Whale movements
Last update: 28.08.2026 04:09:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 09:57:24 |  |
1 830 BTC | $ 55 538 920 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Tt2vtwRafcSUo9jZww1ixoNHyw1My2F | To: 33NFd7Svm8hKrSLzKFWa3B7cFVAz5vqgzc | |||
| 13.05.2022 09:57:24 | |
200 BTC | $ 6 070 761 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 13.05.2022 09:57:24 | |
1 000 BTC | $ 30 353 810 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.05.2022 10:02:20 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 058f57d49f219ffb2f492001fe1586aad670ff25 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 13.05.2022 10:01:36 |  |
14 795 658 USDT | $ 14 795 658 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 13.05.2022 10:00:47 | |
39 999 856 USDT | $ 39 999 856 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b0873e06a07591e14f83e66f0a5acb37f22da446 | |||
| 13.05.2022 09:59:49 | |
30 000 000 USDC | $ 30 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.05.2022 09:59:27 | |
10 249 513 USDT | $ 10 249 513 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.05.2022 09:57:16 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5614b68d6a1503ba5e52e40189a3998842143e7 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 13.05.2022 09:57:15 | |
500 000 000 USDT | $ 500 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 13.05.2022 09:53:57 | |
6 000 ETH | $ 12 451 457 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.05.2022 09:53:56 | |
19 999 922 USDC | $ 19 999 922 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b0873e06a07591e14f83e66f0a5acb37f22da446 | |||
| 13.05.2022 09:51:15 | |
20 000 006 USDT | $ 20 000 006 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 09:50:00 | |
5 000 010 USDT | $ 5 000 010 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 09:48:53 | |
10 017 548 USDT | $ 10 017 548 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:46:18 | |
9 999 996 USDT | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 09:46:06 | |
5 705 326 USDT | $ 5 705 326 | (unknown) | binance (exchange) |
| Type: transfer | From: 12f25e2a3f00fb92aaf3215b6f2b5d61c1717ade | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:45:32 | |
16 529 002 USDT | $ 16 529 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:45:32 | |
10 122 060 USDT | $ 10 122 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f138e013367a38855e6fea4d7cdccffc1d5673fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:45:15 | |
29 999 994 USDT | $ 29 999 994 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 09:45:01 | |
673 BTC | $ 20 540 710 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 13.05.2022 09:45:01 | |
198 BTC | $ 6 037 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 13.05.2022 09:45:01 | |
1 847 BTC | $ 56 404 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4jculkwadl65zynjcxzj3djew2dkpfueepqv5 | To: 398TpEa5TzXsnHgqRHQ4yxLpBBd8duUa7w | |||
| 13.05.2022 09:45:01 | |
1 830 BTC | $ 55 873 296 | (unknown) | (unknown) |
| Type: transfer | From: 35YFstjMVS6AW9BkjdjsV43kPuUWCaM4wR | To: 3N7Tt2vtwRafcSUo9jZww1ixoNHyw1My2F | |||
| 13.05.2022 09:44:54 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 09:44:32 | |
550 BTC | $ 16 716 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | |||
| 13.05.2022 09:44:32 | |
1 100 BTC | $ 33 433 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NfEynGqQWp4x9DtBbxwTywE2rRUnocgj7 | |||
| 13.05.2022 09:44:32 | |
1 350 BTC | $ 41 031 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 13.05.2022 09:44:32 | |
1 350 BTC | $ 41 031 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 13.05.2022 09:44:32 | |
2 530 BTC | $ 76 904 370 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16jkhzbQxpQJs2r66vdFdqrJ6zcKeP5zdJ | To: 129BmPcAYdQPPQpR781E4jAvjmxb64MELS | |||
