqcxxec | |||
| 13.05.2022 09:57:24 | |
1 158 BTC | $ 35 161 264 | (unknown) | (unknown) |
| Type: transfer | From: 34vH6JZKzcjZQNzQoEeD3qTrgp5ozXguZe | To: 3KC1ArvdykbFncfDZepDifeBzrC5KzwaEz | |||
| 13.05.2022 09:57:24 | |
357 BTC | $ 10 834 093 | (unknown) | (unknown) |
| Type: transfer | From: 3HXKhuhAtrs31qKuxFdnx7CG9Qx46oX4DE | To: 3FHYzTs7mEoSabHDMqEY6JGjoaU4fBAk2b | |||
| 13.05.2022 09:57:24 | |
565 BTC | $ 17 158 256 | (unknown) | (unknown) |
| Type: transfer | From: 3K2rnirstvAAZey2SpPwexvAtDqZxQhwob | To: 38DcjhAm1iDsKsVEk63cUpcVB8gdGUj6Vg | |||
| 13.05.2022 09:57:24 | |
298 BTC | $ 9 031 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NRHBdSkepmsrDJbfToQbXZd9QeiUxCZHj | To: 34Cv63bj9NV6fPr7DUhWLznJv4KPeHihXC | |||
| 13.05.2022 09:57:24 | |
286 BTC | $ 8 688 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqy2idemftvS7iXAjFZSNmvEE5Djea8i9 | To: 3D94myYsprBaoB94jvquSbMt5KwgMgDQ8b | |||
| 13.05.2022 09:57:24 | |
661 BTC | $ 20 051 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ACGnAKixjDJwywStMTsGFr2cUeMo1NaCe | To: 3Ds5ZDjzCQQuTSdXAuXLD3u2RTzzYc6w6t | |||
| 13.05.2022 09:57:24 | |
577 BTC | $ 17 529 178 | (unknown) | (unknown) |
| Type: transfer | From: 3AtXoU4beaKkEVYLpAmXwbKyVnjdtop4Kq | To: 3KRi9dGvQSoPbtszXrQhxBQmVsZH5f1DHS | |||
| 13.05.2022 09:57:24 | |
187 BTC | $ 5 679 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HgWJiNnNcH9EjQWTc2WFNx2h3UKDee6fA | To: 3CRznxgCQRiYdEvDLWstMsG8QqVsmUZ2sm | |||
| 13.05.2022 09:57:24 | |
568 BTC | $ 17 234 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek88GwLJxiHHZeV1YKpyeYKSHh9i71JXh | To: 3KjMYFfeFaqbxcN8YGFNaUBtCcgorQmDts | |||
| 13.05.2022 09:57:24 | |
1 847 BTC | $ 56 066 520 | (unknown) | (unknown) |
| Type: transfer | From: 398TpEa5TzXsnHgqRHQ4yxLpBBd8duUa7w | To: 3GL21zpXafPqFb48DRJPmhRjS1TyEQfJrt | |||
| 13.05.2022 09:57:24 | |
649 BTC | $ 19 689 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CSYsranYRwUvosdu9LeeLJ2XoJxibyfWR | To: 3E4xncNdCYfjL6q75gJiPkUcNqaHjVdvpd | |||
| 13.05.2022 09:57:24 | |
277 BTC | $ 8 419 329 | (unknown) | (unknown) |
| Type: transfer | From: 375ZQF2SLWQUqdJ8QLWBWpdyPa5eRHVfGg | To: 33eWC8XXVKW1HZAzMM6ruJfzeuGqcVE5yL | |||