| 13.05.2022 09:44:32 | |
365 BTC | $ 11 100 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg7fxjqq25ng30ua92l24hzs7jmku9ll6dqzuy | To: bc1qfd32uwstj324mye0u5e0kzheqpe0rz65z3kjuc | |||
| 13.05.2022 09:44:32 | |
1 326 BTC | $ 40 290 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06rakqazk0dra6337wr54hrs6y7zqhm27w8xrj | To: bc1q454p86zgxwk9at9hxs7auttf8lht7mjkedrtmz | |||
| 13.05.2022 09:44:32 | |
1 255 BTC | $ 38 130 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrawr84v5xev5yzae3vepmdwcth54tkxsl5umqe | To: bc1qsuz83yef0ptz4cg5ajd49a3mnwn6tsxc7py9s6 | |||
| 13.05.2022 09:44:32 | |
568 BTC | $ 17 257 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpsagqwcnxwdta7gcd32fkwwzm7wnmv94yvxan | To: 3Ek88GwLJxiHHZeV1YKpyeYKSHh9i71JXh | |||
| 13.05.2022 09:44:32 | |
298 BTC | $ 9 045 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsekat89h4mmydhmr4r807hjajau2anv7y0qm8g | To: 3NRHBdSkepmsrDJbfToQbXZd9QeiUxCZHj | |||
| 13.05.2022 09:44:32 | |
1 404 BTC | $ 42 675 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n0ecm6nyy7957fkw5eaznjzt8kwnh9wvny8q3 | To: 33AKoX2S1ZkNvJkSA1wvJCZsJ2WfugdJG3 | |||
| 13.05.2022 09:44:32 | |
649 BTC | $ 19 715 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68mxvryflv2dzkjqgheyg26w860nzhkwfdsww0 | To: 3CSYsranYRwUvosdu9LeeLJ2XoJxibyfWR | |||
| 13.05.2022 09:44:32 | |
277 BTC | $ 8 430 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy79z90e7dw834dm63h0x3lxmqhkprjql0u2hq8 | To: 375ZQF2SLWQUqdJ8QLWBWpdyPa5eRHVfGg | |||
| 13.05.2022 09:44:32 | |
565 BTC | $ 17 181 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf0zrxmg8tev65qkyukdpd0e0c49qdrtg8uejk | To: 3K2rnirstvAAZey2SpPwexvAtDqZxQhwob | |||
| 13.05.2022 09:44:32 | |
495 BTC | $ 15 043 308 | (unknown) | (unknown) |
| Type: transfer | From: 39GvmH4PX6Yf9nMSqCE9VGCQMwbWFDCNuN | To: bc1qh9yn0fw9wrshadyh58kmj7hlajmdys6kgy9jy6 | |||
| 13.05.2022 09:44:32 | |
190 BTC | $ 5 764 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NUc5waCPCCpSFNraNRELEX9hRsmksWr4f | To: bc1qgv4qrkkkge76zld2e5q3wvdxtdkcz2pcf02pnv | |||
| 13.05.2022 09:44:32 | |
631 BTC | $ 19 188 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg8n9rvAgagfzUFzGNj4KSLahwyBKyPJX | To: bc1qmdy5fxcxu3dfedek4vkxvqqc7n7ja9lwzkxlyz | |||
| 13.05.2022 09:44:32 | |
484 BTC | $ 14 718 863 | (unknown) | (unknown) |
| Type: transfer | From: 38nzvEoxkHmoeqe8BnwG9k3CMrHowwC1J8 | To: 3KE8yTQbwYUEc442HHaRmitippzuZKwjxw | |||
| 13.05.2022 09:44:32 | |
1 158 BTC | $ 35 208 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QqTiiCVBfGzvYaBHX298wvKVvBfDwYeGw | To: 34vH6JZKzcjZQNzQoEeD3qTrgp5ozXguZe | |||
| 13.05.2022 09:44:32 | |
187 BTC | $ 5 687 866 | (unknown) | (unknown) |
| Type: transfer | From: 39zEkCXpu3fJVMThvgLNCH37TbJ8gaX6J6 | To: 3HgWJiNnNcH9EjQWTc2WFNx2h3UKDee6fA | |||
| 13.05.2022 09:44:32 | |
477 BTC | $ 14 494 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HaBgioM9uBzQV13UzopUGygZqeobVevSe | To: 3FXbUt461MFwfns9N9nTh38CN9Wnyaz3qn | |||
| 13.05.2022 09:44:32 | |
578 BTC | $ 17 552 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EYJeNYW7z3i2rQhckRdbhxFpub2obGZJR | To: 3AtXoU4beaKkEVYLpAmXwbKyVnjdtop4Kq | |||
| 13.05.2022 09:44:32 | |
286 BTC | $ 8 699 730 | (unknown) | (unknown) |
| Type: transfer | From: 3E3or6eum57GaP1EzNSMPH6oFd9nEyyg85 | To: 3Fqy2idemftvS7iXAjFZSNmvEE5Djea8i9 | |||
| 13.05.2022 09:44:32 | |
357 BTC | $ 10 848 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbv4HtUqW4iZyQp389k7jLVSmqCVj5b9W | To: 3HXKhuhAtrs31qKuxFdnx7CG9Qx46oX4DE | |||
| 13.05.2022 09:44:32 | |
1 390 BTC | $ 42 245 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HHQomJg75eQxJ311C3YVGg35nh4w7T6RP | To: 3Cbn58aXLSoKD5JbMNsHFXdZkA7TigV2Yk | |||